Dashka exchanger
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Status: | active | Dashka reviews: | 05651 | |
Exchange rates: | 415 | Volet TS: | — | |
Reserve: | $6 698 270 | Perfect Money TS: | — | |
Age: | 2 years 4 months | WebMoney BL: | — | |
On BestChange: | 1 year 5 months | MyWOT rating: | 3.6 | |
Country: | Germany | Forums: | — |
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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:
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. |
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Order number: | |
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Dazman | 74.118.126.* | March 7, 2025 19:50 |
Stolen Money | 213.137.138.* | February 24, 2025 22:13 |
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.
BestChange admin | February 24, 2025 22:21 |
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 |
Dashka admin | February 24, 2025 22:46 |
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)
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Verified by amlbot.com
AMLBot
Stolen Money | February 25, 2025 04:07 |
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 |
Andrew | 95.164.22.* | February 19, 2025 07:12 |
Quiet_Klirik | 77.111.246.* | February 3, 2025 20:15 |
Taras | 109.81.170.* | January 27, 2025 13:50 |
User | 77.52.123.* | January 18, 2025 16:42 |
Taras | 109.81.170.* | January 18, 2025 16:33 |
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.
Dmitry | 77.73.70.* | January 16, 2025 17:48 |
Taras Voitsekhovskyi | 109.81.170.* | December 19, 2024 11:31 |
iExchanger | 57.128.96.* | December 18, 2024 14:47 |
Taras Voitsekhovskyi | 109.81.170.* | December 10, 2024 12:25 |
Dashka admin | December 13, 2024 16:26 |
Taras Voitsekhovskyi | 109.81.170.* | November 29, 2024 15:46 |
BestChange admin | November 29, 2024 15:48 |
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 all.
Dashka admin | November 29, 2024 16:27 |
https://tronscan.io/#/transaction/029d96b1780e1c9225a0929162ab8c2d13cbe3c157746021b61f3a7294b3f5fb
Dashka admin | November 29, 2024 16:28 |
Veron | 92.62.120.* | November 14, 2024 16:04 |
Seems like they steal it.
BestChange admin | November 14, 2024 16:20 |
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 |
Taras Voitsekhovskyi | 109.81.170.* | November 13, 2024 22:14 |
User | 143.244.46.* | November 8, 2024 10:16 |
Dashka admin | November 8, 2024 10:32 |
User | November 8, 2024 10:36 |
User | November 8, 2024 16:05 |
Seva | 45.134.212.* | November 8, 2024 14:36 |
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.
Ihor | 178.158.193.* | November 1, 2024 17:35 |
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.
BestChange admin | November 1, 2024 18:13 |
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 |
Ihor | November 2, 2024 00:40 |
Taras Voitsekhovskyi | 109.81.170.* | October 28, 2024 00:55 |
Taras Voitsekhovskyi | 84.246.166.* | October 17, 2024 19:25 |
Xx | 91.195.99.* | September 24, 2024 13:58 |
Dmitrii | 109.95.22.* | September 5, 2024 22:08 |
Dashka admin | September 5, 2024 22:19 |
Anatolii | 46.211.158.* | July 26, 2024 11:56 |
Daniel | 176.221.213.* | July 10, 2024 13:09 |
Azamat | 77.222.229.* | July 10, 2024 08:31 |
Andr | 90.133.214.* | July 9, 2024 11:43 |
Rafael | 188.173.102.* | July 8, 2024 12:43 |
Vitor | 89.151.19.* | July 5, 2024 14:12 |
Yosef | 84.229.255.* | July 3, 2024 09:14 |
Marat | 178.55.53.* | July 2, 2024 11:42 |
Noah | 188.138.197.* | July 2, 2024 10:53 |
Guts Toggerman | 162.19.189.* | June 29, 2024 11:56 |
Marat Dosmukhamedov | 88.114.77.* | June 24, 2024 09:28 |
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