Revbit exchanger
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| Status: | active | Reviews: | 329 | ||
| Age: | 2 years 7 months | Financial claims: | 01 | ||
| On BestChange: | 1 year 1 month | Total currencies: | 73 | ||
| Country: | Exchange rates: | 5 184 | |||
| AML transparency: | AML | Total reserves: | $3 443 926 560 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website Revbit 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 Revbit administrator resolve the problem more quickly. If you didn't like the Revbit's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Kirill | 91.221.190.* | August 26, 2026 21:11 |
| Michael | 62.210.101.* | August 24, 2026 21:06 |
| Tom | 87.117.234.* | August 23, 2026 02:20 |
| Nathan Brooks | 89.124.8.* | August 21, 2026 05:53 |
| Rick | 5.172.194.* | August 19, 2026 15:12 |
| Alex | 185.225.202.* | August 17, 2026 11:32 |
| RokoArt | 31.144.157.* | August 14, 2026 12:00 |
| Jack | 57.129.19.* | August 13, 2026 09:05 |
| Helen | 50.7.156.* | August 12, 2026 16:51 |
| Arthur | 178.17.59.* | August 11, 2026 09:38 |
| Ben | 46.229.243.* | August 10, 2026 07:13 |
| Tom | 57.129.148.* | August 9, 2026 08:58 |
| Konrad | 216.106.176.* | August 8, 2026 05:50 |
| Nick | 170.244.95.* | August 6, 2026 23:12 |
| Victor | 187.15.135.* | August 6, 2026 01:52 |
| Boris | 57.129.148.* | August 5, 2026 07:15 |
| Tellin | 51.158.254.* | August 4, 2026 05:33 |
| Max | 45.14.71.* | August 3, 2026 10:44 |
| Rita F | 103.108.229.* | August 2, 2026 11:56 |
| Veronika | 72.56.63.* | July 31, 2026 21:13 |
| Andrea | 51.159.125.* | July 31, 2026 06:33 |
| Gerwin | 84.17.54.* | July 30, 2026 05:39 |
| Alice | 89.124.8.* | July 29, 2026 11:54 |
| Ben Taylor | 37.203.37.* | July 28, 2026 14:07 |
| Nick | 37.140.65.* | July 27, 2026 14:18 |
| Zeco | 141.94.110.* | July 16, 2026 22:35 |
RevBit has refused to return my funds unless I complete KYC. I believe that if a service provider declines to perform an exchange, it should at least return the customer's original deposit to the sending address instead of withholding the funds.
I respectfully ask BestChange to review whether this practice is fair and consistent with customer protection principles. Thank you.
| Revbit admin | July 17, 2026 07:00 |
| Zeco | July 17, 2026 09:37 |
However, the AML report you provided does not state that my wallet or my funds are sanctioned. It states "Medium Risk" and indicates that part of the source of funds has indirect sanctions-related exposure. These are not the same.
I am not asking RevBit to complete the exchange. I am only requesting that my original deposit be returned to the same sending wallet.
If your liquidity provider refuses to process the exchange, please explain why my funds cannot simply be returned to the original sender instead of being withheld until I complete KYC.
I respectfully ask BestChange to clarify whether requiring KYC solely to return a customer's original deposit is consistent with fair exchange practices.
| Revbit admin | July 18, 2026 15:30 |
| Zeco | July 21, 2026 07:33 |
| Revbit admin | July 21, 2026 08:17 |
| Zeco | July 21, 2026 08:53 |
Are you going to return my funds? Why are you delaying my refund for so long? Please return my funds as soon as possible.
| BestChange admin | July 23, 2026 01:00 |
Dear user, the exchanger has informed us that the refund has been completed. Please confirm whether you have received the funds.
Sincerely, administration of the BestChange exchanger monitor.
| Anastasia | 216.107.139.* | July 10, 2026 18:18 |
| Matt | 51.159.125.* | July 9, 2026 13:55 |
| Rick | 198.244.254.* | July 8, 2026 16:38 |
| Jack | 156.146.33.* | July 8, 2026 05:33 |
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