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: | 0351182 | |
| Exchange rates: | 1184 | Volet TS: | — | |
| Reserve: | $254 441 455 | Perfect Money TS: | — | |
| Age: | 2 years 11 months | WebMoney BL: | — | |
| On BestChange: | 2 years | MyWOT rating: | 3.0 | |
| Country: | Ukraine | Forums: | — | |
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
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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| Order number: | |
| * | |
| Antonio | 49.146.50.* | November 16, 2025 13:20 |
| Ivan | 102.206.120.* | November 16, 2025 09:50 |
| Nasir | 186.77.196.* | November 15, 2025 10:15 |
| Francesco | 213.217.198.* | November 14, 2025 15:39 |
| Enzo | 51.182.14.* | November 14, 2025 11:45 |
| Fritz | 80.62.116.* | November 13, 2025 11:51 |
| User | 49.146.60.* | November 12, 2025 17:17 |
| Oleg | 41.158.243.* | November 12, 2025 09:23 |
| User | 183.215.176.* | November 11, 2025 12:17 |
| Texac | 91.186.244.* | November 10, 2025 18:15 |
| Nikita | 204.137.196.* | November 10, 2025 11:22 |
| Oleg | 102.23.32.* | November 9, 2025 16:07 |
| Alexei | 119.160.168.* | November 8, 2025 14:56 |
| User | 190.86.32.* | November 8, 2025 11:30 |
| Ian | 154.86.113.* | November 4, 2025 11:05 |
| Craig | 45.149.83.* | November 3, 2025 06:03 |
| Amir | 45.149.83.* | November 2, 2025 07:14 |
| Yaroslav | 31.60.105.* | November 1, 2025 10:44 |
| Michael | 93.30.108.* | October 31, 2025 10:26 |
| Joshua | 85.221.148.* | October 30, 2025 06:21 |
| Ivan | 154.86.112.* | October 29, 2025 07:10 |
| William | 92.184.119.* | October 28, 2025 10:43 |
| Alex | 94.235.118.* | October 27, 2025 11:22 |
| Petr | 95.70.185.* | October 26, 2025 06:36 |
| Rodney | 88.81.106.* | October 25, 2025 08:40 |
| Luka | 45.87.126.* | October 24, 2025 12:18 |
| Ramon | 45.153.161.* | October 23, 2025 12:16 |
| Willie | 37.47.253.* | October 22, 2025 06:46 |
| Travis | 37.104.191.* | October 21, 2025 06:49 |
| Gregory | 185.121.234.* | October 20, 2025 12:18 |
| Boris | 176.188.168.* | October 19, 2025 11:40 |
| Savely | 50.60.108.* | October 18, 2025 05:12 |
| Yuri | 91.123.218.* | October 17, 2025 06:52 |
| Adam | 79.95.87.* | October 16, 2025 11:10 |
| Eva | 86.115.103.* | October 15, 2025 16:37 |
The issues began when one of our employees, who was in the office at the time, attempted to speed up the process by submitting their personal documents for verification — a passport photo and a selfie. However, this person is not the owner of the wallet.
When the AML service requested a video verification, we explained the situation and submitted a video featuring the actual wallet owner — myself, the company’s CFO. The video was recorded strictly according to the provided instructions and sent for review.
Despite this, the AML service again requested a video from the employee who has no connection to the wallet. As a result, the process has stalled, the funds are frozen, and the AML verification system appears ineffective and rigid, failing to consider the actual circumstances.
This approach leads to absurd and unworkable situations where someone with no access to the funds is required to undergo verification, while the rightful owner is left "out of the game." There is a complete lack of logic, support, and meaningful client interaction. We are disappointed and do not recommend using this service.
| BestChange admin | October 15, 2025 16:56 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Moneta365 admin | October 16, 2025 06:47 |
Contact our support team and let us know if we can expect video verification from the person in the documents.
| Oscar | 46.112.102.* | October 15, 2025 11:23 |
| Bill | 92.184.119.* | October 14, 2025 12:50 |
| Vernon | 79.137.198.* | October 13, 2025 07:08 |
| Jim | 80.233.75.* | October 12, 2025 10:03 |
| Milton | 45.9.14.* | October 11, 2025 09:11 |
| Vernon | 181.214.206.* | October 10, 2025 06:46 |
| Carl | 78.161.70.* | October 9, 2025 07:16 |
| Elisha | 78.173.54.* | October 8, 2025 10:38 |
| Angel | 195.78.54.* | October 7, 2025 11:24 |
| Ryan | 217.194.153.* | October 6, 2025 08:02 |
| Jeremiah | 185.103.255.* | October 5, 2025 09:40 |
| Demyan | 178.230.38.* | October 4, 2025 09:40 |
| Gleb | 190.136.132.* | October 3, 2025 09:26 |
| Alexey | 45.84.47.* | October 2, 2025 10:03 |
| Jonathan | 194.110.13.* | October 1, 2025 08:43 |
Moneta365 exchanger's most popular directions for the last 30 days:

