Quote from: shasan on Today at 05:49:11 PM

Quote from: Xoxfux on June 02, 2025, 09:14:13 PM

Hey there

40 days ago i started an exchange on changenow.io (i had exchanges with them before with no problem)

I sent them 200,000 XRP (440,000$) and they stopped the exchange .
Then they sent me a kyc link , i completed kyc and answered all their questions about source of funds for 4 days straight .

Then they told me they will update me , i followed up every 2 days but no updates or news !!!
My funds are held by them and they are not releasing it !!!!!
Please , please , please , stay away from them at all cost

Transaction id : 6956788664a996

I need help and advice from you

Sorry for your loss, and actually, it will be unrecoverable if they do not want to send the funds to you. Yet you may post a review on bestchange so that they may review the case. The more important thing is the amount you have mentioned. The amount is really high, though it might be different thinking of mine. I think you should make several transactions instead of making one.

Taking a few minutes to ask for an AML (anti-money laundering) check can help protect your money. A trustworthy service that values your privacy should be happy to do this for you. Also, don’t send a big amount all at once always split it into smaller parts. That way, if something goes wrong with one part, you won’t lose everything.

Remember, crypto transactions can’t be undone...