Quote from: steve5946 on Today at 12:38:41 PM

Quote from: CHANGEHEROSCAM1 on Today at 11:23:31 AM

Hello everyone, today tezos has been dropped so i want to exchange my 100k tezos to usdt, after i sent to changehero the money they forced me to do kyc that took 2days.
i told them i want to do the exchange now to not keep losing value, they told me if i want refund i can do but they will take 10% of the Tezos, means 10k Tezos.

im so stupid!!!!!!
is there anything i can do to return my 10k tezos back? i got only 90k back from 100k.

:[

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2589379

Reference Link:
Amount Scammed: 10k TEZOS
Payment Method: Tezos
Proof of Payment: https://tzstats.com/opGZqSsRw9VkuSv9pBSWkNVMmbUxMfL5NVN3AY4JiFGU4iywVBQ
PM/Chat Logs: Dear customer,

Please note that by creating the order you agree with the Terms of Use. The info about the refund policy in case of refusal to undergo the KYC procedure is clearly stated in para. 3.7: https://changehero.io/terms-of-use
Also, we never issue a refund without asking if the customer agrees with our Terms of Use 3.7 and only do this after confirmation.
Please let us know if you have any questions regarding that, we're open for conversation. Thank you

My reply:

OK BUT WHY YOU FORCE ME TO DO KYC? AND WAIT 2 DAYS?!?!? SO BETTER FOR ME TO RETURN IT BACK TO NOT LOSE VALUE! AS MARKET KEEP BLOODING! AND IT YOUR GOAL TO GET MY 10% FUCK IT!
Additional Notes: STAY AWAY! OR YOU WILL GET SCAMMED!

MORE POSTS ABOUT THIS SCAM:
https://bitcointalk.org/index.php?topic=5219589.0

Scammers website url:
https://swapspace.co/
https://changehero.io/

One thing about these type of scam sites is that they can easily change their terms at any minute. Even if they don't have this in their terms before, they might already added it now.

Why didn't you use a popular exchange to make this transaction? Even the account of the owner here is very poor and was last active on 30th May.

10k is a huge amount to charge you for doing nothing. I wouldn't pay 1k for it myself talkless of 10k.

Next time use a popular exchange and do the transaction little by little. Let's say 10k after 10k.

Edit: I have checked their terms now. "In case the User does not wish to disclose their identity for certain reasons and refuses to undergo the KYC/AML procedure, ChangeHero has the right to terminate the exchange and the deposited funds are then transferred back to the initial address the deposit was made from, subtracting the network fee and ChangeHero operational fee in amount of 10% from transferred assets but not less than 100 USD equivalent."

So OP, you either go through the verification or lose 10% of it.

i was so stupid to just do a google search and the first site i checked i did the swap, but i checked the rep trust before. all was good. as you said they can change it whenever they want.
i dont know who bitcointalk admins not aware of all the ongoing reports on both of those exchanges we need to do something to stop it 10% thats alot man!!!!!! whats wrong with them ?

CHANGEHEROSCAM1

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