Exchange rates:
526309
Exchangers:
381
Updated:
19:42:30
pocketbank.net exchanger website screenshot

PocketBank exchanger

Other exchangers
Status: active PocketBank reviews: 04448
Exchange rates: 598 Volet TS:
Reserve: $355 995 923 Perfect Money TS:
Age: 4 years 6 months WebMoney BL:
On BestChange: 2 years 11 months MyWOT rating: 3.0
Country: Ukraine Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website PocketBank 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the PocketBank administrator resolve the problem more quickly.

If you didn't like the PocketBank's service and want to write about it, use the Comment review type.

* Order number:
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Add a comment:
Andrii 94.255.134.* July 25, 2024 10:57
It was one of the best experiences using an exchange service.
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Yehor 178.217.208.* July 22, 2024 18:54
Money came quickly (in 5 minutes) for USDT BEP20 Privat24, good exchanger, thank you very much.
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Saha 188.115.145.* July 20, 2024 04:39
The best modern and fast exchanger, thanks again.
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Max 188.163.82.* July 16, 2024 17:03
Good quick service.
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Vasyl 77.52.13.* July 3, 2024 10:29
You have to send the exact sum that was in the order, because they do not recalculate it.
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Jack 95.217.84.* July 1, 2024 17:24
According to the information available, the exchanger has no financial obligations to this user
This is the worst service. At first they took the payment and told me to wait for 96 hours( yes you read it right). THen after 96 hrs they gave a lame excuse that they cant do it cause fault on my end whereas at the same time i was receiving and paying as usual on my paypal. AFter that for refund they made me wait for more than 24 hrs. Support is pathetic and makes you feel cheated.
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Dmytro 85.114.211.* June 24, 2024 08:48
Good exchanger, money came in 10 minutes.
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Andriy 93.123.137.* June 24, 2024 08:29
The transfer of USDT to the UAH was carried out very quickly.
Thank you!
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Ruel 89.211.137.* June 22, 2024 17:32
Very responsive customer support. Transaction/Order USDT to Western Union was done within 24 hours. Efficient service. I highly recommend.
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User 178.133.196.* June 17, 2024 15:20
Exchanged 233XRP (~4990UAH) in 20 minutes. Good rate, minimum, QR code, notifications, UKR language. Using for not the first time.
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Odeh 80.187.74.* June 7, 2024 15:42
Issue has been fully resolved
The claim's status has been changed to neutral by the monitor's administration
The payment is still in process for two days now although the order has been set through trc20 to receive the payment on paypal.
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PocketBank admin June 7, 2024 17:22
Hello Odeh, we deeply apologize for the delay, there are some difficulties on the side of PayPal, we will speed up the payment on your order as much as possible.
Odeh June 8, 2024 08:04
Hello, any updates about the issue?, i did not receive any payment yet.
PocketBank admin June 8, 2024 09:03
Hello Odeh, we deeply apologize for the delay, there are some difficulties on the side of PayPal, we will speed up the payment on your order as much as possible.
Odeh June 9, 2024 01:59
Still Waiting for my 697.71 EUR, still nothing received I cant wait much longer.
PocketBank admin June 9, 2024 10:21
Hello Odeh, we deeply apologize for the delay, there are some difficulties on the side of PayPal, we will speed up the payment on your order as much as possible.
Odeh June 9, 2024 10:34
Repeating the same answer over and over will not make the situation better, give me a better answer with a concrete payment time. If u cant provide paypal payments correctly, then consider removing paypal payment from your website instead getting us involved in such situation..
PocketBank admin June 9, 2024 12:29
Odeh, good afternoon, I apologize again for the delay in payment, we expect the payment to go through today
Odeh June 10, 2024 08:06
Now here is a new day (day 4) and I still received nothing! I want my payment now, not just today, but now!
BestChange admin June 10, 2024 08:31
Hello Odeh,

We kindly ask you not to duplicate the review. The duplicate was deleted.
Please lead a constructive communication within this topic.

