Changelly
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Scammers, AVOID AT ALL COSTS
Changelly have been holding funds for 14 months now, yes you heard that right, 14 MONTHS! The worst part, is they belong to our investors so now as a business we need to find these funds. We completed KYC and passed, then the goal posts moved. They keep making requests for us to post on social media about private business matters despite them being posted over a year ago in our private group. This is not a small amount of money over 14 ETH, they were very responsive but constantly moving the goal posts and now they arent even responding AT ALL because they have ran out of excuses to refuse the funds. Apparently they are holding them for safety = they never have any intention of returning them as nobody has requested they withhold funds but themselves. They are complete scammers and we are now taking legal action with many victims, contacting all their partners and filing a law suit.