LeoExchanger exchanger
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Information from the exchanger administration
Online exchanger LeoExchanger gives the possibility of automatic currencies exchange quickly and safely, and most importantly, at the best exchange rate, exchange such types of electronic currencies: Monobank, Privat24, Visa/MasterCard, Bitcoin, Payeer, PerfectMoney.
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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: | — |
Your name: | |
* Your e-mail: | |
* Review: | |
* Type: | |
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:
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. |
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Order number: | |
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Kyryl | 104.28.131.* | September 3, 2024 21:06 |
LeoExchanger admin | September 4, 2024 04:54 |
We have sent to e-mail the information that must be provided for crediting cryptocurrency without a memo
Kyryl | September 4, 2024 20:20 |
Good service.
Shemsu | 93.5.118.* | September 3, 2024 08:06 |
Reliable site, I recommend.
thanks LeoTeam.
LeoExchanger admin | September 4, 2024 04:55 |
Thank you for exchange and feedback!
Leoexchanger Team
Hasanasan | 89.149.88.* | July 24, 2024 19:31 |
ORDER ID ***.
Hasanasan | July 24, 2024 21:50 |
ORDER ID ***.
BestChange admin | July 24, 2024 22:23 |
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 |
completed bid
BestChange admin | July 25, 2024 06:24 |
Sincerely, administration of the BestChange exchanger monitor.
Hasanasan | July 26, 2024 12:09 |
Visiffgjurra | 213.207.43.* | July 25, 2024 19:55 |
Visiffgjurra | July 25, 2024 19:57 |
BestChange admin | July 25, 2024 20:07 |
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 |
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 |
completed bid
Peter | 105.161.195.* | July 1, 2024 16:15 |
LeoExchanger admin | July 1, 2024 18:41 |
Transaction ID
5UV48514V6781722P
Peter | July 1, 2024 18:58 |
Uladzimir | 212.46.33.* | June 25, 2024 17:34 |
LeoExchanger admin | June 25, 2024 19:52 |
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
Uladzimir | June 25, 2024 20:03 |
Thanks a lot.
Md rajone ali | 31.221.245.* | June 18, 2024 20:30 |
Plz solved this problem.
LeoExchanger admin | June 19, 2024 02:52 |
No payment from you: https://tronscan.org/#/address/TCLm3fYpsGZKDsGrhg7ziVGzDXEuEHVjtU/permissions
Shemsu | 93.5.118.* | June 3, 2024 12:33 |
Reliable site, I recommend.
thanks LeoTeam.
LeoExchanger admin | June 3, 2024 16:57 |
Thank you for exchange and feedback!
Leoexchanger Team
Vik | 193.34.216.* | April 19, 2024 08:45 |
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.
LeoExchanger admin | April 19, 2024 10:23 |
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.
Maelsoh | 41.202.219.* | April 19, 2024 04:12 |
Maelsoh | April 19, 2024 04:14 |
BestChange admin | April 19, 2024 04:18 |
Please write to perfectmoney support.
Kind regards, BestChange administration.
LeoExchanger admin | April 19, 2024 05:16 |
The payment was made to the specified details, refund is not possible.
Vik | 92.249.125.* | April 11, 2024 14:07 |
I had no problems with this service before
LeoExchanger admin | April 11, 2024 14:19 |
We will request a payment receipt from the payment provider and mail it to you.
LeoExchanger admin | April 11, 2024 14:26 |
Shemsu | 93.5.118.* | March 2, 2024 15:04 |
Reliable site, I recommend.
thanks LeoTeam.
LeoExchanger admin | March 4, 2024 18:49 |
Thank you for exchange and feedback!
Leoexchanger Team
Tahraoui | 197.202.252.* | February 28, 2024 20:02 |
LeoExchanger admin | February 28, 2024 20:13 |
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 |
Ivan Danilchenko | 103.151.37.* | February 17, 2024 15:02 |
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.
Ivan Danilchenko | February 18, 2024 04:21 |
Ivan Danilchenko | February 18, 2024 08:10 |
Ivan Danilchenko | February 19, 2024 05:22 |
LeoExchanger admin | February 19, 2024 14:17 |
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.
Ivan Danilchenko | February 19, 2024 17:19 |
Ivan Danilchenko | February 19, 2024 17:20 |
Ivan Danilchenko | February 19, 2024 17:22 |
Ivan Danilchenko | February 19, 2024 17:23 |
Ivan Danilchenko | February 19, 2024 17:27 |
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 |
Ivan Danilchenko | February 19, 2024 17:34 |
LeoExchanger admin | February 20, 2024 06:49 |
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.
