Post
Topic
Board Service Announcements
Merits 6 from 1 user
Re: The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
Bitcoin_Arena
on 05/05/2025, 23:45:42 UTC
⭐ Merited by LoyceV (6)
@AB de Royse777, could you please update this post now that all the escrow money was withdrawn? The post is right after OP and anyone who's not aware of the developments could easily think that there are still funds in the escrow.

Message
Code:
Signing date: 14/8/2024
I am holding 0.17811716 BTC which is approximately ≈$10,930 in today's rate displayed on preev.com
BTC address: bc1qzu90lrhqrhcwyauxz2e6nyyaj6mxdqm29mxtay4dcekykmmef9zsscrqqn

Terms:
- When The Change will ask for a refund, they will require to wait 14 days to receive the refund.
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC and other necessary checks to unlock the funds.
- All common sense of a normal escrow contact applies.

The Change strive to be a reliable white label service and will not engage in money laundering, all of their customers can be assured that they (customers) will receive only clean money when exchanging with The Change.
Known Bitcoin address (available on my profile)
Code:
155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i
Signature
Code:
H0BlHvKNtGG+S2IY3piEdyzOnSwp7OpwXSCsqzHk1paOfT7+Ode2CStDA3RPl7uT2OXkebzhPY5PFjLfzbO4LJc=



Just to clarify, we’re an officially registered company, and we strive to maintain a solid reputation through transparent operations
Why isn't the information about your license clearly displayed on your home page? I search all over the homepage and saw nothing about the registration or even the jurisdiction from which you operate. You can't keep asking for sensitive documents from users, yet you remain anonymous. It's unfair.