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moneta365.com exchanger website screenshot

Moneta365 exchanger

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Status: active Moneta365 reviews: 0251127
Exchange rates: 812 Volet TS:
Reserve: $185 568 751 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:

  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 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.

* Order number:
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Add a comment:
David 213.131.50.* January 27, 2025 16:08
It's amazing how fast the application was processed. The money arrived almost instantly, thank you!
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William 104.239.6.* January 27, 2025 12:48
The speed of exchange is amazing, the service is top notch. Thanks.
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Nyxara 213.7.76.* January 26, 2025 15:53
The interface is clear even for beginners, and the exchange process takes only a couple of minutes. Great service for everyone!
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Valtoria 46.23.102.* January 26, 2025 13:21
Every application is processed quickly and the result is always stable. The reliability is top notch!
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Dravenor 213.55.245.* January 26, 2025 10:58
The money was received instantly and the process was very easy.
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Anthony 129.0.76.* January 25, 2025 17:12
The support helps to understand even the most complicated issues.
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Michael 78.60.236.* January 25, 2025 13:45
The exchange process took only a few minutes and the money is already on the card. I am very glad I chose this service!
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Vlad 45.130.68.* January 4, 2025 15:32
The claim's status has been changed to neutral by the monitor's administration
I sent funds and eventually received an AML block for a 3% sanction. I have withdrawn funds from the broker...
of course, without specific claims, but I am sending them documents + screenshots to which they do not respond for a week+!
The funds were generally needed before the new year, but then a working week passed and no greetings, no response.
I thought we would settle this dispute quickly, but I have to write a claim.
I just want to get my money back, maybe they treat me like I'm from Russia... I don't know...
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Moneta365 admin January 5, 2025 15:38
Hello Vlad,
You have provided all the information we requested from you!
We have sent you a response by email on 12/31/2024 with the status of your case and the deadline!
Why are you now writing a lie that no one is answering you??
Vlad January 18, 2025 09:19
Hello, when will I get my money back?
He provided both documents and videos. I urgently need funds, I did not think that such a procedure would be tedious and long!
Vlad January 19, 2025 07:39
I ask the Bestchange Administration to take control of the situation, the funds were sent more than 20 days ago!
Moneta365 admin January 19, 2025 09:47
Hello Vlad,
Your transaction is still under investigation, please expect communication from us!
Vlad January 20, 2025 09:35
Well, what do we have there!?
Moneta365 admin January 20, 2025 09:54
Vlad, Expect the number of WORKING days that support informed you!
Vlad January 20, 2025 10:10
I've already provided you with everything, the photo of the document, the video, the screenshots, as long as you can tolerate it! Naturally, these are my funds and I will worry and write to you!
Moneta365 admin January 20, 2025 10:33
Vlad, Unfortunately, this will not speed up the process in any way!
Vlad January 20, 2025 15:10
Well, you help, ask the exchange to solve the issue in a more legitimate way, time is running out, there is no money.
Vlad January 20, 2025 15:11
If I hadn't been under pressure, I wouldn't have written you tickets...
Moneta365 admin January 20, 2025 15:55
Vlad, Contact us!
BestChange admin January 25, 2025 08:28
Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk.

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.

Please wait for the verification to complete.

Sincerely, administration of the BestChange exchanger monitor.
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Michael 109.221.250.* January 24, 2025 15:41
Every transaction here is a delight with its convenience and speed. Great work!
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Philip 149.54.35.* January 24, 2025 13:21
Glad to have found such a reliable service. The exchanges are fast and flawless. Thank you for your professionalism!
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Azariel 190.166.180.* January 24, 2025 09:40
Every transaction goes so smoothly that I am no longer looking for alternatives. This service is a godsend!
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Stanislav 102.129.81.* January 23, 2025 15:15
The service demonstrated a high level of professionalism. Thank you!
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Aaron 91.186.227.* January 23, 2025 12:40
The speed of processing applications is amazing, and the attention to detail is impressive. Money on the card without delays.
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Andrei 45.12.135.* January 22, 2025 16:30
Reliability and transparency is what makes this service my favorite. I recommend it to everyone.
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Ronald 181.209.144.* January 22, 2025 12:59
The speed of processing applications is pleasantly surprising. This is the best service I have used.
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Egor 45.13.191.* January 22, 2025 11:37
Transparency of conditions and favorable rate make using this exchanger comfortable and safe.
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Andrew 5.55.42.* January 21, 2025 12:21
The level of professionalism is impressive. The money was credited without delay and support answered all my questions.
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Justin 104.218.218.* January 21, 2025 09:42
The exchange process was intuitive even for a beginner. Thank you for your professionalism!
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Sylthara 46.107.172.* January 20, 2025 16:36
The exchange process was organized perfectly. The money was credited within minutes, impressive speed!
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Andrew 102.129.81.* January 20, 2025 14:58
Speed of processing applications and favorable conditions make this service my favorite. I am glad I chose it.
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Matthew 72.51.85.* January 20, 2025 11:48
Every transaction is accompanied by high quality service.
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Vesperine 212.58.102.* January 19, 2025 14:19
Transactions go smoothly. Thank you for your work!
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Trofim 104.239.3.* January 19, 2025 10:46
No problems with the exchange, money credited instantly. Thank you for your clarity and professionalism!
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Egor 31.7.164.* January 18, 2025 17:33
The speed of the service is amazing. The funds are on the card in a few minutes, great work!
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Yuri 89.41.11.* January 18, 2025 12:28
The process was intuitive and the speed of the application was a pleasant surprise to me. The service is top notch!
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Zorvanna 188.250.204.* January 17, 2025 15:50
The exchange was completed faster than I could have expected. Convenience and speed make this service the best choice.
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Jason 172.98.169.* January 17, 2025 13:18
I was pleasantly surprised that even at night the service is top-notch. The money came without any delays.
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Larry 83.137.205.* January 16, 2025 14:45
The exchange process was so convenient that now it is my main choice for all transactions.
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Victor 194.166.122.* January 16, 2025 11:33
Application for exchange was processed lightning fast. The money arrived on my card faster than I expected, great service!
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Jason 149.200.182.* January 16, 2025 09:31
Every transaction here is a pleasure. The money comes on time and the service is always ready to help. Thanks.
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