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UnioChange exchanger
Go to the UnioChange site
Information from the exchanger administration
Exchange of electronic money using the uniochange.com service is a convenient and reliable way to instantly convert the desired electronic currency to Bitcoin, Bitcoin Cash, Ethereum, Zcash, Ripple, DASH, Tether, Ether Classic, Litecoin, Monero, Dogecoin, Perfect Money, AdvCash, Payeer, Privat 24. Change cryptocurrency, USD, EUR ,rub and UAH!
Leave feedback about the exchanger
We will help you to buy or sell the any currency you need quickly and reliably. We always have an up-to-date exchange rate and low commissions for profitable exchange. All exchanges are made only through our website and in manual mode by the operator for 5-120 minutes. Secure communication via SSL protocol. Online support on the site is working. We can always help and advice in chat, whatsup, Telegram and email. Other exchangers
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| Status: | active | UnioChange reviews: | 04230139 | |
| Exchange rates: | 55 | Volet TS: | — | |
| Reserve: | $14 941 249 | Perfect Money TS: | 998.20 | |
| Age: | 8 years 7 months | WebMoney BL: | — | |
| On BestChange: | 4 years 3 months | MyWOT rating: | 2.5 | |
| Country: |  |
United Kingdom | Forums: | — |
Add review
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When creating a financial claim, please make sure that the exchange regulations specified on the website UnioChange 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 UnioChange administrator resolve the problem more quickly. If you didn't like the UnioChange's service and want to write about it, use the Comment review type. |
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| Order number: | |
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Add a comment:
| Devon Swaby |  |
76.65.46.* | July 9, 2024 01:27 |
A big thank you to UnioChange for such a wonder service,
the exchange was so quick and fast, I will surely continue to use your service, thanks again!
the exchange was so quick and fast, I will surely continue to use your service, thanks again!
| UnioChange admin | July 9, 2024 01:31 |
Hello Devon Swaby,
We are glad you had a positive experience using our service. We wish you success
Uniochange team
We are glad you had a positive experience using our service. We wish you success
Uniochange team
CommentRemove
| Mina |  |
156.210.138.* | July 1, 2024 23:05 |
I made the transfer incorrectly the first time and I contacted support and the situation was dealt with professionally and the problem was solved and I got my money. I advise dealing with them with complete confidence.
| UnioChange admin | July 11, 2024 01:20 |
Hello Mina,
We are glad you had a positive experience using our service. We wish you success
Uniochange team
We are glad you had a positive experience using our service. We wish you success
Uniochange team
CommentRemove
| Abdihafid |  |
45.130.202.* | June 24, 2024 21:10 |
The claim's status has been changed to neutral by the monitor's administration
Sir Auto payout error please complete my order.
0
CommentRemove
| Md Robin Mia |  |
103.120.44.* | June 8, 2024 13:55 |
According to the information available, the exchanger has no financial obligations to this user
Payment Not Received.
| UnioChange admin | June 8, 2024 16:09 |
Hello Md Robin Mia,
Checking
Checking
Claim solved
| UnioChange admin | June 8, 2024 16:11 |
Order already completed
| BestChange admin | June 8, 2024 16:28 |
Hello,
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
CommentRemove
| Jay |  |
49.36.83.* | June 7, 2024 20:34 |
Service good
support good on email and live chat
must improve whatsapp and telegram support they are offline there
overall nice.
support good on email and live chat
must improve whatsapp and telegram support they are offline there
overall nice.
0
CommentRemove
| Hou |  |
78.129.171.* | May 29, 2024 21:13 |
The AML case arose due to high-risk markers in the assets that the user had sent
I paid 4868 Tether to this exchange 5 days ago, but they hold my money and take many new documents from me a day.
selfie photo
Manuscripts
Selfie video
Identity photo
withdrawal history
Recieved history
Confidential chats with my clients
Residence bill
They also ask for my confidential and personal issues.
They have bothered me too much. I have lost a lot these few days since they stole my money. The client sent Tether into my personal wallet and I give them Perfect Money in return. I have sent Tether from my personal wallet to this exchange and I have also sent them the proof. But unfortunately, they don't want to understand and steal my money and ask for a new documents. Return my money as soon as possible.
Money has been sent from my personal wallet for this exchange. I can't find my clients and force them to explain why or where they sent the money for me. If the rules are violated, then do not serve me and refund the money you stole from me as soon as possible.
I'm tired of you asking me for documents and explanations.
selfie photo
Manuscripts
Selfie video
Identity photo
withdrawal history
Recieved history
Confidential chats with my clients
Residence bill
They also ask for my confidential and personal issues.
