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970590
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Updated:
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dashka.exchange exchanger website screenshot

Dashka exchanger

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Status: active Reviews: 44
Age: 3 years 3 months Financial claims: 06
On BestChange: 2 years 5 months Exchange rates: 344
Country:
Germany
Reserve: $3 676 365
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When creating a financial claim, please make sure that the exchange regulations specified on the website Dashka 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the Dashka administrator resolve the problem more quickly.

If you didn't like the Dashka's service and want to write about it, use the Comment review type.

* Order number:
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Add a comment:
User 89.221.127.* May 4, 2025 07:15
According to the information available, the exchanger has no financial obligations to this user
The exchange is too slow, they haven't confirmed it yet, but it's been an hour since I pay for the quick exchange trc20 to trx. They always reply to the support service with the same message: "Checking" and don't help me.
Expand (2)
BestChange admin May 10, 2025 12:27
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Dashka admin May 10, 2025 12:42
Hello dear customer, Your transaction was held by an AML officer for further review. was paid an hour after review.
Claim solved
3
CommentRemove
Dazman 74.118.126.* March 7, 2025 19:50
I converted from TRX to BTC, that was good. This platform has lowest btc withdraw fee with no exchange rate fixed.
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0
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Stolen Money 213.137.138.* February 24, 2025 22:13
The AML case arose due to high-risk markers in the assets that the user had sent
The claim's status has been changed to neutral by the monitor's administration
Dont exchange here! trc20-btc money are frozen for so called "aml". They need

transaction on your order was frozen by whitebit exchange, because it is considered high-risk, whitebit requirements to unfreeze the transaction:

to perform this exchange transaction, you need to provide proof of origin of funds and answers to the following questions:

- what is your employment status?
- what are the sources of your income?
- through what source did the funds come to you before you made a deposit to us from your wallet/platform? please provide us with evidence from your deposit and withdrawal history from the sending platform to your wallet from where you subsequently made a deposit to our platform;
- what was the purpose of receiving the deposit funds to your wallet/platform? please provide evidence of the withdrawal of funds from the sender platform to your wallet;
- if the sender of the funds was a third party other than you, please provide us with proof of communication/ correspondence confirming receipt of the funds/payment.
Also, you must provide the following materials:

1. A photo of your proof of identity (passport or national id card) with all sides in good quality;
2. A photo of you holding this document in your hands in good qualit
y.
Expand (5)
BestChange admin February 24, 2025 22:21
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Dashka admin February 24, 2025 22:37
Hello mr/miss, as it said in your complaint - transaction been frozen due to high risk marks on it.
Dashka admin February 24, 2025 22:46
Tron Address: TNVxcoSkSkSu3vF5i7Z3HD949tcrnu5Kh3s3

Address in high risk area ?
Risk: 100%

Refers to cluster: Victim report #5892

Detailed Analysis:

? High Risk
- Stolen Coins - 100%

Balance: 507.195162 TRX

*Click the button below to view detailed information about counterparty relationships.

Tokens (TRC10):
888.80 HASH8NET
555.666777 GasFree4uCOM

Tokens (TRC20):
30800.0202 USDT ~$30798.37

Transactions: 292
Mode: Personal (Fast). Checked: 24 Feb 2025 22:42 (UTC)
__

Verified by amlbot.com
AMLBot
Stolen Money February 25, 2025 04:07
Its not true! Here is Aml check

Tron Address: TNVxcoSkSu3vF5i7Z3HD949tcrnu5Kh3s3

Address risk score
Risk: <50%

No significant connection between the transaction and risk or reliability factors was found
Balance: 480.829061 TRX

