Space Edge レビュー 11

Do not use SpaceEdge (spaceedge.io) and do not trust any charge on your bank statement showing "SpaceEdge", "Spaceedgeio", or "Space Edge Vilnius" as a descriptor.

Other victims on this page have already reported unauthorised charges under the SpaceEdge descriptor — charges they never authorised — linked to unlicensed gambling and casino sites operating illegally in the UK. One victim described it explicitly as money laundering. Space Edge did not respond to any of them.

Our investigation has revealed the following:

— SpaceEdge is operated by TWO different legal entities named on two different pages of the same website — a deliberate obfuscation tactic:
· Terms of Use page: SpaceEdge OÜ, Reg. 16801083, Kari tn 6-12, 10313 Tallinn, Estonia
· Terms & Conditions page: UAB Space Edge Digital, Reg. 306113029, Naugarduko g. 68-3, Vilnius, Lithuania
One website. Two companies. Two countries. This is not an error — it is designed to confuse victims and frustrate regulatory complaints.

— SpaceEdge OÜ is registered at postcode 10313, Tallinn — the SAME postcode as Libernetix OÜ (a confirmed fraudulent payment processor) and Amesomic OÜ (another confirmed miscoding storefront in this network). All three Estonian companies share the same Tallinn postcode, all incorporated in 2023.

— The SpaceEdge merchant account was used to process payments whose true beneficiary was Libernetix and/or Orbios — two unlicensed payment processors operating a wide fraud scheme. The SpaceEdge descriptor on your bank statement means your payment went to this fraud network, not to Space Edge.

— This is transaction miscoding / payment laundering — a serious violation of Visa and Mastercard rules. Victims who see SpaceEdge descriptors for transactions they did not authorise should contact their bank immediately and request a chargeback under unauthorised transaction rules.

— Scam Detector gives spaceedge.io a trust score of 39.4/100, flagging it as Questionable / Controversial / Flagged.

We have filed complaints with Estonian Police, Estonian Finantsinspektsioon, Estonian Business Register (Äriregister), Lithuanian FCIS, UK FCA, UK Gambling Commission, Europol, FATF, Visa International, and Mastercard.

Full evidence and victim support at: libernetixscam.com and orbiosscam.com

If you have been charged under a SpaceEdge descriptor without authorising it — report to your bank NOW and visit libernetixscam.com.

Uk restricted territory? 10 transactions which show on my statement to this company. Previously some made up screenshots sent to me to show the the transactions were refunded by spaceedge. No refunds ever received and do not reply to emails.

What kind of company does this?

You have my emails spaceedge.
Please refund the transactions as previously agreed and provide arn numbers.

Update: 11th January 2026

As you have requested my email address publicly, I’m unable to provide it here. Please request my contact details through Trustpilot so I can share the correct email privately.

I have also sent emails since requesting my email address with still no response.

15.1.26
I have shared my email privately. If you can please respond to my emails.
21.1.26
Still no response to my emails.

26.1.26
I have checked my emails. No email received.

27.1.26
I have checked my emails carefully and your team has not sent me any email. You have my previous emails I have sent, hit reply on one of those and I will receive your email. No email has been sent to myself.

28.1.26
Still no email received

2.2.26
No email has been received, can you please stop pretending you have sent me an email when you havnt.
Request another contact from myself and I will give yiu my email address again. You already have emails from me so it won't be difficult to find these, you can use an email you sent to me june 2025 and continue the email exchange from there.
Stop trying to make it look as though you have emailed me when you know you havnt.

Please reply with a resolution straight away.

5.2.26

My claim is not false. I have asked for arn numbers to be sent to me repeatedly as evidence of refunds being complete, these have not been sent to me. No refunds have been received. This case is not closed until refunds have been received. If refunds had all been sucesful why would you not send me the arn numbers as requested several times in emails? All of which i do not get a reply to.

Please send me arn numbers for all transaction refunds, this will prove you have completed your end of the refunds. I can then take this up with my bank.

11.2.26
I am still waiting to receive the arn numbers I have requested. Why would you not be willing to give me this information? Had you processed the refunds as you say have been sucesfully processed you would have no hesitation in giving me these arn numbers . The fact I have been asking for these repeatedly with no arn numbers being provided shows the refunds have not been processed.

