ChangeNow exchanger
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ChangeNOW: Fast, Limitless, Non-Custodial.
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Who We Are: We are a leading non-custodial exchange service built for privacy and speed. We believe in financial freedom, which is why we never store your funds or require registration. What We Offer: Access to 1500+ cryptocurrencies with absolutely no exchange limits. Buy crypto directly with your Visa or Mastercard or swap assets instantly at the best market rates. How We Work: We prioritize security and simplicity. Just choose your pair, send your deposit, and receive your coins: most swaps take under 2 minutes. No hidden fees, no custodial risks. Enjoy all the benefits: 1. 1500+ Assets: A massive selection of coins at your fingertips. 2. Zero Limits: Exchange any amount, from tiny to massive, instantly. 3. Fiat-to-Crypto: Purchase assets directly with Visa or MasterCard. 4. 24/7 Ready to help: Whenever you need it. Anytime, anywhere. Contact us: 24/7 support: [email protected] Press and partnership requests: [email protected] Telegram chat: https://t.me/changeNOW_chat Other exchangers
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| Status: | active | Reviews: | 292 | ||
| Age: | 8 years 5 months | Financial claims: | 069 | ||
| On BestChange: | 7 years 5 months | Exchange rates: | 1 254 | ||
| Country: | Reserve: | $136 074 462 | |||
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When creating a financial claim, please make sure that the exchange regulations specified on the website ChangeNow have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the ChangeNow administrator resolve the problem more quickly. If you didn't like the ChangeNow's service and want to write about it, use the Comment review type. |
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| St. HR | 82.208.33.* | January 22, 2026 23:33 |
This time, my transaction was flagged by the automated risk system. I fully cooperated: successfully completed KYC verification (received confirmation) and provided all requested Source of Funds documentation.
However, it has now been 8+ days since successful KYC completion and full document submission, with only generic replies like "we are reviewing" and no updates on status, timeline, or next steps. The funds remain on hold, causing ongoing financial inconvenience due to market conditions.
This indefinite delay after full compliance contradicts the published policies and reasonable expectations for a service operating in 2026 with advanced automated tools available.
I kindly request immediate resolution: either complete the exchange at a fair/current rate or issue a refund to the original deposit address (minus only network fees) as an alternative, in line with your procedures for reviewed cases.
I prefer a positive resolution and would appreciate a prompt update in this thread or via support ticket. If no progress, I will continue sharing this experience on relevant platforms (BestChange, Reddit, facebook threads about ChangeNOW holds, etc.) to seek community/regulatory advice.
Thank you for your attention and swift action.
| ChangeNow admin | January 23, 2026 01:54 |
Thank you for sharing the details of your situation. We understand how frustrating it can be when a transaction is delayed after you’ve fully cooperated and completed all requested checks.
Please note that even after successful KYC and document submission, some cases may still require additional internal or partner-side review as part of our compliance obligations. These reviews are handled individually by our compliance team, and timelines can vary depending on the specifics of the case.
Your request and concerns have been noted. Once the review is finalized, you will receive an update directly via your support ticket with information on the next steps. We appreciate your patience and cooperation while this process is completed.
| ChangeNow admin | January 23, 2026 16:51 |
We understand how stressful this situation is, especially given your previous smooth experience with ChangeNOW.
Your documents are currently under careful review as part of our AML compliance checks. While we cannot provide an exact ETA due to the nature of these reviews, please know that the claim has been lifted on our side for now, as everything has been explained from our end. Our team is still actively working on your case to ensure a proper and compliant resolution.
Please continue to monitor your support ticket — this is the safest and primary channel for official updates. Where possible, we’ll also keep you informed here.
Thank you for your patience and cooperation — we’re committed to resolving this as thoroughly and quickly as possible.
| St. HR | January 27, 2026 11:30 |
You haven't even contacted my employer.
I provided you with the work contract and invoices. You haven't checked anything during all this 2 weeks.
Give me my crypto back!
| ChangeNow admin | January 27, 2026 11:43 |
Thank you for reaching out and for providing the documents — we really appreciate your cooperation.
The investigation refers to our AML (Anti-Money Laundering) checks. These are standard procedures required to ensure that all transactions are legitimate and secure, protecting both you and all users on the platform.
All communication about your case is securely handled through your support ticket, which is the safest place to discuss sensitive details. We are still actively reviewing your case, and at this stage it is being moved to commenting status, while our team continues working diligently on it.
Thank you again for your patience and trust.
| St. HR | January 27, 2026 12:10 |
I am experiencing serious stress, sleep problems, and emerging health issues directly due to this situation.
I kindly ask for an immediate update: exact status of the review, what remains to be checked, and a realistic ETA — or initiate the refund of the full original amount.
Your help in resolving this quickly would be greatly appreciated.
| ChangeNow admin | January 27, 2026 12:20 |
Thank you for sharing how this situation is affecting you. We completely understand the stress it’s causing and truly empathize.
Our internal team has been notified, and the latest updates will appear in your support ticket. We’ll also provide updates here whenever possible.
As a reminder, your transaction is undergoing AML checks, which take time, and are necessary to ensure the security and legitimacy of all transactions.
Your patience means a lot, and our team is actively managing your case.
| St. HR | January 27, 2026 12:29 |
Please keep this claim active until resolved. No progress from exchanger despite full compliance.
| ChangeNow admin | January 27, 2026 12:40 |
We hear you, and we understand how frustrating and stressful this situation has been. Please know that we take your concerns seriously and truly empathize with what you’re going through.
Your transaction is currently going through AML checks, which are essential to ensure the security and integrity of all transfers. These procedures take time, but they protect both you and the platform.
Your case remains active, and while it is being moved to a commenting status, please know this does not mean it’s closed — our team is still fully working on it. All updates will continue to appear in your support ticket, which is the safest place for detailed information, and we’ll share important updates here whenever possible.
Thank you for your patience and for trusting us — we are committed to handling this matter thoroughly and safely.
| St. HR | February 5, 2026 19:58 |
| ChangeNow admin | February 6, 2026 05:58 |
We would like to inform you that the review of your exchange is still ongoing. Unfortunately, there are no new updates to share at this moment, as the investigation has not yet been completed. We understand that the lack of updates over an extended period may be inconvenient and cause concern, and we sincerely apologize for any frustration this situation may create.
Please rest assured that our team is actively working on your case and is doing everything possible to move the process forward. Certain checks require additional time to be completed properly, but they are being handled with the highest priority.
We appreciate your patience and understanding. As soon as there is any new information or progress, we will make sure to update you promptly.
| St. HR | February 6, 2026 10:15 |
In practice, after passing KYC via SumSub on January 13, 2026, and submitting contract and invoices, the investigation continues indefinitely without details on suspicions (e.g., "linked to illegal activity" mentioned but not specified), stages, or ETA. No additional documents requested in over 15 days, yet refund denied as "investigation ongoing." Funds transferred to cold storage per their policy.
This lack of transparency potentially breaches:
GDPR Article 5(1)(a) and Article 15: Requires transparent processing and right to access information on why data/funds are held, including basis for suspicions.
GDPR Article 21: Right to object to processing if not justified.
EU Unfair Commercial Practices Directive: Indefinite holds without clear reasons may be unfair to consumers.
FATF recommendations emphasize proportionality in AML checks, but prolonged inaction without progress could be disproportionate.
Their Terms allow "any period" without ETA, but regulations demand more accountability. Users should note this when agreeing to Terms, as it can lead to extended freezes even after full compliance.
| ChangeNow admin | February 6, 2026 10:58 |
Thank you for your detailed message and for sharing your experience.
We understand your concern about the prolonged review period after completing KYC and your desire for more clarity regarding what is happening with your funds.
Please note that while the investigation is ongoing, your funds remain secure and protected. AML/KYC procedures are in place to ensure the safety of all users and compliance with regulatory requirements. In some cases, transactions may require additional checks before completion, which can take time depending on the situation.
Our team is actively reviewing your case through the official support channels. Updates will be provided directly in your support ticket as soon as new information becomes available. We appreciate your patience and understanding during this process.
| St. HR | February 25, 2026 19:07 |
| ChangeNow admin | February 25, 2026 23:37 |
We would like to inform you that the review of your case has now been completed, and the refund procedure has already been initiated. We sincerely apologize for the extended ETA and for the frustration caused by the shifting timeframes. Please rest assured that our team is actively working on finalizing the refund process as quickly as possible. You will be informed directly in the current ticket as soon as the procedure is fully completed.
Thank you again for your patience and understanding.
| St. HR | February 26, 2026 08:36 |
| ChangeNow admin | February 26, 2026 10:07 |
Please rest assured that we are doing everything possible to finalize the process as quickly as possible. Kindly monitor your support ticket — you will receive an update there in the nearest time.
Thank you for your patience and understanding.
| Agus | 45.10.156.* | February 17, 2026 15:36 |
Dear BestChange, please take a look. My case is one of hundreds. They respond with generic phrases and misappropriate users funds. Please help. Changenow are simply closing complaints so that other users end up in the same situation.
| ChangeNow admin | February 17, 2026 15:45 |
We understand your concerns and sincerely regret the stress this situation may be causing you.
As previously explained, your transaction is currently undergoing a compliance review conducted in accordance with AML/KYC requirements and our regulatory obligations. Such procedures are initiated based on risk assessment mechanisms and are a standard part of our security framework.
Please note that during an active review, funds remain temporarily restricted until the process is formally completed. These measures are required under our Terms of Use 3.4: https://changenow.io/en-gb/terms-of-use/changenow-terms
All available information regarding your case has already been provided. For this reason, the claim status is set to commenting. This status does not indicate closure of the review, your case remains under active assessment by the compliance team.
We kindly ask for your patience. Any updates will be communicated through your support ticket.
Thank you for your understanding.
| Agus | February 17, 2026 15:54 |
You block funds indefinitely.
You do not return the funds.
You do not provide any clear timeframe.
You do not care what happens to people after their money is blocked.
You do not care at all. Return my money.
| ChangeNow admin | February 17, 2026 16:04 |
Please accept our apologies for the inconvenience caused. Our risk managing system has stopped your exchange as we need to verify the origin of funds for this transaction. We are waiting for SoF in your support ticket. In such cases, we are required to conduct a thorough investigation before we can proceed with the exchange or issue a refund.
Unfortunately, these investigations can take a significant amount of time due to the complexities involved, as the exchange was paused due to a potential connection of the funds to illegal activities.
Thank you for your understanding.
| Agus | February 17, 2026 16:29 |
| ChangeNow admin | February 17, 2026 16:36 |
We understand your concerns and the position you have outlined.
As previously explained, your transaction remains under an active compliance review initiated by our automated risk management system in accordance with AML/KYC requirements. In such cases, verification of the Source of Funds (SoF) is a standard regulatory procedure. Until the review is completed, we are unable to proceed with the exchange or a refund.
All official communication and any required information requests are provided exclusively through your support ticket. We kindly ask you to continue cooperation within that channel, as this is the only way the review can be completed.
Additionally, our compliance team is fully prepared to cooperate with authorized authorities. Should your legal representatives or relevant authorities require formal information, they are welcome to contact us directly from an official government / institutional email address.
Thank you for your understanding.
| Agus | February 17, 2026 16:43 |
| ChangeNow admin | February 17, 2026 16:55 |
We understand your frustration. Your transaction is under an active AML/compliance review triggered by our automated risk management system.
Such reviews do not have a fixed ETA, as the timeframe depends on the specifics of the case. Additional verification is required for us to complete the assessment.
At this stage, we are waiting for the requested Source of Funds (SoF) information in your support ticket. Additional verification is required for us to ensure that we have a full understanding of the case. A comprehensive investigation of all cases is necessary to ensure the security of the platform for our users. While it might be causing an inconvenience, please rest assured that it is our priority to see this resolved as soon as possible.
Please continue communication via the ticket — our compliance specialists will review the information and provide updates accordingly.
Thank you for your understanding.
| Agus | February 17, 2026 17:18 |
| ChangeNow admin | February 17, 2026 18:22 |
Complaints are not closed to avoid responsibility or to mislead anyone. Their status on monitoring platforms is determined according to the platform’s own rules and the factual stage of the case (for example, whether the transaction is under active compliance review). Closure of a complaint does not mean the case itself is closed internally.
