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Updated:
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ChangeNow exchanger

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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:
Saint Vincent and the Grenadines
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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

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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Add a comment:
St. HR 82.208.33.* January 22, 2026 23:33
The review is being checked by the monitor's administration
I have used ChangeNOW multiple times in the past with no issues — exchanges completed quickly without any KYC or holds.

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.
Expand (16)
ChangeNow admin January 23, 2026 01:54
Hello St. HR,
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
St. HR,

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.
Claim solved
St. HR January 27, 2026 11:30
What investigation are you talking about?
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!
Claim renewed
ChangeNow admin January 27, 2026 11:43
St. HR,

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.
Claim solved
St. HR January 27, 2026 12:10
With full KYC confirmation via SumSub and all documents accepted (no new queries for 14+ days), the prolonged and unspecified hold appears unreasonable and is severely impacting my well-being.
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.
Claim renewed
ChangeNow admin January 27, 2026 12:20
St. HR,

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.
Claim solved
St. HR January 27, 2026 12:29
KYC passed SumSub, documents provided and accepted. No new requests for over 10 days. Funds (10,000 USDT USDC) still on hold. This causes financial losses and serious stress — trouble sleeping, health issues.
Please keep this claim active until resolved. No progress from exchanger despite full compliance.
Claim renewed
ChangeNow admin January 27, 2026 12:40
St. HR,

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.
Claim solved
St. HR February 5, 2026 19:58
No updates from the exchange over the past week.
Claim renewed
ChangeNow admin February 6, 2026 05:58
St. HR,

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.
Claim solved
St. HR February 6, 2026 10:15
Based on my experience with a frozen transaction since January 2026, ChangeNOW's handling under clause 3.4 of their Terms of Use appears to comply with their internal rules but may violate broader regulations like GDPR and consumer protection laws. Clause 3.4 states: "In limited cases (such as to verify your identity in order to pass the AML/KYC procedure), we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedure." They also reference their AML/CFT Rules v1.9 (available at https://changenow.io/files/Rules_of_AML_CFT_compliance_ChangeNow.v1.9.pdf), where section 3.4 allows enhanced due diligence measures without specified timelines, and section 10 notes no duty to notify customers of suspicious transaction reports.
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.
Claim renewed
ChangeNow admin February 6, 2026 10:58
St. HR,

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.
Claim solved
St. HR February 25, 2026 19:07
Completed full KYC verification and provided all requested documents. Was promised a refund within 72 hours. After the deadline passed, I followed up — they asked for another 24 hours. That passed too, I followed up again — same thing. Now they say they “cannot provide an exact timeline” and are “doing everything possible.” Three deadline extensions and still no refund, just template replies. Not what you expect from a service that had no problem taking your money instantly.
Claim renewed
ChangeNow admin February 25, 2026 23:37
St. HR, thank you for your cooperation and for completing KYC verification, as well as providing all the requested documents — we truly appreciate your patience throughout this process.

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.
Claim solved
St. HR February 26, 2026 08:36
Give me a clear answer: when exactly will my refund be processed?
Claim renewed
ChangeNow admin February 26, 2026 10:07
St. HR, thank you for your message. We have forwarded your request for clarification to the relevant team.

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.
Claim solved
3
CommentRemove
Agus 45.10.156.* February 17, 2026 15:36
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The review is being checked by the monitor's administration
The claim's status has been changed to neutral by the monitor's administration
My previous complaint number is ***. My funds have been unlawfully withheld for a week already. Please return my money.
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.
Expand (44)
ChangeNow admin February 17, 2026 15:45
Hello Agus,

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
How long am i supposed to wait? Read the reviews about your exchange.
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
Agus,

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
I have already provided you with identity verification. You have not provided me with an official documented request, as required by my lawyer. I am lawfully refusing to provide any additional information since you have not supplied my lawyer with an official request regarding the holding of my funds. If the exchange was not completed, you are obligated to return my funds. I ask the administration to take into account that i have previously completed an exchange with Changenow without any issues. However, during the second transaction, involving a significant amount for me, they withheld the funds.
ChangeNow admin February 17, 2026 16:36
Agus,

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
Administration, please help. My case is one of thousands. They will keep delaying indefinitely. They are not providing any specific deadline for the end of their investigation. They are simply closing the complaint so that other users can fall into the same trap. Why did my first exchange go through successfully? Maybe because the amount was smaller? Please help, BestChange administration.
ChangeNow admin February 17, 2026 16:55
Agus,

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
Do not close the complaint until you return my money. You are misleading people. I will fight to the very end to get my funds back.
ChangeNow admin February 17, 2026 18:22
Agus, we understand that this situation is extremely frustrating for you.

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
I expect clear timelines for the review process. You have stolen my money. Do not even think about closing the complaint to avoid responsibility or to escape reputational consequences. The complaint must remain marked as unresolved RED until I receive my money back.
ChangeNow admin February 18, 2026 06:01
Agus, your transaction remains under compliance review, and the funds are securely held pending completion of this mandatory procedure.

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
Agus,

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
I will provide you with my payroll statement simply because these funds are mine, and I will not give them up to you. This amount is more than my monthly salary. Im confident that you are simply trying to delay the process in order to steal my funds, and that this will be followed by a million more questions, just as it has been with other users. Where should i upload it?
ChangeNow admin February 18, 2026 11:12
Agus, thank you for your willingness to cooperate.

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
Dont even think about closing my complaint again until it is fully resolved. I acted in good faith and tried to cooperate with you, but you are blatantly closing the complaint just to mislead other people.
ChangeNow admin February 18, 2026 11:31
Agus,

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
I have sent you the documents by email. Return my money!
Agus February 19, 2026 05:06
You disappeared immediately after that. Return my funds.
ChangeNow admin February 19, 2026 05:13
Agus, thank you for your message.

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
I ask the administration to intervene. I have provided them with official information about my legal income and employer, and i have completed the verification process. I regularly exchange cryptocurrency online. I have used your service several times before, and as soon as you saw a significant amount, you took my funds. I exchange cryptocurrency through bots, with private individuals, and through your service. As I stated above, they will simply continue to delay and repeat the same responses until the money is completely taken. I work with many major cryptocurrency projects. I will not withdraw my complaint, and it will remain marked in red so that people can see it.
ChangeNow admin February 19, 2026 06:01
Agus, We understand your concerns and would like to clarify the situation once again.

