CryptoBox exchanger
Go to the CryptoBox site
Information from the exchanger administration
Cryptocurrency exchange! Cash deposit/withdrawal in Ukraine, Europe. Cash-to-cash from different cities and countries at the minimum rate! Payment of bills by IBAN, as well as SWIFT, SEPA. Withdrawal to cards of Ukrainian banks: Monobank, PrivatBank, RaiffeisenBank, and others! Support 24/7, online chat!
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| Status: | disabled | Reviews: | 21 | ||
| Age: | 7 years 9 months | Financial claims: | 03 | ||
| On BestChange: | 7 years 5 months | Exchange rates: | — | ||
| Country: | Reserve: | — | |||
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
| * Star rating: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website CryptoBox 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 CryptoBox administrator resolve the problem more quickly. If you didn't like the CryptoBox's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Galym | 37.65.27.* | January 30, 2026 18:27 |
| Lucas Martinez | 83.175.185.* | January 30, 2026 16:38 |
| Benjamin Walker | 46.177.20.* | January 23, 2026 17:04 |
| Omer | 37.225.38.* | January 23, 2026 15:54 |
| Lucas | 185.149.29.* | January 23, 2026 12:36 |
| Galym | 91.174.60.* | January 23, 2026 10:57 |
| Mason | 93.159.17.* | January 16, 2026 16:30 |
| Omer Erez | 87.156.101.* | January 16, 2026 16:25 |
| Benjamin | 2.215.97.* | January 16, 2026 11:28 |
| Mason Hernandez | 213.149.57.* | January 14, 2026 18:48 |
| Galym | 88.184.161.* | January 14, 2026 18:22 |
| Omer | 78.20.37.* | January 14, 2026 13:58 |
| Marco | 109.242.91.* | January 12, 2026 18:05 |
| Lucas | 185.105.42.* | January 12, 2026 17:41 |
| Samuel | 109.81.23.* | January 12, 2026 15:15 |
| Max | 159.195.20.* | December 10, 2025 09:05 |
| BestChange admin | December 10, 2025 09:25 |
Your previous review was deleted by the administration because, as we mentioned in our email, it contained abusive language in the nickname you used.
We are currently reviewing the details of your case and will get back to you as soon as we have new information.
Kind regards, BestChange administration.
| CryptoBox admin | December 10, 2025 16:11 |
Please provide a valid application number. You are providing a number that does not exist in your claim. If your issue is related to AML blocking, we will be unable to assist you without verification.
| Max | December 12, 2025 10:34 |
| CryptoBox admin | December 12, 2025 15:52 |
| BestChange admin | December 17, 2025 14:15 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket. Results of AML check can be provided to you via email per your request.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations ( https://cryptobox.pro/article/rules ), additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| Jhon Doe | 185.92.74.* | December 14, 2025 17:06 |
I demand a refund of the USDT.
| CryptoBox admin | December 14, 2025 17:14 |
The chat operator has informed you about unscheduled technical work on the liquidity provider's side. This is related to problems in the Monero network itself. As soon as the technical problem is resolved, your transaction will be successfully completed. We apologise for the inconvenience, but unfortunately, no one is immune to system, exchange, and token network failures. And we cannot speed up the process, no matter how much we would like to.
| Jhon Doe | December 14, 2025 17:40 |
| CryptoBox admin | December 14, 2025 21:16 |
| Jhon Doe | December 14, 2025 21:24 |
| CryptoBox admin | December 14, 2025 23:02 |
| Sergei | 88.124.113.* | November 9, 2025 15:24 |
Next time you want to use this exchange service, ask yourself if you are prepared to wait several hours, as this is quite typical practice for this exchange. I would get my money faster by pigeon post.
| Sergei | November 9, 2025 15:29 |
| CryptoBox admin | November 24, 2025 20:55 |
Your application has long been paid in full, thank you for your comment.
| Alex | 195.133.88.* | November 14, 2025 02:44 |
The status of your order has been updated.
Current status: Payment from client received!
On Cryptobox website, shows error 404 Not found,
Operator ignored my messages, they are read it.
| BestChange admin | November 14, 2025 03:12 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Alex | November 14, 2025 04:44 |
| Alex | November 14, 2025 08:22 |
Äðóçüÿ çäåñü áûñòðî, íî òîëüêî äíåì )
| CryptoBox admin | November 24, 2025 20:55 |
Your application has long been paid in full, thank you for your comment.
| Nick | 81.56.85.* | November 4, 2025 00:19 |
| UA volunteer | 146.70.144.* | May 25, 2025 08:00 |
| CryptoBox admin | October 30, 2025 12:29 |
Hello, we cannot find your application with this number on our platform. If you have any further questions, please contact us via online chat or email.
| Norbert | 212.133.195.* | May 30, 2024 13:59 |
| Peter | 185.246.208.* | April 11, 2024 05:17 |
Order ¹***
4/11/24, 2:01 AM
Payment from client received
Monero
Tether TRC20
You give:
0.4 XMR
You receive:
53 USDT
Rate:
1 XMR = 132.5 USDT (binance.com)
TetherTRC20 Wallet:
| BestChange admin | April 11, 2024 05:42 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| CryptoBox admin | April 12, 2024 20:15 |
Your claim has been paid on a first-come, first-served basis. The funds have long been received by you. We cannot influence the speed of transaction confirmation on the network.
| AlexTim | 188.163.121.* | March 9, 2024 15:58 |
CryptoBox exchanger's most popular directions for the last 30 days:

