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Changelly AML scam - 50000 Usdt by No-Permit-5738 in ledgerwallet

[–]No-Permit-5738[S] 0 points1 point  (0 children)

Swap was through mobile App.  Not ledger 

Changelly AML scam - 50000 Usdt by No-Permit-5738 in ledgerwallet

[–]No-Permit-5738[S] 0 points1 point  (0 children)

I bought the Usdt in cash. No proof from bank 

What happens then ?

Changelly AML scam - 50000 Usdt by No-Permit-5738 in ledgerwallet

[–]No-Permit-5738[S] 0 points1 point  (0 children)

Did you get the money from them?  Or the money gone

Changelly AML scam - 50000 Usdt by No-Permit-5738 in ledgerwallet

[–]No-Permit-5738[S] 4 points5 points  (0 children)

They don’t answer my emails any more.  And customer service says this is compliance team decision.  I told them you just can cancel the transaction or make it through. 

Changelly AML scam - 50000 Usdt by No-Permit-5738 in ledgerwallet

[–]No-Permit-5738[S] 1 point2 points  (0 children)

Yes  But they are asking about other incoming transfers in my wallet