Good evening I transferred my money to you to change 3000 thousand euros you told me to pay for the conversion but it does not suit me and I want you to transfer my money back to me. I want you to transfer my money back to Binance here is my Binance in 3000 dollar USDT my Binance TEr6hXQQHt4JiAdQbAmfvWkRYdyHpT8XVLz.
Thank you
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 Pavlovich4 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
Good evening I transferred my money to...
Good evening I transferred my money to you to change 3000 thousand euros you told me to pay for the conversion but it does not suit me and I want you to transfer my money back to me. I want you to transfer my money back to Binance here is my Binance in 3000 dollar USDT my Binance TEr6hXQQHt4JiAdQbAmfvWkRYdyHpT8XVLz.
Thank you