Dmoney exchanger
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Information from the exchanger administration
Leave feedback about the exchanger Other exchangers
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| Status: | active | Reviews: | 25 | ||
| Age: | 2 years 8 months | Financial claims: | 03 | ||
| On BestChange: | 1 year | Total currencies: | 42 | ||
| Country: | Exchange rates: | 1 334 | |||
| AML transparency: | AML | Total reserves: | $382 898 233 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website Dmoney 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 Dmoney administrator resolve the problem more quickly. If you didn't like the Dmoney's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| User | 89.90.217.* | October 14, 2026 13:55 |
All positive. Nothing to comment, but recommend.
| Roman | 138.199.22.* | October 12, 2026 17:45 |
| Dmoney admin | October 12, 2026 17:50 |
We have replied to you on Telegram.
| Dmoney admin | October 12, 2026 18:14 |
| BestChange admin | October 12, 2026 18:17 |
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.
| Roman | October 12, 2026 18:19 |
| Danil | 134.195.91.* | October 12, 2026 16:48 |
I completed the exchange and sent the required funds, but the exchanger never sent my payout. I have not received my money, and the exchange service has failed to resolve the issue.
I believe I have been ***. I request an immediate investigation into this exchange and a full refund of my funds.
I strongly warn other users to be cautious when using this exchanger. Do not consider an exchange completed until you have received your money.
Order number:***
Amount: 125 — Tether (TRC20) USDT
I can provide payment confirmations and other evidence to support my complaint.
| Dmoney admin | October 12, 2026 16:52 |
We are waiting for you to send your wallet address for the refund to [email protected]
| Danil | October 12, 2026 16:56 |
I already sent you my wallet address a long time ago, but I still haven't received my refund.
Please check your previous messages and confirm the status of my refund. I have already provided the required wallet address, so there is no reason to delay the payment any further.
Please process my refund as soon as possible and provide the transaction ID (TXID) once the payment has been sent.
Thank you.
| Dmoney admin | October 12, 2026 17:02 |
The funds have been refunded to the account you specified in your email. We have also sent the TXID to your email.
| Elena | 184.23.216.* | October 8, 2026 18:50 |
| Ivan | 99.76.146.* | October 6, 2026 20:31 |
| Alex | 188.190.26.* | October 5, 2026 23:25 |
| BestChange admin | October 5, 2026 23:56 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Dmoney admin | October 6, 2026 01:37 |
Good afternoon, we have transferred the full amount to you.
| Alex | October 6, 2026 01:39 |
| Sergey | 188.166.63.* | September 29, 2026 07:24 |
| Vlad | 45.145.40.* | September 28, 2026 15:13 |
400 usdt to rub Ozon bank.
| Evgenii | 90.130.53.* | September 28, 2026 07:28 |
| Anastasia | 217.13.105.* | September 21, 2026 16:29 |
| Yelena | 213.152.162.* | September 17, 2026 16:12 |
The support was kind and professional.
I had to send screenshots of my checking account with the funds arriving. But all other exchanges also require this nowadays.
| Deivids | 217.217.245.* | September 11, 2026 13:27 |
| Êèðèëë | 89.125.70.* | September 6, 2026 20:34 |
| Anastasia | 23.236.186.* | August 9, 2026 17:42 |
| Andrey | 104.28.230.* | August 4, 2026 11:42 |
| Pit | 85.9.200.* | August 2, 2026 18:53 |
| Antonina | 87.182.109.* | July 31, 2026 11:16 |
| Ad34ef | 2.26.50.* | July 31, 2026 04:39 |
| Stepan | 217.217.245.* | July 29, 2026 17:20 |
| Yelena | 213.152.162.* | July 29, 2026 09:27 |
They did the job well, even though I was late to respond.
This exchanger is highly recommended!
| Dmitrii | 109.245.244.* | July 28, 2026 08:45 |
| Evgenii | 193.138.218.* | July 15, 2026 10:02 |
| Yelena | 213.152.162.* | July 13, 2026 13:09 |
Small cons: The transaction required human interaction trough the chat, and took some time.
However the overall exprience was good, and this is a recommended exchanger.
| Ariman | 89.125.21.* | June 9, 2026 14:34 |
| Sergei | 38.13.45.* | May 12, 2026 22:11 |
| Lamiath | 212.193.1.* | May 6, 2026 13:05 |
| Andrey | 82.147.170.* | May 3, 2026 06:38 |
| Andrey | 157.22.183.* | May 2, 2026 06:12 |
I will use it again.
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