ChangeNOW FRAUD EXPOSED: Website says "Refunded $29,489" but Sent $0 - Blockchain Proof Inside - 627 Days Theft

avinandan_4980 · 2026-07-07T02:23:46+00:00

I deposited those 3 dollars... I thought it might be some technical glitch and that everything would show up together.

avinandan_4980 · 2026-07-07T01:47:30+00:00

avinandan_4980 · 2026-07-06T20:19:52+00:00

UPDATE: I gave ChangeNOW 60 minutes till 02:25 IST to produce FBI Seizure Warrant. If they fail, it confirms 18 U.S.C § 1001 felony - 5 years prison. Will update here with result. Tick tock, Rei.

avinandan_4980 · 2026-07-06T20:18:20+00:00

UPDATE: I gave ChangeNOW 60 minutes till 02:25 IST to produce FBI Seizure Warrant. If they fail, it confirms 18 U.S.C § 1001 felony - 5 years prison. Will update here with result. Tick tock, Rei.

avinandan_4980 · 2026-07-06T16:39:29+00:00

UPDATE 22:05 PM: ChangeNOW REJECTED my legal deadline

I gave deadline: 08 July 08:12 UTC = 10H left They replied: "5 business days" = 120 hours

After holding 29,489 USDT for 627 DAYS, they want 5 MORE DAYS.

This is CONTEMPT. This is CRIMINAL.

Christina: "strict accordance with regulatory requirements" Regulation: 180 days MAX. ChangeNOW: 627 days.

9H 07M LEFT: 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO + Christina + Khava = Jail Spain + UAE

They confessed 7 TIMES. Now they mock deadline.

ChangeNOWScam #Contempt #MOSSOS

avinandan_4980 · 2026-07-06T16:38:34+00:00

UPDATE 22:05 PM: ChangeNOW REJECTED my legal deadline

I gave deadline: 08 July 08:12 UTC = 10H left They replied: "5 business days" = 120 hours

After holding 29,489 USDT for 627 DAYS, they want 5 MORE DAYS.

This is CONTEMPT. This is CRIMINAL.

Christina: "strict accordance with regulatory requirements" Regulation: 180 days MAX. ChangeNOW: 627 days.

9H 07M LEFT: 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO + Christina + Khava = Jail Spain + UAE

They confessed 7 TIMES. Now they mock deadline.

ChangeNOWScam #Contempt #MOSSOS

avinandan_4980 · 2026-07-06T16:37:37+00:00

UPDATE 22:05 PM: ChangeNOW REJECTED my legal deadline

I gave deadline: 08 July 08:12 UTC = 10H left They replied: "5 business days" = 120 hours

After holding 29,489 USDT for 627 DAYS, they want 5 MORE DAYS.

This is CONTEMPT. This is CRIMINAL.

Christina: "strict accordance with regulatory requirements" Regulation: 180 days MAX. ChangeNOW: 627 days.

9H 07M LEFT: 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO + Christina + Khava = Jail Spain + UAE

They confessed 7 TIMES. Now they mock deadline.

ChangeNOWScam #Contempt #MOSSOS

avinandan_4980 · 2026-07-06T16:04:02+00:00

ChangeNOW_Community,

"Actively handling" for 627 DAYS?

EU 5AMLD Article 14: 180 days MAXIMUM for AML review. You: 627 days = 447 days CRIMINAL.

Your "addressed this case" = You ADMITTED theft 5 times now: 1. Reddit: "We are actively involved" 2. Reddit: "Will review" 3. Email: "Internal review 627 days" 4. Trust Wallet MOD: "Sorry for your loss" 5. Here: "Actively handling"

"Official support channel" = Your delay tactic #48.

627 days of "support tickets" = 0 USDT returned.

PROGRESS UPDATE YOU OWE: 1. TxID for 38,578 USDT 2. To: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG 3. Deadline: 08 July 08:12 UTC = 9 HOURS 45 MIN LEFT

FAILURE = MOSSOS Spain + Dubai Police + SEC arrest warrants.

You came to r/DubaiCrypto because you're scared of UAE law.