They have bothered me too much. I have lost a lot these few days since they stole my money. The client sent Tether into my personal wallet and I give them Perfect Money in return. I have sent Tether from my personal wallet to this exchange and I have also sent them the proof. But unfortunately, they don't want to understand and steal my money and ask for a new documents. Return my money as soon as possible.
Money has been sent from my personal wallet for this exchange. I can't find my clients and force them to explain why or where they sent the money for me. If the rules are violated, then do not serve me and refund the money you stole from me as soon as possible.
I'm tired of you asking me for documents and explanations.
| UnioChange admin | May 29, 2024 21:26 |
Hello Hou,
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Claim solved
| Hou | May 29, 2024 21:35 |
I fully cooperated with you and sent you any documents you requested. You are invading the privacy of my life.
I very respectfully sent you whatever you asked for, but I'm tired. Please investigate my problem as soon as possible and refund my money.
I very respectfully sent you whatever you asked for, but I'm tired. Please investigate my problem as soon as possible and refund my money.
Claim renewed
| UnioChange admin | May 29, 2024 21:53 |
Hou,
You agreed to the exchanger's rules when creating the order.
You agreed to the exchanger's rules when creating the order.
Claim solved
| UnioChange admin | May 29, 2024 21:54 |
Please next time check the source of your funds to avoid this situation again
| Hou | May 29, 2024 22:02 |
Ok
How long do I have to wait for refund my tether?
How long do I have to wait for refund my tether?
Claim renewed
| UnioChange admin | May 29, 2024 22:14 |
Hou,
the information you provided is being reviewed. At the moment, the exchanger can’t influence the situation's resolution speed.
We also wish to resolve the situation as soon as possible and await the decision from aml team
To avoid such situations, we recommend independently performing an AML check of your assets before exchanging.
the information you provided is being reviewed. At the moment, the exchanger can’t influence the situation's resolution speed.
We also wish to resolve the situation as soon as possible and await the decision from aml team
To avoid such situations, we recommend independently performing an AML check of your assets before exchanging.
Claim solved
| Hou | May 30, 2024 19:13 |
They say they will refund my money, but they take 5% of it as a fee. 5% of it becomes 244 dollars. What is this fee? Have they given me a service that they want for a fee? I want all the money I paid. This is officially theft. Please follow up to get all my money back.
Claim renewed
| UnioChange admin | May 30, 2024 19:38 |
Hou,
Please check our terms and conditions https://uniochange.com/aml/ you accept it when creating order
Next time please check your source of funds because this damage our business
Please check our terms and conditions https://uniochange.com/aml/ you accept it when creating order
Next time please check your source of funds because this damage our business
Claim solved
CommentRemove
| CEO OF M Saqib Exchanged Services |  |
37.111.149.* | May 19, 2024 19:04 |
Personal data was removed by the monitor's administration
I Exchanged my USDT trc20 into Perfect Money
We also Exchanged All Digital Currency into pkr + Digital Currency
So do contact with us
***
We also Exchanged All Digital Currency into pkr + Digital Currency
So do contact with us
***
| CEO OF M Saqib Exchanged Services | May 19, 2024 19:09 |
Thanks your Services are full trusted.
CommentRemove
| Paki |  |
51.15.48.* | April 6, 2024 07:44 |
According to the information available, the exchanger has no financial obligations to this user
The AML case arose due to high-risk markers in the assets that the user had sent
It seems that this exchange is not automatic because half an hour has passed since I paid, but it is still in the status of waiting for merchant confirmation.
| BestChange admin | April 6, 2024 09:23 |
Hello,
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| UnioChange admin | April 6, 2024 10:53 |
Hello Paki,
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
CommentRemove
| Md Shakil Ahmed | |
202.168.85.* | March 20, 2024 10:46 |
This exchange best exchange. Always Exchange my Perfect money to USDT.
| UnioChange admin | March 20, 2024 12:14 |
Hello Md Shakil Ahmed,
We are glad you had a positive experience using our service. We wish you success
We are glad you had a positive experience using our service. We wish you success
CommentRemove
| Ruhel Ahmed |  |
82.167.8.* | February 26, 2024 13:28 |
It's my second time to buy Perfect Money USD from UnioChange exchanger. Best trustable service and very fast.
| UnioChange admin | February 26, 2024 13:29 |
Hello Ruhel Ahmed,
Thanks mr ruhel
We are glad you had a positive experience using our service. We wish you success
Thanks mr ruhel
We are glad you had a positive experience using our service. We wish you success
CommentRemove
| Mohammad Noyon | |
202.86.222.* | December 18, 2023 11:11 |
Good Service.
| UnioChange admin | December 18, 2023 11:12 |
Hello Mohammad Noyon,
Thank you for your review.
We are glad you had a positive experience using our service. We wish you success
Thank you for your review.