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
The transaction was made through a private exchange service on Telegram. I have provided all the required documents. The complaint will remain marked in red until you return my money. I will continue to pursue this indefinitely until my funds are returned.
ChangeNow admin February 19, 2026 09:11
Agus,

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
The transaction was made through a private exchange service on Telegram. I have provided all the required documents. The complaint will remain marked in red until you return my money. I will continue to pursue this indefinitely until my funds are returned.
ChangeNow admin February 19, 2026 11:54
Agus,

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
The transaction was made through a private exchange service on Telegram. I have provided all the required documents. The complaint will remain marked in red until you return my money. I will continue to pursue this indefinitely until my funds are returned.
ChangeNow admin February 19, 2026 12:29
Dear Agus, to move forward with the compliance review, we still need the requested Source of Funds (SoF) information.

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
This is cryptocurrency. We use cryptocurrency because we want privacy and independent control over our funds.

-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
Agus,

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
I have provided all the required documents. The complaint will remain marked in red until you return my money. I will continue to pursue this indefinitely until my funds are returned. 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 13:11
Dear Agus,

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
Dear BestChange administration, dear potential users of ChangeNOW.
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
Dear Agus,

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
Dear BestChange administration, dear potential users of ChangeNOW.
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
Dear Agus,

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
Dear BestChange administration, dear potential users of ChangeNOW.
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
Agus, at this stage, your case remains pending as the compliance team still requires the requested Source of Funds (SoF) details.

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
Hello,

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
Thank you, BestChange.
A significant amount of time has already passed, and my funds have still not been returned.
Agus February 23, 2026 10:30
Please refund my funds to my Solana wallet.
Agus February 23, 2026 15:50
Dear BestChange administration. Please assist me. They have taken my funds and continue to demand more and more of my personal data. They have not provided any official, documented evidence or formal justification against me. I have already completed KYC and confirmed the legitimacy of my source of income and professional activity. They are now demanding unreasonable and impossible requirements. This is the internet. This is crypto. Why have they taken my money?
Please help me.
ChangeNow admin February 23, 2026 17:52
Agus, as our colleagues previously informed you, unfortunately, we are unable to expedite the process without the submission of documents confirming the source of your funds. We sincerely hope for your cooperation in this matter. Please kindly provide the SoF information via your support ticket. This is necessary for us to proceed with the review and move your case forward.

Thank you for your understanding.
Agus February 23, 2026 18:06
I work as a programmer for several major cryptocurrency companies. I am regularly paid for my work and frequently exchange funds. I was supposed to receive 100 SOL for a project, but the client did not pay the full amount and, after a dispute, blocked me and deleted the chat. What documents can i possibly provide in this situation? I have already submitted my official payroll statement and completed KYC. How can i provide the chat history if it has been deleted? Why were my funds blocked in the first place? Where are any official documents or formal accusations against me? I have provided everything I could. They are demanding official documents that i physically cannot obtain. First, i was deceived regarding the payment for my work, and now I feel that ChangeNow has also treated me unfairly.
ChangeNow admin February 24, 2026 03:29
Agus, Thank you for your detailed explanation. We understand how stressful this situation must be, especially given the circumstances you described.

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.
0
CommentRemove
Camalate 162.251.161.* February 19, 2026 07:21
The review is being checked by the monitor's administration
In 2025, I used ChangeNow's service for an exchange and encountered an anti-money laundering check. I fully cooperated with them to complete KYC verification and proof of funds source. However, during the lengthy review process, due to my own mistake, I lost the mnemonic phrase (seed phrase) for the original wallet address. During the review, I had already contacted them to request a change of refund address, but to this day, they still insist that I contact judicial authorities to communicate with them, or obtain an ownership certificate issued by judicial authorities. I have consulted judicial authorities, and they explicitly stated that this matter falls outside their jurisdiction as it does not involve a crime. ChangeNow has completed all checks and confirmed that there are no issues with my funds. During this time, I also contacted our country's central bank and securities regulatory authorities, but they stated that due to different jurisdictions and in accordance with our country's laws and regulations, they are unable to provide assistance. I have sent them screenshots of these explicit rejections, yet they continue to make things difficult for me. Although I have provided my own KYC documents, notarized agreements, and bank statements, are these not sufficient to prove that I am the owner of this address? If KYC verification cannot prove that I am the owner of this address, then what exactly is the purpose of conducting KYC and providing proof of funds source? I have repeatedly stated that I can contact a notary to prove my identity and confirm that it was me who performed the KYC verification on their website. They have previously mentioned that they have no objection to my identity information or the ownership of the original address. Combined with their company's terms of service, this indicates that they acknowledge the original address and confirm that I am the owner of that address. However, the current problem is that the original address is inaccessible, and they are unable to verify whether it is indeed me requesting the change of refund address. Therefore, I propose to have my identity notarized. Combined with the information they already possess, this would indirectly prove that I am the owner of that address and that I am the one requesting the change of refund address. The certificate issued by a notary holds a certain legal status. I have run out of options; I have pursued all available legal avenues in my country, and the results have been the same. Therefore, I am asking BestChange to help mediate this communication. I believe a notary can certify my identity, and their KYC system retains my KYC documents. If the notary's certificate can prove my identity and matches the documents they have on file, then it would directly prove that I am the one requesting the change of refund address.
Expand (12)
ChangeNow admin February 19, 2026 10:34
Hello Camalate,

