4/
This practice must stop.
Users deserve transparency, timelines, and accountability.
Tag and share to raise awareness
#ChangeNOWFreeze#CryptoTransparency
Havent had the time to tune in to the market much lately, been on absolute splat mode head down non stop
Anything new? seen memes not moving in the right direction with the big boy coins any reason for that?
btw not shtting on memes, just curious what I missed. Been 100% splat
@CryptoWizardd Hello WIZZ, Hope you are good. I really need your help exposing a shady crypto exchange. Changenow.io has been holding my 195,000 XRP (over $500K) for months, no real updates, just hiding behind fake AML excuses.
I have sent you a Dm, please respond to me lets work things out, Hoping to hear from you. Thank you
Hello @zachxbt,
Hope you are good, Your account seem not to accept DM's. I really need your help exposing a shady crypto exchange.
Changenow.io has been holding my 195,000 XRP (over $500K) for months, no real updates, just hiding behind fake AML excuses. I’ve done all KYC, source of funds, everything. But they refunded my cousin in the EU from the same wallet in 1 hour.
This isn’t about compliance, it’s selective scamming. I’ve got all the proof (emails, screenshots, etc.) Even a quick share or tag could make a huge difference.
Details + updates here: bitcointalk.org/index.php?topi…
Let me know if you're open to helping, thank you!
2/ Earlier this month Crypto Beast began aggressively promoting $ALT on X and TG.
On July 14, 2025 ALT crashed from 0.19 to 0.003 after insiders sold a large percent of the total supply.
All of these posts promoting the token. have since been deleted.
1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025.
Hello @zachxbt,
Hope you are good. I really need your help exposing a shady crypto exchange. Changenow.io has been holding my 195,000 XRP (over $500K) for months, no real updates, just hiding behind fake AML excuses.
I’ve done all KYC, source of funds, everything. But they refunded my cousin in the EU from the same wallet in 1 hour. This isn’t about compliance, it’s selective scamming.
I’ve got all the proof (emails, screenshots, etc.) and I’m ready to compensate you for helping raise awareness.
Even a quick share or tag could make a huge difference.
Details + updates here: bitcointalk.org/index.php?topi…
Let me know if you're open to helping, thank you!
@Changelly_team ChangeNOW isn’t just holding my $550K in crypto they actively trying to silence me. They’ve blocked this account (@JaysonSmit69086), deleted my posts, and ignore all comunication.
And it’s not just me. Just Google them, @ChangeNOW_io and @Changelly_team are flooded with bad reviews and scam reports.
I did everything right. KYC, docs, prof of funds.
Still no refund. Still no answer. Stay far away.
#CryptoScam#ChangeNOW#Changelly
couldn’t miss the hype
$PUMP is now listed on Changelly + it’s our new Coin of the Week
swap it with 0% fees while it’s hot → changelly.page.link/4761
! not for UK users
@ChangeNOW_io witholding my $550K
This is the account they blocked @JaysonSmit69086 for simply asking where my $550K in crypto went.
I followed every step: full KYC, documents, proof of funds. Still, ChangeNOW froze the swap and went silent for 4 months. No answers. No refund.
Changelly’s no different same tactics, same scam.
Please don’t trust these platforms. He's my Ticket #507360#CryptoScam#ChangeNOW#Changelly
I trust ChangeNOW with a $550K crypto swap. Sent full KYC, proof of funds then they froze it. It’s been 4 months. No refund. No respons. Just silence.
And now? They blocked this account (@JaysonSmit69086) for speaking out.
Changelly’s involve too. Same scam playbook.
Avoid both.
Ticket #507360#CryptoScam#ChangeNOW#Changelly
new week, new listings
say hi to $BROAK, $DMC, $GMXARB, $H, $HOME, $PUMP
now live on Changelly
go swap or just stare—up to you → changelly.onelink.me/CQ6M/xlisting
I’ve been quiet for months, hoping ChangeNOW would do the right thing. I sent them $550K in krypto, complete all KYC, gave every document they ask for… and they just froze it. No answers. No refund.
Now they blocked me @JaysonSmit69086 from replying. And yes Changelly’s involved too.
This isn’t a delay. It’s a scam.
Please stay away from both.
Ticket #507360#CryptoScam#ChangeNOW#Changelly
tap-to-earn is everywhere
telegram mini apps are farming engagement, wallets, and possibly your soul
we covered the good, the weird, and the risky
changelly.com/blog/what-is-t…
I trusted ChangeNOW with a large swap $550K in crypto. After submitting full KYC, they froze the funds. It’s been 4 months of silence, no answers. They even blocked me @JaysonSmit69086 from replying to their posts.
What hurts more? Changelly is part of the same scam tactics.
I just want my money back.
Avoid both platforms.
Ticket #507360#CryptoScam#ChangeNOW#Changelly
12/
If you’ve had a similar experience- speak up.
They count on silence and confusion.
Let’s expose what’s happening here.
Tag your favorite crypto influencers, media, and regulators.
This isn’t just my fight.
#CryptoScam#ChangeNOW#Web3Fraud
10/
I’ve tried patience. I’ve tried private channels. Now I’m going public.
@ChangeNOW_io is not safe.
If you value your money, stay far away from them and their affiliated services.
9/
This is NOT “compliance.”
This is NOT “support.”
This is fraud disguised as KYC.
They are holding users' money, ignoring legal obligations, and censoring public accountability.
8/
Now they’ve taken it a step further, They’ve blocked my account @JaysonSmit69086 from commenting under their tweets.
Instead of resolving the issue, they’re trying to shut me up.
5/
I’m not the only one.
Dozens of users are reporting this same exact pattern with:
- ChangeNOW
- Changelly
- Atomic Wallet
- Guarda Wallet
- Evercode Lab
All platforms allegedly connected, likely operating out of Russia.
@ChangeNOW_io#changeNow.io
7/
Yes, they even left a fake-friendly comment under one of my complaints:
“hey! we're sorry you faced some troubles during exchanges:( could you please kindly reach us out via DM's? we'll be glad to help you and sort everything out. thanks!”
I did, No one ever responded. It’s pure PR theatre.
@ChangeNOW_io#changeNow
6/
They all follow the same playbook:
- Approve small swaps to gain your trust
- Freeze large transactions with vague “AML” flags
- Ghost you for months
- Only refund users from “safe” regions (EU/US)
- Delete posts and silence victims
@ChangeNOW_io#changeNow
4/
Here’s where it gets shady:
My cousin, using the same wallet and same source of funds, sent a similar swap.
He’s in the EU.
He got a refund in under an hour.
So why am I being held hostage?
#changenow@ChangeNOW_io
3/
I submitted everything they requested right away:
✅ ID
✅ Proof of address
✅ Source of funds (legal, verified gambling winnings)
✅ Complete transparency
Still, they kept stalling. No refund. No response. No timeline.
@ChangeNOW_io#changenow