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receive-money.biz exchanger website screenshot

Receive-Money exchanger

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Status: active Receive-Money reviews: 0/96
Exchange rates: 1279 Advanced Cash TS: 224
Reserve: $5 799 557 Perfect Money TS: 1226.80
Age: 6 years 11 months WebMoney BL:
On BestChange: 6 years 4 months MyWOT rating: 3.0
Country: Ukraine Forums:
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Use this type of feedback only if get no money from the Receive-Money exchanger after it is due. When the funds from an exchange or refund operation reach your account, the claim must be dismissed.

Make sure that you specify the exchange order number in this case – it will help the Receive-Money administration solve the problem faster.

If you just do not like the service at Receive-Money and you want to share your opinion – select the Comment feedback type.

 
Add a comment:
User 194.44.48.* June 17, 2022, 00:37
Successful exchange crypto to monobank uah. I recommend.
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Stevedtrader 77.22.140.* June 10, 2022, 11:23
Bought BTC with Perfect Money. BTC received to wallet in good time. I recommend.
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User 46.118.50.* June 8, 2022, 09:26
Money was successfully replenished to the card
Thanks
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Mike 212.5.158.* June 4, 2022, 13:18
Very good! They fixed an issue with auto payout in a matter of minute!
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Boris 188.163.37.* June 2, 2022, 21:32
All was good, i recommend
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Вьячеслав 46.211.24.* June 2, 2022, 00:44
All was good, i recommend.
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User 194.44.48.* May 24, 2022, 22:51
Быстрый успешный обмен крипто на монобанк грн. Рекомендую
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Yuliia 188.163.59.* May 24, 2022, 09:25
Hello. This is my first time using this exchange. The request was processed quickly. Satisfied with the result. Wish you luck.
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User 194.44.48.* May 13, 2022, 13:54
Successfully exchanged crypto to privat24 uah. Good job
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Stas 93.75.209.* May 9, 2022, 01:11
I paid for order, but after over 100 reloads site won't see my paid and close my order. No money, no crypto. Why?
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Admin Receive-Money May 9, 2022, 01:53
Hello Stas,

Please provide a screenshot of an online banking statement, we will check the information.
Claim cancelled
Stas May 9, 2022, 10:00
Yea my crypto came to my wallet, thx for fast solution
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Александр Александрович Мартинец 198.16.66.* May 8, 2022, 22:51
Всё супер !) Была заминка в выплате но решили в кратчайшие стоки! обмен делал поздно ночью. Все операторы на связи , особая благодарность оператору Евгений
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User 23.227.141.* May 5, 2022, 21:57
Меняла криптовалюту на приват. Все ок, рекомендую
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User 161.35.150.* April 13, 2022, 18:52
Exchange USD Coin (ERC20) USDC to Bank card UAH works good!
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Samvel 31.210.20.* April 13, 2022, 11:04
For some unknown reason, they don't wanna proceed with my exchange. I've asked them to send the money back to me (original wallet), but they refused. I'm very disappointed that it's happing during this hard time in Ukraine, I just can't get my funds.
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Admin BestChange.com April 13, 2022, 11:16
Hello!

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

Best regards, BestChange administration.
Admin Receive-Money April 13, 2022, 15:54
Hello, Samvel!
Your application has been blocked by AML. Your transaction is highly risky. Please provide information to confirm the origin of funds.
Claim cancelled
Samvel April 14, 2022, 08:21
Exchange do not answer my emails for more then 24 hrs
Claim renewed
Admin Receive-Money April 14, 2022, 09:02
Samvel, We have not received any emails since our reply.Please provide the requested information to resolve the issue. Thank you for understanding.
Claim cancelled
Samvel April 14, 2022, 10:06
Dear Receive-Money, I can provide all of the evidence that you haven't replied to my email since yesterday. In the meantime, while you gonna answer my email finally, could I ask you here, coz here you answer almost right away to close the reasonable claim. From which side did AML blocked this transaction, I wanna see proofs of this incident. Stop ignoring me plz
Claim renewed
Admin Receive-Money April 14, 2022, 10:32
Samvel, Stop writing from disposable mails, write from permanent . The last message from you was from sam***[email protected]
Claim cancelled
Admin Receive-Money April 14, 2022, 10:36
Samvel, Please provide information to confirm the origin of funds to [email protected]
Samvel April 14, 2022, 10:44
I'm not using any kind of disposable mail.
You are ignoring me and my emails sent from the email address you've mentioned. I'm not writing you from any different email address. I'm waiting for you to answer my emails and provide the proof of AML and who blocked the transaction. You blocked my transaction or some kinda of Ukrainian bank blocked the transaction? You can't hold my funds for no reason, kindly send them back to original wallet it came fromwill renew complaints here every time till you are gonna answe, cheers.
Claim renewed
Admin Receive-Money April 14, 2022, 10:55
Samvel, A letter from you did not come to our mail, duplicate or use another mail. There was a warning about AML validation on the ticket creation page. Your transaction did not go through and showed this transaction as high-risk. According to AML policy, we have suspended the exchange and requested the necessary information.
https://ibb.co/ZV1Mw9g
Claim cancelled
Samvel April 14, 2022, 12:29
Dear Support, thank you for your reply.