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.
Claim solved
Camalate February 19, 2026 11:18
First, I contacted my country's central bank and securities regulator, but they stated they could not assist due to differences in jurisdiction and legal limitations. I have sent you screenshots of these explicit refusal statements. Next, I suggest having my identity authenticated and verified by a notary public. A notary public's duties include verifying identity, contracts, and established facts. I have traded on your platform and completed KYC verification and proof of funds—this is a fact. Therefore, I believe they have the right to verify my identity. Please note that this is not a verification of ownership of funds, but a verification of my personal identity, proving that it was I who conducted KYC verification and submitted proof of funds on your platform, and that it was I who changed the refund address. However, you seem to ignore this, creating a vicious cycle.
Claim renewed
Camalate February 19, 2026 11:21
The above assumes that you acknowledge and have no objection to my identity information and ownership of the original address. Combined with your company's terms of service, this indicates that you recognize the original address and confirm that I am the owner of that address. Therefore, I believe that my identity can be verified by a notary public.
ChangeNow admin February 19, 2026 11:51
Dear Camalate,

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.
Claim solved
Camalate February 20, 2026 11:55
Your customer service team has clearly informed me that, as the initiator of the transaction, and having completed KYC verification and submitted proof of funds' origin, transaction hash, and order number, I can be considered the owner of this transaction. Since you've already identified me as the owner, why do you require a certificate issued by a judicial institution when I personally applied to change the refund address? Aren't these two things contradictory? Your purpose is simply to confirm whether I am the owner applying to change the refund address. In this case, I can go to a notary office for identity verification to prove that I am indeed the person applying to change the refund address. This doesn't involve any proof of assets. Your emails and online customer service have sufficiently demonstrated that you acknowledge me as the owner of this transaction. Since I am a party to this transaction and the notary office has issued identification documents confirming my identity, the entire chain of evidence is complete. Please approve my application to change the refund address as soon as possible. This matter has been ongoing for eight months; please resolve it promptly.
Claim renewed
ChangeNow admin February 20, 2026 12:15
Dear Camalate,

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.
Claim solved
Camalate February 20, 2026 12:18
Please don't reply with the same words; what I need is a problem-solving attitude.
Claim renewed
ChangeNow admin February 20, 2026 12:20
Dear Camalate,

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.
Claim solved
Camalate February 20, 2026 12:32
Please forward what I said again to them.
We will communicate with you here so that other users can understand your attitude towards solving problems.
Claim renewed
ChangeNow admin February 20, 2026 12:46
Dear Camalate,

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.
Claim solved
Camalate February 20, 2026 14:58
We would like to clarify one important point. When we completed your KYC, we verified your identity, but under our Terms of Service this does not confirm ownership or control of an address. As a non-custodial service, we technically cannot verify who controls a private key, and notarization can only confirm identity, not ownership. This is their response, haha! I contacted their customer service before, and they were very certain that as long as I provided KYC verification, proof of funds, transaction order number, and transaction hash, they could confirm the transaction was mine. Now they're contradicting themselves. They have the right to interpret any rules on the website and can freely express any opinions unfavorable to them. So, if you haven't used their services before, please be very careful;
Claim renewed
ChangeNow admin February 20, 2026 15:25
Dear Camalate,

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.
Claim solved
3
CommentRemove
User 91.236.155.* December 29, 2025 19:54
Issue has been fully resolved
The AML case arose due to high-risk markers in the assets that the user had sent
The claim's status has been changed to neutral by the monitor's administration
I have been using this service for a long time, and like many other users, judging by the latest negative reviews, I encountered an unreasonable AML check, passed 4 checks and provided proof of funds, but this is still not enough for technical support. My request for a refund within the first 24-48 hours was also denied. Please look into this. Ryan and Tony responded to my technical support request.
Expand (25)
ChangeNow admin December 29, 2025 19:59
Hello dear customer,
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
Dear, we completely understand your concern and appreciate the time you took to share the details.

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
Initially, I was told that the issue would be resolved in two days, then five days, and now that the verification does not have a fixed verification time. Where is the truth?
ChangeNow admin December 31, 2025 15:15
We understand why this feels confusing and frustrating, and we appreciate the chance to clarify.

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
Review has been going on for more than the promised 5 days. When will I get my money back?
ChangeNow admin January 3, 2026 17:47
We understand your frustration, and we’re sorry that the review has taken longer than initially communicated.

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
I am awaiting a response because details are emerging that were not initially disclosed.
ChangeNow admin January 5, 2026 00:51
We truly appreciate your understanding as we strive to remain as transparent as possible with you. Please be assured that an update will be provided as soon as we receive any new information.
User January 10, 2026 13:46
When will I receive a reply?
User January 10, 2026 13:47
It's been about two weeks already.
ChangeNow admin January 12, 2026 12:48
Dear,

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
I am constantly told that the response will take 5 days, but significantly more time has already passed.
ChangeNow admin January 12, 2026 13:44
Dear, we understand your concern. Please note that the 5-day timeframe refers to business days only, excluding weekends, so some additional time may naturally occur.

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
I took working days into account.
ChangeNow admin January 12, 2026 15:40
Thank you for your reply. We completely understand your concern and appreciate your patience. Your case is still under review by our Compliance team as part of the AML process. All updates will be shared exclusively through your support ticket.

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
I understand, but I will be able to withdraw my complaint as soon as my problem is resolved.
ChangeNow admin January 12, 2026 16:33
Thank you for your explanation and patience.
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
Hello,

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
But the thing is, more than five business days have passed, and I haven't even been told the reasons why my exchange was blocked, with reference to generalized data.
ChangeNow admin January 14, 2026 00:47
Although the standard review period is up to five business days, some cases may require additional time depending on their complexity. Your case is currently under review, and we will notify you as soon as the process is completed or if further information is needed.
ChangeNow admin January 15, 2026 16:18
Dear,

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
Good afternoon, how long can I wait? I have been waiting for a response to my second application for almost two months! Please look into the situation.
ChangeNow admin February 6, 2026 13:14
Hello dear,

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
I understand everything, but this is much longer than all the established deadlines, especially since I was paid the first part of the payment, but the second part is being delayed, even though the wallet for the transfer was exactly the same.
ChangeNow admin February 6, 2026 13:28
Dear,

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.
0
CommentRemove
User 95.217.38.* January 16, 2026 09:58
Mention of a third-party resource was removed by monitor's administration
Personal data was removed by the monitor's administration
According to the information available, the exchanger has no financial obligations to this user
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
I made two transactions using the Exodus wallet and the *** website. Both wallets automatically use this exchanger for exchanges.
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:
***
Expand (14)
ChangeNow admin January 16, 2026 10:42
Hello dear,

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
Dear,

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
I havent received any mail, and you still haven't announced any timeframe for your "investigation."
ChangeNow admin January 17, 2026 04:08
User, thank you the documents you have already provided — we appreciate your cooperation.

