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С уважением, администрация мониторинга обменных пунктов BestChange.

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С уважением, администрация мониторинга обменных пунктов BestChange.

Здравствуйте, Lorna,
You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

I already provided you with front and back ID card scan. What else do you want? I m not going to send you my video. Thats insane. You are asking me to send you video of holding the ID card. WTF?

I sent you $950. I trusted your exchange. Your title says "Reliable cryptcurrency exchange" MY ASS. Beware before exchanging. They will block your funds and tell you to send video while holding ID card. Release my funds asap.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Keep posting same shit again and again. I will keep warning everyone over here to beware that you will block funds and even after providing scans you will ask for video proof. Nobody over here will provide you with video you dumbass.

Better use other exchange than getting trapped over here. Your $950 will get stolen like mine did.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Everyone can see here who keeps posting same shit over and over again. You don't have anything to say. Stop stealing people funds. If anyone cannot afford losing funds don't use this exchange.

I will only remove this review if my funds are released.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. You have already been explained in order to return the funds you need to pass verification.

Guys i made a mistake by using this service. Don't get your funds stuck like i did. $950 stuck over here. I will remove once i get my money. ID scans sent them already.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Beware everyone. Read my review before exchanging here. Dont exchange the money which you can't afford to lose.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. You have already been explained in order to return the funds you need to pass verification.

Already sent scans. Release my funds please.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Nobody here provides video. Scans are sufficient. Max exchange ask for is selfie. Release my funds and i will remove review.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

No video will be provided as it is not necessary. Keep the scans and release my funds.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Release my funds i am waiting. Scans are already sent.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

I m not sending you my video. Scans are sufficient for verification. Release my funds please.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Scans already provided. Release my funds. Stop stealing my funds.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Release my funds. Stop stealing funds. You can do better than this.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Guys use some other exchange. Don't get your funds stuck like i did mine over here. $950 stuck. Once i get my funds i will remove the review as promised.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Guys use some other exchange. Don't get your funds stuck like i did mine over here. $950 stuck. Once i get my funds i will remove the review as promised.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Guys use some other exchange. Don't get your funds stuck like i did mine over here. $950 stuck. Once i get my funds i will remove the review as promised.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Already sent scans. Release my funds please.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Guys use some other exchange. Don't get your funds stuck like i did mine over here. $950 stuck. Once i get my funds i will remove the review as promised.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Already verified the scans. But still they dont release funds. They want my video. Lmao. Beware of this crazy exchange. Stay away as far as possible.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Keep posting same shit over and over again people will realize who is scammer here.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Stop spamming and verify my docs and release my funds.

Lorna, You have not completed the verification process. Please verify for a refund.

Already uploaded the scans. I m not going to upload my video. Its pointless. Nobody asks for video.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

This exchange should be blacklisted from bestchange. They are stealing funds. Id card front and back is already provided but they are stuck on video. Release my funds please. Otherwise people beware of this exchange.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked

Guys use some other exchange. Don't get your funds stuck like i did mine over here. $950 stuck. Once i get my funds i will remove the review as promised.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

$139 550 245 in reserve. I m sure half of your reserve would be from scamming people. You should be ashamed of yourself for scamming someono of $950.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Keep spamming. i will only remove the review once i get my funds back

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Keep spamming. i will only remove the review once i get my funds back

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Keep spamming. i will only remove the review once i get my funds back

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Stop stealing funds. Release my funds. Scans already provided.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Stop stealing funds. Release my funds. Scans already provided.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Stop stealing funds. Release my funds. Scans already provided.

BEWARE! Don't get your funds stuck over here. Find some other exchange. I got mine $950 stuck here.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Until then, the funds will be blocked.

Stop stealing funds. Release my funds. Scans already provided.

BEWARE! Don't get your funds stuck over here. Find some other exchange. I got mine $950 stuck here.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Scan is sufficient for verification. Write in your TOS that you ask for video as well also stop stealing funds. Release my funds. Scans already provided.

BEWARE! Don't get your funds stuck over here. Find some other exchange. I got mine $950 stuck here.

