Forget about exchanger search! Use BestChange!

[Best_Change]

one month - as a result i've seen no money returned to me and still fucked for 100 XMR(19700 USDT)

According to the information received from the exchanger, you created and paid for seven orders.Creating several orders in one direction in one exchanger while sending several transactions can be considered a suspicious activity in splitting the deposit. Such actions are considered high-risk from the point of view of AML/CFT procedures aimed at combating money laundering and may be grounds for freezing funds and undergoing KYC.

On the exchanger website, in the rules that you agreed to when creating an order, and on the order page, there is a warning that you should not split the deposit into several parts, screenshots: https://bc.to/hN0SQM, https://bc.to/oxDQBU.
Also, according to the exchanger's rules, the user undertakes, if necessary, to provide verification information to the exchanger, screenshot: https://bc.to/rcFXk0

The user agrees to the rules of the service when creating an order, screenshot: https://bc.to/GrL6y3
Your funds are not lost but temporarily blocked. You must provide the exchanger with the requested information to resolve the situation.

BestChange is not that BestChange as used to be - honest and trusted, now it turned into SCAM promoters and ripping of many many people

AML requirements apply to all financial and cryptocurrency services - these are the realities in which the crypto community currently finds itself, and there are no prerequisites for the criteria to be relaxed. You can direct your questions regarding AML to the regulators OFAC (USA) and FATF (Europe), regulators of the CIS countries, law enforcement agencies, and crypto services.
The key point to note is that any financial service worldwide must comply with AML/CFT requirements. Any crypto service can initiate the KYC procedure if any negative signs are detected, for example, if there is a High-Risk Score in a transaction or the deposit is split in one way or another.

And now i was scammed myself because of bestchange hides negative feedbacks!!!

On the page of any exchanger in the monitor, each user has access to all reviews about the service by type: active financial claims, settled financial claims, comments about the service, positive reviews, screenshot https://bc.to/J4cLOq.
Your review is still active https://www.bestchange.ru/imexchanger-exchanger.html?review=3033632

To move forward with solving the current situation, you need to undergo the KYC procedure. Your actions, manipulations, pressure, and categorical refusal to complete KYC only add negative signs to the assumption that the freezing of funds based on AML did not occur by accident.

[examplens]

On the exchanger website, in the rules that you agreed to when creating an order, and on the order page, there is a warning that you should not split the deposit into several parts, screenshots: https://bc.to/hN0SQM, https://bc.to/oxDQBU.
Also, according to the exchanger's rules, the user undertakes, if necessary, to provide verification information to the exchanger, screenshot: https://bc.to/rcFXk0

He explicitly claims that there was only one order - one transaction, and he did it several times, and that there were no splits into multiple parts. It sounds like someone isn't telling the truth.
Did you even ask for any evidence from the exchangers and user brett6934 to establish the facts? I assume that you do not represent the interests of your partner without checking on your part.

[Best_Change]

He explicitly claims that there was only one order - one transaction, and he did it several times, and that there were no splits into multiple parts. It sounds like someone isn't telling the truth.
Did you even ask for any evidence from the exchangers and user brett6934 to establish the facts? I assume that you do not represent the interests of your partner without checking on your part.

As we reported in the answer above, according to the information received from the exchanger, the user brett6934 created and paid for seven orders. Creating several orders in one direction in one exchanger while sending several transactions can be considered suspicious activity in splitting the deposit. Such actions are considered high-risk from the point of view of AML/CFT procedures aimed at combating money laundering and may be grounds for freezing funds and undergoing KYC. We have received the corresponding confirmations.

[examplens]

As we reported in the answer above, according to the information received from the exchanger, the user brett6934 created and paid for seven orders. Creating several orders in one direction in one exchanger while sending several transactions can be considered suspicious activity in splitting the deposit.

My Russian is not the best, I understood this rule as not sending more than two deposits in one order. I certainly understand brett6934 not wanting to give them personal data to pass KYC (would that be enough at all?), Imexchanger does not inspire me to trust even for any use, not that I would give them personal information.

I see that this exchanger is excluded from monitoring on Bestchange, can you explain the reason why?



https://www.bestchange.ru/imexchanger-exchanger-206.html

[Best_Change]

I see that this exchanger is excluded from monitoring on Bestchange, can you explain the reason why?

