Sapsan exchanger
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Information from the exchanger administration
Sapsan Exchange is a reliable online service for exchanging cryptocurrencies and electronic payment systems. We strive to provide our clients with a fast, secure, and convenient exchange process at current market rates.
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Currently, we support the following cryptocurrencies: Bitcoin, Ethereum, Litecoin, Dogecoin, Monero, Ripple, Tron, Binance Coin, Dash, Solana, and many others. We also work with banks in Russia and Kazakhstan, including Sberbank, Tinkoff, Kaspi, and others. All transactions are carried out in compliance with security standards and with maximum transparency for users. Our team is constantly working on improving the platform, expanding exchange directions, and enhancing the overall quality of our service. Working hours: Daily from 10:00 to 22:00 (MSK). The Sapsan Exchange support team is ready to assist you with any questions related to exchanges. Thank you for your trust and for choosing SapsanEx. Other exchangers
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| Status: | active | Reviews: | 122 | ||
| Age: | 1 year 10 months | Financial claims: | 02 | ||
| On BestChange: | 1 year 3 months | Total currencies: | 32 | ||
| Country: | Exchange rates: | 554 | |||
| AML transparency: | AML | Total reserves: | $266 915 648 | ||
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
| * Star rating: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website Sapsan 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 Sapsan administrator resolve the problem more quickly. If you didn't like the Sapsan's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Anastasia | 176.62.103.* | October 30, 2026 09:43 |
| Îëüãà | 109.198.224.* | October 30, 2026 08:07 |
| Aleksandr | 91.233.121.* | October 30, 2026 01:36 |
| Elena | 87.254.14.* | October 27, 2026 13:10 |
| Sapsan admin | October 29, 2026 07:40 |
| Äåíèñ | 83.94.67.* | October 23, 2026 13:05 |
| Sapsan admin | October 23, 2026 13:15 |
| Andrey | 95.111.223.* | October 23, 2026 02:19 |
| Sapsan admin | October 23, 2026 13:12 |
| Elena | 213.109.48.* | October 22, 2026 19:14 |
| Sapsan admin | October 23, 2026 13:11 |
| Alex | 117.55.202.* | October 22, 2026 17:14 |
| Sapsan admin | October 22, 2026 18:36 |
| Elena | 213.109.48.* | October 21, 2026 14:12 |
| Sapsan admin | October 22, 2026 18:35 |
| Luda73977 | 57.128.141.* | October 21, 2026 10:16 |
| Sapsan admin | October 22, 2026 18:35 |
| Ser.Vados | 212.32.192.* | October 18, 2026 12:36 |
| Sapsan admin | October 19, 2026 16:59 |
| Elena | 213.109.48.* | October 16, 2026 16:19 |
| Sapsan admin | October 17, 2026 17:12 |
| Anastasia | 185.13.177.* | October 16, 2026 16:06 |
| Sapsan admin | October 17, 2026 17:11 |
| Andrey | 185.184.42.* | October 16, 2026 00:41 |
| Sapsan admin | October 17, 2026 17:10 |
| Mininin | 178.67.31.* | October 15, 2026 15:30 |
| Sapsan admin | October 15, 2026 16:35 |
| Sofia | 169.150.210.* | October 14, 2026 22:26 |
| Sapsan admin | October 15, 2026 16:33 |
| Dmitry Chernega | 89.41.181.* | October 14, 2026 17:54 |
| Sapsan admin | October 14, 2026 20:06 |
| Alex | 95.154.120.* | October 14, 2026 08:22 |
| Sapsan admin | October 14, 2026 20:03 |
| Danil770777770 | 85.117.243.* | October 11, 2026 09:48 |
| Sapsan admin | October 11, 2026 11:58 |
| Andrey | 193.124.59.* | October 8, 2026 07:13 |
| Sapsan admin | October 10, 2026 19:09 |
| Alex | 205.237.105.* | October 7, 2026 11:32 |
| Sapsan admin | October 8, 2026 02:27 |
| Dmitry Chernega | 5.145.177.* | October 6, 2026 20:03 |
| Sapsan admin | October 8, 2026 02:23 |
| Konstantin | 185.13.177.* | October 4, 2026 11:28 |
| Sapsan admin | October 6, 2026 05:48 |
| Svetlana | 146.70.246.* | October 1, 2026 07:57 |
completely ***. I transferred 5,000
rubles via the Fast Payment System (SBP) from my
T-Bank account; the payment was successful, but
when it came to crediting the USDT, they started
telling me some nonsense about my transaction.
