SwapEx exchanger
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Status: | active | SwapEx reviews: | 099175 | |
Exchange rates: | 10496 | Volet TS: | — | |
Reserve: | $210 957 755 | Perfect Money TS: | — | |
Age: | 2 years 1 month | WebMoney BL: | — | |
On BestChange: | 2 years | MyWOT rating: | 3.0 | |
Country: | Russia | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website SwapEx 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 SwapEx administrator resolve the problem more quickly. If you didn't like the SwapEx's service and want to write about it, use the Comment review type. |
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Order number: | |
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Azamat | 213.230.87.* | July 31, 2024 14:47 |
Azamat | July 31, 2024 14:48 |
User | 161.142.148.* | July 28, 2024 05:49 |
Thank You | 31.187.78.* | July 20, 2024 10:27 |
Gleb | 212.79.122.* | July 19, 2024 19:50 |
Thanks and good luck, guys.
Sunny | 194.36.25.* | July 19, 2024 17:40 |
Ashota | 86.115.236.* | July 15, 2024 21:48 |
Ecchirealm | 172.219.249.* | July 13, 2024 22:29 |
paid the btc and money to perfect money eur wasn't sent.
BestChange admin | July 14, 2024 03:49 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
SwapEx admin | July 14, 2024 10:26 |
your order has been completed, funds have been sent
BestChange admin | July 14, 2024 10:31 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Yaman | 94.202.230.* | July 12, 2024 03:53 |
Nick | 109.252.110.* | July 11, 2024 08:22 |
Alexey | 213.108.105.* | July 9, 2024 05:28 |
Tim | 192.42.116.* | July 4, 2024 09:04 |
Nikmnlv | 83.242.236.* | July 3, 2024 07:15 |
Abdihafid | 192.145.175.* | June 29, 2024 18:38 |
Dynastmui | 110.171.15.* | June 29, 2024 00:31 |
modern system
And I will use your service forever.
Mak | 120.29.68.* | June 24, 2024 05:33 |
I do recommend ur exchange and will do it again with u.
Once again thank u.
Fab | 83.225.144.* | June 15, 2024 20:41 |
Egor | 37.215.38.* | June 6, 2024 17:22 |
SwapEx admin | June 6, 2024 19:57 |
We transferred to you absolutely legal funds received from other cryptocurrency exchanges. The police in Belarus are apparently simply blocking the entire chain of stolen transfers. And most likely they arrive to us through 3-5 different transit cards. Unfortunately, it is physically impossible to check this in advance even when verifying each incoming client and transferring to our service, since he could also receive these funds from a third party. Unless you ask for each exchange for statements from his bank account and statements of all the people who transferred funds to his card, and those people also have statements, and so on.
Unfortunately, due to the incompetence of investigators, ordinary people who were not involved in any illegal activity are suffering. In response to their request, you need to provide screenshots of the application in our service and a transaction hash for payment of the application. This will remove any suspicion from you
Javoxir0100 | 94.158.59.* | June 6, 2024 12:51 |
Wim | 85.237.210.* | June 3, 2024 16:02 |
B-discover | 213.55.246.* | May 31, 2024 10:51 |
Matteo | 45.148.17.* | May 24, 2024 08:16 |
Anna | 194.230.144.* | May 23, 2024 15:36 |
User | 114.31.16.* | May 19, 2024 10:36 |
What is this?
SwapEx admin | May 20, 2024 09:56 |
The translation has been sent to you, the order has been successfully completed
BestChange admin | May 20, 2024 10:07 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Yulia | 37.120.236.* | May 18, 2024 23:04 |
Ammar Ahmad | 37.111.143.* | May 12, 2024 06:44 |
Timmy | 160.238.138.* | May 9, 2024 22:03 |
Mahmoud | 5.0.20.* | May 9, 2024 11:37 |
the payment was quick this process it less than 5 min.
Vitalii | 198.48.136.* | May 8, 2024 01:18 |
Kateryna Borodina | 46.135.79.* | April 25, 2024 16:22 |
I Sent:500 Tether TRC20 USDT and I had to Receive:11443.8 Visa/MasterCard CZK! But I receive 489 USD not CZK.
Mandeep | 223.225.56.* | April 22, 2024 07:25 |
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