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Moneta365 exchanger
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Information from the exchanger administration
Moneta365 - Your Reliable Crypto Service for Successful Exchanges!
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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: | 0251010 | |
| Exchange rates: | 1128 | Volet TS: | — | |
| Reserve: | $194 636 337 | Perfect Money TS: | — | |
| Age: | 2 years 7 months | WebMoney BL: | — | |
| On BestChange: | 1 year 8 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:
| Klaus |  |
31.217.160.* | April 10, 2025 19:02 |
Stable rate, responsive support, and the exchange itself runs smoothly. I enjoy using this service.
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| Orlando |  |
46.189.181.* | April 10, 2025 15:18 |
A reliable service—everything works like clockwork. It’s nice to know exactly what to expect.
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| Lev |  |
89.31.122.* | April 9, 2025 15:08 |
KYC is required
They deceived me, at first they said that it takes a long time to withdraw money from the exchange, now they are talking about AML verification. I read similar comments too late about them, and judging by the comments, there is no point in sending them anything. They *** 2390USDT from me.
| Moneta365 admin | April 9, 2025 15:19 |
Hello Lev,
Your funds have been withheld in accordance with our rules, which you signed when creating an order, namely:
6.12. The Moneta365 Service has the right to suspend the transaction and withhold the User's funds in order to prevent fraudulent and other actions that may cause financial and reputational losses to the Service or the User.
We are waiting for the requested information from you!
Your funds have been withheld in accordance with our rules, which you signed when creating an order, namely:
6.12. The Moneta365 Service has the right to suspend the transaction and withhold the User's funds in order to prevent fraudulent and other actions that may cause financial and reputational losses to the Service or the User.
We are waiting for the requested information from you!
Claim solved
| Lev | April 9, 2025 15:34 |
I sent the information, they told me that the exchange blocked the money, I asked for a screenshot, but the screenshot showed text from a messenger and not from the exchange, no need to deceive me!
Claim renewed
| Moneta365 admin | April 9, 2025 15:40 |
Lev, According to the rules of the service, we may not inform you about this.
But you have been sent an official letter about the blocking of your funds!
But you have been sent an official letter about the blocking of your funds!
Claim solved
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| James |  |
196.191.112.* | April 9, 2025 10:22 |
The interface is user friendly, the exchange was fast and error free. As always, top level service.
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| Satoshi |  |
129.140.0.* | April 8, 2025 11:22 |
The exchange process was easy and hassle-free. Everything was clear and straightforward—a solid service.
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| Hector |  |
1.179.78.* | April 8, 2025 09:39 |
Noticed a good rate and used the service without hesitation. The funds arrived quickly, and I really liked the experience.
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| Takeshi |  |
185.81.82.* | April 7, 2025 15:24 |
Thanks for the efficient exchange and excellent service. I’ll definitely recommend it to my friends.
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| Jesper |  |
157.157.148.* | April 6, 2025 14:52 |
Got a great rate and an instant exchange. Highly recommend for anyone who values quality.
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| Bogdan |  |
37.109.162.* | April 6, 2025 11:29 |
The site looks great and is easy to use. Everything is straightforward, and the rate is fair. Recommend it.
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| Takeshi |  |
89.149.88.* | April 5, 2025 08:46 |
Thanks for the quick exchange. The interface is user-friendly and easy to navigate.
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| Richard |  |
41.188.104.* | April 4, 2025 11:50 |
The team works smoothly and efficiently, without unnecessary steps. Everything was explained clearly, and the exchange was completed quickly.\
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| Sun |  |
62.240.135.* | April 4, 2025 08:20 |
Respect to the team—honesty and speed are top-notch. It’s a pleasure to work with this kind of approach.
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| Franois |  |
89.177.254.* | April 3, 2025 08:51 |
I use this service regularly—and it has never let me down. The level of stability is excellent.
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| Francesco |  |
117.176.202.* | April 2, 2025 11:51 |
They work efficiently, and it’s clear that clients are treated as more than just numbers. A respectful approach all around.
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| Tobias |  |
77.110.149.* | April 2, 2025 09:37 |
The request was processed quickly, and the full amount was received—the exchange went just as it should.
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| Ravi |  |
217.16.86.* | April 1, 2025 10:13 |
The rate turned out to be great, the setup took a couple of minutes, and the funds arrived faster than expected.
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| Orlando |  |
178.22.26.* | March 31, 2025 17:50 |
Excellent exchange service, I only use this one. Everything is top-notch.
