Fury-Exchange exchanger
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| Status: | active | Reviews: | 52 | ||
| Age: | 3 years 4 months | Financial claims: | 07 | ||
| On BestChange: | 2 years 8 months | Total currencies: | 120 | ||
| Country: | Exchange rates: | 4 410 | |||
| AML transparency: | AML | Total reserves: | $349 592 595 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website Fury-Exchange 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 Fury-Exchange administrator resolve the problem more quickly. If you didn't like the Fury-Exchange's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| User | 157.211.45.* | July 28, 2026 14:34 |
| Anton | 91.100.203.* | July 24, 2026 16:38 |
| John | 78.194.33.* | July 22, 2026 16:24 |
| Åâãåíèÿ | 88.229.2.* | June 1, 2026 11:11 |
| Fury-Exchange admin | June 1, 2026 11:23 |
We are not delaying the processing of your application. When you submitted your application, you agreed to the service’s AML/KYC policy, which states that the AML/SoF verification process may take up to 21 working days.
Your case is currently being handled by the relevant department and is undergoing verification in accordance with established procedures.
Please wait until the verification process is complete. Submitting financial claims does not affect the processing times for AML cases and cannot speed up the decision-making process regarding your application.
| Åâãåíèÿ | June 1, 2026 11:27 |
Holding funds for 21 business days when the client fully cooperates is not an AML check; it is an unjustified withholding of someone else's money. Since you have grossly violated the deadlines set by your own employee, I demand an immediate refund of my 200 USDT to the sending wallet. This claim will not be closed until the funds are actually received.
| Åâãåíèÿ | June 2, 2026 08:30 |
| Åâãåíèÿ | June 3, 2026 11:17 |
| Fury-Exchange admin | June 3, 2026 11:23 |
Submitting demands, complaints, or financial claims cannot influence or accelerate this process, as the review is being conducted by the compliance department of the payment provider responsible for the transaction assessment.
At the moment, we are awaiting the completion of the review and the final decision from the responsible department. As soon as the review is completed, you will be informed of the outcome and the further status of your case.
| BestChange admin | June 25, 2026 10:10 |
According to the information we have, a refund has been issued to you. Please confirm this.
Kind regards, BestChange administration.
| Shabah | 78.190.90.* | June 6, 2026 08:46 |
| Fury-Exchange admin | June 6, 2026 09:07 |
Your transaction has been flagged for AML review. As a result, the funds have been temporarily placed on hold and the order cannot be processed automatically at this stage.
This is the reason why the order status was changed and is currently not being processed in the standard manner.
Please contact our support team and follow the instructions provided for the verification procedure. Once the review is completed, we will inform you of the outcome and the next steps regarding your order.
We kindly ask you to refrain from filing financial claims before the review is completed, as the transaction is currently undergoing a compliance check.
| Maxim | 46.55.17.* | June 2, 2026 10:51 |
My transaction was suspended under an AML check due to incoming funds originating from the FunPay platform. I immediately provided an exhaustive set of documents to their email ([email protected]): high-quality ID photos and full screenshots of the FunPay trade transaction, proving the entirely legitimate source of funds.
The service is heavily violating its own rules and communication commitments:
According to Section 3 of Fury-Exchange's official AML policy, the regulated timeframe for verifying KYC documents is strictly up to 24 hours. This deadline was completely ignored.
In the support chat on their website, the operators explicitly promised me multiple times that the check would take "UP TO 3 days" and that I would receive an update "today or tomorrow at the latest".
As soon as 80 hours passed, the support dramatically changed their narrative. First, they excused the delay by claiming it was the "weekend". Then, they invented a non-existent rule of "up to 72 business hours". Finally, they tried to enforce a 21-business-day constraint, completely contradicting their previous support promises.
