Nick M.

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Nick M.
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Talking about Changelly, it's a sheer scam for those who get captivated to the royal ilusionary earnings upon swaping your precious money.
Below are my personal experience that I have shared in conclusion to my dealings with Changelly.

Changelly does have a note about KYC in their Terms of service, however there is nothing to indicate that they will take your money and refuse to give it back. A more honest company would require KYC before taking customer funds, and refuse to transact if they found something suspicious.
In the emails, changelly does a lot of virtue-signalling about trying to prevent crime, however in our interactions, there is only one party that is attempting to confiscate and steal money, and that party is not me.

You can read the whole story@ http://www.changellyreview.com/

Date of experience: October 19, 2018
1 Comment
12.2K Views
Alex C. — Changelly Rep
over a year old

Hello, Nick! Please take into account that we warn our customers about upcoming KYC procedure in advance and also about the fact that the transaction might be delayed due to KYC check. Once users check the box, they must be ready to provide the required information. If not ready, they can refuse from performing a transaction.
Nevertheless, to better understand the whole situation and assist you with KYC check, we need your transaction ID. Please provide it to us so we could attend to the matter and clarify details.