Exchangers may be disabled from the monitor for various reasons, including technical ones. Unfortunately, it is not possible to indicate specific points.

[examplens]

Exchangers may be disabled from the monitor for various reasons, including technical ones. Unfortunately, it is not possible to indicate specific points.

Is it some kind of automated method, when you can't exactly determine the reason? Don't you have some record of your relations with each exchanger?
For example, how do you manage the case if they request a re-listing with the justification that they have corrected the deficiencies?

Finally, it would be useful if you could provide more information about Imexchanger, just because of brett6934's case. More transparency always helps to strengthen trust.

[brett6934]

I see that this exchanger is excluded from monitoring on Bestchange, can you explain the reason why?

Exchangers may be disabled from the monitor for various reasons, including technical ones. Unfortunately, it is not possible to indicate specific points.

https://imexchanger.pro aka https://Openchange.is or https://Openchange.cash SCAM exchanger has been continuously promoted until it is been disabled

https://bitcointalk.org/index.php?topic=5523844

1.5 month has passed, no money has been refunded to me, why are you ignoring my case

20k usd has been stollen by you and your exchanger

Verification is not possible on exchanges side!!!!!!!!!!!

=====================================

Here is Another bestchange scam below

https://www.bestchange.ru/openchange-exchanger.html?review=3088744

Oпиcывaю cитyaцию для вcex читaющиx oтзывы
Ha мoём кoшeлькe былo 3 вxoдящиx тpaнзaкции
1 нa 40ltc c pиcкoм 10% oт oбмeнникa c бecтa
2 нa 110ltc c pиcкoм 60% и пoмeткoй "rapira" oт oбмeнникa c бecтa
3 нa 0.0001ltc cкaм-тpaнзa c pиcкoм 40% и мeткoй 6.8% gambling oт нeизвecтнoгo мнe кoшeлькa
Пepвый oбмeн 80ltc пpoшeл ycпeшнo. Bтopoй, пo кoтopoмy ocтaвлeн этoт oтзыв — нeт.
Ha дaнный мoмeнт мoи cpeдcтвa в paзмepe 75ltc (1.000.000 pyблeй нa мoмeнт oтпpaвки) зaмopoжeны oбмeнникoм, зaпpoшeнныe дaнныe пo пpoцeдype KYC c мoeй cтopoны пpeдocтaвлeны. Co cтopoны oбмeнникa никaкиx дoкyмeнтaльныx пoтвepждeний пpoиcxoдящeй cитyaции нe былo — вcё нa cлoвax.
Ждy paзвития coбытий.

this guy bought his LTC from Bestchange exchanger and no wanted to sell it back to another Bestchange exchanger by no fucking way, his LTC has a high risk marks

@bestchange cut the bullshit!!!!!!!!!!!!! You and your so called "exchangers" are turned to SCAM!!!!!!!

I see only one patterns in Best-Scam-Change actions - as soon as someone sends higher amount of any cryptos, it as treated with with high risks marks and blocked

even my 100 XMR also which is complete nonsense if you ask me

what they do is they send a fraction of a coin like 0.0001 ltc in this case to the users address he/she paid from and perform Flipendo spell for Harry Potter

Client's address became a bad one for Hogh Risk marks, Amaizin init?

it's called - dusting attack https://en.wikipedia.org/wiki/Dusting_attack

to make it like user is doing something bad so they can fuck him up under any AML/KYC FATF and all this bullshit excuses

GREAT tactics!

[Best_Change]

Is it some kind of automated method, when you can't exactly determine the reason? Don't you have some record of your relations with each exchanger?
For example, how do you manage the case if they request a re-listing with the justification that they have corrected the deficiencies?

Thank you for your questions.

Exchangers' operation is monitored automatically (for example, if the service has many complaints). At the same time, the monitor's administration directly controls the services' operation. If serious inconsistencies, violations, or ambiguous financial claims are detected, the exchanger can be excluded from the listing manually.

Such an exchanger will not be restored to the active listing until the monitor's administration has verified that the service has eliminated the inconsistencies identified.

[Best_Change]

What can you do if you make a mistake while sending your funds to the exchanger?

Quick answer: don’t panic.

Funds are often sent to an incorrect recipient due to a technical issue or a human error.

