City-Exchange exchanger
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Automatic exchange service e-currency City-exchange.io
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Status: | active | City-Exchange reviews: | 02541300 | |
Exchange rates: | 89 | Volet TS: | — | |
Reserve: | $23 050 210 | Perfect Money TS: | — | |
Age: | 9 years 10 months | WebMoney BL: | — | |
On BestChange: | 9 years 8 months | MyWOT rating: | 3.0 | |
Country: | Russia | Forums: | — |
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* Your e-mail: | |
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When creating a financial claim, please make sure that the exchange regulations specified on the website City-Exchange have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the City-Exchange administrator resolve the problem more quickly. If you didn't like the City-Exchange's service and want to write about it, use the Comment review type. |
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Order number: | |
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Ivan | 165.232.108.* | October 24, 2023 14:44 |
City-Exchange admin | October 24, 2023 15:10 |
Send a check to the online chat on the website.
Ivan | October 24, 2023 17:13 |
Ivan | October 24, 2023 17:15 |
City-Exchange admin | October 24, 2023 17:16 |
The Chat is working, try another browser
City-Exchange admin | October 24, 2023 17:16 |
Ivan | October 24, 2023 17:17 |
Ivan | October 24, 2023 17:19 |
Ivan | October 24, 2023 17:20 |
City-Exchange admin | October 24, 2023 17:21 |
The Chat is working, try another browser
Ivan | October 24, 2023 17:23 |
Ivan | October 24, 2023 17:23 |
Ivan | October 24, 2023 17:24 |
Ivan | October 24, 2023 17:29 |
Ivan | October 24, 2023 17:29 |
Ivan | October 24, 2023 17:31 |
City-Exchange admin | October 24, 2023 17:36 |
Send payment documents in online chat
Ivan | October 24, 2023 17:37 |
Ivan | October 24, 2023 17:38 |
Ivan | October 24, 2023 17:39 |
Ivan | October 24, 2023 17:41 |
City-Exchange admin | October 24, 2023 17:41 |
try from another device
Ivan | October 24, 2023 17:42 |
Ivan | October 24, 2023 17:42 |
Ivan | October 24, 2023 17:43 |
Ivan | October 24, 2023 17:47 |
City-Exchange admin | October 24, 2023 17:47 |
Ivan | October 24, 2023 17:48 |
Ivan | October 24, 2023 17:48 |
Ivan | October 24, 2023 17:51 |
BestChange admin | October 24, 2023 20:52 |
Ivan, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Ivan | October 25, 2023 14:51 |
Dmitriy | 31.173.120.* | October 17, 2023 08:47 |
Nice job! I got my money after few minutes, thank you!
Void | 77.73.68.* | October 16, 2023 14:42 |
Vit | 185.144.83.* | October 14, 2023 14:02 |
Niki | 193.233.237.* | October 11, 2023 01:41 |
You could lose 10%.
I strictly do not recommend using this exchanger.
After sending my bitcoins, exchanger's site showed "deal completed. Funds have been sent, please wait for funds to be credited". And nothing happened. Exchanger didn't bother to inform, neither on the site nor via email, why. Then i asked support "where is my money?"
and i was told "your payment did not pass aml verification". In the rules of the exchanger there are no criteria for how they calculate aml risks and only when i asked support they sent me this https://getblock.Net/report-preview/75b86778-2bdc-a063-4f05-ea0d77973dfc
in service rules of the exchanger nowhere is written that they use getblock.Net and this site (getblock.Net) recures payments for checking aml risks
so if you decide to use this exchanger you gamble.
I've offered following compromise.
1) I am to send photo of my documents
2) i am to send my photo with bank card
3) i am ready to prove origin of my bitcoins (they all were received from exchengers listed on bestchange.Com)
or my bitcoins would be sent me back minus blockchain fee and fee of getblock.Net
i was given a cold respond "when creating an order, you agreed to the aml rules"
then i've offered a second compromise:
since only 16.4% Of my bitcoins marked as "dangerous sources" what about you to get 6.4% "Dangerous" bitcoins and exchange the rest?
this time they decided not to respond.
Eventually i was promised they took only 10% (i guess the most "dangerous" and "sanctioned" bitcoins) from me and hold my bitcoins for 3 days.
Technically in service rules there is a point that they can take 10% away so it's cannot be considered as direct scum.
Info and links:
btc — tinkoffrub
transaction hash b248079990ce25b520b95ecc1e74bfaf0ed186f480e5d54570f39377612f8288
request ¹
https://city-exchange.Io/request?id=x8d8cd98f20e9288d4096eccf77c69b39d59024cc43e9eea6690cb1698d908baf.
BestChange admin | October 11, 2023 04:19 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
City-Exchange admin | October 11, 2023 11:25 |
Your transaction was banned because of AML rules.
Follow the instructions
Ilya | 89.185.84.* | October 6, 2023 08:53 |
24sat/b when all block 39+
And said “just waiting” waiting wat?