Your funds cannot be returned until the compliance review is formally completed. This requirement is not discretionary and cannot be bypassed, regardless of external pressure or the status of public comments.
You have every right to defend your position and pursue any legal or regulatory channels you consider appropriate. At the same time, we remain available within official support channels and will provide a final decision once the review process is concluded.
| Agus | February 17, 2026 20:03 |
| ChangeNow admin | February 18, 2026 06:01 |
Please understand that such checks are conducted in accordance with regulatory obligations. To ensure accurate and documented communication, we kindly ask you to continue all correspondence within your existing support ticket. There, you may directly submit any additional questions or clarifications for the compliance team, and they will respond within the scope of the ongoing review.
We remain open to cooperation and will provide an update as soon as the assessment is concluded.
| ChangeNow admin | February 18, 2026 09:55 |
Unfortunately, we are unable to proceed further with the review without your cooperation in completing the Source of Funds (SoF) procedure.
The investigation regarding the reason your transaction was paused remains ongoing. Providing the requested SoF information will significantly assist our compliance team and may help accelerate the assessment process.
We kindly ask you to continue communication within your support ticket #595923, where our team is awaiting your response.
Thank you for your understanding and cooperation.
| Agus | February 18, 2026 11:10 |
| ChangeNow admin | February 18, 2026 11:12 |
Please upload the requested document directly within your existing support ticket. This is the secure and official communication channel for your case. Our compliance team will review the information there and provide any necessary guidance regarding the submission process.
We appreciate your cooperation and patience.
| Agus | February 18, 2026 11:17 |
| ChangeNow admin | February 18, 2026 11:31 |
Please note that your case remains under active review by our compliance team.
The claim status is set to commenting solely because we have already provided all available explanations from our side. This status does not affect or interrupt the ongoing assessment of your transaction.
At this stage, we are awaiting the requested Source of Funds (SoF) information within your support ticket. Once the compliance team receives and reviews the documentation, they will proceed accordingly.
Thank you for your understanding.
| Agus | February 18, 2026 18:50 |
| Agus | February 19, 2026 05:06 |
| ChangeNow admin | February 19, 2026 05:13 |
Please note that your case is not forgotten and we are working diligently to resolve it as soon as we can, but we still require from you the information about the source of funds for your transaction. Without this information, we are unable to move further in the case.
We kindly ask to provide the required documents in your support ticket.
As soon as you provide the necessary documents, we will review them immediately and come back to you with an update.
| Agus | February 19, 2026 05:29 |
| ChangeNow admin | February 19, 2026 06:01 |
Your transaction was paused as part of a mandatory AML review, which is a standard compliance procedure applied when additional verification is required. At the moment, we are still awaiting the requested source-of-funds information for the transaction. Without this information, the compliance team is unable to proceed further with the investigation or move the case toward resolution.
Please note that the claim status is set to commenting solely because we have already provided all available explanations from our side. This status does not affect or interrupt the ongoing assessment of your transaction. The review will continue as soon as the required information is received.
We kindly ask you to provide the requested source-of-funds documentation in your support ticket so the compliance team can proceed with the case. Once the review is completed, you will receive an official update through the same channel.
| Agus | February 19, 2026 06:11 |
| ChangeNow admin | February 19, 2026 09:11 |
We have already provided all available clarifications regarding your case.
At this stage, the compliance review cannot proceed further without the requested Source of Funds (SoF) information. As previously explained, we are awaiting this documentation in your support ticket.
Please submit the SoF details via the ticket so the compliance team can continue the assessment.
Thank you for your understanding.
| Agus | February 19, 2026 11:52 |
| ChangeNow admin | February 19, 2026 11:54 |
At this stage, the compliance review cannot progress further without the requested Source of Funds (SoF) information.
We kindly ask you to submit the necessary SoF details through your existing support ticket. This is the official and secure channel for all updates and guidance from our compliance team. Once the information is received, the assessment can continue promptly.
We appreciate your understanding throughout this process.
| Agus | February 19, 2026 12:05 |
| ChangeNow admin | February 19, 2026 12:29 |
Please submit this information through your existing support ticket. This is the official and secure channel for all updates and guidance from our compliance team. Once your SoF details are received, the review can continue and your case can progress.
We appreciate your patience and cooperation as we work to resolve this matter.
| Agus | February 19, 2026 12:36 |
-I have provided you with documented proof of my identity
-I have provided you with official documents confirming my lawful employment
You have provided me with nothing.
-You have not provided any officially documented criminal case against me
You are simply taking my funds
These are my earned funds that you have taken from me. I will not give up. We will remain here for as long as it takes, for years if necessary, until your investigation is complete and my money is returned to me.
| ChangeNow admin | February 19, 2026 12:59 |
We understand your concerns regarding your funds and your desire for privacy. Please note that the pause on your transaction is part of a standard compliance procedure under AML/KYC regulations. These procedures are applied to ensure the security of all users and the platform.
At this stage, the review cannot proceed without the requested Source of Funds (SoF) information. Providing the SoF is a necessary step for the compliance team to verify the legitimacy of the transaction and continue the assessment.
We kindly ask you to submit the required SoF details through your support ticket. This is the secure and official channel for all updates, and the compliance team will respond directly there once the information is received.
We appreciate your patience and cooperation while this review is ongoing.
| Agus | February 19, 2026 13:09 |
| ChangeNow admin | February 19, 2026 13:11 |
Thank you for providing your documents. To continue with the compliance review, we still require the requested Source of Funds (SoF) information.
Please submit the SoF details directly through your support ticket. This is the official and secure channel for all updates and guidance from our compliance team. Once the information is received, the review can proceed and your case can move forward.
We appreciate your understanding and cooperation.
| Agus | February 19, 2026 13:13 |
I have provided all officially documented information. In return, I have received nothing official — no police requests, no formal documents, nothing at all. I have used this service before, and when your exchange amount becomes significant, ChangeNOW will respond to you exactly as you can see in this complaint. I will remain here for as long as necessary.
| ChangeNow admin | February 19, 2026 14:10 |
Thank you for your messages. As of now, we have not yet received the requested Source of Funds (SoF) information.
Please submit the SoF details directly through your support ticket. This is the official and secure channel for all communication regarding your case. Once the compliance team receives the information, they will be able to continue the review and provide updates.
We appreciate your patience and cooperation.
| Agus | February 19, 2026 15:08 |
I have provided all officially documented information. In return, I have received nothing official — no police requests, no formal documents, nothing at all. I have used this service before, and when your exchange amount becomes significant, ChangeNOW will respond to you exactly as you can see in this complaint. I will remain here for as long as necessary.
| ChangeNow admin | February 19, 2026 15:15 |
We would like to clarify once again that we are still awaiting the requested Source of Funds (SoF) information.
Please submit the SoF details through your existing support ticket. This is the official and secure channel for communication regarding your case. Once the information is received, the compliance review can proceed.
Thank you for your understanding.
| Agus | February 19, 2026 16:12 |
I have provided all officially documented information. In return, I have received nothing official — no police requests, no formal documents, nothing at all. I have used this service before, and when your exchange amount becomes significant, ChangeNOW will respond to you exactly as you can see in this complaint. I will remain here for as long as necessary.
| ChangeNow admin | February 19, 2026 16:39 |
Kindly provide the SoF information via your support ticket. This is necessary for us to proceed with the review and move your case forward.
We appreciate your understanding.
| BestChange admin | February 23, 2026 03:40 |
According to the exchange service, your order has been temporarily suspended because an AML alert (risk signal) was triggered for the incoming funds. This may happen for different reasons. For example, the transfer may be flagged due to potential links to high-risk sources, or because there isn’t enough information to confirm it automatically.
In such cases, the service needs to conduct an additional review of the transfer details before proceeding with the exchange or, if necessary, initiating a refund. We are clarifying the details and the reasons for the suspension specifically in your case.
What we are doing right now:
• we have already contacted the service administration and requested clarification on the current stage of the review and why the order was suspended;
• we are clarifying which actions/data may be required, on what grounds, and the estimated review timeframe;
• we ask the service to keep any requests to the client proportionate to the situation and to avoid excessive requirements.
We are monitoring the matter closely and will keep you informed as updates become available.
If you would like to speed up the review, please send the following to [email protected]:
• your order number;
• a screenshot/text of the notification from the exchange service (if available);
• transfer details (transaction hash/ID and, if possible, the sender address / the sending platform).
As a rule, there are two possible outcomes:
• the exchange is completed if there are no confirmed grounds for restrictions; or
• the exchange service does not proceed with the exchange and refunds the funds in accordance with its rules and applicable AML requirements.
We remain in contact with the exchange service and will support this case until a clear final resolution is reached.
Sincerely, administration of the BestChange exchanger monitor.
| Agus | February 23, 2026 10:30 |
A significant amount of time has already passed, and my funds have still not been returned.
| Agus | February 23, 2026 10:30 |
| Agus | February 23, 2026 15:50 |
Please help me.
| ChangeNow admin | February 23, 2026 17:52 |
Thank you for your understanding.
| Agus | February 23, 2026 18:06 |
| ChangeNow admin | February 24, 2026 03:29 |
Please note that transactions may be temporarily restricted when flagged by our automated risk monitoring system. This does not imply any accusation, but it does require additional review in accordance with compliance obligations.
We acknowledge that you have completed KYC and submitted certain documents. However, for the compliance team to proceed, we still require sufficient information regarding the origin of the specific funds related to this transaction. This may include any materials that can reasonably support your explanation — contracts, invoices, payment agreements, correspondence details, blockchain transaction references, or any other relevant evidence. We understand that some materials may no longer be available, but we kindly ask you to provide any information that could assist the investigation.
Without adequate clarification regarding the source and context of the funds, we are unable to move the review forward.
Please continue communication directly within your support ticket, as the compliance team will review all additional details there and provide further guidance. We are awaiting your response in the ticket so the assessment can proceed.
| Camalate | 162.251.161.* | February 19, 2026 07:21 |
| ChangeNow admin | February 19, 2026 10:34 |
Thank you for your detailed explanation and for the information you have provided. We understand how frustrating and challenging this must be.
We would like to emphasize that all necessary compliance procedures related to your transaction, including KYC verification and Source of Funds review, have been properly conducted in accordance with internal policies and regulatory requirements. Our team has carefully reviewed all materials you provided.
When a refund address change is requested, additional verification measures may be required. These procedures are part of standard security and risk-management practices designed to protect users and prevent unauthorized fund redirections.
As all case-specific explanations and requirements have already been provided, we kindly ask you to refer to the official communication in your support ticket #513341. For any further discussion or documentation, please continue communication there, where the compliance team remains available to assist within the established procedure.
Thank you for your understanding.
| Camalate | February 19, 2026 11:18 |
| Camalate | February 19, 2026 11:21 |
| ChangeNow admin | February 19, 2026 11:51 |
Thank you for your messages and for providing all the details. We kindly refer you to the response from our compliance team in your support ticket, where all aspects of your case, including identity verification and the status of your transaction, have been thoroughly explained.
Please continue all communication within your support ticket, as this is the official and secure channel for updates and guidance from our compliance team.
We appreciate your understanding.
| Camalate | February 20, 2026 11:55 |
| ChangeNow admin | February 20, 2026 12:15 |
Thank you for your detailed message and for providing all relevant documentation. We understand your concerns regarding the change of refund address and appreciate your patience throughout this process.
At this stage, we kindly refer you to the response from our compliance team in your support ticket, where all aspects of your case, including ownership verification and transaction status, have been thoroughly addressed. The support ticket remains the official and secure channel for all updates and guidance from our compliance team.
Please continue communication via your ticket so that our team can review any additional information and provide the next steps. We assure you that your case is being handled carefully and that the compliance team is available to assist you through the ticket.
Thank you for your understanding and cooperation.
| Camalate | February 20, 2026 12:18 |
| ChangeNow admin | February 20, 2026 12:20 |
We understand your request and appreciate your patience. Kindly refer to the detailed response from our compliance team in your support ticket, where all aspects of your case have been addressed. This remains the official channel for guidance and next steps.
