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Razmen exchanger
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| Status: | unavailable | Razmen reviews: | 0011 | |
| Exchange rates: | — | Volet TS: | — | |
| Reserve: | — | Perfect Money TS: | — | |
| Age: | 10 months | WebMoney BL: | — | |
| On BestChange: | 1 month | MyWOT rating: | 3.0 | |
| Country: |  |
Russia | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Razmen 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 Razmen administrator resolve the problem more quickly. If you didn't like the Razmen's service and want to write about it, use the Comment review type. |
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| Kc |  |
93.87.119.* | May 23, 2025 10:13 |
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
Don't use this exchange = ***
i use bestchange for >10 years and never faced issues like with these guys.
They frozen my money allegedly as "high risk" aml (in spite my money clean) and demanded super complicated process just to return them. They are not going to fulfil the exchange.
Moreover, they don't have any legal entity and they just confirm it in the chat.
I almost sure their "aml check" is fake and their sole purpose to get personal data.
I pay attention to bestchange administration to fully check this exchange activity, as it's very highly scam suspect.
i use bestchange for >10 years and never faced issues like with these guys.
They frozen my money allegedly as "high risk" aml (in spite my money clean) and demanded super complicated process just to return them. They are not going to fulfil the exchange.
Moreover, they don't have any legal entity and they just confirm it in the chat.
I almost sure their "aml check" is fake and their sole purpose to get personal data.
I pay attention to bestchange administration to fully check this exchange activity, as it's very highly scam suspect.
| Razmen admin | May 23, 2025 10:18 |
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.
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.
| Kc | May 23, 2025 10:42 |
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.
| Razmen admin | May 23, 2025 10:46 |
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.
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.
| Kc | May 23, 2025 14:23 |
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.
For potential customers — Avoid This Exchanger at Any Cost.
| Razmen admin | May 23, 2025 14:51 |
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
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
| Kc | May 23, 2025 15:11 |
For potencial customers: google "Fraudulent Exchange Scheme with Fake AML Verification"
And report this exchanger to bestchange administration. Don't be silent.
And report this exchanger to bestchange administration. Don't be silent.
| BestChange admin | May 23, 2025 15:33 |
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.
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.
CommentRemove
| Andy |  |
150.241.79.* | May 23, 2025 14:34 |
The funds received without problems.
0
CommentRemove
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