ChangeNow exchanger
Go to the ChangeNow site
Information from the exchanger administration
ChangeNOW is a non-custodial service created for simple cryptocurrency exchanges. We strive for maximum safety, simplicity and convenience. We do not store your funds nor require to sign up.
Leave feedback about the exchanger
ChangeNOW has more than 170 coins available for exchange and does not hold any limits - you can exchange as much as you want. The fiat option is also available - you can buy cryptocurrency with Visa or MasterCard. 24/7 support: support@changenow.io Press and partnership requests: pr@changenow.io Telegram chat: https://t.me/changeNOW_chat Administrator: t.me/deepmoist Other exchangers
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Status: | unavailable | ChangeNow reviews: | 16057216 | |
Exchange rates: | — | Volet TS: | — | |
Reserve: | — | Perfect Money TS: | — | |
Age: | 8 years | WebMoney BL: | — | |
On BestChange: | 7 years | MyWOT rating: | 4.0 | |
Country: | Saint Vincent and the Grenadines | Forums: | — |
Your name: | |
* Your e-mail: | |
* Review: | |
* Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website ChangeNow have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the ChangeNow administrator resolve the problem more quickly. If you didn't like the ChangeNow's service and want to write about it, use the Comment review type. |
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Order number: | |
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Aryanna | 45.148.10.* | September 8, 2025 20:12 |
Bob | 87.249.133.* | December 9, 2023 00:51 |
Do not recommend at all. And support stopped to respond so my eth is just frozen with *** developers from changenow who can't debug their system enough.
Bob | December 9, 2023 00:53 |
ChangeNow admin | December 9, 2023 01:25 |
Our apologies for the late reply.
Your exchange got stuck due to a one-time technical issue, our team is already on it, and we will try to proceed with your exchange as soon as possible.
Again, our apologies for the inconvenience caused.
ChangeNow admin | December 9, 2023 01:45 |
Your exchange is finished: https://xmrchain.net/tx/ea89ba82f4ebd3338010af517bab98e449ab3533926d41bf47858208caf085fb
BestChange admin | December 9, 2023 03:40 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Bob | December 9, 2023 12:23 |
ChangeNow admin | September 3, 2025 10:45 |
If you ever need help with future exchanges, we’re always here to assist.
Bob | 195.181.167.* | December 9, 2023 01:20 |
Dont use this exchange i already lost money for you.
ChangeNow admin | December 9, 2023 01:26 |
Our apologies for the late reply.
Your exchange got failed due to a one-time technical issue, our team is already on it, and we will try to proceed with your exchange as soon as possible.
Please don't worry - your funds are safe!
Bob | December 9, 2023 01:38 |
ChangeNow admin | December 9, 2023 01:43 |
The amount of your exchange to be paid out was also known since the transaction fell at the payout stage.
At this moment, your exchange is already completed: https://xmrchain.net/tx/e683503e6362ebc0fb16afa6cb19058f8c7cb72938fe0687fc573b5d60371fb2
Bob | December 9, 2023 01:47 |
ChangeNow admin | December 9, 2023 01:50 |
We are glad to help you.
BestChange admin | December 9, 2023 03:42 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Bob | December 9, 2023 12:24 |
ChangeNow admin | September 3, 2025 10:45 |
If you have any questions or need assistance in the future, our team is always here to help.
Bigz | 168.167.81.* | February 18, 2024 13:48 |
I have exchanged crypto tokens for beam tokens. The exchange status has been stuck on sending to you for almost 24hrs. The support team has basically stopped responding to.my emalls after saying the matter would be resolved in 10hrs. This is very distressing to say the least and from reading the threads below this is a common occurance.
Please kindly assist and expedite the matter with your support team. The service given so far is very substandard.
ChangeNow admin | February 18, 2024 14:12 |
We apologize for the inconvenience and frustration caused by the delay in your exchange. We understand how important it is for you to receive your BEAM tokens as soon as possible.
The reason for the delay is that our liquidity provider is experiencing some technical issues that are affecting the processing of transactions. This is a rare and unexpected situation that is beyond our control. We are actively working to resolve the issue and find an alternative solution as soon as possible.
We appreciate your patience and cooperation in this matter. We assure you that your exchange will be completed as soon as the issue is fixed. We will keep you updated on the status of your exchange via email.
Thank you for choosing our crypto exchange service. We value your trust and feedback.
Bigz | February 18, 2024 14:49 |
ChangeNow admin | February 18, 2024 14:54 |
Bigz | February 19, 2024 11:11 |
I am making a follow up on my case i still havent received my beam tokens.
ChangeNow admin | February 19, 2024 11:32 |
Firstly, we would like to extend our sincerest apologies for the delay. We understand how crucial timely responses and actions are in the crypto world, and we deeply regret the inconvenience this has caused you.
We wanted to assure you that your exchange will be processed. Our team is working on your exchange and we will try to complete it as soon as possible.
Once again, thank you for your patience, and we apologize for any inconvenience caused. We will notify you as soon as the exchange is complete.
