This! There are almost no limit and for sure there is no KYC for cash transactions in exchangers from bestchange, as they all use the same network of "cash providers" around the globe, they are just middleman. I have done a lot of those transactions in EU, mostly 6 digits. After first transaction, you can easly get direct contacts. They have closed telegram group(couple, with different levels of trust), where people have long term reputation, however︀ you need to speak some russian.
Convert Crypto to Cash , Privately & Worldwide
- Thread starter CryptoCashKitty
- Start date
- Status
That's not true at all. Every single exchange on bestchange has a AML/KYC section, and I've even read︀ a few reviews on bestchange that they've hold the funds and not even returned it︁ because they deemed it "suspicious".
I don't do any business with Iran or terrorists, but︂ how the f**k would I know whether the crypto I received have gone through "terrorists"︃ or not, and then they use it as an excuse to confiscate it?
I don't do any business with Iran or terrorists, but︂ how the f**k would I know whether the crypto I received have gone through "terrorists"︃ or not, and then they use it as an excuse to confiscate it?
That's for automatized crypto to crypto transactions, they all use whitebit, okx, binance, etc. and those cex are doing aml check and can block︀ transaction, when you send your crypto to exchanger from bestchange, you actually send it to︁ cex(in 99% cases), most of exchangers does not have their own liquidity, they use cex︂ for that. Basically you are paying % to them for exchanging your crypto on cex,︃ there is not much reason doing it, as they also put all risks on you.︄
Cash transactions/invoice payments is different story. They still sometimes will do AML check on crypto(before︅ you do transaction), but they never ask for any KYC, they will just tell that︆ they cannot accept your crypto if it will have too high AML risk or will︇ offer you to take it, but with higher %.
And again, most of bestchange exchangers︈ are in lowest part of middleman chain. It's better to look for direct contacts(in case︉ of cash/invoice transactions), you will have better % and no middleman.
Cash transactions/invoice payments is different story. They still sometimes will do AML check on crypto(before︅ you do transaction), but they never ask for any KYC, they will just tell that︆ they cannot accept your crypto if it will have too high AML risk or will︇ offer you to take it, but with higher %.
And again, most of bestchange exchangers︈ are in lowest part of middleman chain. It's better to look for direct contacts(in case︉ of cash/invoice transactions), you will have better % and no middleman.
Thanks for the clarification. It sounds a bit safer to me now. I've never tried crypto to cash transactions from those Russian/Ukrainian exchanges since that AML clause have always seemed suspicious to me.
Where are you supposed to look for direct contacts?
Where are you supposed to look for direct contacts?
Yep, it's normalized scam. Bestchange hides bad reviews when the exchanger says that "money are held for AML purposes".
There is this AntiSwap website︀ which parses Bestchange reviews and classifies exchangers as Good/OK/Scam. Funny, "scam" is the most populous︁ group. Here is the link:
http://web.archive.org/web/20250512203837/https://antiswap.io/
It's in Russian only, so just ensure that your︂ exchanger is in the green list, not orange/red one. It's not 100% guarantee obviously, but︃ at least "green list" websites didn't do this "oh we will just confiscate your money"︄ before, while "red list" exchangers do it all the time.
Cheers.
There is this AntiSwap website︀ which parses Bestchange reviews and classifies exchangers as Good/OK/Scam. Funny, "scam" is the most populous︁ group. Here is the link:
http://web.archive.org/web/20250512203837/https://antiswap.io/
It's in Russian only, so just ensure that your︂ exchanger is in the green list, not orange/red one. It's not 100% guarantee obviously, but︃ at least "green list" websites didn't do this "oh we will just confiscate your money"︄ before, while "red list" exchangers do it all the time.
Cheers.
You can run a risk score analysis of the transaction , there are Telegram bots for that, as well as specialized services that check AML risk scores. BTW, we don't conduct any AML screenings.
An AML bot in Telegram works in a simple way:
You send it a crypto wallet address or transaction ID, and it checks if it's linked to suspicious activity , like scams, darknet markets, hacks, or money laundering.
