SafuExchange exchanger
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Information from the exchanger administration
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| Status: | active | Reviews: | 125 | ||
| Age: | 1 year 6 months | Financial claims: | 00 | ||
| On BestChange: | 1 year | Exchange rates: | 2 400 | ||
| Country: | Reserve: | $342 593 864 | |||
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When creating a financial claim, please make sure that the exchange regulations specified on the website SafuExchange 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 SafuExchange administrator resolve the problem more quickly. If you didn't like the SafuExchange's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Osama | 102.164.100.* | January 14, 2026 13:44 |
| SafuExchange admin | January 14, 2026 22:05 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Mehmet | 188.119.5.* | January 13, 2026 12:44 |
| SafuExchange admin | January 13, 2026 14:03 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Raxmon | 78.175.141.* | January 10, 2026 20:00 |
| SafuExchange admin | January 10, 2026 20:02 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Mariam | 193.248.88.* | January 8, 2026 17:57 |
| SafuExchange admin | January 8, 2026 17:59 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Roman | 91.92.241.* | January 6, 2026 16:01 |
| SafuExchange admin | January 6, 2026 16:04 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Mehmet | 188.119.11.* | January 4, 2026 09:15 |
| SafuExchange admin | January 5, 2026 08:28 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Slava | 24.90.133.* | December 29, 2025 20:42 |
| SafuExchange admin | December 30, 2025 11:20 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Mansur | 125.27.225.* | December 29, 2025 16:11 |
| SafuExchange admin | December 30, 2025 11:20 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Aziza | 2.36.89.* | December 25, 2025 18:24 |
| SafuExchange admin | December 25, 2025 18:33 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Viktor | 85.69.41.* | December 23, 2025 15:47 |
| SafuExchange admin | December 23, 2025 15:48 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Thomas | 37.111.214.* | December 18, 2025 15:35 |
| SafuExchange admin | December 18, 2025 15:49 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Yulia | 31.54.186.* | December 15, 2025 17:29 |
| SafuExchange admin | December 15, 2025 17:30 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Dani | 94.242.50.* | December 12, 2025 10:45 |
| SafuExchange admin | December 12, 2025 11:04 |
During the AML check of the USDT you sent, high-risk flags were detected (16.16% Illegal Service). This is precisely the reason you need to undergo an additional personal identity verification (KYC). To confirm our statement, we have attached the AML check analysis. Furthermore, before creating the request, you were additionally notified of this and confirmed your agreement by checking a box; without this consent, the request would not have been created.
| BestChange admin | December 15, 2025 11:43 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is marked with High Risk labels such as Illegal Service.
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 ( https://safuexchange.cc/en/aml/ ), additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| Vyacheslav. | 45.2.194.* | December 12, 2025 16:26 |
| SafuExchange admin | December 12, 2025 16:28 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Peykam | 92.202.199.* | December 9, 2025 06:44 |
| SafuExchange admin | December 9, 2025 15:36 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Vladimir | 129.143.39.* | December 8, 2025 17:18 |
| SafuExchange admin | December 8, 2025 18:36 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Vitalii | 213.55.241.* | December 4, 2025 14:57 |
| SafuExchange admin | December 4, 2025 15:00 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Baglan | 94.43.77.* | November 28, 2025 16:37 |
| SafuExchange admin | November 28, 2025 17:28 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Mehmet | 188.119.8.* | November 26, 2025 11:53 |
| SafuExchange admin | November 26, 2025 13:34 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Iuliia | 90.39.198.* | November 25, 2025 18:09 |
| SafuExchange admin | November 25, 2025 18:10 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Zagatalasky | 158.181.45.* | November 22, 2025 19:23 |
| SafuExchange admin | November 22, 2025 19:24 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Aziz | 213.230.112.* | November 21, 2025 15:06 |
| SafuExchange admin | November 21, 2025 15:40 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Natalya | 181.50.102.* | November 18, 2025 15:47 |
| SafuExchange admin | November 18, 2025 19:49 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Artur | 181.37.2.* | November 14, 2025 15:48 |
| SafuExchange admin | November 14, 2025 15:54 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Natalia | 200.75.134.* | November 11, 2025 16:31 |
| SafuExchange admin | November 11, 2025 17:24 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Arthur | 148.252.64.* | November 7, 2025 18:01 |
| SafuExchange admin | November 7, 2025 21:40 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Zagatalasky | 158.181.46.* | November 6, 2025 10:02 |
| SafuExchange admin | November 6, 2025 13:01 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Charlie | 85.86.57.* | November 4, 2025 14:15 |
| SafuExchange admin | November 4, 2025 15:03 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Someone | 77.127.138.* | October 31, 2025 16:33 |
| SafuExchange admin | October 31, 2025 16:36 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
| Begmurat | 217.142.21.* | October 31, 2025 10:44 |
| SafuExchange admin | October 31, 2025 11:26 |
We appreciate that you have chosen our service. We will be glad to see you again!
Best regards, SafuExchange team
SafuExchange exchanger's most popular directions for the last 30 days:
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