Razmen exchanger

Hello Mr.Z,

The amount for your application was paid strictly at the rate that was fixed at the time of payment, we also want to note that no 10 payments were sent to you.
The delay in payment occurred exclusively on your part, since you are not the recipient of the funds.
We ask you not to mislead users, and indicate reliable facts in your comment.

Hello Nathalia,

After your refusal to contact us in telegram, the funds were returned to you in full to the address you indicated in the letter. We ask you not to discredit our exchange office and not to mislead users.

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.

Hello Fumone,

Hello.
There are no applications in our service for your specified email.
Perhaps you have made a mistake with the exchange office.
Please do not mislead users.

Hello Alexey,

When creating the application you agreed with the terms and conditions of our service, when paying for the application there is a notice that the payment is made in several instalments. Also you were notified about it by the operator in the chat, which you personally agreed to. The average processing time is also indicated when creating the application. The payment was made in accordance with the regulations of the exchange service.
You were also offered a refund if you were not satisfied with the exchange procedure at the exchange service, but you agreed to further process your application.

Hello Kc,

The funds you sent have high risk marks, also the total risk of your assets is more than 60%, such funds carry risks for our exchange office. We expect you to pass KYC to return the funds.

I've just made similar exchange with another exchanger and all went super smooth. I am not send you anything, because the information you requested is not a KYC, but drain of personal data. In exchange of your *mercy* to return MY money.

Kc,

When creating a request, you agreed to the rules and AML policy of our exchange office, we refer to reliable sources of asset verification, namely the Getblock.net website. We are waiting for verification.

Passpost scan + video with passport with screen of transaction + verbal explanation of source of money + requirement to documental proof of source of the money — all just to return money back — is not a KYC. This is personal data drain and fraud. I will report this case to bestchange administration.

For potential customers — Avoid This Exchanger at Any Cost.

Kc,

When creating an application, you agreed to all the rules and conditions of the exchange. The funds you sent carry a risk for our exchange office, and can indirectly affect the blocking of the exchange account. We did not force you to send assets with high-risk tags. Each user can independently check their wallet address for tags on the official website Getblock.net

For potencial customers: google "Fraudulent Exchange Scheme with Fake AML Verification"

And report this exchanger to bestchange administration. Don't be silent.

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as Sanctions.

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.

Sincerely, administration of the BestChange exchanger monitor.