Thank you for your understanding.
| Camalate | February 20, 2026 12:32 |
We will communicate with you here so that other users can understand your attitude towards solving problems.
| ChangeNow admin | February 20, 2026 12:46 |
We kindly note that all official support and case-related guidance is handled exclusively through your support ticket. This ensures a secure and documented communication channel for your protection and the accuracy of the process. Please continue all inquiries there so our compliance team can assist you directly and efficiently.
Thank you for your understanding.
| Camalate | February 20, 2026 14:58 |
| ChangeNow admin | February 20, 2026 15:25 |
Thank you for your message. You have correctly quoted our previous explanation.
For security and accuracy, all case-related matters, including clarifications and further guidance, are handled exclusively through your support ticket. Please continue communication there so the compliance team can review your comments and assist you accordingly.
Thank you for your understanding.
| User | 91.236.155.* | December 29, 2025 19:54 |
| ChangeNow admin | December 29, 2025 19:59 |
Thank you for sharing your experience. We understand how frustrating this situation can be. Please note that AML checks may be triggered automatically, and each case is reviewed individually by our compliance team in accordance with regulatory requirements. These reviews can take time, especially when additional verification is needed. Our team continues to review your case, and any updates will be shared with you directly through your support ticket.
| ChangeNow admin | December 30, 2025 16:07 |
Your transaction is currently undergoing an AML check. AML procedures are standard safety measures designed to ensure that all operations comply with legal and regulatory requirements, protecting your funds. Because each case is unique, these checks do not have a fixed ETA, but please rest assured that they are conducted carefully and thoroughly.?
All your funds remain completely safe. Our Compliance team is actively reviewing your case. From our side, we have now moved your claim into the «commenting» status, as we have explained everything on our end. Any updates or decisions will be shared exclusively in your official support ticket — the most secure channel for this information. We will also notify you here as soon as there are updates from the Compliance team.?
Thank you for your patience and understanding, and please continue to follow your ticket for the latest information.
| User | December 31, 2025 08:34 |
| ChangeNow admin | December 31, 2025 15:15 |
The different timeframes you were given were estimates, not guarantees. At the early stage of a case, support can provide an approximate timeline based on typical reviews (for example, 2–5 business days). However, once a transaction requires a deeper compliance or AML review, the process no longer follows a fixed timeframe.
We understand that this discrepancy creates uncertainty, and we’re sorry for the inconvenience it causes. Please be assured that this is not an attempt to mislead you — it reflects the transition from a standard review to an in-depth compliance check.
Your case remains under active review, and as soon as the compliance team provides an update or final decision, it will be communicated to you immediately via your ticket.
| User | January 3, 2026 11:03 |
| ChangeNow admin | January 3, 2026 17:47 |
The 5 business days mentioned is an estimated timeframe, not a guaranteed deadline. In some cases, reviews require additional checks or input from compliance partners, which can extend the process beyond the initial estimate. Unfortunately, when a transaction remains flagged, we cannot release or refund funds until the review is fully completed.
At this moment your case is still under active review by our Compliance team
As soon as the Compliance team reaches a conclusion, you will be informed immediately with the next steps.
We appreciate your patience and cooperation and assure you that the funds are not being used or withheld intentionally — they remain secured pending the outcome of the review.
| User | January 4, 2026 22:41 |
| ChangeNow admin | January 5, 2026 00:51 |
| User | January 10, 2026 13:46 |
| User | January 10, 2026 13:47 |
| ChangeNow admin | January 12, 2026 12:48 |
We understand how concerning this delay can feel, and we truly appreciate your patience.
At the moment, your transaction is still under an AML review. This is a standard safety process required to comply with regulations and protect all users. Since every case is different, there is no fixed ETA for AML checks, but please rest assured that your funds are safe and the Compliance team is actively reviewing the situation.
Your claim is now in the commenting stage, as we’ve shared all available information from our side. Any updates or final decisions will be communicated only through your official support ticket, which remains the most secure channel. We’ll also notify you here if new information becomes available.
Thank you for your understanding and continued patience.
| User | January 12, 2026 13:19 |
| ChangeNow admin | January 12, 2026 13:44 |
Your case is still actively being reviewed by our Compliance team, and all updates will be shared exclusively in your support ticket — the safest channel for this information. Please continue to monitor your ticket for the latest progress.
Thank you for your patience and understanding.
| User | January 12, 2026 14:24 |
| ChangeNow admin | January 12, 2026 15:40 |
Please continue monitoring your ticket, and we’ll make sure to keep you informed as soon as there’s progress.
Thank you for your understanding.
| User | January 12, 2026 16:10 |
| ChangeNow admin | January 12, 2026 16:33 |
We’re moving your claim to the commenting stage, as we’ve shared all the details from our side. Your case is still under review by our Compliance team as part of the AML process.
All updates will be sent exclusively through your support ticket, the safest way to track progress.
We kindly ask you to continue monitoring your ticket and truly appreciate your understanding while this is being resolved.
| BestChange admin | January 12, 2026 20:58 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| User | January 13, 2026 18:26 |
| ChangeNow admin | January 14, 2026 00:47 |
| ChangeNow admin | January 15, 2026 16:18 |
Thank you for your patience. We wanted to let you know that a resolution for one of your exchanges is now ready and is waiting for you in your support ticket #581105. Please take a moment to review it — we hope it meets your expectations.
Thank you again for your understanding and for allowing us the time to carefully review your case.
| User | February 6, 2026 13:01 |
| ChangeNow admin | February 6, 2026 13:14 |
Thank you for reaching out. We understand that waiting for a response can be frustrating. Please note that certain transactions may require additional AML/KYC checks to ensure the safety of all users and compliance with regulations.
Our team is actively reviewing your case through the official support channels. We kindly ask you to await updates directly in your support ticket, which is the secure and reliable way to follow the progress.
We appreciate your patience and understanding.
| User | February 6, 2026 13:23 |
| ChangeNow admin | February 6, 2026 13:28 |
Thank you for your message and for providing additional context. We understand your concern regarding the delay, especially after receiving the first part of the payment.
Please note that AML/KYC checks are required to ensure the safety of all users and full compliance with regulations, which may occasionally extend processing times.
We have forwarded your message to the relevant team for review. We kindly ask that you continue corresponding through your support ticket, as it is the secure and official channel for updates on your case.
Thank you for your understanding.
| User | 95.217.38.* | January 16, 2026 09:58 |
To be honest, the exchanger wasn't specified when making the exchange; they told me this later, after I'd been waiting for my transaction for 24 hours.
I made both exchanges from ADA to ETH from the same address, and both were frozen by this exchanger for AML verification.
I contacted ChangeNow support, and they asked me to undergo AML verification, which was successfully completed.
Currently, they haven't specified any deadlines and are talking about their "investigation," which, as I understand it, could take an unlimited amount of time. Please look into my situation and return all funds to the wallet from which the transactions were made. Thank you.
Order number:
ec02813358eafa (4.873.18 ADA)
fbf3e2d8bfef14 (500 ADA)
Support number:
***
| ChangeNow admin | January 16, 2026 10:42 |
Thank you for sharing the details of your situation. We understand how stressful delays like this can be and appreciate your patience.
We’ve already requested the necessary information and proof within your support ticket and are currently waiting for your response so the review can move forward. Your transaction is undergoing an AML (Anti-Money Laundering) check — this is a standard compliance procedure required to ensure the safety of funds.
Please note that AML investigations are handled by our compliance team and may take some time depending on case complexity. As soon as the review is completed or if any additional details are needed, you’ll be informed directly via your support ticket — this is the safest and official communication channel.
Thank you for your understanding and cooperation. We’re here to help and will keep you updated.
| ChangeNow admin | January 16, 2026 16:09 |
Thank you for staying in touch. We truly understand how frustrating this situation feels and want to reassure you that your case is being handled with care.
Your exchanges are currently under an AML review. This is a mandatory compliance procedure required by regulations and is in place to protect both users and the platform from potential risks. Such checks are carried out by our Compliance team and, depending on complexity, may take additional time.
From our side, all necessary explanations have already been provided, and we are actively doing everything possible to move your case forward. At this stage, the review can continue only after we receive the requested information (SoF) from you in the support ticket (587235). Once it’s submitted, the team will be able to proceed.
Please rest assured that you will receive updates directly in your ticket as soon as there is progress. We appreciate your cooperation and patience and hope to resolve this matter for you as soon as possible.
Thank you for your understanding.
| User | January 16, 2026 22:58 |
| ChangeNow admin | January 17, 2026 04:08 |
Please note that the review of your exchange is currently in progress. At this stage, in order to move forward, we still need additional information regarding the source of the funds that were used for the deposit in this exchange. This is a required part of our compliance procedures and will help us complete the review faster.
To ensure smooth communication, we kindly ask you to contact us directly at [email protected], or alternatively, share your email address in our live chat, so our team could stay in touch with you and provide updates as soon as possible.
We appreciate your patience!
| User | January 18, 2026 16:49 |
"Hi! Unfortunately, there hasn’t been an update yet, but I’ve reached out to the team again to check if it’s available. As soon as there’s an update, you’ll be notified."
The support agent says there is no need to send anything, no one has responded to my email, what should I do now?
| ChangeNow admin | January 18, 2026 18:50 |
We understand that waiting can be frustrating and truly appreciate your patience and cooperation throughout this process. Please rest assured that your case remains under active review, and we will reach out to you as soon as there is progress.
Thank you for your understanding.
| ChangeNow admin | January 19, 2026 11:04 |
Thank you for reaching out. We understand this delay can be frustrating and want to assure you that your case is being handled carefully.
Your exchange is under an AML review — a mandatory compliance check to ensure the safety of both users and the platform. These checks can take some time depending on complexity.
From our side, everything has been explained, and we have sent you another message in your another support ticket (587287) requesting the necessary SoF. Please provide it at your earliest convenience so the team can continue the review.
You’ll receive updates directly in your ticket as soon as there’s progress.
Thank you for your patience and cooperation.
| User | January 19, 2026 11:17 |
| ChangeNow admin | January 19, 2026 11:21 |
Thank you for your message. We can confirm that your KYC verification has been received.
And, to proceed with this specific AML review of your exchange, our team also requires the SoF (Source of Funds) documentation. While KYC verifies who you are, SoF is needed to show the origin of the funds involved in this transaction. This is a standard compliance procedure to ensure the safety of both users and the platform.
Please provide the requested SoF in your support ticket (587287) at your earliest convenience so the review can continue. Once received, the Compliance team will be able to move forward, and you’ll get updates directly in your ticket.
Thank you for your patience and cooperation.
| User | January 19, 2026 11:28 |
| ChangeNow admin | January 19, 2026 11:44 |
Thank you for your message and for submitting your KYC documents via SumSub. We appreciate your prompt action.
For this particular AML review, we also require the SoF (Source of Funds) documentation. While KYC confirms your identity, the SoF helps our team verify where the funds for this transaction originated. This is a standard safety procedure to protect both our users and the platform.
Kindly upload the requested SoF in your support ticket (587287) at your earliest convenience so the Compliance team can continue their review.
We appreciate your understanding.
| BestChange admin | January 29, 2026 12:31 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| User | January 29, 2026 14:52 |
| ChangeNow admin | January 29, 2026 15:29 |
Thank you for staying in touch. The decision has already been shared in your support ticket, and we sincerely hope it meets your expectations.
We appreciate your patience and understanding throughout this process.
| Kyle Kruse | 107.217.208.* | January 22, 2026 10:35 |
the transaction was conducted at 109 000 USDT
I lost $1,200 during the exchange.
| ChangeNow admin | January 22, 2026 11:55 |
Thank you for sharing your experience. We completely understand that rate differences can be frustrating, and we truly appreciate your patience.
Please note that this is not a comparison between BestChange and our platform. Your exchange was executed at the market rate at the moment of the transaction, which depends on real-time trading conditions such as liquidity and volatility.
We kindly ask you to check your support ticket, where our team has already provided the solution for your case.