Finally, after more than 30 minutes of waiting, they
said their payment service hadn't accepted my
transfer. Now they're saying it will take 1 to 3 days
for the refund. I don't recommend this service to
anyone, and all the positive reviews here are just
fabrications made up by the owners themselves,
designed to deceive people. Never use this
exchanger if you don't want to lose your money. It's been more than 12 hours now still no refund.. this exchanger is a ***.
| Sapsan admin | October 1, 2026 08:04 |
The funds have been sent back. The time it takes for them to be credited to your account depends on your bank and may take some time.
| Svetlana | October 1, 2026 08:08 |
| Sapsan admin | October 1, 2026 08:12 |
| Svetlana | October 1, 2026 10:12 |
| Svetlana | October 1, 2026 10:16 |
| Sapsan admin | October 1, 2026 10:23 |
A refund request has already been processed. Please wait for the funds to be credited. The previously communicated refund timeframe remains unchanged.
| Svetlana | October 1, 2026 10:29 |
| Sapsan admin | October 1, 2026 10:48 |
We are not holding your funds; the actual crediting of the refund depends on your bank and their transaction processing times.
Please wait until the specified period has elapsed. If the funds have not arrived by then, please contact us again, and we will certainly help resolve the situation.
| Svetlana | October 1, 2026 12:34 |
| Mininin | 89.111.31.* | September 30, 2026 13:57 |
| Sapsan admin | October 3, 2026 18:36 |
| Alex | 117.55.202.* | September 29, 2026 17:06 |
| Sapsan admin | September 30, 2026 18:05 |
| Aiiieiii | 216.236.30.* | September 29, 2026 11:47 |
| Sapsan admin | September 30, 2026 18:04 |
| Theridio | 91.185.76.* | September 27, 2026 22:57 |
| Sapsan admin | September 28, 2026 08:24 |
| Dmitry Chernega | 5.145.177.* | September 26, 2026 17:29 |
| Sapsan admin | September 28, 2026 08:23 |
| Adiya | 176.170.52.* | September 25, 2026 11:18 |
| Sapsan admin | September 28, 2026 08:20 |
| Amin Rezaeian Kouchesfahan | 31.133.88.* | September 23, 2026 17:33 |
With order ID ***, I placed an exchange order for 3000 USDT BEP20 to 150538.848 TRY Bank Transfer.
After 2 hours, they stated that they had paid 148000 TRY with 2630 TRY remaining! I checked, and nothing had been received in my bank account!
It turned out that they are an affiliate between buyers and unknown exchanges!
I haven't received anything yet. This is a ***!
| BestChange admin | September 23, 2026 17:35 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| Sapsan admin | September 23, 2026 17:37 |
The information in this review does not fully reflect the actual course of the transaction. The order was accepted and processed by our service. During execution, our payment partner provided confirmation of several TRY transfers made to the bank details specified by the customer.
The customer subsequently informed us that the funds had not been credited to his account. We did not ignore this statement and did not close the issue. We immediately requested additional confirmation from the payment partner and asked the customer to provide evidence from his online banking showing the recipient account details and transaction history for the relevant period. This is necessary to reconcile both sides and determine where the discrepancy occurred.
The fact that a payment provider is involved in processing the fiat part of an exchange does not mean that the customer was redirected to an “unknown exchange” or that the order was abandoned by us. The customer placed the order with our service, and we remain responsible for resolving the case.
