TokenTrade exchanger
Go to the TokenTrade site
Information from the exchanger administration
Leave feedback about the exchanger Other exchangers
|
| Status: | active | Reviews: | 50 | ||
| Age: | 1 year 3 months | Financial claims: | 01 | ||
| On BestChange: | 10 months | Total currencies: | 93 | ||
| Country: | Exchange rates: | 2 903 | |||
| AML transparency: | AML | Total reserves: | $154 872 626 | ||
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
| * Star rating: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website TokenTrade 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 TokenTrade administrator resolve the problem more quickly. If you didn't like the TokenTrade's service and want to write about it, use the Comment review type. |
|
| Order number: | |
| * | |
| Pavel | 146.255.185.* | August 20, 2026 09:45 |
| TokenTrade admin | August 20, 2026 17:14 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Ivan Demin | 91.191.186.* | August 20, 2026 09:22 |
| TokenTrade admin | August 20, 2026 17:14 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Eric Koston | 91.224.140.* | August 19, 2026 09:35 |
| TokenTrade admin | August 19, 2026 11:03 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Zoia | 45.90.197.* | August 19, 2026 08:48 |
| TokenTrade admin | August 19, 2026 11:03 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Ibrahim | 195.64.112.* | August 19, 2026 08:41 |
| TokenTrade admin | August 19, 2026 11:03 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Enamel | 105.201.106.* | August 8, 2026 14:10 |
| TokenTrade admin | August 8, 2026 14:27 |
dear user, we have not received payment for your order. Please send us the transaction hash via chat so that we can look into your situation as soon as possible.
| Enamel | August 8, 2026 14:32 |
| TokenTrade admin | August 8, 2026 15:21 |
The fact that you are deleting parts of the conversation is your own responsibility.
Everything is recorded in the system. The service has no financial obligations towards you.
| Enamel | August 8, 2026 15:25 |
| Enamel | August 8, 2026 16:12 |
This was not a request to withdraw or refund a previous payment.
Yesterday, you contacted me through Telegram and asked me to increase my payment. Today, you asked me how much I needed, and I told you 9,600 USD. You initially provided a BNB address, I requested a TRC20 address, and you then provided me with a TRC20 address through Telegram. I sent the 9,600 USDT to that address as instructed.
After sending the funds, you stopped responding. Because you did not respond, I subsequently created an official order on the website to document the transaction and protect my rights.
My 9,600 USDT payment is for receiving MoneyGo (MGO). I have not received the corresponding MoneyGo.
The amount you are referring to from yesterday is a separate transaction and should not be confused with today's 9,600 USDT payment.
I have screenshots of the Telegram conversation, the address you provided, and the blockchain transaction proving the 9,600 USDT transfer.
Please either complete the MoneyGo (MGO) transfer corresponding to my 9,600 USDT payment or return my 9,600 USDT.
| TokenTrade admin | August 8, 2026 16:34 |
Our service does not conduct exchanges through Telegram. All new exchange transactions must be created through an order on our website, where the exchange direction, amount, and payment details are officially recorded. Therefore, the transfer of 9,600 USDT to the provided address constituted the return of the excess funds mistakenly credited to your balance, not payment for a new exchange.
| Enamel | August 8, 2026 17:01 |
Yes, there was a 20,000 USD order yesterday, and I am not disputing that order.
However, I did not receive any additional amount above the 20,000 USD of that order. You are claiming that an additional amount was mistakenly sent to me and that you returned it, but you have not provided any independent evidence proving that this additional payment ever existed.
My transaction today is completely separate. Today I requested 9,600 USD worth of MoneyGo (MGO). You initially provided me with a BNB address. I specifically requested a TRC20 address, and you then provided me with a TRC20 address through Telegram. I sent 9,600 USDT to the address you provided.
After sending the 9,600 USDT, you stopped responding to me. I then created an official order on your website in order to document the transaction and protect my rights.
If you claim that an additional amount was mistakenly sent to me yesterday, please provide independent blockchain evidence proving that payment, including:
The exact amount allegedly sent in excess.
The TXID.
The sending address.
The receiving address.