Lorna, You violated the rules of the service 10. Anti-money laundering (AML). By clicking change exchange you have automatically agreed with the service. In order for you to return the funds, you need a full check of our service at the request of our security service. Without recording a video, you will not be able to identify yourself and the document. Until then, the funds will be blocked.

Already identified myself with scans. Scan is sufficient for verification. Write in your TOS that you ask for video as well also stop stealing funds. Release my funds. Scans already provided.

BEWARE! Don't get your funds stuck over here. Find some other exchange. I got mine $950 stuck here.

Lorna, 10. Anti Money Laundering (AML)
The NiceChange service supports anti-money laundering - this is the rationale for countering money laundering, crime, terrorist financing and the possibility of weapons proliferation. The procedure includes the identification, storage and exchange of information about users, their income and transactions.

Wallet addresses of all transactions carried out on the NiceChange service are automatically AML-verified.

The NiceChange service may request that the Client pass verification in case of confirmation of connection with: Darknet Marketplace, Darknet Service, Fraudulent exchange, Illegal service, Mixing Service, Ransom, Fraud, Stolen coins. If the discovery of the connection is confirmed, then after passing the verification by the Client, his funds will be returned with the consideration of the funds spent and commissions for the transfer.

Scans already provided. Not sure what all this fuss is about. I got paid for my freelancer work. How the fuck would i know where the funds came from. I tried exchanging them and got my funds stuck here.

BEWARE! Don't fall for positive reviews. I also looked at the reviews before sending funds. Don't get your funds stuck over here. Find some other exchange. I got mine $950 stuck here.

Lorna, Firstly, you have not read the rules of the service, including clause 10. Secondly, to check the AML, you can always contact us in the chat before the exchange.

So why should i suffer for this? I worked my ass off whole month so i can provide for my family. And when i was about to cashout my funds got stuck over here. I already told you i exchanged several times on your site, this is first time my funds got blocked. Its not my problem where the funds came from. I don't know much about bitcoin otherwise if i knew the funds were dirty or something i would never use exchange. But since today i got my funds stuck, my whole month income stuck, and you are not releasing or refunding it. I already provided you scans but you keep asking me for video. i m afraid honestly i don't want to get in trouble for something i didn't do. I hope you understand.

Lorna, Ignorance is like a working network. There are rules in the rules, before the exchange. in the chat you fully outlined what actions you need to return the funds. You refuse to comply with the requirements of the security service and simply accept spam. There can be no acceleration from this process, a consequence of the fact that you yourself slow down the whole process. The rules of unity for all, you have broken them, please kindly comply with the requirements for the refund service in special cases.

You forced me to spam. Once you told me to verify my identity i hesitated. But these funds are so important for me i decided to send my scans. You told me not to send in chat but verify in profile. I tried doing it as well, once the point came where i had to upload video with id card and move my head left and then right and than straight it became scary. I already told you i don't have any idea how to check if the funds are clean or dirty. I would never get my funds stuck in some exchange if i knew they were dirty. Doesnt make sense right? I m not going to throw away my month income like that. I already told you i made a mistake. I admit it. But please don't let me pay heavy price. I already told you i m scared of the video, i dont want to get in trouble bcoz i have a family to feed. $950 might be nothing for you but its world to me.

Lorna, You wrote something completely different to the operator in the chat. Again, ignorance does not relieve you of responsibility. Follow the requirements of the security service and we will issue a refund. You do not need to worry about the video and the safety of your data. All data uploaded by you is not transferred to third parties.

I m not going to upload my video at any cost. I will ask the guy who paid me the freelancer fee, if he can do it, well n good. I just want my refund.

Lorna, Unfortunately, until you successfully verify your funds, your funds will be blocked. If you do not have the opportunity now to complete the download of data for verification, it's okay. You can do this at any time, nothing will happen to your funds

Just let me know what do you need now? Scan of front? Scan of back? Details like DOB etc? Video of ID from front, both sideways? Or i m missing anything? Just tell me before hand so i can get this shit done by today. Don't tell me next time i need to write shit on paper and make video of it. I will talk to the guy who paid me for this.

Lorna, Follow the instructions , exceptional questions regarding verification , please ask in the chat or email us at [email protected]