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receive-money.biz exchanger website screenshot

Receive-Money exchanger

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Status: active Receive-Money reviews: 0/116
Exchange rates: 1328 Advanced Cash TS: 266
Reserve: $8 304 672 Perfect Money TS: 1314.70
Age: 7 years 4 months WebMoney BL:
On BestChange: 6 years 9 months MyWOT rating: 3.0
Country: Ukraine Forums:
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Use this type of feedback only if you 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.

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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:
Dmytro 94.254.233.* November 29, 2022, 13:00
Really nice exchanger with really good support, support is marvelous! I recommend you to work only with this exchanger, because really difficult situation with bank mistake was solved really fast.
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Pavlo 93.178.242.* November 25, 2022, 11:29
Always fast payment without delays. Nice design, good exchange rate
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User 88.99.187.* November 20, 2022, 05:50
Exchanged money XMR - BANK KZT , support sleeps, money does not come! Total scam
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Admin Receive-Money November 20, 2022, 09:20
Hello dear customer,
Unfortunately, the transfer is being processed by the bank, we made a request to clarify the status.
Claim cancelled
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Name 91.15.38.* November 18, 2022, 16:22
Eti [Obscene and abusive language was removed by the monitoring's administration] , prikryvajas svoim AML zamorozili 400$ . Napisali nevypolnimye trebovanija zaprosili dokumentov. Vopros pro ichni adres, mesto registracii , nomer licenzii dlia upravlenija lichnymi dannymi ignorirujut, suport grubit.
BUdte ostorozhny!
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Admin Receive-Money November 18, 2022, 16:25
Hello Name,
Your transaction has been identified as 100% risky. As per AML policy, we have requested information and identification of you as a customer. Please provide the requested information to resolve this issue.
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Al 88.155.161.* November 14, 2022, 18:02
Everything good))
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User 78.60.187.* November 3, 2022, 20:12
Fast and convenient
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Yevhen 79.36.218.* November 2, 2022, 19:36
Exchanged 100 USDT to Privat UAH. Completed in about 15 min. All good!
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Yevhen November 2, 2022, 20:59
Also just sent 600 USDT to MonoBank via this service. Everything went well!
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Eugene 178.133.89.* October 29, 2022, 23:07
ETH to UAH 65 confirmations, all went smooth! Ukraine! flag in logo! God bless!
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Wizard 45.159.250.* October 21, 2022, 01:10
[Issue has been fully resolved]
I used this exchanger without any problems, but when I sent BTC -> KZT 1000$ they seized my bitcoins and do not give them back. They put forward an impossible list of requirements, where and when I bought bitcoins. They demand my personal data (passport photo), arguing that this is required by a government agency. When asked which government agency, they do not say. I bought bitcoins from BC exchanger with all checks, but they didn't even ask them. My request to send their legal address to my lawyer is simply ignored. Please remove this exchanger from the list, as it has a devastating effect on the entire crypto community or put a banner on them that they require personal data and confirmation of all transfers for which bitcoin was bought .
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Admin Receive-Money October 21, 2022, 01:11
Hello Wizard,

Dear Customer! We ask you not to duplicate complaints and to correspond directly with the support service.
Wizard October 21, 2022, 01:22
You do not answer letters. Give me my bitcoins and write your legal address for my lawyer, and send a link to a photo of the license authorizing your activity.
Admin Receive-Money October 21, 2022, 01:22
Wizard,

A high AML risk indicator has been detected for your transaction, in this regard, we ask you to answer the questions sent to you by e-mail in order to analyze and decide on the further actions of our service.

We will do our best to ensure that the response is immediate and the result of the verification is positive. Please be understanding, we are obliged to follow the instructions of the regulator in order to counteract the laundering of funds obtained illegally.

If you have any further questions, please contact our customer support directly during the operator's business hours. Also, we draw your attention to the fact that the check is fully regulated by the rules of our service, a warning was indicated on the payment page.