We are glad you had a positive experience using our service. We wish you success
CommentRemove
| Sashana |  |
65.48.165.* | December 10, 2023 08:08 |
Fast! I'm very impressed!
| UnioChange admin | December 10, 2023 09:07 |
Hello Sashana,
Thank you for your review.
We are glad you had a positive experience using our service. We wish you success
Thank you for your review.
We are glad you had a positive experience using our service. We wish you success
CommentRemove
| Yana | |
194.233.167.* | December 4, 2023 13:48 |
Recommend, exchange 70,000 USDT to pm in 5 minutes only!
Thanks for uniochange team.
Thanks for uniochange team.
| UnioChange admin | December 10, 2023 09:07 |
Hello Yana,
Thank you for your review.
We are glad you had a positive experience using our service. We wish you success
Thank you for your review.
We are glad you had a positive experience using our service. We wish you success
CommentRemove
| Ersan |  |
92.45.223.* | November 20, 2023 14:09 |
Issue has been fully resolved
The AML case arose due to high-risk markers in the assets that the user had sent
Profanities and abusive language were removed by the monitor's administration
Never ever ever use this exchange.
more than 3 days ago I sent 15000 USD to change perfect money they don't process my order and ask me about source of my transactions.
But I have so many changes by this wallet with other exchangers who are listed on bestchange.com and I dont have any similar problem.
They Request:
screen of all of your transactions
screen of your chat with your client
time and price of your deales
video of your idcard and slefi
and so many more.
Even Binance do not ask these docs for verification
whatever I sent all of them
but in final request they ask me:
ask the your client to provide the screenshots of all other withdrawals!
But all this was an excuse, so I asked them to refund my usdt, but they said: this is our rules and we can not refund it!
they try give possitive feedback with small orders to get your trust and after they will block your funds in big orders.
If you read the latest users' feedbacks, aboute this exchange you will notice this.
I hope the bestchange management attention to this issue and refund my USDT.
tha.
more than 3 days ago I sent 15000 USD to change perfect money they don't process my order and ask me about source of my transactions.
But I have so many changes by this wallet with other exchangers who are listed on bestchange.com and I dont have any similar problem.
They Request:
screen of all of your transactions
screen of your chat with your client
time and price of your deales
video of your idcard and slefi
and so many more.
Even Binance do not ask these docs for verification
whatever I sent all of them
but in final request they ask me:
ask the your client to provide the screenshots of all other withdrawals!
But all this was an excuse, so I asked them to refund my usdt, but they said: this is our rules and we can not refund it!
they try give possitive feedback with small orders to get your trust and after they will block your funds in big orders.
If you read the latest users' feedbacks, aboute this exchange you will notice this.
I hope the bestchange management attention to this issue and refund my USDT.
tha.
| UnioChange admin | November 20, 2023 14:11 |
Hello Ersan,
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
| Ersan | November 20, 2023 14:41 |
If there is a problem with one of the transactions that my client made in the last 10 months, there is nothing wrong with not placing the order and returning it so that your balance is not at risk.
But there is no reason to take it for yourself. Because otherwise, this is a clear example of ***.
Or maybe you say this to all customers who transfer a large amount of money?
But there is no reason to take it for yourself. Because otherwise, this is a clear example of ***.
Or maybe you say this to all customers who transfer a large amount of money?
| BestChange admin | November 28, 2023 04:36 |
Hello Ersan,
According to the information we have, the funds were received by you.
Please confirm the receipt of funds from the exchanger's administration.
Kind regards, BestChange administration.
According to the information we have, the funds were received by you.
Please confirm the receipt of funds from the exchanger's administration.
Kind regards, BestChange administration.
| Ersan | November 29, 2023 07:55 |
Although I sent all the requested documents, unfortunately they did not complete the order and finally after deducting 5% of the amount ($750) they deducted $15,000 and returned the rest. They declared one of my transactions 10 months ago that was done by a customer as the reason for this, even though I showed them with a document that another person made this deposit to my account and it was not fair that 750 dollars reduce from my funds.
I suggest to other colleagues that they must read their rules before working with this exchange, because all the rules are written for their own benefit, that's why I don't recommend using it to any of my colleagues.
A satisfied customer introduces you to a new customer, but an unsatisfied customer drives away new customers from you.
so I will cooment every where about the unfairness of this exchange on the excuse of ruls. in the real world and on social media.
special thanks from bestchang admin for follow this problem.
best regards.
I suggest to other colleagues that they must read their rules before working with this exchange, because all the rules are written for their own benefit, that's why I don't recommend using it to any of my colleagues.
A satisfied customer introduces you to a new customer, but an unsatisfied customer drives away new customers from you.
so I will cooment every where about the unfairness of this exchange on the excuse of ruls. in the real world and on social media.
special thanks from bestchang admin for follow this problem.
best regards.
