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TheChange exchanger

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Status: active TheChange reviews: 002152
Exchange rates: 2718 Volet TS:
Reserve: $291 123 213 Perfect Money TS:
Age: 1 year 4 months WebMoney BL:
On BestChange: 8 months MyWOT rating: 3.8
Country: Panama Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website TheChange 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 TheChange administrator resolve the problem more quickly.

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

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Add a comment:
Rr 178.17.53.* November 14, 2025 09:47
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
Hello everyone, I exchanged TRC20 for Ethereum, and the exchange decided to freeze my net tether from the stock exchange and now is deliberately not responding to me, but is reading my messages. They only wrote that I need to pass verification, so I assume that the exchange is involved in an AML ***.
Expand (10)
BestChange admin November 14, 2025 17:48
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
TheChange admin November 14, 2025 18:49
Hello Rr,

Thank you for your feedback.

We would like to clarify that our exchanger strictly follows AML and compliance procedures. In situations where a transaction triggers certain risk indicators, we are obligated to temporarily suspend it and request additional verification.

This is a standard requirement of our AML policy and applies to all users without exception.
We have already informed you about the necessary steps for verification. Once the required checks are completed, we will be able to either continue processing your exchange or return the funds, depending on the result of the review.

We are not ignoring your messages — the delay in responses is due to the ongoing compliance procedure.
Please complete the verification so we can resolve your case as quickly as possible.

Thank you for your understanding.

Best regards,
The Change Team!
Rr November 17, 2025 10:38
Good afternoon, the exchange service provides a link to a third-party KYS verification service that does not work in Russia. Therefore, I simply cannot complete the verification process, and the exchange service strictly refuses to offer any other verification method.
TheChange admin November 17, 2025 10:53
Good afternoon.

During your first verification attempt, you completed the procedure with serious violations, including the use of multiple devices and IP address substitution. Now you claim that the verification service we use does not work in your country. However, we know this is not the case, as other users from your country successfully pass verification without any issues.

If you are experiencing difficulties accessing the service, please contact your internet provider for clarification. Unfortunately, as an officially registered company, we are required to comply with regulatory standards and follow strict compliance procedures. Therefore, we cannot use any alternative methods of identity verification.

Sincerely,
The Change Team
Rr November 17, 2025 11:12
In response to your ticket, I would like to explain that the use of anonymity tools such as VPNs is necessary because many official and public services in my country simply cannot be used without them. VPNs provide the necessary data protection and allow you to bypass geographical restrictions and blocks while maintaining security. This is not an attempt at abuse, but a necessary measure to gain full access to services.

In addition, the exchange is clearly not interested in finding a compromise solution, but is solely focused on retaining other people's legitimate funds for its own benefit. I am not refusing to undergo the KYC procedure and am actively participating in its implementation, but the exchange is doing everything possible to prevent me from passing this verification.

I ask you to review this situation in light of the above and show understanding, as I have no intention of violating the rules, but on the contrary, I am willing to go through all the procedures honestly and openly. The delay in the return of funds is due precisely to the lack of constructive dialogue and the unwillingness of the exchange to meet me halfway. My wallet and I have been verified more than once by exchangers that are also listed on Best Change.
TheChange admin November 17, 2025 11:20
Why do you state that you are using a VPN to bypass restrictions if, on November 14, you informed us that you were located in Serbia? There are no geographic limitations in Serbia that would require the use of such tools, so your explanation contradicts the information you previously provided.

Furthermore, the verification service detected multiple critical inconsistencies that indicate not only VPN usage but also additional attempts to conceal or alter your real data:

Data center usage detected

Network and browser timezone mismatch

Session traffic proxied

Document and device country mismatch

Document and network country mismatch

These findings go far beyond ordinary VPN usage and clearly show that several parameters were intentionally modified. Such discrepancies are treated as serious violations within the KYC and compliance framework.
Rr November 17, 2025 11:36
In response to your question regarding the use of VPNs and location tracking in Serbia, I would like to clarify the following.

Although there are no direct bans on VPN use in Serbia and there are no official restrictions on access to services, the reality is different. In Serbia, internet providers are required to store user metadata, and the quality of the digital infrastructure and level of privacy do not match that of many European countries. Many popular international services and platforms (e.g., streaming services, some banking and government online services) are geographically restricted and require the use of a VPN to gain normal access or avoid blocking. VPNs in Serbia are widely used not as a means of circumventing restrictions, but as a necessary tool for full and secure access to such services, data protection, and personal information in conditions of limited digital privacy.

As for the technical inconsistencies found during the verification (e.g., IP change from the data center, time zone mismatch, device and document data mismatch), I would like to note that this may be due to the peculiarities of VPN services and Internet infrastructure, rather than intentional data distortion. I am ready to go through the KYC procedure honestly and openly, providing all the necessary documents and data without any intention to deceive the system.
However, the exchange does not seem interested in finding a constructive solution to the issue and is using the identified discrepancies as an excuse to withhold my legitimate funds. I kindly request that you review this situation, taking into account the objective technological features, and show flexibility in your approach to verification in order to help complete the process and return the funds without unnecessary delays.

