Changelly Review - My funds have been withheld since December 2024, KYC done, proof of funds done, but still accused of various things
If you search for "Changelly" or "Changelly Review", hopefully you will find this post. I am one of Changelly victims. My funds have been withheld since December 2024 until now (May 2025). The amount is not small. I have done KYC as requested by them, answered all questions from their compliance team, and provided complete evidence of the source of funds. But in the end, I am still accused of things that are not true. Changelly likes to accuse users of being "money mules", say our documents are fake, or even accuse us of being part of criminal activities — without clear evidence. They also like to make excuses with AML reasons even though the process is not transparent and there is no definite time limit. Many have experienced similar things, but Changelly still looks "clean" on the surface because they: Create fake reviews or pay people to increase their ratings on platforms like Trustpilot. Often throwing serious accusations without evidence at users so that they can legitimately withhold funds. Many mysterious accounts on Reddit or social media give strange "advice" - like being told to click on a fraudulent link or use a fake "lawyer". Even though their bad reputation has spread, Changelly still works with many services because... well, money. I will continue to post every day about this. Not to seek sympathy, but to find people who have experienced similar things and so that more people know who Changelly really is. If you are also a victim, drop your story. Don't keep quiet. Additional note: Every time I make an honest 1-star review about Changelly on Trustpilot, there is always a reply with baseless accusations from them, and not long after my review is DELETED by Trustpilot. This further shows how hard they try to cover up their bad reputation from the public. submitted by /u/quickieprs [link] [comments]
If you search for "Changelly" or "Changelly Review", hopefully you will find this post.
I am one of Changelly victims. My funds have been withheld since December 2024 until now (May 2025). The amount is not small. I have done KYC as requested by them, answered all questions from their compliance team, and provided complete evidence of the source of funds. But in the end, I am still accused of things that are not true.
Changelly likes to accuse users of being "money mules", say our documents are fake, or even accuse us of being part of criminal activities — without clear evidence. They also like to make excuses with AML reasons even though the process is not transparent and there is no definite time limit.
Many have experienced similar things, but Changelly still looks "clean" on the surface because they:
Create fake reviews or pay people to increase their ratings on platforms like Trustpilot.
Often throwing serious accusations without evidence at users so that they can legitimately withhold funds.
Many mysterious accounts on Reddit or social media give strange "advice" - like being told to click on a fraudulent link or use a fake "lawyer".
Even though their bad reputation has spread, Changelly still works with many services because... well, money.
I will continue to post every day about this. Not to seek sympathy, but to find people who have experienced similar things and so that more people know who Changelly really is.
If you are also a victim, drop your story. Don't keep quiet.
Additional note: Every time I make an honest 1-star review about Changelly on Trustpilot, there is always a reply with baseless accusations from them, and not long after my review is DELETED by Trustpilot. This further shows how hard they try to cover up their bad reputation from the public.
[link] [comments]
