Magnatus exchanger
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| Status: | active | Reviews: | 1484 | ||
| Age: | 10 years 3 months | Financial claims: | 082 | ||
| On BestChange: | 10 years 3 months | Total currencies: | 51 | ||
| Country: | Exchange rates: | 376 | |||
| AML transparency: | AML | Total reserves: | $197 919 690 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website Magnatus 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 Magnatus administrator resolve the problem more quickly. If you didn't like the Magnatus's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Michael | 187.15.114.* | November 3, 2026 09:31 |
| Abdalrhman | 176.224.223.* | November 2, 2026 07:59 |
| Yuliia | 213.196.214.* | October 26, 2026 12:48 |
| Nika | 89.138.62.* | October 24, 2026 13:42 |
MagnatuS instructed me by email to make the payment and confirmed that the exchange would be completed within 48 hours. I followed their instructions, transferred 990 USDT, and received written confirmation that my funds had been received.
Immediately afterward, my transaction was suspended.
I later discovered that MagnatuS had posted an AML warning in the internal order history, instructing me not to pay. This warning was never sent to my email, unlike the payment instructions. I had not accessed the internal message history before making the payment.
When I contacted support, instead of receiving an explanation, I was met with accusations and openly disrespectful responses:
- "why you send a payment?"
- "Why you send us black money?"
- "Stop joke plz"
- "Stop waste our own time"
- "Why you not answer on questions?"
MagnatuS claims that my funds carry a 100% AML risk, citing a BitOK report that attributes 92.05% of the assessed address's exposure to the category "Exchange Sanctioned EU."
However, the report does not identify the allegedly sanctioned exchange, specify the transactions responsible for this classification, or establish that my particular payment originated from illegal activity.
An automated risk score is not proof of criminal conduct. Nevertheless, MagnatuS treats this assessment as conclusive and openly accuses me of sending "black money."
Despite my repeated requests, the exchanger has failed to provide a specific list of required documents or a clear procedure for resolving the suspension.
MagnatuS has received my 990 USDT, but the exchange remains suspended, my funds have not been returned, and I have received accusations instead of a clear explanation or resolution.
| Magnatus admin | October 24, 2026 13:49 |
In your previous exchange request we asked you to do not send us a money with AML Risk 100% etc.
You put a new exchange request, our system said you: AML risk 100, do not make a payment, and not provided requisites.
Then you pay or requisites from exchange request of 18-08-2026.
We asked you many many times why you do this and on what you counting on.
No answer. We still wait a full answer on question above in the exchange request.
| Nika | October 24, 2026 14:19 |
On October 22, I opened a new exchange request, and your system provided me with a payment address that I had never used before. I transferred 990 USDT to that address.
I did NOT use payment details from my August 18 exchange request.
Your system subsequently confirmed receipt of my payment by email and stated that the exchange would be completed within 48 hours.
I did not see the AML warning before making the payment. Unlike your payment instructions, that warning was not sent to my email.
If you claim that I used payment details from an old request, provide evidence supporting that claim.
I also expect you to stop making accusations about my intentions and the legitimacy of my funds without substantiating them.
You have received my 990 USDT. I expect a clear explanation of what you intend to do with my funds and when this matter will be resolved.
| Magnatus admin | October 24, 2026 14:22 |
| Nika | October 25, 2026 00:51 |
| Äìèòðèé | 93.115.16.* | October 17, 2026 11:21 |
| Youssef | 196.70.14.* | October 13, 2026 22:55 |
| Marie | 41.57.95.* | October 10, 2026 12:06 |
| Sulimanlaiq | 57.129.64.* | October 9, 2026 19:51 |
| Azat | 85.17.118.* | October 3, 2026 10:23 |
| Vladimir M. | 93.86.135.* | September 23, 2026 21:15 |
| Vonell Clayton | 73.125.133.* | September 15, 2026 15:22 |
| Satish upadhyay | 27.34.111.* | September 14, 2026 20:28 |
| Olga | 83.139.29.* | September 3, 2026 12:38 |
| Ishak | 180.248.166.* | August 29, 2026 23:18 |
| Fadi Emad | 197.252.213.* | August 19, 2026 10:22 |
| Ismail | 105.157.241.* | July 13, 2026 10:39 |
| Olga | 146.70.203.* | July 2, 2026 09:53 |
| Younes | 62.146.227.* | June 28, 2026 11:54 |
| Herminio Gomes | 197.218.122.* | June 22, 2026 11:53 |
| Dau | 46.250.228.* | June 14, 2026 13:37 |
Best regards!
| Lucky | 41.13.124.* | June 11, 2026 14:57 |
I really hope this works and finally I will get a day break from being not broke but out of money.
| Jonathan | 41.242.161.* | June 7, 2026 18:15 |
| Almasalmi | 31.31.183.* | May 28, 2026 10:08 |
| Almasalmi | 31.31.187.* | May 25, 2026 23:00 |
| Almasalmi | May 25, 2026 23:03 |
| Levrad Rasmus | 109.166.135.* | May 23, 2026 18:09 |
| Olia | 37.233.18.* | May 12, 2026 19:03 |
| Miguel | 41.216.54.* | April 29, 2026 22:30 |
For my first transaction, I particularly appreciated the support's professionalism and the processing speed. Receiving funds in just a few hours after verification is a great performance. It’s the perfect alternative to traditional banking systems for exchanging PayPal to crypto easily. I recommend this platform 100% to my friends and colleagues for its transparency and seriousness.
| Nikhil | 45.117.247.* | April 29, 2026 10:25 |
| Victor Hernandez | 190.6.13.* | April 8, 2026 21:47 |
| Roman | 194.44.26.* | April 8, 2026 18:14 |
| Nelson | 67.165.155.* | April 3, 2026 16:06 |
| Hector Vasquez | 190.142.111.* | April 1, 2026 20:21 |
| Mizanur | 176.202.17.* | March 27, 2026 21:55 |
| Ahmed | 105.158.13.* | March 27, 2026 14:47 |
| Sami Azaiez | 102.152.210.* | March 27, 2026 10:54 |
| Nahdia Nazari | 149.54.56.* | March 24, 2026 21:57 |
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