UnioChange exchanger

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Still don t.

Hello Jake,

We have already replied to you via Telegram, and we also sent you an email regarding your transaction.

As explained, your transaction has been flagged as high-risk, and in order to proceed with your order we require the requested information and supporting documents from you.

Please note that when creating the order, you agreed to our website Terms and AML/KYC Policy, which states that if a transaction is identified as high-risk, the client may be asked to provide additional information and KYC documents.

Once you send the requested documents, we will be able to continue reviewing your case and assist you further with your order.

Thank you for your cooperation.

Hello. I have reviewed your response. Due to personal data privacy concerns, I officially refuse to undergo the KYC verification procedure on your platform.

According to standard international practices for processing incomplete orders, if a client refuses verification, the exchange operation must be canceled, and the funds must be returned to the original sending address.

I do not request the exchange to be completed. I strictly request a refund of my 4,354 USDT back to the exact same TRON wallet from which they were deposited. I agree to cover the standard network fee (gas) for the return transaction or any reasonable processing fee required by your policy for a refund.

Please provide the terms for a refund to the source wallet without KYC. I request the BestChange administration to look into this case and assist in resolving the refund process.

Hello. I have reviewed your response. Due to personal data privacy concerns, I officially refuse to undergo the KYC verification procedure on your platform.

According to standard international practices for processing incomplete orders, if a client refuses verification, the exchange operation must be canceled, and the funds must be returned to the original sending address.

I do not request the exchange to be completed. I strictly request a refund of my 4,354 USDT back to the exact same TRON wallet from which they were deposited. I agree to cover the standard network fee (gas) for the return transaction or any reasonable processing fee required by your policy for a refund.

Please provide the terms for a refund to the source wallet without KYC. I request the BestChange administration to look into this case and assist in resolving the refund process.

Jake,
We will forward your message to our service provider’s investigation team for a detailed review of the case.

We sincerely apologize for any inconvenience or misunderstanding caused. However, please understand that these procedures are part of mandatory regulatory compliance (KYC/AML) that we are strictly required to follow

The exchanger is evading my refund request and trying to freeze 4,354 USDT indefinitely. I officially refuse KYC and demand a REFUND to the original sending wallet minus network fees. Please keep this claim open until my funds are returned. BestChange administration, please intervene.

Jake,
We would like to clarify that the transaction is currently under standard compliance review. KYC verification is required to complete the refund process in accordance with AML/CTF regulations.

Since you have refused the verification procedure, we are unable to proceed with the refund at this stage. Your funds remain securely held and the case is still open.

Once the required compliance steps are completed, the refund will be processed to the original sending address.

Thank you for your understanding.

Since I have provided my KYC documents, I would like you to complete the original exchange order and send the payout, rather than making a refund. Please process the transaction.

Jake,
Thank you very much for providing the requested KYC documents and for your cooperation throughout this process.

We would like to assure you that your funds are safe.

We have forwarded your documents and request to our compliance team for final review. As soon as the review is completed, we will update you regarding the next step for processing your original exchange order.

We appreciate your patience and cooperation.

The exchanger confirmed receipt of my answers and documents. They stated the compliance team is doing a final review to process my original order. Please keep this claim open until the payout is credited to my wallet.

Jake,
Case resolved.

The client provided the requested information and documents, which allowed the review process to be completed successfully. Following the completion of the investigation, the funds were refunded to the wallet address provided by the client.

We would like to thank the client for their cooperation, patience, and understanding throughout the process. The refund has been completed successfully, and the case is now closed.

Hello Mina Ashraf,
Please contact us

Hello Uniochange Team,
I am replying here to provide the final and correct Order ID for my $850 USD transfer, as I noticed a typo in my previous message.

Correct Order ID: ****

My MoneyGo Account: ***

Please review this correct Order ID manually and process the funds to my MoneyGo account immediately so I can mark this claim as solved. Thank you."

No one has contacted me yet to resolve the issue, and I desperately need the money. I didn't miss the deadline specified on the website, as indicated. I urgently need a solution to my login problem. My order was deleted, and I haven't received the funds in my MoneyGo wallet yet. I have all the required information, including the order number and my wallet number, on their website. I'm supposed to contact them when they respond, but there's still no response.

Mina Ashraf,
We already contacted with you via email

"The exchanger previously claimed the issue would be resolved automatically. Now, they are shifting their words and forcing me to delete the feedback before they release my $850. This is clear manipulation and extortion. I will not remove the claim until my funds are fully cleared.

Mina Ashraf,
Unfortunately, the transaction was sent after the time limit for the order had expired, so the order was automatically canceled. Because of that, we’re unable to complete it now due to MoneyGo being unavailable.

We will refund the amount back to the same address the funds were originally sent from.

The exchanger stated they will process the refund within 3 days. I am keeping this claim OPEN and active. I will only close it once the full $850 arrives in my original wallet and a valid Transaction ID (TXID) is provided.

UnionChange is completely stalling and refusing to send my money. They contacted me via Gmail and took all the required details, yet they are still delaying the transfer. This delay has heavily disrupted my business. I strictly completed my payment within the required 15-minute timeframe, so deleting my order was completely unjustified. Furthermore, they promised a 3-day deadline to return my money, and now more than 3 days have already passed with absolutely nothing received. I will not wait a single hour longer. I demand my funds back immediately. They must confirm the refund with a valid Transaction ID (TXID) sent to the wallet address I provided on Gmail. BestChange management, please intervene now!

Mina Ashraf,
For transparency, we would like to clarify that the delay in the refund was caused because the refund wallet address was initially sent to us from an email address different from the one registered in the order. For security reasons, we were unable to process the refund until we received confirmation from the correct email linked to the order.

We have now received the request from the correct registered email address, and the refund has been successfully processed.

Case solved.

Can you help me somehow?

Hello Svyat,
Your transaction is currently on hold pending additional information.

Our compliance team requested this because the funds were received from a platform that is currently under sanctions review. To proceed with the review and resolve the issue as quickly as possible, we kindly ask you to provide the requested information and documents.

Once we receive them, we will forward everything to the relevant team for review.

Thank you for your cooperation and understanding.

The service requested passport and video verification for an AML review. Before providing my personal documents, I asked who would be responsible for storing and processing my data. I have not received an answer. Transparency regarding personal data handling should be a basic requirement when requesting sensitive identification documents.

Svyat,
Thank you for your feedback.

Please note that the verification request (KYC/AML) was initiated strictly in accordance with our compliance procedures, as your transaction was flagged due to risk-related checks connected to the sending source.

By creating the order, you confirmed your agreement to our Terms of Use as well as our AML/KYC Policy, which clearly state that additional verification may be required in certain cases, including transactions linked to higher-risk or restricted sources.

Regarding your concern about data handling: all personal information collected during the verification process is processed securely and used exclusively for compliance and fraud-prevention purposes. We do not share your data with unauthorized third parties.

We understand your concern; however, such checks are mandatory to ensure platform security and regulatory compliance.

Kind regards,
Support Team

Thank you for your reply.

However, my question has not been answered.

I did not ask whether the data is processed securely. I asked which legal entity is responsible for collecting, storing, and processing my personal data.

Before providing a passport copy and video verification, please provide:

Legal company name;
Country of incorporation;
Registration number;
Registered address;
Data controller details;
Applicable privacy policy.

