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Receive-Money exchanger
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| Status: | disabled | Receive-Money reviews: | 03533243 | |
| Exchange rates: | — | Volet TS: | 391 | |
| Reserve: | — | Perfect Money TS: | 1663.70 | |
| Age: | 10 years 4 months | WebMoney BL: | — | |
| On BestChange: | 9 years 9 months | MyWOT rating: | 3.0 | |
| Country: |  |
Poland | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Receive-Money 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 Receive-Money administrator resolve the problem more quickly. If you didn't like the Receive-Money's service and want to write about it, use the Comment review type. |
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Add a comment:
| Aleks |  |
193.138.132.* | November 13, 2023 19:01 |
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
Request not completed.
| Receive-Money admin | November 13, 2023 19:08 |
Hello Aleks, Your transaction has been blocked by AML. Please provide the requested information to our email.
| Aleks | November 13, 2023 19:13 |
This is impossible. This is my wallet, which has not been replenished for several years.
| Aleks | November 13, 2023 19:15 |
This is impossible. This is my wallet, which has not been replenished for several years.
| Receive-Money admin | November 13, 2023 19:16 |
Aleks, We expect information from you about the origin of the funds. Refusal to provide information is not a reason to reopen the complaint. Please take this into account.
| Aleks | November 13, 2023 19:53 |
You are [Obscene and abusive language was removed by the monitoring's administration] people.
| Aleks | November 13, 2023 20:02 |
This is a *** to *** money.
| Aleks | November 13, 2023 20:03 |
This is a *** to *** money.
| Receive-Money admin | November 13, 2023 20:07 |
Aleks, Please provide information in accordance with the AML policy with which you agreed.
| Aleks | November 13, 2023 20:11 |
I repeat. I did not transfer from the exchange, but from my own wallet, which is two years old. I am not obliged to give you screenshots from my own wallet, since you did not explain the reason for the freeze.
| Receive-Money admin | November 13, 2023 20:19 |
Aleks, Refusal to provide is not a reason to reopen the complaint. We expect information from you since you have agreed to the AML policy.
| Aleks | November 13, 2023 20:23 |
I want to get a specific answer on what basis is the transaction frozen? Chat doesn't work.
| Receive-Money admin | November 13, 2023 20:38 |
Aleks, The reason for blocking is the high risk of the transaction. Below is a screenshot with detailed information.
https://postimg.cc/ctGdt5Gr
https://postimg.cc/ctGdt5Gr
| BestChange admin | November 13, 2023 20:51 |
Hello Aleks,
The exchanger has provided us with information concerning transaction you sent. We have checked it, and the result shows that your funds have high risk score. Earlier you have received transaction wich is connected to dark platforms directly (screenshot: https://bc.to/oN4qPI ). On the ground of it verification is required.
When creating order you accepted the exchanger's AML policy: https://receive-money.biz/en/aml/
Please provide the exchanger with requested data and wait till it is checked.
Kind regards, BestChange administration.
The exchanger has provided us with information concerning transaction you sent. We have checked it, and the result shows that your funds have high risk score. Earlier you have received transaction wich is connected to dark platforms directly (screenshot: https://bc.to/oN4qPI ). On the ground of it verification is required.
When creating order you accepted the exchanger's AML policy: https://receive-money.biz/en/aml/
Please provide the exchanger with requested data and wait till it is checked.
Kind regards, BestChange administration.
| Aleks | November 13, 2023 21:03 |
This is a very *** resource. I do not recommend the exchanger. They'll just *** you and that's it.
| Aleks | November 13, 2023 21:04 |
This is a very *** resource. I do not recommend the exchanger. They'll just *** you and that's it.
CommentRemove
| Rolands |  |
212.3.197.* | November 13, 2023 18:41 |
Exchanged 216 EUR payeer to 204 EUR Crypto. It took some time to go though, but received it at the end.
0
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| Excellentmoney8 | |
188.163.27.* | November 13, 2023 12:40 |
Its ok. Fast and safety.
0
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| Ravikiran Naik |  |
106.217.73.* | October 31, 2023 07:39 |
Personal data was removed by the monitor's administration
Issue has been successfully resolved by the exchanger's administration
Had to convert from bnb (bep20) to privat24.
Still didn't receive money from 12 hrs
Order no
#.
Still didn't receive money from 12 hrs
Order no
#.
| Ravikiran Naik | October 31, 2023 07:48 |
Order no #[Personal data was removed by the monitoring's administration].
| BestChange admin | October 31, 2023 08:09 |
Hello,
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| Receive-Money admin | October 31, 2023 09:22 |
Hello Ravikiran Naik, We see a successful translation on our part 22:17. If the funds have not been credited, please provide confirmation in a PDF file to our email express@receive-money.biz
Claim solved
| Ravikiran Naik | October 31, 2023 09:56 |
Claim is not solved I have still not received the money in privat24.
| Receive-Money admin | October 31, 2023 09:57 |
Ravikiran Naik, Provide your card transaction history in PDF.
| Ravikiran Naik | October 31, 2023 12:33 |
I have received the amount. Thanks.
CommentRemove
| Hugo | |
46.211.172.* | September 22, 2023 03:12 |
2 hours exchange
0
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| Viktorija | |
80.89.74.* | September 14, 2023 04:43 |
When my day will come, I waited all night and now it’s morning and there’s still nothing. And support doesn't respond to messages. I transferred money to you from Payeer so that you can transfer it to my card, how long should I wait. I am waiting for an answer urgently.
| BestChange admin | September 14, 2023 04:52 |
Hello!
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| Viktorija | September 14, 2023 04:55 |
This is probably useless, because I wrote to them by email and website, they are silent, this is not respect for people.
| Receive-Money admin | September 14, 2023 06:12 |
Hello Viktorija, There are deadlines before creating an application. According to them, 0-3 working days will be credited. On our part, the transfer went through. Please delete the baseless complaint.
| Viktorija | September 14, 2023 06:13 |
When the money comes then I'll delete it
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| Denis | |
188.163.83.* | September 3, 2023 14:11 |
Ty, good service.
0
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| Olha |  |
95.9.226.* | September 2, 2023 11:56 |
Thanks for the quick and safe job! Recommended!
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| Anastasia |  |
213.204.244.* | August 31, 2023 08:11 |
Recieved me money instantly, support answers extra fast and perfect! Great job!
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| Nikita |  |
89.64.72.* | August 30, 2023 08:49 |
I've been waiting for 4 hours for a payout, support responds once every 1 hour, I told them that I really need the money in the end they just ignore me, it's a shame that I have to wait more than 4 hours and no one responds in support site
| Receive-Money admin | August 30, 2023 09:49 |
Hello Nikita,Unfortunately, due to the problems of the bank, there may be slight delays, but within the limits of the regulations for payments.
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| Kokh | |
188.132.222.* | August 11, 2023 15:08 |
This site is honest and very fast in dealing and the support is active.. I am very pleased to deal with it.. It deserves 5 stars.. We will have other dealings in the future
0
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| Alex | |
176.120.105.* | July 20, 2023 20:52 |
Transaction was slow at first because of my mistake (low fees), but then it went flawlessly and quite fast. Good exchange.
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| Max |  |
110.136.225.* | July 16, 2023 15:32 |
First there was an error, but then the transaction was completed successfully in 30 min
0
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| Ilya | |
46.98.122.* | July 10, 2023 13:27 |
30 min deal, good exchange
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| Vlad | |
188.163.80.* | July 8, 2023 08:02 |
Good exchages to monobank. 1/2 hours.
0
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| Kris |  |
51.195.233.* | July 1, 2023 12:54 |
Fast service like every time tnhx!)
0
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| Alexander | |
89.205.138.* | June 30, 2023 08:26 |
Didn't receive my money, the application wasn't processed and than it was just deleted. The support doesn't answer anything, but they are online. I need my money!
| Receive-Money admin | June 30, 2023 08:32 |
Hello Alexander,You paid USDT and indicated USDC in the exchange direction. That was the problem. At the moment, the application has been completed, please delete the complaint!
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| Arkadij |  |
109.70.150.* | June 26, 2023 13:45 |
LTC exchages to card very fast.
0
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| Boy |  |
171.255.173.* | June 23, 2023 06:36 |
Please complete my order. Please issue a warning if the system does not process it automatically
| Receive-Money admin | June 23, 2023 06:54 |
Hello Boy, Your application has been completed automatically.
Claim solved
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| Maksim |  |
91.231.66.* | June 1, 2023 11:15 |
Really good exchanger, i use only this one to do usdt to kzt exchange. Good exchange rate and very quick.
0
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| Yoshi |  |
109.48.134.* | May 28, 2023 13:48 |
Fast exchange, thanks
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| CashBB_com | |
116.203.108.* | May 14, 2023 15:21 |
$2000 no KYC exchange, very good, keep it up. Thank you.
0
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| Danil | |
37.150.73.* | May 9, 2023 14:54 |
Always fast and nice! In addition, the updated design of the site is also pleasing.
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| Lool |  |
92.101.156.* | May 6, 2023 07:38 |
Used 2 times by now, both was excellent.
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| lediMi | |
188.163.115.* | April 25, 2023 10:25 |
Exchange pm for trx, went quickly. Thank you
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| Olga | |
188.163.81.* | April 21, 2023 10:38 |
Everithing is fine! Very fast transaction! User-friendly interface! Comfortable
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| CashBB_com | |
116.203.108.* | April 16, 2023 12:01 |
I have not needed to register, just enter e-mail. Did two $xxx exchanges (in total > $1000) from PerfectMoney to USDT and it was processed in several minutes without problem. Thank you for the service.
0
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| Igor | |
46.211.119.* | April 7, 2023 21:34 |
Dont give money
| Receive-Money admin | April 7, 2023 21:36 |
Hello Igor,
Please do not duplicate complaints, but contact our support service by mail express@receive-money.biz.
Please do not duplicate complaints, but contact our support service by mail express@receive-money.biz.
Claim solved
CommentRemove
| Eugene | |
188.163.83.* | April 7, 2023 05:23 |
Everything Ok. I create an order on 23 o’clock - money came in 2 hours
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| Ivan | |
31.144.109.* | April 1, 2023 06:12 |
Bestchange Support, my previous comment got deleted although I still didn't receive the payment from Receive-Money exchanger, and its been 8 hours since I made the order. So please leave my comment open at least till I get the payment. Thank you.
Order ID: 1162449
Order ID: 1162449
| Receive-Money admin | April 1, 2023 06:39 |
Hello Ivan, Terms of enrollment: rollback day up to 3 business days. The terms of enrollment are regulated and in the near future you will receive a payment.
| Ivan | April 1, 2023 11:51 |
Paid at 11AM Local time.
Ten hours process time.
Ten hours process time.
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