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
I wrote to your support on the website and this is what the support agent replied:
"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
User, we confirm that the review of your exchanges are still ongoing. At the moment, there are no updates, and no additional action is required from your side right now. Our team continues to investigate the case, and as soon as there is any new information or an update, you will be notified immediately.

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
Dear,

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
I have already uploaded all the documents during the first check when passing the sumsub, you can check it.
ChangeNow admin January 19, 2026 11:21
Dear,

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
I was already asked for these documents during my first KYC exam in SumSab and I uploaded them.
ChangeNow admin January 19, 2026 11:44
Dear,

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
Hello,

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
I have already provided all the necessary documents for the AML check and am awaiting verification and a refund.
ChangeNow admin January 29, 2026 15:29
Dear,

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.
0
CommentRemove
Kyle Kruse 107.217.208.* January 22, 2026 10:35
The review is being checked by the monitor's administration
On bestchange price 1 btc 90 012 USDT
the transaction was conducted at 109 000 USDT
I lost $1,200 during the exchange.
Expand (1)
ChangeNow admin January 22, 2026 11:55
Hello Kyle Kruse,

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.
Claim solved
3
CommentRemove
User 185.82.217.* January 12, 2026 14:17
The review is being checked by the monitor's administration
I made an exchange on December 27, 20205 last year, but the exchange was not completed. They requested a KUS and documents. The KUS was approved. I sent everything.
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.
Expand (3)
ChangeNow admin January 12, 2026 15:44
Hello dear,

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.
Claim solved
User January 16, 2026 09:28
The refund was approved and they promised to return the money within 72 hours. But after 72 hours had passed, they started talking about 7 days, and there were no specifics! Why can't you just transfer my money back?!
Claim renewed
ChangeNow admin January 16, 2026 09:57
Dear,

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.
Claim solved
3
CommentRemove
Name 85.148.80.* December 24, 2025 19:51
The review is being checked by the monitor's administration
Hello, this seems very weird, but i can't being silent anymore. it started from SOF, finished i want to get a refund a while changenow is pushing me to finish transaction (1 btc difference for them), trying to SE me. i never accepted the transaction to go thru, while their support actually trying to socially engineer the customer where i NEVER AGREED to transaction goes thru and want to get a FULL REFUND of SAME AMOUNT I SEND YOU. however, people are not care and said to me that their "deeply investigation" can't refund me same amount but only can "finish it" on their side, leaving me losing 1 btc for fun because they want to make money for theirselves as team before christmas. actual disgusting. i didn't violated any rules and passed AML things, but they keep SE'ing me saying they cant help at all. and now when i tried to text them, they added me in their email blocklist.
Expand (4)
ChangeNow admin December 25, 2025 00:53
Hello Name, thank you for your feedback.

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
Dear,

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.
Claim solved
Name December 27, 2025 12:36
Problem solved. However, until i've messaged it here nobody took any attention over it. People, do not shy to tell about your issues and everything will be solved! Happy Holidays.
ChangeNow admin December 29, 2025 10:16
Dear, we’re really glad to hear everything has been resolved successfully. Thank you for sharing your experience and for your patience along the way.

Wishing you happy holidays and all the best ahead!
3
CommentRemove
Doesn't Matter 5.3.77.* November 2, 2025 22:51
Personal data was removed by the monitor's administration
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
On June 6, 2025, I made a transaction in this exchanger to exchange 0.18btc for 56.9974136 XMR, as a result of which KYC arrived, it is unclear why, they do not give any clear answer in support, as well as in letters to the mail. Here is the hash of the transaction 7c2cb0e781578a53e1eb6a3c86a7589d939543ce7fb28649860de88ddb6da52e
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.
Expand (33)
ChangeNow admin November 2, 2025 22:58
Hello Doesn't Matter,
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
I have already provided all the necessary information for you, I do not see a specific answer from the support service of your service, you tell me the same thing every time.
ChangeNow admin November 3, 2025 02:07
Doesn't Matter, We understand your frustration and appreciate your patience. Please be assured that we’ve forwarded your case to the compliance team and will do our best to speed up the review process. While these checks are sometimes necessary for security and regulatory reasons, we know how important it is to resolve this quickly. Our team will contact you via your ticket with us as soon as there’s any update on your case.
Doesn't Matter November 3, 2025 12:02
I've heard this over and over again, and you still can't solve any problem. I provided you with proof of the origin of the funds, you don't care.
Doesn't Matter November 4, 2025 07:26
So can you start doing something already? or is it quite a good idea for you to sit with my stolen money?
ChangeNow admin November 4, 2025 15:39
Doesn't Matter, we understand your frustration and we are truly sorry that this situation has caused you stress. Please know that we do take the information you provided seriously — all documentation and proof of funds submitted by users is carefully reviewed as part of the compliance process.

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
I repeat once again, this is not the first time you have informed me that you will "respond soon", as a result, I have not received any response. You have no proper reason to "hold" my funds, as you call it. I've already given you all the information, don't you understand? Since you are acting according to the law, then finish the procedure with the currency exchange!
ChangeNow admin November 4, 2025 20:29
Doesn't Matter, please check your email — our compliance team sent you a response on October 21 regarding your case. We have not yet received a reply from you. The message included a few follow-up questions about the source of funds you provided earlier. This information is required to complete the review and speed up the process. Once we receive your answers, our team will be able to continue the review of your case. Thank you in advance!
Doesn't Matter November 7, 2025 09:05
I've read what it says, and I can confidently say that you're wrong. The names in the documents that I provided are the same. I was actually selling my car, and buying the crypt with cash. What the hell else data should I provide to you — "unknown to whom"?! I have already provided enough data to confirm the appearance of funds, and now you need something else? Should I also tell you about where I work, what I do, what my name is, how old I am, what is my pet's name, and what is the name of my first love?
ChangeNow admin November 7, 2025 10:42
Doesn't Matter,

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
I've already answered everything to you, you're not taking any action. I don't understand, what are you waiting for?
ChangeNow admin November 7, 2025 11:02
Doesn't Matter,

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
You have no reason to withhold my money. I have provided you with all the documents for verification, you have no right to demand anything more from me.
ChangeNow admin November 7, 2025 14:21
Doesn't Matter,

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
In this case, I demand to duplicate the list of documents so that this hell is over.
ChangeNow admin November 7, 2025 18:05
Doesn't Matter, we understand your frustration, and we recognize that you have already submitted a significant amount of information. We do not intend to make this process uncomfortable or intrusive — the only goal is to complete the compliance review in line with regulatory requirements.

