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leoexchanger.net exchanger website screenshot

LeoExchanger exchanger

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Status: active LeoExchanger reviews: 0695755
Exchange rates: 1059 Volet TS: 89
Reserve: $920 954 Perfect Money TS: 988.10
Age: 7 years 7 months WebMoney BL:
On BestChange: 7 years 1 month MyWOT rating: 3.0
Country: Ukraine Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website LeoExchanger 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 LeoExchanger administrator resolve the problem more quickly.

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

* Order number:
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Add a comment:
Kyryl 104.28.131.* September 3, 2024 21:06
Issue has been fully resolved
According to the information available, the exchanger has no financial obligations to this user
Forgot to put memo in transaction, wanted to get a refund on wallet, haven’t got an answer from support.
Expand (2)
LeoExchanger admin September 4, 2024 04:54
Hello Kyryl,
We have sent to e-mail the information that must be provided for crediting cryptocurrency without a memo
Kyryl September 4, 2024 20:20
Problem solved
Good service.
0
CommentRemove
Shemsu 93.5.118.* September 3, 2024 08:06
New transaction today. Works fine.
Reliable site, I recommend.

thanks LeoTeam.
Expand (1)
LeoExchanger admin September 4, 2024 04:55
Hello Shemsu,
Thank you for exchange and feedback!

Leoexchanger Team
0
CommentRemove
Hasanasan 89.149.88.* July 24, 2024 19:31
Personal data was removed by the monitor's administration
According to the information available, the exchanger has no financial obligations to this user
Is more than 1 hours now and my money has not yet been deposited into my paypal account. Kindly assist.
ORDER ID ***.
Expand (5)
Hasanasan July 24, 2024 21:50
Help, I've been waiting for a long time and my money still hasn't arrived on paypal?
ORDER ID ***.
BestChange admin July 24, 2024 22:23
Hello,

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

Sincerely, administration of the BestChange exchanger monitor.
LeoExchanger admin July 25, 2024 05:36
Hello Hasanasan,
completed bid
BestChange admin July 25, 2024 06:24
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.
Hasanasan July 26, 2024 12:09
Yes, the money came via paypal.
0
CommentRemove
Visiffgjurra 213.207.43.* July 25, 2024 19:55
Issue has been successfully resolved by the exchanger's administration
It is more than 40minutes now and my money has not yet been deposited into my paypal account. Kindly assist.
Expand (4)
Visiffgjurra July 25, 2024 19:57
Please i need fast that money.
BestChange admin July 25, 2024 20:07
Hello,

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

Sincerely, administration of the BestChange exchanger monitor.
LeoExchanger admin July 26, 2024 04:46
Hello Visiffgjurra,
The exchange in this direction is not automatic. The time that our manager needs to process your order is from 3 minutes to several hours. Please do not start the exchange if this condition does not suit you.
LeoExchanger admin July 26, 2024 04:46
Visiffgjurra,
completed bid
0
CommentRemove
Peter 105.161.195.* July 1, 2024 16:15
Issue has been successfully resolved by the exchanger's administration
According to the information available, the exchanger has no financial obligations to this user
It is more than 2hours now and my money has not yet been deposited into my paypal account. Kindly assist.
Expand (2)
LeoExchanger admin July 1, 2024 18:41
Hello Peter,
Transaction ID
5UV48514V6781722P
Peter July 1, 2024 18:58
Payments received. Thank you.
0
CommentRemove
Uladzimir 212.46.33.* June 25, 2024 17:34
Issue has been fully resolved
Good evening, I just lost my money. I sent the USDT to PayPal. Order status: shipped. Although there is no money anywhere, the PayPal history is also empty. Technical support is silent, mail does not exist at all.
Expand (2)
LeoExchanger admin June 25, 2024 19:52
Hello Uladzimir,
Please note that we send PayPal funds as for Goods and Services
You cannot accept payment for services.
Write us address to refund Tether (TRC20) USDT
Claim solved
Uladzimir June 25, 2024 20:03
TEEdtbou89LLMbCx2jv6MweiLeYX48uj3e
Thanks a lot.
3
CommentRemove
Md rajone ali 31.221.245.* June 18, 2024 20:30
I made the order but my pament Don't arrived,
Plz solved this problem.
Expand (1)
LeoExchanger admin June 19, 2024 02:52
Hello Md rajone ali,
No payment from you: https://tronscan.org/#/address/TCLm3fYpsGZKDsGrhg7ziVGzDXEuEHVjtU/permissions
Claim solved
3
CommentRemove
Shemsu 93.5.118.* June 3, 2024 12:33
New transaction today. Works fine.
Reliable site, I recommend.

thanks LeoTeam.
Expand (1)
LeoExchanger admin June 3, 2024 16:57
Hello Shemsu,
Thank you for exchange and feedback!

Leoexchanger Team
0
CommentRemove
Vik 193.34.216.* April 19, 2024 08:45
The review is being checked by the monitor's administration
Good afternoon to all users of this aggregator

I would like to share my experience of using this exchange office

Negative feedback
Since I received a ban of my personal bank account, which I used for my business offline.
My personal savings got stuck, after communicating with the support of this "Wonderful service" (that's sarcasm), I did not get help in solving my problems. Online chat on their side does not answer me on my requests, waiting for an answer to the mail, but so far no answer, my bank has blocked my account because of fraudulent activity which I do not engage in. I received 100 dollars from an obscure exchanger, I want to let everyone who uses this service understand that there may be problems and I hope that I am wrong and the support of this service will get in touch with me as soon as possible and help to solve the problem they created for me. All prufs I can provide if anyone needs.

I wish you all safe transactions.
Expand (1)
LeoExchanger admin April 19, 2024 10:23
Hello Vik,
You have received a P2P transfer to your card; the payment partner has not submitted any claims to the bank regarding this payment. You were informed that there was financial monitoring at the Bank with a request to clarify the essence of the transaction, and in addition you were provided with a receipt confirming this transfer. We would like to add that recently the NBU has tightened its requirements for banks to control P2P payments (as an example https://bank.gov.ua/admin_uploads/law/L_31012023_6668.pdf?v=4), and consider objectively the situation with the client without information it is impossible to know the volume of his transactions on the account and the list of types of transactions.
0
CommentRemove
Maelsoh 41.202.219.* April 19, 2024 04:12
According to the information available, the exchanger has no financial obligations to this user
Svp, j'ai fait une erreur sur mon ID de payement perfectmoney, comment rcuprer mon argent?
Expand (3)
Maelsoh April 19, 2024 04:14
Erreur sur le dpt.
BestChange admin April 19, 2024 04:18
Hello Maelsoh,

Please write to perfectmoney support.

Kind regards, BestChange administration.
LeoExchanger admin April 19, 2024 05:16
Hello Maelsoh,
The payment was made to the specified details, refund is not possible.
Claim solved
3
CommentRemove
Vik 92.249.125.* April 11, 2024 14:07
According to the information available, the exchanger has no financial obligations to this user
The comment is like this, they send *** money, I got a notification and blocked my bank account because of a $100 transaction and it clearly says there is suspicion of fraud, the bank blocked my account and said they need documents to prove that I made the transaction on the exchange, I am not getting any response from their tech support, I hope they will respond faster from here, now I have a dead account and frozen money in the bank.

I had no problems with this service before
Expand (2)
LeoExchanger admin April 11, 2024 14:19
Hello Vik,
We will request a payment receipt from the payment provider and mail it to you.
LeoExchanger admin April 11, 2024 14:26
Send us a request from the bank to support@leoexchanger.top so that the payment provider can prepare a complete response.
0
CommentRemove
Shemsu 93.5.118.* March 2, 2024 15:04
New transaction today. Works fine.
Reliable site, I recommend.

thanks LeoTeam.
Expand (1)
LeoExchanger admin March 4, 2024 18:49
Hello Shemsu,
Thank you for exchange and feedback!

Leoexchanger Team
0
CommentRemove
Tahraoui 197.202.252.* February 28, 2024 20:02
I made the payment, but the amount did not arrive. “The order status was deleted.” Even though I paid, I got my coins back, incomplete, after intense insistence.
Expand (2)
LeoExchanger admin February 28, 2024 20:13
Hello Tahraoui,
Please note that we send PayPal funds as for Goods and Services
You cannot accept payment for services.
REFUND POLICY: https://leoexchanger.top/en/moneyback/
Tahraoui February 29, 2024 05:52
Look at the comments, am I not the only one complaining about the service?
0
CommentRemove
Ivan Danilchenko 103.151.37.* February 17, 2024 15:02
Mention of a third-party resource was removed by monitor's administration
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
I thought it would be a quick exchange of USDT to PayPal, but that wasn't the case. I waited 1.3 hours for the transaction confirmation, messages from technical support are coming very slowly.

Then they tell me that my payment was subject to verification by their AML (I don’t understand why my USDT seemed strange to them if I bought it on the *** and transferred it from Commex wallet. that is, they were definitely not involved anywhere).

After answering the questions and sending the photo, about another hour passes and I find out that their service is not available to citizens of my country (why is this not reported immediately?).

6 hours and 20 minutes have already passed, I don’t understand what will happen next? I asked for my money back, but the chat with technical support closed and now I have to explain everything in a new way. I am writing this review in the hope that the situation will be resolved and I will supplement it with positive experience in resolving this issue.
Expand (12)
Ivan Danilchenko February 18, 2024 04:21
19 hours and 35 minutes have already passed. AML is silent, I write to technical support, but none of the operators enter the chat. How can I get my money back?
Ivan Danilchenko February 18, 2024 08:10
Ok. AML tell me that my funds are frozen. I ask my money back in chat and in email with AML, but again 0 respond. Should I expect my money back or is this a legal form of theft?
Ivan Danilchenko February 19, 2024 05:22
1 day and 20 hours. I still haven't received my 30 usdt back.
LeoExchanger admin February 19, 2024 14:17
Hello Ivan Danilchenko,
Blocking of funds from platforms included in the sanctions lists
LeoExchanger does not accept deposits from the Garantex, DuelBits, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut, CommEx, BTC-e, Chiper Mixer, Stake, 1xBit, OMG!OMG!, DuckDice, Primedice, MEGA DARKNET MARKET, Wasabi Wallet, Bitzlato, Darknetone and DoubleWay exchanges. All funds received to our account from the specified resources will be blocked.
Claim solved
Ivan Danilchenko February 19, 2024 17:19
I send you money from Commex. Its not in your list and that the problem?
Ivan Danilchenko February 19, 2024 17:20
Oh, no, i see. but how i should to know it? its unbelievable! you block my money and give my money back? but you will use it?
Ivan Danilchenko February 19, 2024 17:22
My money is clean, I'm not doing anything wrong. I'm a regular user. if you don't want to process my transaction, just return my money and the conflict will end.
Claim renewed
Ivan Danilchenko February 19, 2024 17:23
All my money was purchased on the exchange, which has its own AML. What kind of high risk are we talking about? why do you refuse to return my money and ignore me?
Ivan Danilchenko February 19, 2024 17:27
And what about KYC?!)))! I send you all what you ask me (answers about money, screenshots, photo of my documents and me with documents). You should decide why you *** my money and delete my order: ist because i have russian passport or because i send you money from commex? (yes. right know status "deleted", and this exchanger *** my money).

All this time, this exchanger cited the fact that I was Russian as the main reason for blocking. and now we have found a new reason not to return the money — I don’t like the exchange (although this exchange works with Binance).
Ivan Danilchenko February 19, 2024 17:30
In this whole situation, it is surprising that you can simply come up with rules for legally *** money and not return it. just because you want it so much. and this site bestchange simply turns a blind eye to this and does not contribute to resolving the issue.
Ivan Danilchenko February 19, 2024 17:34
I dont understand what the problem give my money back if you dont want to work with me by your reasons in your brain. Its not your money, you didnt make work about i ask you.
LeoExchanger admin February 20, 2024 06:49
Ivan Danilchenko,
Usually, the User’s funds are frozen on Exchanges and other custodial wallets where the Service accepts Funds if the transfer was determined to be “High Risk Score” or for other reasons. In this case, the Service relays the requirements of the Exchange or Payment System. Also, the Service cannot process an order or return Funds that it does not have. Funds are not credited to the Service account, but are seized, stored and awaiting a decision from the Exchange (or other Payment system), which, in turn, awaits a decision from its security department, the FBI or the police of the country that imposed sanctions and arrest.
Claim solved
3
CommentRemove
Aljasmi999 2.50.86.* January 7, 2024 19:24
Personal data was removed by the monitor's administration
According to the information available, the exchanger has no financial obligations to this user
I made a payment, the money did not arrive “order status deleted” even though I made the payment and there is a screenshot confirming this.
Expand (2)
Aljasmi999 January 7, 2024 19:31
Https://www.bestchange.com/***.
LeoExchanger admin January 7, 2024 19:34
Hello Aljasmi999,
Transaction ID
***
Check your paypal
Claim solved
3
CommentRemove
Jmeno Prijmeni 116.203.108.* December 31, 2023 11:13
Fake country flag for this exchanger listing here at bestchange.