Tokens (TRC10):
888.80 HASH8NET
555.666777 GasFree4uCOM

Tokens (TRC20):
30800.0202 USDT ~$30745.88

Transactions: 296
Mode: Personal. Checked: 25 Feb 2025 4:03 (UTC)
__

Checked by amlbot.com
AMLBot.
Dashka admin February 25, 2025 11:11
Administrator bestchange please intervene in the discussion
0
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Andrew 95.164.22.* February 19, 2025 07:12
Thank you for the prompt transfer of funds.
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0
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Quiet_Klirik 77.111.246.* February 3, 2025 20:15
I converted UAH to USDT — Works well!
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Taras 109.81.170.* January 27, 2025 13:50
Today I made another purchase, everything went quickly. This is my 10th transaction with the exchanger. Thank you.
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User 77.52.123.* January 18, 2025 16:42
Works, bitcoins came to destination wallet.
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0
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Taras 109.81.170.* January 18, 2025 16:33
I've been using the exchanger for a long time, I'm satisfied with everything, and the support of the exchanger works very well.
I made a transaction on 09.01.2025, 12:37 — 10000 UAH
And today 18.01.2025, 18:07 — 10000 UAH. Everything is clear.
Thank you.
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0
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Dmitry 77.73.70.* January 16, 2025 17:48
Good service. Fast enough.
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0
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Taras Voitsekhovskyi 109.81.170.* December 19, 2024 11:31
Hello. I have bought through this exchanger 7 times, everything works fine. Thank you.
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0
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iExchanger 57.128.96.* December 18, 2024 14:47
I had an excellent experience exchanging USDT to XMR. The process was smooth and hassle-free.
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0
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Taras Voitsekhovskyi 109.81.170.* December 10, 2024 12:25
Hello. I want to leave another review. Since reviews are important, I myself chose exchangers based on reviews. Therefore, I am leaving this service with 6 reviews for a job well done. I am satisfied with everything.
Expand (1)
Dashka admin December 13, 2024 16:26
Hello Taras Voitsekhovskyi, thank you for choosing us)
0
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Taras Voitsekhovskyi 109.81.170.* November 29, 2024 15:46
According to the information available, the exchanger has no financial obligations to this user
Hello. I have been using the exchanger without any problems until now. Today I transferred 10,000 hryvnias, and for 4 hours there has been no receipt of crypto. I contact the site, and the support answers me that they cannot say when the money will arrive, because there is a dos attack on their site. And there is no answer when I will have my funds, neither in an hour nor in a day nor in a week. I ask Best Change to pay attention to this, as I believe that this is not normal, because if this exchanger is placed on Best Change, it should work. I made my part of the deal, sent the money. Waiting for a response.
Expand (4)
BestChange admin November 29, 2024 15:48
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Taras Voitsekhovskyi November 29, 2024 16:17
Thank you, the problem is solved. This is the 6th successful transaction with this exchanger. I hope to continue working with them. Support just alerted me that it is not known when the issue will be resolved, so I wrote here. And I have no problems, I will say again this is the first case of misunderstanding, which was quickly resolved.
Thank you all.
Claim solved
Dashka admin November 29, 2024 16:27
Hello Taras Voitsekhovskyi, we're sorry for occurred situation, our service had technical issues, for now your application has been paid.
https://tronscan.io/#/transaction/029d96b1780e1c9225a0929162ab8c2d13cbe3c157746021b61f3a7294b3f5fb
Claim renewed
Dashka admin November 29, 2024 16:28
Claim solved
Claim solved
3
CommentRemove
Veron 92.62.120.* November 14, 2024 16:04
Created 1000 usdt order 1 month ago they didnt exchange my money. They freez my money more than on their conditions on website. I still dont have my money more than 1 month now!
Seems like they steal it.
Expand (2)
BestChange admin November 14, 2024 16:20
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Dashka admin November 14, 2024 16:20
Hello Veron, we have not received from you the materials requested by the exchange in the last appeal, we are waiting for your reply by e-mail.
Claim solved
3
CommentRemove
Taras Voitsekhovskyi 109.81.170.* November 13, 2024 22:14
Congratulations. I've used this service a couple of times already, everything is smooth!)
Expand (0)
0
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User 143.244.46.* November 8, 2024 10:16
The following comment may have been left to discredit the exchanger's image and reputation
According to the information available, the exchanger has no financial obligations to this user
I can confirm that my experience was similar to the one Ihor mentioned. The exchange took several hours, fiat arrived in small chunks every hour (I guess to confuse the user) and after contacting support they told me that they are on a phone call with the bank to confirm the payment (like really, what are you talking about? it's literally just a bank transfer from one card to another). Very shady exchange, not gonna use it any more.
Expand (3)
Dashka admin November 8, 2024 10:32
Hello dear customer, we cannot identify you as a client of our service. Please write the order number for a detailed analysis of the situation.
User November 8, 2024 10:36
I do not want to be identified nor do I need any detailed analysis. I am just sharing my experience with other users of this platform.
User November 8, 2024 16:05
Yeah, right, put a bunch of 'presumable defamation' labels and whatnot, ain't gonna change the fact that this exchange is exercising shady practices and delaying payments as was pointed out by multiple other customers.
0
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Seva 45.134.212.* November 8, 2024 14:36
I had a displeasure of using this exchange and, boy, it was the weirdest experience I've had so far. Wanted to exchange BTC for UAH, and chose this exchange cause it was at the very top by exchange rates. 95% of the my payment was received within 30 minutes in small chunks of 4 payments (even though fiat amount was not that big, around 14k UAH), and then nothing for a whole hour. Had to contact support, and they said they are on a phone call with a bank to confirm the payment (excuse me, what? simple P2P trasfers aren't working any more?), and ignored my subsequent questions. Then after another half an hour the final 5% of the payment was transfered.