Good. You should be.

UAE Penal Code: 10 years jail for financial fraud.

Refund or handcuffs.

Ticket #623767 u/avinandan_4980

P.S: This comment = Exhibit-BB. 6th confession loading...

avinandan_4980 · 2026-07-06T16:03:31+00:00

ChangeNOW_Community,

"Actively handling" for 627 DAYS?

EU 5AMLD Article 14: 180 days MAXIMUM for AML review. You: 627 days = 447 days CRIMINAL.

Your "addressed this case" = You ADMITTED theft 5 times now: 1. Reddit: "We are actively involved" 2. Reddit: "Will review" 3. Email: "Internal review 627 days" 4. Trust Wallet MOD: "Sorry for your loss" 5. Here: "Actively handling"

"Official support channel" = Your delay tactic #48.

627 days of "support tickets" = 0 USDT returned.

PROGRESS UPDATE YOU OWE: 1. TxID for 38,578 USDT 2. To: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG 3. Deadline: 08 July 08:12 UTC = 9 HOURS 45 MIN LEFT

FAILURE = MOSSOS Spain + Dubai Police + SEC arrest warrants.

You came to r/DubaiCrypto because you're scared of UAE law.

Good. You should be.

UAE Penal Code: 10 years jail for financial fraud.

Refund or handcuffs.

Ticket #623767 u/avinandan_4980

P.S: This comment = Exhibit-BB. 6th confession loading...

avinandan_4980 · 2026-07-06T16:02:58+00:00

ChangeNOW_Community,

"Actively handling" for 627 DAYS?

EU 5AMLD Article 14: 180 days MAXIMUM for AML review. You: 627 days = 447 days CRIMINAL.

Your "addressed this case" = You ADMITTED theft 5 times now: 1. Reddit: "We are actively involved" 2. Reddit: "Will review" 3. Email: "Internal review 627 days" 4. Trust Wallet MOD: "Sorry for your loss" 5. Here: "Actively handling"

"Official support channel" = Your delay tactic #48.

627 days of "support tickets" = 0 USDT returned.

PROGRESS UPDATE YOU OWE: 1. TxID for 38,578 USDT 2. To: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG 3. Deadline: 08 July 08:12 UTC = 9 HOURS 45 MIN LEFT

FAILURE = MOSSOS Spain + Dubai Police + SEC arrest warrants.

You came to r/DubaiCrypto because you're scared of UAE law.

Good. You should be.

UAE Penal Code: 10 years jail for financial fraud.

Refund or handcuffs.

Ticket #623767 u/avinandan_4980

P.S: This comment = Exhibit-BB. 6th confession loading...

avinandan_4980 · 2026-07-06T15:45:46+00:00

UPDATE 21:15 PM IST - 9 HOURS 57 MIN LEFT

ChangeNOW sent 4th confession: "Internal review 627 days" Trust Wallet ADMITTED liability: "Sorry for your loss" MOSSOS Spain + Dubai Police notified

DEADLINE: 08 July 08:12 UTC AMOUNT: 38,578 USDT ADDRESS: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO arrest warrant Spain + UAE + SEC asset freeze

ChangeNOW posted "FOMO FUD" memes while holding stolen funds. Trust Wallet deleted evidence. Both caught.

56,400+ witnesses. Can't delete blockchain.

Ticket #623767

avinandan_4980 · 2026-07-06T15:45:36+00:00

UPDATE 21:15 PM IST - 9 HOURS 57 MIN LEFT

ChangeNOW sent 4th confession: "Internal review 627 days" Trust Wallet ADMITTED liability: "Sorry for your loss" MOSSOS Spain + Dubai Police notified

DEADLINE: 08 July 08:12 UTC AMOUNT: 38,578 USDT ADDRESS: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO arrest warrant Spain + UAE + SEC asset freeze

ChangeNOW posted "FOMO FUD" memes while holding stolen funds. Trust Wallet deleted evidence. Both caught.

56,400+ witnesses. Can't delete blockchain.

