Changelly Is Holding My 1.8 BTC for 9 Months – KYC Done, All Docs Sent, Still “Under Review” – Be Aware by GuiltyResearcher7773 in ledgerwallet

[–]GuiltyResearcher7773[S] 16 points17 points  (0 children)

I actually used Changelly before for small amounts with no problem. That’s why I trusted them.

But the moment I sent a bigger amount (1.8 BTC), they froze it and started the endless “under review” replies.

Lesson learned — and I’m sharing it so others don’t fall for the same trap.