Dmitriy | 212.175.11.* | September 13, 2023 13:19 |
sending funds to the card takes too long
More than 1 hour has passed and the funds have not arrived
Technical support only responds that “we are checking”
City-Exchange admin | September 13, 2023 13:35 |
Your order is in process
Dmitriy | September 13, 2023 17:05 |
City-Exchange admin | September 13, 2023 17:15 |
we repeated the payment
City-Exchange admin | September 13, 2023 17:20 |
The card you gave to us is impossible to make a transaction to.
Please, send us new card number on our email info@city-exchange.io
Powerggg2023 | 70.79.182.* | September 7, 2023 09:32 |
Not good page about your transaction it could be better but deal was completed at 30-45 minut
Ilya | 85.140.3.* | September 4, 2023 15:41 |
BestChange admin | September 4, 2023 16:20 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
City-Exchange admin | September 5, 2023 14:02 |
Your transaction failed AML verification. Please contact the online chat for further instructions.
Aliaksandr Beliashou | 217.15.62.* | August 16, 2023 23:08 |
0.02216111 BTC = 60000 TCSBRUB
But, I am get only 32 926 TCSBRUB on my Tinkoff bank card.
Support unavailable. Now, it's marked as "Deal completed."
BTC address for exchange operations was 37Dm8xykSjnuZvUckUG1gBLxQ7MG1nH7YS
Exchange amount
0.02216111 BTC = 60000 TCSBRUB
Exchange rate
1 BTC = 2707446.6506 TCSBRUB
Requisites
2200701110331854
Request created
16.08.2023 21:52:16
BestChange admin | August 17, 2023 04:09 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
City-Exchange admin | August 17, 2023 07:40 |
Your order is completed
Aliaksandr Beliashou | August 17, 2023 07:48 |
Aliaksandr Beliashou | August 18, 2023 18:47 |
BestChange admin | August 24, 2023 12:04 |
According to our information, you created an order for the amount of 0.02216111 BTC and sent a transaction for the amount of 0.01216111 BTC to the exchanger's address, transaction link https://www.blockchain.com/explorer/transactions/btc/60eeee57f9b44635e53755e91699010aa3f00da02e3f040be0fd02008bf004f0
The exchanger recalculated the amount to be received by the amount received and paid you. The exchanger has no financial obligations to you.
Best regards, BestChange administration.
Brent | 24.91.209.* | August 16, 2023 12:58 |
Thanks!
Joseph | 193.57.138.* | July 27, 2023 11:37 |
My request (btc - tinkoff) is processing longer than expected. Haven't received anything yet. Request start at 13:00. Rusel says "The order processing begins after the 1st confirmation and takes from 5 to 30 minutes in automatic mode.
Before sending cryptocurrencies, we recommend setting a priority commission for prompt confirmation.
The exchange rate of the order is fixed for 30 minutes. If the transaction is delayed by more than 20 minutes, the conversion will be performed at the exchange rate at the time of receipt of the 1st confirmation in the network" - i already have 6 comf. and no money received. Even request step on request page is not moving. Hope everything is gonna be fine. And i change review.
City-Exchange admin | July 27, 2023 13:32 |
Your transation has failed the AML checking.
Please contact us in online-chat on the site
Joseph | July 28, 2023 13:57 |
Ekaterina | 95.106.117.* | February 11, 2023 11:47 |
Ekaterina | 95.106.68.* | February 9, 2023 19:26 |
Marsel | 5.252.160.* | November 28, 2022 07:04 |
Denis Samokhvalov | 178.67.196.* | November 15, 2022 07:04 |
Denis Samokhvalov | 178.67.193.* | November 14, 2022 14:54 |
Denis Samokhvalov | 5.142.44.* | November 6, 2022 20:37 |
Denis Samokhvalov | 5.142.44.* | November 5, 2022 16:22 |
Denis Samokhvalov | 217.107.106.* | November 3, 2022 09:17 |
Denis Samokhvalov | 185.211.158.* | October 28, 2022 13:16 |
Vasya2784 | 62.210.127.* | October 3, 2022 23:38 |
#2 by Vasya2784
mrS | 178.71.213.* | October 2, 2022 18:44 |
Vasya2784 | 176.59.146.* | October 1, 2022 00:27 |
#9 by Vasya2784 (:
Denis Samokhvalov | 5.142.45.* | September 4, 2022 08:31 |
Denis Samokhvalov | 5.142.45.* | September 4, 2022 04:49 |
Exchanger | 151.36.133.* | July 6, 2022 11:21 |
BestChange admin | July 6, 2022 11:33 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
Exchanger | July 6, 2022 11:54 |
Elia | 37.239.140.* | June 15, 2021 05:32 |
it took about 10 minutes. Big thanks. ^_^
City-Exchange admin | June 15, 2021 07:08 |
Thanks for your positive feedback.
Yannick | 154.72.150.* | March 10, 2021 07:50 |
I love the system you introduced so it could wait for the coin to arrive regardless of the network's speed, helps alot...thanks again
City-Exchange admin | March 10, 2021 08:46 |
We are happy you are satisfied.
Thank you for your positive review.
Investors onlinebiz | 103.158.132.* | February 6, 2021 10:37 |
City-Exchange admin | February 6, 2021 10:44 |
Thanks for your positive review.
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