Furthermore, support representatives openly admitted in Telegram that their service policy prohibits any interaction with FunPay and such deposits are subject to blocking. Since they explicitly state they cannot support this source, holding my money for weeks under the guise of an ongoing investigation is a direct appropriation of my funds. Since all legality proofs are provided and the exchange cannot be completed, demand that the service immediately release and process the payout of my USDT directly to my personal payout wallet destination, or manually refund it to my designated personal address. I request the BestChange administration to intervene against these manipulative practices.
| Fury-Exchange admin | June 2, 2026 11:00 |
By creating this request, you have agreed to the Terms of Service and the service’s AML policy, including the procedure for reviewing transactions subject to AML checks.
You have sent funds from a source with which interaction is restricted by the service’s rules. The mere fact of providing documents and information regarding the origin of the funds does not negate the need for a full verification and does not imply the automatic completion of the AML procedure or the immediate return of funds.
Verification of KYC documents is merely one stage of a comprehensive AML/SoF review. The case is currently being reviewed by the relevant department. A final decision will only be made once the full review of the materials has been completed.
Please wait until the review is complete. Once we have the result, we will contact you immediately and inform you of the next steps regarding your application.
| Maxim | June 2, 2026 11:04 |
Your support operators explicitly and repeatedly promised me in the chat that the verification would take "UP TO 3 days" and promised a definitive answer "today or tomorrow at the latest". Now you are trying to switch to an undisclosed, prolonged timeframe because your staff failed to communicate your rules correctly.
You officially state here that my funds came from a source with which interaction is restricted. If your service platform strictly cannot support or complete exchanges involving FunPay, then an ongoing "comprehensive review" is completely obsolete.
You have already established the source, and I have fully cooperated by providing clear, unedited screenshots of the legitimate FunPay trade matching my transaction. Stalling the process further while explicitly knowing that you cannot complete the exchange is a bad-faith practice.
Since a technical auto-reversal to the automated FunPay transit pool will cause a permanent loss of funds, I demand that your "relevant department" manually processes a refund to my designated personal wallet address or finishes the payout immediately. I will not close this claim until the funds are successfully received.
| Fury-Exchange admin | June 2, 2026 11:21 |
The documents you provided have been received and added to the verification file. Please also note that identifying a link between a transaction and a source with which interaction is restricted by the service’s rules does not mean that funds will be automatically and immediately refunded until the review is complete and a final decision on the case has been made.
The review is currently ongoing. Once it is complete, you will be provided with information on the next steps regarding your application.
| Maxim | June 2, 2026 11:33 |
You have explicitly confirmed that all my verification documents and transaction files have been received and attached to the case. Since you already possess full, unedited proof of the legitimate source (the FunPay trade) and openly state that interaction with this platform is restricted by your rules, your "comprehensive review" is factually complete. Holding clean funds when the source is identified and the exchange cannot be processed is no longer risk management—it is an intentional, bad-faith withholding of customer assets.
Furthermore, you have completely ignored the critical security warning: any automated technical reversal to the FunPay transit pool will result in a permanent loss of my funds.
There is absolutely nothing left to negotiate. Your service officially refuses to complete the exchange due to internal policies, which means you have no legal basis to keep my assets. I demand that your management manually processes a safe refund of my USDT directly to my designated personal wallet address. Any further generic copy-pasted replies from your side will only prove to the monitoring administration your total refusal to resolve the issue safely. This financial claim will remain strictly active and unresolved until the funds arrive at my personal address.
| Fury-Exchange admin | June 2, 2026 11:45 |
The mere fact of providing documents and identifying the source of funds does not mean that the verification process is automatically complete. A final decision is made only after the relevant department has completed a full review of the materials.
Until the verification is complete, the service is unable to dispose of the disputed funds independently, contrary to the provider’s requirements.
Please wait until the review is complete. Submitting claims and repeat enquiries does not affect the duration of the AML verification and cannot speed up the decision-making process.
| BestChange admin | June 6, 2026 07:21 |
According to our information, you have received a refund for your order. Please confirm this.
Kind regards, BestChange administration.
| Maxim | June 6, 2026 07:33 |
| Boy | 113.185.42.* | June 3, 2026 12:55 |
| Fury-Exchange admin | June 3, 2026 13:03 |
We do not understand the basis of your financial claim.
