Exchange rates:
581192
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448
Updated:
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Mine exchanger

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Status: active Mine reviews: 077521583
Exchange rates: 391 Volet TS: 54
Reserve: $40 016 131 Perfect Money TS: 1714.30
Age: 9 years 1 month WebMoney BL:
On BestChange: 9 years MyWOT rating: 3.0
Country: Belize Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website Mine 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 Mine administrator resolve the problem more quickly.

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

* Order number:
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Add a comment:
Aa853 182.239.93.* April 10, 2024 18:43
The AML case arose due to high-risk markers in the assets that the user had sent
This is a ***. I exchanged PM with him, and he ate the 10000 USDT I transferred to him. He *** that it was frozen by the exchange, and after I provided various materials according to his requirements, he made other unreasonable demands. He just wanted to eat my money.
Expand (2)
Mine admin April 10, 2024 19:00
Hello Aa853, your order has been suspended for a security review due to a violation of the exchange rules (https://mine.exchange/aml-ctf-kyc-policy/). The transaction you made did not pass the AML verification procedure, the funds were frozen on the side of the exchange through which we accept payment for this direction of exchange (9 points of the AML policy - request from the User any additional information and documents in case of suspicious transactions, as well as upon request regulator (the role of a regulator can be an exchange, a government agency or another organization that has the appropriate legal basis). Please note that before creating an order, you have read and agreed to the exchange rules of our service. We have sent your documents to the exchange staff for verification. Your transaction has not yet been verified. Additional information that is required from you is provided to you by the operator in the Help Desk chat. Please fulfill the verification conditions and provide the requested information in the Help Desk chat on the website.

Best regards, MINE.exchange administration.
Aa853 April 13, 2024 19:25
These are all your excuses. If it's the exchange freezing, why can't you provide evidence? I successfully exchanged with other merchants later, indicating that my funds are not problematic. It's your fault.
0
CommentRemove
Ari 193.176.211.* April 12, 2024 23:54
1 more profitable exchange, rec!
Expand (1)
Mine admin April 15, 2024 06:13
Hello Ari,
We are grateful for your assessment. Every review helps us improve!

Sincerely, the Mine.exchange team!
0
CommentRemove
Gpt 173.244.43.* April 12, 2024 22:04
Fast enough exchanger.
Expand (1)
Mine admin April 15, 2024 06:13
Hello Gpt,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!
0
CommentRemove
Zeal 212.30.37.* April 12, 2024 12:17
As always, clearly and reliably. Thanks!
Expand (1)
Mine admin April 12, 2024 12:21
Hello Zeal,
Thank you for your feedback, we are touched by your attention.

Always yours, the Mine.exchange team.
0
CommentRemove
Awash 85.203.44.* April 12, 2024 12:15
Thank you! Favorable rate and fast exchange! I recommend!
Expand (1)
Mine admin April 12, 2024 12:21
Hello Awash,
Thank you so much for sharing your impressions of the exchange with us and our potential customers.

Sincerely, the Mine.exchange team.
0
CommentRemove
Micho 84.16.242.* April 12, 2024 05:44
I exchanged funds very quickly, good job team!
Expand (1)
Mine admin April 12, 2024 12:20
Hello Micho,
Your feedback is important to us! We are very glad that we found each other!

Sincerely, the Mine.exchange team!
0
CommentRemove
Geor 85.203.47.* April 12, 2024 03:28
I came again and exchanged funds again, I am a regular customer, nice servis)
Expand (1)
Mine admin April 12, 2024 12:20
Hello Geor,
We are grateful for your feedback, we are touched by your attention. Our team thanks you for such kind words!

Sincerely, the Mine.exchange team!
0
CommentRemove
Andrzej 31.182.204.* April 11, 2024 00:40
Exchanged LTC almost intantly at the best rate without any problems or delays)
Expand (1)
Mine admin April 11, 2024 00:47
Hello Andrzej,
Thank you so much for sharing your impressions of the exchange with us and our potential customers.

Sincerely, the Mine.exchange team.
0
CommentRemove
David 45.95.243.* April 9, 2024 22:17
Fast transaction, minimum time investment. Great service!
Expand (1)
Mine admin April 11, 2024 00:46
Hello David,
It is very valuable for us that you are completely satisfied with our service! We are waiting for you to visit again!

Sincerely, the Mine.exchange team!
0
CommentRemove
Kate 212.30.36.* April 9, 2024 22:15
As always everything is top notch. 15 minutes and the application is completely completed! Thank you!
Expand (1)
Mine admin April 11, 2024 00:46
Hello Kate,
It is very valuable for us that you are completely satisfied with our service! We are waiting for you to visit again!

Sincerely, the Mine.exchange team!
0
CommentRemove
Hulio 188.212.135.* April 9, 2024 22:14
Reliable service for continuous use. Thank you!
Expand (1)
Mine admin April 11, 2024 00:46
Hello Hulio,
Your feedback is important to us! We are very glad that we found each other!

