Forget about exchanger search! Use BestChange!

[SATWAT]

I was wondering if BestChange team is going to stay active in forum after they canceled their signature campaign, and continue writing post, articles and answer questions?

My speculation why they canceled campaign could be the upcoming total ban of cryptocurrency transactions in Russia that was recently announced, maybe they will have even bigger changes soon. 

I agreed about this as Russia is having big market for them so having ban here mean things are not manageable for them in quick time after having changes and looking into future then we can expect things clearly but right now this is the best decision for them with they have done good job here for many years and I also want them to keep thing updated with their articles and all other experience related to cryptocurrency because this is going to be helpful for the all crypto community and this forum as well.
Their site help me many times while I was facing issues for my transactions specially few currencies which are not easy to exchange here I found mostly things without any problem.

[m2017]

I was wondering if BestChange team is going to stay active in forum after they canceled their signature campaign, and continue writing post, articles and answer questions?

What is there to be surprised about? The cessation of one type of activity (signature campaign) doesn't mean that the project will be completely closed. Large companies like Google and Microsoft also periodically reduce their workforce and this has not led to the liquidation of their business. BestChange seems to be optimizing the costs of its business and, as in any business, this is a normal phenomenon. Why do you perceive the completion of the signature campaign as the “death” of the entire project?

"Continuing to write posts, articles and answer questions" is a less financially expensive activity, and it would also be wrong to stop interacting with your community on the forum and leave it without feedback and support.

My speculation why they canceled campaign could be the upcoming total ban of cryptocurrency transactions in Russia that was recently announced, maybe they will have even bigger changes soon. 

A total ban of cryptocurrencies is not expected in this country, but the ban will be directed against services providing cryptocurrency exchange services. The regulator operates in the best traditions, moving from more to less. A total ban will occur at one of the subsequent stages and will affect ordinary users a little later.

But basically, I agree with your speculations and also assume that the change in the promotional activities of BestChange is associated with regulatory changes in their country. Although, as far as I know, their company is listed in Dubai. So, what do they care about the Russia?

[Best_Change]

I would like to hear that you have improved this segment on your platform, but it seems to me that everything is the same. Four of my accounts have been blocked by you with the reason of bad traffic or because I used illegal methods. And I am very suspicious of this assessment.

For example, I used 3 channels for promotion, signatures on the forum, two Twitter accounts and 3 Facebook crypto-related groups where I am the administrator. I successfully withdrew affiliate profit twice, until the third request caused an account ban. Every time the same promo channels, but you saw it differently. At the same time, it was possible to see in the dashboard that you were filtering good/bad traffic.

I already said earlier that these are not complaints because the amount was not significant, it is more a suggestion that you might improve this part.

It is not their business to teach you or anyone what and how you should behave. For some people, KYC is not a problem, but rather a relative thing.

Our affiliate program manager says that it is impossible to identify you just through the forum and reply to you in detail. Please write at aff@bestchange.com and provide the materials showing that you were attracting legitimate traffic, we will review your situation.

I was wondering if BestChange team is going to stay active in forum after they canceled their signature campaign, and continue writing post, articles and answer questions?

Thank you for your question. We will continue to be active on this forum, specifically, in this thread, and reply to your question. Apart from the Signature campaign, nothing will change in regards to our activity on Bitcointalk.

[examplens]

Our affiliate program manager says that it is impossible to identify you just through the forum and reply to you in detail. Please write at aff@bestchange.com and provide the materials showing that you were attracting legitimate traffic, we will review your situation.

That is the past.
There are some other things in the plan, so I will probably create a new account for which I would like it not to be under automatic or bot traffic quality control. I will definitely contact you before creating the aff account when the time comes.

[Best_Change]

New tool from BestChange - AML analyzer

An AML analyzer allows you to check cryptocurrency addresses before sending or receiving funds, minimizing the risks of interaction with various crypto assets. The tool supports various crypto assets, including coins, tokens and the most popular token networks (ERC20, TRC20).

The AML analyzer is simple and convenient:
– To use you only need an e-mail address with the ability to receive emails. No registration is required.
– All you need to do is to enter a crypto address, and the system will select potentially suitable crypto assets that could be verified.
– The whole process takes no more than 2 minutes.

The cost of checking an address is lower than analogues - $0.20, repeated checks of a previously checked address are free.

The BestChange team has selected payment methods with minimal fees:
● Tron TRX
● Bitcoin Lightning
● Volet USD
● Payeer USD

You can already try the AML analyzer using the link
You can read more about the new monitoring tool in our blog.

[hugeblack]

The cost of checking an address is lower than analogues - $0.20, repeated checks of a previously checked address are free.

So, BESTCHANGE now accepts deposits directly from users. 