We truly appreciate your patience and understanding throughout the process.
| User | 185.82.217.* | January 12, 2026 14:17 |
I still haven't received my money. So far, I have a very negative impression of this exchange. +
I did an AML check on my transfer — there are no risks.
| ChangeNow admin | January 12, 2026 15:44 |
Thank you for your patience and for providing all the necessary documents. We want to let you know that a resolution for your case has already been prepared and is now available in your support ticket. We are currently awaiting your response and sincerely hope that the proposed solution meets your expectations.
We truly appreciate your understanding and attention throughout this process. Your case has been carefully reviewed by our team, and we are committed to ensuring everything is handled smoothly and properly.
| User | January 16, 2026 09:28 |
| ChangeNow admin | January 16, 2026 09:57 |
We understand how frustrating this situation can be and appreciate your patience.
Your refund has been approved and is currently being processed. In some cases, refunds may take longer than initially expected due to operational and technical procedures. The team is monitoring the process, and the funds will be returned as soon as all steps are completed.
Thank you for your understanding, and please continue following updates in your ticket.
| Name | 85.148.80.* | December 24, 2025 19:51 |
| ChangeNow admin | December 25, 2025 00:53 |
Please allow us to check all the details with the Compliance department regarding your case and come back with an appropriate update via your ticket with us.
We highly value your continued patience and we will do our best to provide you with a meaningful update as soon as possible.
| ChangeNow admin | December 25, 2025 16:42 |
Regarding the blocklist, please be assured that we do not add emails to any blocklists. You can continue to view and communicate in your official support ticket at any time.
We understand how stressful and frustrating this situation has been, and we truly appreciate your patience throughout the process. A final decision regarding your case has been made and shared with you in your official support ticket, where all details and updates are available.
Our team stayed in touch and provided information as soon as it became available. The case required additional internal and compliance checks, which affected the timeline, but these steps were taken to ensure everything was handled carefully and securely.
We sincerely hope the decision and explanation shared in the ticket will be satisfactory and help bring clarity and reassurance.
Thank you so much for your patience and understanding.
| Name | December 27, 2025 12:36 |
| ChangeNow admin | December 29, 2025 10:16 |
Wishing you happy holidays and all the best ahead!
| Doesn't Matter | 5.3.77.* | November 2, 2025 22:51 |
You can use it to view the recipient and sender.
On June 6, I made a transfer. The amount was 0.18 BTC. I don't see any obvious reasons to require KYC, and support doesn't say anything about it. I demand either a refund or the end of the transaction.
| ChangeNow admin | November 2, 2025 22:58 |
Thank you for reaching out and sharing the details of your experience. We understand how concerning it can be to encounter a KYC request mid-transaction. Please note that, in certain cases, our system may automatically trigger additional verification due to compliance or risk-related factors. For privacy and security reasons, we’re unable to discuss specific transaction details publicly.
We recommend replying directly to the latest message from our support team or submitting a follow-up request through our official contact form so the compliance department can review your case and provide an update as soon as possible. Our Compliance department awaits a more in-depth source of funds information in order to move into the next steps for your case.
| Doesn't Matter | November 3, 2025 00:14 |
| ChangeNow admin | November 3, 2025 02:07 |
| Doesn't Matter | November 3, 2025 12:02 |
| Doesn't Matter | November 4, 2025 07:26 |
| ChangeNow admin | November 4, 2025 15:39 |
Certain reviews require cooperation with external compliance partners and must follow strict regulatory protocols. This means that even when documents are provided, the process may still take additional time.
To clarify — your funds have not been “stolen.” They remain securely locked within the ongoing AML procedure. We do not profit from holding user assets, and we have no interest in delaying resolution longer than necessary.
We have escalated your case once again, and our compliance team will update you as soon as new information is available. We appreciate your patience, and we are committed to resolving this matter properly and lawfully.
Thank you for your continued cooperation.
| Doesn't Matter | November 4, 2025 19:51 |
| ChangeNow admin | November 4, 2025 20:29 |
| Doesn't Matter | November 7, 2025 09:05 |
| ChangeNow admin | November 7, 2025 10:42 |
We understand that this process can be frustrating, and we truly appreciate the information you’ve already provided. The additional questions from our Compliance team are part of standard AML procedures to ensure the safety and security of your funds, as well as the protection of all users.
Your case is still under careful review, and we are waiting for your reply to the message sent on October 21 in your support ticket. Once we receive your answers, the team will be able to continue the review and work towards resolving your case.
Thank you for your patience and understanding — we truly value your cooperation.
| Doesn't Matter | November 7, 2025 10:48 |
| ChangeNow admin | November 7, 2025 11:02 |
We understand your frustration, and we truly appreciate your cooperation. However, we're still waiting for the source of funds details in your support ticket. This is part of our AML process to ensure the security of your funds and compliance with regulations.
Once we have that information, we can proceed with your case. Thank you for your patience and understanding.
| Doesn't Matter | November 7, 2025 13:12 |
| ChangeNow admin | November 7, 2025 14:21 |
We understand this is frustrating and appreciate the documents you’ve provided. To keep your funds secure and comply with AML rules, our Compliance team still needs the source of funds details in your support ticket. Once received, your case can move forward. Thank you for your patience.
| Doesn't Matter | November 7, 2025 17:14 |
| ChangeNow admin | November 7, 2025 18:05 |
We are not asking for unnecessary personal details — only the minimum documentation needed to finalize the review.
We sincerely appreciate your patience and cooperation. We will do our best to complete your case as quickly as possible.
| Doesn't Matter | November 7, 2025 18:33 |
| ChangeNow admin | November 7, 2025 18:50 |
At the moment, the Compliance department awaits your reply via your ticket 529823. Please reply to the questions in the ticket as it will greatly speed the investigation process and will allow us to provide you with the meaningful update in the shortest time!
We highly appreciate your cooperation.
| Doesn't Matter | November 7, 2025 19:40 |
| ChangeNow admin | November 8, 2025 06:03 |
Please check the inbox for the email you used while contacting our support. It starts with [email protected]. Our Compliance agent have sent a few emails to you clarifying important details. Thank you in advance
| Doesn't Matter | November 8, 2025 16:23 |
| ChangeNow admin | November 10, 2025 11:44 |
We’ve resent the message from our Compliance team regarding your case (ticket ¹529823) to your inbox ([email protected]). We’re now waiting for your reply so the team can continue reviewing your case. Please check your inbox and respond at your earliest convenience.
| ChangeNow admin | November 13, 2025 15:51 |
We’re still waiting for your response regarding the source of funds documentation requested by our Compliance team (ticket ¹529823). Providing this information is an important part of the security process — it helps us ensure your funds and transactions remain fully protected and compliant with AML regulations.
Please check your inbox ([email protected]) and share the requested documents when possible so that we can proceed with your case.
Thank you for your understanding and cooperation — your safety is always our top priority.
| Doesn't Matter | November 19, 2025 00:21 |
| ChangeNow admin | November 19, 2025 01:22 |
| ChangeNow admin | November 19, 2025 09:56 |
We appreciate your continued engagement. Please note that your case is still pending as our Compliance team requires the Source of Funds (SoF) documentation to proceed. Until we receive this information, we are limited in how we can finalize the review.
We kindly ask you to provide the requested SoF via your support ticket so our team can safely and properly handle your case. All updates and next steps will be communicated securely through your ticket.
Thank you for your understanding and cooperation.
| Doesn't Matter | December 10, 2025 13:46 |
| ChangeNow admin | December 10, 2025 14:00 |
Thank you for your message — we understand how stressful such situations can be, and we truly appreciate your patience.
Please note that your transaction is currently undergoing an AML (Anti-Money Laundering) compliance review.
AML checks are standard security procedures used across the industry to verify the legitimacy of funds and protect users, platforms, and the financial ecosystem. These reviews can only be handled by our Compliance team and must follow strict regulations.
All communication and updates regarding your case are provided exclusively through your support ticket to ensure the security of your information.
At this moment, our Compliance team is still waiting for the complete Source of Funds (SoF) documentation needed to proceed. Once the team verifies that all required documents have been received and accepted, your review will continue.
We are marking the claim here as "solved" only because we have provided all the public clarifications we can at this stage. This does not mean your case is resolved — your main ticket remains active, and we are waiting for the necessary SoF documents there.
We kindly ask to keep the communication respectful — we are here to help and to resolve this together.
Please continue in your ticket, as all further updates will be provided there.
Thank you for your cooperation.
| BestChange admin | December 11, 2025 11:33 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| Doesn't Matter | December 16, 2025 19:32 |
| ChangeNow admin | December 17, 2025 04:40 |
At this stage, our compliance team still requires additional information, as the submitted documents do not fully confirm the source of funds according to regulatory requirements. These AML/KYC reviews are mandatory and may take some time.
Once all requested information is provided, our compliance team will review everything and you will receive an update directly in your support ticket. Thank you for your patience and understanding.
| Doesn't Matter | December 17, 2025 18:41 |
| ChangeNow admin | December 17, 2025 19:09 |
We are awaiting the information regarding the discrepancy in the information provided. Please provide the detailed explanation of it via the ticket 529823. All the information regarding your case will be discussed there with the relevant Compliance agent and we will update you there also, once we receive an information.
| Wags | 191.9.29.* | November 3, 2025 14:58 |
I’m sharing my experience with ChangeNOW, hoping someone can give me advice or point me in the right direction.
On August 18, 2025, I made an exchange through ChangeNOW for 18,000 USDT.
Shortly after the transaction began, it was automatically stopped for “AML/KYC verification.”
I immediately sent all requested documents — identification, contracts, and proof that the funds came from a legitimate investment in my real-estate tech startup.
Despite full cooperation, the verification links they sent me didn’t work (twice), and since then my funds have been completely frozen.
For over two months now, I’ve been talking with their “Compliance Department” — mostly people named James, Christina, and Monica — and all the replies are identical:
“The investigation is ongoing. We cannot provide details. Please be patient.”
It’s now November 2025 — over 70 days later — and nothing has changed.
No updates, no transparency, no proof of any real investigation, and no timeline for resolution.
I’ve done everything right and cooperated in every way possible, but I’m being left completely in the dark.
This situation has caused serious harm — not just financially, but personally.
These funds were meant to keep my company running and pay urgent commitments.
At this point, I just need my refund so I can move forward with my life and keep my business alive.
If anyone has been through something similar or knows how to escalate this — maybe through regulators — please, share your advice.
I’m not looking for conflict, just a fair resolution and the return of my funds.
| ChangeNow admin | November 3, 2025 21:06 |
Thank you for taking the time to share your detailed experience. We completely understand how stressful and frustrating this situation must be, especially given the time that has passed and the importance of these funds for your business.
Please be assured that cases requiring extended AML/KYC review are never ignored — they are handled by our compliance team in cooperation with relevant partners to ensure full regulatory compliance. However, we recognize that communication delays can be difficult, and we sincerely apologize for the inconvenience this has caused.
We’ve escalated your case internally to ensure it receives additional attention. Our team will make every effort to review the current status and provide you with a more concrete update as soon as possible. We truly appreciate your patience and cooperation while this matter is being resolved.
| Wags | November 3, 2025 22:06 |
Thank you for taking the time to reply and for escalating my case internally — I truly appreciate that.
At this point, all I’m hoping for is clear communication and a concrete resolution.
It’s been more than two months since my funds were frozen, and during this time I’ve provided every document requested and cooperated fully, without receiving any meaningful update or timeline.
I understand compliance checks are important, but the lack of transparency and indefinite delay have caused real harm to my business and my personal life. I sincerely hope that this escalation finally leads to a refund soon — I just want to move forward and close this matter properly.
Thank you again for your attention, and I’ll be waiting for your update.
| ChangeNow admin | November 4, 2025 01:06 |
| Wags | November 4, 2025 14:41 |
I want to emphasize that I’m fully available to cooperate in any way necessary — I can join a video call with your compliance team or with any regulatory authority if that helps clarify everything.
These funds are vital for my company’s operations, and I’m already facing serious financial difficulties due to this delay.