Bigz | February 19, 2024 16:55 |
ChangeNow admin | September 3, 2025 10:42 |
We’re glad to hear that you’ve received your BEAM tokens. Thank you for your patience and understanding during the delay — we truly appreciate it.
If you have any questions or need assistance with future exchanges, our team is always here to help.
Aleksandr | 84.54.71.* | March 14, 2024 17:21 |
ChangeNow admin | March 14, 2024 21:40 |
Thank you for taking the time to leave a review, and please contact us by e-mail (support@changenow.io) or via the ticket system (https://support.changenow.io/hc/en-us/requests/new) if any further difficulties arise.
We would like to apologize for the long wait and delay sincerely!
At the moment, your exchange is finished. Here is the hash: https://etherscan.io/tx/0xbbf5824466ef77ce5960ed807a97215e781fe793fb828d69099ef0be0aab5605
Once again, we sincerely apologize for the inconvenience and would like to thank you for your patience and understanding!
Aleksandr | March 15, 2024 06:05 |
ChangeNow admin | September 3, 2025 10:38 |
We’re glad to hear that you received your LOOKS tokens. Thank you for your patience during the process — we appreciate your understanding and cooperation!
If you have any questions or need assistance with future exchanges, our team is always here to help.
Ngsxfeq | 45.141.215.* | February 1, 2024 22:42 |
To begin with, I'll tell you about my problem. I wanted to transfer my funds from one cryptocurrency to another (neither in fiat, nor to a bank card). I use various investment sites and usually conquer a new wallet for each investment. A deal was made more than a year ago using OTC or P2P on this wallet. I honestly can’t remember or find or show where this deal was made simply because it was a year ago. I have no dialogues or screenshots of this trade. After creating an order on the Changenow website, I transferred my money to the specified wallet after which the progress of the transaction (as I understand it, they automatically indicate this) was changed to the "exchange of funds" (something like this) and froze. I wrote in the online chat on the site and they told me that I should write them by email. I tried to explain to them that I use work email and I can’t write from it that I have no personal mail for such cases.
From this moment I will add my thoughts and ask me to understand. I received one and the same message in online chat in which it was said that I should write to them by mail. Why is this chat created? Why can't a client help in this chat? Why should I write to you by email if you answer me right now in this chat and I am ready to solve the problem in this chat? I found some site for registering mail and registered there new mail specially for this. I wrote to them and received an answer that KYC should go on the website of their partners. Due to my work and working schedule, I could not immediately answer and apparently the site on which I registered the mail simply deleted my account. This is my problem and I admit it.
Then I created another mail and wrote on January 4 again with the message that I refuse to pass KYC and ask to return my funds to my wallet. Their rules on their site say: In case a client doesn’t wish to disclose their identity for certain reasons and refuses to provide the documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours (I copied this). And they answer me that they requested KYC by mistake. They wrote to me for the first mail about this. The fact that I lost access to her is my fault. And I need to go through the AML procedure. I have to talk about these funds. I wrote everything that I remember and began to look for screenshots and any additional information but could not find and immediately mentioned that (trade with these funds was completed more than a year ago). Then they began their "investigation".
If you think that my problem is resolved, then you are mistaken. Every time after January 4, I wrote to them myself. Each time I received a message that their investigation is ongoing. Each time I was answered that I needed to wait for the responsible member Compliance Team. They do not work on weekends. They finish working until the US trading session closes. The end of my patience was the case of January 31 when they wrote to me at 6:03 pm and I answered at 6:10 pm. And no one answered me again. I wrote to them in a couple of hours and they told me “A member of our compliance team will respond to you within 1 business day”. Again. The client should wait until this responsible member answers me. Most of the time I just waited for answers although their site produces exchanges all the time and seven days a week. Soon they began to answer me at the end of their working day so that I was waiting for the answer "1 business day". They answered the same thing for a month and said that they were conducting their investigation. Today they again asked me to provide screenshots or something else to speed up work. We started with this. A month has passed. I said that I have nothing in my first messages.
In conclusion, I want to say that their responsible members do not do their job. They do not help you. They just don't want to help you. They do not care about you and your money. If you have a problem, most likely you will wait for 1-3 business days at best because support is not from compliance team just write that you must wait. It turned out that I do not have the opportunity to provide the screenshot they need. They cannot continue the exchange and cannot return the funds to my wallet. This is a situation without exit. I talked politely with them and wrote not so often to answer me for several days or not to answer at all (as is happening now). Today I answered their message within an hour and did not receive feedback. Their support works as it is convenient for themselves and does not want to help. Thank you for reading my review. I hope you never have a situation like mine. Because none of them will help you. I've been waiting for a month and my money is still with them. I hope this is all over.
ChangeNow admin | February 1, 2024 22:52 |
We apologize for the negative experience you've had with our service and the extended waiting period. We understand your frustration regarding the blocked transaction and the delay in resolving the issue. We want to assure you that we never hold funds without a valid reason, and we take such matters seriously.
According to our Terms of Use, 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 (https://changenow.io/terms-of-use)
We understand that you have been waiting for quite a long time.
However, the speed of the investigation depends on the amount of information based on which the competent authorities conduct their investigation.