Kind regards, BestChange administration.
Odeh June 10, 2024 08:37
Hello, sorry for that but as I mentioned in the new review, i wanted to remove the last response from today for the conversation in order to correct it, but it removed the whole conversation from my side, so thats why I wrote a new one explaining what happened, thanks for retrieving this review, I will write here further.
PocketBank admin June 10, 2024 10:34
Odeh, dear customer we deeply apologize, we have refunded you full amount in USDT.
BestChange admin June 10, 2024 10:37
Odeh, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
Odeh June 10, 2024 10:41
The refund has arrived.
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Saha 176.119.73.* June 8, 2024 14:33
Cool service. Very fast.
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Indie 159.89.11.* June 1, 2024 22:40
Issue has been successfully resolved by the exchanger's administration
USDT TRC20 $2,000 to Paypal USD, more than 30 hours, only got $500 in Paypal.
Online support is a robot.
Telegram no reply.
Email no reply.
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BestChange admin June 2, 2024 03:35
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
PocketBank admin June 2, 2024 08:30
Hello Indie, I would like to draw your attention that according to the rules the maximum payment period is 48 hours, also the support service at night may not work, please wait for the fulfillment of your order.

Thank you in advance, Pocketbank.net team
Claim solved
Indie June 2, 2024 14:09
More than 50 hours past, I still haven't received the rest of payment.
Claim renewed
PocketBank admin June 2, 2024 14:26
Indie, Dear customer, we always send payments as friends&fammily, since your account does not accept such payments, we asked you if you agree to receive payment as a product, after your agreement we attended to the payment, please wait, we will try to pay as soon as possible.
Claim solved
Indie June 3, 2024 04:20
A new day has started and I still haven't got the rest of the payment.
Claim renewed
BestChange admin June 3, 2024 05:32
Hello PocketBank Team,

Please respond to the user's messages and help resolve the situation as soon as possible.

Sincerely, administration of the BestChange exchanger monitor.
PocketBank admin June 3, 2024 08:12
Indie, as we said before we waited 2 days from you to confirm that you are ready to receive payment as for the goods, after we received this confirmation we proceeded to payment, it can take up to 48 hours from the moment of receiving confirmation from you. We will do everything we can to speed up the process

Thank you in advance, Pocketbank.net team
Claim solved
Indie June 3, 2024 10:52
I want to keep this claim up as long as it's not solved, and I replied to the "goods and service" request immediately and not after 2 days. The fact that I got $500 meant you could do it but you choose to hold, somehow, I don't know why.
I don't want to escalate and I don't want to argue, but keep the fact straight. I replied right away not after 2 days. You need extra days for the transfer just say, i can wait a little more, but do not blame it on the victim.
Claim renewed
PocketBank admin June 5, 2024 09:51
Indie, we deeply apologize for such a long wait and are making every effort to expedite the payment of your order, thank you for understanding, we expect that today the rest of the amount will arrive to your account.

Thank you in advance, Pocketbank.net team
Claim solved
Indie June 5, 2024 17:38
Got all the money, claim solved, thank you.
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User 178.133.20.* May 23, 2024 14:40
Exchanged 227XRP to Monobank UAH in 15mins at a good rate.
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Andry 178.132.110.* May 21, 2024 12:10
Very Good! Tron to UAH Card very quickly (10 min)! Thank you!
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Vitalii 176.105.200.* May 18, 2024 16:01
I always use this exchanger, his service fast and always safe. Never had problems.
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Saha 176.119.79.* May 18, 2024 09:10
Very fast thx.
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Kk 31.214.138.* May 15, 2024 14:23
Cool service. Very fast.
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78.102.52.* May 15, 2024 09:31
Everything gone well.
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Saha 176.119.79.* May 14, 2024 15:28
Cool service. Very fast.
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Radar Xu 180.171.137.* May 11, 2024 22:09
Issue has been fully resolved
For this order [Tether TRC20 -> Paypal], I should receive $3161 Paypal, but I only receive $2438. And this exchanger has marked order completed. I tried to contact them for 2 days and send several email to support@, but no response.
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BestChange admin May 12, 2024 03:34
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
PocketBank admin May 12, 2024 09:29
Hello Radar Xu, We are very sorry to hear about your situation, after you contacted our support team we checked your payment and found that due to technical reasons the last payment was not sent, we will try to send it as soon as possible.

Thank you for your patience, Pocketbank team
Claim solved
BestChange admin May 12, 2024 11:41
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
Radar Xu May 12, 2024 20:36
I only received $2890 now. Please send the list of your transaction.
Claim renewed
PocketBank admin May 13, 2024 07:36
Radar Xu, We are very sorry that you were in this situation, we have already done work to prevent such cases in the future, perhaps one payment came with a delay, you could check again.