Please treat this matter as urgent and help me get a resolution as soon as possible.
Thank you for your understanding,
| ChangeNow admin | November 4, 2025 17:54 |
Please rest assured that your case remains in active processing by our compliance team. In some instances, reviews may require additional verification steps which can unfortunately extend the timeline. We understand how frustrating this can be, and we do not take your situation lightly.
We appreciate your willingness to participate in further verification, including video confirmation. Should our compliance specialists require this step, they will contact you directly with the necessary instructions.
We will prioritize your ticket and provide you with an update as soon as we have new information.
Thank you for your patience and cooperation — we are committed to resolving this matter as quickly as possible.
| Wags | November 5, 2025 22:02 |
Please understand that these funds are critical for my company’s survival — we are facing real financial difficulties and need this resolved as soon as possible.
I kindly ask you to prioritize this matter and jusrt refund to my wallet, and we never do businesse together again ok?
Best regards,
| ChangeNow admin | November 6, 2025 06:00 |
Rest assured that our team is aware of the urgency of your request. Please continue communication via your email ticket — that’s the secure channel where updates and next steps will be shared. You’ll be notified there as soon as new information becomes available.
| Wags | November 6, 2025 16:37 |
when you say "longer than usual" what do you mean? how longer? a year?
| ChangeNow admin | November 6, 2025 17:08 |
We understand how upsetting this feels. Your information has been forwarded to our Compliance team, who are carefully reviewing your case in accordance with regulations. Updates will be shared directly through your support ticket - the official and secure channel.
Thank you for your patience.
| Wags | November 10, 2025 13:44 |
I honestly believed this would be a serious and transparent place to resolve my situation, but the same automated replies keep coming, with no real progress or solution.
At this point, it truly feels like you just want me to give up and be forgotten, which is deeply disappointing after more than two months of waiting and full cooperation on my side.
I’m begging you to please issue the refund, it’s only 18,000 USDT, and this amount is critical for me to keep my company and my life moving forward.
Please show some understanding and humanity and help close this matter once and for all.
| ChangeNow admin | November 10, 2025 14:06 |
We completely understand how difficult and frustrating this situation has been for you, and we want to assure you that you have not been forgotten. Your case is still under careful review by our Compliance team, who are working to ensure everything is handled correctly and in line with regulations.
We truly appreciate your patience and the full cooperation you’ve provided so far — it really helps us work on your case thoroughly. All updates and next steps will be communicated directly through your support ticket, which is the official and secure channel for your case.
Thank you again for your understanding. We are here to resolve this matter and will keep you informed every step of the way.
| Wags | November 11, 2025 14:15 |
as i'm seeing in this page, a lot of cases with "ongoing investigation" and i'm very concerned about this, i don't want to beleive that i'm have been victim of a scam.
| ChangeNow admin | November 11, 2025 14:42 |
We completely understand your concern and how stressful this wait must feel. Please rest assured that your case is not forgotten or ignored. It remains under review by our Compliance team as part of standard AML procedures — these checks are legally required and must be fully completed before any refund or transaction can be processed.
We know how important this is for you and truly appreciate your continued patience and cooperation. As soon as the review is finalized, you’ll receive an update directly in your support ticket.
Thank you for your understanding — we’re here and following your case closely.
| Wags | November 14, 2025 13:22 |
what about my case? did you forgot me?
| ChangeNow admin | November 14, 2025 13:39 |
We want to assure you that your case has not been forgotten. Our Compliance team is actively reviewing it as part of the required AML procedures. Please keep an eye on your support ticket — any updates or next steps will be shared there as soon as they are available.
Thank you for your patience and understanding.
| Wags | November 14, 2025 13:47 |
| ChangeNow admin | November 14, 2025 14:21 |
We completely understand how frustrating and stressful this situation feels. Please know that ChangeNOW does not hold or use your funds — the ongoing AML and security checks are in place to protect your assets and ensure everything is handled safely and correctly. These procedures can take time.
You’ll receive all updates directly through your support ticket as soon as they’re available.
We sincerely appreciate your patience and cooperation during this process.
| Wags | November 14, 2025 14:31 |
| ChangeNow admin | November 14, 2025 14:35 |
We completely understand — this is a difficult situation, and your urgency is clear. Please rest assured that your case is being handled with full attention by our Compliance team. All updates and next steps will be shared directly in your support ticket as soon as possible.
Thank you again for your understanding.
| ChangeNow admin | November 14, 2025 16:57 |
We want to once again kindly emphasize that your case is still being actively reviewed by our Compliance team as part of the required AML procedures. We truly understand how stressful this wait is, and we’re not ignoring or overlooking your situation in any way.
For your safety and confidentiality, all further updates will be provided directly in your support ticket — as soon as the team has new information, you’ll receive it there immediately.
Thank you for your patience and understanding. We’re here, and your case remains fully on our radar.
| Wags | November 14, 2025 17:20 |
| Wags | November 14, 2025 17:24 |
| ChangeNow admin | November 16, 2025 18:07 |
Thank you for your message and for sharing your concerns. We’re sorry that the replies you’ve received have felt repetitive — that is not the experience we want to provide.
Please note that some updates from our support team may appear similar because we can only provide information that has been officially confirmed by our compliance department. Until the review is completed, we are limited in the details we can share, and this can sometimes result in standardized responses.
That said, your case is being reviewed individually, and our team is not using automated or “robotic” systems to communicate with you. Every message you send is read and forwarded to the relevant specialists handling your case.
We understand how frustrating this situation is and truly appreciate your patience. If there are any new developments, you will be informed immediately through your support ticket.
| Wags | November 17, 2025 16:26 |
I would like to address something that still concerns me.
Although you mentioned that no automated or “robotic” systems are being used, the responses I have been receiving appear highly standardized and very similar to one another. The tone, structure, and repeated wording make them feel automated, even if they are not.
I’m not questioning the professionalism of the team, but I would appreciate more clarity and more case-specific information to reassure me that my messages are actually being reviewed individually and not handled through pre-generated templates.
Could you please explain why the replies are so repetitive and what part of the process limits the team from providing more personalized updates? Any additional transparency would help me feel more confident about the handling of my case.
Thank you.
| ChangeNow admin | November 17, 2025 16:54 |
We understand your concerns and truly appreciate your patience. Regarding your question about the repeated wording in responses: all updates come from our Compliance team and reflect officially confirmed information, which is why some messages may appear similar. This ensures accuracy and compliance with AML procedures, which are legally required and sometimes limit the level of detail we can provide before a review is fully completed.
Please be assured that your case is handled individually, and every message you send is read and considered carefully. We’ve taken all possible steps on our side to ensure your case is reviewed thoroughly.
As these checks can take time, all updates and decisions will continue to be shared securely through your support ticket, which is the official channel for your case. We truly appreciate your cooperation and understanding throughout this process.
| Wags | November 18, 2025 12:45 |
| ChangeNow admin | November 18, 2025 13:37 |
Thank you for getting back to us. We understand how frustrating this situation is, and we’re truly sorry for the stress it has caused you.
As we mentioned earlier, your transaction is undergoing mandatory AML compliance checks. These checks are required for all platforms and sometimes take longer than expected, especially when additional verification is involved. This is the only reason for the delay, and not a sign that your case isn’t being taken seriously.
Regarding the "solved" status — it reflects an internal system step after each response, it does not mean your case is closed. And we continue to work on it. We’re doing everything possible from our side to move the process forward.
Please rest assured that your case is reviewed individually, and each confirmed update from our Compliance team is shared with you directly in the ticket.
We truly appreciate your patience and understanding. We’re here for you and will keep you informed.
| Wags | November 18, 2025 21:18 |
"If you have not received the funds within the order because the exchanger violated the established exchange regulations, please renew the claim. The monitor's administration will check the information and try to help resolve the situation as quickly as possible.""
i dont have my problem solved, my money back and for me, it appears like my usdt's have been lost, theres no reason to hold this, and when you mark this as solved, i lose any hope to see my money back...in the support ticket only automated massages and any trully efective follow up.
| ChangeNow admin | November 19, 2025 01:25 |
Your transaction is still undergoing mandatory AML compliance checks. These procedures are required across all platforms and may take longer when additional verification is needed. This is the sole reason for the delay.
Regarding the “solved” status — it is an internal system marker after each message and does not mean your case is closed. We continue to work on it and are pushing the process forward.
Please be assured that your case is reviewed individually, and any confirmed update from our Compliance team will be shared with you directly in the ticket.
Thank you for your patience and understanding. We will keep you informed.
| Wags | November 19, 2025 12:01 |
and i have to tell you again, this automated answers just show to us that what concern us apperas to be a true, that this never be solved and the money may be a profit to your platform.
Please, tell to you support people to mantein contact with me and tell me a ETA do solve my problem, just release my money, this money is the solution to all my problems now...
| ChangeNow admin | November 19, 2025 12:30 |
We have forwarded your message to our Compliance team. All updates and next steps will be shared directly through your support ticket as soon as they are available. Your cooperation is greatly appreciated.
| Wags | November 19, 2025 14:19 |
| ChangeNow admin | November 19, 2025 14:23 |
To clarify: AML checks are mandatory procedures required for certain transactions when specific risk indicators appear. These reviews ensure that funds are legitimate and that we fully comply with global regulations. They are not optional, and we are legally required to complete them before releasing any assets.
At this stage, we cannot provide an exact ETA — AML investigations can vary in duration depending on the complexity of the case and the verification needed. For the same reason, issuing a refund is not possible until the review is fully completed.
Your documents and information have already been submitted and are currently being reviewed by the Compliance team. As soon as they are ready to provide an update, it will be shared with you directly in your support ticket.
We appreciate your patience and cooperation — your case has not been forgotten, and we will inform you the moment there is progress.
| Wags | November 19, 2025 14:35 |
| ChangeNow admin | November 19, 2025 14:44 |
We’re removing the claim status because we have already provided all available explanations from our side, and your case continues to be handled directly within your support ticket. The claim section is not where the AML review is processed, and keeping it marked as "renewed" will not speed up or influence the investigation in any way.
Please rest assured that the Compliance team is still working on your case, and any verified update will be shared with you through your ticket as soon as it becomes available.
We appreciate your patience and cooperation.
| Wags | November 19, 2025 20:21 |
| ChangeNow admin | November 20, 2025 03:29 |
All communication and updates regarding your case will continue through your support ticket, and we will notify you as soon as there is progress.
| Wags | November 27, 2025 12:27 |
| ChangeNow admin | November 27, 2025 12:37 |
| Wags | November 27, 2025 12:59 |
| ChangeNow admin | November 27, 2025 13:04 |
Our Compliance team is actively handling your case, and all updates will be shared through your support ticket as soon as they are available. We truly appreciate your patience and understanding while the process continues.
| BestChange admin | December 11, 2025 11:36 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
Sincerely, administration of the BestChange exchanger monitor.
| Wags | December 11, 2025 14:48 |
I've already sent all the documents about the transaction, about the origin, about everything... I did the KYC, sent photos of the contracts, my ID documents, a selfie, and paid for a plan to be on the platform, and then you come here to tell me that "according to the AML analysis, the cryptocurrency is high-risk or illegitimate"? Are you kidding me? Then prove it, why high-risk? What illegitimate sources are you referring to? Be clearer, please... I think this is another excuse to take money from me, but it's okay, I've already accepted that they took it for themselves.
| ChangeNow admin | December 11, 2025 15:06 |
Thank you for your message and for providing all the requested documents — we truly appreciate your patience throughout this process.
Your transaction is currently undergoing an AML review. These checks are mandatory for security reasons and are meant to ensure that all funds are processed safely and in full compliance with regulations. There is no fixed ETA for AML cases, as each situation requires individual analysis.
Please rest assured: we do not seize or "take" users’ funds. Your transaction is under review, not lost, and our team is doing everything possible to complete the investigation properly and securely.
All updates will be provided directly in your support ticket, as soon as the Compliance team has new information.