You created an exchange request for the PayPal direction, where the processing time is clearly stated as 12–120 hours. These terms are displayed before the order is created, and you agreed to them when submitting your request.
Your order is still being processed within the stated timeframe. No violation of the exchange regulations has occurred.
We kindly ask you to refrain from filing financial claims regarding delays when the order remains within the processing period that you accepted during order creation.
| Boy | June 3, 2026 13:27 |
| Alex | 83.34.105.* | June 1, 2026 08:22 |
| Alex | 83.34.107.* | May 28, 2026 12:53 |
| Mr.Jay | 104.28.154.* | May 28, 2026 08:49 |
| Hamsah | 180.247.46.* | May 20, 2026 12:17 |
| Fury-Exchange admin | May 20, 2026 12:29 |
The processing time for PayPal payouts is clearly stated on the exchange page before creating the order and ranges from 12 to 120 business hours.
By creating the order, you agreed to these processing terms.
At the moment, your order is still within the stated processing timeframe, therefore the claim is premature.
| Hamsah | May 20, 2026 12:34 |
Îïëàòà ïîëó÷åíà
Çàÿâêà óñïåøíî îïëà÷åíà è îæèäàåò îáðàáîòêè îïåðàòîðîì.
Îáû÷íî çàÿâêè îáðàáàòûâàþòñÿ â òå÷åíèå 15–180 ìèíóò â ðàáî÷åå âðåìÿ (10:00 – 22:00, UTC+3).
Ñêîðîñòü çàâèñèò îò çàãðóæåííîñòè ñåðâèñà, ïëàò¸æíûõ ñèñòåì è îñîáåííîñòåé áàíêîâ.
Ïîæàëóéñòà, îæèäàéòå — ñòàòóñ çàÿâêè îáíîâèòñÿ àâòîìàòè÷åñêè ïîñëå çàâåðøåíèÿ.
Âûïëàòà ïî çàÿâêå ïðèíÿòà â îáðàáîòêó.
Äàòà ñîçäàíèÿ
19.05.2026, 19:17
Ñòàòóñ
Îïëà÷åíà
My payment status has been fulfilled, but you haven't completed the payment as specified on your website. Please check your display and immediately complete the payment on my PayPal account. Thank you.
| Fury-Exchange admin | May 20, 2026 12:44 |
For PayPal payouts, the processing time is separately specified and may take from 12 to 120 business hours.
The message about “15–180 minutes” is a general processing notice and also clearly states that:
“Processing speed depends on the service workload, payment systems, and banking specifics.”
Your order is currently still within the stated PayPal processing timeframe and remains in progress.
| Hamsah | May 20, 2026 12:53 |
| Fury-Exchange admin | May 20, 2026 13:00 |
The processing time for this direction is clearly stated on the website as 12–120 business hours. At the moment, these terms have not been violated and your order remains within the processing timeframe.
We do not understand the reason for leaving negative feedback while the order is still being processed according to the agreed rules and conditions.
| Hamsah | May 20, 2026 14:17 |
| Fury-Exchange admin | May 20, 2026 14:38 |
We do not claim that PayPal itself processes transfers for several days. However, the exchange operation includes internal processing, queue handling, risk checks, liquidity management, and operational workload, which is why the payout timeframe for this specific direction is stated as 12–120 business hours.
These terms are clearly displayed on the PayPal exchange page before order creation.
| Hamsah | May 20, 2026 14:48 |
| Fury-Exchange admin | May 20, 2026 15:02 |
Please note that opening or maintaining financial claims does not accelerate the payout process. The order is still being processed according to the agreed PayPal exchange regulations.
| Hamsah | May 20, 2026 15:36 |
| Fury-Exchange admin | May 20, 2026 15:43 |
The processing timeframe for this PayPal direction is clearly stated on the website as 12–120 business hours, and by creating the order you agreed to these terms.
