Metka exchanger
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Status: | active | Metka reviews: | 0411105 | |
Exchange rates: | 2052 | Volet TS: | 1 | |
Reserve: | $254 212 416 | Perfect Money TS: | — | |
Age: | 1 year 8 months | WebMoney BL: | — | |
On BestChange: | 1 year 7 months | MyWOT rating: | 4.7 | |
Country: | Germany | Forums: | — |
Your name: | |
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* Review: | |
* Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website Metka 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 Metka administrator resolve the problem more quickly. If you didn't like the Metka's service and want to write about it, use the Comment review type. |
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Order number: | |
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Xen | 92.62.55.* | February 19, 2025 20:19 |
Metka admin | February 19, 2025 20:22 |
Your transfer is still in the process of being completed, it will take some time for it to be completed, in accordance with the regulations, the waiting time can take up to 60 minutes, in rare cases up to 24 hours.
We hope for your patience.
Metka admin | February 20, 2025 07:10 |
to clarify information on the application
Andy | 150.241.79.* | February 17, 2025 10:59 |
I paid and attached confirmation.
Metka admin | February 17, 2025 11:00 |
Contact us via chat to resolve this issue.
Metka admin | February 17, 2025 11:14 |
We have sent a link to the transaction to your email. Please delete your complaint.
Andy | February 17, 2025 11:15 |
Anna | 188.64.12.* | February 11, 2025 16:08 |
Metka admin | February 11, 2025 18:29 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Âîëîäĸ | 89.184.229.* | February 6, 2025 03:58 |
Everything is very fast, convenient and without problems.
Metka admin | February 6, 2025 03:59 |
Best regards, METKA team
Anon | 80.71.227.* | January 27, 2025 17:32 |
Metka admin | January 27, 2025 17:33 |
Please contact us in chat to solve this problem
Anon | January 28, 2025 10:41 |
Metka admin | January 28, 2025 10:43 |
Vladislav | 217.66.158.* | January 7, 2025 14:03 |
Metka admin | January 7, 2025 14:12 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Sincerely, METKA team
Ilya | 38.180.170.* | January 2, 2025 10:21 |
Metka admin | January 2, 2025 13:25 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Sincerely, METKA team
O. Pan | 91.238.82.* | December 31, 2024 16:44 |
Metka admin | December 31, 2024 16:51 |
Gracias por elegir nuestro servicio, estamos muy contentos de poder servirle. !Contactanos, siempre te estamos esperando!
Saludos cordiales, equipo METKA
Oleg | 23.27.189.* | December 26, 2024 03:21 |
Metka admin | December 26, 2024 03:25 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Sincerely, METKA team
Antonio | 81.166.192.* | November 6, 2024 18:40 |
In case of Monero the normal processing time of the network (20mn) can cause the order to be marked as deleted by the site payment delay, but a simple message to mention it ensures the transaction has gone well. The operator was in fact fast. I will keep using then.
Big advantage: low minimum amount of XMR for exchange.
Metka admin | November 6, 2024 18:42 |
Thank you for choosing our service, we are very happy to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
User | 46.242.110.* | October 12, 2024 07:34 |
Metka admin | October 12, 2024 07:36 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Antonio | 77.16.37.* | October 7, 2024 14:45 |
Metka admin | October 7, 2024 14:48 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Sam | 45.128.38.* | October 3, 2024 11:33 |
Metka admin | October 3, 2024 13:15 |
Your application was processed on time. All promises to you have been fulfilled.
Alexandr | 176.59.56.* | September 29, 2024 07:30 |
Metka admin | September 29, 2024 07:37 |
We are experiencing some difficulties, the details may be issued by the system after the application is recreated, this usually helps to solve the problem, according to customers. We are solving this problem, we apologize for the inconvenience.
Antonio | 81.166.192.* | September 28, 2024 09:16 |
Metka admin | September 28, 2024 09:18 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Sergey | 176.15.164.* | September 10, 2024 16:41 |
Metka admin | September 10, 2024 16:43 |
Sergey | September 10, 2024 16:48 |
Sergey | September 10, 2024 16:49 |
Metka admin | September 10, 2024 16:50 |
within a few minutes your transaction will go online
BestChange admin | September 10, 2024 16:51 |
Please continue commenting in English.