We kindly ask you to continue communicating with our relevant department. This will allow us to investigate the matter thoroughly and provide you with accurate and timely assistance. We look forward to your cooperation!
Ngsxfeq | February 1, 2024 23:07 |
ChangeNow admin | February 1, 2024 23:18 |
Thank you for your patience and cooperation!
Ngsxfeq | February 18, 2024 15:21 |
ChangeNow admin | February 18, 2024 18:36 |
Unfortunately, the investigation is still ongoing. However, we kindly ask you to await an update from our Compliance Department on business days.
We appreciate your patience and cooperation!
Ngsxfeq | February 26, 2024 21:13 |
ChangeNow admin | February 26, 2024 21:24 |
While the investigation is ongoing, ChangeNOW reserves the right to transfer the frozen funds to cold storage. It would be done to ensure their safekeeping.
We kindly ask you to continue communicating with our Compliance department.
Ngsxfeq | February 26, 2024 21:31 |
BestChange admin | April 10, 2024 06:18 |
The verification was suspended because you did not provide the requested data. Please provide the necessary information to the exchanger to continue the AML-investigation.
Kind regards, BestChange administration.
Ngsxfeq | April 15, 2024 08:14 |
ChangeNow admin | September 3, 2025 10:37 |
Thank you for your patience and cooperation!
James | 94.0.68.* | July 24, 2024 11:38 |
I created a toncoin exchange and accidentally sent $500 USDT on the toncoin network which should be totally fine considering they advertise:
"We will process your transaction even if you:
Send a deposit in the wrong network, if this asset is supported on our service"
The exchange did not complete however so I contacted support via email. For 2 months they have been saying that my case is "top priority" but they have done nothing.
BestChange admin | July 24, 2024 11:39 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
ChangeNow admin | July 24, 2024 12:57 |
We regret that you're experiencing this issue. According to our information, there was a mistake in your exchange: you sent TON instead of USDT.
This case is not standard, and although your case is maximally prioritized, its complexity requires the intervention of our several departments and other specialists.
Our team is in the process of finding a solution to your issue right now. Unfortunately, this may take some time, but we want to assure you that your funds are safe and we will definitely resolve the situation.
James | July 24, 2024 12:59 |
"We will process your transaction even if you:
Send a deposit in the wrong network, if this asset is supported on our service"
It has been two months. I expect my funds.
ChangeNow admin | July 24, 2024 13:35 |
We understand how frustrating the long wait is and will try to expedite the process.
Please expect to receive an update on your case in the email. We will definitely get back to you with an update as soon as we receive new information.
Thank you for your patience and understanding.
BestChange admin | July 27, 2024 12:13 |
The exchanger informed that the refund was made on your cryptoaddress.
Please confirm receipt of the funds.
Sincerely, administration of the BestChange exchanger monitor.
James | July 27, 2024 12:26 |
I have received my funds, this can be closed.
ChangeNow admin | September 3, 2025 10:17 |
We’re glad to hear that your funds have been successfully returned. Thank you for your patience while the issue was being resolved — we understand how stressful delays like this can be.
If you have any questions or need assistance with future transactions, our team is always here to help.
Artem | 37.48.108.* | May 5, 2025 15:05 |
ChangeNow admin | May 5, 2025 15:48 |
According to our records, your exchange has been completed successfully, and we have a transaction hash confirming the transfer. If you haven’t received the funds, please reply to the message you received from our support agent so we can assist you further. We're here to help and resolve this as quickly as possible.
Artem | May 5, 2025 15:56 |
ChangeNow admin | May 5, 2025 15:59 |
Payout address:
46sn4EQPiUHF63cWM2yaRQeUqqoKiLnoGhEfNavHHk6NhTgWxdEcK2xiF9LApGYNVsKLA4pKDt7xTjcyPv6aKqJXNP8XaTq.
Artem | May 5, 2025 16:08 |
ChangeNow admin | September 3, 2025 09:48 |
Ben | 89.46.11.* | September 2, 2025 17:45 |
ChangeNow admin | September 3, 2025 09:36 |
Thank you so much for your feedback. We’re glad our team could quickly help resolve everything for you. We’re always here to make your experience smooth and reliable, and we look forward to assisting you again!
Mohamed darwish | 196.153.24.* | June 20, 2025 18:17 |
I previously swapped from same wallet and went smoothly but the exchanger is holding these 2 orders for no reasons
They asked for KYC i did it immediately then they asked for source of funds i sent it too now they have all what they asked for but the exchanger is still holding my money for no reason i will keep my review here untill my case is solved.
ChangeNow admin | June 20, 2025 18:28 |
Thank you for reaching out and sharing the details of your experience.
We understand how concerning it is to have your funds held up, especially after you've already completed the requested KYC and submitted your source of funds documentation. Please be assured that your documents have been successfully received and have now been forwarded to our Compliance team for further review.
At this stage, the review process is underway, and while we strive to handle every case as quickly as possible, certain checks may require additional time to ensure full regulatory compliance. We understand how important this is to you and truly appreciate your patience while we work through the necessary steps.
We’ll make sure to update you the moment any new information becomes available, and we remain fully committed to resolving your case.