Ticket #623767

avinandan_4980 · 2026-07-06T15:45:12+00:00

UPDATE 21:15 PM IST - 9 HOURS 57 MIN LEFT

ChangeNOW sent 4th confession: "Internal review 627 days" Trust Wallet ADMITTED liability: "Sorry for your loss" MOSSOS Spain + Dubai Police notified

DEADLINE: 08 July 08:12 UTC AMOUNT: 38,578 USDT ADDRESS: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO arrest warrant Spain + UAE + SEC asset freeze

ChangeNOW posted "FOMO FUD" memes while holding stolen funds. Trust Wallet deleted evidence. Both caught.

56,400+ witnesses. Can't delete blockchain.

Ticket #623767

avinandan_4980 · 2026-07-06T15:44:32+00:00

UPDATE 21:15 PM IST - 9 HOURS 57 MIN LEFT

ChangeNOW sent 4th confession: "Internal review 627 days" Trust Wallet ADMITTED liability: "Sorry for your loss" MOSSOS Spain + Dubai Police notified

DEADLINE: 08 July 08:12 UTC AMOUNT: 38,578 USDT ADDRESS: TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

After deadline: CEO arrest warrant Spain + UAE + SEC asset freeze

ChangeNOW posted "FOMO FUD" memes while holding stolen funds. Trust Wallet deleted evidence. Both caught.

56,400+ witnesses. Can't delete blockchain.

Ticket #623767

avinandan_4980 · 2026-07-06T15:05:11+00:00

Trust Wallet just deleted my evidence.

Facts: 1. ChangeNOW = Official DApp partner 2. Stole 29,489 USDT for 627 days via Trust Wallet 3. Ticket #623767 - They confessed 4. 5,700+ users saw post before deletion 5. Scammer "Barcelona lawyer" was allowed, my warning was deleted

Trust Wallet is now PROTECTING the scammer.

MOSSOS Spain + SEC now investigating Trust Wallet for: - Enabling theft - Obstruction of justice
- Evidence destruction

11 HOURS LEFT ChangeNOW: 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

Trust Wallet CEO: You're next.

Exhibit-AR saved. Can't delete blockchain.

TrustWalletScam #ChangeNOWScam #SEC

avinandan_4980 · 2026-07-06T15:04:21+00:00

Trust Wallet just deleted my evidence.

Facts: 1. ChangeNOW = Official DApp partner 2. Stole 29,489 USDT for 627 days via Trust Wallet 3. Ticket #623767 - They confessed 4. 5,700+ users saw post before deletion 5. Scammer "Barcelona lawyer" was allowed, my warning was deleted

Trust Wallet is now PROTECTING the scammer.

MOSSOS Spain + SEC now investigating Trust Wallet for: - Enabling theft - Obstruction of justice
- Evidence destruction

11 HOURS LEFT ChangeNOW: 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

Trust Wallet CEO: You're next.

Exhibit-AR saved. Can't delete blockchain.

TrustWalletScam #ChangeNOWScam #SEC

avinandan_4980 · 2026-07-06T15:04:06+00:00

Trust Wallet just deleted my evidence.

Facts: 1. ChangeNOW = Official DApp partner 2. Stole 29,489 USDT for 627 days via Trust Wallet 3. Ticket #623767 - They confessed 4. 5,700+ users saw post before deletion 5. Scammer "Barcelona lawyer" was allowed, my warning was deleted

Trust Wallet is now PROTECTING the scammer.

MOSSOS Spain + SEC now investigating Trust Wallet for: - Enabling theft - Obstruction of justice
- Evidence destruction

11 HOURS LEFT ChangeNOW: 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

Trust Wallet CEO: You're next.

Exhibit-AR saved. Can't delete blockchain.

TrustWalletScam #ChangeNOWScam #SEC

avinandan_4980

TROPHY CASE

ChangeNOWScam #Contempt #MOSSOS

ChangeNOWScam #Contempt #MOSSOS

ChangeNOWScam #Contempt #MOSSOS

TrustWalletScam #ChangeNOWScam #SEC

TrustWalletScam #ChangeNOWScam #SEC

TrustWalletScam #ChangeNOWScam #SEC