A gang of scammers, cheated on 13 BNB IDmw93hbg2om0qvwhk, transactionlDef9ebf0e6cb01b0ee3f24a78ebcd0d1c21e5846932db725393d7ef5b19548c5c
Anatoliy Goreyko
Anatoliy
19 March 2020 at 02:11
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Funds returned, claim withdrawn
More honest opinions from real people about the company Changelly
OldChangelly Customer2 years ago
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Changelly.com became a KYC scam..
Used Changelly since a while to DCA.
Always swapped cryptos, never used FIAT or credit card.
Today for a swap around 100$ of BTC, they wanted KYC. And as i'm refusing a KYC for a crypto swap, they just keep my BTC and don't cancel the transaction...
Crypto Customers, be warned.
Anonymous user3 years ago
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Scams
Blocked funds 1 bitcoin. Demanded new and new documents, although provided financial documents, including tax returns.
Ilyya Pavlovich3 years ago
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Scammers, squeezed my measly 12500 rubles. You...
Scammers, squeezed my measly 12500 rubles. You can choke on it.
In short, they blocked the transaction and made more and more new demands. Verification was passed, I threw the documents, sent a screenshot of the origin of funds and explained the origin in words. All to no avail. The money is mine, as... Read more
A gang of scammers, cheated on 13...
A gang of scammers, cheated on 13 BNB IDmw93hbg2om0qvwhk, transactionlDef9ebf0e6cb01b0ee3f24a78ebcd0d1c21e5846932db725393d7ef5b19548c5c