As the data subject, I believe this is basic information that should be disclosed before requesting highly sensitive identification documents.

Thank you.

Svyat,
This information can’t be provided. According to our operational rules, we are not able to disclose internal legal and operational details beyond what is already stated in our Terms of Use and Privacy Policy.

All required information regarding data processing and compliance is outlined in the documents accepted prior to order creation.

Please note that KYC/AML verification is mandatory in order to proceed with your transaction.

Kind regards,
Support Team

The exchange froze my transaction and demanded passport + video verification under AML/KYC procedures. When I requested the legal details of the entity that would store and process my personal data, support refused to provide any company or registration information, stating that this information “cannot be disclosed.”

I find it concerning that a service requests highly sensitive identification documents while refusing to identify the legal entity responsible for processing that data.

Thank you for your reply.

However, since you are unable to provide information about the legal entity responsible for collecting, storing, and processing my personal data, I am not comfortable providing sensitive identification documents, including my passport and video verification.

Therefore, I decline to proceed with the KYC process under these conditions.

Please proceed with a refund of the funds to the original sending address, minus any applicable network fees, in accordance with your Terms of Use and AML policy.

Thank you.

If you are unwilling to return the funds, then please provide the legal details of the company responsible for this service, including the company name, jurisdiction, and official contact information, so that I may address this matter through the appropriate legal channels.

At this stage, you are requesting highly sensitive personal documents while refusing to identify the legal entity responsible for processing personal data and holding customer funds.

I hope this matter can still be resolved professionally and without further escalation.

Svyat,
At the moment, we are still waiting for the requested information and documents from your side.

As we mentioned previously, unfortunately, according to our platform’s policy, we are unable to provide any additional internal details beyond what has already been shared with you.

Please also note that before creating the order, you agreed to our AML/KYC Terms & Conditions, which include the possibility of requesting additional information or verification documents when required.

For this reason, we kindly ask you to provide the requested documents so we can continue the review process and resolve the matter as soon as possible.

Thank you for your understanding and cooperation.

I understand that your AML/KYC policy allows you to request additional verification documents. However, despite several requests, you continue refusing to identify the legal entity responsible for collecting, storing, and processing my personal data.

I cannot provide highly sensitive documents, including passport copies and video verification, to an unidentified entity.

Therefore, I formally request one of the following:

1. A refund of the funds to the original sending address in accordance with sections 5.2 and 11.2 of your Terms of Use;

or

2. Full legal details of the company responsible for operating the service and processing customer personal data.

At this stage, continuing to hold the funds while refusing to identify the legal entity involved is not acceptable from my perspective.

I hope this matter can still be resolved professionally and without escalation.

Svyat,
We understand your position. However, as previously explained, we are unable to provide additional internal or legal entity details beyond the information already available on our platform.

According to our AML/KYC policy, which was accepted before creating the order, the requested verification documents are required in order to proceed with the review.

At the moment, we are waiting for the requested documents from your side. Once received, we will continue processing your case immediately.

Thank you for your understanding.

Thank you for your response.

I acknowledge your position regarding your AML/KYC policy. However, I cannot provide highly sensitive personal documents, including passport copies and video verification, to a service that refuses to disclose the legal entity responsible for collecting and processing such data.

Since you are unwilling to provide this information, I formally decline to proceed with the verification process under these conditions.

Therefore, I request a refund of the funds to the original sending address in accordance with sections 5.2 and 11.2 of your Terms of Use.

Please confirm whether the refund will be processed and provide the expected timeframe.

Svyat,
Unfortunately, your transaction falls under the higher-risk category, as I mentioned before. Therefore, you will need to provide the required KYC documents and requested information so we can complete the review process and release the funds.

This is in accordance with the website’s terms and conditions, which were accepted when the order was created.

To summarize your position:

You are refusing to disclose the legal entity responsible for processing personal data and holding customer funds;
You are refusing to process a refund to the original sending address;
You are conditioning access to the funds on providing highly sensitive identification documents to an unidentified entity.

I understand your reference to your AML/KYC policy. However, from my perspective, this creates serious concerns regarding transparency, personal data protection, and customer rights.

Please confirm whether your final position is that no refund will be issued unless full KYC verification is completed.

Svyat,

We certainly do not have any intention or right to keep your funds. However, this is part of the procedure agreed between both parties when you accepted the website’s terms before creating the order.

As stated in the terms, you may be required to provide the requested information and complete KYC verification if the transferred funds are identified as coming from a higher-risk source.

At the moment, the delay is caused by your refusal to provide the requested information, not by us.

Thank you for your understanding.

The situation looks extremely concerning from my perspective.

You are referring to UK sanctions regulations, AML compliance standards, and international verification requirements, yet at the same time you refuse to disclose even the basic legal identity of the company operating this service.

There is no clear company registration information, no jurisdiction, no identifiable legal entity, and no disclosed data controller, while you continue demanding passport copies and video verification from customers.

In practice, this means users are being asked to send highly sensitive personal documents to an unidentified entity while their funds remain inaccessible.

I consider this completely unacceptable from a transparency and consumer protection standpoint.

Svyat,
Thank you for sharing your concerns.

We understand the importance of transparency and data protection. Please note that all compliance reviews are carried out strictly in accordance with our published AML/KYC Policy, which every customer accepts before creating a transaction.

Verification is requested only when a transaction is flagged by our compliance monitoring procedures or required by our compliance partners under applicable regulations.

Customer information is handled solely for compliance purposes and only within the scope necessary to complete the review.

You continue repeating general statements about compliance and AML procedures, but you still avoid answering the most basic question:

Who exactly is the legal entity collecting and processing customer personal data?

You are asking for passports, video verification, and sensitive identification documents while refusing to identify the company responsible for handling this information.

From my perspective, this completely undermines the credibility of your “compliance” arguments.

A legitimate compliance process should not require customers to submit highly sensitive personal documents to an unidentified entity with no transparent company information, no disclosed jurisdiction, and no accountable legal presence.

At this point, I consider this behavior highly concerning and will be documenting the entire situation publicly.

Hello Svyat,

We understand your concerns. Unfortunately, your exchange has been suspended as part of an AML check. You were warned about the AML check and agreed to the exchanger's AML rules before proceeding with the exchange.

Please provide the required information to the exchanger and expect a response within the framework of the exchange service regulations.

The complaint will be transferred to neutral status with the possibility of further comment. Regardless of the change in the review status, we will continue to monitor the situation until a clear and logical outcome is reached.

Kind regards, BestChange administration.

Nice job bestchange.

Those scammers did not reply my emails.

Hello Mehdi boukerma,
We can see that your order has already been completed successfully.

Sometimes there may be a slight delay on the MoneyGo side before the balance appears in the account

Hello Abderrahmane Hamichi,
Thank you very much for your kind feedback and trust in our service ?

We are happy to hear that your experience was reliable and fast. Your support means a lot to us!

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Hello Zeeshan,
The order number is incorrect. Please provide the correct information so we can assist you.

It is about remaining crypto balance. Always unprofessional support team. It's not about order. Read first thing than reply.

Read last year comments also. Kindly best change team request you to solve my issue and take back my crypto from unico ***.