CommentRemove
| Morteza |  |
145.239.17.* | November 17, 2023 17:52 |
Issue has been fully resolved
The AML case arose due to high-risk markers in the assets that the user had sent
The uniochange exchange is a *** and *** my money. It said there was an AML problem for my money without reason and reduced my money. Because I had deposited 15,000 Tether to them, they *** me of my money.
| UnioChange admin | November 17, 2023 17:57 |
Hello Morteza,
First, your money contains dirty money, and we requested an investigation from you about that, and your money was recovered according to the email conversation that took place between you, and you agreed to all the conditions. Finally, you can submit a complaint here just in case you do not receive your money according to the bestchange terms
First, your money contains dirty money, and we requested an investigation from you about that, and your money was recovered according to the email conversation that took place between you, and you agreed to all the conditions. Finally, you can submit a complaint here just in case you do not receive your money according to the bestchange terms
| Morteza | November 17, 2023 19:30 |
Prove to me that my money was dirty. How can you say without reason that my money was dirty?
| BestChange admin | November 20, 2023 11:19 |
Hello Morteza,
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, namely Sanctions, screenshot https://prnt.sc/9c3muCHQyveu
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order. Please pay attention to clause 3 of the rules https://uniochange.com/aml/
The exchanger informed us that the funds were returned to you.
To avoid similar situations we recommend that you independently perform AML-checking of your assets before making an exchange.
Kind regards, BestChange administration.
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, namely Sanctions, screenshot https://prnt.sc/9c3muCHQyveu
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order. Please pay attention to clause 3 of the rules https://uniochange.com/aml/
The exchanger informed us that the funds were returned to you.
To avoid similar situations we recommend that you independently perform AML-checking of your assets before making an exchange.
Kind regards, BestChange administration.
CommentRemove
| Amir |  |
185.162.235.* | November 9, 2023 18:31 |
Issue has been successfully resolved by the exchanger's administration
Hello, I poured Tether to convert into a Perfect Money voucher My payment was made, but the payment for this site was not made for me and the voucher was not sent to my email But my conversion has been done successfully Their support is not online now.
| UnioChange admin | November 9, 2023 19:14 |
Hello Amir,
Order already completed
Order already completed
Claim solved
| BestChange admin | November 9, 2023 19:33 |
Hello!
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
CommentRemove
| Babar Khan | |
37.111.129.* | October 17, 2023 08:13 |
According to the information available, the exchanger has no financial obligations to this user
81994 order id
Order not processed since a hour.
Order not processed since a hour.
| UnioChange admin | October 17, 2023 08:18 |
Hello Babar Khan,
Order already completed please remove feedback
Best regards,
Order already completed please remove feedback
Best regards,
Claim solved
| BestChange admin | October 17, 2023 08:28 |
Hello,
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
CommentRemove
| David |  |
94.202.120.* | October 6, 2023 14:09 |
Issue has been fully resolved
Made an exchange for unionchange! i have never seen such horror before!
5 hours pass — no one translates or says anything! support ignores and responds once every 3-4 hours. The application fell on medium risk aml (gambling) — they asked me for everything they could
passport video
video with date sheet
all screenshots of my wallets
all transaction hashes
we requested correspondence where i received the money from (inadequately simple)
i provided them with absolutely everything — i wait 3 hours and they answer me — send the necessary materials! it's just shocking! i wrote everywhere possible (telegram / whatsapp / website / mail)
reply once every 3 hours! i have never seen such bullying of a client! they will waste not only your time — but also your nerves! the last exchange they had — i would not recommend it to anyone!
i hope with this approach to customers they will close as soon as possible. Think a thousand times before changing anything here! don't look at the course — you will not have nerves enough to survive all of this!
10 hours have passed since the request — at the moment (18:08), no one has transferred money to me! perhaps they are scammers.
5 hours pass — no one translates or says anything! support ignores and responds once every 3-4 hours. The application fell on medium risk aml (gambling) — they asked me for everything they could
passport video
video with date sheet
all screenshots of my wallets
all transaction hashes
we requested correspondence where i received the money from (inadequately simple)
i provided them with absolutely everything — i wait 3 hours and they answer me — send the necessary materials! it's just shocking! i wrote everywhere possible (telegram / whatsapp / website / mail)
reply once every 3 hours! i have never seen such bullying of a client! they will waste not only your time — but also your nerves! the last exchange they had — i would not recommend it to anyone!
i hope with this approach to customers they will close as soon as possible. Think a thousand times before changing anything here! don't look at the course — you will not have nerves enough to survive all of this!
