Exchange rates:
441359
Exchangers:
382
Updated:
21:59:15
mine.exchange exchanger website screenshot

Mine exchanger

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Status: active Mine reviews: 07150817
Exchange rates: 427 Volet TS: 54
Reserve: $29 917 851 Perfect Money TS: 1555.20
Age: 7 years 10 months WebMoney BL:
On BestChange: 7 years 9 months 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:
Haoran 78.129.171.* June 2, 2024 06:39
The AML case arose due to high-risk markers in the assets that the user had sent
I paid 5000 Tether to this exchange more than 9 days ago, but they hold my money and take many new documents from me a day.
selfie photo Manuscripts Selfie video Identity photo
withdrawal history and deposit history
Confidential chats with my clients
Residence bill
They have bothered me too much. I have lost a lot these few days since they stole my money. The client sent Tether into my personal wallet and I give them Perfect Money in return. I have sent Tether from my personal wallet to this exchange and I have also sent them the proof. But unfortunately, they don't want to understand and steal my money and ask for a new documents. Refund my money as soon as possible.
They asked me to send all the explanations and documents to them and told me to wait 72 hours. More than 72 hours have passed but they still do not answer me.
Money has been sent from my personal wallet for this exchange. I can't find my clients and force them to explain why or where they sent the money for me. If the rules are violated, then do not serve me and refund the money you stole from me as soon as possible.
I'm tired of you asking me for documents and explanations.
Expand (38)
Mine admin June 2, 2024 06:42
Hello Haoran,
your order has been suspended for security check due to violation of exchange regulations (https://mine.exchange/aml-ctf-kyc-policy/). Your transaction did not pass the AML verification procedure, the funds were frozen on the side of the exchange through which we accept payment in this direction of exchange (9 points of AML policy - to request from the User any additional information and documents in case of suspicious transactions, as well as at the request of the regulator. In the role of the regulator can be an exchange, government agency or other organization with appropriate legal grounds). We have passed your documents to the employees of the exchange and are waiting for their answer. When we receive an answer from them, we will notify you immediately.

