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Moneta365 exchanger
Go to the Moneta365 site
Information from the exchanger administration
Moneta365 - Your Reliable Crypto Service for Successful Exchanges!
Leave feedback about the exchanger
Welcome to Moneta365, where cryptocurrency exchange becomes an easy and rewarding experience. We pride ourselves on providing a reliable and user-friendly service with a range of benefits and benefits that make us a great choice for your cryptocurrency transactions! 1. Speed and Safety. 2. Favorable Rates and Low Commissions. 3. Wide Selection of Cryptocurrencies. 4. Operational Support. Take advantage of all the benefits of Moneta365 and Exchange Cryptocurrency with Pleasure! Other exchangers
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| Status: | active | Moneta365 reviews: | 0251127 | |
| Exchange rates: | 812 | Volet TS: | — | |
| Reserve: | $185 315 482 | Perfect Money TS: | — | |
| Age: | 2 years 9 months | WebMoney BL: | — | |
| On BestChange: | 1 year 10 months | MyWOT rating: | 3.0 | |
| Country: |  |
Ukraine | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Moneta365 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 Moneta365 administrator resolve the problem more quickly. If you didn't like the Moneta365's service and want to write about it, use the Comment review type. |
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Add a comment:
| Scott |  |
41.223.99.* | January 15, 2025 14:59 |
The service works flawlessly, the money arrives on time, and the interface is ideal for beginners.
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| Svyatoslav |  |
93.70.164.* | January 15, 2025 12:43 |
The service pleasantly surprised me not only with its speed, but also with its favorable exchange rate. Everything is transparent and without a single hidden fee.
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| Aaron |  |
154.72.163.* | January 14, 2025 13:49 |
I exchanged cryptocurrency for the first time and was pleasantly surprised at how easy and fast it was.
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| Philip |  |
80.191.254.* | January 14, 2025 12:23 |
The money arrived on my card faster than I had time to drink coffee. The simplicity and speed of the service are impressive.
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| Paul |  |
46.203.30.* | January 14, 2025 10:11 |
This exchanger has become a benchmark for me. Everything is clear, fast and without unnecessary questions.
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| Gleb |  |
69.80.4.* | January 13, 2025 13:42 |
The exchange was fast, the money was credited to my account in a few minutes. Convenient and reliable, thank you!
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| Akim |  |
37.67.86.* | January 12, 2025 16:31 |
The exchange went smoothly despite the rush hour. I was pleasantly surprised by the speed of processing.
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| Zakhar |  |
151.229.106.* | January 12, 2025 12:59 |
The service showed a high level of professionalism. Even a large amount of money was transferred without delays.
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| Ivan |  |
78.40.177.* | January 12, 2025 10:23 |
I liked the fact that there are no hidden fees. Everything is transparent, the money comes on time. Thank you for the quality of work!
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| Gordey |  |
41.97.133.* | January 11, 2025 13:25 |
I use this service for regular transfers. Everything is reliable and without delays.
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| Sylthara |  |
37.211.75.* | January 11, 2025 11:59 |
Fast processing of applications even on weekends. This is impressive!
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| Zorvanna |  |
178.120.10.* | January 10, 2025 15:02 |
The exchanger surprised by the promptness of processing the application. The money arrived quickly, the rate was favorable, thank you!
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| Steven |  |
104.255.135.* | January 10, 2025 11:41 |
Cryptocurrency transfer was fast and convenient, the money came to the card in full. The service is excellent.
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| Andrei |  |
199.172.230.* | January 10, 2025 09:31 |
Very convenient interface, the exchange went flawlessly, the money arrived on time, no difficulties.
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| Prokhor |  |
77.247.90.* | January 9, 2025 13:14 |
The exchange was fast and without delays. Support answered all my questions, the service is top notch.
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| Kit |  |
210.16.120.* | December 25, 2024 16:48 |
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
Wanted to transfer some USDT between the networks, they received my funds and refused to proceed with the exchange or return my money, demanding sensitive biometric information.
I wouldn't recommend this service to anyone, seems I just lost my money.
I wouldn't recommend this service to anyone, seems I just lost my money.
| Moneta365 admin | December 25, 2024 17:22 |
Hello Kit,
According to our AML regulations we have the right to demand the requested information in the chat.
Rules -https://www.moneta365.com/en/rules/aml-kyc/
By not cooperating with us, you thereby confirm our suspicions of money laundering!
Please provide the information that was requested from you!
According to our AML regulations we have the right to demand the requested information in the chat.
Rules -https://www.moneta365.com/en/rules/aml-kyc/
By not cooperating with us, you thereby confirm our suspicions of money laundering!
Please provide the information that was requested from you!
| BestChange admin | January 9, 2025 12:37 |
Hello,
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/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.
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/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.
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| Thalindor |  |
153.94.56.* | January 9, 2025 11:11 |
Changed cryptocurrency to card, the process was flawless. Everything is transparent and convenient.
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| Peter |  |
171.33.243.* | January 8, 2025 15:21 |
The exchange went smoothly, the interface is clear even for beginners. I am very satisfied with the quality of work.
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| Varlam | |
45.38.139.* | January 8, 2025 13:16 |
The money arrived faster than I expected and the exchange rate was favorable. Great service!
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| Vesperine |  |
185.100.244.* | January 8, 2025 09:32 |
The support solved my issues instantly and the money was deposited into my account without delay. Thank you!
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| Orinthia | |
104.143.250.* | January 7, 2025 13:16 |
Thanks guys for a great job! This is not the first time I have used them. Everything is at a high level.
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| Joshua |  |
190.197.81.* | January 7, 2025 11:55 |
Changed for the first time, everything is great, fast. Recommended.
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| Anthony |  |
46.176.153.* | January 6, 2025 12:29 |
Everything works like clockwork. Even during rush hour the exchange is fast and without a hitch.
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| Alexei | |
79.77.217.* | January 6, 2025 10:54 |
Money came in 10 minutes after payment. I'm glad I found such a reliable exchanger.
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| Jeffrey |  |
94.249.49.* | January 6, 2025 09:25 |
The exchange process was so clear, I didn't even expect it. Thanks for the great service!
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| Azariel | |
141.98.140.* | January 5, 2025 13:51 |
The exchange went without delay, the result is pleasing, the service is excellent.
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| Elarian | |
204.14.250.* | January 5, 2025 11:33 |
Even during the holidays, the service does not fail. Great result!
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| Ivan |  |
85.154.5.* | January 4, 2025 15:23 |
Very glad that I chose this particular exchanger. All steps were clear and the process was completed faster than expected.
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| Oleh | |
91.123.151.* | January 4, 2025 12:39 |
Very good exchange. recomend.
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| Modest |  |
102.142.26.* | January 4, 2025 12:13 |
Every time I use this service with confidence. Everything is fast, support is always ready to help, I recommend it.
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