Topic: Forget about exchanger search! Use BestChange! - page 3. (Read 13341 times)

What is the purpose of the notification function?

With this tool, you will be able to find out about rates and reserves. You will be able to exchange e-currency when the rate or reserve reaches the optimal one.

When can you use the notification?

● if you are satisfied with the exchange rate, but the exchanger does not have enough reserve for the requested operation;
● you want to find the most favorable rate and do not hurry with the exchange;
● you have not found an exchanger that can make an exchange in the desired direction, and you want to know when this exchange will be possible;
● you own an exchanger and want to control the rates of competitors.

Add the robot's addresses to your contact list so that the message sent by the BestChange robot will not be mistakenly blocked by your anti-spam system:

E-mail: [email protected]
Telegram: bestchange_bot

The BTC faucet on BestChange is a small, pleasant bonus for site users. With it, you can receive 1 to 100 satoshi every hour.
What affects the amount of a one-time payout?

Constant change in the BTC rate. Payout sizes are comparable in fiat value to earlier payouts, given the current value of BTC.
High load on the BTC faucet. Over the past year, the number of active claimers has increased many times, and thus, a large number of users are vying for the BTC faucet budget.

Which Bitcoin wallet services are suitable for the BestChange faucet? You can use any service that works directly with the Bitcoin blockchain, for example:

- HTX is a well-known crypto exchange;
- CoinEx Wallet - multi-cryptocurrency wallet;
- Bitcoin Core is an official client (requires downloading about 400 GB of data, which does not have to be stored entirely on disk, storing 7 GB -is enough without compromising security);
- Coinbase Wallet is a wallet from a popular crypto exchange (registration of a BTC wallet is only possible in the mobile application).

In the BestChange faucet, you must use the addresses of the original Bitcoin wallets.
Please note that when ordering a payment from the faucet, it is essential to ensure that the wallet has no replenishment restrictions!

These services and payment systems have limitations and are not suitable for receiving funds from our faucet:

- Payeer - minimum amount 50,000 satoshi;
- WebMoney - minimum amount 10,000 satoshi.
 

Thank you for your question.

The administration of the monitoring service assumes that the exchange services listed on our platform provide all data (rates, reserves, labels) in good faith, following our participation rules. We regularly conduct checks to identify and rectify any discrepancies.

Additionally, users can report any discrepancies they find, including issues with reserves, through a special form. If we discover that the provided data is incorrect, the exchange services are temporarily disabled. We work with them to ensure that such violations do not recur.

That's a big milestone. Congratulations to the BestChange team and cheers to the next 17 years.

Party harder and do hand out some invitations.

Thank you very much!

Indeed, on 19 June we celebrated our 17th anniversary. Our business has been that long on the market - we were there before crypto became a thing.

Today we are going to have a party. Work hard, party hard 

Thank you once again for your kind words and wishes.

I saw a 17th anniversary sign on @Best_Change's profile - certainly a sign that the service has been around that long. On this post - I want to wish you and this project a happy birthday, I wish you the best for the sustainability of this project and the team behind it. As former participant who once promoted this project on the forum - I love to see new milestones like this.

Once again - happy birthday, @Best_Change.

I am wondering, maybe I could have the best answer from @Best_change.

How do you guys determine those exchanger reserves? Does the exchanger share them with you verbally, in a written form or via some sort of API? i am thinking some services could just lie about the reserves if there is no transparent way of checking them.

This is a bit contradictory to each other. If it were possible to easily bypass the mark that a coin is tainted, wouldn't all other services do that? Why is it thought that AML checker creators have some secret knowledge that mixer developers don't know about?
We have to trust such checks without knowing the details of the rules when checking.

Are you joking? That's the point of closed-source, you don't know how they are assigning an AML score, so you can't crack it. If it becomes open-source and you know how it works, you might figure out how to bypass it.
P.S. To my mind, AML score is an excuse for coins confiscation and it's totally awful. It does more harm than good because first of all, it doesn't guarantee the accuracy and second of all, an innocent person can get in trouble if they decide to receive Bitcoin from another person. It's basically asking in real life to check every Euro banknote whether it has been in hands of criminal or not. How the hell should I even know or why is it my duty to know or why should I get punished for it if I haven't done anything wrong?

Thank you for your questions.

No, you cannot use a temporary email to receive the results of an AML check or to participate in our affiliate program.

Our monitoring partner is listed on the AML service page of BestChange — https://www.bestchange.com/report/. Currently, our partner is CrystalBlockchain.

Regarding a trial period: We periodically hold BTC giveaways on our social media channels. In addition to BTC, we have given away vouchers for free AML checks.

There is no trial period per se, but your idea is interesting, and we will consider it. In the meantime, we can offer you a gift voucher to test the service. Please email us or send a private message on the forum.

You are right. A unified standard with equal informational values for all monitoring participants would significantly simplify the task. However, implementing such an approach would be objectively difficult, primarily due to legal aspects.

