Author

Topic: Ukraine / MICRO EXCHANGE - OTC service. Buy/ sell cryptocurrency via fiat. (Read 5960 times)

copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
01.05.2021
Exchange rates MicroExchange.store:

Buy -1.8%
Sell -3.8%

Contact with us:
    Telegram: @microexchange
    WhatsApp: +37257770781
    Email: [email protected]
    Jabber: [email protected]
    Wickr me: microexchange
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
03.24.2021
Exchange rates MicroExchange.store:

Buy 0.4%
Sell -1.6%

Contact with us:
    Telegram: @microexchange
    WhatsApp: +37257770781
    Email: [email protected]
    Jabber: [email protected]
    Wickr me: microexchange
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
05.14.2021
Exchange rates MicroExchange.store:

Buy 2.4%
Sell 0%

Contact with us:
    Telegram: @microexchange
    WhatsApp: +37257770781
    Email: [email protected]
    Wickr me: microexchange
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Hello.
We talk in other tread about this issue.
Thank you.

https://bitcointalksearch.org/topic/m.60586451
newbie
Activity: 3
Merit: 0
Contacted them on Telegram, sent them my Wallet. They check it with the AML Bot.

They sent me the Wallet and said all is fine, obviously because the Coins came from Kucoin Exchange.

A couple minutes later they told me the funds are frozen and they cant give me the CASH or my ETH back BECAUSE they are associated with Tornado Cash.

First of all, i never used Tornado Cash, i even didn't knew what it is.
Second, they checked with there AML Bot and told me all is perfect.
Third, the Coins are coming from Kucoin, so impossible that the ETH are connected to Tornado Cash.

They promised me on the 9th it will be solved in maximum a Week. Now more than 20 Days passed and no Money.

This Service is a Scam, sent on the 9th of September ETH for a equivalent of 40000 Dollar.


I asked them to call me, to discuss the Issue, they told me they don't do Phone Calls.

https://i.imgur.com/2oi0X1F.png
https://i.imgur.com/oeUcRKF.png

Im happy to provide an Admin, or whoever wants all additional Proofs.
newbie
Activity: 23
Merit: 0
You list infinite coin IFC?
full member
Activity: 1050
Merit: 103
BIB Exchange
Hello
We don`t accept coins with track from dark market.
Good bye.  
Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.



How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.

we use the t.me/cryptoaml_bot in telegram to check coins and the wallet from which the coins are sent

Yes, the bot is very good, but why does it not show which tokens are risky, all data is shown in%, there is no specific information about tokens.
full member
Activity: 1204
Merit: 104
Hello. You provide a really very interesting opportunity, since I myself have repeatedly wondered about cashing out large amounts of cryptocurrency in Ukraine. Today, the bank very tightly controls the flow of funds in the accounts of its clients. You created the topic back in 2018, and indicated a Belarusian phone number for WhatsApp. I believe that you should provide some examples of secure cooperation with you, although escrow is a certain guarantee. If you have already found clients on bitcointalk who are satisfied with your services, then I would like to see their feedback.
wrote down your details
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Hello
We don`t accept coins with track from dark market.
Good bye.  
Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.



How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.

we use the t.me/cryptoaml_bot in telegram to check coins and the wallet from which the coins are sent
full member
Activity: 1050
Merit: 103
BIB Exchange
Hello
We don`t accept coins with track from dark market.
Good bye. 
Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.



How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Hello
We don`t accept coins with track from dark market.
Good bye. 
Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.


newbie
Activity: 8
Merit: 0
Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.

newbie
Activity: 36
Merit: 0
We already have too many exchanges. Why creating more and more exchanges. I don't think creating payment system and exchanges is a good idea. Anyways good luck.
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Cool project bro! Looking forward to using the service next time I'm in Kiev
Thank you!
See you soon Smiley
newbie
Activity: 6
Merit: 0
Cool project bro! Looking forward to using the service next time I'm in Kiev
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Hello!

We start working in such cities of Ukraine as:

Kharkiv, Odessa, Zaporizhzhia, Lviv, Dnipro.

Now you can buy and sell cryptocurrency using our service in your city.

Terms of exchange and commission check with the operator.