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| Surya |  |
46.175.158.* | March 31, 2025 14:34 |
Nothing unnecessary—just straightforward, efficient, and fast.
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| Ali |  |
196.207.185.* | March 30, 2025 08:46 |
Very convenient to use—no complicated steps, just a couple of clicks and it’s all done.
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| Stokkardwieser62 |  |
37.49.146.* | March 27, 2025 22:52 |
The AML case arose due to high-risk markers in the assets that the user had sent
This is a very serious issue. I transferred $6,500 to a new wallet address. Before the transfer, I conducted an AML check, and both my sender address and the new address were clean. However, the exchange is holding my funds, claiming that my address did not pass AML checks because I may have used another exchange at the same time. This is completely untrue; yes, I used another exchange, but that was 1.5 hours prior to the transfer. Now they are saying they cannot assist me. I will never use this exchange again, and I would advise others to avoid it as well. If my money can be stuck like this despite being AML compliant, it raises concerns about their practices regarding other users' funds as well.
| BestChange admin | March 28, 2025 04:03 |
Hello,
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Moneta365 admin | March 28, 2025 07:19 |
Hello Stokkardwieser62,
Thank you for the information provided, your funds have been withheld by the AML department.
Please expect additional questions from us as the information is not complete!
Thank you for the information provided, your funds have been withheld by the AML department.
Please expect additional questions from us as the information is not complete!
| Stokkardwieser62 | March 28, 2025 11:58 |
I am writing to express my concern regarding the status of my funds, which appear to be stuck under AML (Anti-Money Laundering) regulations. I have diligently completed all the requested proof and documentation you asked for, yet I have not received a response.
I would like to clarify that the hardware wallet address I provided is entirely new and has only been used for two transactions. Prior to initiating any transactions, I consistently conduct thorough AML checks using two reputable websites, GetBlock.net and Ten Almbot.com Both platforms confirmed that my sender and receiver addresses are clean.
Given this information, I am perplexed as to why my funds are being held. If my addresses were indeed flagged or deemed suspicious, I would understand the situation better. However, since both checks indicated that my addresses are 100% clean, I kindly request your assistance in resolving this matter promptly.
I would like to clarify that the hardware wallet address I provided is entirely new and has only been used for two transactions. Prior to initiating any transactions, I consistently conduct thorough AML checks using two reputable websites, GetBlock.net and Ten Almbot.com Both platforms confirmed that my sender and receiver addresses are clean.
Given this information, I am perplexed as to why my funds are being held. If my addresses were indeed flagged or deemed suspicious, I would understand the situation better. However, since both checks indicated that my addresses are 100% clean, I kindly request your assistance in resolving this matter promptly.
| Moneta365 admin | March 28, 2025 12:05 |
Stokkardwieser62, You know the reason for the freeze and have begun an investigation into your funds; it was reported to you by our website support service.
Asking you to wait for the end of the investigation!
Asking you to wait for the end of the investigation!
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| William |  |
46.239.0.* | March 28, 2025 11:44 |
Support responds quickly, thoroughly, and with a friendly attitude. I recommend it.
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| Sanjay |  |
154.126.184.* | March 28, 2025 10:13 |
The whole process took no more than ten minutes. I'm very satisfied. Highly recommend this service for exchanges.
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| Ali |  |
149.54.35.* | March 27, 2025 11:00 |
The processing took a minute, the transfer came without any problems. I am completely satisfied with the service.
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| Javier |  |
142.122.5.* | March 26, 2025 13:25 |
No fuss — I applied, waited, got the money. Everything is smooth and reliable.
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| Rahul | |
91.141.73.* | March 26, 2025 11:49 |
The application was completed in a couple of minutes, the money came on time. Very convenient.
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| Wolfgang | |
102.244.223.* | March 25, 2025 10:44 |
No shady terms—everything is transparent and straightforward. I’ll be coming back.
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| Tobias |  |
172.59.19.* | March 24, 2025 13:04 |
Grateful for the assistance—my request was handled quickly and processed accurately.
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| Tobias | |
31.217.165.* | March 24, 2025 09:51 |
The exchange took no more than 25 minutes. Everything was clear and hassle-free. Great experience.
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| Dominik | |
41.188.106.* | March 23, 2025 10:19 |
The website is as simple as a calculator—and that’s a big plus. Exchange without any hassle.
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| Franois |  |
45.112.44.* | March 22, 2025 13:38 |
The exchange went lightning fast, everything was quick and completely hassle-free.
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