ObmenoFF exchanger
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| Status: | active | ObmenoFF reviews: | 025227 | |
| Exchange rates: | 6407 | Volet TS: | — | |
| Reserve: | $425 635 584 | Perfect Money TS: | — | |
| Age: | 9 years 2 months | WebMoney BL: | — | |
| On BestChange: | 8 years 9 months | MyWOT rating: | 3.0 | |
| Country: | Lithuania | Forums: | — | |
| Your name: | |
| * Your e-mail: | |
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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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| Order number: | |
| * | |
| Member | 185.117.91.* | September 22, 2025 10:57 |
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 |
| ObmenoFF admin | September 22, 2025 11:43 |
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 |
| ObmenoFF admin | September 22, 2025 14:45 |
| Member | September 24, 2025 06:10 |
| ObmenoFF admin | September 24, 2025 07:07 |
| BestChange admin | September 26, 2025 16:47 |
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.
| Clarence | 176.88.75.* | September 10, 2025 09:31 |
| Igor | 139.47.22.* | August 15, 2025 22:59 |
| ObmenoFF admin | August 16, 2025 00:35 |
We apologize, but the transaction from us is stuck at the bank. If the transaction does not receive final status before the start of the bank's working day, we will contact them to speed up the process. Don't worry, the operator will be available in the morning.
| Igor | August 16, 2025 07:01 |
I contacted yesterday using bot. Because for me it's urgent and in your web-site clear described about 2 hours. But it's already more then 10.
| Evgeniy | 193.239.84.* | August 13, 2025 09:24 |
| Fedor | 154.199.68.* | August 13, 2025 08:28 |
| Arseny | 116.98.254.* | August 12, 2025 08:19 |
| Vasily | 58.186.128.* | August 11, 2025 07:51 |
| Danila | 115.76.49.* | August 1, 2025 10:51 |
| Timothy | 188.126.94.* | July 22, 2025 12:59 |
| Vitor | 185.248.15.* | June 3, 2025 18:12 |
| Noah | 77.137.75.* | June 3, 2025 11:19 |
| Lszl | 78.0.95.* | June 3, 2025 08:22 |
| Marat | 93.140.156.* | May 31, 2025 16:14 |
| Vitor | 85.127.105.* | May 29, 2025 15:01 |
| Rafael | 46.55.17.* | May 23, 2025 08:18 |
| Yerzhan | 82.160.149.* | May 22, 2025 16:43 |
| Lucas Martinez | 86.124.204.* | May 22, 2025 14:24 |
| Omer | 83.99.204.* | May 21, 2025 20:38 |
| Diogo | 89.153.179.* | May 20, 2025 17:28 |
| Corney | 37.120.236.* | May 6, 2025 19:38 |
| John Young | 192.108.48.* | April 30, 2025 13:35 |
i did convert to SEPA but it came in different transactions from multiple people names
4 figures went smooth.
| Dmitry | 197.241.86.* | April 28, 2025 09:49 |
| Lora | 167.116.230.* | April 27, 2025 14:35 |
| Herma | 31.22.48.* | April 27, 2025 13:15 |
| Oleg | 109.86.137.* | April 27, 2025 11:55 |
| Michael | 86.44.46.* | April 27, 2025 08:33 |
| Darian | 193.121.178.* | April 26, 2025 14:28 |
| Jeffer | 102.142.30.* | April 25, 2025 19:45 |
| User | 208.26.86.* | April 25, 2025 18:14 |
| Matvey | 102.23.13.* | April 25, 2025 16:49 |
| Alexei | 188.115.7.* | April 25, 2025 11:56 |
| Oleg | 181.163.223.* | April 25, 2025 09:17 |
| User | 109.105.204.* | April 24, 2025 12:42 |
| Isar | 51.36.174.* | April 24, 2025 11:45 |
| Matvey | 186.151.104.* | April 24, 2025 10:53 |
| Oleg | 162.43.193.* | April 23, 2025 17:56 |
| Isallo | 138.186.250.* | April 23, 2025 16:29 |
| Kolans | 102.244.223.* | April 22, 2025 20:26 |
| Alexei | 216.48.99.* | April 22, 2025 16:58 |
| Dmitry | 196.188.160.* | April 22, 2025 14:00 |
| Asd | 181.94.224.* | April 22, 2025 09:10 |
| Matiz | 82.79.232.* | April 21, 2025 15:07 |
| Dmitry | 176.111.183.* | April 20, 2025 18:21 |
| Albert | 41.217.116.* | April 20, 2025 07:20 |
| Timur | 170.0.17.* | April 19, 2025 17:42 |
| Oleg | 5.29.21.* | April 19, 2025 14:38 |
| Alexei | 204.11.155.* | April 17, 2025 15:29 |
| Dmitry | 204.14.250.* | April 17, 2025 13:04 |
| Oleg | 41.136.58.* | April 17, 2025 09:32 |
| Rosay | 181.41.73.* | April 16, 2025 19:50 |
| Nord | 43.243.25.* | April 16, 2025 19:38 |
| Arthur | 37.228.233.* | April 15, 2025 17:54 |
| Alexei | 64.147.87.* | April 15, 2025 17:41 |
| Adnrey | 64.147.88.* | April 15, 2025 11:09 |
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