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MultiXchange exchanger
Go to the MultiXchange site
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: | — |
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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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Add a comment:
| Alex Grant |  |
212.222.31.* | September 17, 2024 22:30 |
The AML case arose due to high-risk markers in the assets that the user had sent
The claim's status has been changed to neutral by the monitor's administration
Don't trust them! They say “AML Blocking has been triggered on your transaction” for no reason. To remove the blocking they ask for ID and video with confirmation. They also say that they will withhold 10% of the amount. What kind of impudence is this? Find another exchanger and don't waste your time on these ***!
| MultiXchange admin | September 17, 2024 22:51 |
Hello Alex Grant,
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.
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 |
Hello,
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.
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.
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| Ahmed |  |
82.199.215.* | September 10, 2024 15:36 |
The exchange is fast and convenient.. I honestly recommend it.
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| Dmitry |  |
207.244.89.* | September 2, 2024 20:06 |
Everything good, thanks.
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| Johnny Hand |  |
109.178.189.* | June 28, 2024 16:22 |
Takes some time but works very well!
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| Rancor |  |
147.161.246.* | June 20, 2024 20:13 |
I was positively surprised, the payment went very fast just 5 minutes! 17189128313459.
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| Johnny Hand | |
5.54.222.* | June 3, 2024 05:31 |
All good, I wish it was a little faster like the other times I used it, but it works fine so it's okay. Just need a little patience. No problems generally though.
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| Johnny Hand | |
5.203.134.* | May 17, 2024 15:18 |
One more exchange! Nice and easy!
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| Nour hatem |  |
154.180.190.* | May 15, 2024 15:18 |
W exchange site!
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| Ayda |  |
5.107.2.* | May 2, 2024 00:30 |
I like the service its fast and reliable.
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| Johnny Hand | |
94.131.129.* | April 28, 2024 20:07 |
Always reliable!
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| Johnny Hand | |
31.152.208.* | April 15, 2024 07:57 |
All good as always!
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| Johnny Hand | |
94.131.129.* | April 10, 2024 12:18 |
I'm using it again and again, no problems at all.
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| Emil Aliyev |  |
5.44.39.* | April 1, 2024 12:58 |
Super obmen!
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| Johnny Hand | |
94.66.118.* | March 27, 2024 21:01 |
Once again, all worked perfectly! Takes some time but eventually works fine.
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| Sharief Maaiteh |  |
176.29.159.* | March 24, 2024 16:01 |
Great site, fast and reliable.
Very happy to deal with you.
All the love.
Very happy to deal with you.
All the love.
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| Ravolux |  |
151.249.226.* | March 23, 2024 12:52 |
Fast and easy exchange. Excellent.
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| Diana |  |
212.58.119.* | March 20, 2024 16:23 |
It's a great exchange. I'm very happy with it. Fast and no nerves. Thank you very much!
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| Johnny Hand | |
94.131.129.* | March 5, 2024 15:24 |
Another successful exchange! Very reliable.
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| Johnny Hand | |
94.131.129.* | March 2, 2024 11:26 |
Fast and reliable. Took around 10-15 minutes and it was shocking, comparing to other exchangers I've used so far, that was pretty fast.
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| John | |
54.198.212.* | February 14, 2024 05:26 |
Fast and no hassles.
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| Erfunium | |
146.70.191.* | February 13, 2024 19:02 |
Everything was good.
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| John | |
50.18.146.* | January 26, 2024 15:42 |
Not bad, took about 10mins from transfer to card, good small service.
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| Olga |  |
77.246.102.* | January 22, 2024 20:03 |
Super fast exchange.
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| John | |
54.177.238.* | January 19, 2024 12:12 |
Fast exchange, no hassles, 5 out of 5 stars:)
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| Andrew Z |  |
194.34.132.* | January 9, 2024 13:41 |
Looks good. Exchange is done with no issues.
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| Kenny Galow |  |
81.169.12.* | November 25, 2023 14:06 |
According to the information available, the exchanger has no financial obligations to this user
First time and last time!
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!
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 |
Hello Kenny Galow. We apologize for the long wait and inconvenience caused. In this situation we depend on PM. We expect the issue to be resolved in the near future. For any questions, you can contact the online chat on the website or by mail.
| MultiXchange admin | November 27, 2023 08:43 |
Kenny Galow, Your funds have been sent to your wallet, we apologize for the inconvenience.
| BestChange admin | November 27, 2023 08:55 |
Hello Kenny,
We kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
We kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
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| Dmitry | |
192.162.251.* | November 6, 2023 11:34 |
This is the most rapid exchange I ever used. Strongly recommended.
