Main » Ratings » Bitcoin buying services » Changelly is This a Scam? » Testimonial no 56236
Changelly
Total reviews 6
2 complaints
2.5
Unconfirmed company
changelly.com
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  • Company Review Changelly
    • Year of use: 2020
    1
    Feedback approved for publication Rate your review 0
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    Personnel
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    Quality
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    Cost
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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.

    Reply to a review
    I don't recommend it

More honest opinions from real people about the company Changelly

  • Anonymous user 2 years ago
    1
    Rate your review 0
    0
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    Scams

    Blocked funds 1 bitcoin. Demanded new and new documents, although provided financial documents, including tax returns.
  • Ilyya Pavlovich 3 years ago
    1
    Rate your review 0
    0
    0

    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
  • Igor 3 years ago
    3.8
    Rate your review 0
    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 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%
Service
53%
Personnel
50%
Quality
50%
Cost
50%
The company in the ratings
RatingPlace
BBuying E-Currencies
10/24
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