If you find yourself in a similar situation, immediately contact two support services:
- The exchanger’s support service;
- The support service of BestChange, since you have discovered the exchanger in our directory.

You can reach out to our support service via the feedback form on the Contacts page of our website. To help us address the issue, please provide the following details:
● Screenshots of your orders and receipts;
● Your transaction’s hash;
● Other data that you find relevant.

Please note: we do not provide technical support via social media. Email is the only channel our managers use for customer communications.

Hope you’ll never need to address an issue like that, but if you do, let it resolve quickly and fortunately!

[brett6934]

What can you do if you make a mistake while sending your funds to the exchanger?

Quick answer: don’t panic.

Funds are often sent to an incorrect recipient due to a technical issue or a human error.

If you find yourself in a similar situation, immediately contact two support services:
- The exchanger’s support service;
- The support service of BestChange, since you have discovered the exchanger in our directory.

You can reach out to our support service via the feedback form on the Contacts page of our website. To help us address the issue, please provide the following details:
● Screenshots of your orders and receipts;
● Your transaction’s hash;
● Other data that you find relevant.

Please note: we do not provide technical support via social media. Email is the only channel our managers use for customer communications.

Hope you’ll never need to address an issue like that, but if you do, let it resolve quickly and fortunately!

i would suggest changing the title of this topic to

Never Use BestChange, promoting scam! Forget about getting your money back !

this is more true then reading this bullshit lie

for more information check this out https://bitcointalk.org/index.php?topic=5404706.msg60512694#msg60512694

[Best_Change]

Never Use BestChange, promoting scam! Forget about getting your money back !

Your situation has already been explained above. You continue to engage in sophistry, manipulate public opinion, and pressure services using all possible communication channels, including review sites and forums. At the same time, you call AML/CFT requirements aimed at combating money laundering and terrorist financing as fraud.

Exchangers placed on an active monitor listing must comply with AML requirements, just like any financial services provider. You demand to cancel AML and, under information pressure, force the exchanger to make a refund without going through KYC despite the negative pattern of splitting the amount. If the exchanger does this, questions from law enforcement agencies may come to them, and the exchange may block their accounts.

If you received the funds legally, you have nothing to fear. Complete the KYC procedure and confirm the source of origin of the funds, after which the funds will be returned to you.

[brett6934]

Never Use BestChange, promoting scam! Forget about getting your money back !

Your situation has already been explained above. You continue to engage in sophistry, manipulate public opinion, and pressure services using all possible communication channels, including review sites and forums. At the same time, you call AML/CFT requirements aimed at combating money laundering and terrorist financing as fraud.

Exchangers placed on an active monitor listing must comply with AML requirements, just like any financial services provider. You demand to cancel AML and, under information pressure, force the exchanger to make a refund without going through KYC despite the negative pattern of splitting the amount. If the exchanger does this, questions from law enforcement agencies may come to them, and the exchange may block their accounts.

If you received the funds legally, you have nothing to fear. Complete the KYC procedure and confirm the source of origin of the funds, after which the funds will be returned to you.

mate, cut the bullshit and you know what you say it total crap and manipulation to cover your own greedy ass

you talk about combating crime, lets talk about it, ok?

Monero to cash in New Yourk min trade is 10k usd
https://www.bestchange.com/monero-to-dollar-cash-in-nyc.html
car delivery service only, no office, no licenses, no proof of income is required, min deal is 10k usd also against the US law

Monero to cash in London, Manchester, Liverpool min trade is 10k GBP
https://www.bestchange.com/monero-to-pound-cash.html
FYI: any Crypto transactions is forbidden by law in the UK, i am not even mention that you have to provide of information where this cash coming from if amount over 1k GBP in cash

Monero to cash in Australia min trade is 10k AUD
https://www.bestchange.com/monero-to-wire-aud.html
https://www.bestchange.com/monero-to-cash-aud.html
FYI: Money, zcash and any privacy coins are forbidden in Australia, Japan i am not saying about min deal of 15k aud in cash, no offices, licenses and etc

USDT to cash in Italy min trade is 10k AUD
https://www.bestchange.com/tether-trc20-to-euro-cash-in-milan.html
FYI: any transactions over 500 EUR cash is forbidden by Italian LAW, but i am sure you(Bestchange) knows that, right?  

