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Author Topic: changelly.com is scammer ?  (Read 298 times)
ahming5269 (OP)
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July 02, 2019, 07:22:33 AM
 #1

I need some btc , anyone have try buy btc from this website by credit card ?
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OmegaStarScream
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July 02, 2019, 08:09:53 AM
 #2

They're still running, but there have been some scam accusations in the past that would make you think twice about using them.

Even with that aside, I wouldn't suggest using them to buy using credit cards, as they are using Simplex (third-party service) to process the payments, and that means more fees for you. Try Coinmama, Coinbase, BitPanda or CEX.io.

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July 02, 2019, 08:11:42 AM
 #3

was surprise seeing this. changelly is not a scam. they are 100% trusted, you can go ahead and buy from them if they have bitcoins to sell but if they don't you can try from other sites as well.
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July 02, 2019, 08:41:55 AM
 #4

was surprise seeing this. changelly is not a scam. they are 100% trusted, you can go ahead and buy from them if they have bitcoins to sell but if they don't you can try from other sites as well.
In the scam accusation board or in the reputation board I have seen trusted member like The Pharmacist was pissed off because of their bad service few weeks or month ago I think.

I have used once or I think twice changelly when they were fairly new to the market and I did not have any problem at all.

I need some btc , anyone have try buy btc from this website by credit card ?

Try Kucoin, I think other day I noticed they allow to buy using debit/credit card.

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July 02, 2019, 08:49:03 AM
 #5

was surprise seeing this. changelly is not a scam. they are 100% trusted, you can go ahead and buy from them if they have bitcoins to sell but if they don't you can try from other sites as well.

I don't know if you have read that they have the power to confiscated your coins if they deem it's dirty. And far as I as know they are requiring KYC now.

Or you can also read this thread, https://bitcointalk.org/index.php?topic=4619534.0.

You can also read their terms here: https://changelly.com/terms-of-use
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July 02, 2019, 09:17:49 AM
 #6

I need some btc , anyone have try buy btc from this website by credit card ?

The subject line is very misleading! When I clicked the thread the only thought came to my mind that has they become a scammer?? I am sure a lot of other people will have similar thoughts just by looking at the thread title. If possible, change the subject line to align it with your questions without creating unnecessary confusion!

There are loads of ways to buy bitcoin using credit card or bank accounts. Coinbase, Zebpay, Kucoin to name a few! 

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July 02, 2019, 10:15:04 AM
 #7

I need some btc , anyone have try buy btc from this website by credit card ?

The subject line is very misleading! When I clicked the thread the only thought came to my mind that has they become a scammer?? I am sure a lot of other people will have similar thoughts just by looking at the thread title. If possible, change the subject line to align it with your questions without creating unnecessary confusion!

There are loads of ways to buy bitcoin using credit card or bank accounts. Coinbase, Zebpay, Kucoin to name a few! 

Yes, you are right even I was confused and ended up landing on this thread.

I had used changelly my order went through but I there fees is too much. There is similar exchange CoinSwitch comparatively they charge less.

As my order went through I can not mention it as scam.

iam_aayushiJ
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July 02, 2019, 10:50:21 AM
 #8

I disagree that they are scammers, I work at coinswitch exchange, and changelly is one of our partner exchange with whom we have been working since long. If you have any orders stuck, or you have received less no. of coins, you should contact them.

Also with regards to buying from credit card or debit card, simplex exchange is partnered with Binance, Changellly, CoinSwitch etc. The rates they offer are little higher then buying from coinbase or any other exchange.

🅲🅾🅸🅽🆂🆆🅸🆃🅲🅷 SCAM 🅴🆇🅲🅷🅰🅽🅶🅴
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July 02, 2019, 02:43:47 PM
 #9

was surprise seeing this. changelly is not a scam. they are 100% trusted, you can go ahead and buy from them if they have bitcoins to sell but if they don't you can try from other sites as well.

I don't know if you have read that they have the power to confiscated your coins if they deem it's dirty. And far as I as know they are requiring KYC now.

Or you can also read this thread, https://bitcointalk.org/index.php?topic=4619534.0.

You can also read their terms here: https://changelly.com/terms-of-use

I dunno who that poster is but they're probably the Changelly CEO's brother in law.

What the T&Cs fail to mention is that they will keep your funds if they think you've 'failed' KYC.

There's enough about this on the Mondero subreddit.

Buying I'm sure works fine for most but I wouldn't use them to suck the smegma off my chop sock.
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July 02, 2019, 02:50:20 PM
 #10

In the scam accusation board or in the reputation board I have seen trusted member like The Pharmacist was pissed off because of their bad service few weeks or month ago I think.
Yes, that was me, and the thread is here.  They did end up making good in the end, however.  And prior to that incident, I had used them many times for exchanges and never had a problem with them.  I've never tried buying anything with a credit card, though.

IMO, they're not a scam exchange.  In my case, they happened to take NEO offline right after I'd sent them bitcoin to exchange for it, which I thought was an idiotic move on their part.  I haven't used them again and probably won't because of that, but OP probably won't have an issue if he decides to go with Changelly. 

If anything happens, open up a scam accusation as soon as things look fishy.

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July 02, 2019, 03:11:50 PM
 #11

I need some btc , anyone have try buy btc from this website by credit card ?
You topic title is actually misleading.You are just simply asking for exchangers that do accept credit card on buying bitcoin and it has nothing to do with Changelly scam.lol
Ive been using this exchange and all transactions went smooth and fine but if you try to read up on everyones comment on here.There are lots of alternatives which is far more better than Changelly.