Can you please process the refunds ASAP and provide arn numbers. This will close the matter. Until the redunds have been received this will not go away.

17.2.26
Still no ARN numbers provided and still no refunds received for these 10 transactions.

SpaceEdge previously attempted to flag my previous review as defamatory to have it removed, but Trustpilot disagreed and reinstated it.
As no arn's are being provided to me this could only be because spaceedge have not refunded the transactions like they said they would. Otherwise why would spaceedge not give me the arn numbers?

​My request remains the same:
Refund the transactions as promised, provide the evidence, and only then will this matter be closed.

16.3.26 - still no refunds and still no arn's provided to prove refunds had been issued. Still no response from spaceedge.

Update 31.3.26
Despite confirming that a refund would be issued, I have still not received any funds. No valid ARNs have been provided, and communication has now stopped again. I am still waiting for the agreed refund to be honoured.

Charts are useful but sometimes load slower than expected, but still manageable.

The website works fine, but it feels a bit plain compared to some others I’ve seen.

Spaceedge.io operating illegally in UK ignoring emails 3 Transactions out of my account unauthorised .Constantly emailing them no response Reported to FATF if this is not delt with immediately legal action will be taken in your jurisdiction as well as the UK.
I have no affiliation with you I see you are a crypto merchant i would not know how to buy or use crypto and don't you have to have ID to set up an account to buy crypto or withdraw to bank account??So I am confused how my details have been got
I want these payments returned straight away do not ignore if they are not returned within 5 days then legal action will be taken
Card number 4633 96 ** **** 7523
Amounts 2 x £104.20 and £112 46
So please return now
Stop ignoring emails .Sending emails on a daily basis every one is being ignored Respond and rectify this
Seriously you are asking me to supply you with my email address when I have sent you over 20 emails and each one has been ignored also where am.i suppose to post my email address as you can't post email addresses on this forum but you are aware of this are you not ? I Have emailed you at supportatspaceedge.io

It has been over 24 hours, and my money has been withdrawn from my account without receiving the service. Furthermore, you are not responding to my emails. If I do not receive a resolution immediately, I will be forced to take legal action regarding this matter.

Please address this issue as soon as possible.

Update 9 May: havent heard a single word from them, and its been like 6 months now, they dont care at all.

Emailed them several times with screenshots of the transactions and full information...

--+++

Dear Spaceedge,

I am writing to formally request a refund for three transactions processed through my Visa card, issued by Revolut. The transactions in question appear as withdrawn by "Spacedgeio, Vilnius," but I have neither created an account with this entity nor engaged in any transactions with them.

The withdrawals give the appearance of a cryptocurrency purchase, which I categorically confirm I have not made. Despite multiple attempts (approximately five emails), I have not received a response from Spacedgeio's support team regarding this matter.

Here are the details:

Card Number: 4165 98** **** 8363

If this issue is not resolved promptly, I will escalate the matter further by contacting ARN (Allmänna Reklamationsnämnden) and other relevant authorities.

I trust that you will address this matter with urgency and provide a resolution, including the refund of the disputed transactions. Please confirm receipt of this email and provide an update on the next steps.

Looking forward to your prompt response.

Kind regards,
Johannes Möller

As a long-time crypto investor, I've used a number of different exchanges, but Space Edge stands out for its exceptional customer support. Whenever I've had a question or encountered a problem, their team has responded quickly and been able to resolve the issue efficiently. The platform itself is also very well-designed, with a smooth onboarding process and advantageous exchange rates. While the fees are not the absolute lowest, I believe the top-notch service justifies the cost.

I have sent 10 mail and i get no respond.
I have never buy something on your site but you never answer on mail. I want a refund on that you taken on my bank account. You already now whats its about.
You can check my emails with my name , but you will never answer because you know you scam people.

Andreas Schöld

Update : I have emailed 5 times now. Just emailed you again - can I have a response please?

I have had unauthorised transactions on my bank account (i do not have a space edge account) and payments to this company have come out - i have contacted them about 5 times now with zero response. I am very upset that they have little consideration about this. I first contacted them on 30th august but nothing as yet.