It scans public blockchain data and risk databases, then gives you a risk score (low, medium, or high risk).
Of course, these bots can't match professional tools used by companies like Chainalysis, but they can still︀ give you a overall picture.
You send it a crypto wallet address or transaction ID, and it checks if it's linked to suspicious activity , like scams, darknet markets, hacks, or money laundering.
It scans public blockchain data and risk databases, then gives you a risk score (low, medium, or high risk).
Of course, these bots can't match professional tools used by companies like Chainalysis, but they can still︀ give you a overall picture.
Hello and Thank you for your question.
We don’t have any clients on this forum yet, but we’re happy to offer the first few transactions at a minimal fee so you can see for yourself that we’re legit.
We also work with escrow , any trusted third-party service is welcome. While we do have private clients in other regions, we strictly respect confidentiality and never share personal details or disclose who we work with.
We're here for long-term cooperation, not one-off deals.
If you have any questions, feel free to message us directly , happy to answer.
We don’t have any clients on this forum yet, but we’re happy to offer the first few transactions at a minimal fee so you can see for yourself that we’re legit.
We also work with escrow , any trusted third-party service is welcome. While we do have private clients in other regions, we strictly respect confidentiality and never share personal details or disclose who we work with.
We're here for long-term cooperation, not one-off deals.
If you have any questions, feel free to message us directly , happy to answer.
At the moment, there’s no strict minimum for exchanges, but ideally we prefer amounts starting from £500 and up.
For members of this forum, we’ve reduced our service fee to just 2% for the first 3 exchanges. In return, we kindly ask you to leave an honest review after the transaction.
As for the process itself , you can choose any trusted escrow service you prefer, or we can suggest a few reliable options. If there’s an escrow︀ service active on this forum, we’re more than happy to work through them as well.︁
We can also arrange exchanges via platforms like OpenMonero or Noones.com.
Funds are only released︂ to us once you confirm with the escrow that everything went smoothly and you’ve received︃ your cash.
For added security, we do ask for a video recording when receiving the︄ package , details and instructions are discussed individually with each client.
Let me know if︅ you have any questions
For members of this forum, we’ve reduced our service fee to just 2% for the first 3 exchanges. In return, we kindly ask you to leave an honest review after the transaction.
As for the process itself , you can choose any trusted escrow service you prefer, or we can suggest a few reliable options. If there’s an escrow︀ service active on this forum, we’re more than happy to work through them as well.︁
We can also arrange exchanges via platforms like OpenMonero or Noones.com.
Funds are only released︂ to us once you confirm with the escrow that everything went smoothly and you’ve received︃ your cash.
For added security, we do ask for a video recording when receiving the︄ package , details and instructions are discussed individually with each client.
Let me know if︅ you have any questions
Hi.
We can create a listing for you on noones.com OpenMonero, or do the exchange directly via Telegram or another messenger.
We can also consider using another exchange if needed.
Our exchange fee ranges from 4.5% to 10%, depending on the source of funds and the amount.
We can create a listing for you on noones.com OpenMonero, or do the exchange directly via Telegram or another messenger.
We can also consider using another exchange if needed.
Our exchange fee ranges from 4.5% to 10%, depending on the source of funds and the amount.
Hi!
The minimum amount is £500.
If you're interested in using a different currency, we can exchange it through any currency exchange service in London that offers a rate you find favorable. If you don’t have a preference, we’ll simply use a trusted exchange point and send it to you accordingly.
Thank you for pointing out the issue with the website , the link in the signature was incorrect. We've fixed it, and everything should be working properly now.
The minimum amount is £500.
If you're interested in using a different currency, we can exchange it through any currency exchange service in London that offers a rate you find favorable. If you don’t have a preference, we’ll simply use a trusted exchange point and send it to you accordingly.
Thank you for pointing out the issue with the website , the link in the signature was incorrect. We've fixed it, and everything should be working properly now.
We have many years of experience in sending parcels all over the world. We have our own developments and methods of concealment. Of course, we cannot be 100% sure that the parcel will arrive, but we do our best to make sure that it arrives. In case of loss of the parcel, we will re-send it for free.
- Status