WmMoney exchanger
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Status: | active | WmMoney reviews: | 059972 | |
Exchange rates: | 1910 | Volet TS: | — | |
Reserve: | $178 536 075 | Perfect Money TS: | — | |
Age: | 7 years 2 months | WebMoney BL: | 479 | |
On BestChange: | 6 years 9 months | MyWOT rating: | 3.0 | |
Country: | Ukraine | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website WmMoney 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 WmMoney administrator resolve the problem more quickly. If you didn't like the WmMoney's service and want to write about it, use the Comment review type. |
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Order number: | |
* | |
Peter | 154.125.93.* | February 28, 2025 11:13 |
User | 58.97.225.* | February 27, 2025 18:53 |
Dima | 41.86.38.* | February 27, 2025 14:09 |
Alexei | 154.70.82.* | February 27, 2025 11:12 |
Oleg | 129.222.206.* | February 26, 2025 17:54 |
Kirilll | 31.218.69.* | February 26, 2025 15:04 |
Dmitry | 202.123.131.* | February 26, 2025 11:33 |
Assisen | 186.189.139.* | February 25, 2025 16:11 |
Alexei | 102.64.152.* | February 25, 2025 10:09 |
Kirill | 185.81.84.* | February 24, 2025 19:31 |
Oleg | 194.158.66.* | February 24, 2025 16:52 |
User | 31.42.178.* | February 24, 2025 10:21 |
Vega | 176.41.180.* | February 23, 2025 20:16 |
Vladimir | 109.254.254.* | February 23, 2025 15:26 |
Nikita | 183.182.116.* | February 23, 2025 12:12 |
Changn | 45.84.107.* | February 20, 2025 13:55 |
WmMoney admin | February 20, 2025 14:36 |
According to the rules of this monitoring service, the service follows the AML/KYC policy and is obligated to conduct a check on every transaction that is received into the service's account.
In your case, the transaction aroused suspicion and was therefore frozen until you provide data, verification, and then crediting of this transaction. The sooner you provide all the necessary information, the faster the verification is carried out and you will receive your funds.
Information about AML transaction checks is necessarily indicated before you create the exchange, and you gave your consent.
It is also stated on the service that the service may perform an AML check if certain suspicions arise.
If necessary, the service can provide proof of the transaction freeze.
Changn | February 23, 2025 04:27 |
Changn | February 23, 2025 04:41 |
Oleg | 74.113.107.* | February 22, 2025 19:03 |
Thanks for another exchange.
Egor | 45.190.76.* | February 22, 2025 13:54 |
Matvey | 99.243.94.* | February 22, 2025 13:17 |
Roman | 178.77.184.* | February 22, 2025 09:31 |
Timur | 203.204.180.* | February 21, 2025 15:47 |
Alexei | 109.107.225.* | February 21, 2025 13:01 |
Anton | 188.0.111.* | February 20, 2025 16:22 |
Kirill | 162.213.170.* | February 20, 2025 13:32 |
Matvey | 89.212.183.* | February 20, 2025 10:04 |
Timur | 188.161.123.* | February 19, 2025 19:46 |
Egor | 190.155.159.* | February 19, 2025 15:52 |
User | 27.123.172.* | February 19, 2025 12:59 |
Alexei | 41.254.91.* | February 19, 2025 10:44 |
Kosteks | 208.83.82.* | February 18, 2025 20:14 |
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