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
What else do I need to provide to complete all the procedures?
ChangeNow admin November 7, 2025 18:50
Doesn't Matter, Thank you for your response.

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
Where can I find ticket ***.
ChangeNow admin November 8, 2025 06:03
Doesn't Matter, thank you for your reply.

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
Please send me the same letter again.
ChangeNow admin November 10, 2025 11:44
Doesn't Matter,

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
Doesn't Matter,

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
Why did you remove the red mark on the review? No decisions have been made so far.
ChangeNow admin November 19, 2025 01:22
Doesn't Matter, thank you for your reply and the information you have provided. Compliance department will review it and come with an update in the same ticket. Thank you for the cooperation.
ChangeNow admin November 19, 2025 09:56
Doesn't Matter,

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
I have already sent you all the requested information about the origin of the funds, the name fits there, all the data is completely correct, all the documents are filled out and my name is on the receipt. Stop marking a review as a "solved problem", you haven't solved anything at all and you're constantly giving a f*ck about it.
ChangeNow admin December 10, 2025 14:00
Doesn't Matter,

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
Hello,

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
I understand, but the problem is not that I refuse to undergo verification, but that I have already provided all the requested data, but for some reason they came to the conclusion that the names in the provided documents are different, although this is not the case at all! I provided a receipt stating that I bought the cryptocurrency for cash, and also provided a document on the origin of the funds, with my name, it can not differ in any way, these are official documents! I am already ready to provide any more documents, just to end this nightmare, I do not require a final transaction, at least just a refund! I am also ready to provide the same documents for the administration of BestChange, so that you can make sure that the names are not different and the documents are real!
ChangeNow admin December 17, 2025 04:40
Doesn't Matter, Hello! Thank you for your message. We understand how difficult this situation is and appreciate your willingness to cooperate.

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
Tell me what other evidence you want to see?
ChangeNow admin December 17, 2025 19:09
Doesn't Matter, Thank you for your reply.

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.
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CommentRemove
Wags 191.9.29.* November 3, 2025 14:58
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
Hi everyone,

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.
Expand (45)
ChangeNow admin November 3, 2025 21:06
Hello Wags,
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
Hi,

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, Thank you for your message and for your continued patience. We completely understand how important a timely resolution is for you. Your case remains under review with our compliance team, and we’re actively monitoring its progress to ensure it’s addressed as quickly as possible. We’ll provide you with an update as soon as new information becomes available.
Wags November 4, 2025 14:41
Thank you for your reply. However, this case has now been under review for more than two months with no clear progress or concrete information.

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
Wags, we understand how important these funds are for you and your business, and we sincerely apologize for the stress and inconvenience caused by the extended review period.

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
Thank you for your message. I completely understand the importance of compliance, but my case has now been under review for almost 80 days with no resolution or clarity.

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
Wags, we completely understand how important this situation is for you and your company. Please note that your case is still being handled by our Compliance Department. Some investigations, depending on their complexity and the information involved, can take longer than usual.

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
Oh nooooo, another generic answer like the endless emails that i have exchanged with your suport and "compliance" people, pleeeease don't do this to me, i don't deserave this, just tell me if you have toke my money for life or i have some hope that are trully compliance people analising my case and you will take more time but will refund my money.

when you say "longer than usual" what do you mean? how longer? a year?
ChangeNow admin November 6, 2025 17:08
Wags,

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
HI...
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
Wags,

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
Hi, im still waiting my refund.

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
Wags,

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
Hi,

what about my case? did you forgot me?
ChangeNow admin November 14, 2025 13:39
Wags,

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
When you say "support ticket" is that endless emails that never solve the problem? can you jsut tell me how much more months this "ongoing investigation" will take? a year? i think that my money already give you some profit, just give me back please, i need this more than your company...
ChangeNow admin November 14, 2025 14:21
Wags,

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
I'm not so patience, because i realy need this.
ChangeNow admin November 14, 2025 14:35
Wags,

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
Wags,

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
My claim isn't solved, this chanel is good to truly solve the problem?
Wags November 14, 2025 17:24
In the support emails, all the responses seem to be from robots that always tell me the same thing; some responses are identical to others from the beginning.
ChangeNow admin November 16, 2025 18:07
Wags,
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
Hi,
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
Wags,

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
Why did you always mark this as solved? ins't solved. my money still with your cold wallet in "ongoing investigation", i just need to know what do you "investigating" so much and when my money got to be refund.
ChangeNow admin November 18, 2025 13:37
Wags,

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
On this platform, apears the message:

"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
Wags, Thank you for your reply. We understand how frustrating this situation is and sincerely apologize for the stress it has caused.

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
But isn't solved, so i have to renew the claim, until its solved as this channel indicates to us.
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
Wags, we completely understand how stressful this situation feels and truly appreciate your patience. Please be assured that your funds are not being used as profit by ChangeNOW — they are held under mandatory AML compliance review to ensure the safety and legality of all transactions.

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
When the compliance team will talk to me? when they real make this happne? quhats happen with this AML check? what lind of investigation is "ongoing"? just refund me please, idon't need anymore your services, junt send my money back please, i've hada prooved all the KYC, send my photos, selfie, documents...and you hooding my money to make more money, i realy need this...my company is dying for it.
ChangeNow admin November 19, 2025 14:23
Wags, we understand how difficult this situation is for you, and we truly sympathize with the pressure you're under.