Pretty sure that I wouldn't have received my remaining 5% if I hadn't done the math and contacted support. These guys are basically hoping to confuse the customer with the small money transfers and keep a fraction of the payment to themselves. Avoid this exchange if you value your time and your nerves.
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0
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Ihor 178.158.193.* November 1, 2024 17:35
I was waiting more than 4 hours for the exchange that usually takes 15-30 minutes. Note that they have the option to pay additional 3% commission for faster exchange... Hahahha... All other exchangers provide the same service without any additional fees.
Looks llike to prolong waiting time is just their way to force users to pay that additional fee. Because when I threatened to file a complaint here my money has arrived in 10 minutes. So you can make your own conclusion, but I'm not gonna use this service anymore.
Expand (3)
BestChange admin November 1, 2024 18:13
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Dashka admin November 1, 2024 18:29
Hello Ihor, as we mentioned in chat, the payment needed additional confirmation through phone call to bank, this information also mentioned on notification before order creation. Despite that we apologize that you encountered such situation and will be glad to see you again.
Ihor November 2, 2024 00:40
It's false. There is even registration optional at your site and phone call confirmation isn't mentioned. Also, as I mentioned, I received my funds with no any additional phone confirmation. (I have the screenshots to prove everything in details).
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Taras Voitsekhovskyi 109.81.170.* October 28, 2024 00:55
This is the third time I have used the service, everything is great! I'm still with you!
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Taras Voitsekhovskyi 84.246.166.* October 17, 2024 19:25
Greetings. Today I used this exchanger, made two transactions, everything went smoothly. I stay with you!
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0
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Xx 91.195.99.* September 24, 2024 13:58
I have got my money but i waited for 3 hours.. So long.
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Dmitrii 109.95.22.* September 5, 2024 22:08
According to the information available, the exchanger has no financial obligations to this user
The chat with the operators does not work. I sent the money, but my application was deleted after the time expired. I wrote them an email, but there is no response.
Expand (1)
Dashka admin September 5, 2024 22:19
Hello Dmitrii, Your order was deleted because we did not receive the payment. The payment wallet 0x88e612b2dff7Af3D6d53C7e239a99Bd41da74233 is empty. The financial statement is inappropriate. Please write to [email protected] for further details.
Claim solved
3
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Anatolii 46.211.158.* July 26, 2024 11:56
The site interface is clear, the transaction took place, everything is fine!
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0
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Daniel 176.221.213.* July 10, 2024 13:09
Quick transaction, great support, can work with this service.
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Andr 90.133.214.* July 9, 2024 11:43
Use this service, everything’s great, well done.
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Rafael 188.173.102.* July 8, 2024 12:43
Super quick exchange, thanks, everything as promised.
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Vitor 89.151.19.* July 5, 2024 14:12
Received funds as promised, happy with the speed and quality.
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Marat 178.55.53.* July 2, 2024 11:42
Exchanger is convenient to use, not always the fastest, but reliable.
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Noah 188.138.197.* July 2, 2024 10:53
No complaints about the exchanger, money arrived as promised, service is normal.
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Guts Toggerman 162.19.189.* June 29, 2024 11:56
Quick enough, thanks.
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Marat Dosmukhamedov 88.114.77.* June 24, 2024 09:28
Rates are decent, money transferred exactly right, thanks for the help.
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Vitor 212.21.157.* June 23, 2024 12:55
I use this service, everything is always as it should be, process without delays.
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Norbert 46.1.232.* May 28, 2024 14:56
The exchange was excellent, the service is operative and precise, not the slightest delay.
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Avi 213.225.210.* May 27, 2024 09:42
Exchange is quite reliable, however, I've noticed a couple of times that there were delays in payments, which is a bit unsettling.
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ALienMind 185.104.187.* May 8, 2024 03:12
It takes more than an hour to execute a simple order, and the support does not reply even though it says they are online. They received The payment an h ago, but no reaction followed, the status of the exchange is not changing.
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Lucas Martinez 88.174.38.* April 29, 2024 12:48
Exchange does not disappoint, always conducts exchanges quickly and precisely, satisfied with the stability and quality.
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Demetrius 62.178.132.* April 28, 2024 10:55
Exchange consistently demonstrates high-quality work, funds are transferred instantly, completely satisfied.
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Omer Erez 151.28.30.* April 27, 2024 15:49
Never encountered any delays or other problems when using this service, always receive exactly what I expected.
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Marat 87.70.8.* April 27, 2024 09:41
Exchange has proven its competence and reliability, quickly and accurately, always receive funds on time.
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Dean 175.176.43.* April 9, 2024 07:29
Perfect, fast und no problems. I send 560 Euro without problems.
Next transfer with Dashka again, thumbs up.
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Demetrius 217.149.174.* April 8, 2024 14:08
The application was processed in the shortest possible time, the exchange is reliable and efficient, the service is top-notch.
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Vitor 78.45.60.* April 5, 2024 15:56
The exchange operates smoothly, with precise and quick transfers, a dependable service that's always top-notch.
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User 104.167.228.* March 31, 2024 00:30
Issue has been fully resolved
Personal data was removed by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
*** site
Order ID ***