Per their website terms, they are subject to russian laws.

I will wait for adjusting or explaining before taking next steps.
Expand (0)
0
CommentRemove
Jack 98.235.163.* December 30, 2023 19:21
Hello i sent 150 trc20 for paypal $. Its been 30 minutes now and still nothing has been credited yet. Support is also not helping. What is going on?
Expand (1)
LeoExchanger admin December 30, 2023 19:30
Hello Jack,
Write us address to refund Tether (TRC20) USDT and send email: support@leoexchanger.top
0
CommentRemove
Tom 85.127.22.* December 25, 2023 20:24
According to the information available, the exchanger has no financial obligations to this user
I made a transfere from my Trust wallet to my paypal account — 48Usd

Status change time: 25.12.2023, 22:12
Status of order: Order is paid

but still didnt got any money to my paypal account, i want a refund or that my payment will be completed.
Expand (2)
LeoExchanger admin December 25, 2023 20:34
Hello Tom,
Completed bid
Claim solved
BestChange admin December 25, 2023 20:41
Hello,

Tom, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Best regards, BestChange administration.
3
CommentRemove
Shemsu 93.5.116.* December 1, 2023 11:23
New transaction today. Works fine.
Reliable site, I recommend.

thanks LeoTeam.
Expand (1)
LeoExchanger admin December 25, 2023 20:35
Hello Shemsu,
Thank you for exchange and feedback!

Leoexchanger Team
0
CommentRemove
W Hussain 205.164.154.* November 9, 2023 12:43
Not paying my order and support isnt replying

Transfer Sent Payment: 39.00 USD to account U12486424 from U17693280. Batch: 551176094. Memo: Shopping Cart Payment. BID ¹ 10139700.
Expand (1)
LeoExchanger admin November 9, 2023 12:57
Hello W Hussain,
Refund to PM
Claim solved
3
CommentRemove
Rafel 37.160.159.* November 2, 2023 11:15
Profanities and abusive language were removed by the monitor's administration
***, I payed 20$ in tron trx and they sent a message saying something and told me to write them for a refund, of course no refund has happened and they just *** me.
Expand (2)
BestChange admin November 2, 2023 11:34
Hello,

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

Best regards, BestChange administration.
LeoExchanger admin November 2, 2023 13:30
Hello Rafel, Please note that we send PayPal funds as for Goods and Services
You cannot accept payment for services.
Write us address to refund Tron (TRC20) TRX to us support@leoexchanger.top
Claim solved
3
CommentRemove
Mariia 85.104.80.* October 28, 2023 20:56
Issue has been successfully resolved by the exchanger's administration
I've made a payment, it was completed then it showed some error
Wrote to the customer support, sent the proof of payment, wrote in the live chat — no reply whatsoever.
Expand (3)
Mariia October 28, 2023 21:35
It's been more then couple of hours now and I still didn't hear anything in regards to my case!

Either complete my transaction manually or just return the funds to my wallet!
It's ridiculous how fast everything works in order to send the money over to you, but out of the sudden when it's time for you to complete the order no one is available for hours!

Send the money back to my wallet!"
Horrible provider.
BestChange admin October 29, 2023 04:46
Hello,