Aljasmi999 | 2.50.86.* | January 7, 2024 19:24 |
Aljasmi999 | January 7, 2024 19:31 |
LeoExchanger admin | January 7, 2024 19:34 |
Transaction ID
***
Check your paypal
Jmeno Prijmeni | 116.203.108.* | December 31, 2023 11:13 |
Per their website terms, they are subject to russian laws.
I will wait for adjusting or explaining before taking next steps.
Jack | 98.235.163.* | December 30, 2023 19:21 |
LeoExchanger admin | December 30, 2023 19:30 |
Write us address to refund Tether (TRC20) USDT and send email: support@leoexchanger.top
Tom | 85.127.22.* | December 25, 2023 20:24 |
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.
LeoExchanger admin | December 25, 2023 20:34 |
Completed bid
BestChange admin | December 25, 2023 20:41 |
Tom, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Shemsu | 93.5.116.* | December 1, 2023 11:23 |
Reliable site, I recommend.
thanks LeoTeam.
LeoExchanger admin | December 25, 2023 20:35 |
Thank you for exchange and feedback!
Leoexchanger Team
W Hussain | 205.164.154.* | November 9, 2023 12:43 |
Transfer Sent Payment: 39.00 USD to account U12486424 from U17693280. Batch: 551176094. Memo: Shopping Cart Payment. BID ¹ 10139700.
LeoExchanger admin | November 9, 2023 12:57 |
Refund to PM
Rafel | 37.160.159.* | November 2, 2023 11:15 |
BestChange admin | November 2, 2023 11:34 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
LeoExchanger admin | November 2, 2023 13:30 |
You cannot accept payment for services.
Write us address to refund Tron (TRC20) TRX to us support@leoexchanger.top
Mariia | 85.104.80.* | October 28, 2023 20:56 |
Wrote to the customer support, sent the proof of payment, wrote in the live chat — no reply whatsoever.
Mariia | October 28, 2023 21:35 |
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 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
Mariia | October 29, 2023 10:11 |
Most probablY yesterday it was too late for support to reply!
No issues, taking my words back, good provider!
Oleksandr | 163.5.241.* | October 26, 2023 08:52 |
LeoExchanger admin | October 26, 2023 09:11 |
Oleksandr | October 26, 2023 09:19 |
Danil | 89.209.8.* | October 21, 2023 17:55 |
LeoExchanger admin | October 21, 2023 18:03 |
Danil | October 21, 2023 18:11 |
Paul | 151.248.71.* | October 18, 2023 07:25 |
I should have read the reviews before sending money).
LeoExchanger admin | October 18, 2023 08:00 |
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.
BestChange admin | October 18, 2023 10:41 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Oleg | 85.206.170.* | September 8, 2023 12:59 |
LeoExchanger admin | September 8, 2023 13:06 |
Shemsu | 93.5.116.* | August 7, 2023 08:26 |
Reliable site, I recommend.
thanks LeoTeam
LeoExchanger admin | August 7, 2023 10:11 |
Thank you for exchange and feedback!
Leoexchanger Team
Gleb | 94.56.237.* | August 5, 2023 10:34 |
LeoExchanger admin | August 5, 2023 11:11 |
Payment in the process of processing by the payment system
Gleb | August 5, 2023 11:40 |
LeoExchanger admin | August 5, 2023 15:16 |
BestChange admin | August 5, 2023 15:40 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Ìàõìóäîâ Áîáóð | 92.38.53.* | August 4, 2023 14:23 |
I thought the exchange would be quick but unfortunately no.
Ìàõìóäîâ Áîáóð | August 4, 2023 14:27 |
Ìàõìóäîâ Áîáóð | August 4, 2023 14:28 |
LeoExchanger admin | August 4, 2023 14:42 |
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 |
Refund done
Ayman Ismail | 102.185.6.* | August 1, 2023 21:23 |
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
Ayman Ismail | August 1, 2023 22:00 |
BestChange admin | August 2, 2023 05:16 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
LeoExchanger admin | August 2, 2023 05:27 |
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.
Yana | 212.129.78.* | July 26, 2023 18:25 |
No money received
Yana | July 26, 2023 18:29 |
LeoExchanger admin | July 26, 2023 18:34 |
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