Moreover, we cannot force anyone to use our solution exclusively. From the market perspective and free competition, this approach needs more benefits.

It's worth noting that exchange services have their own unique solutions, just as we offer ours. This diversity, in fact, fosters the development of an individual approach to each case, which is a significant advantage.

If we understand correctly, you are referring to making a payment using the same crypto asset whose address you plan to verify.
Our website currently provides a range of payment options, including two cryptocurrency methods. We've specifically chosen Bitcoin Lightning and Tron (TRX) due to their low or non-existent fees, which can save you money on transactions.
For instance, if your Tron (TRX) address has sufficient "Bandwidth" and "Energy," the transaction will be completed without any commission costs, considering a fee of $0.20.

Regarding your suggestions:

— Option to pay from the referral balance: Our team will consider this proposal in future iterations of our service. We are keen on creating a convenient and accessible tool for our users.
— Payment only via Lightning Network or cryptocurrencies with transaction fees less than $0.2: Reducing the available payment options for checks is not our priority. On the contrary, our goal is to expand payment methods for our clients' convenience gradually.

No, no, in principle, Bitcoin should not be divided into clean and dirty, and then there will be more than one value for 1 Bitcoin. 1 Bitcoin must = 1 Bitcoin, and therefore accounts must be classified, not Bitcoin addresses.
My surprise is not in terms of the value of $0.2, but rather that it is the first time that BESTCHANGE accepts money directly from customers and not exchanges.

The funny thing is that if you are accused, these tools cannot be used as evidence of conviction in the courts.

I don't like the fact that all mixing is AML classified. And apparently all gambling is too.

Like, come on. Seriously? The procedures for assigning an AML score to an address are not even open-source. If you had to do this, then the analysis process should've at least been an open source program.

That way, anyone is able to see transparently exactly what makes funds tainted. Because Bitcoin and other cryptos are not cryptocurrencies for the government (they don't even care about them), they are money for the people so they deserve to know or have an explanation beforehand, i.e. before sending funds to wherever and losing them to what is essentially ransom.

Do you allow emails that are quickly generated for receiving a quick email? Like 10 Minute Mail? Which blockchain analysis firms are your partners? Do you partner with Chainalysis?
I think it will be good if you offer us a 7 days trial. Make this service free for a week to test your service. Since you charge 20 cents, I think it's not something that you can't afford for free for a week and it will really attract many people to test your service, if they like it, then they might become your regular clients and pay 20 cents. I think 20 cents is nothing to pay in this service but in terms of popularity, I think you'll acquire many members if it's free for a limited time.

In this case, it is better to have such a verification option that costs only $0.2 than to risk a situation where the exchanger freezes the funds and asks for additional verifications, which are often difficult to satisfy.
It would be good if all exchangers monitored by Bestchange would accept their AML check and guarantee that it is in accordance with their TOS also and that there will be no possible surprises when entering the exchange process.

So, BESTCHANGE now accepts deposits directly from users. 

I tried this service. It is true that the fee is $0.2, but when you choose a crypto address, you must pay $0.2 in that cryptocurrency. If I want to check^* my Bitcoin address, I must pay in Bitcoin. The lowest fee is  ~10 sat/vB. Which means that the transaction fees are higher than the service costs.

Suggestions:

 - Option to pay from the referral balance.
 - Payment only via Lightning Network or cryptocurrencies that have transaction fees less than $0.2.

* Personally, I don't like AML analyzer concept

New tool from BestChange - AML analyzer

An AML analyzer allows you to check cryptocurrency addresses before sending or receiving funds, minimizing the risks of interaction with various crypto assets. The tool supports various crypto assets, including coins, tokens and the most popular token networks (ERC20, TRC20).

The AML analyzer is simple and convenient:
– To use you only need an e-mail address with the ability to receive emails. No registration is required.
– All you need to do is to enter a crypto address, and the system will select potentially suitable crypto assets that could be verified.
– The whole process takes no more than 2 minutes.

The cost of checking an address is lower than analogues - $0.20, repeated checks of a previously checked address are free.

The BestChange team has selected payment methods with minimal fees:
● Tron TRX
● Bitcoin Lightning
● Volet USD
● Payeer USD

You can already try the AML analyzer using the link
You can read more about the new monitoring tool in our blog.

That is the past.
There are some other things in the plan, so I will probably create a new account for which I would like it not to be under automatic or bot traffic quality control. I will definitely contact you before creating the aff account when the time comes.

Our affiliate program manager says that it is impossible to identify you just through the forum and reply to you in detail. Please write at [email protected] and provide the materials showing that you were attracting legitimate traffic, we will review your situation.


Thank you for your question. We will continue to be active on this forum, specifically, in this thread, and reply to your question. Apart from the Signature campaign, nothing will change in regards to our activity on Bitcointalk.