Bestchange.com

Bestchange.com Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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    Tech data

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    OSINT data

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Have you been scammed by Bestchange.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Bestchange.com and other domains and websites, uncovering the common link that ties these web properties together.

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Domain Name Connection Data Point Detected Red Flag
bestchange.ru Google Analytics UA-50102629 Sep 2023
bestchange.net Google Analytics UA-50102629 Aug 2023
losfhep.xyz Google Analytics UA-50102629 Jun 2022
trafic.store Google Analytics UA-50102629 Dec 2022
qubex-changer.info Google Analytics UA-50102629 Aug 2023
bectshange.ru Google Analytics UA-50102629 May 2022
wookads.com Google Analytics UA-50102629 Dec 2022
cryptozeus-exchange.info Google Analytics UA-50102629 May 2023
smr55.store Google Analytics UA-50102629 Apr 2022
bestchange.com.ru Google Analytics UA-50102629 Aug 2022
bestchangee.ru Google Analytics UA-50102629 Nov 2022
herolki.xyz Google Analytics UA-50102629 May 2022

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

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  • Created On
  • 1997-06-02

  • Expires on
  • 2028-06-01

  • Updated on
  • 2022-11-16

  • DNS Proxy
  • OVH SAS

  • Registrar
  • Name.com, Inc

  • NS1
  • dns109.ovh.ne

  • NS2
  • ns109.ovh.net

  • Domain IP
  • 94.23.153.55

  • Google Analytics
  • UA-50102629

  • Google Tag Manager
  • GTM-W7B8PJSZ

  • Twitter (X)
  • bestchangeeng

  • Medium
  • bestchange.medium.com

OSINT Data

Online source intel on Bestchange.com, covering censored info, compliance risk analysis, and licensing details.

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BestChange.com has been flagged for facilitating exchanges with unregulated or high-risk platforms, including potential connections to money laundering activities.

Yes, there are allegations that BestChange.com lists fraudulent or scam cryptocurrency exchanges on its platform.

Concerns have been raised about the lack of transparency regarding the legitimacy of some listed exchanges on BestChange.com.

Multiple online warnings advise users to exercise caution when using BestChange.com due to its association with unreliable exchanges.

BestChange.com operates in a regulatory gray area, with no clear oversight, raising concerns about its compliance with financial regulations.

Yes, there are reports of users losing funds due to exchanges listed on BestChange.com failing to complete transactions.

Yes, BestChange.com has been linked to platforms involved in Ponzi schemes and other fraudulent activities.

Yes, the anonymity of transactions on BestChange.com raises concerns about its potential misuse for illicit purposes.

BestChange.com presents itself as a long-running directory and rate-monitoring service for e-currency and cryptocurrency exchangers, a single page where users can compare rates and reputation across dozens of providers. On paper the service is useful: real-time rate monitoring, a large list of exchangers, and a wiki-style help section that dates the project back many years. But closer examination reveals a mixed reputation, user grievances, and episodes of state interference that complicate any simple verdict about safety and reliability.

Key issues: mixed trust signals and user complaints:
One of the most striking patterns is the divergence between enthusiastic endorsements and worrying consumer reports. Official-facing pages and some review sites praise BestChange’s comparators and the breadth of listed exchangers. Yet public review platforms show a wide spread of experiences—from five-star testimonials to one-star complaints about errors, hidden fees, or slow problem resolution. Automated trust services also disagree: some rate the site positively while others flag low trust and potential phishing or scam indicators. That incoherence is important because reliable market infrastructure usually attracts broadly consistent assessments; when monitors and users diverge sharply, it becomes harder for a non-expert to decide who to trust.

Key issues: complaints about exchangers and moderation disputes
BestChange functions as an aggregator rather than a custodial service, which should, in theory, reduce direct liability. In practice, several complaint threads and forum posts tie specific exchanger failures to listings on BestChange—users say that problems with third-party exchangers (delays, partial payments, or cancellations) are visible in BestChange review pages, but dispute resolution often falls to the exchangers themselves. Community forums such as Bitcointalk contain sharp accusations accusing BestChange of tolerating or even promoting questionable exchangers, and moderators have clashed with users over removed or dismissed complaints. These recurring moderation and review-quality issues matter because the platform’s value depends entirely on the credibility of its listings.

Key issues: transparency, verification, and platform limits:
BestChange publishes informational material about how it verifies exchangers, but the verification process is necessarily limited: the site cannot guarantee every listed counterparty will behave honestly at any given moment. Automated scanners occasionally flag associated URLs or exchanger partners for risky behavior, and users report that certain negative reviews are difficult to surface or that disputed claims are sometimes closed as resolved without clear evidence. For a directory serving high-value crypto flows, those structural limits translate into practical risk: users relying on BestChange must still perform independent due diligence before moving funds.

Censorship attempts and access disruption:
BestChange has not been immune to geopolitical and regulatory pressure. Russia’s telecom regulator Roskomnadzor has blocked access to BestChange.ru in the past, forcing the service to rely on mirrors, extensions, or out-of-country hosts to keep operating for affected users. These blocks were recorded in multiple news outlets and prompted temporary feature removals for some residents, demonstrating how regulatory actions can both restrict access and push users toward riskier workarounds like VPNs or unvetted mirrors. The periodic blocking also complicates transparency: when primary sites vanish or are partially disabled, historical reviews and complaint threads can become harder to verify.

Conclusion: BestChange.com sits in a gray zone: a broadly useful aggregator with clear practical utility, but also a platform whose value is only as strong as the integrity of its listed exchangers and the robustness of its moderation. Mixed trust scores, forum allegations, and the occasional state-enforced block expose users to fractal risk—problems do not always originate with BestChange itself but can proliferate through its ecosystem. For anyone using BestChange, the sensible approach is conservative: treat listings as a starting point, cross-check exchanger reputation independently, preserve transaction records, and avoid routing large sums without direct confirmation from the counterparty. Until the site demonstrates consistently transparent moderation, stronger public dispute outcomes, and resilience to external censorship without resorting to opaque mirrors, BestChange should be used with caution rather than implicit confidence.

Evidence Box and Screenshots

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