Order was marked as paid over 10 minutes ago and no update or support.
Expand (6)
User March 31, 2024 00:47
30 minutes+…
User March 31, 2024 01:39
Over 1.5houes.
User March 31, 2024 01:39
Over 1 and a half hours.
BestChange admin March 31, 2024 04:01
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Dashka admin March 31, 2024 08:38
Hello dear customer, we are very sorry that you encountered a long order processing time on the site. Unfortunately, a technical error occurred due to which the exchange did not take place on time. We apologize for the current situation. The order was executed in full. We also want to draw your attention to the fact that before exchanges at night there is a warning about possible longer order processing.
Claim solved
BestChange admin March 31, 2024 08:42
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.
3
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Lucas 86.229.190.* March 28, 2024 15:15
I've noticed that this exchange often ranks at the top, and deservedly so; the service is really top-notch, everything is precise and without delays.
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0
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Omer Erez 84.33.162.* March 25, 2024 19:50
I am fully satisfied with the performance of the exchange; everything was accurate and without delays, and the exchange rate was among the best.
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0
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Marat Dosmukhamedov 77.139.172.* March 25, 2024 13:38
Great service, but sometimes it seems that the security procedures take too much time, but all is good.
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Joseph 176.236.198.* March 23, 2024 16:00
Application went through super fast and it was really easy to make changes here. So far, I've got no complaints – everything's all good.
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Roman 91.243.49.* March 15, 2024 21:53
Good omben
fast fast
thanks manfast fast.
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User2 92.62.150.* March 11, 2024 23:40
So big commissions))
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0
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User 104.244.79.* March 10, 2024 10:29
One week has passed since the order, but the status remains "order is on checking".
And there is no reply to e -mail.
Please refund to me.
Expand (2)
BestChange admin March 10, 2024 17:09
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Dashka admin March 10, 2024 17:54
Hello. Your order has been blocked according to AML policy. Unfortunately we were unable to contact you by mail. Please write to us at [email protected] for detailed clarification.
Claim solved
3
CommentRemove

Dashka exchanger's most popular directions for the last 30 days:

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