WmMoney exchanger
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Status: | active | WmMoney reviews: | 05101139 | |
Exchange rates: | 2011 | Volet TS: | — | |
Reserve: | $185 758 860 | Perfect Money TS: | — | |
Age: | 7 years 3 months | WebMoney BL: | 479 | |
On BestChange: | 6 years 11 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: | |
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Justin | 174.90.223.* | June 17, 2025 19:47 |
Victor | 154.82.170.* | June 17, 2025 18:14 |
Mark | 185.155.233.* | June 17, 2025 16:12 |
Glen | 83.142.215.* | June 17, 2025 14:28 |
Shirlene | 23.249.17.* | June 17, 2025 02:34 |
Gloria | 151.135.214.* | June 16, 2025 22:57 |
John | 154.205.242.* | June 16, 2025 20:32 |
Valya | 149.50.218.* | June 16, 2025 18:43 |
Baxter | 143.255.126.* | June 16, 2025 16:02 |
Toma | 91.147.127.* | June 16, 2025 13:43 |
Andzhela | 50.114.249.* | June 15, 2025 21:34 |
Sanya | 195.211.189.* | June 15, 2025 18:06 |
Sergey | 36.255.204.* | June 15, 2025 15:28 |
Mark | 176.131.245.* | June 15, 2025 05:14 |
Yan | 2.57.70.* | June 15, 2025 03:46 |
Liya | 213.226.237.* | June 15, 2025 02:13 |
Justin | 193.32.166.* | June 15, 2025 00:19 |
John | 50.114.181.* | June 14, 2025 21:58 |
Nz | 182.255.32.* | June 11, 2025 04:39 |
BestChange admin | June 11, 2025 04:47 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
WmMoney admin | June 13, 2025 15:05 |
We processed the payment on the same day you submitted your request. However, the funds were returned due to an AML block from the bank. We have already provided the required documents and are currently waiting for the bank's response. As soon as we receive it, we will proceed with the payout. Thank you for your understanding.
Nz | June 13, 2025 15:09 |
WmMoney admin | June 13, 2025 16:47 |
Please note that the bank may require some time to process and verify the submitted documents.
We are doing everything we can to facilitate a prompt resolution of this issue.
However, please understand that we have no ability to directly influence the bank’s internal procedures or the verification process.
In this regard, reopening the claim does not have any practical effect, as the speed of the transaction verification is entirely dependent on the bank and beyond our control.
We kindly ask for your patience and understanding.
Your trust is very important to us, and we sincerely regret the delay in resolving this matter.
Nz | June 13, 2025 17:26 |
WmMoney admin | June 14, 2025 10:17 |
As an exchange service, we have fully fulfilled our obligations. The funds were sent to the bank details specified in your order, and the transaction has a successful status. We can provide a payment confirmation (receipt) as proof of this.
However, your bank did not accept the payment and returned it with an AML (Anti-Money Laundering) flag. Despite this, we have taken additional steps to assist you and are actively working to help unblock the funds. Please note that not only the returned funds are currently blocked, but also the sender’s account — due to actions taken by your bank.
We strongly recommend that you wait for the bank’s final decision regarding this transaction. Reopening the claim on BestChange and duplicating your messages will not speed up the resolution and is not constructive.
If you have any questions or require further clarification, our support team is always available via our website or email.
Thank you for your understanding.
Nz | June 14, 2025 10:24 |
WmMoney admin | June 14, 2025 10:34 |
As an exchange service, we have fully fulfilled our obligations. The funds were sent to the bank details specified in your order, and the transaction has a successful status. We can provide a payment confirmation (receipt) as proof of this.
However, your bank did not accept the payment and returned it with an AML (Anti-Money Laundering) flag. Despite this, we have taken additional steps to assist you and are actively working to help unblock the funds. Please note that not only the returned funds are currently blocked, but also the sender’s account — due to actions taken by your bank.
We strongly recommend that you wait for the bank’s final decision regarding this transaction. Reopening the claim on BestChange and duplicating your messages will not speed up the resolution and is not constructive.
We are trying to communicate with the client via email - the client does not respond.
If you have any questions or require further clarification, our support team is always available via our website or email.
Thank you for your understanding.
Nz | June 14, 2025 11:36 |
WmMoney admin | June 14, 2025 11:45 |
No one is trying to deceive you.
We have provided evidence showing that the AML bank block was specifically triggered through your account.
As soon as the bank completes its review, we will inform you immediately.
Have a great day.
Best regards,
The WmMoney Team
Zakhar | 84.247.105.* | June 14, 2025 02:39 |
Anthony | 213.209.130.* | June 14, 2025 01:41 |
Jean | 46.13.154.* | June 14, 2025 00:38 |
Kenny | 146.19.120.* | June 13, 2025 22:15 |
Chloe | 156.246.138.* | June 13, 2025 19:33 |
Konstantin | 27.125.241.* | June 13, 2025 06:45 |
Petro | 195.209.179.* | June 13, 2025 05:40 |
Victor | 95.87.65.* | June 13, 2025 02:00 |
Alex | 31.41.38.* | June 12, 2025 23:39 |
Jordan | 46.28.101.* | June 12, 2025 20:55 |
Evelina | 194.104.229.* | June 11, 2025 20:06 |
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