Sincerely, administration of MINE.exchange
Claim solved
Haoran June 2, 2024 06:48
You told me to wait 72 hours but now it's more than 72 hours. I need my money. So far you have caused me a financial loss because of the suspension of my money.
Claim renewed
Mine admin June 2, 2024 06:52
Haoran, It takes from 72 hours to review the documents provided by you, the investigation itself may take longer, we have transferred the information you provided to the exchange, in case of a response upon completion of the investigation or new questions from them, we will contact you by mail specified in the application.
The investigation itself can take an average of 5 business days to several weeks.
Claim solved
Haoran June 2, 2024 06:54
Now they emailed to wait 5 days to several weeks!
I very respectfully sent you whatever you asked for, but I'm tired. Please investigate my problem as soon as possible and refund my money.
Claim renewed
Mine admin June 2, 2024 06:56
Haoran, Do not renew your claim, your transaction violated the rules of the exchange service, the transaction is under investigation by the security department of the exchange.
Expect an answer, as soon as we have information on your case, we will contact you.
Claim solved
Haoran June 7, 2024 09:12
It's been over two weeks since they took my money and they won't service me or give me my money back. I sent them all the documents they requested. They once told me to wait 72 hours, but after 72 hours passed, they told me again that you should wait longer. Another 5 days passed. Give me my money back faster.
Claim renewed
Mine admin June 7, 2024 09:15
Haoran, Do not renew your claim, your transaction violated the rules of the exchange service, the transaction is under investigation by the security department of the exchange.
Expect an answer, as soon as we have information on your case, we will contact you.
Claim solved
Haoran June 7, 2024 09:19
I have done nothing wrong that you have kept my money. I have paid you, not another exchange. You are responsible for tracking my money, not another exchange. Money has been withdrawn from my personal account. refund my money.
Claim renewed
Mine admin June 7, 2024 09:20
Haoran, Expect an answer, as soon as we have information on your case, we will contact you.
Claim solved
Haoran June 12, 2024 07:39
It has been more than two weeks, but today I realized that they have not investigated and followed up on the problem at all. I have sent them all the documents they needed.
Three transactions have been received to my account. That means I am the recipient. But they ask you to take a screenshot of the withdrawal of the money that has been sent into your account. I don't have access to another sender to send me a screenshot.
Claim renewed
Mine admin June 12, 2024 07:47
Haoran, you have been asked for more information about your case. We are waiting for you to provide this information.
Claim solved
Haoran June 12, 2024 07:50
I don't have access to wallet or transactions that did not withdraw from my account to take a screenshot. If a transaction is withdrawn from my wallet, request so I will send you a screenshot.
Claim renewed
Mine admin June 12, 2024 07:52
Haoran, you have been given instructions on how to proceed in the support chat. Contact your customer and request this information from them.
Claim solved
Haoran June 12, 2024 07:54
The amount of my sent to your account was 5,000 usdt, but the request you have is $30,000 and has nothing to do with this transaction.
Claim renewed
Mine admin June 12, 2024 08:01
Haoran, as previously written, we're waiting for your verification.
Claim solved
Haoran June 12, 2024 08:03
I have sent all the documents you requested.
You requested a screenshot that doesn't belong to me. I can only give you the input and output of my account.
Claim renewed
Mine admin June 12, 2024 08:04
Haoran, in the support chat you wrote that you requested screenshots of outputs from your client. We are waiting for you to provide these screenshots.
Claim solved
Haoran June 12, 2024 08:15
I have no access to the other client and it is not responding. You are going to steal my money. I have paid you. You are the party to my account.
Claim renewed
Mine admin June 12, 2024 08:16
Haoran, as was written to you in the customer service chat, we don't have your funds. They were blocked by the exchange. Funds will be blocked by the exchange until verification is completed.
Claim solved
Haoran June 12, 2024 09:08
I have paid you. You should be responsible for tracking, not another exchange.
I have given you all the documents.
Claim renewed
Mine admin June 12, 2024 09:09
Haoran, the exchange has requested additional information. Waiting for you to provide additional information to us so that we can pass it on to the exchange.
Claim solved
Haoran June 12, 2024 09:10
I have given you all the documents.
I do not have access to a document that does not belong to me.
Claim renewed
Mine admin June 12, 2024 09:10
Haoran, the exchange has requested additional information. Waiting for you to provide additional information to us so that we can pass it on to the exchange. Unblocking of funds depends only on you. The sooner you provide the necessary information, the sooner the exchange will unfreeze your funds and you will receive them.
Claim solved
Haoran June 12, 2024 09:12
Do you understand me?
I told you I don't have access to sender and his wallet
you want to steal my money.
Claim renewed
Mine admin June 12, 2024 09:13
Haoran, yes, we understand. Waiting for you to provide additional information to us so that we can pass it on to the exchange.
Claim solved
Haoran June 12, 2024 09:14
What documents?
I only can send you documents and screenshots from my wallet not anyone else.
Claim renewed
Mine admin June 12, 2024 09:16
Haoran, you have received a request for additional information that you need to provide in the support chat.
Claim solved
Haoran June 12, 2024 09:18
You are the worst exchange I have ever worked with. you are a thief
I have no other proof. I have sent you all the necessary documents.
Claim renewed
Mine admin June 12, 2024 09:19
Haoran, the funds were frozen on the side of the exchange through which we accept payment in this direction of exchange (9 points of AML policy - to request from the User any additional information and documents in case of suspicious transactions, as well as at the request of the regulator. In the role of the regulator can be an exchange, government agency or other organization with appropriate legal grounds).
Claim solved
Haoran June 12, 2024 09:22
I have sent you the documents related to my account. I do not have access to a document from another person to send. I do not have access to other people's accounts to send documents.
Claim renewed
Mine admin June 12, 2024 09:23
Haoran, you have been given instructions on how to proceed in the support chat. Contact your customer and request this information from them.
Claim solved
Haoran June 12, 2024 09:28
You don't understand at all.
someone send me tether and I sent him perfect money. A few days later I put an order in your site to get perfect money. The money I gave you has nothing to do with him. He received Perfect Money and no longer responds.
So now you understand?
I am not your new customer. I have been working with you for more than 3 years.
Claim renewed
Mine admin June 12, 2024 09:29
Haoran, you indicated in the support chat that you have your customer's mail. Contact your customer and request this information from them.
Claim solved
Haoran June 12, 2024 09:32
I emailed him but he doesn't respond. If I had access to him or if he would respond, that would be fine. I also want my money to be released as soon as possible, but he does not give me an answer. I emailed him over two weeks ago. I email him every few days to see where he made the sent and what the problem is, but he doesn't answer.
Claim renewed
Mine admin June 12, 2024 09:34
Haoran, waiting for an answer and keep communicating with your client and request screenshots from him. The exchange will not unfreeze funds without these screenshots
Claim solved
Haoran June 18, 2024 09:14
I sent the additional documents you requested 4 days ago but you still haven't refunded my money.
Claim renewed
Mine admin June 18, 2024 09:19
Haoran, Dear Customer. The funds under your application have been unfrozen by the exchange security department, and you will receive a refund. Please contact the support chat on our website to make a return.

