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Feedback approved for publication Rate your review 000Changelly.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.
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Rate your review 000Scams
Blocked funds 1 bitcoin. Demanded new and new documents, although provided financial documents, including tax returns.
Minuses- scammers
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Rate your review 000Scammers, 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 -
Rate your review 000CHANGELLY 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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Rate your review 000Scammers, cheated on 13 BNB applicationIDmw93hbg2om0qvwhk, transaction...
Scammers, cheated on 13 BNB applicationIDmw93hbg2om0qvwhk, transaction IDef9ebf0e6cb01b0ee3f24a78ebcd0d1c21e5846932db725393d7ef5b19548c5c
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Rate your review 000A gang of scammers, cheated on 13...
A gang of scammers, cheated on 13 BNB IDmw93hbg2om0qvwhk, transactionlDef9ebf0e6cb01b0ee3f24a78ebcd0d1c21e5846932db725393d7ef5b19548c5c
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