Multiple customer complaints, lack of response
Active since | - |
Last Rates Update | 29.05.2018 |
Website URL | Link |
User Reviews | 12 / 13 |
Reserve | 216488.26 USD |
OKPAY WalletID | OK275629865 |
04/09/2018
Victoria
Hola, ¿cómo puedo ayudarle?
14:00
Usted
hi
14:04
Victoria
hi
14:05
Usted
is there an issue with the exchange
14:06
Victoria
I'm listening to you
14:07
Usted
i made a traansaction and it is not showing but shows made
the receiver have not got is yet and its mire than 1 hour
i am having bad experience using this platform for the 1st time
14:34
Victoria
To the make Up Need You another Exchange for the Same | receive the amount and a payment double
do not Worry for the last two weeks to two SO much and often the where clause. Yes, the problem is now in the stock exchange.
14:41
Usted
but i dont have more money to send again.
in this case i am loosing my miony right?
14:42
Victoria
In any case, you will receive funds . In connection with the problems on the exchange , the application has hung up and a repeated payment is necessary. You can do this at any time, tomorrow, in a week ... and you will immediately receive a double payment
14:43
Usted
that is the only money i have
i wanted to use it to pay my school bill
14:47
Victoria
are you a schoolboy?
14:47
Usted
yes
i do small trading to help pay my school bills
so bought things from that company (Perfect Money On account: U18659923 owner) and paying for it with my money on wex
14:53
Victoria
Perfect Money is registered with you?
14:53
Usted
the company
i buy my items from them since they always make students offers when school reopns
now i am stuck because they will not deliver the items and i dont have my crypto currency to trade nor my dollars to buy again
14:57
Victoria
to complete the exchange we need access to your Perfect Money account, give it to us now and we will complete the exchange
14:58
Usted
i dont have perfect money account
the account belong to the company i buy from
14:59
Victoria
give us access, we will complete the exchange, you do not care about it
15:00
Usted
what access
15:00
Victoria
login and password from the account
15:01
Usted
what account
15:01
Victoria
U18659923
15:01
Usted
but its not mine
i told you.
it is the account of the company
15:02
Victoria
If you do not give us access to the knockout, we will not be able to help you
15:04
Usted
how can i give you access to an account that is not mine
15:04
Victoria
I'm waiting for the login and password from the RM account and we will complete the exchange, I assure you that it's not worried, it's a standard procedure
15:05
Usted
what is RM
15:05
Victoria
you do not transfer money
Perfect Money
15:06
Usted
The the this the You Told i up closeup closeup up closeup up my 1st transaction is
found!! Found here
15:06
Victoria
you have 10 minutes, then I go to dinner
15:07
Usted
Application ID 2586
this is the code ahave
yesterday you told me there no need to register account here to do exchange
15:09
Victoria
If I do not get access right now, you will not receive funds
you have 8 minutes
15:10
Usted
i dont know how i can get access to that company account
they gave me that account to make the payment in so they can deliver my thgings so how do you think i can access it
i dont understand how you want me to get access to it
15:12
Victoria
but where did you get that company did not get this money?
15:13
Usted
i am in their shop to get my goods
and they said its not shown any transaction
15:14
Victoria
payment received, please contact
15:15
Usted
i alwys buy from them when school reopen
but never have issue with them when i send them my crypto i trade to gain
15:23
Usted
it seem you are scam
i will report this online
see my report on tweeter and other medias
i have the conversation copied to add to my report
Operation ID: ID 2586
I sent WEX 122 USD to Perfect Money and never the money is paid in. And the worst is when I asked them why, they said I should send the same amount again and I will receive double transaction. I have the conversation to add here but I will give them 2 hours to sort it out. I will post it here and everywhere if they refuse to credit the account. Transaction ID 2586 and the like of proof is here:
https://superchangi.ru/exchangestep/hst_Lly0UyPmjuEqz0b99OebI3E6gcwIkdtlm4F/
Operation ID: ID 2586
superchangi.ru is a big scammer. they scammed me 292.13234409 USD. They are asking me to exchange one more time with the same amount and i will received the money two times.
Please do not exchange any amount from them. they are bloody scammer.
I also received mail from them.
Здравствуйте.
Статус заявки: выполнена в полном объеме
Ссылка на заявку: https://superchangi.ru/exchangestep/hst_GfcYrNvf63O5L7lYvEZ8rO0zTpsUB7wtOhc/
Информация о заявке
ID 2577 от 2018-09-03 17:46:53
Курс обмена: 1 WEX USD -> 0.955 PayPal USD
Сумма обмена: 292.13234409 WEX USD со счета
Operation ID: 2577
SuperChangi.ru is a legit site and it works thank you
Superchangi.ru is a scammer.
Dont exchange with them.
They scammed me for 100usd.
I contacted them and they ask to make second exchange and i will receive double.
I thing they want double from me.
https://superchangi.ru/exchangestep/hst_zN5u3apbaYnr1tViWxQWs6vMae0frCv461h/
https://www.facebook.com/groups/Makemoneyonline.gr/permalink/2092532427625425/
Operation ID: 2253
These guys are selective scammers. Do not trust them. After sending the funds and bitcoin transaction has been confirmed never got a reply back from them. The only reason I trusted them was because I have used them in the past for smaller transactions. BEWARE OF SUPERCHANGI.RU OR CHANGESUPER.RU SCAM!
Operation ID: 2190
I was changing 470 WEX USD to Sberbank RUB 25.05.2018, never got my money back. Support told me there is a problem with bank, and offered to send another 470 USD (sic!) to fix the situation! Also, they send me transaction ID for this operation (Yandex Money to Sberbank) but both banks submitted it was a fraud!
