I also used Changelly a long time ago and had no problems with it but would never use it again as they are part of the Changenow scam group. They selective scam customers so if it just so happens to be you when they selective scam they have got your crypto and it will take a monumental effort to get funds returned. I would never use or recommend Changelly and Changenow to anybody, the with Rock Trading of Italy because they are are selective scammers as linked in my Scam Alert signature.
Flyp.me is owned by "Holytransaction (UK) LTD" however holytransaction.com is owned by "HOLYTRANSACTION S.A. Luxembourg". They are intertwined (one and the same owner and operator) yet keeping apart from legal perspective.
They also selective scam customers. The user () sent a bundle of ID to them but they refused to refund him and refused come to a solution:
https://bitcointalk.org/index.php?topic=5088396.msg48945144#msg48945144HolyTransaction and Flyp.me also use sock puppets to pop in and out of threads to prop up and give support to them and post against the victims of selective scamming (
https://bitcointalk.org/index.php?topic=5088396.msg48863896#msg48863896 and
https://bitcointalk.org/index.php?topic=5088396.msg48967479#msg48967479)
If you were in the shoes of the user
ivndnkn who has his crypto funds stolen by Flyp.me even after you sent in the following documents you would be extremely upset:
- Passport
- Driver lisence
- Proof of adress
- Proof of residence
- Debit card statement
- Notarized copy of passport
- Notarized copy of driver lisence
- Notarized copy of proof of adress
- Notarized copy of proof of residence
- Sworn translation of passport in english
- Sworn translation of driver lisence in english
- Sworn translation of proof of adress in english
- Sworn translation of proof of residence in english