I tried this service. It is true that the fee is $0.2, but when you choose a crypto address, you must pay $0.2 in that cryptocurrency. If I want to check^* my Bitcoin address, I must pay in Bitcoin. The lowest fee is  ~10 sat/vB. Which means that the transaction fees are higher than the service costs.

Suggestions:

 - Option to pay from the referral balance.
 - Payment only via Lightning Network or cryptocurrencies that have transaction fees less than $0.2.

* Personally, I don't like AML analyzer concept

[examplens]

* Personally, I don't like AML analyzer concept

In this case, it is better to have such a verification option that costs only $0.2 than to risk a situation where the exchanger freezes the funds and asks for additional verifications, which are often difficult to satisfy.
It would be good if all exchangers monitored by Bestchange would accept their AML check and guarantee that it is in accordance with their TOS also and that there will be no possible surprises when entering the exchange process.

[shield132]

New tool from BestChange - AML analyzer

An AML analyzer allows you to check cryptocurrency addresses before sending or receiving funds, minimizing the risks of interaction with various crypto assets. The tool supports various crypto assets, including coins, tokens and the most popular token networks (ERC20, TRC20).

The AML analyzer is simple and convenient:
– To use you only need an e-mail address with the ability to receive emails. No registration is required.
– All you need to do is to enter a crypto address, and the system will select potentially suitable crypto assets that could be verified.
– The whole process takes no more than 2 minutes.

The cost of checking an address is lower than analogues - $0.20, repeated checks of a previously checked address are free.

The BestChange team has selected payment methods with minimal fees:
● Tron TRX
● Bitcoin Lightning
● Volet USD
● Payeer USD

You can already try the AML analyzer using the link
You can read more about the new monitoring tool in our blog.

Do you allow emails that are quickly generated for receiving a quick email? Like 10 Minute Mail? Which blockchain analysis firms are your partners? Do you partner with Chainalysis?
I think it will be good if you offer us a 7 days trial. Make this service free for a week to test your service. Since you charge 20 cents, I think it's not something that you can't afford for free for a week and it will really attract many people to test your service, if they like it, then they might become your regular clients and pay 20 cents. I think 20 cents is nothing to pay in this service but in terms of popularity, I think you'll acquire many members if it's free for a limited time.

[NotATether]

* Personally, I don't like AML analyzer concept

I don't like the fact that all mixing is AML classified. And apparently all gambling is too.

Like, come on. Seriously? The procedures for assigning an AML score to an address are not even open-source. If you had to do this, then the analysis process should've at least been an open source program.

That way, anyone is able to see transparently exactly what makes funds tainted. Because Bitcoin and other cryptos are not cryptocurrencies for the government (they don't even care about them), they are money for the people so they deserve to know or have an explanation beforehand, i.e. before sending funds to wherever and losing them to what is essentially ransom.

[hugeblack]

It would be good if all exchangers monitored by Bestchange would accept their AML check and guarantee that it is in accordance with their TOS also and that there will be no possible surprises when entering the exchange process.

No, no, in principle, Bitcoin should not be divided into clean and dirty, and then there will be more than one value for 1 Bitcoin. 1 Bitcoin must = 1 Bitcoin, and therefore accounts must be classified, not Bitcoin addresses.
My surprise is not in terms of the value of $0.2, but rather that it is the first time that BESTCHANGE accepts money directly from customers and not exchanges.

Like, come on. Seriously? The procedures for assigning an AML score to an address are not even open-source. If you had to do this, then the analysis process should've at least been an open source program.

The funny thing is that if you are accused, these tools cannot be used as evidence of conviction in the courts.

[Best_Change]

The cost of checking an address is lower than analogues - $0.20, repeated checks of a previously checked address are free.

So, BESTCHANGE now accepts deposits directly from users. 

I tried this service. It is true that the fee is $0.2, but when you choose a crypto address, you must pay $0.2 in that cryptocurrency. If I want to check^* my Bitcoin address, I must pay in Bitcoin. The lowest fee is  ~10 sat/vB. Which means that the transaction fees are higher than the service costs.

Suggestions:

 - Option to pay from the referral balance.
 - Payment only via Lightning Network or cryptocurrencies that have transaction fees less than $0.2.

* Personally, I don't like AML analyzer concept

If we understand correctly, you are referring to making a payment using the same crypto asset whose address you plan to verify.
Our website currently provides a range of payment options, including two cryptocurrency methods. We've specifically chosen Bitcoin Lightning and Tron (TRX) due to their low or non-existent fees, which can save you money on transactions.
For instance, if your Tron (TRX) address has sufficient "Bandwidth" and "Energy," the transaction will be completed without any commission costs, considering a fee of $0.20.

