User TiptoeTweak shared that the cryptocurrency exchange Changelly has been illegally withholding their $250,000 for over a year. According to TiptoeTweak, they successfully passed KYC verification and provided all the necessary documents proving the source of the funds. However, the exchange has stopped responding to messages and refuses to provide any specific explanations. The transaction was frozen back in November 2024.
In the comments, users tried to offer advice on how to handle the situation. According to user I-Feel-Love79, Changelly is a well-known scam, and getting the money back will be practically impossible.
According to user tnycman, it is time for the author to stop wasting time on Reddit and take decisive action. They advised posting complaints daily on every possible platform, sending a letter directly to the exchange's legal department, and filing a criminal complaint for fraud and theft with local authorities in Spain. They added that even if it costs $50,000 to $100,000 in lawyers and private investigators, it is better than losing the entire amount. Users ArgonKew and LiteratureAsleep3859 also agreed that the only way out is to hire a lawyer and send an official legal demand to exert real pressure on the exchange.
url
| domain | explore | registered | registrar | abuse email | score | average | |
|---|---|---|---|---|---|---|---|
| changelly.com | Dec. 26, 2013 | NameCheap, Inc. | [email protected] | 29/100 | 31.3 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
crypto address
| address | network | info | score | average | |
|---|---|---|---|---|---|
| 0xA1D82CEc07cDd6A9Fa335DE8855720DBdAeCCA93 | ETH | on hold: 76.7627 ETH | 29 | 29.0 |
source
https://www.reddit.com/r/Changelly_Scam/comments/1qeazty/changelly_are_illegally_withholding_my_funds_250k/
Trust Rating Lost ~ 250000 $
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