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Version 1
Last scraped
Scraped on 21/07/2025, 14:56:02 UTC
My funds were moved away from a CEX via customer service of my hardware wallet provider.
The man said that his company had good experiences with changelly as a DEX. So I read reviews about them and found similar horror stories to KuCoin.
Lots of people said that transaction fees turned out higher than expected, or transactions were put on hold.
Customer service of my hardware wallet provider said that these issues arise because the middle man at changelly can be confronted with KYC pressure when he swaps my token for a different one. I've checked on the changelly website and they actually ask to complete KYC with them to resolve these problems.. On a DEX!
I'm currently in doubt whether I should complete KYC there or just go elsewhere to prevent future problems.
I also used KuCoin for a while, but I stopped using it when the negative news started spreading about the platform and its founders.
You'll find thousands of negative reviews about all CEXs on Trustpilot. It's best to use the top-tier platforms in the market and also make sure to read their Terms of Service before creating an account.
And you should never store your funds on these exchanges, as they are not wallets, and also avoid sending all your funds in one go..
Original archived Re: Is KuCoin a scam? Destructive reviews on trustpilot
Scraped on 21/07/2025, 14:51:18 UTC
Which is my intention, but it seems difficult.
I don't want to make mistakes in this and lose all my funds. I have been in this market for 18 months now and I have not signed any transaction once.
My funds were moved away from a CEX via customer service of my hardware wallet provider.
The man said that his company had good experiences with changelly as a DEX. So I read reviews about them and found similar horror stories to KuCoin.
Lots of people said that transaction fees turned out higher than expected, or transactions were put on hold.
Customer service of my hardware wallet provider said that these issues arise because the middle man at changelly can be confronted with KYC pressure when he swaps my token for a different one. I've checked on the changelly website and they actually ask to complete KYC with them to resolve these problems.. On a DEX!
I'm currently in doubt whether I should complete KYC there or just go elsewhere to prevent future problems.
I'm curious to know why you don't use Binance? I see it as the market leader and has widespread popularity. I've been using it for years and have never had any issues converting my crypto to cash.I don't want to make mistakes in this and lose all my funds. I have been in this market for 18 months now and I have not signed any transaction once.
My funds were moved away from a CEX via customer service of my hardware wallet provider.
The man said that his company had good experiences with changelly as a DEX. So I read reviews about them and found similar horror stories to KuCoin.
Lots of people said that transaction fees turned out higher than expected, or transactions were put on hold.
Customer service of my hardware wallet provider said that these issues arise because the middle man at changelly can be confronted with KYC pressure when he swaps my token for a different one. I've checked on the changelly website and they actually ask to complete KYC with them to resolve these problems.. On a DEX!
I'm currently in doubt whether I should complete KYC there or just go elsewhere to prevent future problems.
I also used KuCoin for a while, but I stopped using it when the negative news started spreading about the platform and its founders.
You'll find thousands of negative reviews about all CEXs on Trustpilot. It's best to use the top-tier platforms in the market and also make sure to read their Terms of Service before creating an account.
And you should never store your funds on these exchanges, as they are not wallets, and also avoid sending all your funds in one go..