In my case, the use of a VPN is solely due to the need to work with services that are restricted or blocked in the region, and not an attempt to hide data or violate the rules.
BestChange admin November 26, 2025 17:51
Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources.

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/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.
Rr November 28, 2025 12:47
I would like to clarify that the exchange service provides only "Veriffy" as the KYC verification method. However, Veriff’s service is currently blocked for users with Russian IP addresses due to geoblocking and compliance with international sanctions (OFAC). This means that I am unable to complete the verification process using the provided link, as the website does not load or function properly with my real IP from Russia.
I have attempted to use various legitimate methods to access the service, but the block persists. The exchange’s refusal to offer any alternative verification method makes it impossible for me to proceed with the KYC process, despite my willingness to comply with all requirements.
Rr December 1, 2025 19:37
The cryptocurrency exchanger is unlawfully holding your low-risk USDT due to KYC disputes, with no response despite Veriff IP blocks common for Russian users. BestChange moderation uses automated responses and does not help in resolving the problem. Read carefully about this exchanger on the forums.
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CommentRemove
Prex 88.203.243.* November 5, 2025 10:00
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The review is being checked by the monitor's administration
The claim's status has been changed to neutral by the monitor's administration
Hello i was change 23 ltc to solana, money not send and not answer in support.
Expand (11)
Prex November 5, 2025 10:53
He send me screnshot addres in risky, aml 25% its show for all adres, but when see reports Green — 0 — 30% — Low risk.
BestChange admin November 5, 2025 11:25
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Prex November 6, 2025 06:11
Exchager tacke my money and not answer me in email.
BestChange admin November 6, 2025 06:29
Prex, we made a request to the exchanger for your order. As soon as we have new information, we will notify you.

Please, do not hesitate to contact us if you need further information.

Sincerely, administration of the BestChange exchanger monitor
TheChange admin November 6, 2025 11:04
Hello Prex,

Your order has been temporarily suspended due to the need to complete standard AML (Anti-Money Laundering) compliance procedures.

As mentioned earlier, certain AML flags were detected in the assets you sent. Even if such indicators are minimal, we are legally obligated to perform additional verification according to regulatory requirements.

A request has already been forwarded to our senior compliance team for a detailed review of your case. Please note that such checks may take up to 48 hours, and this timeframe has not yet passed.

We kindly ask you to wait for the completion of the standard verification process.
As soon as the review is finished, you will receive an update at the email address linked to your order. If you would like to provide an alternative email for communication, please share it here.

Thank you for your patience and understanding.

Best Regards,
The Change Team!
Prex November 6, 2025 13:13
How send aml, you say wait in email more 24 hours you not send, low risk 25% aml.
Prex November 7, 2025 10:04
Such checks may take up to 48 hours — you say, but 48 hours was left, dont have link or insruction what need do it.
Prex November 7, 2025 17:29
I was send all his kys document and two video verification, exchanger not whant send my money back or for order.
TheChange admin November 8, 2025 13:50
Hello Prex,

Thank you for your message.

Please note that your verification is still incomplete. You have provided KYC documents, however, you have not submitted the requested proof of source of funds, which is a mandatory requirement in this case.

Once we receive and review your Source of Funds documents, we will be able to proceed further with your order.

We kindly remind you that until the required documents are provided and fully verified, the transaction will remain on hold in accordance with AML compliance procedures.

Please send the requested information to continue the process.
We are awaiting your response.

Thank you for your cooperation and understanding.

Best regards,
The Change Team!
BestChange admin November 12, 2025 12:58
Prex,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as Gambling.

