Tradeto Reviews

I advise you to be careful when using

I advise you to be careful when using this exchange office They can treat you like a criminal at any time Three days ago I created an application for the Tether BEP20 to TRC20 swap and sent them the payment I waited for about 1 hour and emailed them to inquire about the final status of the swap They issued a statement saying that the swap was frozen under AML policy without any justification I had an AML analysis done on my own and it showed an extremely low AML score of 7 75 General score Low level risk 7 75 However I have used this exchange office maybe more than 200 times I remember trading many times a day They asked me to answer some questions and I provided them with all the documents they asked for The exchange office is extremely indifferent It is extremely tiring to get an answer for anything I write to live support to get information about the latest situation but no one answers They are supposedly online but no one seems to be there I need this money for my sister s hernia surgery and they are making me wait I m in a really difficult situation I need this money urgently because my sister is having surgery this week I want you to hear my voice This exchange office is arbitrarily holding my money The AML analysis is obvious and you can see that the money is clean Why are you keeping me waiting I also took a look at some of the other reviews This exchange office seems to have made a habit of using its AML policy as a stick against its customers as a method of punishment You have checked the box and accepted the rules What an unfair answer Should everyone who checks the box be subjected to this treatment Please send me my money and end this injustice

They steal funds and extract personal data

Firstly it s worth noting the quality of support or rather its complete absence If you re ready to spend a week or two waiting for lazy and irrelevant responses written with canned phrases once a day if you re lucky while they hold your funds under a made-up pretext this is the place for you The transfer was frozen under the pretext of an AML check which based on their public responses we all supposedly agree to in advance However their policy text regarding such checks doesn t provide any procedural details just a vague mention of a high-quality photo or any applicable documentation There are countless ways to verify a person s identity and confirm that the transfer is being made by the account holder Every other exchange I ve dealt with so far has maintained a reasonable balance between verification and privacy like requesting a photo of a card with part of the number covered for example These geniuses however demanded a scan of my fully visible passport and a photo of me holding the passport Partial document photos including the passport weren t acceptable alternative options weren t offered and any questions or clarifications were simply ignored Fine let s go all in how about I also send fully exposed photos of all my cards both sides Maybe I should include my seed phrases so you can log in and check everything yourselves And while I m at it why not throw in my digital signature for these anonymous internet entities to enjoy To clarify these absolute demands aren t being made by an exchange a licensed financial institution or even a public organization accountable in some way No they re made by fully anonymous intermediaries that we re just expected to trust And this is after I already trusted them once and sent the transfer The platform doesn t even bother to outline even in broad terms what they re doing or why The only remotely plausible justification for this nonsense seems to be to avoid having their exchange wallets banned But I m not interacting directly with an exchange where I could complete KYC myself and take care of my own compliance with crypto regulations wallet blocks etc I reached out to a service for speed and convenience The service could easily verify that I m not engaged in malicious activities not hiding my identity transaction history etc through any reasonable means up to a video call or in-person meeting Instead they shift all risks and responsibilities for their relationships with exchanges onto me while risking nothing themselves providing no service or support and merely claiming that some supposed issue exists Frankly I can only see one plausible motivation here besides laziness and incompetence under the guise of a verification process they collect customers passports to use their data for their own verifications to issue cards remotely scam others etc Bring your verification process to at least a semblance of adequacy so it doesn t look like outright fraud Until then I have no choice but to consider the money stolen and leave corresponding reviews across all relevant platforms until I see a therapeutic effect

NEVER USE THEM

they are bunch of liars I exchanged 5000 USDC with them After I sent 10k and 11k USDC to them they put it on hold after requesting some KYC documents ID front back and selfie and sending it to them they stopped replying on emails or in the chat They also have telegram icon on their website and its not working as well Please help me they took my 21000 USDC and disappeared I do not understand how they operate NEVER DO ANY BUSINESS WITH THEM ITS ALREADY MORE THAN 10 DAYS THEY ARE HOLING MY MONEY AND DO NOT GIVE IT TO ME

Fast service

My first swap with TradeToCash USDC to XMR went flawlessly The whole process took about an hour I had a few questions so contacted support and its response was quick I will use it again in the future

Excellent exchanger

Excellent exchanger all payments are made Support is always online They transfer funds at a very good rate Thank you I hope for long-term cooperation with you I recommend to everyone

Despite the fact that I have used the

Despite the fact that I have used the services of this exchanger only a couple of times my impressions are extremely positive The proposed exchange rate is quite competitive and the operations themselves are carried out promptly in accordance with the stated conditions Since this service has been operating for a long time I felt confident making even large exchanges I did not encounter the need to contact the support service as everything went smoothly Nevertheless judging by the reviews of other users everything is fine in this area

I can recommend this exchanger and

I can recommend this exchanger and leave a good review about it It offers good exchange conditions and a favorable exchange rate The funds were promptly credited to my account

I liked the exchanger and now I only

I liked the exchanger and now I only use it I would also like to note the convenience in its use So far there have been absolutely no problems with the exchange

The service works well

The service works well funds are withdrawn quickly and the exchange rate is reasonable I needed to make a TRC20 transfer to a Russian bank card for work purposes The operator provided a detailed electronic guide for the transfer The necessary funds were credited to the bank card after about half an hour of waiting I especially liked that the operator kept me informed about the status of my request