The exact date and time of the transaction.
The TXID proving that the alleged excess amount was returned to me.
I also want to point out that the order records displayed on your own website cannot, by themselves, be considered independent proof of a payment. The website and its internal records are under your control, and the figures or order information displayed there can potentially be modified from the administrative system.
Therefore, the only reliable way to establish what was actually sent and received is to verify the transactions directly on the blockchain.
The 20,000 USD order from yesterday is a separate transaction from today's 9,600 USDT payment.
I have screenshots of our Telegram conversation, including the payment instructions and the TRC20 address you provided, as well as the blockchain TXID for my 9,600 USDT payment.
I am also providing this evidence to BestChange and MoneyGo for independent verification.
Please provide blockchain proof of the alleged additional payment and its return, or process the MoneyGo (MGO) corresponding to my 9,600 USDT payment / return my 9,600 USDT.
| TokenTrade admin | August 8, 2026 17:24 |
| Enamel | August 8, 2026 17:50 |
| Enamel | August 8, 2026 18:00 |
You state that I initiated a refund myself, but you have not provided any blockchain TXID proving that the 9,600 USDT I sent today was a refund of an alleged excess payment.
The 20,000 USD order from yesterday is a separate transaction. I did not receive any additional amount above that order.
Today's 9,600 USDT was sent after your representative provided me with a TRC20 address through Telegram after I specifically requested it. I sent the funds to the address provided by your representative.
If you claim that the 9,600 USDT was an excess amount that you returned, please provide the TXID of the alleged excess payment and the TXID of the alleged refund.
Please provide blockchain evidence rather than relying on records displayed on your own website.
I have the screenshots, the Telegram evidence, the order records, and the blockchain TXID for the 9,600 USDT transaction.
Where are my 9,600 USDT / the corresponding MoneyGo (MGO)?
I ask BestChange to verify the blockchain transactions independently and determine where the 9,600 USDT went.
| TokenTrade admin | August 8, 2026 18:41 |
| Enamel | August 8, 2026 19:25 |
| BestChange admin | August 9, 2026 03:00 |
Please note that our platform rules strictly prohibit the posting of duplicate reviews. We kindly ask you to limit your feedback to a single review per completed order.
At the moment your request is being processed, please wait.
Kind regards, BestChange administration.
| Enamel | August 9, 2026 16:24 |
| TokenTrade admin | August 9, 2026 16:33 |
| Enamel | August 9, 2026 19:19 |
| TokenTrade admin | August 9, 2026 19:22 |
| Enamel | August 9, 2026 19:34 |
| TokenTrade admin | August 9, 2026 19:39 |
| Enamel | August 9, 2026 20:52 |
| TokenTrade admin | August 9, 2026 20:58 |
| Enamel | August 10, 2026 07:20 |
| TokenTrade admin | August 10, 2026 13:03 |
The version of events you have presented does not correspond to the factual information recorded in our system.
Regarding the situation, we would like to clarify the following:
1) You used the entire available balance on the website. The amount used exceeded the value of your initial deposit.
2) The funds were returned voluntarily by you.
3) The order you are referring to was created after the funds had already been returned. Therefore, the return and the referenced order are separate transactions and are not connected.
4) The crediting of the funds and the authenticity of the transaction are confirmed by both our internal records and the payment system’s data. The relevant evidence can be provided to the BestChange administration if required.
5) The payment details involved on the day of the disputed situation had previously been used by you on multiple occasions when conducting transactions through our service.
You have completed a significant number of transactions through our website and are fully familiar with the procedures for creating orders, crediting funds and processing returns.
The correspondence was not deleted by our service. It was deleted from your side. The deleted correspondence contained information confirming that the funds had been returned voluntarily.
Deleting the correspondence does not change the actual sequence of events. Information concerning the orders, transactions and crediting of funds remains stored in our system and can also be confirmed through the payment system.
Our internal review also established a technical connection between this complaint, another account and a previously published review. Although the reviews were originally posted from different IP addresses, the subsequent activity and the combined technical data confirm that they are connected.