Regarding your suggestions:

— Option to pay from the referral balance: Our team will consider this proposal in future iterations of our service. We are keen on creating a convenient and accessible tool for our users.
— Payment only via Lightning Network or cryptocurrencies with transaction fees less than $0.2: Reducing the available payment options for checks is not our priority. On the contrary, our goal is to expand payment methods for our clients' convenience gradually.

[Best_Change]

* Personally, I don't like AML analyzer concept

In this case, it is better to have such a verification option that costs only $0.2 than to risk a situation where the exchanger freezes the funds and asks for additional verifications, which are often difficult to satisfy.
It would be good if all exchangers monitored by Bestchange would accept their AML check and guarantee that it is in accordance with their TOS also and that there will be no possible surprises when entering the exchange process.

You are right. A unified standard with equal informational values for all monitoring participants would significantly simplify the task. However, implementing such an approach would be objectively difficult, primarily due to legal aspects.

Moreover, we cannot force anyone to use our solution exclusively. From the market perspective and free competition, this approach needs more benefits.

It's worth noting that exchange services have their own unique solutions, just as we offer ours. This diversity, in fact, fosters the development of an individual approach to each case, which is a significant advantage.

[Best_Change]

New tool from BestChange - AML analyzer

An AML analyzer allows you to check cryptocurrency addresses before sending or receiving funds, minimizing the risks of interaction with various crypto assets. The tool supports various crypto assets, including coins, tokens and the most popular token networks (ERC20, TRC20).

The AML analyzer is simple and convenient:
– To use you only need an e-mail address with the ability to receive emails. No registration is required.
– All you need to do is to enter a crypto address, and the system will select potentially suitable crypto assets that could be verified.
– The whole process takes no more than 2 minutes.

The cost of checking an address is lower than analogues - $0.20, repeated checks of a previously checked address are free.

The BestChange team has selected payment methods with minimal fees:
● Tron TRX
● Bitcoin Lightning
● Volet USD
● Payeer USD

You can already try the AML analyzer using the link
You can read more about the new monitoring tool in our blog.

Do you allow emails that are quickly generated for receiving a quick email? Like 10 Minute Mail? Which blockchain analysis firms are your partners? Do you partner with Chainalysis?
I think it will be good if you offer us a 7 days trial. Make this service free for a week to test your service. Since you charge 20 cents, I think it's not something that you can't afford for free for a week and it will really attract many people to test your service, if they like it, then they might become your regular clients and pay 20 cents. I think 20 cents is nothing to pay in this service but in terms of popularity, I think you'll acquire many members if it's free for a limited time.

Thank you for your questions.

No, you cannot use a temporary email to receive the results of an AML check or to participate in our affiliate program.

Our monitoring partner is listed on the AML service page of BestChange — https://www.bestchange.com/report/. Currently, our partner is CrystalBlockchain.

Regarding a trial period: We periodically hold BTC giveaways on our social media channels. In addition to BTC, we have given away vouchers for free AML checks.

There is no trial period per se, but your idea is interesting, and we will consider it. In the meantime, we can offer you a gift voucher to test the service. Please email us or send a private message on the forum.

[Synchronice]

* Personally, I don't like AML analyzer concept

I don't like the fact that all mixing is AML classified. And apparently all gambling is too.

Like, come on. Seriously? The procedures for assigning an AML score to an address are not even open-source. If you had to do this, then the analysis process should've at least been an open source program.

That way, anyone is able to see transparently exactly what makes funds tainted. Because Bitcoin and other cryptos are not cryptocurrencies for the government (they don't even care about them), they are money for the people so they deserve to know or have an explanation beforehand, i.e. before sending funds to wherever and losing them to what is essentially ransom.

Are you joking? That's the point of closed-source, you don't know how they are assigning an AML score, so you can't crack it. If it becomes open-source and you know how it works, you might figure out how to bypass it.
P.S. To my mind, AML score is an excuse for coins confiscation and it's totally awful. It does more harm than good because first of all, it doesn't guarantee the accuracy and second of all, an innocent person can get in trouble if they decide to receive Bitcoin from another person. It's basically asking in real life to check every Euro banknote whether it has been in hands of criminal or not. How the hell should I even know or why is it my duty to know or why should I get punished for it if I haven't done anything wrong?

[examplens]

Are you joking? That's the point of closed-source, you don't know how they are assigning an AML score, so you can't crack it. If it becomes open-source and you know how it works, you might figure out how to bypass it.

This is a bit contradictory to each other. If it were possible to easily bypass the mark that a coin is tainted, wouldn't all other services do that? Why is it thought that AML checker creators have some secret knowledge that mixer developers don't know about?
We have to trust such checks without knowing the details of the rules when checking.