10 hours have passed since the request — at the moment (18:08), no one has transferred money to me! perhaps they are scammers.
| UnioChange admin | October 6, 2023 14:12 |
Hello David,
Your transaction under AML frozen we received required information so we asking you waiting until investigation finishe
Your transaction under AML frozen we received required information so we asking you waiting until investigation finishe
| David | October 6, 2023 14:14 |
The claim is not resolved — until you return my $7,000 = I provided all the information a long time ago! You have already been convinced 100 times that this is not money laundering! I even sent you correspondence!
| UnioChange admin | October 6, 2023 14:15 |
David,
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
| David | October 6, 2023 14:41 |
The whole day has passed — I provided you with everything you asked for, absolutely everything
Passport
Wallet screenshots
Transaction hash all
Video with leaf
Passport video
Passport photo
Correspondence from where cryptocurrency
I even posted screenshots of how I personally withdrew this cryptocurrency
Provided to you from which site!
It's been a long time! You don't tell me how long I have to wait — you don't say anything! You're just keeping my money!
Passport
Wallet screenshots
Transaction hash all
Video with leaf
Passport video
Passport photo
Correspondence from where cryptocurrency
I even posted screenshots of how I personally withdrew this cryptocurrency
Provided to you from which site!
It's been a long time! You don't tell me how long I have to wait — you don't say anything! You're just keeping my money!
| David | October 6, 2023 14:43 |
I also sent an official request to the AML BOT company — where they told me that there are no high risks — this is STAKE — more than a million people play on the site! Everyone gets everything out — you have a check! I don't mind your checking! But how long do I have to wait? I created an application at 8 am, more than 10 hours have already passed!
| UnioChange admin | October 6, 2023 15:12 |
David,
Still your transaction under investigation
Still your transaction under investigation
| David | October 6, 2023 15:13 |
So don't close the ticket! i have a complaint i am waiting for a solution.
| David | October 6, 2023 15:14 |
Ïðîáëåìà íå ðåøåíà! Âàì íàïðàâëåí îôèöèàëüíûé çàïðîñ îò bestchange òàê æå.
| David | October 6, 2023 15:14 |
The problem is not solved! An official request from bestchange has also been sent to you.
| UnioChange admin | October 6, 2023 15:17 |
David,
Unfortunately still your transaction under investigation
Unfortunately still your transaction under investigation
| David | October 6, 2023 15:17 |
Since it is under investigation, why are you closing the ticket?
| UnioChange admin | October 6, 2023 15:18 |
David,
Not close still under investigation
Not close still under investigation
| David | October 6, 2023 15:19 |
Are you kidding? I've been waiting all day! I provided you with all the evidence! What else do you need, write me, I will send everything you need, I told you — what other evidence should I provide?
| UnioChange admin | October 6, 2023 15:19 |
David,
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Unfortunately, according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
| David | October 6, 2023 15:20 |
Are you kidding? I've been waiting all day! I provided you with all the evidence! What else do you need, write me, I will send everything you need, I told you — what other evidence should I provide?
| UnioChange admin | October 6, 2023 15:21 |
David,
We ask administrators of bestchange to stop this repeat comments from user
We ask administrators of bestchange to stop this repeat comments from user
| David | October 6, 2023 15:22 |
I'm not repeating comments — my problem is not solved! Return my $7,000 — I provided you with all the evidence! What else do you need write, I will provide it in any form.
| UnioChange admin | October 6, 2023 15:24 |
David,
Again
according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
Again
according to the analysis carried out by AML, the cryptocurrency you sent has a High Risk or is associated with illegitimate sources, including Sanctions, Stolen coins and Gambling.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating the order.
| David | October 7, 2023 05:48 |
The problem is still not resolved — support does not respond!
| David | October 7, 2023 12:57 |
This money was for plane tickets! support will not answer anything completely ignoring my messages for the second day already
i can't get my $7,000, i never broke anything! i change everything all the time without any problems! i provided all the evidence — everything they asked for — and now they are simply silent, keeping my money.
i can't get my $7,000, i never broke anything! i change everything all the time without any problems! i provided all the evidence — everything they asked for — and now they are simply silent, keeping my money.
| UnioChange admin | October 7, 2023 15:11 |
David,
We checked and still your transaction under investigation
We checked and still your transaction under investigation
| David | October 8, 2023 12:26 |
Still no one is answering! Nobody returned my money! $7000 is still at the exchanger.
| David | October 8, 2023 19:26 |
Good evening — there has been no answer from you for 3 days! I will provide you with all the requested documents and evidence of the exchange!
Give me back my money — which I urgently need!
Or return them to my wallet from where they were sent — you don’t need to keep them! Or write how long it will take for me to expect the money!
Give me back my money — which I urgently need!