Kind regards, BestChange administration.
Sergey | September 10, 2024 16:56 |
Sergey | September 10, 2024 16:59 |
Kolomyia | 92.118.78.* | September 1, 2024 18:27 |
Metka admin | September 1, 2024 18:29 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Tolya | 81.181.63.* | August 31, 2024 07:27 |
Metka admin | August 31, 2024 07:39 |
Contact us via chat to resolve your issue!
Bj | 17.243.247.* | August 28, 2024 15:50 |
Dear Bestchange Team,
I am seeking your help regarding a fraudulent transaction I experienced on your platform. Yesterday, I used the exchange service to convert ETH to T-bank, but after sending the funds, I was informed that they were blocked due to supposed violations of the AML policy. This reasoning is completely false, as I have successfully used this ETH wallet across the U. S. and Canada without issue.
It appears that Metka has stolen my ETH and has no intention of returning it. I provided them with the following information to resolve the issue:
Transaction hash
Photo of the wallet from which I transferred the funds
Photo of my T-bank account
A video showing my interactions with Metka's operator, including wallet, T-bank, and chat verification
Despite this, Metka has not only withheld my funds but has also coerced me into registering on a third-party website, effectively stealing my personal data. I fear they intend to sell this information on the dark web. This site is a scam and should be removed from Bestchange immediately.
Please assist in resolving this matter. I will be filing a police report today, and I hope that steps are taken to block their operations or domains in the U. S. and Canada.
Best regards,
Bj.
Metka admin | August 28, 2024 15:53 |
A message has been sent to you by email. That in order to receive a refund you will need to undergo KYC verification
Bj | August 28, 2024 16:01 |
Metka admin | August 28, 2024 16:11 |
Bj | August 28, 2024 16:21 |
I've already provided you with the following:
Transaction hash
A photo of the wallet I used to transfer the funds
A photo of my T-bank account
A video showing my interactions with Metka's operator, including jumping to ETh wallet, T-bank, and chat verification.
I'm requesting the BestChange administration to intervene and take action against these ***.
Metka admin | August 28, 2024 16:28 |
Bj | August 28, 2024 16:34 |
I'm once again asking the BestChange team to intervene. These *** my money and are illegally holding it.
Metka admin | August 28, 2024 16:38 |
Bj | August 28, 2024 16:51 |
Your company is a bunch of crooks!
Metka admin | August 28, 2024 16:53 |
Bj | August 28, 2024 16:55 |
Bj | August 28, 2024 16:57 |
Metka admin | August 28, 2024 17:01 |
BestChange admin | August 28, 2024 17:06 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources or marked with other high-risk marks (screenshot: https://bc.to/gEj5X2 ).
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Bj | August 28, 2024 17:48 |
As previously mentioned, I have filed a police report against you. Your services will be blocked in the US and Canada.
I wont be sharing my personal data with third-party companies, as Ive stated before. Im very surprised that BestChange is supporting unethical practices by directing customers to third-party sites that require sharing personal data. This seems like a crook scheme.
The statement "Metka ***" is accurateI have not received my funds back.
Bj | August 28, 2024 17:54 |
Bj | August 28, 2024 18:11 |
Bj | August 29, 2024 05:14 |
Radio silence....
Metka admin | August 29, 2024 05:33 |
BestChange admin | August 29, 2024 15:46 |
Dear user, we ask you to refrain from self-copying by creating duplicate claims. The monitoring administration does not welcome this. Conduct the dialogue within the framework of the previously created review.
Sincerely, administration of the BestChange exchanger monitor.
Bj | August 29, 2024 15:55 |
stop covering the ***!
i can provide all the proofs to you via email!
Metka admin | August 29, 2024 15:59 |
Bj | August 29, 2024 16:02 |
Metka admin | August 29, 2024 16:06 |
Bj | August 29, 2024 16:16 |
I can't trust a dime of your words.