Sincerely, administration of MINE.exchange
Claim solved
BestChange admin June 18, 2024 14:39
Hello Haoran,

We kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
3
CommentRemove
Konta 45.9.251.* June 18, 2024 04:41
Scambiato pi di una volta, verificato e veloce.
Grazie.
Expand (0)
0
CommentRemove
Maria 65.20.99.* June 17, 2024 22:18
Yo trabajo con binance y bestchange, nunca he estado en una situacin como esta, otro buen intercambio ha tenido xito.
Expand (0)
0
CommentRemove
Mohammad hashemi 209.38.42.* June 14, 2024 09:17
The AML case arose due to high-risk markers in the assets that the user had sent
I created an order on date 23 May
My order was blocked

I sent all the explanations in the form of documents
I sent all the identification documents in full

Until today, I have been following up for 21 days and the support only says that your documents have been sent, Wait for our email!

This happened to me in other exchanges in the past, and after sending the documents, it was done within 4 days at most

Is 21 days reasonable?
Expand (3)
Mine admin June 14, 2024 09:46
Hello Mohammad hashemi,
Good afternoon
please contact technical support chat, more information is required!
Mohammad hashemi June 14, 2024 09:57
More information has been sent
Please check early.
Mine admin June 17, 2024 11:47
Mohammad hashemi, Good afternoon
A check has been completed on your application, please contact the technical support chat on the website.
0
CommentRemove
Ruthus 64.64.117.* June 17, 2024 11:33
Proper service. I recommend!
Expand (0)
0
CommentRemove
Tablas 89.66.178.* June 17, 2024 10:41
High-quality exchange. Thank you.
Expand (0)
0
CommentRemove
Asik 213.169.148.* June 16, 2024 19:48
I like this ex. Always quality work.
Expand (1)
Mine admin June 16, 2024 21:52
Hello Asik,
Thank you very much for choosing our service. Please contact us, we are always waiting for you!

Mine.exchange team.
0
CommentRemove
Kate 45.95.243.* June 14, 2024 22:49
Thank you, guys! 10 minutes and the exchange is complete!
Expand (1)
Mine admin June 16, 2024 21:52
Hello Kate,
We really appreciate that we have such responsive customers like you.

Best wishes, Mine.exchange team.
0
CommentRemove
Hulio 212.30.36.* June 14, 2024 22:48
Great service! Thank you, everything is great!
Expand (1)
Mine admin June 16, 2024 21:52
Hello Hulio,
You can always count on our service.

Mine.exchange team.
0
CommentRemove
Mahmud 45.133.7.* June 14, 2024 05:55
Excellent exchange rates.
Expand (1)
Mine admin June 14, 2024 09:44
Hello Mahmud,
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.* June 14, 2024 00:11
Best service. You can trust it!
Expand (1)
Mine admin June 14, 2024 09:43
Hello Abdu,
Thank you for taking the time to rate us and write a review.

Always yours, Mine.exchange team!
0
CommentRemove
Guis 85.206.169.* June 13, 2024 05:55
I received the funds, was pleased with the exchange, and was also pleased with the discount.
Expand (1)
Mine admin June 14, 2024 09:43
Hello Guis,
Please accept our sincere thanks for such kind and warm words to us.