Thank you for your patience, Pocketbank team
Claim solved
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Roman 104.0.251.* May 8, 2024 11:27
According to the information available, the exchanger has no financial obligations to this user
The claim's status has been changed to neutral by the monitor's administration
I submitted an application to exchange 4200 usdt to paypal usd. This exchange, instead of sending one transfer, split the transfer into about 15 payments, which is why PayPal blocked my account and the money on it, because such a number of transfers contradicts their user agreement.
Now I have lost both my paypal account and my money.
The exchanger's support refuses to solve this problem, citing the fact that they fulfilled their obligation. the fact that, due to their unauthorized splitting of the transfer into many small transfers, my PayPal account and the money on it were blocked they do not care.
I advise you to use another service or you risk losing both your money and your PayPal account.
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PocketBank admin May 8, 2024 11:37
Hello Roman, we are very sorry that you were in such a situation, we want to draw your attention that we can not influence the compliance decisions on the PayPal side, from our side we have been paid full amount, please contact PayPal support to find out the reason for blocking your account, and from our side we can provide all the proof of payment.

All the best, Pocketbank team
Roman May 8, 2024 11:47
You arbitrarily changed the terms of the exchange. I made only one exchange with you in the amount of 4200usdt.
you sent me about 15 payments on paypal. Because of this my account is blocked. Because you violated User Agreement PayPal.

Why should I bear losses because you violated because you violated PayPal User Agreement?
PocketBank admin May 8, 2024 12:49
Roman, sending multiple transactions is not a violation of PayPal rules, please contact with paypal for more details about the reason, maybe you have a new account and you received a large amount of money at once and it may have caused paypal suspicion, but it is definitely not related to the number of transactions.

All the best, Pocketbank team
Roman May 8, 2024 14:00
I don't have any other PayPal accounts and I haven't had any other PayPal wallet transactions for several weeks. Only transactions that you sent me. I can provide you with a PayPal statement.
I did not agree with you on a large number of transactions. I made one one exchange in the amount of 4200 usdt. It was you who independently decided to split the amount into many small transfers, which violated the Paypal user agreement. what is my fault that you violated the PayPal user agreement?
PocketBank admin May 8, 2024 14:04
Roman, We want to point out that splitting large sums into multiple transactions doesn't result in an account blockage. We analyze various factors, including security norms and PayPal rules. We can confirm that such cases don't lead to account suspension. We recommend contacting PayPal support to obtain specific information about the reasons for your account suspension. Please note that we can't influence PayPal's decisions, but we're ready to assist you in resolving this situation within our capabilities.

All the best, Pocketbank team
Roman May 8, 2024 14:09
You sent me many payments, after which the account and money were blocked. I didn't do anything at all. your actions caused the blocking of money and account.
PocketBank admin May 9, 2024 08:00
Roman, We want to point out that splitting large sums into multiple transactions doesn't result in an account blockage. We analyze various factors, including security norms and PayPal rules. We can confirm that such cases don't lead to account suspension. We recommend contacting PayPal support to obtain specific information about the reasons for your account suspension. Please note that we can't influence PayPal's decisions, but we're ready to assist you in resolving this situation within our capabilities.

All the best, Pocketbank team
Roman May 9, 2024 09:54
I appeal to the administrator of Bestchange. The issue is not resolved, due to the actions of Pocketbank I lost both my money and my paypal account.
PocketBank admin May 9, 2024 11:31
Roman, we are very sorry that you were in this situation, from our practice it follows that the number of payments does not affect the blocking by PayPal, they mainly look at the amount, in case you sent an amount greater than the standard crediting of your account it could be a reason for blocking, from our side the amount was paid in full, please contact PayPal support to clarify the details.

Also please note that we cannot influence the decisions of PayPal.

All the best, Pocketbank team
Roman May 9, 2024 11:32
I appeal to the administrator of Bestchange. The issue is not resolved, due to the actions of Pocketbank I lost both my money and my paypal account.
PocketBank admin May 9, 2024 11:35
Roman, we are very sorry that you are in this situation, from our side the money was paid out successfully and you can not talk about the loss of your funds as they are on your account, for the fastest solution to this problem you should contact PayPal support, only they will be able to solve this problem with your account, and we on our part will do everything in our power.

Also please note that we cannot influence the decisions of PayPal.

All the best, Pocketbank team
Roman May 9, 2024 11:35
I appeal to the administrator of Bestchange. The issue is not resolved, due to the actions of Pocketbank I lost both my money and my paypal account.
PocketBank admin May 9, 2024 11:36
Roman, we are very sorry that you are in this situation, from our side the money was paid out successfully and you can not talk about the loss of your funds as they are on your account, for the fastest solution to this problem you should contact PayPal support, only they will be able to solve this problem with your account, and we on our part will do everything in our power.

