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Author Topic: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company  (Read 2495 times)
The Change Ltd (OP)
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August 11, 2024, 08:18:25 PM
Last edit: May 01, 2025, 11:32:24 AM by The Change Ltd
Merited by hugeblack (10), BitMaxz (1), bitmover (1)
 #1








..ATTENTION, SOME HELPFULL INFORMATION..




 Translations
Bitcointalk Discussion Topic Russian
Altcoinstalks Discussion Topic Russian






AB de Royse777
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August 11, 2024, 08:19:54 PM
Last edit: August 14, 2024, 10:55:26 AM by AB de Royse777
Merited by hugeblack (2), bitmover (2), examplens (1), BitMaxz (1)
 #2

Message
Code:
Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.
Known Bitcoin address (available on my profile)
Code:
155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i
Signature
Code:
H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

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hugeblack
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August 12, 2024, 06:52:59 AM
Last edit: August 15, 2024, 07:10:37 AM by hugeblack
 #3

-- edit --
This seems ideal, please add that if Change LTD requests a refund the request will be processed after 3 weeks as I remember a mixer scamming users and withdrawing escrow funds directly after stealing depositors' money.

H
AB de Royse777
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August 12, 2024, 07:16:51 AM
 #4

This seems ideal, please add that if Change LTD requests a refund the request will be processed after 3 weeks as I remember a mixer scamming users and withdrawing escrow funds directly after stealing depositors' money.
Good thinking. I will discuss it with the management and update the signed message accordingly to reflect the contract.

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AB de Royse777
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Activity: 2898
Merit: 4447


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August 14, 2024, 11:06:48 AM
 #5

Message
Code:
Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.
Known Bitcoin address (available on my profile)
Code:
155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i
Signature
Code:
H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

Can someone quote as it will stay unchanged.

Cheers,

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August 14, 2024, 11:31:32 AM
 #6

Message
Code:
Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.
Known Bitcoin address (available on my profile)
Code:
155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i
Signature
Code:
H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=

Can someone quote as it will stay unchanged.

Cheers,

Quoted
mv1986
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August 14, 2024, 12:05:14 PM
 #7

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.

.
 betpanda.io 
 
ANONYMOUS & INSTANT
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The Change Ltd (OP)
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August 14, 2024, 01:39:30 PM
 #8

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.


mv1986
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August 14, 2024, 01:55:23 PM
 #9

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.


Don't get me wrong, I am not against earning money at all when someone provides a useful service. But the advertisement should be somewhat closer to the truth. Somewhere it was said that it is transaction fees only and no other fees will be incurred. But that's not quite how it works. Since you are an aggregator, you can't ultimately influence the final fee structure. That should be mentioned maybe. Fees are subject to changes according to whatever the aggregated exchanges deem appropriate. It is not in your hands. But good to have you around and get the word out, certainly the right way to gain some traction.

.
 betpanda.io 
 
ANONYMOUS & INSTANT
.......ONLINE CASINO.......
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.
SLOT GAMES
....SPORTS....
LIVE CASINO
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August 14, 2024, 03:22:43 PM
 #10

Topics in Bahasa Indonesia:
https://bitcointalk.org/index.php?topic=5506152.0
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August 14, 2024, 03:48:46 PM
 #11

Thanks  Cheesy


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August 14, 2024, 03:56:56 PM
 #12

Welcome to the forum The Change Ltd

I have a question about this line mentioned in AB de Royse777 message

Quote
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC

Is there a safe limit for a kyc free transaction.?

How are the documents sent? By email?

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The Change Ltd (OP)
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August 14, 2024, 04:09:58 PM
 #13

We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.

Welcome to the forum The Change Ltd

I have a question about this line mentioned in AB de Royse777 message

Quote
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC

Is there a safe limit for a kyc free transaction.?

How are the documents sent? By email?

bitmover
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August 14, 2024, 04:18:48 PM
 #14

We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.

Is a refund possible in this situation, in the case the user refuse to send docs ?

I think this information should be included in the terms. Included your partner  sumsub, so the customer may know everything prior to the exchange.

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 BETFURY ....█████████████
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The Change Ltd (OP)
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August 14, 2024, 06:36:56 PM
 #15

It all depends on the situation and how dirty the money is, if the exchange agrees to return the money without documents we will do it, if not, then no, everything is written in our policy AML

We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.