Dear User,

Please provide information confirming the situation described at [email protected]
If we do not receive the requested information, we will be forced to regard your review as having been posted with the intention of discrediting the exchanger. This type of review is prohibited on our website.

We appreciate your understanding and look forward to hearing from you.

Sincerely, administration of the BestChange exchanger monitor

Kindly check email. I have sent all details about this matter. Hope you will expose such a *** website.

I already informed you it is a *** website. It will just waste time. Still not received any updates. Not on its website and not through email.

Hello,

We take such claims very seriously, especially from a client who states they have completed more than 900 exchanges with us.

However, until now, you have not provided valid proof to support your statement. The screenshot you previously shared shows an old balance only and does not confirm that:
• The balance was not used in a later transaction
• The funds were not exchanged or withdrawn
• The amount was not sent to Perfect Money before the service suspension

If you believe the balance of 189.5 UUSD is still missing, please provide:
1. Your account email/ID
2. Full transaction history showing that this balance was not used
3. Proof that the funds were not exchanged or transferred

Additionally, we would like to understand why this issue is being raised now, long after the Perfect Money service was discontinued, and not at the time when the service was officially stopped.

We are fully transparent and ready to review any verifiable evidence. If the claim is valid, we will resolve it accordingly.

We are waiting for proper documentation so we can investigate this matter thoroughly.

Uniochange Team

Hello Alex,

Your transaction has been classified as high risk and is currently under review in accordance with AML regulations.
At this moment, the review is still ongoing. Please do not worry — your funds will be returned within a few days.

Thank you for your patience and cooperation.

Alex,
We would like to inform you that the issue has been successfully resolved and the funds have now been refunded to your account.

Thank you for your patience and cooperation throughout the process, and we sincerely apologize for any inconvenience caused.

Got my money back, thank you.

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Thank
I'm waiting.

Hello Nina,
We would like to inform you that the issue has been successfully resolved and the order completed

In addition to losses incurred each time for conversion and exchange rate changes.

Hello Ravshan,
Your request is now under review by the AML team. We thank you for your cooperation and for sending the required information.
Please allow 3 business days, and we will get back to you via email

Hello, Ravshan
We would like to inform you that the investigation has been completed and the order is now finalized. Thank you for your patience and cooperation. We wish you a pleasant day.

After completing the AML review process, the funds were received in full and the order was successfully fulfilled. Thank you for resolving the transaction correctly.

The only suggestion would be to improve communication timelines to better meet clients’ expectations. Overall, the service was excellent. Thank you.

Hello dear customer,
We just spoke with the investigation team and they informed me that the investigation is still ongoing. We will notify you immediately of any new updates.

Sended yesterday more info that you asked, still didn’t get my money back.

Thank you. The required information has been received and sent to the relevant team. We will contact you via email regarding any updates. Please wait, and thank you for your patience and cooperation.

Still no updates, still didn’t get my money back.

Hello dear

Still your case under review

Still no update?

??????????:

Some cases unfortunately take time, but in any case, the investigation will eventually be completed and you will receive your funds. Please keep an eye on your email in case we need any additional information. We appreciate your patience and cooperation.

Still nothing, money didn’t get back.

Dear customer,

First of all, we sincerely apologize for the delay you have experienced.
We fully understand your frustration, and we truly value your time and trust.

Please rest assured that your case is important to us. Our team is actively following up with the investigation department, and we are pushing to finalize the review as quickly as possible.

We appreciate your patience, and we are committed to resolving this matter and returning your funds.
If any additional information is needed, we will contact you immediately.

Thank you again for your understanding — your satisfaction remains our top priority.

— UnioChange Team

Hello,
We would like to inform you that the investigation has been completed and your funds have been fully refunded to the address you selected. We thank you for your patience and cooperation.

The case has been resolved.

Hello, for now I don’t see any transaction, have you send it on wallet from which was made order?

The address that you sent to us via email.

I have not send you any address through email. In KYC tread on email I asked you to refund money to the wallet that the money was sent from.

Can you contact us via email at your order?

For now I have been successfully passed the AML and KYC. But the administration of exchange say that they send money to other wallet which doesn't belong to me. I still don’t get my money back!

Second day 0 info admins hello.

Please make sure to contact us only from the email address used in the exchange request, not from any other email.
The email provided in the request is considered the official and authorized owner of the transaction according to our website’s terms, and we cannot accept communication from any different address for security reasons.

Are you kidding me? I have make AML/KYC verification through this email, and before whole process I said that email which was in order is not available. I have show you on video that this is my wallet which I make payment. Give me money back to this wallet!

Bestchange admin please help.

We understand your concern. However, for security reasons, we are only allowed to communicate and confirm financial actions through the email address that was used in the exchange request, as stated in our website terms.
This policy is mandatory to protect our customers and prevent unauthorized access to any transaction.

You say nothing about it before I make AML / KYC verification through

Give me my money back! It’s ***.

To the wallet which it was send!

Please note that you must contact us exclusively from the email address used in the exchange request in order to provide any information or receive further assistance.
Unfortunately, any communication from a different email cannot be accepted due to our security policy and the terms agreed upon when the request was created.

Thank you for your understanding.

Again, I make aml Kyc show you that it’s my wallet I make the transaction to exchange, I mention everything before start verification that email in the order was 1 day email and I don’t have access to it.

Bestchange admins help, it’s just *** from this exchange.

Dear User,

The exchange service has returned your funds to the address you specified, using the email address you provided when creating your order. The exchange service has fulfilled all of its financial obligations to you.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

No they don’t. I can proof that before verification process I mention that I don’t have access to address that I use in order. I complete full verification using my id, video where I proof that this is my wallet address and asked them to return money to the wallet which order was created. Ask them to proof what info they get from address that order was created, they will send nothing because all verification process was made from other address. Please reply me on my email and I will send all proofs that they just scam me and send money to their own wallet.

You can check from tronscan that they create new address, send money to this address 0ccb2699fca2371c135ff2fe02daf07e76d6d1c65eb07de87c259c0c5500498a

And then they send part of the money to exhange address that mention to them

36193144b2302def1f9692d118261f95af96af3a509690ba5d261b04dbcc34ee.

Excellent professionals.

Hello Sudya,
Unfortunately, the address you sent from is considered high-risk and is currently under review. There is no need to worry — your funds are safe. Please cooperate with us so we can resolve the case as quickly as possible. Thank you.

…what exactly is the high risk in returning the money?
Which rules define that the risk is high?

Sudya,
Your ?address communicated with other addresses that we found to be high-risk

I cannot be responsible for other people’s addresses, so I kindly ask You to just return the money since you have reasons to refuse providing the service.

Sudya,
Your case under review once the investigation is finished. We will update you

Please do not mark my comment as resolved, because in fact it has not been resolved yet.

Sudya,
The address you sent from is linked to other addresses that completed suspicious transactions. The investigation will take three business days.

Please do not mark my comment as resolved, because in fact it has not been resolved yet.

Sudya,
Please don't repeat comments

Please do not mark my comment as resolved.

Sudya,
No repeat comments

I asked you not to change the status of the comment to “resolved” until you return the money.

Sudya,
The case under review with AML team

I asked you not to change the status of the comment to “resolved” until you return the money.

Sudya,
Unfortunately, we did not withhold your funds to turn the case into a dispute; rather, your funds are suspicious and under investigation.

