Post
Topic
Board Currency exchange
Scammer exchange - www.exchangeinstant.com | DO NOT USE THEM!
by
superiorusx
on 14/10/2020, 14:13:22 UTC

Hello,

On October 11, I have initiated a transaction to exchange PerfectMoney for Bitcoin at https://www.exchangeinstant.com
I sent $ 35 from my PM account (U5598856) to the exchanger account (U2011971).
The transaction record: https://www.exchangeinstant.com/exchange/88EDFE70837E255A8F62

After a few hours, when I found that the transaction was not processed, I contacted them using the Live chat available on the site.
They told me that the minimum amount for the exchange is $100 and I must send another $ 65 or they will return my $ 35 within 24-48 hours.
There was no specification on the site regarding any minimum amount for exchange.
I told them it was their fault, and that I wanted my $ 35 to be returned.

Today is October 14th and I didn't get any money back ... even on their website, the transaction shows as completed.
They blocked me on chat.

A screenshot from my PM account which shows the last transactions: i.is.cc/LgpnZk2.jpg

Here is the chat history:

Quote
Support 18:13
Hello. How may I help you?
Visitor 18:13
Hello
Exchange ID: 88EDFE70837E255A8F62
Support 18:14
Let me check your order status, please wait
Visitor 18:14
Please.
Support 18:15
I can see that you have requested exchange, however, the minimum limit for Perfect Money to Bitcoin is currently set as 100 USD, that amount you have paid is 35 USD
Visitor 18:16
I did not see any limit there...
The system allows me to start the exchange
Support 18:16
You can complete your order by paying 65 USD additional
or you may request a refund by sending email to: info@exchangeinstnat.com
We apologize for the inconvenience.
Visitor 18:17
You can't refund without sending emails?
It is your fault...
Not mine
Support 18:17
All refund requests are processed by different staff as they have access to accounts
Visitor 18:19
Email request sent
I hope I get my funds fast
Support 18:20
Thank you
Visitor 18:20
I need an exchange today
Support 18:20
All refund requests are processed within 24 - 48 hours
Visitor 18:20
WTF? Don't tell me that you keep my funds for 48 hours? IT IS YOUR FAULT!
Support 18:20
This chat session will end now, please feel free to contact us again if you get any questions.
Support has closed the chat.
Support 18:21
Hello. How may I help you?
Visitor 18:21
Why you close the chat?
Support 18:21
It’s all explained and clear
Visitor 18:22
Address not found
Your message wasn't delivered to info@exchangeinstnat.com because the domain exchangeinstnat.com couldn't be found. Check for typos or unnecessary spaces and try again.
What is the right email?
Support 18:22
Please correct the spelling
Support 18:23
info@exchangeinstant.com
Visitor 18:23
You wrote that email
If I don't get my funds in 1 hour, I will post this on all exchange dedicated forums.
Support 18:24
I am afraid that is not possible
Please wait for your refund
This chat session will end now, please feel free to contact us again if you get any questions.
Support has closed the chat.