I've sent you an email again. Where is this picture from, can I see the URL? Could you answer who blocked the transaction, u? If you believe it's a high-risk trade for you, then just return my funds to my original wallet where the funds came from. I don't have to pass your KYC if I'm not using your service.
Samvel April 14, 2022, 12:37
Do you agree that you can't just hold my funds?
Claim renewed
Admin Receive-Money April 14, 2022, 12:59
Samvel, The funds are being held. Please provide information.
Claim cancelled
Samvel April 19, 2022, 18:25
Funds from this e-account were sent before and after working with you. No other exchange had AML blocks on these coins. The money from this electronic wallet was even on Binance. You are not a bank and a judge to "arbitrarily" decide what to do with my money.

If you write about the provisions of the FATF - indicate specific points. Otherwise, your references to the FATF are invalid.

Financial Action Task Force - the work of the organization does not apply to Ukraine.
That is, in your case, if you refer to the provisions of the FATF, it will be a recommendation, not a requirement.

Let's not drag out this process for a long time. The more I write to you, the more I understand that it is necessary to write about you on the boards so that the very first reviews from me are googled. And it will be absolutely true. I no longer ask for a transaction, I refuse your service. Return the money not somewhere to the left wallet, but exactly where it came from. In this case, you will not affect the "dirty in your opinion" money in any way.

Best wishes,
Samvel
Claim renewed
Admin Receive-Money April 19, 2022, 20:45
Samvel, The company's anti-money laundering policy is based on the FATF's international legal provisions on combating money laundering and ending the financing of terrorism. In accordance with the regulation, we, as a service provider, use proprietary rights to verify all suspicious asset transactions. During verification, application, it is necessary to identify the user and establish the definition of the asset present. Also, according to the registration verification period, the virtual active account was withheld. We are currently checking, after this check we will write to you.
Claim cancelled
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Mehedi Hasan 37.111.238.* April 12, 2022, 07:06
Communication is not good
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Alex 90.214.103.* April 11, 2022, 22:55
Easy and fast. Thanks a lot!
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Chowdhury Mohammed Abdul Naser 103.162.57.* April 6, 2022, 22:06
Simply wonderful. God bless you guys!
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Chowdhury Mohammed Abdul Naser 103.162.57.* March 20, 2022, 08:40
Receive-Money exchanger is the best! Thanks to all who are behind this great exchange.
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Chowdhury Mohammed Abdul Naser 103.162.57.* March 15, 2022, 07:02
I am heavily impressed at the performance of Receive-Money Exchanger. Simply wonderful, reliable and speedy transaction. Thanks to all involved with Receive-Money.
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Ez42 77.54.125.* March 7, 2022, 19:58
Thanks, everything is good
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4Eto 46.98.183.* February 17, 2022, 00:38
This feedback is Very Positive feedback.
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User 92.60.179.* February 6, 2022, 04:14
Great service!
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Kellermcfail 152.207.147.* January 27, 2022, 08:02
Excellent & superfast service. Top recommended.
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Trader007 185.80.141.* January 25, 2022, 23:42
Wow very fast usdt-payeer
Keep great work
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Volodymyr 91.195.75.* January 16, 2022, 11:51
Service is OK. 10 confirmations for LTC exchange is IMHO too much though.
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Felix 222.252.109.* January 7, 2022, 10:24
I am really disappointed to make the transaction and after more than 12h still not receive the PM because of your system error. You have refunded usdt but i feel the support is not good enough. The number of PMs I bought was not much, but the system couldn't pay even though I waited for a long time. My order is 804039.
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Pedi 149.248.9.* January 3, 2022, 16:34
Great. instant and reliable. Recommended.
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Kellermcfail 87.101.94.* December 31, 2021, 03:33
Superfast and safe service. Top recommended!!
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Aamer 78.163.111.* December 24, 2021, 23:36
Very good and very fast thank you
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Austin 109.43.50.* December 4, 2021, 02:55
Trusted exchanger, tried three times, perfectly works
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4 pages: 1234

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