At the moment, the case is still being investigated. Therefore, the statement that the service is a “SCAM” is premature: the customer’s claim has not been rejected, and we are continuing to verify the transfers with the payment provider.
If the bank confirms that the disputed transfers were not credited to the recipient account, the case will be resolved in accordance with our service regulations. We are ready to provide the relevant transaction evidence to the monitoring administration if required.
We ask the customer to cooperate with the verification process so that the issue can be resolved based on bank records rather than assumptions.
| Amin Rezaeian Kouchesfahan | September 23, 2026 17:47 |
Please complete the bank verification and provide the official final FAST status and reference number for each transfer. I will keep this claim open until the full order amount is credited to my account or my full USDT payment is refunded.
The worst part about their service is that they do not fulfill the orders themselves, and they keep telling me that their merchant (I am not sure who they are) requested proofs or that their merchants had already paid and held the receivables! I did not place an order through their merchant!
| Sapsan admin | September 23, 2026 18:26 |
We have now forwarded the case to our payment partner for a final bank-side verification of all three transfers. We have specifically requested the official FAST status and transaction/reference number for each payment so that the transfers can be verified through the banking system, rather than relying only on payment screenshots.
Your claim remains open and under investigation. We are not treating the screenshots provided by the payment partner as final proof of successful crediting to your account.
If the payment partner cannot provide valid confirmation that the transfers were successfully credited to the bank account specified in your order, the order will have to be resolved accordingly, including completion of the outstanding payment or return of the corresponding funds under our service procedures.
Regarding your statement that we are merely an affiliate: the use of an external payment provider for the fiat settlement does not transfer responsibility for your order to a third party. Your order was placed with our service, and we remain responsible for handling the claim and obtaining the necessary verification from the payment provider.
At this stage, we are waiting for the requested banking confirmation from the payment side. Once it is received, we will provide the result in this claim.
| Amin Rezaeian Kouchesfahan | September 23, 2026 18:44 |
By the end of that 24-hour period, please provide one of the following final resolutions:
1. Credit the full contracted TRY amount to my bank account; or
2. Refund the full 3,000 USDT to the originating wallet, without any deduction, since the order was not completed due to an issue involving your payment provider.
Dear BestChange, please keep this Claim open until full settlement or an on-chain refund. I reserve the right to claim any documented direct losses caused by the delay.
| Sapsan admin | September 23, 2026 18:46 |
We understand your position and agree that the investigation cannot remain open indefinitely while the order remains unresolved.
Your USDT payment under order #***was received and confirmed by our service. The dispute concerns the fiat payout: our payment partner reported that the transfers had been executed, while the banking information you subsequently provided does not show the corresponding credits.
For this reason, we have requested a final bank-side verification from the payment partner, including the final FAST status and reference/transaction number for each disputed transfer.
We acknowledge the 24-hour resolution period you have requested and will treat this case as a priority.
Within this period, we expect one of the following outcomes:
confirmation of successful crediting of the transfers to your bank account, supported by verifiable banking references; or
if successful crediting cannot be confirmed, settlement of the outstanding obligation by completing the TRY payout or resolving the order through a refund in accordance with the applicable procedure.
We are not considering payment screenshots alone as sufficient proof of successful receipt by the customer.
We will provide an update as soon as the final banking verification is received.
| Amin Rezaeian Kouchesfahan | September 23, 2026 19:17 |
Stop sending AI messages to make it appear as settled; otherwise, I will submit a separate detailed negative review documenting the repeated premature closures.
| Amin Rezaeian Kouchesfahan | September 23, 2026 19:44 |
As a result of the potential issues with the sender's bank account, I no longer accept completion of this order through it, and I would like to cancel my order and receive a full refund. These types of payments can cause problems for the receiver, so I do not want to receive any money from your sender (whoever she/he is) again!
