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ObmenoFF exchanger
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| Status: | active | ObmenoFF reviews: | 025566 | |
| Exchange rates: | 4344 | Volet TS: | — | |
| Reserve: | $328 838 920 | Perfect Money TS: | — | |
| Age: | 8 years 11 months | WebMoney BL: | — | |
| On BestChange: | 8 years 6 months | MyWOT rating: | 3.0 | |
| Country: |  |
Lithuania | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website ObmenoFF 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 ObmenoFF administrator resolve the problem more quickly. If you didn't like the ObmenoFF's service and want to write about it, use the Comment review type. |
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Add a comment:
| Bruce |  |
186.12.36.* | October 1, 2025 12:17 |
The platform processes transactions quickly and securely.
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| Roy |  |
128.1.179.* | October 1, 2025 11:42 |
A seamless crypto exchange experience from start to finish.
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| Lawrence |  |
5.177.246.* | October 1, 2025 10:59 |
Very satisfied with the speed and clarity of this exchange.
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| Willie |  |
188.126.89.* | October 1, 2025 10:25 |
Transaction went smoothly with instant payment confirmation.
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| Gerald | |
190.188.1.* | October 1, 2025 09:49 |
Excellent exchange with a transparent fee structure.
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| Roger |  |
194.246.83.* | October 1, 2025 08:46 |
Effortless and quick exchange with no unexpected costs.
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| Jeffrey |  |
145.224.77.* | September 30, 2025 14:25 |
Secure and dependable service, funds credited without delay.
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| Larry |  |
138.124.112.* | September 30, 2025 13:39 |
Fair rates and rapid exchange completion every time.
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| Danny |  |
171.253.179.* | September 30, 2025 12:46 |
Smooth exchange experience with minimal waiting time.
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| Ronald | |
125.235.229.* | September 30, 2025 12:06 |
I appreciate the transparency and lack of hidden fees here.
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| Douglas | |
186.61.134.* | September 30, 2025 11:00 |
Quick exchange and transparent commissions, highly recommend.
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| Dennis |  |
92.40.172.* | September 30, 2025 10:17 |
User-friendly and efficient, I completed my exchange with ease.
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| Bryson | |
109.154.197.* | September 29, 2025 16:54 |
Exchange went smoothly with clear instructions.
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| Leonardo |  |
88.183.84.* | September 29, 2025 16:30 |
Very efficient service with minimal waiting time.
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| Jace | |
113.23.102.* | September 29, 2025 16:11 |
Platform designed for quick and secure exchanges.
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| Xavier |  |
109.202.243.* | September 29, 2025 15:49 |
Funds credited rapidly, excellent service overall.
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| Ezekiel |  |
160.187.121.* | September 29, 2025 15:25 |
Reliable transaction and transparent fee structure.
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| Evan | |
193.210.201.* | September 29, 2025 14:45 |
Clear communication and prompt service delivery.
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| Rodion |  |
45.237.37.* | September 28, 2025 13:12 |
Funds received on time with no surprises.
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| Robert | |
64.188.73.* | September 28, 2025 12:27 |
Secure and trustworthy service for quick exchanges.
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| Marsel | |
195.200.28.* | September 28, 2025 11:18 |
No delays, money credited within minutes.
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| Miroslav |  |
108.165.138.* | September 28, 2025 10:23 |
Efficient and reliable platform for cryptocurrency exchange.
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| Adrian | |
82.217.80.* | September 28, 2025 09:38 |
Exchange arrived promptly, service exceeded expectations.
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| Igor | |
195.78.54.* | September 28, 2025 08:31 |
Funds received immediately after exchange.
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| Luka | |
176.128.187.* | September 27, 2025 13:39 |
Exchange went through without any issues.
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| Emin | |
171.225.200.* | September 27, 2025 13:03 |
Secure platform with efficient transaction handling.
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| Yuri | |
31.143.135.* | September 27, 2025 12:24 |
Transparent fees and fair exchange rates.
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| Ian | |
37.67.123.* | September 27, 2025 11:42 |
Reliable and stable service, highly recommend for exchanges.
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| Paul | |
37.136.155.* | September 27, 2025 10:59 |
Quick, reliable, and easy-to-use crypto exchange.
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| Evgeniy | |
192.141.179.* | September 27, 2025 09:55 |
Very consistent service, exchanges executed as promised.
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| Member | |
185.117.91.* | September 22, 2025 10:57 |
According to the information available, the exchanger has no financial obligations to this user
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
I was doing a BTC exchange, and I received an email asking for documents (AML), but the transaction and amount were not mine.
After I reported this to support and provided my transaction number and amount, they sent me a new verification email. It's very suspicious. As I understand it, all emails with AML verification are sent automatically.
as someone else's transaction was linked to my application and why I was required to verify it, after my request, they began to demand verification for my application, I ask either to complete my exchange or refund the money.
in my opinion, the exchanger is independent, but it makes these checks.
After I reported this to support and provided my transaction number and amount, they sent me a new verification email. It's very suspicious. As I understand it, all emails with AML verification are sent automatically.
as someone else's transaction was linked to my application and why I was required to verify it, after my request, they began to demand verification for my application, I ask either to complete my exchange or refund the money.
in my opinion, the exchanger is independent, but it makes these checks.
| Member | September 22, 2025 11:15 |
I have provided all the requested documents and explanations. But now it's too long to wait 72 hours for verification.
| ObmenoFF admin | September 22, 2025 11:43 |
Hello Member,
The initial information was sent to you by mistake and has nothing to do with you. A letter about the status of the application (AML verification) is sent automatically, but specific information is sent separately by the operator. It was at this stage that the error occurred. We apologize for the inconvenience.
We also thank you for your prompt feedback. We have forwarded all the necessary information to the provider. Please wait, and we will do our best to speed up the verification process. Thank you for your understanding.
The initial information was sent to you by mistake and has nothing to do with you. A letter about the status of the application (AML verification) is sent automatically, but specific information is sent separately by the operator. It was at this stage that the error occurred. We apologize for the inconvenience.
We also thank you for your prompt feedback. We have forwarded all the necessary information to the provider. Please wait, and we will do our best to speed up the verification process. Thank you for your understanding.
| Member | September 22, 2025 13:34 |
Yes, the situation is not pleasant, it is a pity that we have to wait so long.
| ObmenoFF admin | September 22, 2025 14:45 |
Member, We understand you, and we will do our best to speed up the process as much as possible.
| Member | September 24, 2025 06:10 |
I have sent you a wallet for a refund. You kept my BTC on your balance for 2 days, the exchange rate dropped, and it was your fault that I suffered losses. I don't recommend it.
| ObmenoFF admin | September 24, 2025 07:07 |
Member, We regret that this situation has arisen. Your funds were undergoing AML verification, we did not withhold them
| BestChange admin | September 26, 2025 16:47 |
Hello,
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/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.
According to the available data, a refund was made by the exchange office. Please confirm receipt of the funds.
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.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/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.
According to the available data, a refund was made by the exchange office. Please confirm receipt of the funds.
Sincerely, administration of the BestChange exchanger monitor.
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| Lion | |
188.3.179.* | September 26, 2025 12:15 |
Efficient platform, the whole process took just minutes.
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| Ilya | |
45.153.160.* | September 26, 2025 11:32 |
Excellent platform, transactions go through quickly and securely.
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