Thank you for understanding!
Wizard October 21, 2022, 01:24
AML indicator ? Regulator of cryptocurrencies ? Seriously ?
You are just a crypto exchanger without a legal address and license.
You do not have the right to ask for (personal data) passport photo.
All necessary procedures for verifying transactions are carried out by banks.
I will issue all evidence of the legitimacy of my money upon request from the security service of my bank.
I told you that I bought bitcoins with all checks to the address 3HpuuExBJqoDrA5dPr4jVFvLaKL3mcinq8 in the transfer24.pro exchanger
If your WhiteBit exchange blocked my bitcoins, that's your problem, not mine. Just back my bitcoins.
Prove the legality of the funds yourself, I gave you the address of the exchanger where I bought bitcoins, although you didnít even make a request to them.
Leave here your legal details and a link to a photo of a license from the state regulator, if any.
In general, your actions harm the crypto industry and the community, so if you donít know how to work, then roll out of here and look for work elsewhere.
Admin Receive-Money October 21, 2022, 01:27
Wizard,

The AML policy of the company is developed on the basis of international legal norms and operates in strict accordance with the provisions of the FATF on combating money laundering and preventing the financing of terrorism. According to the regulation, the exchange, as a provider of virtual assets services, is obliged to check all suspicious transactions of virtual assets. During the verification, among other things, it is necessary to identify the user and establish the origin of the virtual asset. Also, for the period of the transaction verification, the virtual asset must be kept on the balance sheet.
Wizard October 21, 2022, 01:32
Your problems with the exchange whitebit not my problem. Return my bitcoins and show a link to a photo of the license authorizing your activity.
Admin Receive-Money October 21, 2022, 01:34
Wizard,

You should contact the service that sent you bitcoins and ask why it sends coins that are on sanctioned addresses. From our side, the check is fully regulated and the blocking is justified. Please be understanding of the situation.
Wizard October 21, 2022, 01:40
What ??? These are problems with your exchange, not with my bitcoins. Get out of the industry.
Admin Receive-Money October 21, 2022, 01:45
Wizard,

Please read the rules of our service and the AML policy, when you created the application you agreed with them, and now you say that these are not your problems. We ask you to adhere to the rules you have adopted, and in the situation that has arisen, provide the necessary data for the verification.
Wizard October 21, 2022, 01:47
Please return my bitcoins or provide a link to your legal address for my lawyer and a link to a license issued by a government agency authorizing your activities.
Admin Receive-Money October 21, 2022, 01:50
We ask the monitoring administration BestChange.com to intervene in this dialogue.
Wizard October 21, 2022, 01:53
I agree, you are ignoring me, I will insist on delisting your exchanger as you are a danger to the crypto community.
Admin Receive-Money October 21, 2022, 08:57
Wizard, You should contact the service that sent you bitcoins and ask why it sends coins that are on sanctioned addresses. From our side, the check is fully regulated and the blocking is justified. Please be understanding of the situation.
Wizard October 21, 2022, 10:38
I have already contacted transfer24.pro, and they are ready to provide you with all the information you need, but you have not made a request for 2 days. I warn you that in order to resolve this incident, I will require compensation of 5% of the transaction amount for each day of blocking my money, plus a penalty for the difference in rates. So move faster.
Admin Receive-Money October 21, 2022, 10:48
Wizard, We are still waiting for information from you on our mail. Refusal to provide information is not grounds for opening a complaint.
Wizard October 21, 2022, 11:12
Admin Receive-Money, you have provided all the necessary information. I expect my money and compensation from you.
Wizard October 21, 2022, 11:12
Please hurry up
Admin Receive-Money October 21, 2022, 11:13
Wizard, We are still waiting for information from you on our mail. Refusal to provide information is not grounds for opening a complaint.
Wizard October 21, 2022, 11:18
Please return my bitcoins or provide a link to your legal address for my lawyer and a link to a photo of a license issued by a government agency authorizing your activities.
Admin Receive-Money October 21, 2022, 11:20
Wizard, We are still waiting for information from you on our mail. Refusal to provide information is not grounds for opening a complaint.
Wizard October 21, 2022, 11:21
I gave you the address of the exchanger where I bought my bitcoins and my deposit address. Please return my bitcoins or provide a link to your legal address for my lawyer and a link to a photo of a license issued by a government agency authorizing your activities.
Admin BestChange.com October 21, 2022, 14:28
Hello, Wizard!

We check tha information. Your transaction is in a High-risk area and may be associated with illegitimate sources. By creating and confirming your initial order, you have agreed to all the terms and conditions of the exchanger. Verification is one of the most common and effective ways of following the AML and KYC policies. In this case it is not possible to resolve this situation without providing the requested information to the exchange office.

