Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
SCAM EXCHANGE MONITOR: BestChange
by
Janyiah201
on 30/06/2022, 23:44:21 UTC
⭐ Merited by dragonvslinux (1)
They promote themselves as:

Quote
BestChange.com is a free online service that helps to find exchangers with the best currency rates.

And they state this:

Quote
Every exchanger presented on our website has been thoroughly checked before listing, and the BestChange team constantly monitors exchangers' services quality. This minimizes risks when making financial transactions in exchangers listed on our website. Should an exchanger fail to properly fulfill its obligations, a number of measures would be taken against it which stimulate the exchanger to solve the issue as fast as possible.

Actually, they list only exchangers with referral program and all they care are their referral earnings. If you take a look at exchangers list, most of them are with 0 (ZERO!) negative reviews, because if you post negative review they invite the exchanger to comment and all that exchanger have to to is to click "cancel claim" and your negative review becomes a comment.

Today I have found that there are many exchangers listed there with more "comments" then positive reviews, but they are still listed.

Some exchangers, like Changelly, next to it's name have icon which shows:"This exchanger can require verification of client's documents", meaning that they might ask for KYC.

But when other exchangers who does not have this icon ask for KYC, freeze the money, like in MY CASE, they won't do anything and they will take exchangers side because they are the ones who are paying them.

They have multiple domains:
bestchange.com
bestchange.ru and mirror bestchange.net



Profile links:
https://bitcointalk.org/index.php?action=profile;u=1073450
https://bitcointalk.org/index.php?action=profile;u=1978649

Threads on Bitcointalk:
https://bitcointalk.org/index.php?topic=3309245
https://bitcointalk.org/index.php?topic=5179115

Signature campaign:
https://bitcointalk.org/index.php?topic=5217201.0