Thank you for your understanding — we know this situation is stressful, and we’re here to help you through it.
| Wags | December 11, 2025 16:16 |
| Jason Smit | 24.17.141.* | December 11, 2025 03:21 |
| ChangeNow admin | December 11, 2025 03:39 |
| Azez | 105.75.126.* | December 2, 2025 13:57 |
Despite this, my funds have now been held for over 2 months.
Every time I contact support, I receive the same generic answer:
“Your case is being reviewed. No ETA.”
No real progress, no time frame, and no solution.
I respected all their rules, completed verification, and cooperated 100%. But my funds are still frozen with no indication of when the investigation will end. This delay is causing serious financial problems for me.
I am sharing this so other users are aware:
If your transaction gets flagged, be prepared for your funds to be blocked indefinitely with no clear timeline and no guarantee of when you will get your money back.
| ChangeNow admin | December 2, 2025 14:04 |
Thank you for reaching out and sharing the details of your case. We understand how frustrating this situation is.
As part of our compliance process, transactions flagged for AML checks require careful review. These procedures can sometimes take longer than expected, and unfortunately, there isn’t a standard ETA for completion.
Please be assured that all updates regarding your case will be posted in your ticket. We kindly ask you to follow the ticket for the latest information, as this is the fastest way to stay informed.
We truly appreciate your patience and cooperation during this process.
| Azez | December 2, 2025 14:07 |
I fully understand the AML procedures, but this delay is putting me in a very difficult financial position. I am currently going broke and I urgently need access to my own funds to pay off debts and essential expenses.
I respectfully request that my case be escalated or reviewed with priority, as the ongoing hold on my transaction is causing serious hardship. Please let me know if there is *any* additional information or verification needed from my side to speed up the process.
Thank you for your understanding and support. I truly hope this can be resolved as soon as possible.
| ChangeNow admin | December 2, 2025 14:19 |
Thank you for your message. We have seen your main inquiry and have already provided a response in another comment.
As mentioned, your case is under review by our Compliance team as part of the AML process, which can take time and unfortunately does not have a standard ETA.
Please continue to follow your ticket for all updates. We appreciate your patience and cooperation during this review.
| Azez dada | 197.145.208.* | October 25, 2025 13:18 |
I used Exodus to swap BTC to USDT, and the transaction was automatically processed through ChangeNOW (their third-party partner). Everything seemed fine until my exchange was suddenly stopped for KYC verification — even though I was using my personal wallet.
I submitted all required KYC documents twice, but both attempts failed. After that, I decided I no longer wanted to continue and requested a refund. According to ChangeNOW’s own Terms of Use, if a user refuses to pass KYC, they will receive a refund to the original address. I quoted their policy multiple times, clearly stating:
“If a User refuses to pass the procedure, the User will be provided with a refund.”
However, despite waiting over five days, their support team kept refusing to refund my BTC and kept delaying with generic answers. This is completely against what they publicly promise on their website.
At this point, ChangeNOW is holding my funds hostage, even though I complied with their requests in good faith. Their communication is slow, unclear, and not transparent.
I strongly advise anyone using Exodus Wallet or any other platform that integrates ChangeNOW to be extremely careful. Once your transaction is stopped for KYC, you risk losing control of your funds, even if you later choose not to complete verification — they might simply keep your money.
This is unacceptable and unethical behavior from a company that claims to offer “non-custodial” services. If you value your crypto and privacy, avoid ChangeNOW at all costs.
| ChangeNow admin | October 25, 2025 17:44 |
We’re sorry to hear about your negative experience and appreciate you taking the time to share detailed feedback.
ChangeNOW is a non-custodial cryptocurrency exchange, which means transactions are processed automatically and funds are not stored by us. However, in certain cases, a transaction may be paused for KYC/AML verification when flagged by our security or compliance systems. This process is necessary to ensure that all exchanges comply with international anti-money laundering standards.
Regarding refunds, our Terms of Use state that if a user refuses to pass KYC, a refund may be issued after the required checks are completed. In some cases, this review can take additional time, especially if third-party compliance partners are involved.
We understand the inconvenience caused and apologize for the delay.
| Azez dada | October 25, 2025 17:49 |
However, in my case, this process has already been ongoing for several days, and all necessary reviews should have been completed by now. I have already provided my documents twice and later clearly stated that I refuse to continue KYC and request a refund, as allowed by your Terms of Use (Section 3.8.2).
That section does not state that refunds can be delayed indefinitely — it specifies a 3-day verification window, after which the user can refuse KYC and receive a refund. My situation already exceeds that period.
Please confirm that my refund is now being processed and provide the transaction hash or expected completion time. I’ve been patient, but I cannot wait any longer without a clear update.
If this is not resolved within 24 hours, I will proceed to file a formal complaint with BestChange and share this case publicly, including all correspondence. I prefer to settle this matter directly and amicably.
Thank you for understanding and for processing my refund promptly.
| ChangeNow admin | October 25, 2025 18:00 |
We completely understand your frustration and would like to clarify that, while Section 3.8.2 of our Terms of Use allows users to refuse KYC and request a refund, such refunds can only be issued once the necessary AML compliance checks are finalized:
"In limited cases (if the transaction is suspected of being connected to illegal activities) we reserve the right to freeze your exchange transaction for any period of time necessary to complete AML/KYC procedure and all relevant investigations. In such case we may refund the transaction upon the request provided by the relevant authorized bodies."
These checks are conducted to ensure the legitimacy of all transactions and are sometimes handled with the assistance of third-party partners, which may extend the review time beyond the standard period.
We assure you that your case has not been forgotten or ignored. Our team is continuing to work on your request, and as soon as the compliance review is completed, you will receive a letter by email.
We appreciate your cooperation and understanding as we finalize this matter.
| Azez dada | October 25, 2025 18:15 |
I have completed the KYC verification two separate times, both of which were rejected. After those repeated failures, I have decided to refuse further verification and request an immediate refund of my BTC to the same sending address.
Under your Terms of Use — Section 3.8.2, users who refuse KYC after the 3-day verification window are entitled to a refund. My cooperation has been full and transparent, and there is no ongoing investigation that justifies further delay.
Please confirm that my refund is being processed and provide either a transaction hash or an estimated completion time.
I still prefer to resolve this peacefully and directly with your team.
Thank you for your quick response and cooperation.
| ChangeNow admin | October 25, 2025 19:29 |
Our compliance department will review your case and provide an update regarding the refund status as soon as possible.
We appreciate your patience and cooperation as we work to resolve this matter promptly and in accordance with our policies.
| BestChange admin | October 27, 2025 07:56 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| Azez dada | October 27, 2025 13:55 |
| ChangeNow admin | October 27, 2025 14:20 |
Thank you for reaching out. We understand that this situation may be frustrating.
Your transaction was flagged as “High Risk” as part of our AML and security procedures. To ensure the safety of your funds, completion of the required KYC verification is necessary before any further action can be taken.
Once the verification is completed, our compliance team will review your case and provide updates promptly. We appreciate your understanding and cooperation as we work to keep your funds secure.
| Azez dada | October 27, 2025 14:22 |
As per my lawful right under international AML transparency standards, I am now formally requesting:
1. Documented proof of the “High Risk” classification — including the transaction hash, the addresses flagged, and the name of the risk-scoring provider or tool used (e.g. Chainalysis, Elliptic, etc.).
2. Legal justification for denying refund under your own Terms of Use, Section 3.8.2, which explicitly allows users to refuse KYC and receive a refund after internal checks.
Please note that I have already:
Attempted KYC twice (both failed);
Explicitly refused further verification and Been waiting for a resolution for 1 week now
At this point, the ongoing retention of my funds without clear proof or a refund constitutes unjustified withholding of customer assets.
I am again requesting that you:
Provide full AML documentation supporting the “High Risk” claim, or
Issue a refund to the originating BTC address immediately.
| ChangeNow admin | October 27, 2025 14:58 |
Thank you for your detailed message. We understand your concerns and appreciate you taking the time to share all the information.
To ensure the security and confidentiality of your data, please continue the discussion directly with our compliance team at [email protected]. They will review your case in detail and provide all necessary updates securely through that channel.
Thank you for your understanding and cooperation.
| Azez dada | October 27, 2025 14:59 |
| ChangeNow admin | October 27, 2025 15:08 |
Thank you for your message. Your case is currently under review by our compliance team. They will provide a secure and detailed response directly in your support ticket as soon as the review is complete.
We appreciate your patience while they carefully handle your request.
| Azez dada | October 29, 2025 14:18 |
“Unfortunately, we couldn’t verify you. We couldn’t verify your profile because your documents have been submitted on another profile.”
This message clearly proves that I completed the verification process but was blocked by Sumsub’s system, not due to my refusal or non-cooperation. I have followed every instruction provided by your team and fulfilled my compliance obligations in good faith.
Therefore, I now formally request that you:
1. Refund my funds immediately to the originating BTC address or
2. Provide a clear, documented explanation (with verifiable evidence) as to why my refund is being withheld despite my compliance.
Under your Terms of Use, Section 3.8.2, users who refuse or cannot complete KYC are entitled to a refund after the necessary internal review. That process has now been concluded — I have cooperated fully, and the failure originated on your verification partner’s side.
Continued withholding of my funds without refund or documentation constitutes unjustified retention of customer assets and non-compliance with your own policy.
| ChangeNow admin | October 29, 2025 14:48 |
Thank you for your message and for your continued cooperation throughout the verification process.
Please kindly follow the instructions provided in your active support ticket, as our compliance and verification teams will continue to handle your case through that channel. All necessary guidance and next steps will be communicated there directly.
Unfortunately, we are unable to proceed with verification or a refund until the identity verification process is successfully completed in accordance with our internal compliance requirements and those of our verification provider.
We appreciate your understanding and patience while this matter is being reviewed.
| Azez dada | December 2, 2025 13:59 |
I am adding this update to my previous review because nothing has changed after more than 2 months.
My exchange through ChangeNOW was stopped for “AML investigation”, even though the funds are 100% mine and I completed everything they requested, including KYC. After that, they refused to provide any transparent timeline. Every reply is copy-paste: “no ETA,” “investigation ongoing,” and “we will update you when we have information.”
Today, my money is still frozen, and no real progress has been shown. I have asked for basic clarity (case number, stage, timeframe). They only provided a ticket number and keep repeating the same message.
I am sharing this so other users understand the real risks:
**your funds can be held for months without any clear reason or resolution**, even when you fully cooperate.
I will update this review if anything changes.
| ChangeNow admin | December 2, 2025 14:06 |
Thank you for your follow-up and for sharing the details of your case. We understand how concerning this situation is.
Please note that transactions flagged for AML review require thorough verification, which can sometimes take longer than anticipated. Unfortunately, there is no standard ETA for these processes.
Rest assured, all updates and progress will be provided in your ticket. We kindly ask that you follow the ticket for the latest information to ensure you receive timely updates.
We sincerely appreciate your patience and cooperation while this review is ongoing.
| Azez dada | December 2, 2025 14:08 |
My funds have now been held for an extended period with no clear ETA, and this delay is putting me in serious difficulty. I am currently unable to cover essential expenses and outstanding debts because the money under review is the only balance I rely on.
I kindly request that my case be prioritized and that my funds be released as soon as possible, or at least that I receive a concrete update with a clear timeline. I have cooperated fully, provided all requested documents, and complied with every step of the process.
I respectfully ask for urgent action, as the continued delay is causing significant hardship. Thank you for your understanding, and I look forward to your prompt resolution.
| ChangeNow admin | December 2, 2025 14:18 |
Thank you for your message and for explaining your situation in detail. We understand how challenging this must be.
Please be assured that your case and all the information you’ve provided have been forwarded to our Compliance team for review. As part of the AML process, transactions flagged for verification require careful assessment, which can sometimes take longer than expected. Unfortunately, there is no standard ETA for completion.
All updates and progress will be posted directly in your ticket. We kindly ask that you continue to follow the ticket for the latest information, as this ensures you receive timely updates.
We sincerely appreciate your patience and cooperation while our Compliance team completes the review.
| Mario Sanchez | 104.234.163.* | November 21, 2025 14:09 |
| ChangeNow admin | November 21, 2025 14:14 |
Thank you for taking the time to share your experience. We’re glad our support team could assist you promptly and help navigate the process. Feedback like yours motivates us to keep improving the user experience across our services. And remember, we’re always here if you have any questions <3
| Underdog | 185.209.196.* | November 17, 2025 15:21 |
There was an exchange from ETH (ERC-20) to USDT (Tron).