Operator contact:
Telegram: @microexchange
WhatsApp: +372 57770781
Jubber: [email protected]
Wickr Me: microexchange
E-mail: [email protected]

Best regards!
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
And you need to get money into the bot? Is there a wallet in the bot?

Hello.
There is no wallet in the bot. Not yet.
You will get money straight to the hands from courier.
newbie
Activity: 36
Merit: 0
👛 OWNR Wallet – is a secure and convenient non-custodial cryptocurrency wallet that allows you to manage your cryptocurrencies by storing them in encrypted storage on your device. Similar to Atomic Wallet, Exodus, Jaxx, Trust Wallet, but more convenient and better!

Visa cryptocard: Directly in your OWNR wallet or on the website, you can apply for a Visa crypto card. Credit your card instantly with cryptocurrency, pay your purchases at corner shops and in your favorite online services.

Buy crypto in a wallet: You can also buy and exchange cryptocurrency directly in your OWNR wallet at a favorable rate for you.

Withdraw cryptocurrencies with OWNR wallet: Sell cryptocurrencies and receive fiat funds to your Visa/Mastercard card in a few clicks.

Supports cryptocurrencies: BTC, BCH, BNB, TRX, LTC, ETH, SOL, ZEC, DASH, DOGE, MATIC, AVAX. Also supports USDT/USDC stablecoins in ETH, SOL, TRON, BNB


copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
why should someone use these crazy "construct" ...
if there are dozen of provider out there  with an
exchange engine and not someone who is doing
it by hand / manual ...

the era of calling the bank and tell them that
there is an transfger incoming is over ...
even westrn union notice that

Hello.
In Ukraine, lot of people work with fiat money.

westernunion.com have 12.2M Monthly Visits.
Western Union notice that. What do you mean?


member
Activity: 152
Merit: 30
why should someone use these crazy "construct" ...
if there are dozen of provider out there  with an
exchange engine and not someone who is doing
it by hand / manual ...

the era of calling the bank and tell them that
there is an transfger incoming is over ...
even westrn union notice that
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
newbie
Activity: 3
Merit: 0
Available in czech too ?
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Good day! For your convenience, we have implemented the ability to track our rates online:
1. In the telegram bot: https://t.me/microexchange_bot
2. In the telegram channel: https://t.me/microexchange_store
3. Online: MicroExchange.store
4. Twitter profile: https://twitter.com/microexchange
sr. member
Activity: 784
Merit: 255
Hi. Do you plan to introduce the Russian ruble?I think this has greatly increased your rating.Cryptocurrency is very popular in Russia.
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Hello friends!
We updated our web site!
Check it here: https://microexchange.store
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Thanks sir
Today i made exchange 9100



Hello!
As usually, great pleasure to work with you!
newbie
Activity: 2
Merit: 0
Thanks sir
Today i made exchange 9100

copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
HI MICRO EXCHANGE ))
hi there
i want leave honest review abut my exchange with MICRO EXCHANGE ,,, trusted ,, fast ,,, reliability ,, really they become my friends after one year deal with them
i will put here too many screenshot to proof
i finsh with them over 200k last year  Wink

https://ibb.co/0hJG5cT
https://ibb.co/zhKwxX1
https://ibb.co/NNCD5wg
https://ibb.co/F3gtXzs   

Best regards!


Hello sir!
We are thank you so much!

Best regards!
newbie
Activity: 2
Merit: 0
HI MICRO EXCHANGE ))
hi there
i want leave honest review abut my exchange with MICRO EXCHANGE ,,, trusted ,, fast ,,, reliability ,, really they become my friends after one year deal with them
i will put here too many screenshot to proof
i finsh with them over 200k last year  Wink

https://ibb.co/0hJG5cT
https://ibb.co/zhKwxX1
https://ibb.co/NNCD5wg
https://ibb.co/F3gtXzs   

Best regards!
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Kiev | Ukraine exchanger with estonian phone? hm... questionably

It's a Belarusian number. But it's also doesn't matter. The matter is that it's not Ukrainian. I'll better use Huobi Russia. It's more Secure than this one. From a first post here a lot of questions, agree. So I'd pass by this "exchange".