Operation ID: 1931
As I see in this thread I'm not the first one to be raped by these thieves.
I ordered WEX -> EXMO USD conversion. Sending 1033 I should get 1012 USD.
The have sent me 1USD Instead, stealing rest of 1012 USD transaction.
What was their explanation? "We had a bug in code - now it's fixed"
I asked to send me Code with outstanding 1011 USD and here the best "joke":
"Please make the same transaction and we will send you doubled money" - clearly - they wanted to steal another 1000 USD.
Here is screen wit my conversation with they "support" chat: https://ibb.co/kTQCLy
Be aware, if anyone know they address for police investigation please share it here.
https://www.okchanger.com/account/registerstep2
Also, be careful - transactions ~10USD are fine, they steal bigger money like > 1000 USD.
Operation ID: 2006
you More people are here to steal money
you are lying
I sent you your original calculations
You're editing with a photo shop
I gave you $ 1000 Perfectmoney
you gave 1.001 Cent EXMO CODE
https://prnt.sc/jpytji
Operation ID: 1893
Support is not responsive
Application ID 1959
Attention!
This operation is performed by the operator in a manual mode and takes 5 to 30 minutes when the status of the operator «Online»
In Your e-mail, will be sent to EX-CODE
Proof of payment is accepted.
Your request is being processed by the operator.
Give: 4677 WEX speed monitor USD, WEX speed monitor CODE: WEXUSDFX**************************XOSA2YYYBIEIR
You get: 4583.46 Exmo USD
Your time: 27/05/2018, 13:08
Application Status: Received confirmation of payment from the client
https://i.hizliresim.com/molWYy.jpg
https://i.hizliresim.com/j6JGkG.jpg
https://i.hizliresim.com/2a7VX0.jpg
My evidence is up.
Do not let the sale do not let it.
Did not give me $ 1000 exmo
Operation ID: 1893
ID заявки 1893
Подтверждение оплаты принято.
Ваша заявка обрабатывается оператором.
Отдаете: 1000 Perfect Money USD
Получаете: 1001 EXMO USD
Время оформления: 23.05.2018, 20:43
Статус заявки: Заявка оплачена
The conversation is talking to me before paying.
I paid $ 1000 with PerfectMoney does not answer.
Operation ID: 1893
Заявка 1866 исполнена
ID заявки 1866
Внимание!
Данная операция производится оператором в ручном режиме и занимает от 5 до 30 минут при статусе оператора «Online»
Перевод денег будет проходить до первого подтверждения сети Zcash
Подтверждение оплаты принято.
Ваша заявка обрабатывается оператором.
Отдаете: 3100.8 Тинькофф RUB
Получаете: 0.17349665 Zcash ZEC , Zcash адрес: t1UrdrvhRD5r86rRiAehqK54UYXE7UjY8t4
Время оформления: 18.05.2018, 16:00
Статус заявки: Заявка оплачена
Жду второй день
обмінював wex usd 1795$ на exmo usd
exmo коду не отримав
підтримка на звернення відповідає одним : ми вислали код на пошту
а листа з кодом тупо немає
Operation ID: 1612
Добавлен в черный список на многих мониторингах
Как всегда всё на высоте! Быстрый и надёжный перевод!
Пользовался два раза, проблем не обнаружил. Перевод осуществился при первом же подтверждении сетью.
Finally, I've got my funds from this site after fighting for more than 20 hours .....
Although I'm not SCAMMED after all, but I really don't like his services and not recommending anyone specially those who can't wait for long.. I've sent him 0.13 (worth $992) BTC and waiting for PM for hours and hours... first they were not replying on skype nor on live chat .. but as soon as I leave complaint here they suddenly come only and saying remove feedback we are legit and would pay you shortly ...
This has happened with me 2 times in one deal .. I was not getting reply and after complaint on okchanger.com I start getting replies .. and this has been happening since last 20 hours ... but after all struggle and fight with him for more than 20 hours ... I got my PM funds ... ..
I hope he'll learn with this experience and respect his clients ...
Обмен на раз-два проходит! Рекомендую ;)
Здравствуйте! Вот данные по обмену: Заявка ID 990 от 2018-04-01 22:30:03 Курс обмена: 1.01 WEX USD -> 57.2649 Тинькофф RUB Сумма обмена: 7937 WEX USD-> 450011.39732673 Тинькофф RUB Деньги так и не поступили, оператор игнорирует! Прошу оказать содействие!
Operation ID: 990
Класный обменник, пользуюсь им довольно давно, снова переводил LTC в QIWI, снова все на высшем уровне, спасибо!
Обменивал 4000 рублей с Qiwi на Приват.Оперативно работает обменник! Средства поступили на карту через 5 мин
Поменял 20 баксов, направление: Neteller на OkPay.
As always, instantly and professionally. Thanks, it's nice to work.
I had given a 1000$ PM E-Voucher in online chat for 995$ SKRILL
After gave E-Voucher he didn't gave any respond on email Or live chat,
Wating For Reply
Operation ID: Order 560
Спасибо лучшему обменнику. Обмен выполнен менее, чем за минуту
Well come again ! ++++
Все понравилось, перевод осуществили за 5 мин! Сайт исполнен на высшем уровне, все автоматически. Смотреть и обменивать тут- одно удовольствие.
Крутой обменник. Теперь буду пользоваться только его услугами. Менял раньше и на других, но подводили(((Тут проходит все четко! Спасибо большое!
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superchangi.ru is a big scammer. they scam me too 293 USD.....how much amount they scam from you....the guy is mother fucker....he will pay for that one day....He will never happy in whole life