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Updated:
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scsobmen.com exchanger website screenshot

SCSObmen exchanger

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Status: disabled SCSObmen reviews: 0019
Exchange rates: Advanced Cash TS: 12
Reserve: Perfect Money TS: 259.10
Age: 2 years 7 months WebMoney BL: 620
On BestChange: 1 year 6 months MyWOT rating: 3.0
Country: Kazakhstan Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website SCSObmen 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the SCSObmen administrator resolve the problem more quickly.

If you didn't like the SCSObmen's service and want to write about it, use the Comment review type.

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Add a comment:
User 93.177.103.* October 10, 2023 20:01
Thank you 10/10 recommended.
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Bekzod 31.148.163.* July 19, 2023 18:30
Thank you! Exchanged very fast
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Ruslan 95.182.8.* July 9, 2023 16:33
Spasibo vse super
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Khayal Gasimov 5.178.11.* May 12, 2023 20:45
Super service , very fast. thank you
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Telman 94.204.74.* January 17, 2023 18:22
Worked quick and well.
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Vadim 62.4.57.* November 16, 2022 09:41
One more very quick operation
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Mohamed 156.211.81.* October 26, 2022 00:53
Very good and fast
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Wizard 45.159.250.* October 21, 2022 21:51
This exchanger makes an exchange through the Ukrainian WhiteBit exchange, which can capture your bitcoins and asks you to send personal data (Passport photo) and bitcoin purchase history.
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SCSObmen admin October 21, 2022 22:01
Hello Wizard,
Your BTC currency did not go through AML, perhaps the currency was obtained by criminal path. To consider unlocking, we asked you to provide the necessary documents to consider the issue in unlocking currency. These measures were adopted in accordance with the contract for the provision of services that you got acquainted when creating an exchange application.
Wizard October 22, 2022 00:19
Please provide your company name, in which jurisdiction you operate, legal address, photo of a license issued by a government agency that allows you to conduct financial activities, process personal data. After reviewing your company and the results of the most recent supervisory audit, if any, we will continue to discuss this incident. I want to warn you that for the settlement agreement, I will demand from you a penalty in the amount of 5% per day of the amount you withhold, and payment of the difference in the rate.
SCSObmen admin October 22, 2022 05:31
Wizard,
Sorry, your requirements go beyond the scope of the agreement between us. Please read it more attentive to the terms of the contract for the provision of services, also with the agreement on the processing of personal data. The information we requested is executed in accordance with these rules.
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Vadim 62.4.55.* September 29, 2022 07:19
Very quick transfer to VISA KZT with best price
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Hasnat 103.127.3.* September 6, 2022 17:24
This is the best USDT to WMZ exchanger! There's literally nothing to complain about, simple and most importantly very efficient website which is easy to work with, exchange time is as fast as it could be. Did a few transcations and they went smooth. I highly recommend them! I hope they keep up the good work.
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