The approximate amount was ~$300.
The exchange went to KYC verification, even though AML services show low risk for my ERC-20 address.
Despite my indignation, I passed verification (KYC), but this was not enough for ChangeNOW. They requested detailed information about the origin of the funds, even though I made it clear that this wallet was created to receive funds directly, whether someone sends cryptocurrency from an exchange, directly from a wallet such as Metamask or TrustWallet, or whatever other wallets people use. I'm talking about the fact that it's not always exchange money, I'm not going to bother everyone about every transaction and beg them to provide me with some proof of the legitimacy of their funds, it's unprofessional, to say the least.
I asked a direct question: is there any communication from law enforcement regarding the cryptocurrency I sent you? They said no.
Apparently, ChangeNow decided to play crypto police, you know, those little crypto cops, ahaha.
To sum up, the funds are being held, in my case it's ~300 USDT. When I came here, I saw that the guys here lost more, they can't return 18,000 USDT to the guy, even though he provided all the documents.
I don't know what happened to the service. I used to make transactions from the same wallet, definitely more than 10 transactions in this exchange, and everything was fine. Maybe they sold it or it got hacked. Be careful.
| ChangeNow admin | November 17, 2025 15:42 |
Thank you for sharing your perspective, and thank you as well for having used our service many times before — we genuinely appreciate longtime users.
In this case, the transaction was flagged by our AML system. When that happens, our Compliance team is required to request Source of Funds (SOF) information. We understand that this may feel inconvenient, but these procedures are a necessary part of ensuring safety for all users and the platform.
We can only continue the review once the SOF details are provided. At the moment, we are waiting for this information in your ticket, and the process will move forward as soon as it is submitted.
To clarify: when required, we do cooperate with law-enforcement and regulatory authorities, and we follow the legal framework that applies to AML-compliant services. These checks are not about "playing crypto police" — they are standard security measures that every regulated service in the industry is obligated to follow.
We appreciate your understanding and your long-time trust in our platform, and we’re ready to proceed as soon as the requested information is received.
| Underdog | November 17, 2025 15:47 |
Amount $300 is low-risk under MiCA & AMLR.
No police investigation no legal basis to demand SoF or freeze funds indefinitely.
Your own FAQ: if user refuses additional docs -> refund within 24h.
Refund my funds to the original address within 48 hours.
| ChangeNow admin | November 17, 2025 16:15 |
We’ve checked your support ticket and can see that you’ve chosen not to provide the requested Source of Funds. We respect your decision.
We understand that the FAQ mentions a 24-hour refund if a user refuses additional documents. This guidance applies to standard situations, while in cases where a transaction is flagged by our AML system, submitting the Source of Funds allows us to complete the review efficiently and maintain the safety and integrity of the platform.
Without the SOF, our Compliance team cannot move forward with the review or release the funds.
We appreciate your understanding that these measures exist to keep the platform safe for everyone. If you decide to provide the information later, we’ll be ready to continue the process immediately.
| Underdog | November 17, 2025 18:49 |
here's another thing: I am not obligated to provide SoF. No law or rule, especially ones you've made up in your head, obligates me to do so unless it's an incident involving law enforcement. In this case, there were no incidents with them.
| ChangeNow admin | November 17, 2025 19:29 |
Please note that our team does not engage in any form of misappropriation — every case is handled strictly within regulatory standards and internal policies.
To ensure the fastest possible progress on your situation, we kindly ask that you continue communication directly with our Compliance Department at [email protected]. Direct communication with Compliance team will help streamline the process and reduce delays. They will be able to answer all questions related to documentation, status updates, and next steps.
| Underdog | November 17, 2025 19:42 |
| ChangeNow admin | November 17, 2025 20:11 |
The information listed there is valid for any legal correspondence.
We remain available to assist you through the channels that work best for you.
| Underdog | November 18, 2025 00:24 |
Your claims that this case is unique and individual will not fly. At the bottom of my review, there is direct evidence that this case is not unique and that cheating on AML checks has been a common practice at your exchange recently.
| ChangeNow admin | November 18, 2025 05:58 |
We understand your concerns. Please note that our AML and compliance procedures are in place to ensure the safety and security of all transactions on our platform. Every case is reviewed individually, which may result in additional verification steps depending on the circumstances.
We want to assure you that our procedures are applied consistently to all users and are not specific to any individual case. Our compliance team follows strict protocols to protect both the platform and our clients. We encourage you to stay in touch with our support team to ensure your case is resolved promptly.
Thank you for your patience and understanding.
| Underdog | November 18, 2025 11:41 |
Second, you are registered in Russia, located in Russia, and based in Russia, so why does BestChange list your country as “Saint Vincent and the Grenadines”?
Please indicate your legal address in your reply, rather than telling me about your individual AML checks. Thank you.
| ChangeNow admin | November 18, 2025 11:51 |
Thank you for your message. For all official correspondence, including legal matters, you can find our verified physical mailing address on this page: https://changenow.io/about — we’ve just double-checked, and the link is fully functional.
Regarding your case, to proceed and resolve it, we kindly ask that you continue the communication through your support ticket and provide the requested Source of Funds (SoF) documentation. This is necessary for our compliance team to safely and properly handle your transaction.
We sincerely appreciate your cooperation and patience throughout this process.
| Underdog | November 18, 2025 12:11 |
| ChangeNow admin | November 18, 2025 12:30 |
Thank you for completing the KYC verification.
To proceed with your case and ensure your funds can be safely released, we still require the Source of Funds (SoF) documentation. This is a mandatory part of our compliance procedures and cannot be bypassed.
Please submit the SoF through your support ticket so our team can review it and resolve your case as quickly as possible. We truly appreciate your understanding and cooperation.
| ChangeNow admin | November 18, 2025 14:45 |
We understand how important this matter is for you. At this stage, all required checks on our side have been completed, and we’re now waiting for your response in the support ticket to move forward.
Please kindly reply in your ticket — all case-specific communication and the final resolution are provided there for your safety and privacy.
Thank you for your understanding and cooperation. We’re ready to proceed as soon as we hear from you.
| Underdog | November 19, 2025 00:31 |
| Underdog | November 19, 2025 00:33 |
| ChangeNow admin | November 19, 2025 01:16 |
Thank you.
| BestChange admin | November 19, 2025 02:00 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
| Underdog | November 19, 2025 09:57 |
| Vladimir | 5.77.194.* | November 7, 2025 14:33 |
| ChangeNow admin | November 7, 2025 14:50 |
Thank you for your kind words! We’re really glad our support team could help — your feedback means a lot to us! We’re always here if you ever need assistance again.
| Dre nanny | 98.97.79.* | October 26, 2025 01:44 |
On August 11, 2025, I initiated four ETH -> USDT swaps. All were frozen for “compliance review.” I immediately provided every document requested, yet for days I only received generic, automated replies. No real communication, no progress, just excuses.
In the end, I had to involve ***, who finally got a response from changenow and pushed them to drop the vague AML excuse. Only then did Simpleswap refund my transactions.
Final outcome: I did get my refund, but the process was stressful, unprofessional, and way too slow for a company I’ve trusted with millions in volume. Customers deserve better than being left in limbo for days with no answers.
Regardless the KYC and AML delay changenow is one of the best platforms out there for exchange, it's fast and user friendly. I hope they work on the AML part and all 5 stars.
| ChangeNow admin | October 26, 2025 02:25 |
We regret that your recent experience caused stress and inconvenience. Please note that, on rare occasions, transactions may be delayed due to mandatory AML and compliance procedures required by international regulations. While these checks are necessary, we understand that communication and transparency during such reviews are equally important, and your feedback will help us improve in this area.
We’re glad to know your case was resolved and that you continue to value our service.
Kind regards,
The ChangeNOW Team
| BestChange admin | October 26, 2025 04:12 |
Unfortunately, according to our rules https://www.bestchange.com/faq.html#complaint, a "complaint" type of feedback is allowed on our website if "the client has not received funds from the exchange office, and the due date has already passed" only. In any other case, please use a "comment" type of feedback.
Sincerely, administration of the BestChange exchanger monitor.
| Sadiq Khan | 152.56.137.* | October 23, 2025 05:03 |
After several follow's ups with no response. ***, and fortunately, Changenow finally replied and agreed to issue a refund.
I received $155k out of $160k. This entire experience was stressful and disappointing.
While I eventually got most of my funds back, I personally do not recommend using Changenow.
| ChangeNow admin | October 23, 2025 05:05 |
We’re glad the issue was resolved and a refund was processed, and we truly appreciate your feedback — it helps us improve our service and communication.
Kind regards,
The ChangeNOW Team
| SaGi | 158.173.154.* | October 12, 2025 11:34 |
| ChangeNow admin | October 12, 2025 12:03 |
We apologize for the inconvenience. Unfortunately, in this case, only a payment rejection is possible. Our team is already working on this. You will soon be able to see the funds in your balance.
If you encounter any difficulties with the exchange in the future, please get in touch with us via [email protected] or via the ticket system (https://support.changenow.io/hc/en-us/requests/new) or via live chat in the right bottom corner (https://changenow.io), we'll be glad to help you!
Thank you for your understanding!
| Ralphy | 92.162.160.* | October 6, 2025 17:48 |
| ChangeNow admin | October 6, 2025 18:27 |
Thank you so much for your kind words! We’re glad our team could assist you quickly and professionally. Your satisfaction is our top priority!
| User | 78.56.1.* | October 3, 2025 16:14 |
The transaction confirmation took 18 minutes — during this time the Bitcoin price was only increasing, which can be verified through open sources such as Binance.
While attempting to resolve the situation, the support agent deliberately tried to mislead me by showing a price chart allegedly indicating a decline. However, the chart was taken from the period 06:15 to 08:00 UTC, whereas according to the service itself, the exchange took place between 09:28 UTC and 09:58 UTC.
Thus, the client (me) was provided with false information about the market situation.
Screenshots of the correspondence with support have been saved and can be provided. I can also provide the transaction hash, confirmation time, and market data at the moment of the exchange.
I hereby request that the administration take measures against the exchange service for deliberately attempting to deceive the client by providing false information about market prices.
| ChangeNow admin | October 3, 2025 16:45 |
Thank you for sharing the details and screenshots — it really helps us understand your experience.
We completely understand why the difference in payout could be concerning. For standard exchanges, some variation is expected, and in your case the difference falls within the normal range. Your exchange was processed according to these terms.
We are actively reviewing the situation, and staying in the chat with support is the best way to make sure everything is thoroughly checked. We truly appreciate your patience and the care you’ve taken in providing detailed information.
| ChangeNow admin | October 6, 2025 09:09 |
We’ve carefully reviewed your case and shared the final resolution inside your support ticket.
Please take a moment to check it — we truly hope that our decision feels fair and satisfactory to you.
Thank you once again for your time, patience, and understanding throughout this process.
| Max | 192.42.116.* | September 29, 2025 17:21 |
| ChangeNow admin | September 29, 2025 18:04 |
| ChangeNow admin | September 29, 2025 18:47 |
We deeply apologize for the delay and any inconvenience caused.
| BestChange admin | September 29, 2025 18:51 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
| Max | September 29, 2025 20:10 |
| ChangeNow admin | September 29, 2025 20:22 |
We kindly ask you to provide details of the deviance via email, so our team could review your case internally.
| Tyron | 38.170.181.* | September 29, 2025 17:36 |
| ChangeNow admin | September 30, 2025 09:48 |
Thanks a ton for sharing your experience! We’re thrilled our team could help get your transaction sorted so quickly. Efficient and smooth swaps are what we aim for — happy to see it worked out for you! ?
| Mex | 31.94.75.* | September 22, 2025 14:35 |
| ChangeNow admin | September 22, 2025 15:15 |
We’re sorry for the frustration this has caused. In certain cases, our Compliance team must request KYC verification before a refund can be processed. Without completing this step, we’re unfortunately not able to proceed with returning the funds.