Okay, we’ll wait for the review. We will keep the status as unresolved, because that is what it actually is.

Sudya,
Case still under investigation please wait

Okay.

Sudya,
Hello again, and thank you for your patience.
The investigation has been completed, and your funds have been fully refunded.
Thank you for your cooperation.
Your case has been resolved.

Thanks, funds have been fully refunded.

Amazing.

I only use this one; it's 100% reliable.

Hello Lukas,
Thank you so much for your positive feedback! ?
We truly appreciate your trust and support — it means a lot to us.
If you ever need any assistance, we’re always here to help!

Dear valued customer, we sincerely apologize for what happened. We will investigate this matter, but please contact us via email or Telegram if you are experiencing issues with the live chat.
Don’t worry — everything will be fine.

I left my wallet address in the chat for a refund, but it may not have been seen. Please email me before refunding and get the wallet confirmation!

Thank you Best Change!

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Hello Dallas,
Unfortunately, you are contacting us outside our business hours.
As for your request, it is due to the fact that the Utopia system sometimes fails to send the amount. We will try to complete your request or return the funds to you.
Thank you for your patience.

Dallas,
Thank you for your patience — your request has now been completed.
We apologize for the error that occurred. Sometimes the Utopia node crashes when there are too many transfers, which happens rarely, and that is why the error appeared in your case.
Thank you for your trust and for your time with us.

I simply received Utopia from another exchange. The problem is probably on your app's side! For force majeure, such problems definitely require an admin, not a specific working hour.
Anyway, I clearly requested a refund and my Tether. I said I bought the voucher from somewhere else.
It was an error on your part and you should refund my amount in full. I don't need a code that will arrive after 12 hours!
Dear BestChange, please take the necessary steps to fully refund the amount.
Thank you BestChange.

Dallas,
Unfortunately order has already been completed
You are not allowed to renew the complaint as long as the request has been executed. This is part of the BestChange rules.

My request was clear from the beginning. It is not my fault that you did not pay attention and completed the order. Where is the rule that you did not understand such a clear request?
I said from the beginning that I was in a hurry and got it from a better place. Return the voucher quickly and return my Tether.

Please, Best Change, reply to my comment, not the admin of this exchange!

Dallas,
Unfortunately, you did not inform us via the official email that you wanted a refund before your request was processed. The request has been completed, and the funds are already in your possession, so we cannot issue a refund.
Thank you for using our website.

You first reviewed my complaint here and it was completed about 7 hours later! You read my request here once in these 7 hours, it is clearly a refund request.

This voucher is not useful to me and I am also being charged a commission for its exchange. So I want the entire amount I deposited to you. Without a single cent!
You don't have an online chat, how can you send an email and wait for such a system to respond!

I repeat again that I don't want you to respond. Please, the BestChange admin should review it and take my money from them. Their voucher is also from their slow system.

Dallas,
According to section 12.5 of the website’s Terms and Conditions, which you agreed to when creating the request, it states:

12.5. The customer cannot request a refund for an already executed application.

Here is the link:
https://uniochange.com/tos/

Therefore, we cannot issue a refund, and the funds are already with you.

Wow, what a bad admin! What a bad exchange!
I repeat, I don't want you to answer me. I am referring this case to the BestChange admin because of the poor service and lack of customer service of this exchange.
You don't understand my clear request and they complicate it so much, then they have to refer to anything.

Please only answer "BestChange ADMIN". ONLY BestChange, NOT YOU!
(You don't even understand this clear request)

Dallas,
We would like to clarify that according to our Terms and Conditions, which you agreed to when creating the order, once an order has been executed on our website, the customer has no right to request a refund. This is clearly stated in clause 12.5 of our Terms of Service, which you can review here:
https://uniochange.com/tos/

Additionally, according to the BestChange rules, once the customer has received the funds, it is not allowed to renew the complaint.

We always aim to provide transparent and reliable service, and all transactions are carried out strictly in line with the stated rules.

Thank you for your understanding.

Although i don't want to answer such a weak exchange, you first mentioned the word refund in this complaint. That means you were aware of my request! so if you are justifying it now, it is because of the weakness of your service.
There are rules to make it clear, but you are abusing it.

In addition, my order received an error that is on the side of your infrastructure! i had another successful exchange at the same moment on another exchange and the documents are available.
Is there anything in the rules about the weakness of your infrastructure and the weakness of your service? if not, then you are not qualified to review this complaint!

i don't need your answer. I understood what i needed to understand from you.
Only the best change admin, answer me. I repeat, olny the best change admin.

Dallas,
We fully understand your frustration, however we would like to emphasize the following points clearly:
1. According to our Terms of Service (clause 12.5), once an application has been executed on our platform, the customer has no right to request a refund. This rule is public, transparent, and was accepted by you when placing the order:
https://uniochange.com/tos/
2. According to BestChange rules, once the customer has received the funds, it is not allowed to renew or escalate the complaint.
3. Regarding the mentioned error: despite occasional technical delays, your order was executed successfully, and the funds were delivered. This means the service was fulfilled. The infrastructure of any system may experience rare delays, but this does not entitle the customer to a refund once the funds have already been received.

We are always open to transparent communication and abide strictly by our published rules. Our goal is to protect both customers and the exchange process, ensuring fairness for all parties.

Respectfully,
UnioChange Team

How many times do I have to say I don't need your response? Every time you make it worse and I get more disappointed in you!

Before processing the order, I had announced the refund. You saw it and said either it will be refunded or it will be done. The fact that you completed the order knowing that I wanted a refund is your fault and not my responsibility.

Finally, I didn't say that a technical error is not accepted, but that you are not responsible, you don't have an online admin to check these things and you don't check the request, it is not accepted and it shows the weakness of your service.

I said that I don't need this voucher and you should take it back. You can redeem it and refund it or give me a discount code in the opposite direction that will return exactly the same amount of Tetr that I sent. But I don't accept this voucher. You are justifying the weakness of your system and infrastructure, you are not customer-oriented and you are acting very unprofessional.

I point out again that you don't even understand that I am saying I don't need your response, you respond again and make it worse. What a bad exchange!

From now on, I will not respond to you. If you respond to resolve the complaint, I will copy a specific text so that this case can be reviewed by the main BestChange admin.

Dallas,
We would like to emphasize once more that your order has been fully executed and the funds were successfully delivered. As stated in our Terms of Service (clause 12.5), after execution of an application, refunds are strictly not possible:
https://uniochange.com/tos/

In addition, BestChange regulations clearly prohibit reopening or repeating a complaint once the funds have been received. Repeated comments also violate the platform’s rules and only delay the resolution process.

While we understand your dissatisfaction, our service was completed in accordance with the agreed rules. We operate transparently and in compliance with both our own terms and BestChange policies.

Sincerely,
UnioChange Team

Given my previous explanations and correspondence, I no longer have a response to your lame excuses and poor system and management, and I will wait until the main administrator of Bestchange has fully reviewed the case and leave it open.

Dallas,
For order cancellation or refund requests, the correct procedure is to submit a ticket via our official email. The live chat is intended exclusively for inquiries and assistance, not for financial operations such as refund requests.