Mohamed darwish | June 20, 2025 18:39 |
This is unaccepted and unprofessional from your side beside you are dealing with a third party provider although i am dealing with changenow exchange not your third party.
Mohamed darwish | June 20, 2025 18:40 |
ChangeNow admin | June 20, 2025 21:50 |
We understand your frustration, and we sincerely apologize for the delay. You've completed all requested steps, and your documents have now been forwarded to our Compliance team for review. For AML/KYC cases there is no particular ETA as each case is individual and requires a lot of internal checks.
We're actively monitoring your case and will update you as soon as there’s progress. Thank you for your patience.
Mohamed darwish | June 20, 2025 22:00 |
My funds are legal and you got all you have asked for
So the delay makes ChangeNow exchange unprofessional and untrustworthy for me and for everybody
Especially you say that no estimated time! Oh my god what is that!
I will keep my claim opened and updated untill my case is solved.
ChangeNow admin | June 21, 2025 02:57 |
You've already provided everything requested, and we acknowledge that previous swaps from the same wallet were completed smoothly. At this point, your case is in compliance review, and while we can’t give an exact timeline, please know it’s actively being handled.
We’ll keep you informed of any updates — and we genuinely appreciate your patience as we work to resolve this as soon as possible.
Mohamed darwish | June 21, 2025 10:51 |
This delay makes you untrustworthy for exchange
Please complete my orders so we can close this claim or refund money so same wallet.
ChangeNow admin | June 21, 2025 17:00 |
Please note that your case is still under review by our Compliance team as part of the standard investigation process. We’re unable to provide a final decision until that process is fully completed, but we can assure you that it remains a priority and is being handled according to our internal procedures.
We appreciate your patience and will keep you updated as soon as new information becomes available.
Mohamed darwish | June 21, 2025 19:17 |
And it is not the first time to make swap from same wallet and recieve to same wallet
So pls you can either complete the process or refund the money it is up to you.
ChangeNow admin | June 21, 2025 19:58 |
Thorough checks are necessary, which can take some time to complete. We have notified our Compliance team to prioritize your case where possible. We will update you through the ticket as soon as there is any new information. Thank you for your patience and understanding.
Mohamed darwish | June 21, 2025 19:58 |
The thing is I am not pushing by the review at all you asked for KYC and some papers and you got them all
So the delay makes you untrustworthy for further exchange to me or any trader
I could have used the current dump in alts price to make more swaps but you took that chance from me.
ChangeNow admin | June 21, 2025 20:45 |
Mohamed darwish | June 21, 2025 21:05 |
You can hold hold it as much as you want buy i will share my experience everywhere
Everyone has the right to know what happened here.
Mohamed darwish | June 21, 2025 21:09 |
i have rights and my funds are legal and i did swaps before from same wallet which will strengthen my position and i will ask for my money every minute and i will share my experience all over sites
your replies makes you untrustworthy for everyone.
ChangeNow admin | June 21, 2025 22:10 |
Mohamed darwish | June 22, 2025 12:54 |
Still holding money for no reasonable cause
Still proving that you are untrustworthy and unreliable exchange.
ChangeNow admin | June 22, 2025 17:28 |
Mohamed darwish | June 23, 2025 14:55 |
I hope we can end this case as fast as i am replying to you.
ChangeNow admin | June 23, 2025 18:44 |
Thank you for cooperating. Your case is being reviewed at the moment and we will provide the update as soon as we receive it. Thank you for your continued patience
BestChange admin | June 24, 2025 08:34 |
The exchange has been paused pending the results of AML checks.
The exchanger's team is actively addressing the situation and will provide an update at the earliest opportunity. Please wait for their feedback.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Mohamed darwish | June 24, 2025 09:15 |
Thank you for your response
I thought the claim will be active untill there is a decision so at least they make it fast.
Mohamed darwish | June 24, 2025 12:26 |
I am waiting for your response
You have everything you asked for.
Mohamed darwish | June 24, 2025 15:47 |
You can either complete the process or refund to same wallet
This delay makes you unreliable and untrustworthy for everyone
Every client should think a thousand time before doing swaps with you.
ChangeNow admin | June 25, 2025 06:36 |
We’re committed to handling your case thoroughly and in line with required procedures, and we’ll inform you immediately once there’s an update.
Mohamed darwish | June 25, 2025 08:45 |
ChangeNow admin | June 25, 2025 17:06 |
We also recognize how the lack of a clear timeline can be frustrating. At this stage, we’re unable to provide an exact timeframe, as the review must be completed thoroughly and in accordance with regulatory standards. Please rest assured that your case remains a priority, and we’ll keep you updated as soon as we have any news.
Mohamed darwish | June 25, 2025 17:12 |
It has a huge amount of negative reviews
Why atomic wallet do swaps with a website with this bad experience and reputation i blame them for that
I hope bestchange admin makes the claim active again so they respond to my comments and complete the process or refund the money
They got every bit of paper they needed and they chose to still silent and make more delays which affects me by price changes i lost many chances to swap more and earn profits
In the end i woiuld advice everyone to stay away from atomic wallet swaps or dealing with ChangeNow directly.
