![]() | ???? WARNING: Changelly Holding 1.057 BTC ($105,000) for Nearly 3 Months – No Answers, No Transparency! ???? For almost three months, Changelly has been holding my 1.057 BTC hostage, claiming an AML review with: ❌ No timeline ❌ No proper updates ❌ No transparency ???? I can track my BTC on the blockchain – it’s NOT stolen, yet Changelly refuses to release it. ???? When I reached out to Max Krupyshev, a well-known crypto industry figure, instead of helping, he told me my ‘best bet’ was to report my BTC as stolen to StarCompliance. ???? ???? Why would I need to report my funds as stolen when they are simply being held by Changelly? This raises serious concerns about how Changelly operates. I’ve now: ✅ Published my case on Trustpilot and LinkedIn so others can see how Changelly treats users. ✅ Filed complaints with regulators (FCA, FinCEN, ECB, etc.) and will escalate legally if necessary. ✅ Warned the crypto community so no one else falls into this mess. ⚠️ Think twice before using Changelly – if they decide to hold your funds, you may never get them back. ???? Full details + screenshots: [Reddit-link hier] Changelly #CryptoScam #AML #Bitcoin #CryptoSecurity #TrustIssues #CryptoExchange #MaxKrupyshev[link] [comments] |
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