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| User | |
161.35.20.* | October 30, 2023 13:09 |
I've never seen such a rapid and comfortable exchange before. Thank you!
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| Raven |  |
112.206.240.* | September 27, 2023 09:26 |
Good Very Speed.
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| Amir | |
79.139.204.* | August 8, 2023 21:26 |
Very fast and easy. everything was processed in the matter of seconds. I am satisfied.
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| Slon | |
89.110.39.* | July 26, 2023 13:57 |
+ bistro and prosto
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| iPlayer |  |
141.98.102.* | July 26, 2023 05:41 |
Ochen bistro obmenyali
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| iLonge | |
37.120.192.* | June 20, 2023 15:19 |
Ochen bistro j
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| Younicoin | |
169.150.196.* | June 10, 2023 05:58 |
I used this exchange twice buying Solana for rubles. Last exchange finished for 10 minutes. This was on dump on news SEC against exchanges.
| Younicoin | June 10, 2023 06:21 |
Exchange Visa Rub to ATOM works perfectly. With bonuses final price is better then market price. Thank you.
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| Jhon Sebastian Gonzalez Marcano |  |
186.70.133.* | May 2, 2023 22:20 |
Excelente de calidad
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| Hunna | |
95.153.178.* | March 16, 2023 15:40 |
Good goood goodd bless god
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| Fox | |
146.70.46.* | March 14, 2023 23:30 |
Fast exchanger, just as it is
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| Hunna | |
95.153.180.* | March 14, 2023 11:52 |
Good exchanger fr fr fr
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| Hunna | |
51.195.238.* | March 12, 2023 13:05 |
Goood exchanger gang
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| User |  |
5.173.202.* | March 5, 2023 13:13 |
Fast and hassle free
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| Gang | |
51.89.165.* | February 27, 2023 19:03 |
Goood gooood very goood best
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| Gang | |
198.244.197.* | February 23, 2023 15:43 |
Goood gooood gooood love this
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| Serge |  |
50.92.231.* | February 22, 2023 17:28 |
Nice and easy
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| Ihor |  |
193.53.89.* | February 19, 2023 19:52 |
Fast and clear service, can recommend!
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| Nodirbek |  |
93.115.28.* | November 30, 2022 15:13 |
This is my first time and last time using their services. My transaction was a really small amount. I sent using BEP20 network. And various block-checking sites with TxID showed me that, they received funds. They are telling me now, the address they provided does not support BEP20 network. However, when creating an order there is no information about the supported network type. To be short: lost money, and instead got stress and fraustration(((
| MultiXchange admin | December 1, 2022 10:22 |
Hello Nodirbek,
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.
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.
Claim solved
| Nodirbek | December 21, 2022 11:30 |
It is not solved!
21 days passed, and there have been no funds or contact from the exchanger.
21 days passed, and there have been no funds or contact from the exchanger.
Claim renewed
| MultiXchange admin | December 21, 2022 11:33 |
Nodirbek, as we wrote earlier, we will contact you if we find access to this money. At the moment there is no promotion, so we did not write to you
Claim solved
| MultiXchange admin | December 28, 2022 08:39 |
Nodirbek, We have sent you an e-mail, which was indicated in the application, please reply to this letter.
| MultiXchange admin | January 5, 2023 12:49 |
Nodirbek, Your application has been processed, the funds have been sent to the card you specified in the application. In the future, check before transferring funds to another network
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| Hunna | |
79.139.145.* | December 15, 2022 14:53 |
Good cryptochanger
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| Hunna | |
95.153.176.* | November 9, 2022 17:45 |
The best crypto changer ?
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| Van Ami |  |
51.15.106.* | September 17, 2022 02:43 |
Thanks! Great job! Everything is fast and without problems.
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| Guest | |
5.138.8.* | July 2, 2022 20:02 |
Etc\rub - obmen prosto momental'no! dovolen,rekomendduju!
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| Nadia | |
174.88.131.* | June 15, 2022 21:31 |
Fast and easy, all went fine.
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| Ismail | |
5.62.18.* | February 23, 2022 11:35 |
Fast and excellent service without unexpected fee
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| Irina | |
85.114.23.* | February 22, 2022 15:24 |
Otlichniy obmennik, bistro pereveli, recomenduu
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| Agil | |
5.197.219.* | February 20, 2022 20:17 |
Change doge to usd
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| Andres |  |
83.173.182.* | February 12, 2022 20:01 |
Super como siempre
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