Always at your service, Mine.exchange team!
0
CommentRemove
Mike 89.64.44.* June 13, 2024 05:43
The exchange took place very quickly, the speed is pleasing.
Expand (1)
Mine admin June 14, 2024 09:43
Hello Mike,
Thank you very much for choosing our service. Please contact us, we are always waiting for you!

Mine.exchange team.
0
CommentRemove
Rrr 46.219.210.* June 12, 2024 12:50
, .
Expand (1)
Mine admin June 14, 2024 09:42
Hello Rrr,
We really appreciate that we have such responsive customers like you.

Best wishes, Mine.exchange team.
0
CommentRemove
Bulgy 31.171.152.* June 12, 2024 02:57
Fast exchange. Favorable rate. Everything is clear, no hassles.
Expand (1)
Mine admin June 14, 2024 09:44
Hello Bulgy,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Awash 85.203.36.* June 12, 2024 02:54
The exchange was at top speed and I didnt even have time to count the seconds.
Expand (1)
Mine admin June 16, 2024 21:52
Hello Awash,
Please accept our sincere thanks for such kind and warm words to us.

Always at your service, Mine.exchange team!
0
CommentRemove
Konta 45.9.251.* June 11, 2024 22:15
Sono un utente abituale, posso raccomandare questo sito.
Expand (1)
Mine admin June 14, 2024 09:44
Hello Konta,
thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Mustafa 89.66.178.* June 11, 2024 06:37
Always accurate currency conversion and good operators, thank you! Every exchange here is perfectly, quickly and successfully executed.
Expand (1)
Mine admin June 14, 2024 09:41
Hello Mustafa,
We appreciate you taking the time to share your impressions with our users.

Sincerely yours, Miners.
0
CommentRemove
Ruha 45.11.172.* June 10, 2024 19:16
My favorite service. Thanks for exchange!
Expand (1)
Mine admin June 14, 2024 09:41
Hello Ruha,
Thank you for the great review, we really appreciate it.

All the best to you, your team of Miners!
0
CommentRemove
Kate 212.30.36.* June 9, 2024 18:48
Good service. Technical support is the best! Thank you!
Expand (1)
Mine admin June 9, 2024 21:50
Hello Kate, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Hulio 85.203.45.* June 9, 2024 18:29
Super! Everything is very fast and at a good rate.
Expand (1)
Mine admin June 9, 2024 21:50
Hello Hulio, 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.* June 8, 2024 03:27
Thanks! Your service is top!
Expand (1)
Mine admin June 8, 2024 05:08
Hello Gpt, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Sumon 5.180.179.* June 8, 2024 00:38
Fast exchange! Always positive impressions of this service.
Expand (1)
Mine admin June 8, 2024 05:09
Hello Sumon, thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Michel 169.150.212.* June 7, 2024 05:25
I received USD within a few minutes, I recommend it.
Expand (1)
Mine admin June 8, 2024 05:09
Hello Michel, thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Gui 89.64.44.* June 7, 2024 05:11
Good exchange and the rate is very bold, I like it.
Expand (1)
Mine admin June 8, 2024 05:09
Hello Gui, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Tomas 85.203.21.* June 6, 2024 02:53
My request Tether PerfectMoney was successfully processed.
Expand (1)
Mine admin June 6, 2024 19:54
Hello Tomas, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Zeal 89.66.178.* June 6, 2024 02:50
Fast and effective crypto exchange service.
Expand (1)
Mine admin June 6, 2024 19:54
Hello Zeal, thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
David 185.82.72.* June 4, 2024 23:02
Thanks all super!
Expand (1)
Mine admin June 6, 2024 19:55
Hello David, thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Kate 212.30.37.* June 4, 2024 22:18
Thanks for exchange. PM TRC20 fast.
Expand (1)
Mine admin June 6, 2024 19:55
Hello Kate, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Konta 45.9.251.* June 4, 2024 20:59
Sono necessarie nuove aree di scambio, ma a me piace cos com'.
Expand (1)
Mine admin June 6, 2024 19:55
Hello Konta, thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Maria 98.98.171.* June 4, 2024 14:35
Me gusta el curso teasers, intercambio aqu hace mucho tiempo.
Expand (1)
Mine admin June 4, 2024 19:18
Hello Maria, thank you for your positive feedback on our service.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Gui 89.64.43.* June 3, 2024 19:01
Im very pleased with this service, and even more so with the course, well done guys.
Expand (1)
Mine admin June 4, 2024 19:18
Hello Gui, thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Mehrdad 158.69.163.* June 2, 2024 00:50
According to the information available, the exchanger has no financial obligations to this user
The AML case arose due to high-risk markers in the assets that the user had sent
Hello, I sent 4000 Tether from my personal wallet to the exchange, they blocked the transaction and asked me for documents, and I sent them, but there has been no news for several days now.
Expand (7)
BestChange admin June 2, 2024 03:46
Hello,