Regarding your comment about the live chat, please note that our customer support operates within official working hours. You attempted to contact us outside of those hours, which explains why there was no immediate response.

Your order, however, was executed successfully, and according to our Terms of Service (clause 12.5), once funds have been delivered, refunds are not possible:
https://uniochange.com/tos/

We always act transparently and according to both our rules and BestChange regulations.

Respectfully,
UnioChange Team

Given my previous explanations and correspondence, I no longer have an answer for your lame excuses and poor system and management, and I will wait until the main admin of BestChange fully investigates and leave this case open.

You are not working transparently, if you were working transparently, you would have said why you understood that I wanted a refund and issued a voucher again:))

Dallas,
We notice that you are repeatedly posting the same comments. Please note that according to BestChange rules, once the funds have been delivered, the complaint cannot be renewed or duplicated, and repeating messages is also not permitted.

Your order was executed successfully, and the funds were transferred in full. As clearly stated in our Terms of Service (clause 12.5), after execution, refunds are not possible:
https://uniochange.com/tos/

We work in a transparent manner, strictly following our rules and BestChange regulations. For this reason, there is nothing further to add from our side.

Respectfully,
UnioChange Team

You don't even read my comments! Then how can you expect to provide good service?:)) Never!
Read above, I said that I don't need your answer and I didn't see the answer to this complaint for BestChange to review. I'm waiting for the BestChange admin to talk.
I don't need your repeated talk. You didn't answer my main question why you made the order even though you knew it should be refunded! So we don't talk anymore and this case should be reviewed by someone who is qualified, not you! You have proven to be poor in service.
As a result, I will answer every comment from you with the previous text.

Dallas,
We respect your right to escalate the case to BestChange; however, we must reiterate the facts clearly for transparency:
1. Your order was fully executed and the funds were delivered in full.
2. According to our Terms of Service (clause 12.5), once an application has been executed, a refund is not possible:
https://uniochange.com/tos/
3. According to BestChange rules, once the customer has received the funds, the complaint cannot be renewed or repeated.

The live chat is intended for general inquiries only. Requests such as refunds or cancellations must always be submitted through our official support email. In this case, no such request was received via the proper channel before the order was processed.

We have acted strictly in line with our published rules and BestChange policies. For this reason, there is nothing further to add on our side, and we will await BestChange’s review with full confidence in our compliance.

Respectfully,
UnioChange Team

Your confidence in yourself is great! But I have to comment on your service, it's not bad, it's awful
!
I don't need these rules, even the most difficult person to understand should contact the customer when he first sees the refund request, confirm the wallet and that's it. The fact that he processes the order means that there is a problem somewhere and shows the management and system is awful!
Now instead of you giving a solution, I gave a solution in my own messages above. You didn't even answer it and you bolded your irresponsibility.
If I were a chainsaw, I would delete you!
Whoever reads your messages, will definitely go to another exchange to place an order, give it that much!
If you are sure, why are you replying? Don't leave any reply until it is checked.

* Why did you see my comment about the refund but process the order?
* Why did you process and download the order yourself when it went to manual mode?
* Why did it take 7 hours from the time you saw the comment to complete the order? You could have contacted me during this time. Besides, I told you to confirm the wallet!
* Why didn't you admit your mistake and contact me to make up for it after this mistake?
* Why didn't you respond to my higher offers?
* Why don't you mention anywhere that you saw the refund request but did nothing? To make a profit? This is the worst thing possible!
* Why do you take up customers' time with ridiculous and impractical rules? It would have been enough to contact me if you don't care about customers (because the mistake and negligence are entirely on your part, not mine)
And...

I should also add that this voucher is not useful to me and a refund in exchange for a return voucher has always been my intention, as I said above. I do not need your money to get any money from this exchange. If I want to convert the voucher that I have due to the weakness of your system, I will lose money and I will not accept this loss. Because you were irresponsible and bad, to see the refund, and to say that since it was not from the email, we will cancel the order and say that this is the law, you are extremely unfortunate!

Dallas,
We acknowledge your dissatisfaction; however, we must highlight the facts transparently:
1. Your order was executed in full, and the funds were delivered successfully.
2. Refund requests are only valid before execution and must be submitted via our official support email. The live chat is not a channel for financial operations.
3. According to our Terms of Service (clause 12.5), which you accepted before creating the order, refunds cannot be processed once the order is executed:
https://uniochange.com/tos/
4. According to BestChange rules, once the customer has received the funds, the complaint cannot be renewed or duplicated.

We always act strictly within the rules, ensuring fairness and transparency for all customers. While you may disagree with the procedures, these procedures exist to protect both sides and to maintain trust in transactions.

For this reason, we consider your order completed and the case closed from our side. We remain fully confident that our actions were in compliance with both our Terms of Service and BestChange regulations.

Respectfully,
UnioChange Team

Your confidence in yourself is great! But I have to comment on your service, it's not bad, it's awful
!
I don't need these rules, even the most difficult person to understand should contact the customer when he first sees the refund request, confirm the wallet and that's it. The fact that he processes the order means that there is a problem somewhere and shows the management and system is awful!
Now instead of you giving a solution, I gave a solution in my own messages above. You didn't even answer it and you bolded your irresponsibility.
If I were a chainsaw, I would delete you!
Whoever reads your messages, will definitely go to another exchange to place an order, give it that much!
If you are sure, why are you replying? Don't leave any reply until it is checked.

* Why did you see my comment about the refund but process the order?
* Why did you process and download the order yourself when it went to manual mode?
* Why did it take 7 hours from the time you saw the comment to complete the order? You could have contacted me during this time. Besides, I told you to confirm the wallet!
* Why didn't you admit your mistake and contact me to make up for it after this mistake?
* Why didn't you respond to my higher offers?
* Why don't you mention anywhere that you saw the refund request but did nothing? To make a profit? This is the worst thing possible!
* Why do you take up customers' time with ridiculous and impractical rules? It would have been enough to contact me if you don't care about customers (because the mistake and negligence are entirely on your part, not mine)

I should also add that this voucher is not useful to me and a refund in exchange for a return voucher has always been my intention, as I said above. I do not need your money to get any money from this exchange. If I want to convert the voucher that I have due to the weakness of your system, I will lose money and I will not accept this loss. Because you were irresponsible and bad, to see the refund, and to say that since it was not from the email, we will cancel the order and say that this is the law, you are extremely unfortunate!

Dallas,
We have already explained our position: your order was executed in full, and according to our Terms of Service (clause 12.5) and BestChange rules, refunds are not possible once the funds are delivered. Repeating comments does not change this fact and is against BestChange guidelines.

Respectfully,
UnioChange Team

I'm sorry to say this, but the fact that you still don't understand that the problem is not getting the money, but something else, means that you have little understanding!
My repetition is due to your lack of understanding. I think I explained the issue completely and in my opinion the complaint still stands. So you should not resolve it.
Don't start this complaint so that I don't have to repeat it. You have no authority to investigate anything! Nothing!
The status of this case should remain open for someone else to investigate.

Dallas,
We have already clarified our position: the order was completed successfully, and according to our Terms of Service (clause 12.5) and BestChange rules, refunds are not possible once funds have been delivered.

We respect that you wish BestChange administration to review the case, and we will fully cooperate with their investigation. From our side, the matter is closed.

