Avoid Changelly, Changee, Changenow, HitBtc
i am writing this to warn the community to avoid changelly, changee, changeNow, and hitbtc
these entities operate as a single group using the same tactics and likely the same team. They use a same model designed to trap user funds indefinitely.
they market themselves as non kyc exchanges to attract users.
the aml will freeze once you deposit a significant amount, they freeze the funds under the guise of an aml check.
they will hold your assets for years and never resolved, providing scripted responses and shifting blame between under review
rating manipulation: they flood review platforms with fake positive reviews daily to drown out legitimate complaints and keep their ratings artificially high.
dont be fooled by their Registration:
extremely cautious of any exchange claiming to be registered only in Seychelles or Saint Vincent and the Grenadines (SVG). These jurisdictions offer little to no protection for international consumers, which is exactly why these platforms operate from there.
If you are a victim: document everything, take screenshots of your transaction history, all email correspondence, and their conflicting responses. file an official report: ic3.gov (fbi) immediately.
share on bestchange: post your evidence on their specific sub-threads on bestchange to warn others.
stay away
#CryptoScam #Changelly #HitBTC #ChangeNow #CryptoAlert #AMLHold