China
https://www.bestchange.com/tether-trc20-to-renminbi-cash.html
FYI: shall i remind what kid of consequences for Crypto to cash or bank deals in China?

Bestchange, Shall i "continue to engage in sophistry, manipulate public opinion"? or am i not?  

shall i continue mention in which illegal activities Bestchange is involved? i can do this all day!!!!

Bestchange, let talk about legal legality and your role in money laundering, ok?

Any crypto to cash and back is illegal in any country and you know it!!!!!!!!!!!!!

we all know where this cash comes from, who supplies thousand and millions in cash to exchanges in EU, UK, USA, Australia and etc
Also we all know that all this operations bestchange promoting has no KYC/AML and FATF which you like to talk about, because all this cash comes from we all know where, lets be honest

FATF and everyone else knows this is illegal and you are getting paid % from illegal operations which makes you a part of illegal activity.
Are you profiting from the committed crime, from money laundering activity, answear?

You are two faced lier, How about that? i'm 100% positive you have nothing to say on that, you just ignore inconvenient questions and you will ignore my questions as you did before

Stop bullshitting and take actions yourself by removing cash to crypto promotions, starting today!!!!!!!

Beschange, You are fighting a crime, right? HAHA and LOL
1. You MUST require all exchangers to provide with their information about their license, company details and address published on exchanger's websites - None of your exchangers does it, they all hidden behind CloudFlare, DDOSGuard, VPN and Tor. There are 1 or 2 exceptions, i am talking about 99% of all exchangers you promote has no license or even legal entity  

2. You must not list exchanger which doesn't have legal representations, list of mandatory documents and information:
- licenses
- Company details
- Offices address
- proper Privacy Policy

According to FATF AML/CFT requirements aimed at combating money laundering and terrorist financing and fraud - You, Bestchange, is committing a crime, launder money, financing terrorism, run a fraudulent platform promoting illegal currency exchanges.

You just fund a profitable way excuse to fuck people, stealing their money.

Do everyone a favor - Shut the FUCK UP and stop talking about  how "You combating crime", FATF and AML, ok?, it makes people laugh because you say one thing but do complete opposite, your actions doesn't match your words.

i Ain't that kid of pussy that would lap up your sour milk. Got it?

[Best_Change]

Never Use BestChange, promoting scam! Forget about getting your money back !

Your situation has already been explained above. You continue to engage in sophistry, manipulate public opinion, and pressure services using all possible communication channels, including review sites and forums. At the same time, you call AML/CFT requirements aimed at combating money laundering and terrorist financing as fraud.

Exchangers placed on an active monitor listing must comply with AML requirements, just like any financial services provider. You demand to cancel AML and, under information pressure, force the exchanger to make a refund without going through KYC despite the negative pattern of splitting the amount. If the exchanger does this, questions from law enforcement agencies may come to them, and the exchange may block their accounts.

If you received the funds legally, you have nothing to fear. Complete the KYC procedure and confirm the source of origin of the funds, after which the funds will be returned to you.

mate, cut the bullshit and you know what you say it total crap and manipulation to cover your own greedy ass

you talk about combating crime, lets talk about it, ok?

Monero to cash in New Yourk min trade is 10k usd
https://www.bestchange.com/monero-to-dollar-cash-in-nyc.html
car delivery service only, no office, no licenses, no proof of income is required, min deal is 10k usd also against the US law

Monero to cash in London, Manchester, Liverpool min trade is 10k GBP
https://www.bestchange.com/monero-to-pound-cash.html
FYI: any Crypto transactions is forbidden by law in the UK, i am not even mention that you have to provide of information where this cash coming from if amount over 1k GBP in cash

Monero to cash in Australia min trade is 10k AUD
https://www.bestchange.com/monero-to-wire-aud.html
https://www.bestchange.com/monero-to-cash-aud.html
FYI: Money, zcash and any privacy coins are forbidden in Australia, Japan i am not saying about min deal of 15k aud in cash, no offices, licenses and etc

USDT to cash in Italy min trade is 10k AUD
https://www.bestchange.com/tether-trc20-to-euro-cash-in-milan.html
FYI: any transactions over 500 EUR cash is forbidden by Italian LAW, but i am sure you(Bestchange) knows that, right?  