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

Sincerely, administration of the BestChange exchanger monitor.
Mine admin June 2, 2024 05:29
Hello Mehrdad, your order has been suspended for security check due to violation of exchange regulations (https://mine.exchange/aml-ctf-kyc-policy/). Your transaction did not pass the AML verification procedure, the funds were frozen on the side of the exchange through which we accept payment in this direction of exchange (9 points of AML policy - to request from the User any additional information and documents in case of suspicious transactions, as well as at the request of the regulator. In the role of the regulator can be an exchange, government agency or other organization with appropriate legal grounds). We have passed your documents to the employees of the exchange and are waiting for their answer. When we receive an answer from them, we will notify you immediately.

Sincerely, administration of MINE.exchange
Claim solved
Mehrdad June 2, 2024 06:11
I deposited this currency for you from the personal wallet of Trust Wallet and all the documents are available, which exchange did you send this information to?
Claim renewed
Mine admin June 2, 2024 06:12
Mehrdad, all the information has been passed.
Claim solved
Mehrdad June 2, 2024 06:16
How long does it take to determine the status of this transaction?
Mine admin June 2, 2024 06:18
Mehrdad, as it was written to you in the support chat, the estimated time of verification is 72 hours. You provided the information on May 31.
Mehrdad June 3, 2024 10:34
They tell me it could take weeks to review, what do you mean?
Why don't you specify my transaction assignment? I sent you the documents you requested, if you think there is a problem with my transaction, return it to the same address it was sent to, why did you keep my money?
3
CommentRemove
Hulio 45.154.138.* June 3, 2024 09:32
Perfect! Fast and easy. The rate is high, the operator is in touch.
Expand (1)
Mine admin June 4, 2024 19:18
Hello Hulio, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Michel 2.58.194.* June 1, 2024 02:56
I'm exchanging here again, the guys know their stuff, well done)
Expand (1)
Mine admin June 4, 2024 19:17
Hello Michel, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Georgii 45.95.243.* June 1, 2024 02:47
I received the funds within a few minutes, the exchanger works quickly!
Expand (1)
Mine admin June 4, 2024 19:16
Hello Georgii, thank you for sharing your positive experience of co-operation with us.

Everything changes for the better with us!
MINE.exchange team
0
CommentRemove
Abbas Mohammadian 161.35.46.* May 31, 2024 12:14
KYC is required
Do Not use this exchange!
I've changed over 50,000 Usdt using this exchange in the past year. Suddenly without any reason they have FROZEN my funds worth 3,000 usdt. They asked for verification and other things. I provided them with everything, yet they have not given me my money!
***.
Expand (1)
Mine admin May 31, 2024 12:18
Hello Abbas Mohammadian,
Your transaction is blocked, you have already provided KYC verification, at this stage you just need to wait for the transaction to be unblocked. We will inform you as soon as we receive any information!
Claim solved
3
CommentRemove
Bulgy 31.171.152.* May 31, 2024 00:41
I exchange here regularly, definitely the best!
Expand (1)
Mine admin June 4, 2024 19:16
Hello Bulgy, thank you for using our service to make an exchange.

Everything changes for the better with us!
MINE.exchange team
0
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