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

Best regards, BestChange administration.
Mariia October 29, 2023 10:11
Hello, my issue was resolved in the morning, have received my money with no issues.
Most probablY yesterday it was too late for support to reply!
No issues, taking my words back, good provider!
0
CommentRemove
Oleksandr 163.5.241.* October 26, 2023 08:52
I've proceed tha paiment but the oder status just became deleted. After paiment, the page for it just became white and showed the error.
Expand (2)
LeoExchanger admin October 26, 2023 09:11
Hello Oleksandr,
Send us the receipt with payment to our email support@leoexchanger.top
Claim solved
Oleksandr October 26, 2023 09:19
Hello, I've recieved an answer, will wait for refund.
3
CommentRemove
Danil 89.209.8.* October 21, 2023 17:55
I made a payment, the money did not arrive “order status deleted” even though I made the payment and there is a screenshot confirming this.
Expand (2)
LeoExchanger admin October 21, 2023 18:03
Hello Danil, Send us the receipt with payment to our email support@leoexchanger.top
Danil October 21, 2023 18:11
I just did this.
0
CommentRemove
Paul 151.248.71.* October 18, 2023 07:25
Issue has been fully resolved
I paid for the application immediately, but the status — waiting for payment has not changed, site support does not respond.
I should have read the reviews before sending money).
Expand (2)
LeoExchanger admin October 18, 2023 08:00
Hello Paul, completed bid.
The exchange in this direction is not automatic. The time that our manager needs to process your order is from 3 minutes to several hours. Please do not start the exchange if this condition does not suit you.
Claim solved
BestChange admin October 18, 2023 10:41
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Best regards, BestChange administration.
3
CommentRemove
Oleg 85.206.170.* September 8, 2023 12:59
I don't recommend using it. There is no information. Complete ignorance of Russian speakers. Replies in chat one word every 10 minutes.
Expand (1)
LeoExchanger admin September 8, 2023 13:06
Hello Oleg, There are no order for your e-mail address.
0
CommentRemove
Shemsu 93.5.116.* August 7, 2023 08:26
New transaction today. Works fine.
Reliable site, I recommend.

thanks LeoTeam
Expand (1)
LeoExchanger admin August 7, 2023 10:11
Hello Shemsu,
Thank you for exchange and feedback!

Leoexchanger Team
0
CommentRemove
Gleb 94.56.237.* August 5, 2023 10:34
I paid 35 USDT and still didn't receive anything!!
Expand (4)
LeoExchanger admin August 5, 2023 11:11
Hello Gleb,
Payment in the process of processing by the payment system
Gleb August 5, 2023 11:40
How much time you need?
LeoExchanger admin August 5, 2023 15:16
Gleb, order done
BestChange admin August 5, 2023 15:40
Hello!

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Best regards, BestChange administration.
0
CommentRemove
Ìàõìóäîâ Áîáóð 92.38.53.* August 4, 2023 14:23
Hello dear support, I have a problem with the transaction, the automatic exchange gives an error, I have already sent a message to support 3 times but there is no answer, please help me with this!
I thought the exchange would be quick but unfortunately no.
Expand (4)
Ìàõìóäîâ Áîáóð August 4, 2023 14:27
Èëè òðåáóþ âîçâðàòà!
Ìàõìóäîâ Áîáóð August 4, 2023 14:28
Hello dear support, I have a problem with the transfer, the automatic exchange gives an error, please help or make a return !
LeoExchanger admin August 4, 2023 14:42
Hello Mahmudov Babur,
payment on Visa KZT cards is temporarily not working, or send
Mastercard KZT card or Tether (BEP20) USDT address for refund to our mail support@leoexchanger.top
LeoExchanger admin August 4, 2023 15:25
Mahmudov Babur,

Refund done
0
CommentRemove
Ayman Ismail 102.185.6.* August 1, 2023 21:23
I make transfer from my binance account to my paypal account with 40 usdt

and the site said to me that the order is paid

Status change time: 01.08.2023, 23:44
Status of order: Order is paid

but till now i didn't get any moeny in my paypal account
so, please i want to refund my money to binanace or set my money to paypal
Expand (3)
Ayman Ismail August 1, 2023 22:00
Where is the admin???
BestChange admin August 2, 2023 05:16
Hello!

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

Best regards, BestChange administration.
LeoExchanger admin August 2, 2023 05:27
Hello Ayman Ismail,
Completed bid. Transaction ID 009385516X955522H. The exchange in this direction is not automatic. The time that our manager needs to process your order is from 3 minutes to several hours. Please do not start the exchange if this condition does not suit you.
Claim solved
3
CommentRemove
Yana 212.129.78.* July 26, 2023 18:25
[The user did not make an exchange in the LeoExchanger]

No money received
Expand (2)
Yana July 26, 2023 18:29
The money did not come, I do not advise. Changerclub
LeoExchanger admin July 26, 2023 18:34
Hello Yana, There are no order for your e-mail address
0
CommentRemove
6 pages: 6542



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