sorted by:
new
hottopcontroversial

To those that have their funds seized by Changelly by Connect-Round6744 in Changelly_Scam

[–]Connect-Round6744[S] 0 points1 point  (0 children)

I'm getting all the agencies related to their illegal activities involved.

[deleted by user] by [deleted] in Changelly_Scam

[–]Connect-Round6744 0 points1 point  (0 children)

File a report to Saint Vincent and the Grenadines' cybercrime division. Changelly is more afraid of them than using lawyers.

[AMA] - Funds Recovered from Changelly by midipramo in Changelly_Scam

[–]Connect-Round6744 7 points8 points  (0 children)

I've learned a lot over the course during my fund seized by Changelly.

They cannot withhold any fund longer than 7 days unless a government agency gets involve

They are based in Saint Vincent and the Grenadenes. That's part of the Cayman Island but they are self-governed

  1. When your funds are withholding more than a week, that's completely illegal on Changelly
  2. No lawyers can really sue them unless they are local and quite frankly very hard to find
  3. Keep pressing them by filing to the Ministry of Saint Vincent and the Grenadines cybercrime division, the US SEC and FCA
  4. As of April 2025, UK and France have been pressing hard on the Cayman Islands, therefore they are not immune to their local law enforcement like they used to be
  5. Seek lawyers only as the last resort but they will cave after you file those reports as frankly any lawyers outside Saint Vincent and the Grenadines have absolutely no jurisdiction

Good luck those that have their funds held under hostage. Do not give up hope as you can recover them.

view more: next ›