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
But you cannot mark this as solved, its not solved and your answer just proove that my problem is far from be solved...theres not so much documents that take so long "investigating" something in 18,000 usdt that i've put in your platform trusting that its not a scam, but with this behavior of marking as solved a claim that is not solved during all taht time, when i'm in a stressful journey whit it, i cannot believe that i've already lost my money and you toke it for you...you say that its not optional, just send it back and i'm searing to you that i dont use your platform anymore.
ChangeNow admin November 19, 2025 14:44
Wags, thank you for your message.

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
Nevermind, i've lost this money and i got to accept this... and i have to leave this warning to every one who thinks that this channel is good to solve any problem with Change Now, first off all, when anyone have fund "ongoing investigation" you have to accept the fact that your money go to they cold wallet and theres no place you can claim on internet, this is already lost...
ChangeNow admin November 20, 2025 03:29
Wags, Thank you for sharing your thoughts. We’re sorry to hear how discouraged you feel, but please be assured that an ongoing compliance review does not mean your funds are lost. These checks are mandatory and handled by our compliance team together with external partners.

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
As i told early, no answers from support ticket, no money, justa got my money in that kind of scam, theres not so much money to do this, im just a honest and fighter entrepreneur, i depend on every single penny to make my company survive, you've robbed just 18,000 usdt, theres not much money to do this...refundnd this and garantee your place in heaven...
ChangeNow admin November 27, 2025 12:37
Wags, we understand how stressful this situation is and truly empathize with your concerns. Please note that your case is an AML-related review, which can sometimes take longer depending on the complexity and information involved. All updates will be shared through your support ticket as soon as they become available. Thank you for your patience.
Wags November 27, 2025 12:59
One more day in thats 90 days and no real answer...90 days to investigate something in 18,000 usdt? need some help? how much emplyees do you have? every day i'm more and more believe thats a scam, and a huge one...neyther this site can solve the scams...
ChangeNow admin November 27, 2025 13:04
Wags, we understand your concern and want to clarify how AML reviews work. Anti-Money Laundering (AML) procedures are mandatory checks designed to protect both users and the platform. They involve verifying the source of funds, cross-checking transactions, and ensuring compliance with regulatory requirements. Because of this, some cases can take longer to review, especially when larger amounts or complex transactions are involved.

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
Hello,

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
My friend, you're late...
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
Wags,

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
Okay, thank you. Just let BestChange admin know how it's going, because they're behind schedule and don't know how to proceed...
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Jason Smit 24.17.141.* December 11, 2025 03:21
Benjamin was greatly helpful in moving along a transaction with Changenow where I made a mistake.
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ChangeNow admin December 11, 2025 03:39
Hello Jason Smit, thank you for taking a moment to share your experience with us. Our team is always committed to guiding users through any situation that may come up. We’re glad to know that everything progressed smoothly for you in the end. Providing clear communication and steady support is a priority for our service. We truly appreciate your trust in our platform and hope to continue delivering a reliable environment for your future operations.
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Azez 105.75.126.* December 2, 2025 13:57
The review is being checked by the monitor's administration
Made an exchange through ChangeNOW from Exodus. My transaction was stopped for “AML check,” and they requested KYC. I completed the KYC fully, provided all required documents, and explained the origin of funds.
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.
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ChangeNow admin December 2, 2025 14:04
Hello Azez,

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
Thank you for your update, but I really need to stress the urgency of my situation.

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
Azez,

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.
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Azez dada 197.145.208.* October 25, 2025 13:18
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
I had an extremely disappointing experience with ChangeNOW, the exchange service integrated in the Exodus wallet.

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.
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ChangeNow admin October 25, 2025 17:44
Hello Azez dada,
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
Thank you for your response. I understand that ChangeNOW operates as a non-custodial exchange and that KYC/AML checks are part of compliance requirements.

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
Azez dada, thank you for your detailed message and for your patience throughout this process.

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
Thank you for your previous responses. I want to clarify my position once again:
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
Azez dada, thank you for sharing the details of your case. We understand your concern and sincerely apologize for the inconvenience this situation has caused. Please note that, due to privacy and security regulations, we are unable to discuss specific transaction details in a public forum.

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
Hello,

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 marked my BTC as “High Risk” and refuses refund unless I do KYC again — I refuse further KYC after two failed attempts. I have formally requested documented proof showing why my transaction was flagged (addresses, tool/vendor, risk score, case number) and a refund to my originating BTC address. ChangeNOW has 48 hours to respond with proof or process refund before I escalate publicly and to regulators.
ChangeNow admin October 27, 2025 14:20
Azez dada,

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
Thank you for your response. However, your message does not address my core request. You continue to state that the funds are “High Risk” but have provided no supporting evidence, nor any explanation of the specific compliance trigger or data that justifies continued withholding of my funds.

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
Azez dada,

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
They don’t answer my emails.
ChangeNow admin October 27, 2025 15:08
Azez dada,

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
As requested, I have already attempted KYC twice, and the most recent attempt through your verification provider Sumsub resulted in the attached error message:

“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
Azez dada,

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
**Follow-up after 2 months — still no refund**

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
Azez dada,

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
Thank you for your response. I fully understand the importance of AML procedures, but I urgently need to stress that my situation has become financially critical.