ChangeNow admin | June 25, 2025 17:51 |
Please know that your case is still under review by our Compliance team. All required documents have been received, and the investigation is ongoing in line with internal procedures and legal obligations. We understand the impact of waiting and assure you that we’re working to resolve this as soon as possible.
We respect your right to share your experience and feedback, and we remain committed to handling your case thoroughly and professionally.
Mohamed darwish | June 26, 2025 13:12 |
My next move will be sharing on social media platforms and crypto related websites
Finally i will suit you in court and will never leave my money to be ***
All my reviews will be active untill i get paid or refunded.
ChangeNow admin | June 26, 2025 17:52 |
You are absolutely entitled to share your experience, and we respect your right to voice your concerns publicly. However, we kindly ask for your continued patience while the review is finalized. Once there is a confirmed outcome, you will be informed via email immediately.
Mohamed darwish | June 26, 2025 17:57 |
But you are building something greater than Eiffel tower you are building a *** website
You either determine an exact time or you refund my money.
ChangeNow admin | June 26, 2025 18:00 |
However, we want to make it absolutely clear that ChangeNOW is not a scam. We are a legitimate service provider operating under strict internal policies and regulatory requirements. Your case is currently under active review by our Compliance team, and we cannot move forward or provide an exact timeline until the process is completed.
We know delays can be upsetting, but these steps are necessary to ensure security.
Mohamed darwish | June 26, 2025 18:03 |
Is this considered a professional reliable response!
What time are you going to talk about if the endless process is going on!
I need the time for the endless process
The time for the *** to be completed.
ChangeNow admin | June 26, 2025 19:25 |
Mohamed darwish | June 26, 2025 20:12 |
But there is no transparency in ChangeNow
I hope everybody stay away of this website for ever
And this feedback will be a proof of your unprofessionalism untill the case is solved.
ChangeNow admin | June 26, 2025 23:42 |
Mohamed darwish | June 28, 2025 10:32 |
Two full weeks of negligence and apathy.
Two full weeks of *** and ***.
No deadline as if we are counting the stars
Staaaaaaaaaaay away from this *** website at all cost.
Mohamed darwish | June 28, 2025 17:05 |
they are making profits from my money for 2 weeks
Please activate the case again you can see that i gave them all what they needed.
ChangeNow admin | June 28, 2025 17:38 |
We kindly ask you to await an update from our Compliance Department, who will provide a response as soon as possible.
We sincerely appreciate your patience and understanding.
Mohamed darwish | June 30, 2025 11:14 |
It is been more than 2 weeks holding the money for a single reason.
Mohamed darwish | June 30, 2025 11:32 |
They are holding my money for no reasons at all for more than 2 weeks
They resposes are not professional and just a script responses
I will share my review all over all sites and i will suit you in court with a full report of my address by AML check websites
You will pay for that delay.
Mohamed darwish | June 30, 2025 11:40 |
It is been more than 2 weeks
They are holding money for no single reason
They have all papers literally
Next step i will suit them in court with all papers and with aml report helded by all websites on my address
Now you can help me by reactivating the case so everyone get an active warning on this website.
ChangeNow admin | June 30, 2025 17:45 |
We respect your right to take further action and share your experience. Our team will continue reviewing your case and will reach out as soon as there is an update.
Mohamed darwish | June 30, 2025 20:22 |
I need you to take a look on my case and reactivate it upon last details
Especially they have no reasons to hold my money and they have no deadline
And their replies here is just a copy and paste saved script.
Mohamed darwish | July 1, 2025 19:50 |
This website has a huge cases on hold which make it untrustworthy
Beside my case they have no reason to hold my money and they also have no time limit
It is just delay after delay and scripted response after scripted response
You can check that my case is has full co-operation but they chose to hold money for 20 days!
Please reactivate the case it would help me alot.
Mohamed darwish | July 1, 2025 19:51 |
Please anybody from BestChange administration help me here.
Mohamed darwish | July 2, 2025 00:51 |
If this is not resolved within [48 hours], I will have no choice but to file a complaint to the relevant authorities and consumer protection platforms.
Please escalate this and provide a concrete update.
ChangeNow admin | July 2, 2025 00:53 |
Our team will follow up with an update as soon as possible. Thank you for your patience and understanding.
Mohamed darwish | July 2, 2025 01:03 |
Mohamed darwish | July 2, 2025 01:11 |
I am writing to formally request an immediate update on my two pending transactions:
TXID 1: 841ADD7CCA628AF7CDFC046A978636F48E558DBF93137AF859DC90EEB0B1FB29
TXID 2: c304fae426fb0805deb91039d0f870003371d8f1fc5d8afeb48b9ea085746c53
I have submitted all requested KYC and AML documents over two weeks ago, and I’ve only received vague replies stating that the matter is “under AML review” without any estimated timeframe or progress.
I hereby request a clear and final response within 48 hours. Otherwise, I will be forced to:
File a formal complaint via Trustpilot, Reddit, and other crypto forums.
Contact my wallet provider and any related services.
Escalate the issue via legal or crypto asset recovery platforms.
I expect a timely and professional resolution.