To protect personal data, we will not publicly disclose IP addresses, payment details or other technical information. All supporting materials can be provided to the BestChange administration upon an official request.
We ask that you refrain from publishing information that contradicts the documented facts and that any further discussion of this matter be based exclusively on verifiable evidence.
| Enamel | August 10, 2026 17:22 |
| TokenTrade admin | August 10, 2026 17:37 |
| Enamel | August 10, 2026 20:27 |
| TokenTrade admin | August 10, 2026 20:54 |
| Enamel | August 11, 2026 08:36 |
| TokenTrade admin | August 11, 2026 08:44 |
| Enamel | August 11, 2026 13:48 |
| TokenTrade admin | August 11, 2026 13:53 |
| Enamel | August 11, 2026 14:30 |
| TokenTrade admin | August 11, 2026 14:35 |
Deleting the correspondence does not change the actual sequence of events. Information concerning the orders, transactions and crediting of funds remains stored in our system and can also be confirmed through the payment system. Your complaint is unfounded, as you have already received the funds.
| Enamel | August 11, 2026 16:49 |
| TokenTrade admin | August 11, 2026 19:32 |
| Enamel | August 12, 2026 11:23 |
| TokenTrade admin | August 12, 2026 11:24 |
| Enamel | August 13, 2026 17:58 |
| TokenTrade admin | August 13, 2026 18:15 |
| Enamel | August 13, 2026 19:21 |
| TokenTrade admin | August 13, 2026 19:50 |
| Enamel | August 18, 2026 07:16 |
| TokenTrade admin | August 18, 2026 08:23 |
| Bogdan | 46.37.109.* | August 10, 2026 10:46 |
| TokenTrade admin | August 12, 2026 07:41 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Jesse | 213.139.223.* | August 9, 2026 17:51 |
| TokenTrade admin | August 9, 2026 19:23 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Alex | 83.168.112.* | August 9, 2026 15:06 |
| TokenTrade admin | August 9, 2026 19:23 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Aeuoiini | 185.215.184.* | August 7, 2026 09:46 |
| TokenTrade admin | August 8, 2026 07:01 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Àëüôîíñî | 185.215.184.* | August 6, 2026 13:39 |
| TokenTrade admin | August 8, 2026 07:01 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Arssb | 156.164.68.* | August 5, 2026 05:54 |
| TokenTrade admin | August 5, 2026 07:41 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Rau | 193.23.194.* | July 30, 2026 16:16 |
| TokenTrade admin | July 31, 2026 10:36 |
Thank you for your feedback on our service! Your opinion is very important to us.
| An | 80.56.119.* | July 16, 2026 14:01 |
| TokenTrade admin | July 17, 2026 08:30 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Oksana | 85.237.214.* | June 10, 2026 07:19 |
| TokenTrade admin | June 11, 2026 04:50 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Mohamed | 92.119.128.* | June 7, 2026 16:54 |
| TokenTrade admin | June 8, 2026 05:08 |
Thank you for your feedback on our service! Your opinion is very important to us.
| John | 46.233.43.* | June 5, 2026 20:34 |
| TokenTrade admin | June 6, 2026 05:09 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Ekaterina | 84.32.24.* | June 2, 2026 09:37 |
| TokenTrade admin | June 2, 2026 09:38 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Goomar | 91.227.155.* | June 2, 2026 06:30 |
| TokenTrade admin | June 2, 2026 09:38 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Boris | 91.147.117.* | June 1, 2026 11:50 |
| TokenTrade admin | June 2, 2026 05:17 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Carline | 84.32.107.* | June 1, 2026 07:23 |
| TokenTrade admin | June 1, 2026 07:25 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Evgeniy | 92.119.128.* | May 31, 2026 19:53 |
| TokenTrade admin | June 1, 2026 05:19 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Leonid | 185.159.84.* | May 31, 2026 17:45 |
| TokenTrade admin | June 1, 2026 05:19 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Dmitriy | 91.191.186.* | May 31, 2026 13:54 |
| TokenTrade admin | May 31, 2026 17:41 |
Thank you for your feedback on our service! Your opinion is very important to us.