Also please note that we cannot influence the decisions of PayPal.

All the best, Pocketbank team
Roman May 9, 2024 11:36
I appeal to the administrator of Bestchange. The issue is not resolved, due to the actions of Pocketbank I lost both my money and my paypal account.
PocketBank admin May 9, 2024 13:34
Roman, we are very sorry that you are in this situation, from our side the money was paid out successfully and you can not talk about the loss of your funds as they are on your account, for the fastest solution to this problem you should contact PayPal support, only they will be able to solve this problem with your account, and we on our part will do everything in our power.

Also please note that we cannot influence the decisions of PayPal.

All the best, Pocketbank team
BestChange admin May 9, 2024 13:56
Hello Roman,

This blocking is not the fault of the exchanger. On the part of the exchanger, the order was completed successfully.
To resolve this situation, please contact PayPal support.

Kind regards, BestChange administration.
Roman May 9, 2024 14:00
I appeal to the administrator of Bestchange. The issue is not resolved, due to the actions of Pocketbank I lost both my money and my paypal account.
Roman May 9, 2024 15:11
Bestchange, why did you mark this review as neutral? do you care about your customers? Because of the actions of this exchanger, I lost my money and my PayPal account was blocked.
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Alex 194.156.224.* May 4, 2024 08:54
Cool service. Very fast.
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Saha 176.119.79.* May 3, 2024 13:27
It amazing very very fast change thx.
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Saha 149.88.102.* April 26, 2024 15:30
Quickly clearly respectful, very Good and fast Service.
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Saha 5.254.18.* April 19, 2024 17:12
This service GOOD very very fast.
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Alex 62.216.54.* April 18, 2024 11:07
Quickly clearly respectful, I'm satisfied.
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Saha 5.254.23.* April 14, 2024 14:52
Recommend this service GOOD very very fast thx.
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Saha 176.119.79.* April 10, 2024 07:23
Usdt trc 20 to uah super fast.
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Saha 176.119.79.* April 9, 2024 09:00
I totally recommend this service GOOD.
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Saha 149.88.19.* April 6, 2024 08:48
I totally recommend this service GOOD.
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Saha 176.119.79.* April 4, 2024 07:55
I totally recommend this service.
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Demetrius 31.183.190.* March 28, 2024 22:15
I totally recommend this service. The customer service representatives replied in a timely manner both through the chat on the website and Telegram, were quick to confirm availability of cash at a cashier's downtown in Warsaw before my payment on the order, addressed verification procedure issues (my email in the order was not for sending emails out, but they worked around it), confirmed cash available for pickup in a minute or so after my USDT ERC20 payment, and I was able to pick the cash up in 15 minutes as soon as I arrived at the cashier's.
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Ivan 95.111.101.* March 25, 2024 15:58
Issue has been fully resolved
According to the information available, the exchanger has no financial obligations to this user
I previously used the services of this exchange and did not have any problems. But now I'm faced with a problem. I have created a request to exchange Usdt trc20 revolut eur. I paid for it. Only a day later I receive a notification that my application has not been completed. I am requesting a refund. Until now my money has not been returned. An operation on the Tron network takes no more than 5 minutes. I do not recommend this exchange to anyone. The funds have not yet been returned.
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PocketBank admin March 25, 2024 16:26
Hello Ivan, We are very sorry that you are in this situation, but before creating an application you can read the warning that sending funds is possible only to personal account, the name of the recipient must match the data confirmed in the KYC process. We noticed that you created a request to send funds to a third party and therefore requested KYC of the recipient, you did not agree to KYC the recipient and asked for a refund, also please note that support said that the refund may take up to 24 hours, in fact the refund was made much faster, at this point we have returned the funds to you, please read the rules and warnings on the site carefully.

Sincerely, Pocketbank team
Claim solved
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Igor 46.119.174.* March 25, 2024 10:37
Super! Tron na Privat24 za 10hv!
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Alexey Korin 46.37.208.* March 21, 2024 09:19
Usdt trc 20 to uah monobank super fast.
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Anatoly 176.100.0.* March 11, 2024 05:23
Very fast exchanger.
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RomanLucky8888 188.163.109.* February 6, 2024 12:59
Good and fast service)
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Oleg 82.102.23.* December 26, 2023 10:34
Satisfied with the exchange.
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Alexander 77.122.5.* November 17, 2023 07:38
Good and fast service, i received my money in less than 30 minutes. thanks you!
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Dmytro 46.219.224.* November 15, 2023 11:06
Good service, will use another time
Thanks.
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Boris 188.163.109.* November 2, 2023 11:33
The AML case arose due to high-risk markers in the assets that the user had sent
This is the first time I encounter such an attitude. The exchange was frozen for unknown reasons. They created a big problem for me. I am very sad.
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PocketBank admin November 2, 2023 12:59
Hello Boris, We apologize that you have found yourself in this situation. We are also not pleased when our customers' funds are blocked, but we must maintain high security standards and scrutinize every transaction for safety. Additionally, we want to draw your attention to the fact that before you placed your order, we warned you that if the transaction's risk score exceeds 70%, it may be blocked. In your case, the risk score was 70%. We would also like to point out that you withdraw money from a casino, which contributed to the high risk of the transaction.

