Main » Ratings » Bitcoin Buying Services » Is Changelly a Scam? » Reviews » Testimonial no 41826
Changelly
Total reviews 6
2 complaints
2.5
Unconfirmed company
changelly.com
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  • Company Review Changelly
    1
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    0
    Deposit and withdrawal of funds
    20%
    Transaction speed
    20%
    Reliability
    20%
    Support Service
    20%

    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 is my account. I did not lose access, everything is ok. Why they suspected a suspicious transaction is not a mystery to me personally, and everything is quite prosaic. Scammers! Please remove from the monitoring.
    Used their services not quite consciously, through the application Freewallet. This company is also screwed.

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More honest opinions from real people about the company Changelly

  • OldChangelly Customer 2 years ago
    1
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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 user 3 years ago
    1
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    Scams

    Blocked funds 1 bitcoin. Demanded new and new documents, although provided financial documents, including tax returns.
  • Igor 4 years ago
    3.8
    Rate your review 0
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    0

    CHANGELLY SCAM !!! Almost a week they...

    CHANGELLY SCAM !!! Almost a week they do not return my money !!!! I sent 23580 xrp to exchange for bitcoin. They requested verification with a passport. I went through the verification through the camera from the phone and selfies. This was not enough for them and they asked to prove the origin of the... Read more
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Company review statistics for Changelly
2.5
8 reviews
50%50%
Deposit and withdrawal of funds
53%
Transaction speed
50%
Reliability
50%
Support Service
50%
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