Or return them to my wallet from where they were sent — you don’t need to keep them! Or write how long it will take for me to expect the money!
| David | October 9, 2023 15:53 |
Uniochange administration give an answer when should i expect my money?
| David | October 10, 2023 06:32 |
Give me back my $7,000, I've been waiting for 6 days already! You don't answer me!
| UnioChange admin | October 10, 2023 10:40 |
David,
the information you provided is being reviewed. At the moment, the exchanger can’t influence the situation's resolution speed.
We also wish to resolve the situation as soon as possible and await the decision from aml team
To avoid such situations, we recommend independently performing an AML check of your assets before exchanging.
the information you provided is being reviewed. At the moment, the exchanger can’t influence the situation's resolution speed.
We also wish to resolve the situation as soon as possible and await the decision from aml team
To avoid such situations, we recommend independently performing an AML check of your assets before exchanging.
| UnioChange admin | October 12, 2023 17:13 |
David,
Issue has been fully resolved, thanks for patience and understanding
Issue has been fully resolved, thanks for patience and understanding
CommentRemove
| Babar Khan | |
37.111.135.* | September 23, 2023 04:43 |
Issue has been fully resolved
My order on checking so long please process fast
| UnioChange admin | September 23, 2023 05:23 |
Hello Babar Khan,
Order delayed because you not send exactly amount as an order please next time send exactly amount as an order
Order completed now by operator
Order delayed because you not send exactly amount as an order please next time send exactly amount as an order
Order completed now by operator
Claim solved
| BestChange admin | September 24, 2023 09:02 |
Hello,
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
CommentRemove
| kaif Halven |  |
107.189.31.* | August 27, 2023 07:20 |
I really like this exchanger, It's pretty fast, I haven't had any problems with this page. I will use in the future.
0
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| Rakib | |
198.98.48.* | August 27, 2023 07:15 |
Stable instant exchanges are always at a great rate.
Thanks and recommend!
Thanks and recommend!
0
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| Samia | |
107.189.13.* | August 26, 2023 17:01 |
The exchanger in my opinion is the best! The easiest, fastest and most reliable! Thank you very much!
0
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| Samia islam |  |
185.220.100.* | August 26, 2023 16:48 |
The user-friendly interface and swift transactions make this my go-to crypto exchange. Give it a try; you won't be disappointed!
0
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| Siraj Uddin | |
123.253.198.* | August 26, 2023 16:38 |
My PM to USDT TRC20 was as if it was instant. I did a big 4 digit transaction, keep it up. Very reliable exchange!
0
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| Omedali | |
103.229.45.* | August 23, 2023 06:08 |
Money appeared almost immediately after transaction confirmation. Great!
0
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| Shifa | |
103.229.45.* | August 21, 2023 16:25 |
Got a wonderful experience with the service! Would definitely recommend my friends and use it myself again. Keep it up!
0
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| Mst.Nasrin | |
103.25.248.* | August 21, 2023 07:06 |
Great use experience for exchanging my eth to usdt. My swap was processed in a few minutes with an excellent rate, which turned out to be even a little more than was indicated at the stage of creating the exchange. I am grateful and will come back again
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| Millat Hossain | |
37.111.237.* | August 17, 2023 23:26 |
Great Exchanger, Really very good service is here, Uniochange is very expensive and unique faster service, everyone creat order and get faster service wow
0
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| Ayman moudhich |  |
160.179.49.* | April 20, 2023 12:29 |
What a legendary service thank you very much , guys im a good customer of uniochange , there is no society like them trust me
0
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| Ali |  |
154.160.30.* | April 8, 2023 19:29 |
Lack of any evidences confirming the accuracy of the information given down below
I do not recommend to anyone exchange scummed 3000 PM and After long period of customer support entertainment, they are asking me 20% discount from my money to receive refund from them.
| UnioChange admin | April 8, 2023 19:31 |
Hello Ali,
Your order already completed check account at perfectmoney
Your order already completed check account at perfectmoney
| Ali | April 8, 2023 19:37 |
Order is completed yes into the wrong wallet, i explained, and it is been refunded back to your wallet batch No. 505143283. After 1 month and half and have been fallowing u to refund me and you ask me 20% of my money to get it back.
| UnioChange admin | April 8, 2023 19:38 |
Ali,
The amount of 3000 USD has been withdrawn from your account. Accounts: U12733058->U19686548. Memo: API Payment. Order N57579 _uniochange.com.. Date: 20:26 07.02.23. Batch: 505058864.