Metka admin | August 29, 2024 16:18 |
Bj | August 29, 2024 18:26 |
Metka admin | August 29, 2024 18:28 |
Bj | August 29, 2024 18:32 |
Metka admin | August 29, 2024 18:33 |
Bj | August 29, 2024 19:01 |
BestChange admin | August 30, 2024 05:22 |
We ask you not to duplicate reviews. The duplicate reviews will be deleted. Please communicate in this review .
Sincerely, administration of the BestChange exchanger monitor.
Bj | August 30, 2024 05:37 |
and yes I will send you link on YouTube:) I let better subscribers decide
Day 4 still no money!
Metka admin | August 30, 2024 05:42 |
Bj | August 30, 2024 05:44 |
It's like going to a store, paying for your goods, and then the cashier tells you that your money isn't clean and decides to keep it for themselves. In 190 countries, you'd end up in jail for stealing money from a customer, but it seems like some people are living in a different reality.
BestChange admin | August 30, 2024 05:49 |
We are very sorry that you got into this situation. We understand that you did not notice the warning about an AML-check when creating your order, and were unaware of the status of the funds in your transaction and of the procedures related to the international FATF, AML, KYC standards.
As we previously reported, the transaction you sent contains high-risk flags and did not pass AML checking.
AML checks are not an initiative of exchangers, they are a requirement of regulators in all countries and international anti-money laundering organizations. According to the requirements, such procedures must be carried out by default by all financial services in the world.
The inspection period may vary and depends on many factors. Since you have already provided the requested information, please wait for a response from the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Bj | August 30, 2024 05:50 |
Bj | August 30, 2024 05:52 |
Metka admin | August 30, 2024 05:53 |
Bj | August 30, 2024 06:01 |
Bj | August 30, 2024 16:39 |
Metka admin | August 30, 2024 17:38 |
Bj | August 30, 2024 17:41 |
Bj | August 31, 2024 06:18 |
Bestchange admin wake up dude!
To make much shame, take some action.
Metka admin | August 31, 2024 13:40 |
Bj | August 31, 2024 16:24 |
5 days gone, KYC had been completed.
This *** just *** my money!
Bj | September 2, 2024 00:14 |
BestChange admin | September 2, 2024 04:06 |
As we previously reported, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources or marked with other high-risk marks.
The inspection period may vary and depends on many factors. Since you have already provided the requested information, please wait for a response from the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Bj | September 2, 2024 08:13 |
Bj | September 2, 2024 10:20 |
Standard practice money *** .
Bj | September 3, 2024 16:38 |
Bj | September 3, 2024 18:25 |
it's been more than a week since the kyc was completed.
Bj | September 5, 2024 16:36 |
***
Metka admin | September 6, 2024 11:17 |
Michael | 146.70.39.* | August 29, 2024 22:01 |
Metka admin | August 29, 2024 22:03 |
veuillez nous contacter via le chat pour clarifier vos informations
Toro | 185.217.71.* | August 29, 2024 19:48 |
Metka admin | August 29, 2024 19:52 |
Per favore dimmi che non ti sono stati forniti i dettagli del pagamento
Jammy | 173.239.194.* | August 29, 2024 15:05 |
Metka admin | August 29, 2024 15:11 |
Please specify your application number
Ignacio | 77.120.176.* | August 29, 2024 12:30 |
Ignacio | 77.120.176.* | August 28, 2024 08:44 |
Metka admin | August 28, 2024 08:45 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Leo | 73.70.191.* | August 8, 2024 22:26 |
Metka admin | August 9, 2024 05:04 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Elon | 46.150.94.* | August 2, 2024 12:58 |
Kirill | 85.221.132.* | July 29, 2024 19:31 |
Metka admin | July 29, 2024 20:02 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Sincerely, METKA team
Leonid | 67.150.19.* | July 28, 2024 22:38 |
Metka admin | July 28, 2024 22:39 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Ihor | 46.150.85.* | July 21, 2024 08:05 |
A fairly fast exchanger,
And its cool that you can withdraw small amounts.
Highly recommend.
Metka admin | July 21, 2024 11:24 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
Leonid | 73.70.191.* | July 19, 2024 04:06 |
Metka admin | July 19, 2024 04:11 |
Thank you for choosing our service, we are very glad to be of service to you. Contact us, we are always waiting for you!
Best regards, METKA team
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