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.
More reviews about Changelly
Anonymous User10 months ago
1
Rate your review0
0
0
Fraudsters
Blocked funds 1 bitcoin. Demanded new and new documents, although provided financial documents, including tax returns... Read review
Igor2 years ago
3.8
Rate your review0
0
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... Read review
Anatoliy Goreyko3 years ago
4.5
Rate your review0
0
0
Scammers, cheated on 13 BNB applicationIDmw93hbg2om0qvwhk, transaction...
Scammers, cheated on 13 BNB applicationIDmw93hbg2om0qvwhk, transaction IDef9ebf0e6cb01b0ee3f24a78ebcd0d1c21e5846932db725393d7ef5b19548c5c... Read review
50%50% 
50%50% 
English 
Русский 
Français 
Deutsch 
Español 
Polski 
Suomi 
Bahasa Indonesia
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.