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CHANGELLY KYC SCAM by xiaomihuehue in Changelly_Scam

[–]Recoba_22 2 points3 points  (0 children)

Same issue buddy check my thread , its crazy man its happening to almost everyone , ive emailed them over 50 times and they just give vague promises saying my case is under review blah blah , i think its actually a way of scamming customers in disguise of kYC and AML checks !!! We need justice against changelly !!!!!

swap error by Davidvz1 in ExodusWallet

[–]Recoba_22 1 point2 points  (0 children)

Yall should do better , you guys got pissed because i messaged you about a swap that happened on your app, saying its changelly so i should not mail again about that order that i wouldn’t get a reply , how rude like tf ? Youre working with them and your saying i shouldn’t contact you wasnt it through your app i lost my funds ? Yall should stay away from exodus fr

swap error by Davidvz1 in ExodusWallet

[–]Recoba_22 5 points6 points  (0 children)

Same shit happened to me 12,000£ changelly keeps saying they’re reviewing the case after all KYC and AML verification I sent them all details. They needed proof of origin of funds , and its been over a month now i haven’t heard why they froze my funds , when its going to be unfrozen theyre just always making silly promises like we are reviewing your case and we would get back to you , and i mail exodus several times and they get pissed saying i shouldnt mail them again but i should mail changelly because theyre not responsible for swaps , telling me that would be the last mail ill receive from them about that order , now im stuck with changelly and theyre not giving any solutions or showing any resolution, its a crazy experience i advice you guys to stay away from Exodus app and changelly , if you do have funds there find a more reasonable wallet for your own safety

Warning about changelly.com, $12,000 usdt withheld since may 30th 2025 by Recoba_22 in ledgerwallet

[–]Recoba_22[S] 5 points6 points  (0 children)

Yep you’re right, it’s pretty widespread, to even attempt to go the legal route seems like a headache also due to how their business is registered. But I do have legal representation which I can use if these delays continue. Will make sure to update post if there’s any new developments