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Showing 8 of 8 results by wegida17
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Board Scam Accusations
Re: The Change Ltd no refunds
by
wegida17
on 04/05/2025, 19:24:03 UTC
Communication with support is via telegram. they send me questions and I send them answers and I don't know what happens next.
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Topic
Board Scam Accusations
Re: The Change Ltd no refunds
by
wegida17
on 04/05/2025, 18:37:07 UTC
On the 14th of April I decided to change sol to usdc. transaction - https://solscan.io/tx/4T33cvPDj6y6Yxv1KtdrS72P8f1BD635Mnq373W7BhaaEtnWstLTTaR8ajbdEHjKegGy3YSnE9m8RFt74RH3Rsxr
you can see how the tokens were first credited to the balance of an individual binance user and then transferred to the total balance of binance (as with crypto swap) https://solscan.io/tx/5GTNeSvRTgZMPspqW3otonGS3zvRogVxDHpHw9UKRNNCZso7ne6CkYp12MasBmRuTNggbzaxdp7nCzc8CkURqEcn.

I have already been required and passed: Address Confirmation Request (PoA) - 14 April, KYC - 17 April, Source of Funds (SoF) - 18 April, 26 April, 29 April - completed the information.

Do you realise that the exchanger can ask endlessly for some proof and say it's not enough?


I have already checked the money that came to me on all services that can be on AML - there are no marks.
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Topic
Board Scam Accusations
Merits 2 from 1 user
Topic OP
The Change Ltd no refunds
by
wegida17
on 04/05/2025, 16:34:29 UTC
⭐ Merited by hugeblack (2)
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 04th May , but I still haven't received my money.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3644896

Reference Link:
https://bitcointalk.org/index.php?topic=5505862.160

Amount Scammed: 10.464782426 SOL/$1540

Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
wegida17
on 04/05/2025, 15:38:45 UTC
Quote from: The Change Ltd on April 25, 2025, 11:38:25 PM
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.

Quote from: wegida17 on April 25, 2025, 11:01:58 AM
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 | ≈$21K Escrow
by
wegida17
on 29/04/2025, 12:39:05 UTC
Quote from: The Change Ltd on April 28, 2025, 06:49:39 PM
Good afternoon, can you please tell me which AML service you used to check your wallet?

Quote from: wegida17 on April 28, 2025, 10:42:22 AM
Quote from: examplens on April 28, 2025, 09:56:17 AM
Quote from: The Change Ltd on April 25, 2025, 11:38:25 PM
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.

Quote from: wegida17 on April 25, 2025, 11:01:58 AM
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

@KayAMLBot solana network
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Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
wegida17
on 28/04/2025, 10:42:22 UTC
Quote from: examplens on Today at 09:56:17 AM
Quote from: The Change Ltd on April 25, 2025, 11:38:25 PM
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.

Quote from: wegida17 on April 25, 2025, 11:01:58 AM
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 Обменники
Re: [0.2 - 0.4%] The Change - Автоматический обмен 250 монет + RUB UAH KZT UZS
by
wegida17
on 25/04/2025, 11:31:15 UTC
Решил поменять 14 апреля solana на usdc bep20 и моя сделка попала под блокировку, прошел КУС и другие проверки и сейчас уже 25 число, но до сих пор я не получил свои деньги. Не рекомендую обменник
Post was edited
 4 months ago (view)
Post
Topic
Board Service Announcements
Re: 💎 The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow
by
wegida17
on 25/04/2025, 11:01:58 UTC
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

Решил поменять 14 апреля solana на usdc bep20 и моя сделка попала под блокировку, прошел КУС и другие проверки и сейчас уже 25 число, но до сих пор я не получил свои деньги. Не рекомендую обменник