Bitcoin Forum
May 09, 2024, 11:38:56 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: CHANGEHERO.IO / SWAPSPACE.CO SCAMMED ME 10k TEZOS!  (Read 242 times)
holydarkness
Legendary
*
Offline Offline

Activity: 2520
Merit: 1406


Yes, I'm an asshole


View Profile
June 15, 2023, 10:49:59 AM
 #21

Dear customer,

We kindly ask you to not post false information about the product. ChangeHero is striving to protect the customers and partners from any kind of fraudulent activity, that is why we are following AML/KYC standards. Our risk-scoring system can pause a transaction for further verification and manual processing. Requesting Source of Funds is a common practice when conducting AML checks and once the customer provides us with the necessary information, their transaction gets released.

Before carrying out the transaction, the user agrees to the policy and rules of our exchanger (https://changehero.io/aml-kyc). You have given your agreement before the exchange too. As a result, the risk-scoring system paused your exchange, and it required KYC. Since you refused to undergo the KYC procedure, according to our rules (https://changehero.io/aml-kyc), we can refund you your amount -10% due to denying going through the KYC procedure.

We are absolutely transparent and do not hide the working conditions. And we are always trying to help the user. We feel sorry for your negative experience with our service. So if you are experiencing any issues with ChangeHero, please do not hesitate to contact our support team, we will be glad to help.

Mila, ChangeHero team

Hi, thank you for accepting my invitation and presenting yourself here. If you don't mind, can you explain why OP's KYC need 48 hours to be verified while your ToS specified it to be --you said and I quote-- up to 24 hours or less?

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
1715297936
Hero Member
*
Offline Offline

Posts: 1715297936

View Profile Personal Message (Offline)

Ignore
1715297936
Reply with quote  #2

1715297936
Report to moderator
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715297936
Hero Member
*
Offline Offline

Posts: 1715297936

View Profile Personal Message (Offline)

Ignore
1715297936
Reply with quote  #2

1715297936
Report to moderator
1715297936
Hero Member
*
Offline Offline

Posts: 1715297936

View Profile Personal Message (Offline)

Ignore
1715297936
Reply with quote  #2

1715297936
Report to moderator
1715297936
Hero Member
*
Offline Offline

Posts: 1715297936

View Profile Personal Message (Offline)

Ignore
1715297936
Reply with quote  #2

1715297936
Report to moderator
SportScore
Copper Member
Jr. Member
*
Offline Offline

Activity: 32
Merit: 3


View Profile WWW
July 05, 2023, 03:56:16 PM
 #22

Hello everyone, today tezos has been dropped so i want to exchange my 100k tezos to usdt, after i sent to changehero the money they forced me to do kyc that took 2days.
i told them i want to do the exchange now to not keep losing value, they told me if i want refund i can do but they will take 10% of the Tezos, means 10k Tezos.

CHANGEHERO.IO / SWAPSPACE.CO making a huge scam, there many reports about them even on trustpilot, people sending right KYC documents and they in return give false response to take your 10% of all the money ttransfered



Dear customer,

We kindly ask you to not post false information about the product. ChangeHero is striving to protect the customers and partners from any kind of fraudulent activity, that is why we are following AML/KYC standards. Our risk-scoring system can pause a transaction for further verification and manual processing. Requesting Source of Funds is a common practice when conducting AML checks and once the customer provides us with the necessary information, their transaction gets released.

Before carrying out the transaction, the user agrees to the policy and rules of our exchanger (https://changehero.io/aml-kyc). You have given your agreement before the exchange too. As a result, the risk-scoring system paused your exchange, and it required KYC. Since you refused to undergo the KYC procedure, according to our rules (https://changehero.io/aml-kyc), we can refund you your amount -10% due to denying going through the KYC procedure.

We are absolutely transparent and do not hide the working conditions. And we are always trying to help the user. We feel sorry for your negative experience with our service. So if you are experiencing any issues with ChangeHero, please do not hesitate to contact our support team, we will be glad to help.

Mila, ChangeHero team

Absolutely scam stay away.
steve5946
Copper Member
Jr. Member
*
Offline Offline

Activity: 139
Merit: 4

Professional virtual assistant and writer


View Profile
July 06, 2023, 08:09:19 AM
 #23

Dear customer,

We kindly ask you to not post false information about the product. ChangeHero is striving to protect the customers and partners from any kind of fraudulent activity, that is why we are following AML/KYC standards. Our risk-scoring system can pause a transaction for further verification and manual processing. Requesting Source of Funds is a common practice when conducting AML checks and once the customer provides us with the necessary information, their transaction gets released.

Before carrying out the transaction, the user agrees to the policy and rules of our exchanger (https://changehero.io/aml-kyc). You have given your agreement before the exchange too. As a result, the risk-scoring system paused your exchange, and it required KYC. Since you refused to undergo the KYC procedure, according to our rules (https://changehero.io/aml-kyc), we can refund you your amount -10% due to denying going through the KYC procedure.

We are absolutely transparent and do not hide the working conditions. And we are always trying to help the user. We feel sorry for your negative experience with our service. So if you are experiencing any issues with ChangeHero, please do not hesitate to contact our support team, we will be glad to help.

Mila, ChangeHero team

Hi, thank you for accepting my invitation and presenting yourself here. If you don't mind, can you explain why OP's KYC need 48 hours to be verified while your ToS specified it to be --you said and I quote-- up to 24 hours or less?

You are right, something is not right about their service and they are ignoring all questions, whereas they are coming online and lurking around.
holydarkness
Legendary
*
Offline Offline

Activity: 2520
Merit: 1406


Yes, I'm an asshole


View Profile
July 06, 2023, 11:55:15 AM
 #24

Dear customer,

[...]

Mila, ChangeHero team

Hi, thank you for accepting my invitation and presenting yourself here. If you don't mind, can you explain why OP's KYC need 48 hours to be verified while your ToS specified it to be --you said and I quote-- up to 24 hours or less?

You are right, something is not right about their service and they are ignoring all questions, whereas they are coming online and lurking around.

I wouldn't conclude that fast. Yes, ChangeHero made a questionable decision when they ask for 48H verification process while they agreed it will take 24H or less on their own ToS, and thus contributing to OP's clouded judgment and added more fuel to his burning bright FOMO. But, OP is not completely not at fault here, they shared some degree of blame.

As stated, they've agreed and gave their permission --ChangeHero asked prior to executing it-- to cancel the buy order with the penalty. The rule was explained on their ToS and suppose OP did not read the ToS, it was once again made clear by the customer service during their exchange of communication.

It might be worth to mention that OP also didn't bother to wait for ChangeHero's response. Their last online time was few hours before ChangeHero's reply. If I may pull out an assumption here --other than a possibility that they wrote this thread with alt and monitored the development of their case through their main-- they might finally got out from their frustration and acknowledged that they shared a blame, thus didn't pursue this case any longer.


▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!