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Author Topic: ⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️  (Read 1171 times)
Trêvoid
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August 21, 2025, 06:07:56 AM
 #81

I'm always telling everyone on everywhere,

Many users, myself included, have had extremely frustrating experiences with ChangeNOW, Changelly, and FixedFloat due to their aggressive and suspicious KYC/AML procedures. These platforms often hold your funds hostage even its %100 clean, under vague allegations of “regulatory compliance” forcing you to jump through endless hoops of identity verification sometimes asking for irrelevant personal information like bank card details or excessive screenshots long after you’ve already submitted all requested documents.

Support tends to respond with vague messages filled with legal jargon, promising updates “soonthat never come. Support is always slow to respond and completely ignores genuine concerns.

Please note, if you value your time and money, I strongly advise avoiding ChangeNOW, Changelly, and FixedFloat.

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August 21, 2025, 06:31:13 PM
 #82

I'm always telling everyone on everywhere,

Many users, myself included, have had extremely frustrating experiences with ChangeNOW, Changelly, and FixedFloat due to their aggressive and suspicious KYC/AML procedures. These platforms often hold your funds hostage even its %100 clean, under vague allegations of “regulatory compliance” forcing you to jump through endless hoops of identity verification sometimes asking for irrelevant personal information like bank card details or excessive screenshots long after you’ve already submitted all requested documents.

Support tends to respond with vague messages filled with legal jargon, promising updates “soonthat never come. Support is always slow to respond and completely ignores genuine concerns.

Please note, if you value your time and money, I strongly advise avoiding ChangeNOW, Changelly, and FixedFloat.

These exchanges have found it a free field, as a result of which they are harassing crypto users by freezing their funds. And many popular sites are working to promote these bad exchanges, even after they have a bad reputation, so that inexperienced crypto users are easily victimized and harassed by them.

They are quietly running a multi-million dollar fraud cartel, but the crypto community does not hear about that news because many crypto users who are victims do not know where and how to expose them due to their lack of knowledge about the crypto community. ChangeNOW has withheld OP's funds for a lame and ridiculous reason. I think the entire cartel including ChangeNOW cannot control the greed after seeing such a large fund.

If OP doesn't get the funds back soon, the crypto community should strongly protest against them. And those who are helping them from behind and giving them huge rewards should also be exposed. Because if they help the criminal to commit the crime, then they are equally guilty.

 
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Xoxfux (OP)
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August 22, 2025, 10:45:57 PM
 #83

After 4 months , still no updates !

Resolution is pretty simple , refund to source wallet or complete the exchange
Assets are not yours to hold , you are not sure who the owner is ? Then ask for a test deposit from source wallet from all parties involved , the one who does it successfully is the owner , simple as that Smiley
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August 24, 2025, 09:42:56 PM
 #84

OP, can you check if the funds you sent are still intact at the deposit address, since they claim to have suspended this transaction, the coins should still be there.

We fully understand the concerns raised and take such accusations very seriously. However, it is important to clarify the situation. Since May, we have received claims from multiple individuals regarding ownership of the same funds. Out of respect for all parties, we have carefully considered each claim and initiated the necessary verification procedures. To this day, none of the individuals who approached us have successfully completed the required KYC process to prove their rightful ownership.

We categorically deny any suggestion that our actions are intended to mislead or defraud. Our procedures are in place to ensure that funds are released only to the legitimate owner, in strict accordance with compliance standards and international regulations. While we understand the frustration that delays may cause, these measures exist to protect users and prevent misuse of funds.

We remain committed to resolving this matter fairly and transparently once rightful ownership has been confirmed. Until then, the transaction will remain suspended in line with our security and compliance obligations.

And we're always ready to cooperate. Our support team is always ready to communicate and sort everything out → support@changenow.io / compliance@changenow.io
Why don't you just return the coins to the address they were sent from?
You don't need KYC for that, nor do you need to worry about who manages that address. Simply, return other people's money, otherwise, you are thieves.

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.
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Xoxfux (OP)
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August 27, 2025, 07:30:11 PM
 #85

I don't know how to deal with these assholes .
I just know their manager who is in charge is Pauline shangett (@Deepmoist) on telegram , she is the one who can release and freeze assets .

My other option is to go to police and report and block their wallets in binance , which i don't think binance do it cause they will lose a lot of profit but worths trying .

But i need community help , i am willing to pay 20$ for each person who interacts with their X , Reddit , Telegram and here about this case .
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August 27, 2025, 08:32:04 PM
 #86

My other option is to go to police and report and block their wallets in binance , which i don't think binance do it cause they will lose a lot of profit but worths trying .
Who cares about Binance and the fact that your case may temporarily reduce their income... If something were to happen to Changenow because of this, Binance will very quickly find another partner and move on.

If you want a little more specific help from the community, it would be good if you update the first post and add some more specific evidence, screenshots of orders, communications, etc.... whatever you have.

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.
...SOL.....USDT...
...FAST PAYOUTS...
...BTC...
...TON...
Trêvoid
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August 28, 2025, 08:43:48 AM
 #87

ChangeNow, FixedFloat, Changelly has been selectively scamming people repeatedly for years and years, yet they still operating.

Best thing we can do is, avoid using them and warn as much as people possible.

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August 31, 2025, 04:50:29 AM
 #88

Hey man, did change now give your funds back? 400k is a lot
I write exposing articles about scammers, rug pulls and crypto projects on reddit and medium.
I saw your post and wanted to reach out to you. I could write posts about your situation on multiple forums on reddit, medium and Quora. So there will be more expose.
if you are interested dm let me know, will try to help you.
Trêvoid
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CRYPTO ⇄ CRYPTO █ No KYC / AML


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August 31, 2025, 09:02:36 AM
 #89

Hey man, did change now give your funds back? 400k is a lot
I write exposing articles about scammers, rug pulls and crypto projects on reddit and medium.
I saw your post and wanted to reach out to you. I could write posts about your situation on multiple forums on reddit, medium and Quora. So there will be more expose.
if you are interested dm let me know, will try to help you.


Quote
on reddit and medium

Can we see links?

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August 31, 2025, 02:03:25 PM
Last edit: August 31, 2025, 02:20:10 PM by cryptoexposenews
 #90

Hey man, did change now give your funds back? 400k is a lot
I write exposing articles about scammers, rug pulls and crypto projects on reddit and medium.
I saw your post and wanted to reach out to you. I could write posts about your situation on multiple forums on reddit, medium and Quora. So there will be more expose.
if you are interested dm let me know, will try to help you.


Quote
on reddit and medium

Can we see links?

Renq Finance raises 14 million pre sales exposed as elaborate rug pull scam
https://medium.com/@rethink.phylum/renq-finances-raises-14-million-in-pre-sales-exposed-as-elaborate-deception-a-shocking-da439af36d0c

Urgent warning on retik finance
https://medium.com/@rethink.phylum/urgent-warning-retik-finance-exposed-as-a-scam-heartbreaking-replay-renq-finance-22c153442176

Renq Finance Scam coin Warning
https://medium.com/@rethink.phylum/renq-finance-is-a-scam-coin-warning-beware-65b7ba952951

Evolution Gaming Live Blackjack 100% Rigged Beware
https://medium.com/@rethink.phylum/evolution-gaming-live-blackjack-is-100-rigged-5231cbbf1b42

Top 10 crypto presales to avoid in 2025
https://medium.com/@rethink.phylum/top-10-crypto-presales-to-avoid-in-2025-steer-clear-of-these-hype-driven-rug-pulls-89da3cd5be64


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