SCAM EXCHANGER: imExchanger.pro aka Openchange.cash promoted by BestChange.com

[brett6934]

imexchanger.pro is a SCAM!!!!

this is their topic bitcointalk.org/index.php?topic=1492578.0

My exchange order IMEX853016

I pay 100 Monero XMR
i supposed to receive 19703.15 Tether TRC20 USDT
xmr has been paid in one go as one transaction

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

My payment xmrchain.net/tx/c353de3054d70d43822fef04b20593fbcefc75d6f021fcf527049c48c8a303d9

My exchange order


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[/url]

NO HELP FROM BestChange.com

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 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?

[yhiaali3]

As I recall, I saw your post on Bitcoin Talk. I'm sorry you haven't been able to resolve your issue yet. It seems you've lost your funds and they won't refund you anything.

Unfortunately, I have no advice for you, as you've contacted support and submitted all the required documents, and they still haven't resolved the issue.

What bothers me, however, is that BestChange has a good reputation, yet they still list suspicious companies. As far as I know, this isn't the first time.

[gunhell16]

All I can say is that the risk is really high when you try an exchange that is new to this crypto space industry. And when there is a new exchange, we should try to deposit with a small capital first so that if for example there is a problem, we will not be too stressed about the amount we will deposit.

Since you have already deposited and you are now having difficulty withdrawing it, you have no choice but to wait, until now they have not replied to you, it is quite alarming and worrying to be honest. It is also a big amount if the 19703$ is true. I hope you can still recover it, op.