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001k.exchange Reviews 17

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TrustScore 4 out of 5

3.9

Currency Exchange Service
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Company details

  1. Currency Exchange Service

Written by the company

001K.EXCHANGE - автоматический обмен электронных валют BTC/ETH/USDT/ADVCASH/WMZ/PAX/НАЛИЧНЫЕ/VISA/MASTERCARD .Перестановки между городами и странами. Надежный сервис автоматического обмена электронных валют и криптовалют с наилучшим курсом. Официальный сайт https://001k.exchange/ 001k.exchange – это лучше место где вы можете обменять свои электронные деньги или криптовалюту на популярные банковские карты , а также обмены с участием наличных в Киеве и Одессе. Преимуществом сервиса является возможность перестановки практически между любыми городами и странами на выгодных для вас условиях. Криптовалюты - BTC/ETH/USDT/PAX и другие по запросу. Платежные системы – ADVCASH/WMZ/PAX Банки – ПриватБанк, Монобанк Обмен в офисе – Киев,Одесса Перестановки между странами и городами - отдаете в одном городе ,забираете в другом. Наша партнерская программа - https://001k.exchange/partners.html После регистрации у вас будет доступ в личный кабинет,где вы сможете ознакомится с начислениями ,а также получить реферальную ссылку. Наши контакты и социальные сети указаны на сайте Безналичный расчет - Telegram - @Pay_1k Расчет с использованием наличных – Telegram- @exchange_001k Instagram - https://www.instagram.com/001k.exchange/

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3.9

Great

TrustScore 4 out of 5

17 reviews

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Rated 1 out of 5 stars

I want to warn everyone

I want to warn everyone: 001k.exchange (and their Telegram bot @001k_bot) are scammers. They have been illegally holding my deposit of 0.46020934 BTC since September 23, 2022 (over 1270 days). My request ID is #DP9755097bb1f8,

I fully complied with all their demands and passed a rigorous KYC/AML verification via SumSub (provided documents, video selfies, and email). Even though they confirmed my verification, they refuse to release my funds.

Today, after I filed a formal complaint, their support reached a new level of fraud. After asking for my UID to "check details," they suddenly claimed they "have no affiliation with 001k.exchange" and closed the chat. This is a blatant lie, as their branding, logo, and system are identical. They are simply trying to evade responsibility.

Do not trust these thieves. They will take your crypto and ignore you for years.

March 18, 2026
Unprompted review
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