Satoshi exchanger
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| Status: | active | Reviews: | 654 | ||
| Age: | 7 years 4 months | Financial claims: | 03 | ||
| On BestChange: | 6 years 9 months | Total currencies: | 183 | ||
| Country: | Exchange rates: | 6 777 | |||
| AML transparency: | AML | Total reserves: | $176 828 845 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website Satoshi 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 Satoshi administrator resolve the problem more quickly. If you didn't like the Satoshi's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Omar | 46.248.80.* | June 21, 2026 16:46 |
| William | 90.251.48.* | June 21, 2026 15:14 |
| Laurent | 99.252.150.* | June 20, 2026 15:25 |
| Wei | 213.190.53.* | June 20, 2026 13:48 |
| Fritz | 178.143.43.* | June 18, 2026 15:47 |
| Dieter | 188.74.37.* | June 17, 2026 17:32 |
| Fernando | 93.136.85.* | June 17, 2026 15:38 |
| Rafael | 47.133.144.* | June 16, 2026 15:59 |
| Amit | 93.180.113.* | June 16, 2026 13:37 |
| Ali | 85.93.232.* | June 15, 2026 16:53 |
| Anil | 81.57.118.* | June 15, 2026 15:16 |
| Franois | 85.232.143.* | June 14, 2026 18:00 |
| Haruto | 188.10.190.* | June 14, 2026 15:48 |
| Tobias | 181.124.145.* | June 13, 2026 16:57 |
| Henrik | 146.255.75.* | June 12, 2026 16:36 |
| Enzo | 102.17.178.* | June 11, 2026 14:42 |
| Bjrn | 85.94.168.* | June 11, 2026 12:13 |
| Hector | 93.141.17.* | June 10, 2026 14:24 |
| Pranav | 188.138.208.* | June 9, 2026 11:17 |
| Lars | 102.140.129.* | June 8, 2026 16:09 |
| Mathieu | 82.181.143.* | June 8, 2026 14:20 |
| Michael | 203.211.79.* | June 7, 2026 13:04 |
| Min-ho | 206.53.178.* | June 5, 2026 11:12 |
| Emiliano | 41.79.50.* | June 4, 2026 18:17 |
| Anil | 89.172.36.* | June 4, 2026 14:56 |
| Mikael | 194.177.236.* | June 3, 2026 12:25 |
| Vladislav | 122.99.102.* | June 3, 2026 08:39 |
| Mohammed | 185.152.116.* | June 2, 2026 14:02 |
| Art | 87.97.198.* | May 30, 2026 08:31 |
OK, it may happen, who knows... we agreed on May 26th that the payment would be sent to my Wise account instead. The same thing happened again. 27th of May they informed me that payment was made yesterday. 28th of May — no funds arrived.
When I started complaining, they told me that the payment had been made and sent me only a screenshot from a phone showing that the transfer was supposedly completed. However, it was impossible to see who sent the money or where it was sent. The screenshot showed only the first and last four digits of the account number. They insisted that the transfer had been sent and told me to check with my bank (how to check? with screen shot where is only written status-success)
When I asked for the wire confirmation, they said they could not provide it. When I asked why, they explained that their bank was undergoing technical maintenance and that they would need time before they could obtain the transfer confirmation.
So that is the story. Since then (today is 30th of May), they have gone silent and I am still waiting. To this day, there is no real proof that the transfer was ever made, apart from a phone screenshot showing a "Success" status. I have all screen shots with correspondence and my bank statement was sent to them showing that money did not arrive.
| Art | June 2, 2026 10:13 |
| Robert | 197.37.103.* | June 1, 2026 17:31 |
| Antonio | 38.51.29.* | June 1, 2026 15:50 |
| Antonio | 60.246.176.* | May 31, 2026 14:32 |
| Fabio | 37.231.159.* | May 31, 2026 12:19 |
| Stefan | 187.209.36.* | May 30, 2026 15:11 |
| Omar | 88.203.0.* | May 29, 2026 12:20 |
| Anil | 203.211.74.* | May 29, 2026 10:24 |
| Jamal | 86.108.21.* | May 28, 2026 17:22 |
| Abdul | 177.10.185.* | May 28, 2026 15:00 |
| Surya | 204.157.82.* | May 27, 2026 16:32 |
| Luciano | 194.96.190.* | May 27, 2026 14:16 |
| Hassan | 77.93.0.* | May 26, 2026 11:17 |
| Pedro | 91.82.163.* | May 25, 2026 15:30 |
| Mohammed | 199.195.223.* | May 25, 2026 12:50 |
| Mustafa | 80.72.56.* | May 24, 2026 17:50 |
| Ali | 202.160.33.* | May 24, 2026 15:42 |
| Charles | 89.248.157.* | May 23, 2026 18:31 |
| Antonio | 143.105.152.* | May 23, 2026 16:37 |
| Antonio | 62.68.190.* | May 22, 2026 14:46 |
| Nasir | 197.249.235.* | May 22, 2026 13:02 |
| Riccardo | 206.248.98.* | May 20, 2026 13:44 |
| David | 193.188.113.* | May 20, 2026 11:03 |
| Stefan | 143.105.161.* | May 19, 2026 09:38 |
| Hassan | 66.181.179.* | May 18, 2026 17:48 |
| Mikael | 99.244.149.* | May 18, 2026 15:31 |
| Hassan | 27.123.138.* | May 17, 2026 12:53 |
| Mikael | 154.247.28.* | May 17, 2026 10:17 |
| Michael | 154.160.17.* | May 16, 2026 12:06 |
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