Please instruct the sender to cancel all three transfers at the bank once they arrive there. In the meantime, I shouldn't have to wait for your internal banking issue to be resolved before I get my refund. Your sender can cancel their payment tomorrow, and I will receive a refund right away.
So I need a FULL REFUND without any further delays.
| Sapsan admin | September 23, 2026 19:50 |
According to the information provided to us, the three TRY transfers were suspended by the sender’s bank and have not been successfully completed to your account. The sender has been requested by the bank to visit the branch with the necessary documents to resolve the issue.
The sender is expected to visit the bank tomorrow. Since you have already clearly stated that you no longer accept completion of the order by TRY payment and request a refund, we have instructed the payment side that the preferred resolution is to cancel/reverse the suspended transfers rather than release them to your account.
Once the bank confirms that all three transfers have been cancelled/reversed and can no longer be credited to your account, we will be able to proceed with the USDT refund without the risk of a duplicate settlement.
At this stage, no additional TRY payment attempts will be made.
We understand that your funds have remained tied up during this situation, and we are treating the case as a priority.
We will provide the next update immediately after receiving confirmation from the sender’s bank.
| Amin Rezaeian Kouchesfahan | September 23, 2026 19:54 |
You have confirmed that the transfers were not successfully completed and that cancellation has been requested. The sender can visit the bank tomorrow and cancel them, but my full 3,000 USDT should be refunded now.
I have already rejected any TRY payment. If any delayed transfer is unexpectedly credited, I will notify you and return it. Please refund my USDT immediately and provide the TxID. Also, stop marking this Claim as solved when your own message confirms that the order and refund are still unresolved.
| Sapsan admin | September 23, 2026 20:14 |
At the same time, the three TRY transfers have already been initiated and are currently suspended by the sender’s bank. Until the bank provides final confirmation that these transfers have been cancelled/reversed and can no longer be credited to your account, an immediate full refund of 3,000 USDT would create a real risk of duplicate settlement.
Your statement that you would return any TRY received later is noted and appreciated, but it does not technically eliminate this risk while the banking transactions remain active.
We confirm the following:
No further TRY payment attempts will be made.
Your request to cancel the order and receive a USDT refund has been accepted.
The sender has been instructed to resolve the suspended transfers with the bank and request their cancellation/reversal.
As soon as we receive confirmation that the transfers cannot be credited to your account, the refundable amount will be processed and the TXID will be provided.
We will not consider this claim resolved until the financial settlement of the order is actually completed.
We understand that the delay is inconvenient and that you should not be left without a clear resolution. For this reason, we are treating the bank-side cancellation as a priority and will provide the next substantive update as soon as we receive confirmation from the bank.
| Amin Rezaeian Kouchesfahan | September 23, 2026 20:49 |
All users should stay away from this exchanger!
| Sapsan admin | September 23, 2026 21:08 |
The claim remains open. We will provide an update only when we have concrete information regarding the cancellation of the transfers or the refund.
| Amin Rezaeian Kouchesfahan | September 23, 2026 21:49 |
***!
| Sapsan admin | September 24, 2026 05:38 |
| Amin Rezaeian Kouchesfahan | September 24, 2026 06:10 |
| Amin Rezaeian Kouchesfahan | September 24, 2026 19:49 |
No refund has been received yet!
this administrative request does not restart the waiting period, as the exchanger previously stated that the bank cancellation request had already been submitted at approximately 11:01 on september 24.
Until further notice, stay away from this exchanger!
| Amin Rezaeian Kouchesfahan | September 24, 2026 19:52 |
Many thanks to the BestExchange team for their assistance on this.
| Andrey | 91.78.245.* | September 24, 2026 07:52 |
| Sapsan admin | September 28, 2026 08:17 |
| Alex | 117.55.202.* | September 23, 2026 05:14 |
| Sapsan admin | September 23, 2026 15:15 |
| Aiiieiii | 176.15.128.* | September 17, 2026 11:40 |
| Sapsan admin | September 19, 2026 16:48 |
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