Re: CHANGELLY - Illegal exchanger from RUSSIA with FAKE team
At the same time, I was a customer of Changelly and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.
Perfect, you had no issues with Changelly. But had the deal with another service ChangeNow, agreed with their terms of use before deposit. Than strictly violated their KYC/AML policy by sending FAKE documents twice. You are responsible for that. If you have any doubts, simply take the legal action instead of chasing company anonymously from various paid accounts here. The best way to resolve the dispute, ChangeNow should identify the customer, prove the source of funds and complete legal investigation.
Here is discussion thread with answers from ChangeNOW and other user opinions as well
https://bitcointalk.org/index.php?topic=4619534.0
