The platform “Blockchain Money” provides transaction services for exchanging fiat and digital currencies. The homepage of the official website blockchain-money.shop, which is available exclusively in Russian, can be seen in the screenshot below.
The project creators do not disclose important legal information about the company. Registration documents that could clarify the date of the organization's founding, its legality, and jurisdiction of operations are not presented. The address of the main office, the achievements over the period of operation, developers, and service owners are also not specified. Documents regulating the company's internal activities are not published.
On the main page of the site, you can access answers to frequently asked questions, and the main means of communication are the Telegram messenger and an online chat available on the homepage of the official web resource.
The Blockchain Money platform is primarily focused on exchange operations with digital currencies but also provides several directions for working with traditional financial instruments. The service offers the following currencies and their corresponding payment systems:
To review the current list of currencies and payment systems available for exchange, you can visit the homepage of the platform's official website.
To use the currency exchange service “Blockchain Money”, the user does not necessarily need to go through a registration procedure; it is sufficient to select the currencies needed for exchange on the homepage of the official website, after which the client will be taken to the form page. To fill out the exchange application, the required data must be specified, which may change depending on the type of currency and payment system.
The Blockchain Money platform's website does not provide information about the commission fees charged for exchange services. The maximum and minimum exchange amounts depend on the chosen currency for exchange and will be visible when filling out the form.
The project “Blockchain Money” will find it difficult to rise high in the exchanger rankings and gain customer trust due to the lack of registration documentation. The situation is further worsened by the deliberate concealment of information about the organization and limited means of communication with technical support, which will not allow potential clients to quickly resolve arising issues. Before using the exchange services of this platform, it is worth studying the data provided by independent sources available in the public domain, as well as carefully checking real reviews about Blockchain Money from platform users.
I do not recommend anyone to use the services of this platform; there are no registration documents, nothing is said about commissions, and communication is only through Telegram or online chat. In general, it is a dubious company with which you are most likely to only lose your money, giving it away to these scammers.
These Blockchain Mani are typical scammers who allow you to make a few exchange operations normally, after which the money simply disappears during transactions!! Technical support on Telegram or in the online chat tells you fairy tales about data entry errors and trolls you by sending pictures made in Paint as proof!!
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