Bitcoin Forum

Economy => Scam Accusations => Topic started by: andersen9009 on October 07, 2021, 07:21:16 PM



Title: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 07, 2021, 07:21:16 PM
What happened:: I can’t get it back after charging 93,362usdt !
Scammers Profile Link: changelly
Reference Link: https://bitcointalk.org/index.php?topic=2675004.0
Amount Scammed: 93,362
Payment Method: 0xffde46185fd89446ff551084689f77c8741e6534b39c6ce4260f360582c3c422

After recharge, the order is frozen after changelly, and I am asked to provide kyc information
After I submitted the bank information and kyc information, the refund will be refunded to the original address within 7 days after the email reply
It's been almost two months, no reply, I haven't received it yet!
Have you encountered this situation?
What can I do now?
help me....
I want to commit suicide...


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: nutildah on October 08, 2021, 12:08:58 AM
I imagine you tried contacting their support again recently already...

That is a large amount but I don't think they would try to steal it from you. There's probably some other things going on. How did you come across the Changelly deposit address? Its a HitBTC address so I'm wondering if you got phished. If you can upload any screenshots you have (remove sensitive info first) that might help.


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: owlcatz on October 08, 2021, 12:42:36 AM
Yeah man, what nutildah says: You need to post us screenshots ... are you dealing with Hitbtc or changelly or both? That's who the $ went to by the looks as the man says above. ::)

Edit: ... How I feel about @nutildah after this post. :D

https://i.pinimg.com/236x/2f/66/ab/2f66ab9f73aff74f85af0b68057ba6f7--trailer-park-boys-memes.jpg


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 12:59:44 AM
I transferred usdt to 0xc0c44cd485d72995fcab9380c5b0715495fff212
This is changelly's deposit address
They transferred my assets to hitbtc
No refund for one month so far :(


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 01:19:43 AM
Contacted for a month
No refund
changelly office space is also empty
Where to sue? :( :(
Everyone, don't be fooled! ! !


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 01:27:21 AM
I imagine you tried contacting their support again recently already...

That is a large amount but I don't think they would try to steal it from you. There's probably some other things going on. How did you come across the Changelly deposit address? Its a HitBTC address so I'm wondering if you got phished. If you can upload any screenshots you have (remove sensitive info first) that might help.

I transferred usdt to 0xc0c44cd485d72995fcab9380c5b0715495fff212
This is changelly's deposit address
They transferred my assets to hitbtc
No refund for one month so far Sad


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: owlcatz on October 08, 2021, 01:29:36 AM
Again, any screenshots from anything?   ???


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 01:36:00 AM
I imagine you tried contacting their support again recently already...

That is a large amount but I don't think they would try to steal it from you. There's probably some other things going on. How did you come across the Changelly deposit address? Its a HitBTC address so I'm wondering if you got phished. If you can upload any screenshots you have (remove sensitive info first) that might help.

I transferred usdt to 0xc0c44cd485d72995fcab9380c5b0715495fff212
This is changelly's deposit address
They transferred my assets to hitbtc
No refund for one month so far Sad


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: owlcatz on October 08, 2021, 02:07:07 AM
I imagine you tried contacting their support again recently already...

That is a large amount but I don't think they would try to steal it from you. There's probably some other things going on. How did you come across the Changelly deposit address? Its a HitBTC address so I'm wondering if you got phished. If you can upload any screenshots you have (remove sensitive info first) that might help.

I transferred usdt to 0xc0c44cd485d72995fcab9380c5b0715495fff212
This is changelly's deposit address
They transferred my assets to hitbtc
No refund for one month so far Sad

You've stated this over and over - DO YOU HAVE ANY SCREENSHOTS OR EMAILS??  ::)


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: nutildah on October 08, 2021, 02:35:42 AM
I transferred usdt to 0xc0c44cd485d72995fcab9380c5b0715495fff212
This is changelly's deposit address
They transferred my assets to hitbtc
No refund for one month so far Sad

They didn't transfer the assets to HitBTC. The address you were given was a HitBTC deposit address that has only ever been used 1 time. Log in to Changelly and take a screenshot of the order. Be sure to include the URL of the website, but you can black out sensitive info.


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 03:13:46 PM
0x27812f3b22952d8e1f32564faf9927705f58b347cc8dcdb2557f11f58538b653
I have successfully got my usdt back
Method: I mentioned the words of the Czech Stock Exchange and the U.S. Attorney. I said that the evidence would be sorted out and prosecuted. They returned me within a day!!!
Takes a month
Finally got my assets back
I hope everyone pays attention to risks when choosing a platform!


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 03:21:26 PM
What happened:: I can’t get it back after charging 93,362usdt !
Scammers Profile Link: changelly
Reference Link: https://bitcointalk.org/index.php?topic=2675004.0
Amount Scammed: 93,362
Payment Method: 0xffde46185fd89446ff551084689f77c8741e6534b39c6ce4260f360582c3c422

After recharge, the order is frozen after changelly, and I am asked to provide kyc information
After I submitted the bank information and kyc information, the refund will be refunded to the original address within 7 days after the email reply
It's been almost two months, no reply, I haven't received it yet!
Have you encountered this situation?
What can I do now?
help me....
I want to commit suicide...
You have not provided yet a single proof if they scamed you, provide screenshot maybe cumunity help you and people get awareness

I have got my assets back
Time spent a month
Really a difficult process ???


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: Coin_trader on October 08, 2021, 03:28:37 PM
Good to know that your asset is back but as the user mentioned above. You should provide screenshot of your conversation with support and the process  you undergo on this trouble so that reader can easily understand your situation. It will be helpful too for future reference if you can provide all details regarding your concern.

Lastly please lock the thread when your concern is already solved. Once again congrats on getting back your funds.


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: andersen9009 on October 08, 2021, 04:50:29 PM
Good to know that your asset is back but as the user mentioned above. You should provide screenshot of your conversation with support and the process  you undergo on this trouble so that reader can easily understand your situation. It will be helpful too for future reference if you can provide all details regarding your concern.

Lastly please lock the thread when your concern is already solved. Once again congrats on getting back your funds.

I will not upload pictures :P
I have prepared a lot of pictures, but the editor seems to be unable to upload local pictures  ??? ??? ???


Title: Re: changelly Lie to me 93,362 USDT!!!
Post by: nutildah on October 08, 2021, 07:04:02 PM
I can see the coins were transferred back to your address but your words are meaningless without any bit of evidence to support your backstory. Suppose it doesn't matter by this point. Congrats.