Quote from: Coin_trader on Today at 02:16:46 PM

Quote from: CHANGEHEROSCAM1 on Today at 11:23:31 AM

Hello everyone, today tezos has been dropped so i want to exchange my 100k tezos to usdt, after i sent to changehero the money they forced me to do kyc that took 2days.
i told them i want to do the exchange now to not keep losing value, they told me if i want refund i can do but they will take 10% of the Tezos, means 10k Tezos.

im so stupid!!!!!!
is there anything i can do to return my 10k tezos back? i got only 90k back from 100k.

I don’t see the scam here. Their ToS indicates the fee that you are complaining about. You accept their terms and agree on it when you initiate the refund. Now you are mocking because you lose money on the terms that you agree? You are the one to choose that exchange and they didn’t force you to exchange your Tezos in their platform.

Quote from: CHANGEHEROSCAM1 on Today at 11:23:31 AM

OK BUT WHY YOU FORCE ME TO DO KYC? AND WAIT 2 DAYS?!?!? SO BETTER FOR ME TO RETURN IT BACK TO NOT LOSE VALUE! AS MARKET KEEP BLOODING! AND IT YOUR GOAL TO GET MY 10% FUCK IT! [/color][/b]
Additional Notes: STAY AWAY! OR YOU WILL GET SCAMMED!

Maybe the amount involved is greater than the maximum amount allowed for a trade without a KYC. You should read their terms regarding AML policy.

Thank you for sharing though. It will help the community to avoid this shady exchange for having that kind of terms on refund. But I won’t consider this as scam whatever point of view you have because your AGREE on their terms.

I AGREED BUT I TOOK MY WORDS BACK AND AFTER I ASKED TO DO KYC THEY JUST SEND ME REFUND THATS WHY IM MAD! WHAT YOU DONT GET? THIS IS THEIR GOAL TO GET THE 10% instant of 500$ EXCHANGE FEES