We understand this may feel inconvenient, but the procedure is required to keep transactions safe and compliant. We kindly ask you to please remain in your current support ticket for further communication. Our team will guide you through the process and keep you updated until the issue is resolved.
Thank you for your patience and understanding.
| BestChange admin | September 23, 2025 12:03 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk and associated with illegitimate sources such as Scam. You can view the results of the audit at the following link: https://bc.to/FARIMm
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
If you have any further questions, please contact us at [email protected]. We are always happy to help.
Sincerely, administration of the BestChange exchanger monitor.
| Feri | 45.87.212.* | September 22, 2025 15:20 |
| ChangeNow admin | September 22, 2025 15:26 |
We’re really happy to hear Anthony was able to get everything resolved for you! Thanks for taking the time to share your experience — we’ll be sure to pass your kind words along to him. You’re always welcome back anytime!
| Judd | 37.19.196.* | September 16, 2025 07:03 |
After waiting several hours I contacted support via chat and was told that it showed complete so to contact my wallet for support.
My wallet doesn't have support but it has a community and forums so after reading into it a while I upgraded my wallet, but then the transaction didn't show up at all.
I contacted support via chat again and Kate with ChangeNow joined the chat.
She said she would check into it, and after some time she said that the payout hadn't gone through due to issues in the XMR network.
She asked if they could resend to the same address, which I enthusiastically agreed to.
I'm currently waiting with fingers crossed that I'll soon see the deposit in my wallet.
Thank you so much Kate, for taking the time and having the knowledge to identify and remedy my issue for me!
No deposit yet, but I'm confident you fixed that and we're just waiting for the powers that be to push the send button again!
You truly took my stress related to losing this money away, I'm in your debt!
| ChangeNow admin | September 16, 2025 10:00 |
Thank you so much for sharing your experience! We’re really happy to hear that Kate was able to step in and take the stress off your shoulders — she’s truly one of our stars! Network issues can be frustrating, but we’re glad we could identify the cause and resend for you. Fingers crossed the funds hit your wallet soon — and in the meantime, know that our team is always here to back you up whenever you need us.
| Amelia | 185.209.199.* | September 9, 2025 03:29 |
I have been messaging them everywhere — on Telegram, on their web chat help, and via email. And guess what? No response. No help. Nothing. It’s as if they are deliberately ignoring me. This isn’t support; this is abandonment.
Let’s remember the facts:
Exchange started 5 days ago and stuck since then.
I first tried reaching them 3 days ago — no reply.
I escalated further — still silence.
Today, 5 days later, they are still ignoring every single attempt to get support.
At this point, it feels like they don’t want to help at all. I am completely out of patience. If they cannot process the exchange, then they should at least refund my coins back to the original source address. Keeping my money trapped while hiding behind silence is not just unprofessional — it is downright shady.
Honestly, this experience shows how unreliable and irresponsible ChangeNOW is. I will never ever use ChangeNOW again, and I strongly warn others to be careful. Services like this should not be trusted with anyone’s funds.
ChangeNOW, if you can’t handle exchanges, at least have the decency to refund customers instead of pretending they don’t exist.
| BestChange admin | September 9, 2025 04:11 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| ChangeNow admin | September 9, 2025 04:15 |
We understand your frustration, and we’re truly sorry for the negative experience you’ve described. Please note that your case has not been ignored — it is currently under an internal review process with our Compliance team.
In situations that require additional AML/Compliance checks, we are unable to provide an exact ETA or release the funds until the review is complete, as stated in our Terms of Service. We realize how stressful such delays can be, and we assure you that we’re doing everything possible to move things forward as quickly as we can.
We kindly ask you to continue communication through your existing support ticket, as this ensures all information is kept secure and consolidated in one place. You will be notified there as soon as an update is available.
Thank you for your patience and understanding.
| Amelia | September 9, 2025 04:26 |
First, spare me the script. I’ve already run AML checks on the inputs myself—the funds are clean. There was zero indication or email from you about any AML review until now. Suddenly, after my BestChange claim appears, you tell me the funds are “under Compliance”? Convenient.
Let’s be real: you screen funds when you receive them, not days into a stuck exchange. And if you’re “taking AML/Compliance seriously,” then try taking support seriously, too. I messaged you on Telegram, web chat, and email—not a single response. Yet the moment there’s a public claim on one of the most reputable exchanger list sites, you find the time to reply. That says everything.
Here are the facts:
Exchange has been stuck for 5 days.
I contacted support repeatedly—no reply whatsoever until the BestChange claim.
No AML/hold notification was sent to me, despite you “often” informing users in such cases. Why not this time?
I am rejecting your additional compliance/KYC request. Per your own policies, when a user declines KYC, you refund. So do it—refund my coins to the original source address now. I do not authorize you to proceed with the exchange or hold my funds any longer.
Bitcoin is volatile. If you choose to sit on my funds for days without a single update, that risk is on you. Provide the refund TXID immediately.
Also, tell your lazy support team to start answering actual support tickets with the same energy they spend on marketing and social replies. When it’s about stuck funds, the silence is deafening.
If these funds were genuinely put under AML review, you should have informed me right away, like you claim you “often” do. Dropping the AML line only after a public claim looks like an attempt to spin the narrative and dilute my financial claim.
Action required now:
Refund to the original sending address used to fund this exchange.
Send me the TXID and timestamp.
State clearly when the AML flag was triggered and why no notification was sent.
I also urge the BestChange moderators to compel ChangeNOW to issue a priority refund to the original source address. Enough delays—return my coins.
| ChangeNow admin | September 9, 2025 05:46 |
All exchanges on our platform are subject to automatic AML monitoring. In cases where a transaction is flagged by the system, it is escalated for a manual review by our Compliance team. This process can sometimes take additional time, depending on the complexity of the case and the documentation required. Please note that we cannot bypass this process, as it is a necessary part of ensuring the safety and legality of transactions.
Regarding your specific request: until the Compliance review is concluded, we are not authorized to either finalize the exchange or issue a refund. This is also outlined in our Terms of Service. We understand this may cause frustration and inconvenience, but please rest assured that your case is being reviewed, and updates will be provided to you in your support ticket as soon as possible.
We sincerely apologize for the delay in communication and will do our best to ensure you are kept informed moving forward. Your patience and understanding in this matter are greatly appreciated.
| ChangeNow admin | September 9, 2025 11:23 |
We understand how important this transfer is for you. Please reach out to us directly at [email protected], so we can assist you promptly and resolve the matter quickly and efficiently. Your satisfaction is our top priority, and we are here to help every step of the way.
| Amelia | September 9, 2025 15:17 |
Frankly, I don’t believe a word you say anymore.
Let me remind you again: I have received zero responses from your so-called support team — not a single email, not a single message — except for you showing up here to defend yourself on BestChange. If you have so much time to monitor claims on public platforms, why can’t your team answer support tickets and emails?
Either start treating your customers properly or shut your exchange down for good. With service this horrible, you don’t deserve anyone’s trust.
Refund my coins to the original source address now.
| ChangeNow admin | September 9, 2025 16:07 |
We completely understand your concern and frustration. Please rest assured that we want to help resolve this matter as quickly and smoothly as possible.
To proceed, could you kindly contact us directly at [email protected]?
This will allow us to continue the conversation privately, verify the details of your exchange, and provide you with the assistance you need.
We truly appreciate your cooperation and look forward to resolving this issue for you.
| Amelia | September 9, 2025 17:23 |
| Amelia | September 9, 2025 17:30 |
| ChangeNow admin | September 9, 2025 18:01 |
| ChangeNow admin | September 9, 2025 19:53 |
| Aryanna | 45.148.10.* | September 8, 2025 20:12 |
| ChangeNow admin | September 9, 2025 10:59 |
We have checked our system and, unfortunately, we could not find any requests associated with the email or transaction ID you provided. Please reach out to our support team at [email protected] for further assistance.
Thank you!
| BestChange admin | September 9, 2025 11:09 |
Please provide information on your order to us by email at [email protected] or directly to the exchanger to clarify the situation. In the absence of data, the review may be considered discrediting the exchanger.
Kind regards, BestChange administration.
| Bob | 87.249.133.* | December 9, 2023 00:51 |
Do not recommend at all. And support stopped to respond so my eth is just frozen with *** developers from changenow who can't debug their system enough.
| Bob | December 9, 2023 00:53 |
| ChangeNow admin | December 9, 2023 01:25 |
Our apologies for the late reply.
Your exchange got stuck due to a one-time technical issue, our team is already on it, and we will try to proceed with your exchange as soon as possible.
Again, our apologies for the inconvenience caused.
| ChangeNow admin | December 9, 2023 01:45 |
Your exchange is finished: https://xmrchain.net/tx/ea89ba82f4ebd3338010af517bab98e449ab3533926d41bf47858208caf085fb
| BestChange admin | December 9, 2023 03:40 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
| Bob | December 9, 2023 12:23 |
| ChangeNow admin | September 3, 2025 10:45 |
If you ever need help with future exchanges, we’re always here to assist.
| Bob | 195.181.167.* | December 9, 2023 01:20 |
Dont use this exchange i already lost money for you.
| ChangeNow admin | December 9, 2023 01:26 |
Our apologies for the late reply.
Your exchange got failed due to a one-time technical issue, our team is already on it, and we will try to proceed with your exchange as soon as possible.
Please don't worry - your funds are safe!
| Bob | December 9, 2023 01:38 |
| ChangeNow admin | December 9, 2023 01:43 |
The amount of your exchange to be paid out was also known since the transaction fell at the payout stage.
At this moment, your exchange is already completed: https://xmrchain.net/tx/e683503e6362ebc0fb16afa6cb19058f8c7cb72938fe0687fc573b5d60371fb2
| Bob | December 9, 2023 01:47 |
| ChangeNow admin | December 9, 2023 01:50 |
We are glad to help you.
| BestChange admin | December 9, 2023 03:42 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
| Bob | December 9, 2023 12:24 |
| ChangeNow admin | September 3, 2025 10:45 |
If you have any questions or need assistance in the future, our team is always here to help.
| Bigz | 168.167.81.* | February 18, 2024 13:48 |
I have exchanged crypto tokens for beam tokens. The exchange status has been stuck on sending to you for almost 24hrs. The support team has basically stopped responding to.my emalls after saying the matter would be resolved in 10hrs. This is very distressing to say the least and from reading the threads below this is a common occurance.
Please kindly assist and expedite the matter with your support team. The service given so far is very substandard.
| ChangeNow admin | February 18, 2024 14:12 |
We apologize for the inconvenience and frustration caused by the delay in your exchange. We understand how important it is for you to receive your BEAM tokens as soon as possible.
The reason for the delay is that our liquidity provider is experiencing some technical issues that are affecting the processing of transactions. This is a rare and unexpected situation that is beyond our control. We are actively working to resolve the issue and find an alternative solution as soon as possible.
We appreciate your patience and cooperation in this matter. We assure you that your exchange will be completed as soon as the issue is fixed. We will keep you updated on the status of your exchange via email.
Thank you for choosing our crypto exchange service. We value your trust and feedback.
| Bigz | February 18, 2024 14:49 |
| ChangeNow admin | February 18, 2024 14:54 |
| Bigz | February 19, 2024 11:11 |
I am making a follow up on my case i still havent received my beam tokens.
| ChangeNow admin | February 19, 2024 11:32 |
Firstly, we would like to extend our sincerest apologies for the delay. We understand how crucial timely responses and actions are in the crypto world, and we deeply regret the inconvenience this has caused you.
We wanted to assure you that your exchange will be processed. Our team is working on your exchange and we will try to complete it as soon as possible.
Once again, thank you for your patience, and we apologize for any inconvenience caused. We will notify you as soon as the exchange is complete.
| Bigz | February 19, 2024 16:55 |
| ChangeNow admin | September 3, 2025 10:42 |
We’re glad to hear that you’ve received your BEAM tokens. Thank you for your patience and understanding during the delay — we truly appreciate it.
If you have any questions or need assistance with future exchanges, our team is always here to help.
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