Respectfully,
UnioChange Team

Duplicate message.
I don't need your message.
Don't leave any message until Best Change Admin check.

Of course you don't understand that! That's why everything on your side is always closed!

Dallas,
We respect your request. We will await BestChange administration’s review and will cooperate fully.

Respectfully,
UnioChange Team

What a great respect we have received from you!
Do not leave a message after me.
Thanks.

Dallas,
Please note that it is part of our duty and policy not to leave a customer’s message unanswered. This is also in line with BestChange rules, which require both sides to provide clarifications when needed.

We always value and respect our customers.

Respectfully,
UnioChange Team

Respect in behavior means. When you contacted me instead of all this irresponsibility. That's it!
And the problem is that you resolve the case, while in my opinion my problem is not yet resolved and you opened it yourself.
For this reason, there is no need for your answer, because in my opinion the case should remain open.
Rules are good when they are helpful to me, not when you answer and resolve the case.

Dallas,
We respect your opinion; however, the facts remain clear:
1. Your order was executed successfully and the funds are already in your possession.
2. We did not receive any official email requesting a refund before the completion of your order. According to our procedures, only requests sent via email before execution can be considered.
3. As stated in our Terms of Service (clause 12.5), once an application has been executed, a refund is not possible:
https://uniochange.com/tos/
4. According to BestChange rules, once the funds have been delivered, the complaint cannot be renewed.

For these reasons, we have acted fully within both our rules and BestChange policies.

Respectfully,
UnioChange Team

I'm sorry to say this, but the fact that you still don't understand that the problem is not getting the money, but something else, means that you have little understanding!
My repetition is due to your lack of understanding. I think I explained the issue completely and in my opinion the complaint still stands. So you should not resolve it.
Don't start this complaint so that I don't have to repeat it. You have no authority to investigate anything! Nothing!
The status of this case should remain open for someone else to investigate.

Dear customer,

We understand your position. However, we must emphasize that your order was completed successfully, the funds are in your possession, and no refund request was received by email before execution. According to our Terms of Service (clause 12.5) and BestChange rules, refunds are not possible once funds are delivered.

We respect your wish for BestChange administration to review this case and will fully cooperate.

Respectfully,
UnioChange Team

I don't need these rules, even the most difficult person to understand should contact the customer when he first sees the refund request, confirm the wallet and that's it. The fact that he processes the order means that there is a problem somewhere and shows the management and system is awful!
Now instead of you giving a solution, I gave a solution in my own messages above. You didn't even answer it and you bolded your irresponsibility.
If I were a chainsaw, I would delete you!
Whoever reads your messages, will definitely go to another exchange to place an order, give it that much!
If you are sure, why are you replying? Don't leave any reply until it is checked.

* Why did you see my comment about the refund but process the order?
* Why did you process and download the order yourself when it went to manual mode?
* Why did it take 7 hours from the time you saw the comment to complete the order? You could have contacted me during this time. Besides, I told you to confirm the wallet!
* Why didn't you admit your mistake and contact me to make up for it after this mistake?
* Why didn't you respond to my higher offers?
* Why don't you mention anywhere that you saw the refund request but did nothing? To make a profit? This is the worst thing possible!
* Why do you take up customers' time with ridiculous and impractical rules? It would have been enough to contact me if you don't care about customers (because the mistake and negligence are entirely on your part, not mine)

I should also add that this voucher is not useful to me and a refund in exchange for a return voucher has always been my intention, as I said above. I do not need your money to get any money from this exchange. If I want to convert the voucher that I have due to the weakness of your system, I will lose money and I will not accept this loss. Because you were irresponsible and bad, to see the refund, and to say that since it was not from the email, we will cancel the order and say that this is the law, you are extremely unfortunate!

My repetition is due to your lack of understanding. I think I explained the issue completely and in my opinion the complaint still stands. So you should not resolve it.

Dear customer,

We respect your opinion; however, your order was executed successfully and the funds are in your possession. As per our Terms of Service (clause 12.5) and BestChange rules, the complaint cannot be renewed once funds are delivered.

Respectfully,
UnioChange Team

Duplicate message.
I don't need your message.
Don't leave any message until Best Change Admin check.

Dear customer,

Please note that according to BestChange rules, we cannot leave your message unanswered. We will now wait for BestChange administration to review the case.

Respectfully,
UnioChange Team

Hello Baz,
Thanks for your nice feedback

Please follow my order and send the amount now.

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

I paid but haven't received the amount. The website tells me there's an automatic payment plan. I hope the issue is resolved soon. Thank you.

I haven't seen any response from the site yet.

Hello Aied Rady,
Order completed thanks for waiting

Well, I just arrived. Thanks a lot.

Hello 8234;Stevn Rai??,
In your case, we kindly asked you to create a new order to receive the remaining amount. However, the amount entered was incorrect, so we requested another order for 99 USDT.

Additionally, please note that our support team operates on a flexible schedule on Fridays, which might have led to some delays.

To avoid similar situations in the future, kindly ensure that the exact amount specified in the order is sent.

Your new order has been successfully confirmed, and you have received the funds.
Thank you for choosing our services.

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.

Hello Top30k,
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.

You did not request any verification before the transaction. I provided a screenshot of my MetaMask wallet and sent the funds from my own wallet, which I can verify. However, your support team has not responded to my emails or Telegram messages. In your last email, you asked me some questions, but after I replied, you stopped responding.

I have carefully reviewed your policy and found the following statement:

"Refunds will only be issued after a full verification process, with a 5% commission deducted."

This practice raises serious concerns. It appears that you attract users with low exchange rates, only to withhold their funds and impose a 5% fee upon refund. This is not a legitimate way to conduct business.

I sent my funds from MetaMask, and I can fully verify my wallet ownership. According to your own policy, you are required to return the funds. If you fail to do so, I will file a formal complaint against you and BestChange for facilitating this practice.

Hello Top30k,

For your exchange direction, verification was not initially required, which is why it was not requested. However, in cases of high risk, as stated in our AML policy (https://uniochange.com/aml/), proof and documents may be requested to comply with regulations.

I understand your concerns, but we have sent you emails whenever we received updates from our partner and when additional information was needed.

After you provided details regarding the source of funds, we also requested a conversation history with the sender as confirmation. When you said that you had lost the chat history, we asked you to contact the sender directly to clarify the origin of the funds and request confirmation. Unfortunately, you were unable to do so.

Whenever you shared any additional information with us, we promptly forwarded it to our partners to resolve your case as soon as possible.

Additionally, please note that our support service does not operate 24/7. You have received responses via chat and Telegram whenever our support team was online.

At this point, you have been provided with our partner’s contact details, and you can reach out to them directly to provide any additional information and resolve the case as quickly as possible.

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as Sanctions.

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

After comenting on bestchange they send me a telegram account and told me this is our provider direct support talk with them. I sent them details and other things and then after a while i recognized they deleted the telegram account and removed all messages from their side

They are clearly scaming people by this way and you are letting them do that
Please force them to refund the money you are responsible for your refering.

Dear BestChange Support Team,

UnioChange sent me two Telegram accounts, claiming they were their partner and provider, and told me to chat with them directly. After providing full details, they asked for KYC verification, and I sent the required documents to [email protected] as instructed. However, this appears to be a fake website, and its domain details match UnioChange.

