Topic: SCAM EXCHANGER: imExchanger.pro aka Openchange.cash promoted by BestChange.com - page 2. (Read 318 times)

His screenshot shows an exchange request on December 12th.



All the exchanger has to do if it is not satisfied with the verification is to return the funds after some time. This usually takes 2–3 weeks.

I have seen many cases of investigation. And in this exchanger there is also a button where you can see all the negative reviews, which means that no one deletes anything. Check the case yourself.

https://www.bestchange.com/imexchanger-exchanger.html?filter=cancel

I would be more attentive to such reviews in advance in addition to independently checking my funds.

Link looks as valid and pic is there

but ok, here it https://talkimg.com/images/2024/12/23/Dy3w3.png

https://bitcointalksearch.org/topic/scam-exchange-openchange-openchangecash-partially-solved-5404704 -  this is the same case of their scam from 2022

I'm sorry for your loss, unfortunately a pretty bad choice for exchanging coins. Exchanging the privacy-oriented XMR coin on the KYC exchange is always a bad idea.

We would ask you why you didn't use exch.cx, which is no-KYC, and you would have seen that they enjoy a fairly high reputation on this forum and outside of the forum as well.

Is this your case: https://www.bestchange.com/imexchanger-exchanger.html?review=2808789
First of all, it wasn't Bestchange that closed your review, it was Imexchanger. Yes, it is possible, but it is a huge failure of the Bestchage platform, which they are also aware of.

They ^{Imexchanger's} replied that the funds were frozen by the exchange, which can only mean one thing. Imexchanger has a 3rd party liquidity provider and they have no access to the funds, only their partner. What you have to do is find out who their liquidity partner is and continue communicating directly with them.

I would say it's Whitebit, and that's the right address for complaints.
From their TOS:

Otherwise, good luck with the process, Whitebit enjoys a rather bad reputation and there are many accusations against them for similar cases of taking users' money.

Let's assume the user did not know but they completed the KYC because they had to complete it.
But did you know what is the current situation? According to him, the exchanger marked the order as paid, but this user did not receive the funds. Don't you think it is something bad? Even if they do not have the intention to scam, do you think it is right to mark an order as paid even if the user does not complete the KYC? Moreover, he said that Bestchange removed his feedback from their website and this user was unable to leave feedback anymore. This does not look good.

Didn't you read the rules? It is clearly written on their website that they have the right to request a verification, which will also allow for AML and KYC verification. It is also clearly written there: "The ImExchanger service will not enter into business relations with a user suspected of or directly related to money laundering or with a person whose funds were obtained as a result of illegal activity."



If you decided to contact them, then you had to agree to their terms.
In addition, the exchange aggregator BestChange has a paid service, for a ridiculous price, where you could pre-check your funds and decide whether you should exchange or not.

https://www.bestchange.com/report/

I don't expect BestChange to do this. They are a well-established company and have a very good reputation in and outside the forum, but you may not have met the requirements for the claim as in the quote:

Are you sure you met all the requirements for the claim? And yet it was deleted?

Unfortunately, they have not come to this forum for the last six years. I don't know if this thread is going to help your case or not. But thank you for letting the community know about your issue.


Your image link page says it does not exist or something. Please upload your image on Talkimg.com and post the link here. I will quote that for visibility. I would like to invite @Best_Change representative here and if they can review this case. Also, I want to ask if it is true that they deleted the negative review against their partners.

imexchanger.pro is a SCAM!!!!

this is their topic https://bitcointalksearch.org/topic/imexchangerpro-wu-mg-btc-ltc-btce-pm-paxum-wmz-adv-okpay-payeer-ecoin-exmo-1492578


Amount scammed: 19703.15 Tether TRC20 USDT — no many has been paid.
Scam Exchanger website: https://imexchanger.pro aka https://Openchange.cash

My payment https://xmrchain.net/tx/c353de3054d70d43822fef04b20593fbcefc75d6f021fcf527049c48c8a303d9

My exchange order
https://talkimg.com/images/2024/12/23/Dy3w3.png
https://ibb.co/88BcYp6
marked as paid but NO USDT has been landed into my address.

What happened after imexchanger.pro received my 100 XMR:

1. imexchanger.pro requested a full KYC and AML shit + screenshots of my private chats(conversations) and calls from people who paid me( as far as i know this is illegal for them to ask and for me to share it with the 3rd party.
2. imexchanger.pro has no privacy policy or any company details or who they are and how my data is going to be used
3. imexchanger.pro refused to provide me with this information and clear reason why my 100 XMR Monero had been withheld
4. imexchanger.pro refused to pay me back, they refuse to provide me with their company details, country under which law they operate or any clear explanation on why they ask for all this nonsense

You may ask, why on earth did you go to imexchanger.pro instead of poloniex, for instance?

The only reason i trusted them is because of BestChange.com recommendations, i go to BestChange.com when needed a quick swap but who knew it will turn out as SCAM

It was supposed to be instant exchange. They have good reputation on BestChange.com

NO HELP FROM BestChange.com

https://BestChange.com has a feedback system, but if you leave a negative review it will be removed, i saw it myself happening with my claim

i left my claim here https://www.bestchange.com/imexchanger-exchanger.html but it was quickly removed by BestChange admins, and now i am not able to leave any feedback at all

Looks like BestChange.com aka BestChange.ru, BestChange.net, bc.to turned to SCAM as well, they simply closed my Financial claim(negative feedback) to imexchanger.pro


I would really appreciate help or advice on how to get my money back?