Is a refund possible in this situation, in the case the user refuse to send docs ?

I think this information should be included in the terms. Included your partner  sumsub, so the customer may know everything prior to the exchange.

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August 15, 2024, 07:14:40 AM
 #16

Message
Code:
Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.
Known Bitcoin address (available on my profile)
Code:
155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i
Signature
Code:
H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=
I have edited the previous quote and am quoting this for reference purposes.

For me this is fair and enough to trust the platform with small to medium amounts, I just wish there was a refund option if the user does not want to complete KYC.

I'll test it with my first swap.

It all depends on the situation and how dirty the money is, if the exchange agrees to return the money without documents we will do it, if not, then no, everything is written in our policy AML

H
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August 15, 2024, 02:17:50 PM
 #17

We look forward to your feedback after your first exchange on our platform!  Cheesy

Message
Code:
Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.
Known Bitcoin address (available on my profile)
Code:
155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i
Signature
Code:
H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=
I have edited the previous quote and am quoting this for reference purposes.

For me this is fair and enough to trust the platform with small to medium amounts, I just wish there was a refund option if the user does not want to complete KYC.

I'll test it with my first swap.

It all depends on the situation and how dirty the money is, if the exchange agrees to return the money without documents we will do it, if not, then no, everything is written in our policy AML

AB de Royse777
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August 15, 2024, 06:44:37 PM
 #18

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.


Don't get me wrong, I am not against earning money at all when someone provides a useful service. But the advertisement should be somewhat closer to the truth. Somewhere it was said that it is transaction fees only and no other fees will be incurred. But that's not quite how it works. Since you are an aggregator, you can't ultimately influence the final fee structure. That should be mentioned maybe. Fees are subject to changes according to whatever the aggregated exchanges deem appropriate. It is not in your hands. But good to have you around and get the word out, certainly the right way to gain some traction.
Other day I made this (below screenshot) transaction



As you can see to exchange $600 ERC20 USDT I paid only $0.70 fees and received $599.30 Polygon USDT. The exchange happened in less than 2 minutes if I can sense the time correctly. That $0.70, seemed to be the network transaction fees. So I had not paid any fees.

I guess to get the 0 fees you need to register before exchanging your crypto.

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The Change Ltd (OP)
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August 15, 2024, 08:00:25 PM
 #19

Now the commission is minimal for everyone, you don't even have to register)  Wink

Our service works through popular exchanges such as binance and others we look for the most favorable rate and choose an exchange for automatic exchange, unfortunately all exchanges have a commission, but since we have a partnership with them commissions are minimal. Unfortunately less to offer just not possible. We can compensate the commission of the exchange within a month and then pay you all your losses. Smiley

1000 TRX = $130.70 exchanged for 0.04603129 ETH = $126.68 (-$4.02, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 0.01621835 BTC = $994.62 (-$5.38, tx fees at minimum right now)

1000 USDT (TRC 20) = $1,000 exchanged for 998.8 USDC = -$1.20, tx fees at minimum right now.


I like exchange services like this one as I use them from time to time, but claiming that this is a no fee service for the time being (apart from tx fees) seems to not be true. None of the deviations mentioned above is justified because of transaction fees only.


Don't get me wrong, I am not against earning money at all when someone provides a useful service. But the advertisement should be somewhat closer to the truth. Somewhere it was said that it is transaction fees only and no other fees will be incurred. But that's not quite how it works. Since you are an aggregator, you can't ultimately influence the final fee structure. That should be mentioned maybe. Fees are subject to changes according to whatever the aggregated exchanges deem appropriate. It is not in your hands. But good to have you around and get the word out, certainly the right way to gain some traction.
Other day I made this (below screenshot) transaction



As you can see to exchange $600 ERC20 USDT I paid only $0.70 fees and received $599.30 Polygon USDT. The exchange happened in less than 2 minutes if I can sense the time correctly. That $0.70, seemed to be the network transaction fees. So I had not paid any fees.

I guess to get the 0 fees you need to register before exchanging your crypto.


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August 15, 2024, 10:39:32 PM
 #20

Now the commission is minimal for everyone, you don't even have to register)  Wink
What is the purpose of registration at the end? Why would anyone do it if it is not mandatory?


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