Your personal opinion about how PayPal usually works does not cancels the service regulations for this exchange direction. The current processing time does not violate our stated terms.
Please carefully review the exchange conditions before creating claims and accusations.
| Hamsah | May 20, 2026 16:28 |
| Fury-Exchange admin | May 20, 2026 16:34 |
The dispute remains based solely on your unwillingness to follow and acknowledge the exchange conditions published on the website.
Your order has not exceeded the stated regulations and continues to be processed normally.
| Hamsah | May 20, 2026 19:20 |
| Fury-Exchange admin | May 21, 2026 06:28 |
| Hamsah | May 21, 2026 08:17 |
| Fury-Exchange admin | May 21, 2026 08:22 |
Your exchange request will be completed within the processing timeframe stated for the PayPal direction on the website, which you accepted when creating the order.
| Hamsah | May 21, 2026 08:53 |
| Fury-Exchange admin | May 21, 2026 09:16 |
Each exchange service listed on BestChange has its own exchange regulations, processing terms, and operational conditions, which are displayed before creating an order and accepted by the user during the exchange process.
For the PayPal direction, the processing timeframe is clearly stated as 12–120 business hours. Your order is still within these agreed terms, and no violation of the regulations has occurred.
| Hamsah | May 21, 2026 09:38 |
| Fury-Exchange admin | May 21, 2026 09:45 |
If you wish to request a refund instead of waiting for order completion, please send an official refund request to our support email. Please note that in the case of a unilateral cancellation by the client, network fees and the fee for unilateral refusal of exchange execution may be deducted according to the service regulations.
| Hamsah | May 21, 2026 09:48 |
| Fury-Exchange admin | May 21, 2026 09:57 |
You created an exchange request specifically for the PayPal direction and accepted the processing terms clearly stated on the website, including the processing timeframe of up to 120 business hours.
Repeated complaints and accusations do not accelerate the processing of the order.
At this point, you may either:
— wait for the order to be completed within the agreed timeframe;
— or contact our support email with an official request for unilateral cancellation and refund according to the service regulations.
| Hamsah | May 21, 2026 10:00 |
| Fury-Exchange admin | May 21, 2026 10:05 |
This timeframe includes operational processing, queue handling, payment distribution, liquidity management, and internal risk-control procedures.
The order is being processed within the stated regulations, and at the moment no violation of the agreed terms has occurred.
| Hamsah | May 21, 2026 10:12 |
| Fury-Exchange admin | May 21, 2026 10:14 |
Your order is still being processed within the agreed 12–120 business hour period that was accepted when the exchange request was created. Therefore, questions regarding compensation or violation consequences are currently not applicable.
| Hamsah | May 21, 2026 10:31 |
| Fury-Exchange admin | May 21, 2026 11:56 |
By creating the exchange request, you confirmed your agreement with these terms. The fact that you personally disagree with the regulations afterward does not mean that the service violated them.
We are acting strictly within the agreed rules and processing timeframe stated for the PayPal direction.
| Hamsah | May 21, 2026 16:31 |
| Fury-Exchange admin | May 21, 2026 16:55 |
Repeated accusations do not change the processing regulations accepted during order creation. Please wait for the completion of the exchange
| Hamsah | May 22, 2026 06:45 |
| Fury-Exchange admin | May 22, 2026 07:24 |
Your order is still within this agreed timeframe and continues to be processed according to the service regulations accepted during order creation.
| Hamsah | May 22, 2026 08:47 |
| Fury-Exchange admin | May 22, 2026 09:09 |
If you wish to request a unilateral cancellation and refund, please contact support via email and provide the required order information. Refunds are processed according to the service regulations and applicable fees.
| Jurre | 1.47.132.* | March 15, 2026 10:26 |
| Eduard | 85.17.55.* | February 13, 2026 10:54 |
| Fury-Exchange admin | February 13, 2026 13:32 |
Please note that the temporary suspension of funds was not initiated at our sole discretion. The transaction was placed on hold by the receiving exchange as part of a standard AML review in accordance with international compliance requirements and the platform’s internal regulations.