At every stage, I am uncovering more evidence that they are scamming users—yet BestChange continues to list them. I am currently traveling, but when I return, I will file a formal complaint against both UnioChange and BestChange for facilitating this scam.

I can provide all the necessary evidence. Please respond urgently.

Hello,

Please refrain from copying yourself by creating duplicate claims. Please conduct a dialogue within the framework of this review.

Sincerely, administration of the BestChange exchanger monitor.

How you monitor the exchanges and let them to scam the people? i have all evidence that they are blocking my money without any acceptable reasons. I sent them all required documents and after that they are asking me to provide my 2 month ago transaction details. I asked them explain me how they flagged my account as against aml rules and they didnt answer me for 5 times
would you help and go through this order.

They are scaming people and you let them be.

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Hello Alex,there’s no hash because the address related to whitebit and this internal transfer
Txid:
internal_transaction_1ddcf008-62c8-4665-b19e-ec7902048581

If not receive payment please send the proof

Thanks

Hello Sahil,
The request is already completed. The client has sent the funds to a third party, which is against our policy. It seems the third party is using the WhiteBIT platform. Therefore, there is no hash but rather a TXID for the internal transfer to the third party’s wallet.

Hello Zeeshan,
Please don't repeat the feedback we already answered

Still not solved my issue. I have again open order to transfer my remaining unico usd to usdt. Still same issue. If you want to scam me than its other things. I have made order today again but failed. Bestchange support i can send you video proof which i made today where my unico usd balance shown. And order created process and failed seen in video. Kindly send your email address. And take seriously action against such website which answered here without checking issues.

Hello Zeeshan,
You must login

I always login to account to create order. For unico to usdt without log in it's not possible to create order. Now again I created order to unico to usdt same error comes. Still same issue.

Zeeshan,
So as we see you already withdraw your funds via perfect money before

In past i used to unico usd to perfect money many times. But as you close perfect money and i have remaining unico usd 189. Which can be withdraw in usdt. When i tried to withdraw it shows error. When i asked for support there is always replied it will be fine tomorrow. In last 15 days i am suffering issue and support not find solutions. It means you don't want to give may unico usd to usdt.

Zeeshan,
No i mean if you can’t withdraw this mean you already withdraw this funds by perfect mony so please review your account

I haven't withdraw remaining unico usd it is still available
UCD:*** this is available in my wallet. Kindly first check than answer here.

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Hello Anton,
Your perfect money account blocked request a refund to [email protected]

Hello Boy19,
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.

It's been more than 10 hours, I checked no risk, please make payment or refund, I can't wait any longer.

I checked aml no violation, ask monitoring department to help me, this exchange is holding my 100100 usdt
No significant connection between the transaction and risk or reliability factors was found
if not transaction please full refund don't steal my money.

Boy19,
We ask you waiting still case under investigation

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels (screenshot: https://bc.to/nyiSYv ).

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

Very low risk, help me handle
It's been a day, please help me with order ID:***.

Please process refund or complete order.

Boy19,
Thank you for your patience. The verification has been completed, your request is now finalized, and the funds have been sent to your wallet.

Finally, thank you once again!

Hello Nazar,
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.

Read my text carefully, I passed kyc, but they started ignoring me.

Nazar,
Still your case under investigation

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk.

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

I passed KYC, they told me to wait up to 72 hours for the return of the crypto. More than 72 hours have passed and no refund.

Nazar,
Unfortunately, we cannot refund the amount unless you send the payment address from the email associated with the request, not any other email.

I sent it from the email from which I passed KYC and reported about it.

Anyway, I’ve been writing letters to you for 4 days from the same email ***, and you ignore me.

Nazar,
Please send request of refund from email address at order other email not accepted

Hello Devon Swaby,
Thank you for your kind words and for trusting UnioChange! We’re thrilled to hear that your exchange from bank card to USDT (TRC20) was fast and satisfactory. Providing high-quality service with speed and efficiency is always our goal. If you ever need assistance in the future or have any questions, our team is here to support you. We look forward to serving you again!

Hi admin at UnioChange I have always exchange money from my bank card to tether USDT (TRC20) and I really love the service you provides but is it possible to exchange tether USDT TRC20 back to my bank card using UnioChange?

I await your kind and favorable response.

Devon Swaby,
Yes if your card type “visa”

It is a MASTER Card.

Hi admin at UnioChange, I have a question, does UnioChange still exchange Visa/Mastercard USD to tether USDT TRC20?
I await your kind and favorable response.

Hello Alex,
Thank you so much for your kind words! We’re thrilled to hear that our support team could assist you promptly and resolve the issue with your BTC transaction. At Uniochange, we always strive to ensure smooth and seamless exchanges, even when unexpected situations arise. Your satisfaction is our priority, and we’re glad to have provided the help you needed. We truly appreciate your trust in our services and look forward to serving you again in the future!

Best regards,
The Uniochange Team

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

Hello Abdulrahman,
Please contact to our support

I already did that and no response I sent a message via. Contact Us.

Sent now via support mail.

Sent now via support mail.

Abdulrahman,
Hello

Unfortunately perfect money reserves not enough you can wait or request refund
Thank you

When will it be available?

Abdulrahman,
Maybe tomorrow sir

I want a refund. How long will it take and are there any fees?

Sir, I want an answer. I need my money.

I received the money thank you very much professional support team.

Hello,

Unfortunately, according to our rules https://www.bestchange.com/faq.html#complaint, a "complaint" type of feedback is allowed on our website if "the client has not received funds from the exchange office, and the due date has already passed" only. In any other case, please use a "comment" type of feedback.

Sincerely, administration of the BestChange exchanger monitor.

Hello Mohammad Shahryari,
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.

You are ***
You want to *** my Tether.

Mohammad Shahryari,
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.

24 hours passed
what happened?

Mohammad Shahryari,
Still under investigation

Are you going *** my money?

Mohammad Shahryari,

Are you going *** my money?

Mohammad Shahryari,
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.

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.

The timing of the inspection may vary and depend on many factors. Since you have already provided the requested information, please wait for a response from the exchanger.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

48 hours passed
what happened?

72 hours passed
What happened?

Hey bestchange, 3 days passed
They are going *** my money.
Remove them from the list.

Hey bestchange, 4 days passed
They are going *** my money.
Remove them from the list.

Hey bestchange, 5 days passed
They are going *** my money.
Remove them from the list.

6 days passed
You want *** my Tether.

7 days passed
ask me.
what happened?

Dear user,

Please do not duplicate reviews. The monitor administration does not welcome this. The new review will be deleted.

Please continue the dialogue in the thread of the previously created review.

Sincerely, administration of the BestChange exchanger monitor.

Dear users
They took my tether for 7 days and they don't give me any answer
They are complicit with bestchange
be careful.

9 days passed
And I haven't reached my tether yet.

11 days passed
And I haven't reached my tether yet.

Hey bestchange, Are you an accomplice to uniochange in this robbery?

Mohammad Shahryari,

Still under review your funds have a high risk of AML

You have been lying to me for 11 days
You and bestchange are complicit in this theft.

Hey bestchange and uniochange
ask me!

Are you complicit?

Are you planning *** from me with the cooperation of bestchange?

Why don't you answer me after 11 days?