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
Azez dada,

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.
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Mario Sanchez 104.234.163.* November 21, 2025 14:09
I reached out with an issue. I was having with a payment that had not settled and was rejected. After navigating the Trezor Safe 5 suite I was able to send an email to Support who later resolved my issue. They were very quick to respond and walk me through the process. The most difficult thing was finding where to go on the wallet.
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ChangeNow admin November 21, 2025 14:14
Hello Mario Sanchez,

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
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Underdog 185.209.196.* November 17, 2025 15:21
The AML case arose due to high-risk markers in the assets that the user had sent
The claim's status has been changed to neutral by the monitor's administration
I'll try to keep it short and to the point.
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.
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ChangeNow admin November 17, 2025 15:42
Hello Underdog,

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
Dear ChangeNOW,
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
Underdog,

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
I understand that we could argue about this for a long time, it's very easy to cover up any theft with a KYC check, considering that I went through the KYC procedure, you ask for more, then more and more, as I said earlier, you already have a case where you ignore a person for a long time with a refund, you literally *** $18,000, just like you *** $300 from me. I was just luckier. Please send your legal address, to which you receive correspondence, to the comment here. So that I can give the task to a lawyer to deal with you, you are not worthy of personal attention.
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
Underdog,

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
We have just discovered that you are manually transferring your status to AML. Please leave your legal address where we can send your claim. I do not want to communicate with you by email. Thank you.
ChangeNow admin November 17, 2025 20:11
Underdog, if you need our physical mailing details, you can find the official address on this page: https://changenow.io/about
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
The problem has not been resolved. First, the page you provided me with leads to a 404 not found error. Second, according to the FAQ, if you refuse to provide SoF, you are required to return the funds within 24 hours. Until the cryptocurrency is returned, the problem will not be resolved.
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
Underdog,

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
You are all so eager to press the button that the problem is solved, but that is not the case. Send me your legal address here for further communication with you. That is the first thing.
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
Underdog,

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
Ich habe die AML-Prfung bestanden. Was sind Ihre Grnde fr SoF?
ChangeNow admin November 18, 2025 12:30
Underdog,

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
Underdog,

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
Claim not solved, back my money, i am passed KYC.
Underdog November 19, 2025 00:33
You are liars. There is no legal address on the changenow.io/en/about page, there is a 404 page. Did you abruptly delete the page and start changing something? Do you have something to fear? You are scammers.
ChangeNow admin November 19, 2025 01:16
Underdog, our team member informed you in the chat you used to communicate with us about the refund information. Please either respond there and confirm the refund address or contact us again at [email protected] using your email so we could communicate with you there and begin the refund process.

Thank you.
BestChange admin November 19, 2025 02:00
Hello,

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
How much money are these *** paying you? The address has been verified by your own “AML checker,” which shows low risk and that it is not associated with anything.
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Vladimir 5.77.194.* November 7, 2025 14:33
Thanks for support!
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ChangeNow admin November 7, 2025 14:50
Hello Vladimir,

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.
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Dre nanny 98.97.79.* October 26, 2025 01:44
Personal data was removed by the monitor's administration
According to the information available, the exchanger has no financial obligations to this user
Changenow customer for years, completing 25+ swaps and over $3M in total volume without any issue. Unfortunately, my latest experience was a nightmare.

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.
Expand (2)
ChangeNow admin October 26, 2025 02:25
Hello Dre nanny, thank you for taking the time to share your detailed feedback and for being a long-term ChangeNOW customer. We truly appreciate your trust and the volume of exchanges you’ve completed with us over the years.

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
Hello,

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.
Claim solved
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CommentRemove
Sadiq Khan 152.56.137.* October 23, 2025 05:03
Mention of a third-party resource was removed by monitor's administration
I've used Changenow for a long time and have completed over 10 swaps worth more than $250k in total. Two weeks ago, I MADE a YES to ETH swap through my Exodus wallet. Althrough the transaction showed as successful, I never received my ETH. When I contacted Changenow support, they request kyc verification which I completed but my $160,000 worth of fund were remain hold.
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.
Expand (1)
ChangeNow admin October 23, 2025 05:05
Hello Sadiq Khan, we’re very sorry to hear about your difficult experience and the stress it caused. Please know that we take every case seriously, especially when large amounts are involved. KYC and compliance checks are sometimes required to meet international AML regulations, but we understand how frustrating delays can be.

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
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SaGi 158.173.154.* October 12, 2025 11:34
According to the information available, the exchanger has no financial obligations to this user
I still haven't received my crypt to my wallet. It's been 30 minutes. The status hasn't changed yet.
Expand (1)
ChangeNow admin October 12, 2025 12:03
Hello SaGi,
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!
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Ralphy 92.162.160.* October 6, 2025 17:48
Very responsive and understanding customer service. Thank you very much for your professionalism.
Expand (1)
ChangeNow admin October 6, 2025 18:27
Hello Ralphy,
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!
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User 78.56.1.* October 3, 2025 16:14
According to the information available, the exchanger has no financial obligations to this user
A Bitcoin-to-USDT exchange was carried out. The payout under the request differs from the declared amount by 1.395 USDT.

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.
Expand (2)
ChangeNow admin October 3, 2025 16:45
Hello,

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
Hello,

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.
Claim solved
3
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Max 192.42.116.* September 29, 2025 17:21
According to the information available, the exchanger has no financial obligations to this user
I paid for the transfer. The timer is over. The timer for 10 minutes is complete nonsense. But I have 3 confirmations of the network. Support says that you need to understand this issue. Why is it impossible to execute an application for the current course? This is a problem. The service is terrible.
Expand (5)
ChangeNow admin September 29, 2025 18:04
Hello Max, we are sorry for any inconvenience caused. Please provide us with more details about your issue by contacting us at [email protected]. According to our information, our team is already working on your exchange, and it should be completed soon.
ChangeNow admin September 29, 2025 18:47
Max, we are happy to inform you that your exchange was completed. You can find the details on the exchange page on our website. If you did not receive the deposit we sent, please inform our support team in the live chat or via email.
We deeply apologize for the delay and any inconvenience caused.
BestChange admin September 29, 2025 18:51
Hello,

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
The request has been completed. However, the exchange service changes the rate on the last page. This appears to be ***.
ChangeNow admin September 29, 2025 20:22
Max, if you noticed the rate deviance, please inform our team via email [email protected]
We kindly ask you to provide details of the deviance via email, so our team could review your case internally.
0
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Tyron 38.170.181.* September 29, 2025 17:36
My transaction was initially blocked by the automated verification system, so I reached out to the support team for assistance. They responded promptly and resolved the issue within an hour. I'm very satisfied with their efficient and helpful service.
Expand (1)
ChangeNow admin September 30, 2025 09:48
Hey Tyron!

