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Showing 20 of 151 results by The Change Ltd
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Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 23/07/2025, 15:03:54 UTC
Our service also only requires one confirmation, but sometimes you may need to wait an additional couple minutes.

💎 In addition, we plan to release updates in the near future that will expand the exchange capabilities.
I noticed some delay after completing 1 Bitcoin confirmation (enough for 2 or 3 confirmations). I don't know if this is a coincidence or part of the platform's programming, but 1 confirmation is enough in the case of Bitcoin and makes exchange process faster.
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Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 22/07/2025, 18:37:19 UTC
💎 The Change — platform update!

We are pleased to announce that this month we have completed the redesign of key interface elements:

🔹 The form on the main page has been updated
🔹 The order form has been redesigned and improved
🔹 The order page has been redesigned for convenience and clarity

Next up is work on the user profile, as well as a host of other improvements that will make using the service even more convenient.

💎 In addition, we plan to release updates in the near future that will expand the exchange capabilities.

✏️ Please let us know what you think of the new design. Your opinion is important to us!

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Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 06/07/2025, 09:51:49 UTC
💸 June with The Change: Monthly results

This month, we’ve achieved some great milestones:

🔹 Completed 3205 exchanges — that’s one every 13 minutes on average!
🔹 Reached a total monthly volume of $7 380 000
🔹 Started partnership with Simplex provider
🔹 Successfully ran a "pizza or sushi for a review" promotion
🔹 We've got some new partnerships for you, which we'll tell you about very soon!
🔹 Finishing a major design update
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 19/06/2025, 14:15:01 UTC
💎 The Change is now partnering with Simplex!

We are pleased to announce that fiat-on-ramp from Simplex - one of the leaders in safe and convenient payments for buying cryptocurrency - will soon be available in our service.

What it means to you:

🔹 Available in over 190 countries worldwide
🔹Payment systems: Visa, Mastercard, Apple Pay, Google Pay, SEPA, ACH, PIX
🔹 Simplex — a licensed European company providing payment protection and security.

👑 KYC is not mandatory for amounts up to 700 EUR, which makes the process even faster and more convenient for you.
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 17/06/2025, 18:07:33 UTC
Bringing back your favorite promotion

We are pleased to announce that all users of our service will be able to receive a pizza or roll of their choice as a reward, which will be paid in USDT

The terms of participation are simple:

🔹 Make an exchange on our platform The Change (https://thechange.ltd/).
🔹 Leave a review at BestChange (https://www.bestchange.ru/thechange-exchanger.html) or at TrustPilot. (https://www.trustpilot.com/review/thechange.ltd)
🔹 Recommend us to your friends for an extra bonus!
 
✏️  Once all the conditions are met, write to our support and we will credit you the reward.

🖥 The Change | Site (https://thechange.ltd/) | Chat (https://t.me/thechange_chat) | Instagram (https://www.instagram.com/thechange_ltd/)
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Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 04/06/2025, 07:52:39 UTC
May with The Change: Monthly results

This month, we’ve achieved some great milestones:

🔹 Completed 3269 exchanges — that’s one every 13 minutes on average!
🔹 Reached a total monthly volume of $6 820 000
🔹 We've got some new partnerships for you, which we'll tell you about very soon!
🔹 Began a major design update

https://t.me/TheChange_Intl/128
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 26/05/2025, 18:33:15 UTC
The Change - Breaks records

We have crossed the six million dollar mark in monthly turnover for the first time in just 26 days, and the total turnover of our project already exceeds $18,688,368.58

Only two months ago, our total monthly turnover was less than it is now in one month. We are grateful for your trust and promise to continue to delight you with new features and bonuses.

✨ You can always view the current project statistics, as well as the latest orders on the statistics (https://thechange.ltd/statistics) page

https://t.me/TheChange_Intl/125
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Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 20/05/2025, 20:58:45 UTC
The Change - LTC Coin of the Week

⭐️ We're announcing a promotion where for one week, exchanging for this coin will be at 0% fee
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 11/05/2025, 11:57:39 UTC
Done, Thank you!  Smiley

Good afternoon!
 

This morning we received a notification that the verification was completed, after which the user was approved for a refund. However, after receiving the refund, the user deleted the correspondence.

I guess this is the same case as this from scam accusation board: https://bitcointalk.org/index.php?topic=5541297.0
It would be good if you also write there that the case is closed. It often happens that users, after their case is solved, do not leave any update, which can further give the wrong picture.
Post
Topic
Board Scam Accusations
Re: The Change Ltd no refunds
by
The Change Ltd
on 11/05/2025, 09:32:08 UTC
Thank you for prompting us to respond here as well!


i wonder what's the point of using them instead of just going thru liquidity partners directly? if an instant exchanger doesn't use their own reserves and doesn't have full control over the swap, why use them?
not only do you have to deal with KYC/AML checks if their liquidity partners think your coin are "tainted", but you are also paying higher fees since they are basically just a middleman.
There are several possible reasons. For example, for those who come from jurisdictions where Binance is unavailable, exchanges like The Change make it possible for them to do so. Also, for smaller amounts, it is probably even more advantageous to swap if you take into account the relatively high withdrawal fee from traditional CEX.
As far as I have noticed, only a small percentage of instant exchangers use their funds for liquidity.
Post
Topic
Board Scam Accusations
Re: The Change Ltd no refunds
by
The Change Ltd
on 11/05/2025, 09:31:17 UTC
Good afternoon!