Why don't you answer me after 11 days?

Dear Mohammad,

We are sorry that you encountered this situation. The inspection term may be different. Please wait for a response from the exchanger.

Sincerely, administration of the BestChange exchanger monitor.

Hey bestchange, uniochange does not answer me.

Hey bestchange, They transferred my Tether to their personal wallet
https://tronscan.org/#/transaction/799e23838edb98e456694a09e8cffe9213d7793aaa4b4e4a5c3599ca10f762d5.

Hey bestchange, uniochange
Why didn't you answer?

They say they will refund my money, but they take 5% of it as a fee. 5% of it becomes 357 dollars. What is this fee?
I don't want Tether, please hand over the voucher to me so that I don't need to pay 5% commission.

Mohammad Shahryari,
You agreed to the exchanger's rules when creating the order
https://uniochange.com/aml/

To avoid this situation in next time don’t send dirty funds because this damage our business and take fees

Mohammad Shahryari,
We would like to inform you that the case has been resolved, and the payment has been refunded to the address confirmed by email according to our terms and conditions.

We also advise you not to exchange suspicious funds through our platform again, as they will fall under the Anti-Money Laundering (AML) regulations.

Lastly, we thank you for your patience and extend our gratitude to BestChange for mediating between the exchanger and the customer.

Best regards,

You are lying
I paid 7145 Tether
https://tronscan.org/#/transaction/7b0d7029b6e5097410d889d8e492ddc74e8d0791b22f158e3be4025c82d1c248

But you returned me 6787 Tether
https://tronscan.org/#/transaction/590f946968651115db1194496105f6a48871203e29e77dabbd8bf08e4b0ddd9b

You *** 358 Tether.

Mohammad Shahryari,
Dear, we do not lie or deceive you. Whoever lies, you are. Firstly, your nationality is Iranian, and we do not deal with this country due to the sanctions imposed on it. Secondly, you violated this and changed the IP of your browser, as it also appears in your comment, and this is in violation of the rules of our site, and finally, you also lie. Because you were notified via email and you agreed to this when creating the request on the website and also in the email, and this appears in the attached screenshot. Therefore, we have placed your email in the blocked box and we cannot deal with people who disagree with us and harm our reputation.
https://ibb.co/cXKBWgR

You are a ***, you did not provide any service and *** $358 from me.

Dear users, please do not buy from these ***
See user comments
Not only did they *** from me, but they also *** from everyone else.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Hey uniochange
You did not refund my $358 for no reason
Your warm wallet is in the Whitebit exchange, and according to the AML rules, this exchange transferred all my Tether to your wallet.
But you kept my $358 and several other people's dollars in your wallet
The following wallet is yours, which contains 3885 dollars
https://tronscan.org/#/address/TSZeDRCVtMf2EtoGY5oZ2qQEKZStfy4iFS
These 3885 Tethers belong to the users that you have captured.

Hey uniochange
You did not refund my $358 for no reason
Your warm wallet is in the Whitebit exchange, and according to the AML rules, this exchange transferred all my Tether to your wallet.
But you kept my $358 and several other people's dollars in your wallet
The following wallet is yours, which contains 3885 dollars
https://tronscan.org/#/address/TSZeDRCVtMf2EtoGY5oZ2qQEKZStfy4iFS
These 3885 Tethers belong to the users that you have captured.

It's been 14 days and they still haven't refunded my $358.

It's been 15 days and they still haven't refunded my $358.

It's been 16 days and they still haven't refunded my $358.

Hey uniochange
You did not refund my $358 for no reason
Your warm wallet is in the Whitebit exchange, and according to the AML rules, this exchange transferred all my Tether to your wallet.
But you kept my $358 and several other people's dollars in your wallet
The following wallet is yours, which contains 3885 dollars
https://tronscan.org/#/address/TSZeDRCVtMf2EtoGY5oZ2qQEKZStfy4iFS
These 3885 Tethers belong to the users that you have captured.

It's been 18 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 20 days and they still haven't refunded my $358.

It's been 21 days and they still haven't refunded my $358.

It's been 23 days and they still haven't refunded my $358.

It's been 25 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 27 days and they still haven't refunded my $358.

It's been 28 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 32 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 34 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 36 days and they still haven't refunded my $358.

It's been 40 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 42 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 46 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 51 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 55 days and they still haven't refunded my $358.

It's been 57 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 59 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Hey uniochange
You did not refund my $358 for no reason
Your warm wallet is in the Whitebit exchange, and according to the AML rules, this exchange transferred all my Tether to your wallet.
But you kept my $358 and several other people's dollars in your wallet
The following wallet is yours, which contains 4591 dollars
https://tronscan.org/#/address/TSZeDRCVtMf2EtoGY5oZ2qQEKZStfy4iFS
These 3885 Tethers belong to the users that you have captured.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 69 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 74 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 82 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 89 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 95 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

It's been 100 days and they still haven't refunded my $358.

It's been 102 days and they still haven't refunded my $358.

It's been 108 days and they still haven't refunded my $358.

It's been 112 days and they still haven't refunded my $358.

It's been 126 days and they still haven't refunded my $358.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Dear Mohammad,

Please do not duplicate your review. The duplicate was deleted.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Dear users, please do not buy from uniochange
View user comments
Not only did they take my Tether and not hand over the voucher, they did the same to everyone else.

Hello Rizwan Ali,
“Unfortunately, because we have the best exchange rate in the market, our reserve of PM (Perfect Money) was depleted at a tremendous rate. We kindly request you to return the funds.

Thank you

Hello,

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

Sincerely, administration of the BestChange exchanger monitor.

We kindly request to complete the payment 7217 to my Perfect Money. Do not try to cheat please transfer.

I will provide you Tether USDT address just refund me back.

Rizwan Ali,
Unfortunately we will refund your usdt

I just sent you email with Tether TRC20 address for refund just and proceed please.

Rizwan Ali,
Processing

We thank you for your patience and apologize for what happened. The funds have been returned to you. We wish you a great day

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.

Hello Mostafa fadaee,
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.

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

Mostafa fadaee,
Case solved

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.

According to AML rules you have to return my money. I deposited 980 Tether.

The worst exchange I have ever worked with.

Mostafa fadaee,
Transaction refunded according to our terms and conditions
You accept it when creating order
Hash:
bb6b8638ac633de61178e2110a6bef341880eb11ca25089e96b23bb72be3af87
To avoid such situations, we recommend independently performing an AML check of your assets before exchanging.

Dear Customer, Sorry, there was a technical error, the funds have not yet been returned to the address you specified. You will receive your funds up to 24 hours
This text was sent to me from the exchange after sending the above hash
This deposited wallet is not my wallet at all.

Mostafa fadaee,
Here's proof that the address you sent to us can be found in the screenshot at this link:
https://ibb.co/RST8Vcq

Hash:
https://tronscan.org/#/transaction/bb6b8638ac633de61178e2110a6bef341880eb11ca25089e96b23bb72be3af87

Best regards,

You made this picture yourself
Deposit my Tethers to the address I announced myself.

Hello Devon Swaby,
We are glad you had a positive experience using our service. We wish you success

Uniochange team

Hello Andris,
We are glad you had a positive experience using our service. We wish you success

Uniochange team

Hello Joy Bangla,
Working fine