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! ?
0
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Mex 31.94.75.* September 22, 2025 14:35
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
Good afternoon. I'd like to share my experience with Changenow. As usual, I exchanged BTC, a small amount of $3,500, and they blocked it. I wrote to them, and they wanted to see my passport, my face, and my bank accounts. I think this is a travesty. I decided to review their rules and learned that the client has three days to initiate a refund, but they're not letting me do so. They specifically want to see my documents, arguing that my money is illegal. I decided to check the purity of my funds, and the website showed 12%, which I think is a reasonable percentage. Don't use this exchanger; they're collecting people's data.
Expand (2)
ChangeNow admin September 22, 2025 15:15
Hello Mex,

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
Hello,

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.
0
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Feri 45.87.212.* September 22, 2025 15:20
It was an issue about a transaction I performed. The help center (Anthony) pursued the case and the issue was solved. Thank you there.
Expand (1)
ChangeNow admin September 22, 2025 15:26
Hello Feri,

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!
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Judd 37.19.196.* September 16, 2025 07:03
I had a payout that showed unconfirmed in my wallet.
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!
Expand (1)
ChangeNow admin September 16, 2025 10:00
Hello Judd,

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.
0
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Amelia 185.209.199.* September 9, 2025 03:29
Issue has been fully resolved
Personal data was removed by the monitor's administration
The AML case arose due to high-risk markers in the assets that the user had sent
It has now been 5 full days since I initiated my exchange with ChangeNOW. The status is still stuck, and absolutely nothing has changed.

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.
Expand (11)
BestChange admin September 9, 2025 04:11
Hello,

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
Hello Amelia,
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
Hello ChangeNOW,

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
Amelia, We understand your concerns and would like to clarify a few important points.

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
Amelia,

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
First it was a “technical issue,” then it was “taking time,” and now suddenly it’s “AML issues”? What on earth is wrong with you? Pick one excuse and stick with it — because right now it’s obvious you’re just scrambling for reasons to hold onto my funds.

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
Amelia,

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
Can't you understand? I said, I have sent you mail already to discuss this but I have not yet received any response from your team.
Amelia September 9, 2025 17:30
Check this support id ***.
ChangeNow admin September 9, 2025 18:01
Amelia, we have just received your letter. Thank you for contacting us! Our team will respond to you and provide all the necessary information as soon as possible.
ChangeNow admin September 9, 2025 19:53
Amelia, according to our records your exchange was completed. We have sent XMR to the payout address you specified in the exchange. If you did not receive the deposit we sent, please let us know. We deeply apologize for any inconvenience caused.
Claim solved
3
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Aryanna 45.148.10.* September 8, 2025 20:12
Lack of any evidences confirming the accuracy of the information given down below
Profanities and abusive language were removed by the monitor's administration
Be careful! This exchange service *** 0.18 btc from me! Always read the comments about exchangers below, so as not to get into my situation!
Expand (2)
ChangeNow admin September 9, 2025 10:59
Hello Aryanna,

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!
Claim solved
BestChange admin September 9, 2025 11:09
Dear Aryanna,

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.
3
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Bob 87.249.133.* December 9, 2023 00:51
Issue has been fully resolved
Profanities and abusive language were removed by the monitor's administration
Just took my money and then said they have a bug in the system. ***.
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.
Expand (6)
Bob December 9, 2023 00:53
At first I didnt notice that my exchange is failed and did second one. Obviously when you are exchanging with changenow your money probably already gone and support just left on "Hi! Let me check".
ChangeNow admin December 9, 2023 01:25
Hello, Bob!

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
Bob, thank you for waiting!
Your exchange is finished: https://xmrchain.net/tx/ea89ba82f4ebd3338010af517bab98e449ab3533926d41bf47858208caf085fb
BestChange admin December 9, 2023 03:40
Hello,

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
Asdf.
Claim solved
ChangeNow admin September 3, 2025 10:45
Bob, great to hear that your exchange went through and the funds are now with you. We understand how stressful delays can be, and we really appreciate your patience while the team resolved the issue.

If you ever need help with future exchanges, we’re always here to assist.
3
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Bob 195.181.167.* December 9, 2023 01:20
Issue has been fully resolved
Support are just ignoring me. They took my money and have some technical problems.

Dont use this exchange i already lost money for you.
Expand (8)
ChangeNow admin December 9, 2023 01:26
Hello Bob,

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
I dont care about you technical issues and as you can read in the previous reviews its not "one-time". When you hold my money by definition they are not safe because if you cant make swaps work then who knows how do you secure your app. If you cant give me output currency then just give me my eth back. If not I will just make 10 more swaps they all are gonna OBVIOUSLY fail and then I can create 10 more reviews here and on trustpilot.
ChangeNow admin December 9, 2023 01:43
Bob, we understand that you are frustrated by having to wait, but your funds are protected.
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
I have some technical problems I will review it within 11 hours. I sincerely appreciate your patience!
ChangeNow admin December 9, 2023 01:50
Bob, please feel free to contact our support at any time!
We are glad to help you.
BestChange admin December 9, 2023 03:42
Hello,

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
Asdf.
Claim solved
ChangeNow admin September 3, 2025 10:45
Bob, we’re glad to see that your exchange has been completed and the funds have been received. We understand how frustrating technical delays can be, and we truly appreciate your patience throughout the process.

If you have any questions or need assistance in the future, our team is always here to help.
3
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Bigz 168.167.81.* February 18, 2024 13:48
Issue has been successfully resolved by the exchanger's administration
Greetings

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.
Expand (7)
ChangeNow admin February 18, 2024 14:12
Hello Bigz,
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
Thank you i look forward to receiving the beam shown in the exchange explorer since exchange is shown to be completed and just awaiting to be sent. I trust that all shall be in order.
ChangeNow admin February 18, 2024 14:54
Bigz, thank you for your understanding. We will send you a confirmation email once we complete the BEAM payout.
Bigz February 19, 2024 11:11
Greetings Admin

I am making a follow up on my case i still havent received my beam tokens.
ChangeNow admin February 19, 2024 11:32
Bigz, thank you for waiting.

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
Greetings i have received my beam tokens thank you for the assistance.
ChangeNow admin September 3, 2025 10:42
Hello, Bigz!

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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