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July 02, 2019, 05:45:11 PM
 #12

I don't know I've never used it, I think yes because there were many accusations against this platform before. Maybe some of these threads can be your reference material, to consider this platform, please read more here :
https://bitcointalk.org/index.php?topic=2096696.0
https://bitcointalk.org/index.php?topic=2930441.0
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July 02, 2019, 06:10:04 PM
 #13

Shapeshift might be a good alternative even though now they require KYC because of the authorities forcing them to do so it still a reliable exchange where you can buy BTC with your credit card. If you are looking for any websites where you can buy cryptocurrencies with credit card that don't require KYC I'm afraid that there is no option for that at least a reliable one.
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July 02, 2019, 06:27:39 PM
 #14

Shapeshift might be a good alternative even though now they require KYC because of the authorities forcing them to do so it still a reliable exchange where you can buy BTC with your credit card. If you are looking for any websites where you can buy cryptocurrencies with credit card that don't require KYC I'm afraid that there is no option for that at least a reliable one.
The only hope you have for buying BTC without KYC with a credit card is on a P2P exchange site like Paxful, and even then I doubt you'll find any options for doing so without some form of KYC, because there are people with stolen credit cards out there and the rates might be poor if you even see an option like this for that reason.
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July 03, 2019, 07:43:42 AM
 #15

Shapeshift might be a good alternative even though now they require KYC because of the authorities forcing them to do so it still a reliable exchange where you can buy BTC with your credit card. If you are looking for any websites where you can buy cryptocurrencies with credit card that don't require KYC I'm afraid that there is no option for that at least a reliable one.

There are a few like Virwox but you'll certainly have to deal with some limits. An alternative would be to use Neteller as your credit card provider and use the C2C feature to trade with other individuals.

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July 03, 2019, 08:53:52 AM
Merited by OmegaStarScream (1)
 #16

They're still running, but there have been some scam accusations in the past that would make you think twice about using them.

Even with that aside, I wouldn't suggest using them to buy using credit cards, as they are using Simplex (third-party service) to process the payments, and that means more fees for you. Try Coinmama, Coinbase, BitPanda or CEX.io.

Or as a safer option, use your credit card to do a "credit cash withdrawal" from any ATM allowed by your issuer, then use LocalBitcoins to buy Bitcoin. Cool

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July 03, 2019, 10:34:53 AM
 #17

I disagree that they are scammers, I work at coinswitch exchange, and changelly is one of our partner exchange with whom we have been working since long. If you have any orders stuck, or you have received less no. of coins, you should contact them.

Also with regards to buying from credit card or debit card, simplex exchange is partnered with Binance, Changellly, CoinSwitch etc. The rates they offer are little higher then buying from coinbase or any other exchange.

Maybe you say that because you are one of their partners. But here is a lot of negative feedback on Changelly since a few years ago, it makes a lot of users worry about using the platform from your partner. If you are one of Changelly's partners, I advise "please increase trust in users" if you still want to be trusted.

Okay, now try to read some of their reviews in this thread

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July 03, 2019, 10:51:08 AM
 #18

I need some btc , anyone have try buy btc from this website by credit card ?
Not sure it scam or not.
Need only BTC? you can try binance.com i sure that it's trusted Better than others https://www.binance.com/en/creditcard first you read FAQ.

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Changelly
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Activity: 163
Merit: 11

Supersonic swaps for your digital assets


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July 03, 2019, 12:59:59 PM
 #19

Hi there!

You can buy BTC with a bank card at Changelly through our card payment partner Simplex. Please note that you will be asked to provide your ID to pass the verification procedure. At the moment, Changelly with Simplex team have lowered fees for purchasing BTC, XRP, BCH, LTC, ETH and BNB to -2%. You can check exchange rates at https://payments.changelly.com.

P.S. The subject of this topic is totally inappropriate, misleading and humiliating. In case you had any complications with our service, please specify your query so we could get down to the roots of the matter.

Changelly is a non-custodial instant cryptocurrency exchange. We act as an intermediary between crypto exchanges and users, offering access to 150+ cryptocurrencies. The company mission is making exchange process effortless for everyone who wants to invest in cryptocurrency. Operating since 2015, the platform and its mobile app attract over a million visitors monthly who enjoy high limits, fast transactions, and 24/7 live support.

Changelly offers its API and a customizable payment widget to any crypto service that wishes to broaden its audience and implement new exchange options. The platform also provides its Affiliate program with a 50% revenue share mechanism.

Changelly partners with Exodus, Binance, BRD, Coinpayments, Binance, Coinomi, Huobi Wallet and other well-known players in the crypto industry

We offer you an intuitive interface, the best exchange rates and secure transactions. We aspire to establish mutual trust with our clients; thereof we don’t have any hidden or unreasonable fees. We always charge only 0.5% fee for crypto-to-crypto transactions and that’s it, full stop.
mirawantirinjana
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July 03, 2019, 01:38:22 PM
 #20

was surprise seeing this. changelly is not a scam. they are 100% trusted, you can go ahead and buy from them if they have bitcoins to sell but if they don't you can try from other sites as well.
yes I also think so, I made several buying and selling transactions at changelly.com and they are very trusted, I have no doubts about them.
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