The amount of 3000 USD has been withdrawn from your account. Accounts: U12733058->U19686548. Memo: API Payment. Order N57579 _uniochange.com.. Date: 20:26 07.02.23. Batch: 505058864.
| Ali | April 8, 2023 19:41 |
You made a direct replenishment of the wallet, without creating an application, so you received a refund, the batch for searching 505143283, we recommend that you replenish the next time according to the instructions
| UnioChange admin | April 8, 2023 19:41 |
Ali,
Send us a screenshot from the account proving that you sent the amount back to our account in order to make sure that we already have a lot of transactions with this account so I enclose a screenshot from the recipient's account proving that the amount was sent otherwise we can't help you unfortunately
Send us a screenshot from the account proving that you sent the amount back to our account in order to make sure that we already have a lot of transactions with this account so I enclose a screenshot from the recipient's account proving that the amount was sent otherwise we can't help you unfortunately
| Ali | April 8, 2023 19:44 |
The money is back to your account i do not need to proceed order with you again, send back my USDT to the same wallet you received from. Perfect money confirmed you received refund back. I complaint will stand for ever until i get back my USDT
| UnioChange admin | April 8, 2023 19:50 |
Ali, Unfortunately, we always receive payments from this account to prove that you own this transaction. Please send a screenshot of the account with the transaction. Otherwise, we are unable to help you.
| Ali | April 8, 2023 19:53 |
I have already proven to you sent you hashtag and screenshot from my USDT wallet, there is nothing to discuss here, i am requesting you to send back my USDT to the same wallet you received from in the order. I don’t understand what you are trying to say
| UnioChange admin | April 8, 2023 19:54 |
Ali,
Please send screenshot from this account U19686548
Please send screenshot from this account U19686548
| Ali | April 8, 2023 20:02 |
Do not try to change my request in other way i am not asking you perfect money to send me, i am asking to send me my USDT back. you have received your perfect back from same wallet you sent to, and perfect money is my witness, i am asking you to send me back my USDT same wallet you received from. Do not drop my complaint i assure you i will renew every second until you give me back my money
| UnioChange admin | April 8, 2023 20:04 |
Ali,
So i see your order already completed and funds send to perfectmoney if you refund payment please send screenshot from account at perfectmoney otherwise we can help you
So i see your order already completed and funds send to perfectmoney if you refund payment please send screenshot from account at perfectmoney otherwise we can help you
| Ali | April 8, 2023 20:06 |
Kindly send my USDT Back do try to out Smart here
| UnioChange admin | April 8, 2023 20:56 |
Ali,
How and order already completed?!!
How and order already completed?!!
| Ali | April 8, 2023 20:57 |
Please refund my USDT BACK to the same wallet you received from.
| UnioChange admin | April 8, 2023 20:58 |
Ali,
?!!! Again order already completed and payment send to perfectmoney account
?!!! Again order already completed and payment send to perfectmoney account
| Ali | April 8, 2023 21:04 |
You sent the perfect money to the wrong wallet and they refunded back to you after I contacted them, i am not accepting deduction of 20% of my money. You already wasted my time enough, please refund my USDT you have your perfect money already.
| UnioChange admin | April 8, 2023 21:05 |
Ali,
Sir we automatic exchange you put wrong this your mistake not us
Sir we automatic exchange you put wrong this your mistake not us
| Ali | April 8, 2023 21:13 |
But I contacted the wallet owner and the made refund back to you with the batch No. 505143283 from same wallet you sent to, after receipt of refund you denied them perfect money customer support confirmed to me receipt of this funds back. After long story you ask me a deduction of 20% of my funds to get refunded, that is what i am not accepting here to end about your claim i am requesting you to send me back my usdt back in the same wallet i sent from. What is hard for u to refund the USDT you received as you can not deny again pm is back to your wallet!!!
| UnioChange admin | April 8, 2023 22:17 |
Ali,
How to refund usdt !! And order already completed and if you refund pm please send screenshot about transaction at perfectmoney account to prove your words correct
How to refund usdt !! And order already completed and if you refund pm please send screenshot about transaction at perfectmoney account to prove your words correct
| Ali | April 8, 2023 22:26 |
Please send me my USDT back to the wallet you received from in this case there is no reason to ask me 20% from my money I don’t need your trade, i am telling you send back to the USDT wallet you received from and keep telling me send me screenshot, of my USDT wallet? You have your perfect money let me have my USDT and trade the reliable exchangers. Do not try to drop my claim. It will stand until you refund my money back.
| UnioChange admin | April 8, 2023 22:27 |
Ali, please don’t repeat words order already completed
| Ali | April 9, 2023 01:15 |
Refund my money, such your type of platform should be removed here. You will never expect me to back down my claim until you send my USDT back, ripper
| UnioChange admin | April 9, 2023 01:33 |
Ali,
Once again, I see that your application is complete, and I see that you made a mistake by placing a wrong account and you want to blame your mistake on us, and this will not work for you, so do not try
Once again, I see that your application is complete, and I see that you made a mistake by placing a wrong account and you want to blame your mistake on us, and this will not work for you, so do not try
| Ali | April 9, 2023 01:39 |
Have you not receive-back the perfect money from the same wallet you sent to, with batch No. 505143283 ? see how stupid scammer you are trying to scam me 20% of my funds! For what reason shall i expect you to deduct this amount from me! Stop pretending and send back my USDT no more trade with u ever.
