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592185
Exchangers:
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Updated:
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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: $185 571 396 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.

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Add a comment:
Bogdanovo 182.2.165.* July 4, 2025 21:24
Never lets me down—consistently great.
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Lyubomir 92.112.157.* July 4, 2025 16:02
Quick, safe, and straightforward.
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Ashik 27.147.221.* April 22, 2025 22:58
I’m having serious issues with the exchange, my funds have been blocked and held by the exchange now they are talking about AML verification, for which I have submitted the documents they asked for, at first they mentioned (As a rule, they respond quickly.) later they are talking about (check can take up to 30 working days.) which is totally unfair and unacceptable. Order ID: #79461, Amount: 11918.21 USDT.
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Moneta365 admin April 23, 2025 06:48
Hello Ashik,
An investigation has been initiated by the AML department regarding your funds. Please wait for the end of the investigation and communication from our support service!
Claim solved
Ashik April 23, 2025 13:31
Investigation still not solved yet, seeking help to solve the transaction or return my money. Please help regarding this issue.
Claim renewed
Moneta365 admin April 23, 2025 14:06
Ashik, Please read the service rules that you signed when creating an order, namely: USER AGREEMENT 6.12, AML/KYC 3.6.
Please just wait until the investigation is completed!
Claim solved
Ashik April 24, 2025 07:51
My claim is not solved yet, my exchange and transaction are still on hold. Please HELP regarding this matter.
Claim renewed
Moneta365 admin April 24, 2025 08:25
Hello Ashik,Our support service has told you many times the time frame for how long such cases can take.
Please just wait for the allotted time!
Claim solved
Ashik May 2, 2025 06:40
The problem is not solved, my money is still on hold. Please help regarding this matter. And please solve this claim matter urgently.
Claim renewed
Moneta365 admin May 2, 2025 06:58
Ashik, At the moment, an investigation is underway on your funds, no one can speed it up!
Please wait for the investigation to end, we will contact you as soon as we have information!
Claim solved
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Dmitro 95.223.70.* April 28, 2025 12:28
I use it regularly — the service holds the bar. Thank you for the reliability.
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Ivan 31.30.174.* April 28, 2025 09:28
I would recommend it to my friends, I will recommend it to my friends. I will recommend to my friends.
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Pranav 185.97.92.* April 27, 2025 08:43
Everything always goes smoothly. This exchange service truly maintains a high standard huge respect for that.
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Luciano 46.53.254.* April 26, 2025 10:45
The site is really convenient. Submitted a request and received the money within a few minutes. Everything was spot on.
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Sanjay 94.249.81.* April 26, 2025 09:17
First tested with a small amount great result, now I confidently exchange larger sums.
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Vikram 86.110.60.* April 25, 2025 08:08
I’ve been using it for several months never had a single issue. Everything runs right on schedule.
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Shankar 102.129.92.* April 24, 2025 12:01
They work with integrity. Not a single error or issue so far. I now confidently send even large amounts.
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Wei 212.241.29.* April 24, 2025 09:53
Submitted the request, got a notification on my phone the money had arrived. The service is consistently reliable.
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Luca 88.151.32.* April 23, 2025 11:47
Sent the money, went about my day came back and everything was already in place. Highly recommend using this service.
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Suresh 213.233.155.* April 22, 2025 16:35
The rate was great, and the exchange was done quickly. No hassle at all that alone is reason enough to stick with this service.
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Zhang 105.39.53.* April 22, 2025 14:24
Filled out the form, confirmed it, went for a coffee and by the time I came back, the money was already on my card.
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Leonardo 178.51.138.* April 21, 2025 10:23
Compared it to another exchange where things take weeks to resolve. Here just two clicks and it’s done.
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Malik 62.122.106.* April 20, 2025 12:16
A positive experience funds arrive quickly, and both exchanges took no more than 10 minutes.
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Klaus 92.53.16.* April 20, 2025 09:45
Leaving this review with appreciation—the exchange went perfectly, just as expected.
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Hiroshi 37.211.189.* April 19, 2025 09:47
Everything is as simple as it gets. Even if it’s your first time on the site, it’s easy to figure out intuitively.
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Luis 31.223.143.* April 18, 2025 15:15
Added to my bookmarks one of the few services that consistently gets it right. Everything runs smoothly.
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Mikael 178.208.207.* April 18, 2025 12:08
Started off cautiously, but after the first exchange it was clear this service works. Now I use it regularly.
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Min-ho 178.208.207.* April 17, 2025 09:15
Excellent exchange service—especially after struggling with other platforms and wasting time for nothing.
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Sanjay 188.89.87.* April 16, 2025 11:55
I’ve been using them for a while now, exchanging a couple of times a month only positive impressions so far.
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Faisal 160.154.12.* April 16, 2025 09:56
Thanks for the quick processing! Everything worked like clockwork completely satisfied with the result.
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William 199.16.242.* April 15, 2025 14:59
Logged in, submitted the request, went to make tea, came back and it was already done. Solid service.
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Min-ho 41.82.207.* April 14, 2025 10:59
Everything went smoothly without any fuss. Not instant, but precise and without any hassle.
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Takeshi 177.93.26.* April 14, 2025 08:55
Nothing unnecessary. Opened the site, submitted the request, got the money simple and stress-free.
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Zdenek 177.228.45.* April 13, 2025 14:22
Everything was just right fast, smooth, and without delays. It’s a pleasure to work with this kind of approach.
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Stanislav 82.197.48.* April 12, 2025 14:31
Not my first time exchanging here never had any issues. Everything is smooth, no “oops, something went wrong.”
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Orlando 87.64.234.* April 12, 2025 12:04
First time using this exchange service, and I’m very impressed! Everything was clear, fast, and professional.
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Enzo 85.138.103.* April 11, 2025 08:43
Added the link to my favorites—it's convenient, fast, and most importantly, works reliably.
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