Hello!
I'm from support of Micro Exchange.

This is not Belarusian number. This is Estonian one.
Why we chose that one? Because of security reason. Company of this Estonian number will not share any information about there users to Ukrainian Government (which now is fully corrupt). So in this case, all of our clients can be sure about the fact, that the history of their correspondence, with our operators, does not fall into the hands of third parties.
Our company is built on the basics of safety rules. Which were described in 2012 at Bitcoin conference in London.

P.S. To leave comments in order to advertise a low-grade service from Russia is not very gentlemanly way.
It is better to try the services of our company and then write a comment. So that your words are based on experience.

Best regards!
newbie
Activity: 84
Merit: 0
Kiev | Ukraine exchanger with estonian phone? hm... questionably

It's a Belarusian number. But it's also doesn't matter. The matter is that it's not Ukrainian. I'll better use Huobi Russia. It's more Secure than this one. From a first post here a lot of questions, agree. So I'd pass by this "exchange".
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
anyone made an exchange?
No ofc, they don't using bitcointalk escrow. No one is going to deal with him

Yes, we don't use Bitcoin Talk escrow. But we using LocalBitcoins. Their escrow much better in use. No need to connect with anybody, except trader with which you are exchanging.
We are using Bitcoin Talk only for one reason. In order to give a chance to find a good service in Kiyv Ukraine, for person which are looking for the exchange in usd/crypto and crypto/usd pairs.
This is our mission.
Thanks for your attention.
Have a good day!

Sincerely yours
Support team of Micro Exchange.
member
Activity: 350
Merit: 22
anyone made an exchange?
No ofc, they don't using bitcointalk escrow. No one is going to deal with him
newbie
Activity: 9
Merit: 0
anyone made an exchange?
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Hello Guys.
Check Delta Exchange.
Exciting referral program and you can also convert BTC to tether when the market is volatile.

Thanks for your proposition. When the market volatile we are not upset. For that moment we use 4 market to diversify our assets.
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
When come exchange ?
Only when you or we (depends on type of deal. Buy or Sell) checked cash and confirm that in chat with our operator. Then we start exchange operation
newbie
Activity: 21
Merit: 0
When come exchange ?
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Scam
Hello.
Why you decide so?




Can i exchange dollar on bitcoin in Kiev?
Yes. We work every day from 10AM till 9PM



Scam
just checked youre post history. I see that you know only one word. Your comment is not relevant.
jr. member
Activity: 287
Merit: 4
Kiev | Ukraine exchanger with estonian phone? hm... questionably
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
If I exchange USDT with Bitcoin, what price would you give me?
If you give us usdt, we just take our comission from the amount you want to exchange. If that would be BTC, we will exchange it to usd and take our comission from it.   
copper member
Activity: 172
Merit: 7
If I exchange USDT with Bitcoin, what price would you give me?
jr. member
Activity: 422
Merit: 7
https://blockstream.info , Blockonomics.co
MicroExchange.store - is THE :

- fastest
- safest
- most qualitative

way to buy/sell crypto in Kiev (Ukraine) for cash USD

Shouldn't this thread be moved to 'Services Announcsments' section?
sr. member
Activity: 672
Merit: 265
Can i exchange dollar on bitcoin in Kiev?

Why would you want to? Only deal with the limited reputable exchanges.
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Can i exchange dollar on bitcoin in Kiev?
Hello, yes you can. Text us please:

    Telegram: @microexchange


    WatsApp: +37257770781


    Mail: [email protected]


    Jabber: [email protected]


    Wickr me: microexchange
newbie
Activity: 12
Merit: 0
Can i exchange dollar on bitcoin in Kiev?
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
Do you supports wex-codes?
Hello, unfortunately we are not support wex-code.
copper member
Activity: 60
Merit: 1
Crypto-Economy is part of our future
 
Micro Exchange offers help with private and secure exchanging of fiat to crypto and vice versa. In Ukraine.

To your attention:
⚠️ Minimum amount $3000;

Supported coins
BTC / ETH / XRP / LTC / USDT / TUSD etc.

Join our community and follow us on:


At the end of this topic you will find information about our service commission and contact information.
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