At this stage, the review process cannot proceed without the requested information and documentation from your side. We kindly ask you to provide the necessary details so that we may forward them to the compliance department for further assessment.
We remain ready to assist once the required information is received.
| Eduard | February 13, 2026 13:37 |
| Fury-Exchange admin | February 13, 2026 13:41 |
Your transaction was flagged as high-risk by the compliance system and was temporarily suspended for AML review. This is a standard procedure in such cases.
At this stage, we are awaiting the requested information and documents from your side. Once received, they will be forwarded to the compliance department for review and a decision regarding the release of funds.
Until the requested materials are provided, it is not possible to proceed with the verification process.
| Eduard | February 13, 2026 13:44 |
| Fury-Exchange admin | February 13, 2026 13:47 |
Filing complaints or repeating the same statements does not accelerate the process or change the compliance requirements. The only way to resolve this matter is to provide the requested information so the review can be finalised.
| Eduard | February 13, 2026 13:50 |
| Fury-Exchange admin | February 13, 2026 13:53 |
According to the User Agreement, in cases where a transaction is flagged by the AML/compliance system, funds may be temporarily suspended until the verification procedure is completed. Unblocking or further processing of the transaction is only possible after the requested verification has been successfully passed.
At this stage, the only way to resolve the situation is to complete the verification process.
| BestChange admin | March 3, 2026 08:43 |
Kind regards, BestChange administration.
| Luda73977 | 57.129.140.* | February 13, 2026 09:40 |
| Ye | 5.76.214.* | February 12, 2026 22:45 |
| Sergey | 51.159.107.* | February 12, 2026 17:12 |
| Muslim | 193.160.101.* | February 12, 2026 07:43 |
| Sergei | 1.0.216.* | January 22, 2026 11:06 |
| Fury-Exchange admin | January 22, 2026 11:18 |
The issue did not occur on our side and was not related to unwillingness to process the exchange.
At the time of execution, the transfer to the card you specified could not be completed, as the payment bank returned a technical error “card not found / card unavailable for transfer”. This response is generated by the bank or card network, not by the exchange service.
When such an error occurs, the exchange physically cannot force a transfer, even if other services later succeed using different channels or internal routes. Different exchangers use different payment providers, which explains why another service may have processed the same card later.
Upon your request, we immediately agreed to a refund.
Please note that network commissions are charged by the blockchain itself and are non-refundable — this is standard practice and is clearly stated in the service rules.
| Illya | 77.111.246.* | January 16, 2026 18:50 |
| Petr | 91.201.214.* | January 1, 2026 12:43 |
| Fury-Exchange admin | January 1, 2026 13:11 |
As part of AML compliance procedures, we are required not only to identify the user, but also to establish the origin of the virtual asset involved in the transaction. This process may include requesting additional clarifications or documentation if the initial information provided is insufficient to fully assess the risk level of the transaction.
Please note that AML checks are not limited solely to the last transfer. If, during the compliance review, connections or patterns requiring further clarification are identified, additional information may be requested in order to complete the assessment and make a final decision.
At this stage, the transaction remains under review. The funds are not “withheld” arbitrarily, but temporarily restricted until the compliance procedure is completed in accordance with applicable regulations and our internal policies.
Once the review is finalized, an appropriate decision will be made — either completing the exchange or initiating a return of funds, depending on the outcome of the compliance check.
We appreciate your patience and understanding.
| Petr | January 8, 2026 19:59 |
Despite this, you continue to ignore my explicit requests to return my USDT, while keeping the funds restricted without a clear legal basis or resolution timeframe.
Using “AML review” as a justification to indefinitely hold funds, while refusing to either complete the exchange or process a refund, constitutes fraudulent behavior.
If you are unable to complete the transaction, you must return the funds immediately. Continued silence or refusal to refund will be treated as deliberate misappropriation.