Best regards, BestChange administration.
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Gutce 46.2.228.* October 16, 2022, 21:12
Great exchanger, incredibly fast! Activate trc-20 wallets sending 1TRX by yourself. I use Ledger and it is impossible to send you money while you did not activate wallet with Tron balances. I send 1 TRX by myself to you)
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User 46.34.193.* October 16, 2022, 10:31
Everything is great, thanks!
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User 109.201.38.* October 15, 2022, 18:34
Fast and convenient service, thanks!
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User 194.44.48.* October 10, 2022, 11:01
Successful exchange crypto to monobank. I recommend
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Seva 89.42.62.* October 6, 2022, 12:37
Everything's good. Fast transfer from USDT to Kazahstan's Kaspi bank visa card.
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Edward Lundgren 105.112.209.* October 2, 2022, 16:36
I can always trust you for a fast tranaction for USDT/Advacsh Cash USD.. so fast and reliabe
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Hasan Ali 185.112.235.* September 30, 2022, 15:01
Very Good Profit Fast Sending Money Love That
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Yassine 105.68.202.* September 19, 2022, 19:19
I was afraid but I received my payment from payeer eur to tether trc20 thanks
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Ahmed 159.146.13.* September 8, 2022, 11:36
I make payment from USDT to Payeer itís take 6 hours to complete its really bad service
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Admin Receive-Money September 8, 2022, 11:39
Hello Ahmed,
Unfortunately, your application did not receive auto-payment. Due to problems on the Payeer side. The operator during business hours corrected this problem.
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Kamal 157.38.60.* August 31, 2022, 12:34
Received Instant payment PM to Payeer USD. Thanks!
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Md. Anamul Haque 103.31.154.* August 27, 2022, 07:15
Very Fast and Best Service.
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Serhii 185.16.228.* August 22, 2022, 15:29
Fast and reliable exchange, nice rate too
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Kamran 176.232.57.* August 11, 2022, 14:04
[Issue has been fully resolved]

It's a second time that you first show a value and then you pay lower money and say rate changed!!!

after first confirmation you have to fix the rate not after "53 minute" and 10 confirmation!

by the way when you sent email and recalculate the exchange rate it has already more than 23 confirmation
this is a last time I am using you exchange
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Admin Receive-Money August 11, 2022, 14:24
Hello Kamran,
The order was executed after the indicated confirmations.
Claim cancelled
Kamran August 11, 2022, 15:12
After 53minutes and 36 confirmation?
and it's normal?
Claim renewed
Admin Receive-Money August 11, 2022, 15:14
Kamran, Your transfer was processed after 20. Network Confirmation as stated in the application.
Claim cancelled
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Serhii 185.16.228.* August 4, 2022, 12:34
Done few USDT exchanges here. Fast and easy to use.
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Denys S. 91.202.135.* August 3, 2022, 13:04
I tried to withdraw 40 USDT (ERC20) to Privat24, to see how it works.
The payment to my privatbank account came in about 20 mins. Well done! Thanks. Will make more withdraws now.
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Denys S. August 3, 2022, 13:35
I withdrawed 165 USDT more. Everything is good.
Denys S. August 4, 2022, 18:05
Today I withdrawed once more 358 USDT, money came in 15 mins.
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Master 37.111.206.* July 25, 2022, 07:28
I will send 163.35 not received full money. Exchange is very fast & supper. Support can't replay in this time. Please send me 0.35$ more money.

Thanks
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Admin Receive-Money July 25, 2022, 20:11
Hello Master,

Your claim has been reimbursed. Please confirm receipt of funds and delete this review.

Thank you for understanding!
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Kellermcfail 152.207.201.* July 23, 2022, 20:09
Excellent and superfast service as usual!
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Nn 81.210.78.* July 19, 2022, 21:21
Four transations USDT TRC20 -> Monobank UAH
totally in sum ~40 500 UAH

Three of them were really very fast, the last on was slightly slower.

Probably due to 4 digits after decimal point (when specifying USDT amount, try only two digits, but that's just a hypothesis)

It was pleasure to work with this exchange.
I can compare with another, (tried another one, this one was convenient)

And also here it is more interactive , I mean you can see the number of confirmation in the network, up to 20 confirmations.

Slava Ukraini!
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User 91.195.75.* July 15, 2022, 20:10
BNB BEP20 ->Monobank UAH success 20min
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User July 15, 2022, 20:14
Good!
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Anon 58.140.52.* July 2, 2022, 14:06
The fastest exchange so far.
best rates
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User 194.44.48.* June 17, 2022, 00:37
Successful exchange crypto to monobank uah. I recommend.
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5 pages: 12345

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