| UnioChange admin | April 9, 2023 01:44 |
Ali,
Please do not accuse us or send unacceptable words. We wanted to help you, but then we discovered that you are trying to blame us for your mistake. Therefore, if your words are correct, please attach a screenshot showing that you sent the amount from the receiving account. Otherwise, you are saying only words, and also what you are doing is against the laws of bestchange because Your request has already been completed with us, and there is proof of that
Please do not accuse us or send unacceptable words. We wanted to help you, but then we discovered that you are trying to blame us for your mistake. Therefore, if your words are correct, please attach a screenshot showing that you sent the amount from the receiving account. Otherwise, you are saying only words, and also what you are doing is against the laws of bestchange because Your request has already been completed with us, and there is proof of that
| BestChange admin | April 9, 2023 07:06 |
Hello Ali,
We kindly ask you to provide us with the evidence requested via email.
Kind regards, BestChange administration.
We kindly ask you to provide us with the evidence requested via email.
Kind regards, BestChange administration.
| Ali | April 10, 2023 01:49 |
@ Admin Bestchange.com i am glad you come into my resolution i sent you into the asked details om the mail. Thanks in Advance.
| UnioChange admin | April 10, 2023 01:50 |
Ali, response at email not here
| Ali | April 10, 2023 01:53 |
Do not drop my complaint until Admin resolve. I do not need your response you already failed to resolve before we come to public dispute.
| UnioChange admin | April 10, 2023 01:53 |
Ali,
Order already completed you claim only if your order not complete
Order already completed you claim only if your order not complete
| Ali | April 10, 2023 01:58 |
You can’t fool public, you first denied receipt of my funds and later asked me 20% sum of the money. What a big thief you are!!!
| UnioChange admin | April 10, 2023 02:02 |
Ali, We did that to you as compensation because you are our client, but then we found that you covet more, and you want to blame us for putting the wrong account number and you said that yourself. So now we cannot solve your problem. You can solve it with the wrong account that received the amount, not with us.
| Ali | April 10, 2023 02:14 |
Still another lie again for the public, for correction the money is refunded back to you and you denied receipt after everything thing is cleared by perfect money you ask me 20% of the funds here i told you i am not will to give out 20% and requested to cancel trade and send back my usdt to the same wallet you received from as the perfect money you sent is refunded to your wallet. More over the account i need to fund is not wrong just made mistake from the method that is direct transfer to save fees from perfect money transfer, my worst i fail to your scam trap. Get lost and send back the USDT you received to the same wallet you received from, what risk into that!!!
| UnioChange admin | April 10, 2023 02:19 |
Ali,
Great give us here screenshot from refund at perfectmoney account?!
Great give us here screenshot from refund at perfectmoney account?!
| Ali | April 10, 2023 02:33 |
There is no reason because i am not trading with you anymore and not ready to receive perfect deducted 20% from it, send the USDT back to the same wallet you received from. you have your perfect money transaction 505143283 batch provided and perfect money confirmed refund is valid and true, let me have my USDT.
| UnioChange admin | April 10, 2023 02:34 |
Ali,
Again where screenshot of refund at perfectmoney account?
Again where screenshot of refund at perfectmoney account?
| Ali | April 10, 2023 02:35 |
Just send back the USDT to the same wallet you received from ripper no 20% for u here
| UnioChange admin | April 10, 2023 02:36 |
Ali,
Once again where screenshot of refund to proof your words?
Once again where screenshot of refund to proof your words?
| Ali | April 10, 2023 02:44 |
There is no honer of your trades you are just a ripper no 20% for u get lost
| UnioChange admin | April 10, 2023 02:45 |
Ali, i see you not have any proof of words where screenshot of transaction at perfectmoney?!
| Ali | April 10, 2023 02:48 |
Trying to change directions as always no 20% for u thief
| UnioChange admin | April 10, 2023 02:49 |
Ali, Now you are lying and saying that you did not make a mistake and that you actually sent to a third party to save the sending commission. First, this is contrary because we do not accept a third party. Secondly, if you did that to save, then why did you ask the third party to return the amount?? I see that you are still trying to defraud us and also speak without any evidence to prove your words
| Ali | April 10, 2023 02:54 |
You can respond here second by second but not at your customer service when the customer complaint to you i thank best exchange that is why I never traded direct to you. I trade millions here if you think you can scamm me forget that
| UnioChange admin | April 10, 2023 06:39 |
Ali, again you speak without any proof!!
| BestChange admin | April 10, 2023 15:50 |
Dear Ali, please provide the evidence that the exchanger requires. We have sent guidelines to your email.
CommentRemove
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