| David | 177.200.113.* | May 29, 2026 18:49 |
| TokenTrade admin | May 29, 2026 18:55 |
Dear user, please contact us via live chat so that we can resolve the issue.
| David | May 29, 2026 19:09 |
| TokenTrade admin | May 29, 2026 19:29 |
| Nikolai | 85.244.181.* | May 23, 2026 11:40 |
| TokenTrade admin | May 23, 2026 21:14 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Dmitriy | 185.159.84.* | April 18, 2026 11:29 |
| TokenTrade admin | April 19, 2026 06:01 |
| Mark | 139.28.37.* | April 11, 2026 18:59 |
| TokenTrade admin | April 11, 2026 19:32 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Àíàñòàñèÿ | 91.147.122.* | March 10, 2026 10:04 |
| TokenTrade admin | March 10, 2026 11:55 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Anna | 109.252.74.* | March 7, 2026 20:34 |
| TokenTrade admin | March 10, 2026 11:54 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Valentin | 188.64.207.* | February 25, 2026 12:32 |
| TokenTrade admin | February 25, 2026 18:23 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Rossana | 91.226.247.* | February 22, 2026 08:34 |
| TokenTrade admin | February 22, 2026 09:17 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Chiara | 84.32.24.* | February 22, 2026 07:53 |
| TokenTrade admin | February 22, 2026 08:06 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Elias | 46.233.43.* | February 22, 2026 06:46 |
| TokenTrade admin | February 22, 2026 08:06 |
Thank you for your feedback about our service! Your opinion is very important to us.
| David | 80.246.225.* | February 22, 2026 05:31 |
| TokenTrade admin | February 22, 2026 05:56 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Sergei | 174.91.100.* | February 16, 2026 17:45 |
| TokenTrade admin | February 16, 2026 20:19 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Antonina | 5.61.35.* | February 10, 2026 10:42 |
| TokenTrade admin | February 10, 2026 12:34 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Egor | 195.181.160.* | February 8, 2026 12:52 |
received 2 coins less than what was stated in the order information
:(
| TokenTrade admin | February 8, 2026 19:49 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Makar | 194.110.14.* | January 23, 2026 17:33 |
| TokenTrade admin | January 23, 2026 19:47 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Maksim | 194.110.14.* | January 23, 2026 16:28 |
| TokenTrade admin | January 23, 2026 16:53 |
Thank you for your feedback on our service! Your opinion is very important to us.
| John | 185.210.136.* | January 15, 2026 20:37 |
| TokenTrade admin | January 15, 2026 23:23 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Oliver | 85.209.105.* | January 14, 2026 19:32 |
| TokenTrade admin | January 14, 2026 20:01 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Idris | 193.29.99.* | January 12, 2026 15:16 |
The rate is reasonable, you can get started!
| TokenTrade admin | January 12, 2026 15:21 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Mellisa | 45.91.160.* | January 11, 2026 10:06 |
| TokenTrade admin | January 11, 2026 17:46 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Vladislav | 89.185.1.* | January 9, 2026 20:32 |
| TokenTrade admin | January 10, 2026 15:52 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Lyn | 5.181.15.* | January 9, 2026 06:15 |
| TokenTrade admin | January 9, 2026 10:36 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Ben | 193.29.99.* | January 8, 2026 17:28 |
| TokenTrade admin | January 9, 2026 10:36 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Sergey | 45.93.82.* | January 8, 2026 06:57 |
| TokenTrade admin | January 8, 2026 14:58 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Mark | 83.168.112.* | January 7, 2026 18:27 |
| TokenTrade admin | January 7, 2026 18:51 |
Thank you for your feedback about our service! Your opinion is very important to us.
| Sergei | 76.71.13.* | November 10, 2025 14:49 |
| TokenTrade admin | November 11, 2025 08:29 |
Thank you for your feedback on our service! Your opinion is very important to us.
| Sergei | 76.71.13.* | November 8, 2025 14:06 |
| TokenTrade admin | November 8, 2025 16:47 |
Thank you for your feedback on our service! Your opinion is very important to us.
TokenTrade exchanger's most popular directions for the last 30 days:

