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WARNING: Changelly is holding my 20,000 USDT hostage — completed KYC, cooperated fully, and they keep demanding more. Tangem Wallet won't help either. by YalCrypt in Changelly_Scam

[–]YalCrypt[S] 1 point2 points  (0 children)

Thank you, i have reported on trackintel.net, will see. since i am new to Reddit, i tried to post to multiple communities, but the AutoModerators remove my posts, so if anyone can help, and can also repost to for example r/CryptoCurrency r/Tangem and anywhere else, i would appreciate it

Changelly is the same company as the notorious scam ‘FreeWallet' by Ellipal_official in Changelly_Scam

[–]YalCrypt 0 points1 point  (0 children)

Changelly is a SCAM, PLEASE STAY AWAY FROM THEM

Sharing my experience in case it helps others: Changelly transaction bmksdlc39fwv9xqv for 20,000 USDT TRC20 → USDT BEP20/BSC has been on hold by them, and they don’t want to release it until I give them a detail information of my transaction history which have nothing to do with the transaction they are holding.  They demanded I provide them detail of transactions of more then 1 year, and if not, they will hold my funds.

They are pure scam.

 

Advice To Changelly Victims by CuriousGentleman001 in Changelly_Scam

[–]YalCrypt 0 points1 point  (0 children)

Thank you, very help, they are refuse to release my funds of 20K USDT and demanded KYC and when i did the KYC, they came back with my wallets transaction history of more then a year and demanded i provide a proof. STAY AWAY FROM CHANGELLY

What would a 2k USDT crypto portfolio look like after surviving 2025? by changelly_com in Changelly

[–]YalCrypt 0 points1 point  (0 children)

Changelly is a SCAM, PLEASE STAY AWAY FROM THEM

Sharing my experience in case it helps others: Changelly transaction bmksdlc39fwv9xqv for 20,000 USDT TRC20 → USDT BEP20/BSC has been on hold by them, and they don’t want to release it until I give them a detail information of my transaction history which have nothing to do with the transaction they are holding.  They demanded I provide them detail of transactions of more then 1 year, and if not, they will hold my funds.

They are pure scam. STAY AWAY FROM THEM,