Yesterday morning, we received a notification that the verification process was completed, after which the user was approved for a refund. However, after receiving the refund, the user deleted the correspondence.

Refund transaction:
https://solscan.io/tx/KJNJ75GwDiJx4DQzv1FjseXhhSyjzt4KE8gNvvt5grhmeqvy6NFAsnEmBv7Q8JTWpYmcWcVLoWBsCUAWdY4ijar

Some users have claimed that we are Change Invest, but this is not true. We have no connection with that organization.

Other users have suggested that we are unwilling to resolve the situation, but this is also false. We have made every effort to expedite the case. There were valid reasons for the user's funds to be blocked, but they are confidential, and we cannot disclose them. The verification process took a long time because the user failed to provide clear information, and there were always inconsistencies.

Some users have also said that we are not a serious company because we provide support via Telegram. This is incorrect. We offer support through multiple channels, including email, a chatbot on our website, and Telegram — all for the convenience of our users. In this case, the user specifically chose to communicate via Telegram.

Regarding the escrow system, we don’t rely on it. In just the first 11 days of this month, we have processed exchanges exceeding $2.9 million. We are an official company listed on platforms like BestChange and SwapSpace, so there is no reason to suspect us of any wrongdoing.
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 10/05/2025, 14:30:23 UTC
Good afternoon!
 

This morning we received a notification that the verification was completed, after which the user was approved for a refund. However, after receiving the refund, the user deleted the correspondence.

Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник
Is this finally solved, or is it still in the process?
It's been about 2 weeks now, and such things really shouldn't happen, at least not if the question is "instant swap".
Otherwise, in this case, what is the reason for not executing the order despite a passed KYC?

No, they haven't refunded my money, they're asking for further proof. AML is low on my wallets
Post
Topic
Board Service Announcements
Re: The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 07/05/2025, 11:59:27 UTC
The name of our company is written on every page of the site, in the topic on altcoinstalks we published the number of the certificate, as well as in our telegram channel, we are not anonymous, you can see the faces of the founders of the project in the profile on linkedin or on news sites like this: https://cryptoslate.com/companies/the-change/.

@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.
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 07/05/2025, 11:56:50 UTC
Good day, no, return is not always possible, if the funds have a very high risk, connection with crime, it is not always possible to return them, they are returned to the rightful owner.

Unfortunately, your case requires a more detailed review, as the Source of Funds (SoF) you provided contains insufficient information. Additional time will be needed to complete a thorough verification process.
Is it possible to complete a SOL refund? Not to complete the transaction process. + I thought this option was always available even if the transaction was *high-risk.*
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 04/05/2025, 17:39:21 UTC
Hello, Viktor,

Unfortunately, your case requires a more detailed review, as the Source of Funds (SoF) you provided contains insufficient information. Additional time will be needed to complete a thorough verification process.

We are actively working with your exchange provider and will do our best to expedite the process. Rest assured, we will keep you informed about all updates.

Thank you for your patience and cooperation. If you have any additional questions or need clarification, please feel free to contact us.

Best regards,
The Change Team

Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник

It's been 20 days since my exchange was stopped and no refund. Administration of the forums please pay attention @CCyrus @hilariousandco
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | Official company
by
The Change Ltd
on 01/05/2025, 11:42:10 UTC
We’ve updated our topic to remove the information about escrow. Just to clarify, we’re an officially registered company, and we strive to maintain a solid reputation through transparent operations

Zelenka : 1,001,000 RUB ≈ $11519.11
AB de Royse777 : $10K BTC
Why are you showing outdated information pretending there's still an escrow? "Zelenka" has no value here, and AB de Royse777's escrow was withdrawn 3 months and 11 days ago. The request to withdraw was made on January 4, 2025. You've had almost 4 months to update the title (including the title of each post) and your OP. Why are you still pretending there's a backup for users if you pull the rug?
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 28/04/2025, 18:50:16 UTC
The user just yesterday provided us with additional information that we needed.

Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник
Is this finally solved, or is it still in the process?
It's been about 2 weeks now, and such things really shouldn't happen, at least not if the question is "instant swap".
Otherwise, in this case, what is the reason for not executing the order despite a passed KYC?
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 28/04/2025, 18:49:39 UTC
Good afternoon, can you please tell me which AML service you used to check your wallet?

Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник
Is this finally solved, or is it still in the process?
It's been about 2 weeks now, and such things really shouldn't happen, at least not if the question is "instant swap".
Otherwise, in this case, what is the reason for not executing the order despite a passed KYC?

No, they haven't refunded my money, they're asking for further proof. AML is low on my wallets
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 25/04/2025, 23:38:25 UTC
Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
The Change Ltd
on 23/04/2025, 12:20:01 UTC
ExCh was shut down due to pressure from the authorities. If they were not anonymous, legal actions might have been taken against them. We do not want to face a similar fate, which is why offering completely anonymous exchange services is no longer viable in today’s regulatory environment.

Unlike anonymous projects, we are fully transparent. The founders of The Change Solutions Limited are not hiding—our team and their identities are available in the public domain.

You can find more information about us here: https://cryptoslate.com/companies/the-change/

Good afternoon, we are planning to add monero as early as next month, please message us on telegram and we will answer your questions about KYC in more detail

Given that eXch has announced its closure as of May 1st, it might be wise to speed up this process. However, you are considered an established exchange; why not take advantage of the possibility of better positioning?