I expect either completion of the exchange or an immediate return of my USDT.
| Vladimir | 91.239.23.* | January 6, 2026 11:45 |
| Àíäðåé | 86.127.227.* | December 29, 2025 13:33 |
| Vladimir | 223.204.246.* | December 17, 2025 13:06 |
| Alex | 109.40.177.* | December 8, 2025 11:46 |
| Mycrypto | 81.16.254.* | December 3, 2025 15:22 |
| Oleksandr | 95.160.158.* | November 29, 2025 12:22 |
| Alex | 79.249.8.* | November 27, 2025 11:23 |
| Mycrypto | 81.16.250.* | November 16, 2025 10:12 |
Thank you!
| Matuesz | 146.70.161.* | November 11, 2025 10:35 |
| Bogdan | 104.28.244.* | October 31, 2025 12:17 |
| Mycrypto | 81.16.254.* | October 29, 2025 16:08 |
| Andrei | 18.171.129.* | October 28, 2025 12:10 |
| Alex | 87.142.243.* | October 24, 2025 14:24 |
| Òàòüÿíà | 45.144.175.* | October 16, 2025 06:45 |
| Sergii | 109.136.210.* | October 15, 2025 05:19 |
| Mycrypto | 95.104.116.* | October 14, 2025 18:19 |
| Thebraina1R | 76.32.219.* | October 12, 2025 21:08 |
| Alex | 87.142.243.* | October 7, 2025 08:14 |
| Mycrypto | 212.58.121.* | October 2, 2025 10:24 |
| User | 77.52.18.* | September 29, 2025 09:16 |
| User | 212.58.121.* | September 26, 2025 10:02 |
Made few exchanges, forgot to leave feedback before. Thank you!
| Dalel | 151.115.98.* | September 25, 2025 11:50 |
| Dedectiv | 213.230.72.* | September 21, 2025 18:46 |
| Dedectiv | 84.54.90.* | September 14, 2025 21:59 |
| Ari | 185.149.29.* | September 2, 2025 12:08 |
| Thebraina1R | 70.173.182.* | August 22, 2025 00:07 |
| Dwnt4 | 87.142.247.* | August 12, 2025 14:04 |
| Aaaaeoea | 195.123.225.* | August 5, 2025 21:13 |
| Alex | 149.36.50.* | August 4, 2025 13:22 |
| Olena | 91.196.159.* | July 26, 2025 10:16 |
| Konstantin | 37.96.106.* | July 25, 2025 14:41 |
| Mikita | 166.1.233.* | July 24, 2025 18:43 |
| Olena | 88.122.0.* | July 18, 2025 11:45 |
| Rus | 45.136.150.* | July 15, 2025 11:06 |
| Andrei | 45.83.130.* | July 9, 2025 11:45 |
| Hashim alshareef | 91.182.67.* | July 8, 2025 16:51 |
the exchanger not accept to send me all my amount i paid 5000 usdt but i received yesterday 2700 euro in my account
he dosn't accept to give me extra information about my money although he told me yesterday until 180 min and now we passed 15 hours
please i need my money.
| Fury-Exchange admin | July 8, 2025 17:13 |
Thank you for your message. Please note that your payment was fully processed from our side in accordance with your order.
SEPA transfers, as clearly stated multiple times during the order process, can take up to 3 banking days to be fully credited, depending on your bank’s internal processing time.
We do not control how quickly your bank credits the funds once the transfer has been initiated. Please wait patiently — your remaining funds are on the way.
Let us know if you need a copy of the transfer confirmation.
Kind regards,
Fury Exchange Support
| Alex | 149.36.50.* | July 4, 2025 15:06 |
RU (Ya delal perevod na Kaspi Bank smelo 80 baksov vyvel)
At first glance they seemed suspicious, but here is my positive review!) thanks.
| Viktor | 91.198.83.* | June 16, 2025 10:17 |
| Tim | 159.250.154.* | June 9, 2025 18:47 |
Fury-Exchange exchanger's most popular directions for the last 30 days:
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