As soon as we received information that your transfer was blocked by the exchange's AML department, we immediately requested the documents required for verification and unlocking of this transaction from you. In our previous communication, we described the reasons for this blockage.

We kindly request your understanding in this matter to expedite the process of unlocking your funds.

Sincerely,
The Pocketbank.net Team
Claim solved
Boris November 2, 2023 13:52
I withdrew money not from the casino, but from a trusted and respected site. You did not answer where you warned about the risks and where you got the number 70%. Your answer did not satisfy me.
The claim was not satisfied. Please transfer me money today.
PocketBank admin November 2, 2023 14:30
Boris, You provided us with the website from which you made the withdrawal. This website is a casino, which led to your transaction being flagged as high-risk. You can also verify this information through any AML check.

Best regards,
Pocketbank.net Team
Boris November 2, 2023 15:01
A lot of time was spent on correspondence, but there was no result. I didn't receive the money.
Boris November 6, 2023 01:31
I checked on the GetBlock website the wallet from which the satoshi were sent to your exchanger. The AML check showed a low risk level of 22.1%. But the address of your wallet to which the funds are transferred can be dangerous.
Therefore, your answer is not truthful and the reason for the delay in payment is your exchanger. Please send my money to my card immediately.
PocketBank admin November 6, 2023 13:45
Boris, We provided you with a screenshot showing a risk score for your transaction, and it was 70%. I want to draw your attention to the fact that some transaction verification services have outdated databases and may not be able to accurately determine the risk score. Thank you for providing the documents. At this moment, your transaction has already been unblocked, and you will receive your funds shortly.

Best regards,
Pocketbank.net Team
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Kiryl 193.142.159.* October 12, 2023 18:10
Quite a clear process, it took a bit more than one hour to receive the funds (crypto --> fiat exchange), but it is okay in general.
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Lukas 213.21.201.* October 5, 2023 12:23
Excelent support!
They helped me and pushed my order in a front of the line!
I can recommend this service to everyone!
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Tihe 46.98.188.* June 19, 2023 13:35
I took advantage of a favorable exchange rate, was worried about the lack of reviews, but everything went quickly and smoothly. Without a hitch. The interface is clear, user-friendly, and pleasant. Thank you.
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Volodymyr 31.128.77.* May 29, 2023 12:43
Nice service, easy and fast.
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Yevhen 88.247.100.* May 5, 2023 11:02
Good quick service.
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James 24.68.88.* June 8, 2022 09:38
Another successful transaction... thank you very much
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Joel 152.206.187.* April 15, 2022 16:53
Excelente, mi primer intercambio de este tipo y estoy mas que satisfecho gracias 4pay
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James 24.68.88.* April 12, 2022 11:52
Another successful transaction...

Daria is very helpful...

much appreciated
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James 24.68.88.* April 8, 2022 06:21
This is an excellent site... very helpful... I was having trouble because i am new to bitcoin... they helped me to transfer bitcoin to Rubles for my fiance

The transaction was also very quick and efficient...

I would recommend this site for anyone wanting to transfer bitcoin to rubles

https://4pay.in/en/exchange-bitcoin-to-sberbank/
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Carlo 83.220.236.* March 10, 2022 21:02
Muy agil, excelente trabajo
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Oleg 178.184.93.* March 8, 2022 17:57
Kak-to eroticho bystro!!
udivlen

adv ->sber
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Daniel 152.207.150.* March 4, 2022 21:04
Rapida cantidad
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Mykola 91.235.227.* February 27, 2022 11:02
Everything is simple and high quality. Thanks.
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Reiniel 152.207.147.* February 3, 2022 11:58
It only takes 5 min to credit my rubles to my sberbank card. They are great
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PocketBank exchanger's most popular directions for the last 30 days:




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