Sincerely, the Mine.exchange team!
0
CommentRemove
VwV 5.253.206.* April 9, 2024 05:50
Wchodz od czasu do czasu, jest w porzdku.
Expand (1)
Mine admin April 11, 2024 00:45
Hello VwV,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!
0
CommentRemove
Rum 45.129.85.* April 8, 2024 06:08
Very fast! Highly recommend!
Expand (1)
Mine admin April 9, 2024 00:15
Hello Rum,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Ruha 173.239.196.* April 7, 2024 20:06
Working 24.7. Always great rate.
Expand (1)
Mine admin April 9, 2024 00:16
Hello Ruha,
thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Asik 45.130.202.* April 7, 2024 06:14
Thank you for the fast exchange!
Expand (1)
Mine admin April 9, 2024 00:16
Hello Asik,
thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Geor 89.64.44.* April 6, 2024 04:05
I came again and exchanged funds again, I am a regular customer.
Expand (1)
Mine admin April 9, 2024 00:15
Hello Geor,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Gui 85.203.47.* April 6, 2024 03:30
I exchanged funds very quickly, and I also use the discount regularly.
Expand (1)
Mine admin April 9, 2024 00:16
Hello Gui,
thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Bulgy 31.171.152.* April 4, 2024 23:41
It is fantastic experience working with them, the process was fast and smooth.
Expand (1)
Mine admin April 9, 2024 00:16
Hello Bulgy,
thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Kate 82.118.30.* April 4, 2024 05:46
Adore! The best in their business. Great support!
Expand (1)
Mine admin April 9, 2024 00:15
Hello Kate,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
David 188.212.135.* April 4, 2024 05:43
Best exchange day service! 5-10 minutes and PM on the spot.
Expand (1)
Mine admin April 9, 2024 00:16
Hello David,
thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Abdu 179.61.245.* April 3, 2024 02:05
Speedy exchange process.
Expand (1)
Mine admin April 9, 2024 00:16
Hello Abdu,
thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Gpt 173.244.43.* April 3, 2024 00:33
Successful exchange, thanks.
Expand (1)
Mine admin April 9, 2024 00:15
Hello Gpt,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Mahmud 45.133.7.* April 2, 2024 21:21
Usdt — pm usd fast and good rate!
Expand (1)
Mine admin April 9, 2024 00:16
Hello Mahmud,
thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Maria 45.128.39.* April 2, 2024 07:08
Gracias por el rpido intercambio.
Expand (1)
Mine admin April 9, 2024 00:16
Hello Maria,
thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
VVw 5.253.206.* April 2, 2024 05:43
Still good, use to convert used.
Expand (1)
Mine admin April 9, 2024 00:15
Hello VVw,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Mohammad Shahryari 5.200.244.* March 27, 2024 19:39
The AML case arose due to high-risk markers in the assets that the user had sent
The claim's status has been changed to neutral by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
I sent 681 tether but did not receive the voucher code.
Expand (14)
Mine admin March 27, 2024 19:46
Hello Mohammad Shahryari,
The application has been stopped for security checks in accordance with AML/CTF and KYC Policy (https://mine.exchange/aml-ctf-kyc-policy) of the exchange. In order to ensure the security and legality of transactions, we use algorithms to analyse and control the origin of funds and their movement. As a result of analysing your details, it has been found that you have transferred funds to high-risk details.
Please contact the technical support chat for KYC verification.

Regards, administration of MINE.exchang
Mohammad Shahryari March 27, 2024 19:50
You are lier
You want to steal my Tether.
Mine admin March 27, 2024 19:51
Mohammad Shahryari, Please contact the technical support chat for KYC verification.

Regards, administration of MINE.exchang
Mohammad Shahryari March 28, 2024 08:07
24 hours passed
what happened?
Mine admin March 28, 2024 08:09
Mohammad Shahryari, Please contact the technical support chat for KYC verification.

Regards, administration of MINE.exchang
Mohammad Shahryari March 29, 2024 09:10
48 hours passed
what happened?
Mine admin March 29, 2024 09:11
Mohammad Shahryari, We will provide you with all the information on your application as soon as we receive a reply.
Mohammad Shahryari March 30, 2024 09:26
72 hours passed
What happened to my tether?
Mine admin March 30, 2024 09:32
Mohammad Shahryari, We will provide you with all the information on your application as soon as we receive a reply.
Mohammad Shahryari March 31, 2024 07:52
4 days passed
You want to steal my Tether.
Mohammad Shahryari March 31, 2024 11:49
Hey bestchange, 4 days passed
they want to steal my Tether.
Mohammad Shahryari April 1, 2024 08:40
Hey bestchange, 5 days passed
they are ***.
Mohammad Shahryari April 1, 2024 21:06
6 days passed
You want to steal my Tether.
Mine admin April 1, 2024 21:14
Mohammad Shahryari, Your request has already been submitted for a refund, please expect a refund.
0
CommentRemove
Thiphy 185.220.101.* April 1, 2024 04:22
Best service. Always completed orders fast. I support mine exchanger.
Expand (1)
Mine admin April 1, 2024 07:23
Hello Thiphy, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Kate 45.89.242.* March 31, 2024 16:22
Everything went perfectly! Thank you for efficiency!
Expand (1)
Mine admin April 1, 2024 07:23
Hello Kate, thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Hulio 82.118.30.* March 31, 2024 15:18
Almost instant translation. 10 minutes and everything went well!
Expand (1)
Mine admin April 1, 2024 07:23
Hello Hulio, thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Bulgy 31.171.152.* March 30, 2024 01:55
A good exchanger with a clear process and an adequate rate.
Expand (1)
Mine admin March 30, 2024 21:03
Hello Bulgy, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
57 pages: 4737282726189

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