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TransCoin exchangerPlease note that this exchanger was delisted from the monitor on June 27, 2022. Currently, we cannot advise using TransCoin to perform exchanges. We will also be unable to provide any assistance in resolving problems, shall they occur. Please be cautious and alert. We recommend choosing trustworthy exchangers among those that are active on our monitor.
Go to the TransCoin site
Information from the exchanger administration
Transcoin.me is a platform for secure and easy exchange of crypto currency. On our service you can buy both for cash and using VISA / MASTERCARD, as well as bank transfer.
Leave feedback about the exchanger
The most profitable courses Our branches in Latvia and Estonia. Where can buy bitcoin by cash Our contacts look on our web site. Other exchangers
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| Status: | disabled | Reviews: | 6 | ||
| Age: | 4 years 1 month (on 27.06.2022) | Financial claims: | 06 | ||
| On BestChange: | — | Total currencies: | — | ||
| Country: | Exchange rates: | — | |||
| AML transparency: | AML | Total reserves: | — | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website TransCoin 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 TransCoin administrator resolve the problem more quickly. If you didn't like the TransCoin's service and want to write about it, use the Comment review type. |
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| Order number: | |
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| Jonathan Brewster | 72.51.112.* | November 2, 2021 02:24 |
| BestChange admin | November 2, 2021 04:16 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| TransCoin admin | November 3, 2021 08:55 |
| Jonathan Brewster | November 4, 2021 02:41 |
| TransCoin admin | November 4, 2021 05:11 |
| Jonathan Brewster | November 4, 2021 16:25 |
| Md | 102.164.181.* | August 10, 2021 02:00 |
tried exchanging for all coins availbale BTC eth and LTC but none of them is working. Here is the message we got.
This is not interesting at all verifying account and not be able to make any single exchange is a waste of time. Im going ahead look for another exchanger ready and reliable you guys disappointed me. with all these verifications neasures you end up in this technical problem no one can exchange and say this will be fixed within a week oh my god. This is not serious you have then allowed a trial exchange of 10dollars or even 1$ without verification to offer the customer the freedom to choose now you got all my documents and im obliged to leave you because i cannot exchange nothing what this .
| Diego | 80.255.2.* | April 8, 2021 13:58 |
passport
selfie with passport
address document
hand written letter describing you are buying crypto currency
online form about yourself
bank statement
after providing all these, this exchanger is holding my eur 200 which i sent to them for exchange of bitcoins. Now, they are not willing to refund, and telling me that refunds may take 48 hours.
Customer support is very rude
this is a very disgusting service and exchanger, i advise everyone to stay away from this mess. Another thing, the business is registered in estonia, but bank account is in latvia, their requests and actions are very dodgy.
Keep off from this exchanger.
| Diego | April 8, 2021 14:00 |
| TransCoin admin | April 9, 2021 15:04 |
We have AML policy and we have terms and conditions where you agree when registering. So we have refunded your funds regarding our refund policy.
| TransCoin admin | April 9, 2021 15:04 |
| Diego | April 9, 2021 15:18 |
I will leave comments everywhere for people to stay away from you
| Gina | 87.117.247.* | February 24, 2021 18:38 |
Please do not pay attention any of the negative comments. I dont know if they are old or if the users dont know what they are doing (or they are competitors) but this is the best exchange service I have received. I tried four different ones before saying this. (and no I do not work for them)
1. Yes verification was thorough (as it should be!) but it was automatic and instant (took not more than 15 mins if you do it properly)
2. Most most most importantly better than any other place, it lets you pay with skrill/neteller through the website. It is a transaction rather than sending money to a stranger.
3. Once you are verified, it takes only 5 minutes to receive your bitcoin (and I did both small and very large amounts!!!)
I will defintely use them more and never go anywhere else
I highly recommend it!
| TransCoin admin | February 25, 2021 20:29 |
Thank you for your review!
| Joe | 95.211.230.* | February 12, 2021 03:17 |
| TransCoin admin | February 25, 2021 20:30 |
Thank you for your review!
| Andriam | 154.126.56.* | January 7, 2021 09:41 |
| TransCoin admin | February 25, 2021 20:30 |
Thank you for your review!
| Vishvanath Harindra Ranasinghe | 112.134.205.* | October 25, 2020 12:12 |
I deposited 0.01202131BTC for EUR wire transfer, It is still pending. Transcoin told me that, they will make a refund, Then I sent my coinbase address for a refund. It is still pending.
| BestChange admin | October 25, 2020 15:00 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| Vishvanath Harindra Ranasinghe | October 25, 2020 19:55 |
| TransCoin admin | October 26, 2020 13:12 |
Sorry for the delay. We have successfully refunded your crypto
| Bender | 205.185.115.* | March 4, 2020 17:01 |
They accept my btc to mastercard eur exchange, and receive 0.325 BTC
After they write what they cant send it, and refund me 0.29850000 BTC, so they steal 0.02655 BTC (aprox 232 USD) for nothing.
They writing what European GDPR rule not allow to send money to other persons !!! European GDPR rule is about personal data sharing and not about money sending.
Please stop them now !!!!! Thank you. Not use this service and report it to others.
| Bender | March 4, 2020 17:22 |
| TransCoin admin | March 4, 2020 19:08 |
Dear Client, as per your request with our online customer support team we have mentioned to you that we aren't working with 3rd parties(in your case your mother). Our job is to inform you, and as you said:” I will try to send”, you did it. We can inform, but not restrict your actions. As you requested we refunded due to our refund policy. We have all the screenshots and emails which we sent to you.
Thanks!
| Bender | March 4, 2020 19:42 |
1. Because you allow to customer payout to any card holder, and after steal btc for refund.
2. European GDPR rule not have any regulation for money sending.
3. Your policy not clearly indicate what you cant send to other card holder.
| TransCoin admin | March 4, 2020 20:19 |
Please read our policy https://transcoin.me/refund
| Bender | March 5, 2020 04:41 |
| TransCoin admin | March 5, 2020 04:44 |
| Valtteri Montus | 95.10.4.* | February 11, 2020 21:31 |
| BestChange admin | February 12, 2020 09:39 |
We request the exchanger's administrator to respond to the user's comment.
Best regards, BestChange administration.
| Patrick | 46.102.152.* | January 3, 2020 17:27 |
| BestChange admin | January 3, 2020 18:06 |
We request the exchanger's administrator to respond to the user's comment.
Best regards, BestChange administration.
| Ant | 5.100.254.* | September 4, 2018 12:10 |
| TransCoin admin | September 4, 2018 17:39 |
Sorry for this, we have fixed this issue.
| Eric | 207.244.66.* | September 4, 2018 07:18 |
| TransCoin admin | September 4, 2018 17:39 |
Sorry for this, we have fixed this issue.
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