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required. You agreed to the rules and the AML policy of the exchanger when creating the order. Please provide all required documentation to the exchanger.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.
Prex December 1, 2025 10:45
I was send exchagers all aml information, but they not whant refund my money back.
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CommentRemove
Yan 185.207.115.* November 18, 2025 06:07
I recommend. Fast, reliable, and great exchange rates.
Expand (1)
TheChange admin November 27, 2025 21:21
Hello Yan,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Alex 62.4.42.* November 11, 2025 20:34
Exchange in under a minute! I've never had an exchange so fast before. Excellent service, thank you!:)
Expand (1)
TheChange admin November 14, 2025 18:46
Hello Alex,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
User 62.4.42.* November 3, 2025 16:29
Very fast exchange within 2 minutes. Excellent exchange rates. Very satisfied!
Expand (1)
TheChange admin November 6, 2025 10:58
Hello dear customer,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Woody 149.50.215.* October 31, 2025 13:33
Easy to use and very efficient!
Expand (1)
TheChange admin November 6, 2025 10:58
Hello Woody,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Tateru 62.93.179.* October 30, 2025 17:07
Smooth and fast swap, worked perfectly! Love that its non custodial.
Expand (1)
TheChange admin November 6, 2025 10:58
Hello Tateru,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Kaeru 141.94.241.* October 30, 2025 13:25
I had a very smooth and successful exchange.
Expand (1)
TheChange admin November 6, 2025 10:58
Hello Kaeru,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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User 136.158.102.* October 30, 2025 10:53
Fast, reliable, and great exchange rates. Very smooth experience, highly recommend!
Expand (0)
0
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David 51.15.101.* October 5, 2025 17:49
I like the service, everything works at the highest level.
Expand (1)
TheChange admin October 9, 2025 22:45
Hello David,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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Jan 194.230.144.* October 2, 2025 19:00
Exchanged USDT TRC20 to SOL. Good rate. I received SOL in less than 2 minutes! Pretty fast, I’d say. I honestly didn’t expect such speed. Thank you guys, bookmarked for the future!
Expand (1)
TheChange admin October 9, 2025 22:45
Hello Jan,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
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Nikola 146.70.193.* September 30, 2025 13:14
Great exchanger! Transaction was processed fast and without any problems. Will definitely use again.
Expand (1)
TheChange admin October 9, 2025 22:45
Hello Nikola,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Yunus 38.210.77.* September 26, 2025 16:10
Really fast and reliable transaction completed in 1 few minutes.
Expand (1)
TheChange admin September 27, 2025 10:29
Hello Yunus,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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David 51.15.101.* September 18, 2025 22:19
Excellent! Thanks alot! The service is without any long procedures.
Expand (1)
TheChange admin September 24, 2025 15:37
Hello David,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
User 51.15.101.* September 10, 2025 23:26
Excellent exchanger! Everything is as simple as possible! Thank you!
Expand (1)
TheChange admin September 16, 2025 18:52
Hello dear customer,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Taylor 186.179.62.* August 25, 2025 19:11
Fast, profitable exchanger,
Expand (1)
TheChange admin September 5, 2025 12:36
Hello Taylor,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Flower 168.81.207.* August 23, 2025 15:11
Love this platform! high speed.
Expand (1)
TheChange admin August 25, 2025 14:37
Hello Flower,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Remi 212.102.144.* August 21, 2025 17:13
Best changer and quick, safe.
Expand (1)
TheChange admin August 25, 2025 14:37
Hello Remi,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
David 51.15.101.* August 21, 2025 00:28
Quick, safe, and simple—perfect for traders who want no-complications.
Expand (1)
TheChange admin August 25, 2025 14:37
Hello David,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Benw 212.102.144.* August 4, 2025 15:51
Best and fast charger!
Expand (1)
TheChange admin August 18, 2025 14:02
Hello Benw,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
David 51.15.101.* August 3, 2025 17:40
Everything went quickly and conveniently. Thank you.
Expand (1)
TheChange admin August 18, 2025 14:02
Hello David,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Tommy 91.84.107.* August 2, 2025 19:59
Best and speed changer.
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Tommy,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Laurel 38.170.104.* July 29, 2025 18:38
Excellent service, very easy to use.
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Laurel,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Sahara 185.145.245.* July 28, 2025 21:05
Best, faster, beautiful design.
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Sahara,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Nori 194.67.219.* July 27, 2025 16:46
Fast exchange clear website. I recommend!
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Nori,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Volodya 134.195.153.* July 26, 2025 18:47
Easy, great and above all high speed.
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Volodya,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
MrDiamant 73.109.204.* July 26, 2025 07:05
The USDT to ADA exchange took only 4 minutes. Didn't expect such efficiency!
I was also pleased with the minimum exchange amount.
Expand (1)
TheChange admin August 3, 2025 10:57
Hello MrDiamant,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Franck AREJET 88.171.41.* July 25, 2025 14:13
Easy, great and above all high speed to do swap operation.
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Franck AREJET,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
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CommentRemove
Wendelton 147.45.217.* July 25, 2025 05:35
Great changer!
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Wendelton,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Garfild 212.102.144.* July 23, 2025 19:02
Very best changer!
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Garfild,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Evie 85.208.108.* July 23, 2025 15:29
Fast exchange, clear website. I recommend!
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Evie,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Dedectiv 84.54.86.* July 12, 2025 01:48
Fast, profitable exchanger, I'm happy!
Expand (1)
TheChange admin August 3, 2025 10:57
Hello Dedectiv,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
Yan 82.115.7.* July 5, 2025 17:25
Best crypto exchange, exchanged trx to litecoin and everything went great!
Expand (1)
TheChange admin July 7, 2025 15:14
Hello Yan,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
KaiAtack 46.229.253.* July 4, 2025 20:13
Its best changer crypto, fast change.
Expand (1)
TheChange admin July 7, 2025 15:14
Hello KaiAtack,

Thank you for taking the time to share your feedback, we really appreciate it!

Regards,
The Change Team!
0
CommentRemove
5 pages: 5432



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