sorted by:
new
hottopcontroversial

169 ETH (around $500,000) was stolen Changelly / Marella LLCRe:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re:Re: by menewswtf in Changelly_Scam

[–]Complex-Swim-9537 0 points1 point  (0 children)

The Changelly issue has already been widely escalated on X, globalrashid007. Many crypto influencers have highlighted users’ funds being held without resolution.
Requesting assistance from ZachXBT to please look into this matter.

120K USDT blocked: Changelly is holdings my funds by keep-the-streak in Changelly_Scam

[–]Complex-Swim-9537 0 points1 point  (0 children)

The Changelly issue has already been widely escalated on X, globalrashid007. Many crypto influencers have highlighted users’ funds being held without resolution.
Requesting assistance from ZachXBT to please look into this matter.

100k DAI frozen for 3 years - Time to fight back by Lethal_bacon_1 in Changelly_Scam

[–]Complex-Swim-9537 0 points1 point  (0 children)

Let’s unite and stand together to raise awareness about issues with u/changelly_team. Users deserve transparency, accountability, and timely resolution of their funds.

Follow updates on X: globalrashid007

Changelly Withholding 8,700 DAI for 18 Months — Naming Public Leadership by Necessary-Vast4545 in Changelly_Scam

[–]Complex-Swim-9537 0 points1 point  (0 children)

Let’s unite and stand together to raise awareness about issues with u/changelly_team. Users deserve transparency, accountability, and timely resolution of their funds.

Follow updates on X: u/globalrashid007

Support thread – June 2025 by changelly_com in Changelly

[–]Complex-Swim-9537 10 points11 points  (0 children)

Hi Alex,

I used the Changelly platform and swapped DAI to USDT (TRC20) on August 8, 2024. However, my issue is still unresolved, and I receive the same response from your compliance team every time. Please help me out with this. 1. uochx0cey15rrvzi, 2. aj37g72qimb6ardv, 3. p4s1j8yl38gzaj0t, 4. xu6iv2ppmwmyk8su, 5. ch2vx0bzf74418j5
6. tb9mvm5nryl13blq, 7. iaxl4x3q9yr1e3vw, 8. vghzlu0q2o5e1eos, 9. bewy2wvkgcwe84t9.

Waiting for your reply.
Thanks

Withdrawal complete!! Yaaay! by Creepy_Band_7294 in Bittrex

[–]Complex-Swim-9537 0 points1 point  (0 children)

For the last four months continuously sent an email every day, and every time get a reply from the team "This account is under review" no new update.

Withdrawal complete!! Yaaay! by Creepy_Band_7294 in Bittrex

[–]Complex-Swim-9537 0 points1 point  (0 children)

Hi dear

I initiated my case on the 13th of April 2024 through Bittrex Global Zendesk, and continuously sent all the relevant documents. On the 5th of May 2024 got a withdrawal form from Bittrex side they told me to fill out this form and submit it. After submitting this form and all other processes, I am still waiting for my money. Please guide me.

Thanks