MultiXchange exchanger
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Information from the exchanger administration
24-hour exchange service with big amount of exchange varieties. You can always convert most popular cryptocurrencies, payment systems currently and withdraw money to your personal bank account within minutes.
Leave feedback about the exchanger
Our online support team is able to help with any questions in any time. Use our profitable partnership programme and don’t forget about our exchange discount. We are looking forward to cooperate with big accounts and have individual terms of service for them. Working 24/7, 365 days per year! Other exchangers
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Status: | active | MultiXchange reviews: | 017106 | |
Exchange rates: | 628 | Volet TS: | 247 | |
Reserve: | $39 416 711 | Perfect Money TS: | 258.70 | |
Age: | 10 years 10 months | WebMoney BL: | — | |
On BestChange: | 10 years 7 months | MyWOT rating: | 3.1 | |
Country: | Cyprus | Forums: | — |
Your name: | |
* Your e-mail: | |
* Review: | |
* Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website MultiXchange 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 MultiXchange administrator resolve the problem more quickly. If you didn't like the MultiXchange's service and want to write about it, use the Comment review type. |
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Order number: | |
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Alex Grant | 212.222.31.* | September 17, 2024 22:30 |
MultiXchange admin | September 17, 2024 22:51 |
In accordance with the rules of our service, we do not process applications that have a high risk. You can check the wallet yourself using any AML verification method available to you. The operator described to you in the support chat what is required to return funds.
BestChange admin | September 18, 2024 05:29 |
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.ru/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.
Ahmed | 82.199.215.* | September 10, 2024 15:36 |
Dmitry | 207.244.89.* | September 2, 2024 20:06 |
Johnny Hand | 109.178.189.* | June 28, 2024 16:22 |
Rancor | 147.161.246.* | June 20, 2024 20:13 |
Johnny Hand | 5.54.222.* | June 3, 2024 05:31 |
Johnny Hand | 5.203.134.* | May 17, 2024 15:18 |
Nour hatem | 154.180.190.* | May 15, 2024 15:18 |
Ayda | 5.107.2.* | May 2, 2024 00:30 |
Johnny Hand | 94.131.129.* | April 28, 2024 20:07 |
Johnny Hand | 31.152.208.* | April 15, 2024 07:57 |
Johnny Hand | 94.131.129.* | April 10, 2024 12:18 |
Emil Aliyev | 5.44.39.* | April 1, 2024 12:58 |
Johnny Hand | 94.66.118.* | March 27, 2024 21:01 |
Sharief Maaiteh | 176.29.159.* | March 24, 2024 16:01 |
Very happy to deal with you.
All the love.
Ravolux | 151.249.226.* | March 23, 2024 12:52 |
Diana | 212.58.119.* | March 20, 2024 16:23 |
Johnny Hand | 94.131.129.* | March 5, 2024 15:24 |
Johnny Hand | 94.131.129.* | March 2, 2024 11:26 |
John | 54.198.212.* | February 14, 2024 05:26 |
Erfunium | 146.70.191.* | February 13, 2024 19:02 |
John | 50.18.146.* | January 26, 2024 15:42 |
Olga | 77.246.102.* | January 22, 2024 20:03 |
John | 54.177.238.* | January 19, 2024 12:12 |
Andrew Z | 194.34.132.* | January 9, 2024 13:41 |
Kenny Galow | 81.169.12.* | November 25, 2023 14:06 |
I have exchanged from my bank to perfect money. I received mail succesful order. Didn't received anything. I contact them and told me their PM account got blocked. They told me they are busy to fix the problem. I waited patiently 1 week. Still nothing and gave me the same answer..!
I asked them to return my funds to my usdt account. they told me its not possible and i need to wait...
I understand if it takes 3 days this issue cause PM normally would answer in 2 days. But a week?! And don't want to return my funds?!
Unacceptable!
MultiXchange admin | November 25, 2023 15:38 |
MultiXchange admin | November 27, 2023 08:43 |
BestChange admin | November 27, 2023 08:55 |
We kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Dmitry | 192.162.251.* | November 6, 2023 11:34 |
User | 161.35.20.* | October 30, 2023 13:09 |
Raven | 112.206.240.* | September 27, 2023 09:26 |
Amir | 79.139.204.* | August 8, 2023 21:26 |
Slon | 89.110.39.* | July 26, 2023 13:57 |
iPlayer | 141.98.102.* | July 26, 2023 05:41 |
iLonge | 37.120.192.* | June 20, 2023 15:19 |
Younicoin | 169.150.196.* | June 10, 2023 05:58 |
Younicoin | June 10, 2023 06:21 |
Jhon Sebastian Gonzalez Marcano | 186.70.133.* | May 2, 2023 22:20 |
Hunna | 95.153.178.* | March 16, 2023 15:40 |
Fox | 146.70.46.* | March 14, 2023 23:30 |
Hunna | 95.153.180.* | March 14, 2023 11:52 |
Hunna | 51.195.238.* | March 12, 2023 13:05 |
User | 5.173.202.* | March 5, 2023 13:13 |
Gang | 51.89.165.* | February 27, 2023 19:03 |
Gang | 198.244.197.* | February 23, 2023 15:43 |
Serge | 50.92.231.* | February 22, 2023 17:28 |
Ihor | 193.53.89.* | February 19, 2023 19:52 |
Nodirbek | 93.115.28.* | November 30, 2022 15:13 |
MultiXchange admin | December 1, 2022 10:22 |
Our site has the ETC direction in the ETC network, when creating an application, you could write to us in the online chat to clarify whether you can send us your currency in another network. And they wrote only after sending. We are trying to help you resolve this issue, but we need more time. If we are able to access these funds, we will be sure to let you know via email.
Nodirbek | December 21, 2022 11:30 |
21 days passed, and there have been no funds or contact from the exchanger.
MultiXchange admin | December 21, 2022 11:33 |
MultiXchange admin | December 28, 2022 08:39 |
MultiXchange admin | January 5, 2023 12:49 |
Hunna | 79.139.145.* | December 15, 2022 14:53 |
Hunna | 95.153.176.* | November 9, 2022 17:45 |
Van Ami | 51.15.106.* | September 17, 2022 02:43 |
Guest | 5.138.8.* | July 2, 2022 20:02 |
Nadia | 174.88.131.* | June 15, 2022 21:31 |
Ismail | 5.62.18.* | February 23, 2022 11:35 |
Irina | 85.114.23.* | February 22, 2022 15:24 |
Agil | 5.197.219.* | February 20, 2022 20:17 |
Andres | 83.173.182.* | February 12, 2022 20:01 |
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