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Crypto007 exchanger
Go to the Crypto007 site
Information from the exchanger administration
Welcome to Crypto007.net!
Leave feedback about the exchanger
Crypto007 is your trusted agent in the world of cryptocurrencies, ensuring the speed and security of each transaction. When you initiate each exchange through our platform, you choose not only technology, but also trust. Choose Crypto007 - because your security and speed deserve the best! Other exchangers
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| Status: | active | Reviews: | 702 | ||
| Age: | 2 years 2 months | Financial claims: | 02 | ||
| On BestChange: | 1 year 6 months | Total currencies: | 54 | ||
| Country: |  |
Exchange rates: | 804 | ||
| AML transparency: | AML | Total reserves: | $40 546 176 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website Crypto007 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 Crypto007 administrator resolve the problem more quickly. If you didn't like the Crypto007's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
Add a comment:
| Boris |  |
138.199.30.* | July 27, 2025 11:50 |
The whole exchange was a breeze. Low stress and high speed—a perfect combo.
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| Ibrahim |  |
109.245.225.* | July 25, 2025 09:39 |
Smooth operator! Used for BTC to USD exchange, seamless transaction, zero hassle.
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| Stephen |  |
185.191.21.* | July 24, 2025 11:02 |
Exchange platform is simple but powerful. Ideal for people who want efficiency.
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| Danila |  |
58.187.184.* | July 23, 2025 10:21 |
Highly recommend, needs more shill payment options.
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| Alexey |  |
45.137.205.* | July 22, 2025 14:01 |
Customer service was prompt and helpful.
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| Saveliy |  |
176.89.7.* | July 22, 2025 13:26 |
Absolutely love using this exchange, top notch!
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| Nikita |  |
188.126.94.* | July 21, 2025 09:40 |
Transactions are flying, and the support is also humorous, nice!
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| Lion | |
188.126.94.* | July 20, 2025 10:51 |
Clean, simple and clear. The service is top notch!
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| Anatoly | |
176.54.37.* | July 19, 2025 08:16 |
Regular reports on completed transactions are available without additional requests.
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| Anton |  |
85.139.176.* | July 19, 2025 07:38 |
Clear, fast, money immediately in the wallet, awesome! I give it a like for that!
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| Gordey |  |
178.175.151.* | July 17, 2025 13:49 |
Got my crypto instantly, no cap, this one’s fire for quick swaps.
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| Fedor | |
45.138.6.* | July 17, 2025 12:42 |
Love the mobile app, works perfectly for on-the-go trading action.
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| Artemy | |
93.116.36.* | July 14, 2025 00:04 |
Interface is chill, not overwhelming for beginners.
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| Anton |  |
2.69.145.* | July 13, 2025 22:51 |
Great exchange rates and fast withdrawals, love using this site.
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| Arthur |  |
108.181.71.* | July 13, 2025 21:45 |
Dope platform, always on point with updates and improvements.
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| Arthur |  |
90.26.65.* | July 13, 2025 19:23 |
Used it late at night, still got instant support. That’s rare!
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| Svyatoslav | |
2.57.70.* | July 12, 2025 21:01 |
Swapped coins, no issues at all. Will tell my friends.
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| Matvey |  |
173.239.203.* | July 12, 2025 17:05 |
Been using this exchange for months—never had a single issue.
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| Vadim |  |
36.73.183.* | July 10, 2025 13:22 |
Swapped coins during a dip—got great rates!
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| Nikolay | |
168.199.225.* | July 9, 2025 12:39 |
Very convenient and reliable.
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| Jacob | |
95.202.254.* | July 5, 2025 18:51 |
No extra charges—very fair pricing.
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| Andy |  |
45.66.35.* | June 8, 2025 08:48 |
According to the information available, the exchanger has no financial obligations to this user
They blocked my exchange and demanded a photo with my passport in hand. They refused to refund the funds. I ask the bestchange administrator to help with the refund.
| BestChange admin | June 8, 2025 08:50 |
Hello,
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Crypto007 admin | June 8, 2025 08:54 |
Hello Andy,
Dear client, your funds have not passed the AML check and have been frozen. According to the service rules, namely the AML/KYC clause, which you agreed to when creating the application, the service support has requested the necessary information from you to unfreeze the funds. Waiting for your answers.
Dear client, your funds have not passed the AML check and have been frozen. According to the service rules, namely the AML/KYC clause, which you agreed to when creating the application, the service support has requested the necessary information from you to unfreeze the funds. Waiting for your answers.
Claim solved
| Andy | June 8, 2025 08:58 |
Provide proof that the funds have not been verified.
Claim renewed
| Crypto007 admin | June 8, 2025 09:00 |
Andy,
According to the rules of the service: 3.9. The service reserves the right not to disclose information about the methods and results of verification.
According to the rules of the service: 3.9. The service reserves the right not to disclose information about the methods and results of verification.
Claim solved
| Andy | June 8, 2025 09:02 |
I ask the arbitrator to intervene in the situation, they independently decided to receive my personal data for no reason.
Claim renewed
| Crypto007 admin | June 8, 2025 09:04 |
Andy,
We act according to the rules of the service and the rules of the regulator to which we are subject. When creating a request, you agreed to the rules of the service. Provide answers to the information that you were asked for in the support chat and by mail
We act according to the rules of the service and the rules of the regulator to which we are subject. When creating a request, you agreed to the rules of the service. Provide answers to the information that you were asked for in the support chat and by mail
Claim solved
| Andy | June 8, 2025 09:07 |
Https://ibb.co/k6KqrF2Y
a screenshot of the rules of the service, there is not even paragraph 3.9.
a screenshot of the rules of the service, there is not even paragraph 3.9.
Claim renewed
| Andy | June 8, 2025 09:09 |
Https://ibb.co/DDVsXyST.
| Crypto007 admin | June 8, 2025 09:10 |
Andy,
You are providing the wrong rules. AML/KYC clause - https://www.crypto007.net/en/rules/aml-kyc/
You are providing the wrong rules. AML/KYC clause - https://www.crypto007.net/en/rules/aml-kyc/
Claim solved
| Andy | June 8, 2025 09:13 |
I ask the arbitrator to intervene in the situation and resolve our dispute.
Claim renewed
| Andy | June 8, 2025 09:30 |
Send all documents.
I prohibit the transfer of my personal data to third parties under any pretext, except for law enforcement agencies with a court decision in accordance with current legislation.
I prohibit the transfer of my personal data to third parties under any pretext, except for law enforcement agencies with a court decision in accordance with current legislation.
| Crypto007 admin | June 8, 2025 09:34 |
Andy,
Your information has been forwarded to the AML department. Please wait for the situation to be reviewed. We will notify you.
Your information has been forwarded to the AML department. Please wait for the situation to be reviewed. We will notify you.
Claim solved
| Andy | June 8, 2025 09:36 |
It's great that you shared my personal data with third parties, I want to get full information about these people and the company, I need:
1) the position I hold.
2) FULL NAME
3) A link to the company registration.
I want to get complete information about the person who gained access to my personal data, even though i forbade it.
1) the position I hold.
2) FULL NAME
3) A link to the company registration.
I want to get complete information about the person who gained access to my personal data, even though i forbade it.
Claim renewed
| Crypto007 admin | June 8, 2025 09:37 |
Andy,
The check is being carried out by the AML department of the WhiteBit exchange
The check is being carried out by the AML department of the WhiteBit exchange
Claim solved
| Andy | June 8, 2025 09:40 |
Super, who exactly is doing this? How can I apply to them to prohibit the transfer of my data to third parties and how can I trust them?
Also, do not withdraw the claim until the funds are credited to the card. The problem has not been solved.
Also, do not withdraw the claim until the funds are credited to the card. The problem has not been solved.
Claim renewed
| Crypto007 admin | June 8, 2025 09:46 |
Andy,
You cannot contact this department, all communication goes through the service support. Wait for the application to be processed.
You cannot contact this department, all communication goes through the service support. Wait for the application to be processed.
Claim solved
| Andy | June 8, 2025 09:48 |
The problem has not been solved.
Claim renewed
| Crypto007 admin | June 9, 2025 09:20 |
Andy,
Dear customer, the funds have been returned to you.
Dear customer, the funds have been returned to you.
Claim solved
| BestChange admin | June 9, 2025 09:28 |
Hello,
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
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| Francesco |  |
196.189.19.* | April 28, 2025 08:46 |
Service works clearly — fast, reliable and at a favorable rate. Thank you!
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| Haruto |  |
138.99.215.* | April 27, 2025 12:17 |
Received the money in just about 10 minutes. Everything was extremely clear and smooth. Highly recommend!
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| Malik |  |
195.250.93.* | April 27, 2025 09:37 |
Exchanged Tether for hryvnias through this service. The process took minimal time, and the result was excellent.
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| Jovan |  |
84.242.62.* | April 26, 2025 08:32 |
The exchange was fast and at a great rate. An excellent service in every way.
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| Riccardo |  |
46.31.244.* | April 25, 2025 10:46 |
The request was submitted quickly, and the funds arrived within 15 minutes. Everything was great.
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| Sanjay |  |
87.119.177.* | April 25, 2025 08:36 |
First exchange and everything went smoothly without any questions. Received the funds, no issues at all.
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| Mustafa |  |
217.164.126.* | April 24, 2025 08:53 |
A great impression, especially compared to other services where you have to wait and constantly message support.
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| Robert |  |
91.151.136.* | April 23, 2025 13:26 |
Not my first time exchanging here, and every time it's equally smooth. Great service.
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