ChangellyReviews 128

Talking about Changelly, it's a sheer scam for those who get captivated to the royal ilusionary earnings upon swaping your precious money.
Below are my personal experience that I have shared in conclusion to my dealings with Changelly.

Changelly does have a note about KYC in their Terms of service, however there is nothing to indicate that they will take your money and refuse to give it back. A more honest company would require KYC before taking customer funds, and refuse to transact if they found something suspicious.
In the emails, changelly does a lot of virtue-signalling about trying to prevent crime, however in our interactions, there is only one party that is attempting to confiscate and steal money, and that party is not me.

You can read the whole story@ http://www.changellyreview.com/

Everyone's trying to get in on cryptocurrencies now, but this creates a fertile space for scams and even "official" company irresponsibility, poor service, and downright unethical conduct. I sent this company funds yesterday for the purchase of a currency not available on most of the other exchanges. I waited until the transfer was "confirmed" 6/6 times on blockcypher AND had logged 55 confirmations on the blockchain. My wallet has and still says the funds were sent. I've checked and checked again their address (which I copy and pasted) to which I sent the funds & it is the address (and exact amount) Changelly asked for the exchange. I nevertheless got a "failed transaction" message within minutes of my sending the funds to Changelly. I had to wait a day to hear back from them that my ticket has been sent on to their technical team for review. In the meantime, I've lost the use of my money that should be working for me. I will NEVER do business with this company again AND will be telling all my colleagues, friends, and family about how easy it is to lose your money with this unregulated exchange.

Many of us want to be out from under the absurdly controlling thumbs of the big banks, but NOT if it means these tiny companies can set up shop overnight with NO REGULATION and can make their own decisions about how--or IF--to address money loss problems.