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SwapGate exchanger
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| Status: | active | SwapGate reviews: | 024103 | |
| Exchange rates: | 2608 | Volet TS: | — | |
| Reserve: | $78 032 718 | Perfect Money TS: | — | |
| Age: | 2 years 2 months | WebMoney BL: | — | |
| On BestChange: | 11 months | MyWOT rating: | 5.0 | |
| Country: |  |
Seychelles | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website SwapGate 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 SwapGate administrator resolve the problem more quickly. If you didn't like the SwapGate's service and want to write about it, use the Comment review type. |
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Add a comment:
| Jordge |  |
45.155.170.* | January 5, 2025 14:36 |
This service is AAA+++ exchanged btc to xmr very fast and for less exchange fees.
They have best exchange rate over here, the support is very good to their customers! Even helped me to check the AML level on the BTC wallet. Very comfortable site to navigate and create an order.
I will definitely keep exchanging with this service.
Thank you very much!
They have best exchange rate over here, the support is very good to their customers! Even helped me to check the AML level on the BTC wallet. Very comfortable site to navigate and create an order.
I will definitely keep exchanging with this service.
Thank you very much!
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| Matteo |  |
146.70.126.* | January 4, 2025 10:01 |
I traded 500K USD worth of Solana with Tether in 4 different orders. I asked questions to live support before the transactions and received satisfactory answers. Orders were completed very quickly. I'll be back again! Have a good work.
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| User | |
38.180.111.* | October 26, 2024 13:24 |
Personal data was removed by the monitor's administration
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
Order ***
The stole my money and are not giving my back
they use the shield of AML check
there are not willing to provide any kind of proof
do not use this exchange if u wish to lose your money.
The stole my money and are not giving my back
they use the shield of AML check
there are not willing to provide any kind of proof
do not use this exchange if u wish to lose your money.
| SwapGate admin | October 26, 2024 14:05 |
Hello dear customer, We are sorry that the transaction was suspended, however, your funds are marked as high risk 75%. According to our security policies, we must perform KYC/AML procedure to unblock the funds. Please contact our support and provide the requested information.
| BestChange admin | October 29, 2024 07:57 |
Hello,
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Gambling, Scam: https://bc.to/wBMSwY
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, 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.
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Gambling, Scam: https://bc.to/wBMSwY
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, 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.
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| Irina |  |
51.16.213.* | October 26, 2024 12:41 |
So far I have minimal experience with exchanges on this exchanger, but I like it.
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| Alex | |
23.162.40.* | October 26, 2024 09:41 |
Exchange went smooth XMR-LTC.
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| Vlaad | |
45.84.139.* | October 21, 2024 17:05 |
Perfect timing! Perfect service! You rock guys! I only can recommand! 5* service!
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| Dmitri | |
107.150.22.* | October 15, 2024 06:50 |
This exchange service is truly excellent. They offer great rates and high limits. Money transfers arrive instantly, and I've never encountered any problems. I highly recommend it!
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| Pavel |  |
188.73.156.* | October 12, 2024 03:11 |
It was really nice to deal with this exchanger: very fast procedure, support works normally and conditions are good.
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| Gleb | |
95.32.200.* | October 11, 2024 16:38 |
I like the exchanger. Fast and convenient. They often change at a good rate, thank you.
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| Boris |  |
198.16.76.* | October 10, 2024 23:04 |
The exchanger is simply excellent. There is a good rate and large limits here. The money comes instantly, there have never been any problems. I recommend it.
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| Olha |  |
37.201.7.* | October 10, 2024 12:03 |
The variety of coins available is excellent, and the fees are reasonable. Customer support was responsive and helpful when I had questions.
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| Alex | |
77.73.68.* | October 9, 2024 17:03 |
Convenient and fast exchanger. Yesterday I exchanged funds at a favorable rate. Thank you very much.
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| Mikhail | |
94.140.154.* | October 7, 2024 21:41 |
I started using this exchanger often to exchange USDT, the transfers are fast and the commission is normal for me.
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| Vladimir | |
94.127.143.* | October 7, 2024 12:04 |
The exchanger works in 5 star mode! I have already ordered a couple of times, everything is fine. Functions as it should.
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| Yak | |
45.10.249.* | October 7, 2024 05:42 |
The most important thing for me is the high quality of the exchange — fast speed and good rate. All this makes me happy.
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| Ivan | |
146.158.98.* | October 5, 2024 09:39 |
Great exchanger! Fast, convenient and without hidden fees. I recommend it to everyone. All without deception.
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| Êîíñòàíòèí | |
82.208.125.* | October 4, 2024 18:09 |
The exchanger is normal. It works fast. I ordered it, and brought it out without any problems. It's nothing complicated. It outputs at any time.
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| Pasha | |
45.10.64.* | October 4, 2024 03:26 |
Cool! It turned out to make a crypto exchange in about 10 minutes, no more. Everything works as it should.
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| Oleg | |
95.215.119.* | October 3, 2024 21:04 |
I am satisfied with the exchanger, I exchanged cryptocurrency quickly and without problems, I will use it again.
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| Dima | |
176.124.46.* | October 3, 2024 11:24 |
The exchange was successful. Everything is fine. Ordered — received, without abstruse difficulties. Cool.
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| Mikael | |
93.186.201.* | October 3, 2024 04:46 |
I liked the exchanger at least because it does not fail. It's cool when you order an exchange and it takes place in a matter of minutes. Therefore, max .estimation.
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| Artem |  |
212.80.35.* | October 2, 2024 21:02 |
A good exchanger, very fast financial transaction, I personally like everything, I change cryptocurrency.
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| Roma | |
176.109.248.* | October 2, 2024 14:36 |
It is convenient and as fast as possible. All transactions take place in just a few minutes. So far there have been no problems.
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| Yana |  |
217.19.215.* | October 2, 2024 14:07 |
The exchange was quick and without problems, exchanged at a good favorable rate. The support service is working well. Thank you, I recommend it.
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| Artem |  |
170.64.231.* | October 2, 2024 12:11 |
I change here every week. Normal courses, applications are usually processed quickly, but it all depends on the directions.
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| Yakov | |
5.104.74.* | October 2, 2024 10:22 |
An excellent exchanger that did not disappoint. Everything was done without a long wait. You can contact us. I recommend it.
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| Misha | |
193.187.146.* | October 2, 2024 09:55 |
This exchange speed suits me. Placed an order to exchange USDT. It happened quickly, without problems. Rating 5 stars for sure.
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| Àíòîí | |
95.104.199.* | October 2, 2024 08:15 |
An excellent exchanger! I changed the crypt several times, the exchange takes place almost instantly and the exchange rate is favorable.
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| Ivan | |
195.216.134.* | October 2, 2024 07:47 |
The exchanger does not fail. Everything is fine. We got it done in about 10 minutes and didn’t let us down. Therefore, 5 stars are well deserved.
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| Nick | |
64.227.111.* | October 2, 2024 07:24 |
It's nice to deal with this exchanger: fast procedure, support works well and conditions are good. I recommend.
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