China
https://www.bestchange.com/tether-trc20-to-renminbi-cash.html
FYI: shall i remind what kid of consequences for Crypto to cash or bank deals in China?

Bestchange, Shall i "continue to engage in sophistry, manipulate public opinion"? or am i not?  

shall i continue mention in which illegal activities Bestchange is involved? i can do this all day!!!!

Bestchange, let talk about legal legality and your role in money laundering, ok?

Any crypto to cash and back is illegal in any country and you know it!!!!!!!!!!!!!

we all know where this cash comes from, who supplies thousand and millions in cash to exchanges in EU, UK, USA, Australia and etc
Also we all know that all this operations bestchange promoting has no KYC/AML and FATF which you like to talk about, because all this cash comes from we all know where, lets be honest

FATF and everyone else knows this is illegal and you are getting paid % from illegal operations which makes you a part of illegal activity.
Are you profiting from the committed crime, from money laundering activity, answear?

You are two faced lier, How about that? i'm 100% positive you have nothing to say on that, you just ignore inconvenient questions and you will ignore my questions as you did before

Stop bullshitting and take actions yourself by removing cash to crypto promotions, starting today!!!!!!!

Beschange, You are fighting a crime, right? HAHA and LOL
1. You MUST require all exchangers to provide with their information about their license, company details and address published on exchanger's websites - None of your exchangers does it, they all hidden behind CloudFlare, DDOSGuard, VPN and Tor. There are 1 or 2 exceptions, i am talking about 99% of all exchangers you promote has no license or even legal entity  

2. You must not list exchanger which doesn't have legal representations, list of mandatory documents and information:
- licenses
- Company details
- Offices address
- proper Privacy Policy

According to FATF AML/CFT requirements aimed at combating money laundering and terrorist financing and fraud - You, Bestchange, is committing a crime, launder money, financing terrorism, run a fraudulent platform promoting illegal currency exchanges.

You just fund a profitable way excuse to fuck people, stealing their money.

Do everyone a favor - Shut the FUCK UP and stop talking about  how "You combating crime", FATF and AML, ok?, it makes people laugh because you say one thing but do complete opposite, your actions doesn't match your words.

i Ain't that kid of pussy that would lap up your sour milk. Got it?

Our service is a purely informational resource, meaning we transfer all data from exchangers “as is.” All exchangers listed on our platform have undergone a thorough reputational check performed by our listing department. We do not regularly verify legislative acts of different countries, nor do we ensure that all exchangers work in compliance with those acts; exchanger owners take full responsibility for working in compliance with the law.

If you are concerned about the legality of certain operations, you are free to avoid using them. Additionally, you can relate your concerns to a relevant authority to initiate a check of particular exchangers and find out whether they comply with the regulations of a specific country. We are neither a financial regulator nor a law firm to confidently discuss legal compliance or violation of specific rules outside our jurisdiction.

The ways in which exchangers conduct their operations, the methods they use, and the jurisdictions in which they register their transactions are all beyond our scope. 

In other words, we transfer data posted on the websites of those organizations; we do not take part in financial operations. Therefore, we do not study the details of cash operations in various countries. If you want to learn those details, please consult the services you are interested in directly for advice.   

We are not obliged to provide additional information about exchange services, for these businesses are separate legal entities unrelated to us. We are not an aggregator; our business model is a search service similar to Google, the only difference being our specialization. We focus on a particular field and have expertise obtaining up-to-date data from specific websites. We accumulate all the information about electronic money exchanges worldwide and allow our users to see reviews posted by real customers to check the reputation of exchange services.

[brett6934]

bestchange has nothing to say as i expected, a fucking scammers

[Best_Change]

bestchange has nothing to say as i expected, a fucking scammers

Pressure on the monitor, manipulation of public opinion, and insults will not help you return funds blocked due to identifying negative patterns within the framework of AML procedures. You can go through KYC and confirm the source of funds.

[Best_Change]

3 useful tools on BestChange website you might have missed

What steps do you take when using BestChange? Do you immediately choose the trading pair on the left sidebar? Or do you look at the Calculator in the center first?
Whatever your first step, are you familiar with our advanced features? Allow us to remind you about three tools that can save you time and improve your user experience.

● Save
This button resides above the list of exchange rates in the center area. It comes in handy if you exchange rare currencies regularly. Save the chosen pair once — and you will never waste a second selecting these currencies from the list again. Anything you save will appear at the top of the Popular list on the left sidebar.

