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| Status: | inactive | ExCenter reviews: | 0310173 | |
| Exchange rates: | — | Volet TS: | — | |
| Reserve: | — | Perfect Money TS: | 5.40 | |
| Age: | 6 years 4 months | WebMoney BL: | — | |
| On BestChange: | 4 years 6 months | MyWOT rating: | 3.0 | |
| Country: | Saint Lucia | Forums: | — | |
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website ExCenter 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 ExCenter administrator resolve the problem more quickly. If you didn't like the ExCenter's service and want to write about it, use the Comment review type.  | 
          |
| Order number: | |
| * | |
| Bob | 185.9.16.* | October 1, 2025 10:30 | 
| Sahil | 223.185.53.* | September 18, 2025 20:25 | 
| BestChange admin | September 18, 2025 23:09 | 
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Sahil | September 19, 2025 04:54 | 
| ExCenter admin | September 19, 2025 09:09 | 
| Sahil | September 19, 2025 09:12 | 
| ExCenter admin | September 19, 2025 09:16 | 
| Sahil | September 19, 2025 09:51 | 
| ExCenter admin | September 19, 2025 09:56 | 
| Sahil | September 19, 2025 09:59 | 
| Sahil | September 19, 2025 10:02 | 
| ExCenter admin | September 19, 2025 10:12 | 
| Sahil | September 19, 2025 10:17 | 
| Sahil | September 19, 2025 10:53 | 
| ExCenter admin | September 19, 2025 12:51 | 
| Sahil | September 19, 2025 12:55 | 
| Sahil | September 19, 2025 13:59 | 
| ExCenter admin | September 19, 2025 14:02 | 
| Sahil | September 19, 2025 14:06 | 
Attached the requested things are already been attached and if any problem and u are saying 180 min standered time why reply come from your side after 17hrs this must be within 180 mins i guess? U are just fooling your clients are not u?
| Sahil | September 19, 2025 14:11 | 
| ExCenter admin | September 19, 2025 16:02 | 
| Sahil | September 19, 2025 18:43 | 
| Sahil | September 22, 2025 12:29 | 
| Sahil | September 23, 2025 14:37 | 
| ExCenter admin | September 28, 2025 18:29 | 
| Sahil | September 28, 2025 18:33 | 
| ExCenter admin | September 28, 2025 18:41 | 
This was clearly communicated and confirmed prior to execution. No additional amounts have been withheld.
| Sahil | September 28, 2025 18:48 | 
| ExCenter admin | September 28, 2025 19:01 | 
All communication on our side was conducted strictly within the expected timeframes and in accordance with internal procedures. Your interpretation of the experience is noted, but please understand that no procedural violation occurred.
Please also note that the exchange service does not hold any financial obligations toward you beyond the framework of the transaction as executed and confirmed.
| Sahil | September 28, 2025 19:06 | 
| Bruno | 37.120.207.* | September 28, 2025 18:59 | 
| Daniel | 138.199.60.* | September 28, 2025 18:13 | 
| Arthur | 149.88.111.* | September 26, 2025 14:31 | 
| Nick | 146.70.55.* | September 26, 2025 13:19 | 
| Dominic | 172.93.148.* | September 25, 2025 12:17 | 
| Toby | 89.117.41.* | September 25, 2025 11:32 | 
| Alain | 138.199.16.* | September 24, 2025 17:11 | 
| George | 185.102.217.* | September 24, 2025 12:02 | 
| Michael | 79.127.229.* | September 23, 2025 11:39 | 
| Joseph | 185.244.139.* | September 23, 2025 11:28 | 
| Kevin | 149.22.81.* | September 22, 2025 11:44 | 
| Nolan | 185.242.6.* | September 22, 2025 11:00 | 
| Jason | 79.139.251.* | September 21, 2025 12:12 | 
| Virgil | 45.43.19.* | September 19, 2025 16:46 | 
| Harry | 149.40.63.* | September 19, 2025 16:17 | 
| Leonardo | 37.120.207.* | September 18, 2025 18:44 | 
| Camila | 92.62.123.* | September 18, 2025 18:19 | 
| Dominic | 149.88.111.* | September 16, 2025 18:02 | 
| Billie | 146.70.191.* | September 16, 2025 17:28 | 
| Jack | 146.70.248.* | September 15, 2025 18:41 | 
| Oliver | 45.139.252.* | September 15, 2025 11:55 | 
| Trent | 176.227.240.* | September 12, 2025 17:57 | 
| Charlie | 194.33.45.* | September 12, 2025 17:18 | 
| Richard | 149.102.247.* | September 11, 2025 12:19 | 
| Dmitriy | 31.14.41.* | September 11, 2025 10:53 | 
They block my transaction and sent me these emails:
1.
The exchange is not possible: the asset is blocked by the exchange due to a high level of risk (65%), including sanctions and illegal sources. Verification is required to make a refund. You have already received a request, and it cannot be processed without verification.
2.
As part of the mandatory KYC/AML verification procedure, we ask you to provide the following materials to confirm your identity, the origin of funds, and the nature of the transaction:
Video confirmation:
– A short video (up to 1 minute) in which you hold a passport (the page with the photo);
– The face and the document should be in the same frame;
– Clearly pronounce your full name as it appears in the passport.
Photo of documents:
– A photo of a passport (the page with the photo);
– A selfie with the same passport.
Confirmation of the source of funds:
– Screenshots of the sender's wallet with transaction history;
– Agreements, correspondence, or other confirmations of the nature of the transfer;
– Statements from the exchange/wallet;
– Any other documents confirming the legal origin of the funds.
Description of the transaction:
– A brief explanation of who received the funds, the purpose of the exchange, and the final recipient;
– Confirmation that you own and control both wallets involved (specify the networks for the specific transaction).
After providing all the documents, they returned my btc back.
The exchange was not successful.
| BestChange admin | September 11, 2025 11:48 | 
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| ExCenter admin | September 11, 2025 11:50 | 
At the time of publication of the review, the refund had already been made in full. It is unfortunate that the review was left after the refund, despite the fulfillment of our obligations.
Best regards, the ExCenter team.
| Dmitriy | September 11, 2025 11:58 | 
| Allen | 169.150.227.* | September 11, 2025 11:30 | 
| Kendrick | 62.197.159.* | September 10, 2025 14:09 | 
| Thiago | 185.153.151.* | September 10, 2025 13:33 | 
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