Exchange rates:
163853
Exchangers:
244
Updated:
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transcoin.me exchanger website screenshot

TransCoin exchanger

Other
Status: active TransCoin reviews: 0/3
Exchange rates: 40 Advanced Cash TS: 5
Reserve: $6 698 779 Perfect Money TS:
Age: 2 years 11 months WebMoney BL:
On BestChange: 2 years 7 months MyWOT rating: 3.0
Country: Latvia Forums:
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Use this type of feedback only if get no money from the TransCoin exchanger after it is due. When the funds from an exchange or refund operation reach your account, the claim must be dismissed.

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If you just do not like the service at TransCoin and you want to share your opinion – select the Comment feedback type.

 
Add a comment:
Diego 80.255.2.* (April 8, 2021 | 16:58)
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 | 17:00)
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.
Admin TransCoin (April 9, 2021 | 18:04)
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 cancelled
Admin TransCoin (April 9, 2021 | 18:04)
And we don't have Bank account in Latvia
Diego (April 9, 2021 | 18:18)
Still shitty 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 | 21:38)
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)
Admin TransCoin (February 25, 2021 | 23:29)
Hello, Gina!

Thank you for your review!
0
CommentRemove
Joe 95.211.230.* (February 12, 2021 | 06:17)
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)
Admin TransCoin (February 25, 2021 | 23:30)
Hello, Joe!

Thank you for your review!
0
CommentRemove
Andriam 154.126.56.* (January 7, 2021 | 12:41)
Not bad, I made an exchange from Skrill to Ltc, the transaction took quickly about 5 minutes
Expand (1)
Admin TransCoin (February 25, 2021 | 23:30)
Hello, Andriam!

Thank you for your review!
0
CommentRemove
Vishvanath Harindra Ranasinghe 112.134.205.* (October 25, 2020 | 15:12)
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)
Admin BestChange.com (October 25, 2020 | 18:00)
Hello!

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

Best regards, BestChange administration.
Vishvanath Harindra Ranasinghe (October 25, 2020 | 22:55)
Now Transaction is canceled but still I havenít received the refund
Admin TransCoin (October 26, 2020 | 16:12)
Hello, Vishvanath Harindra Ranasinghe!

Sorry for the delay. We have successfully refunded your crypto
Claim cancelled
3
CommentRemove
Valtteri Montus 95.10.4.* (February 12, 2020 | 00:31)
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)
Admin BestChange.com (February 12, 2020 | 12:39)
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 | 20:27)
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)
Admin BestChange.com (January 3, 2020 | 21:06)
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 | 15:10)
Fake rates, fake directions, fake site. totally don't advise this!
Expand (1)
Admin TransCoin (September 4, 2018 | 20:39)
Hello, Ant!

Sorry for this, we have fixed this issue.
Claim cancelled
3
CommentRemove
Eric 207.244.66.* (September 4, 2018 | 10:18)
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)
Admin TransCoin (September 4, 2018 | 20:39)
Hello, Eric!

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



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