● Settings
The button is also located in the central area of the main page above the exchange rates. Click on Settings to customize the website's appearance: you can change the font or the way numbers look and adjust the frequency of exchange rate updates.

● Discrepancy
This tool is for users who have a proactive attitude. If you notice that one of the exchange rates, reserves, or other exchange conditions on our website does not match the corresponding rate, reserve, or condition on an exchanger's website, you can report it by clicking the Discrepancy button in the central area of the main page. Filling out the form will take a couple of minutes, but it will help us locate the faulty item precisely and quickly contact the exchanger to make sure it is corrected asap. 

Which tools do you rely on when using BestChange?

[brett6934]

bestchange has nothing to say as i expected, a fucking scammers

Pressure on the monitor, manipulation of public opinion, and insults will not help you return funds blocked due to identifying negative patterns within the framework of AML procedures. You can go through KYC and confirm the source of funds.

GO fuck yourself a fucking scumbags

Lie, no negative patterns has been identified or shows to me or someone else

You and your exchangers a scammers!!!!!!

avoid Bestchange.com Bestchange.ru or Bestchange.net and scam they advertise as a plague

Irrefutable evidence of how bestchange covers fraud exchangers:
https://bitcointalk.org/index.php?topic=5179115.240
https://bitcointalk.org/index.php?topic=5523844.msg65022203
https://bitcointalk.org/index.php?topic=5523930.new
https://bitcointalk.org/index.php?topic=5404706.60
https://bitcointalk.org/index.php?topic=5423039.msg64915909#msg64915909

[examplens]

The eXch exchange phishing site has been active for some time on their old domain with the .cc extension. With a simple search, one of the top 5 results is a link to the Bestchange page with an exch listing page that probably dates back to 2015. Although this exchange has been delisted from Bestchange monitoring and, as far as I understand, the cooperation will not be renewed, it would still be good if you at least remove phishing links and anything that could direct innocent users to the wrong page.

On this page https://www.bestchange.com/exch-exchanger.html
where the title says:

Code:

Exch exchanger – reviews, info, feedback (exch.cc)

Also, on the page itself, among some feedback, there is a link that is malicious today.

Their official statement for the .cc domain

exch[.]cc is a phishing link and does not belong to eXch anymore, don't be scammed by using it! (By the way can you please edit the links in your message?)

[logfiles]

The eXch exchange phishing site has been active for some time on their old domain with the .cc extension. With a simple search, one of the top 5 results is a link to the Bestchange page with an exch listing page that probably dates back to 2015. Although this exchange has been delisted from Bestchange monitoring and, as far as I understand, the cooperation will not be renewed, it would still be good if you at least remove phishing links and anything that could direct innocent users to the wrong page.

On this page https://www.bestchange.com/exch-exchanger.html
where the title says:

Code:

Exch exchanger – reviews, info, feedback (exch.cc)

Also, on the page itself, among some feedback, there is a link that is malicious today.

Their official statement for the .cc domain

exch[.]cc is a phishing link and does not belong to eXch anymore, don't be scammed by using it! (By the way can you please edit the links in your message?)

They probably don't even care because;
1. The service was delisted on Bestchange in 2016. So the status is "disabled". A user can not visit the phishing site through the link on Bestchange which is now in active
2. Bestchange and Exch are sworn enemies for obvious reasons 


My issue with Bestchange is how do they determine that a certain exchange is licensed to operate from a certain jurisdiction, and yet there is no information about the said exchange's lisense even on their website?

Is it in order to promote a service that is so strict with AML/KYC on its customers yet they are not transparent about their operational license?

[examplens]

They probably don't even care because;
1. The service was delisted on Bestchange in 2016. So the status is "disabled". A user can not visit the phishing site through the link on Bestchange which is now in active
2. Bestchange and Exch are sworn enemies for obvious reasons 

I know about the bad relationship between BC and eXch, but this is a completely different field. Only inexperienced users will suffer the damage.
Even though exch is disabled on BC, this is what a search for the term exch looks like in some cases. That's enough for a scam.


I see no reason for BC to keep this knowingly with them, because it could be considered as promotion of a scam and then it could be considered as offering incorrect information.