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transcoin.me exchanger website screenshot

TransCoin exchanger

Please 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.
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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:
Latvia
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:

  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 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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Add a comment:
Jonathan Brewster 72.51.112.* November 2, 2021 02:24
On October 29 I attempted to purchase LTC on TransCoin after I clicked the pay button a blank page came up. However, the system generated an invoice with the details of my purchase. I waited for my Litecoin but when I didn't see the LTC in my wallet after 24 hrs I message support. Support said to send the information and they will get back to me. When they didn't get back to me I contacted support and showed them that the charge went through to my bank account so it has to be in their bank account. I sent them the invoice generated by TransCoin for the purchase and a screenshot of my bank account with the charge showing Transcoin and the amount of my purchase. Support got back to me saying they didn't receive the money. I sent them more information as proof of the charge to my bank but they stopped corresponding with me. I am not happy with the exchange. Will not buy from them again.
Expand (5)
BestChange admin November 2, 2021 04:16
Hello!

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

Best regards, BestChange administration.
TransCoin admin November 3, 2021 08:55
Hello, Jonathan Brewster!

Please contact with our support center [email protected]
Claim solved
Jonathan Brewster November 4, 2021 02:41
I contacted the support center [email protected] and got no response. Still haven't received the LTC I paid for.
TransCoin admin November 4, 2021 05:11
Jonathan Brewster, we have answered to you. And request payment proof where clearly see what charged funds from you
Jonathan Brewster November 4, 2021 16:25
I have provided a screenshot of my bank account to transcoin showing the transaction date and the payment on october 29 to transcoin tallinn ee. If bestchange.Com allowed files to be uploaded here i would show it for all to see. I will contact bestchange and send them a screenshot of my bank account so they can see the proof of the charge to my bank account by transcoin. I will also send another screen shot to transcoin but i know you have received my previous messages, with pictures,but pretending not to have them.
3
CommentRemove
Md 102.164.181.* August 10, 2021 02:00
First verifying account in this exchanger is very very hard they require a lot from you normally after verification we could exchange something but no all coins are under maintenance according to the platform no possible exchange. Please help your users.
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 .
Expand (0)
0
CommentRemove
Diego 80.255.2.* April 8, 2021 13:58
I made an account with this nonesense exchanger and they required for odd documents such as:

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.
Expand (4)
Diego April 8, 2021 14:00
They asked for my bank statement, I provided. They asked again for more bank statement after tons of documents I provided in the past. Then I declined. This is total nonsense.
TransCoin admin April 9, 2021 15:04
Hello, Diego!

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.
Claim solved
TransCoin admin April 9, 2021 15:04
And we don't have Bank account in Latvia
Diego April 9, 2021 15:18
Still [adminstration of monitoring has deleted offensive words] service with horrible customer service.
I will leave comments everywhere for people to stay away from you
3
CommentRemove
Gina 87.117.247.* February 24, 2021 18:38
I will be honest, I was a little bit hesitant at first to see other comments but once I did it myself, I was impressed with their service! total five stars!!!
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!
Expand (1)
TransCoin admin February 25, 2021 20:29
Hello, Gina!

Thank you for your review!
0
CommentRemove
Joe 95.211.230.* February 12, 2021 03:17
Transcoin.me transaction went through as well as expected. Customer support was excellent, and handled my questions during the process with patience, and kindness.
Expand (1)
TransCoin admin February 25, 2021 20:30
Hello, Joe!

Thank you for your review!
0
CommentRemove
Andriam 154.126.56.* January 7, 2021 09:41
Not bad, I made an exchange from Skrill to Ltc, the transaction took quickly about 5 minutes
Expand (1)
TransCoin admin February 25, 2021 20:30
Hello, Andriam!

Thank you for your review!
0
CommentRemove
Vishvanath Harindra Ranasinghe 112.134.205.* October 25, 2020 12:12
Regarding a transaction
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.
Expand (3)
BestChange admin October 25, 2020 15:00
Hello!

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
Now Transaction is canceled but still I haven’t received the refund
TransCoin admin October 26, 2020 13:12
Hello, Vishvanath Harindra Ranasinghe!

Sorry for the delay. We have successfully refunded your crypto
Claim solved
3
CommentRemove
Bender 205.185.115.* March 4, 2020 17:01
100% scam service, they stealing btc and USD.

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.
Expand (6)
Bender March 4, 2020 17:22
Invoice TC21594
TransCoin admin March 4, 2020 19:08
Good day, Bender!

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!
Claim solved
Bender March 4, 2020 19:42
Why is scam?
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.
Claim renewed
TransCoin admin March 4, 2020 20:19
Bender, you asked us can we do this and we tell you what we can't.
Please read our policy https://transcoin.me/refund
Claim solved
Bender March 5, 2020 04:41
You have my KYC and you can check card holder with it, before create any order and steal money from clients.
Claim renewed
TransCoin admin March 5, 2020 04:44
Bender, yes and we told you you can sent on your card not 3rd party person. We have refund policy and you don’t listening our support.
Claim solved
3
CommentRemove
Valtteri Montus 95.10.4.* February 11, 2020 21:31
This exchanger is terrible! After this time I never use this service! One transaction takes the time 5 hours. Verification was very hard and takes 2 weeks. Now when I tried to do a transaction, they ask me again send a new selfie with card and some stupid words on paper!
Expand (1)
BestChange admin February 12, 2020 09:39
Hello!

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

Best regards, BestChange administration.
0
CommentRemove
Patrick 46.102.152.* January 3, 2020 17:27
Seems fake ... i tried to sign up and they ask more documents than my bank did .. i tried to exchange Bitcoin to Skrill and i have been verified by SKRILL already... so make no sense.. my impression is that they ask all those documents to use it in different purpose.. i don't advise
Expand (1)
BestChange admin January 3, 2020 18:06
Hello!

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

Best regards, BestChange administration.
0
CommentRemove
Ant 5.100.254.* September 4, 2018 12:10
Fake rates, fake directions, fake site. totally don't advise this!
Expand (1)
TransCoin admin September 4, 2018 17:39
Hello, Ant!

Sorry for this, we have fixed this issue.
Claim solved
3
CommentRemove
Eric 207.244.66.* September 4, 2018 07:18
This exchange does not reflect the real rate, on the web they add additional 4,3% and in this case exchange rate in this direction rate is worse than all exchangers
Expand (1)
TransCoin admin September 4, 2018 17:39
Hello, Eric!

Sorry for this, we have fixed this issue.
Claim solved
3
CommentRemove

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