Regards,
Mohamed darwish.
ChangeNow admin | July 2, 2025 05:52 |
We fully understand your concerns regarding the two transactions referenced and the time that has passed since submitting your KYC/AML documents. Your frustration is entirely valid, and we regret that our previous responses have not provided the level of transparency or support you rightfully expect.
Please be assured that your case is not being ignored. It is currently under review by our compliance team, which is handling an increased volume of complex cases. That said, we acknowledge the delay has been excessive, and we are actively prioritizing your matter.
We are escalating your case internally and will try to provide an update as soon as possible. If any further documentation is required, we will notify you immediately.
Mohamed darwish | July 2, 2025 07:36 |
Thank you for your response. I appreciate the acknowledgment of the delay, but unfortunately, your reply still lacks any specific action or time frame.
As I mentioned before, I have already submitted all required KYC/AML documents, and I’ve also prepared:
Full AML compliance reports confirming that both the sending and receiving wallets are clean and not flagged.
A case file with all communications, blockchain records, and evidence documenting your lack of action for over two weeks.
I am currently preparing to take legal and public steps if this matter isn’t resolved within the next 48 hours:
I will submit a formal complaint to crypto regulatory bodies and consumer protection platforms.
I will escalate publicly across forums and media if no final resolution is provided.
Please treat this as urgent. I expect a concrete update and timeline, not general reassurances.
Regards,
Mohamed Darwish.
ChangeNow admin | July 2, 2025 17:24 |
Mohamed darwish | July 2, 2025 20:58 |
I appreciate your message, but I must be clear: this is now the tenth time I’ve been told to wait without any concrete update or timeline.
I have fully cooperated and provided all required KYC/AML documentation, as well as proof of wallet legitimacy. The continued delay with vague responses is unacceptable and now being treated as a **serious breach of trust and potential legal misconduct**.
I’ve already:
- Collected full documentation, communication logs, and transaction records
- Published reviews and warnings across platforms
- Prepared formal complaints to be submitted to recovery and legal agencies
If I don’t receive a **final decision or release of funds within 48 hours**, I will proceed with **filing complaints and publishing a public case timeline**, including screenshots and your replies.
This is now urgent. I expect a final resolution, not another placeholder response.
Sincerely,
Mohamed Darwish.
ChangeNow admin | July 3, 2025 04:21 |
Your case has now been escalated to our senior compliance team for urgent review. While some delays are due to AML procedures, we agree that this has taken longer than it should.
Thank you again for your cooperation — we’re committed to resolving this matter as quickly and fairly as possible.
Mohamed darwish | July 3, 2025 09:42 |
Thank you for your response and for acknowledging the delays. I appreciate that the case has been escalated, but I must emphasize again that I require a clear and final resolution timeline.
Given that I’ve provided all required KYC/AML documentation and wallet reports, and the case has now exceeded two weeks, I believe I’ve been more than cooperative and patient.
Please provide:
- A specific date by which this matter will be resolved, or
- Confirmation that the funds will be released
If this is not provided within 24 hours, I will proceed with formal complaints through legal and regulatory channels, and publish the full case timeline publicly across major crypto platforms and consumer sites.
This is my final request for a transparent, concrete response.
Sincerely,
Mohamed Darwish.
ChangeNow admin | July 3, 2025 17:33 |
At this stage, your case remains under active Compliance review. While we are doing everything possible to expedite the process, we are not able to provide an exact resolution date or confirm a release of funds until the review is fully completed. This is necessary to ensure full alignment with internal policies and regulatory obligations.
We understand this is not the answer you were hoping for, but please rest assured that your case is being treated with priority. You will receive a direct update as soon as any final decision has been made.
Mohamed darwish | July 3, 2025 18:54 |
This is your final notice: we are less than 24 hours away from initiating legal action and filing a formal complaint.
Your repeated failure to provide a meaningful resolution, along with your own admission of unjustified delays, will serve as clear evidence against you.
Keep sending these generic responses — they only strengthen our case.
ChangeNow admin | July 3, 2025 19:27 |
Mohamed darwish | July 5, 2025 02:10 |
Dear BestChange Support Team,
I am contacting you regarding a complaint I submitted about **ChangeNow**, which was originally listed under a negative status and has now been marked as “neutral” — despite the fact that the issue remains unresolved after **over 20 days**.
To clarify:
- I initiated a swap through ChangeNow using Atomic Wallet
- I fully completed their KYC and AML requests with all documents submitted
- Despite this, the funds remain withheld, and their responses have been repetitive and unhelpful
- I have provided all necessary details to BestChange and ChangeNow
- No solution has been provided or confirmed to me
I respectfully disagree with the decision to classify the case as neutral. Time alone does not resolve a case. The funds are still locked, I remain fully compliant, and ChangeNow has failed to offer a clear timeline or closure.
I kindly request that you:
1. Reconsider the status of my complaint
2. Recognize that a delay without resolution is not neutrality — it is still active harm to the user
3. Treat unresolved cases with the seriousness they deserve, regardless of time elapsed
Your role as a trusted review aggregator carries the responsibility of protecting users from prolonged negligence, not just acting as a passive observer.
Thank you for reviewing this message, and I look forward to a fair reconsideration of my complaint.
Sincerely,
**Mohamed Darwish**
ChangeNow admin | July 6, 2025 05:01 |
We will review your complaint again and reconsider the current status based on the details you’ve provided. Please allow us some time to look into it more thoroughly. We appreciate your patience and will keep you updated with any progress.
Mohamed darwish | July 6, 2025 19:07 |
Dear BestChange Support Team,
I am following up on my unresolved complaint regarding **ChangeNow**, which was submitted via your platform and remains without a proper resolution after more than 20 days.
As per your role as a mediator and monitor of disputes between users and listed exchangers, I expected more active follow-up, especially since:
- I have provided all necessary details and evidence
- The exchanger continues to delay the release of my funds
- I have received only vague, repetitive responses from them
- My complaint was downgraded to “neutral” despite no actual resolution
I am surprised and disappointed that BestChange has not responded to my latest message or provided any update, even though the issue remains open and serious.
I kindly ask:
1. That my complaint be **re-evaluated based on the current status**
2. That BestChange **actively follow up** with ChangeNow as part of its dispute monitoring role
3. That I receive a clear response from your team regarding this situation
I still trust BestChange as a trusted platform — but if this complaint continues to be ignored, I will be forced to reconsider that trust and take the matter public.
Looking forward to your prompt response.
Sincerely,
**Mohamed Darwish**
ChangeNow admin | July 7, 2025 03:29 |
We understand your concerns and sincerely apologize for the lack of recent updates. Your complaint has not been ignored — we’ve taken note of the situation and are currently reviewing it again.
We will reach out to the team for clarification and will update you as soon as we receive a response. Please allow us a bit more time to follow up properly.
Thank you for your patience and for continuing to bring this to our attention.
Mohamed darwish | July 7, 2025 18:35 |
Dear BestChange Support Team,
I am writing again regarding my complaint against **ChangeNow**, which has been pending for over 20 days now.
At this point, I want to make it clear that I am no longer seeking or expecting any meaningful response from ChangeNow — as their replies have been vague, repetitive, and completely unhelpful.
What I am now waiting for is **a clear and direct response from BestChange**.
You are the monitoring party in this dispute and the platform through which the transaction was facilitated and the complaint was filed. The ball is now firmly in **your court**.
Please consider this message a direct appeal to **BestChange only**. I do **not wish to receive another generic or value-less reply from ChangeNow**.
I expect:
- A firm follow-up from your side
- A reassessment of the case status
- A responsible resolution process in accordance with your platform’s standards
Thank you for taking this seriously. I hope to hear directly from BestChange support very soon.
Sincerely,
**Mohamed Darwish**
Mohamed darwish | July 9, 2025 17:19 |
May i ask you to change my case to unresolved.
ChangeNow admin | July 9, 2025 17:36 |
Rest assured that we are actively investigating your case and will provide you with updates as soon as we have more information.
Mohamed darwish | July 9, 2025 17:53 |
I don't want any new replies from you
I am going with legal complaint against your website
Don't reply to me again unless you have completed the transaction or refunded the money.
Mohamed darwish | July 9, 2025 17:54 |
May i ask you to change my case to unresolved.
Mohamed darwish | July 10, 2025 15:49 |
Mohamed darwish | July 10, 2025 21:04 |
Dear BestChange Support,
At this point, I must ask a very direct question:
**How much longer does it take for you to change the complaint status from “neutral” to “unresolved”?**
It has now been **one full month** since my funds were frozen by **ChangeNow** without a valid reason, without a clear explanation, and without a single confirmed timeline for refund or completion.
They have failed to:
- Provide any legal or technical justification
- Specify a date for resolution
- Offer any meaningful communication
And yet, the complaint is still marked as “neutral” on your platform — which gives users the **false impression** that the matter is being handled fairly.
This is not neutrality. In fact, **your passive stance is actively helping ChangeNow** by protecting their public image while they continue to withhold customer funds.
I respectfully ask you again:
- To update the complaint status to **UNRESOLVED**
- To take your monitoring role more seriously
- To stop enabling silence and delay from the exchanger’s side
BestChange has always positioned itself as a trusted intermediary. Please act accordingly.
Sincerely,
**Mohamed Darwish**
Mohamed darwish | July 11, 2025 11:22 |
You are helping ChangeNow to *** people like me with your passive attitude
I demand that your review my case and mark it as unresolved.
ChangeNow admin | July 11, 2025 15:53 |
At this time, your case is still under active review by our compliance team. While we are working to expedite the process as much as possible.
Thank you for your patience and your continued attention to this matter.
Mohamed darwish | July 11, 2025 16:08 |
Mohamed darwish | July 11, 2025 16:09 |
You are helping ChangeNow to *** people like me with your passive attitude
I demand that your review my case and mark it as unresolved.
ChangeNow admin | July 11, 2025 17:50 |
Please note that the investigation is still in progress. As soon as there is any update from the Compliance team, you will be contacted immediately.
We truly regret the delay and appreciate your continued patience while we work to resolve the issue as thoroughly and fairly as possible.
Mohamed darwish | July 11, 2025 18:00 |
You are helping ChangeNow to *** people like me with your passive attitude
I demand that your review my case and mark it as unresolved.
ChangeNow admin | July 11, 2025 18:27 |
Mohamed darwish | July 11, 2025 19:28 |
You are helping ChangeNow to *** people like me with your passive attitude
I demand that your review my case and mark it as unresolved.
Mohamed darwish | July 11, 2025 22:17 |
Dear BestChange Support,
At this point, I must ask a very direct question:
**How much longer does it take for you to change the complaint status from “neutral” to “unresolved”?**
It has now been **one full month** since my funds were frozen by **ChangeNow** without a valid reason, without a clear explanation, and without a single confirmed timeline for refund or completion.
They have failed to:
- Provide any legal or technical justification
- Specify a date for resolution
- Offer any meaningful communication
And yet, the complaint is still marked as “neutral” on your platform — which gives users the **false impression** that the matter is being handled fairly.
This is not neutrality. In fact, **your passive stance is actively helping ChangeNow** by protecting their public image while they continue to withhold customer funds.
I respectfully ask you again:
- To update the complaint status to **UNRESOLVED**
- To take your monitoring role more seriously
- To stop enabling silence and delay from the exchanger’s side
BestChange has always positioned itself as a trusted intermediary. Please act accordingly.
Sincerely,
**Mohamed Darwish**
Mohamed darwish | July 11, 2025 22:23 |
Dear BestChange Support Team,
I would like to ask a simple and direct question:
**At what point do you consider it appropriate to change the status of a complaint from "Neutral" to "Unresolved"?**
It has now been well over a month since I submitted my complaint against **ChangeNow**, and in that time, their responses have been:
- Repetitive
- Vague
- Completely unhelpful
- Offering no solution or timeline
It is clear by now that ChangeNow has **no intention of resolving this case** in good faith, and is simply buying time. Keeping the case in a "neutral" status only helps to **mislead other users** and protect the exchanger's image unfairly.
There is no valid reason for the status to remain unchanged. The facts are simple:
- The funds are still withheld
- The exchanger has failed to resolve the issue
- The user (myself) has done everything required
I kindly request an urgent review and update of the case status to **"UNRESOLVED"**, as this more accurately reflects the current situation.
Looking forward to your responsible action and reply.
Sincerely,
**Mohamed Darwish**
Mohamed darwish | August 4, 2025 21:12 |
Is bestchange administration see that this is ok with no ETA?
You are helping them to *** our money by your passive attitude.
Mohamed darwish | August 9, 2025 01:32 |
What is going on here?
Bestchange is helping you to *** our money.
ChangeNow admin | August 9, 2025 05:58 |
Mohamed darwish | August 24, 2025 02:03 |
It seems to be like *** from Changenow
I need bestchange administration here to solve this case
I need updates on my case from Changenow
I clarifications about the fake non related officer mail you provided me with.
ChangeNow admin | August 24, 2025 05:25 |
Mohamed darwish | August 24, 2025 13:26 |
I mailed them twice since over than a month with no reply at all
Which means you are misleading me to *** my money.
ChangeNow admin | August 24, 2025 18:02 |
We understand this process is taking longer than expected and we appreciate your patience while it is being finalized.
Mohamed darwish | August 24, 2025 18:07 |
Repeated useless replies
Lies over lies forever to *** my money
*** website
Stay away from Changenow.
ChangeNow admin | August 24, 2025 19:04 |
Mohamed darwish | August 24, 2025 19:12 |
Which means this law enforcement is not relevant to my case
Which mean you are misleading me to *** my money.
ChangeNow admin | August 27, 2025 15:22 |
Please stay in touch through your open ticket — we are here to help and will provide updates as soon as possible. We genuinely want this to be resolved smoothly for you.
Mohamed darwish | August 27, 2025 15:42 |
You never get bored of your lies
Huge amount of negative cases against your site
Never solve a one
Just lies and *** money
Months of lies and profits from my money is not enough
Shame on you ***.
ChangeNow admin | August 28, 2025 10:56 |
Mohamed darwish | August 28, 2025 13:07 |
With negative attitude from BestChange administration.
ChangeNow admin | August 28, 2025 18:04 |
Your case remains important to us, and we encourage you to stay in touch with our support team for updates.
Mohamed darwish | August 28, 2025 18:26 |
You are misleading me to *** my money and others money
Your reputation now is filthy
You will get to an end soon
Check you profile on bestchange only unresolved cases for months
Just filthy *** exchange.
ChangeNow admin | August 29, 2025 13:46 |
We assure you that ChangeNOW does not mislead or intentionally block users from their funds. Cases requiring extended AML/KYC review can unfortunately take longer than expected, especially if third-party compliance checks are involved.
Mohamed darwish | August 29, 2025 14:00 |
Just filthy *** exchange which is going to an end soon.
ChangeNow admin | August 29, 2025 17:59 |
We recognize that the process can feel prolonged, but it is not our intention to mislead or withhold assets permanently. Your case remains active, and our team will provide an update as soon as there is progress.
Mohamed darwish | August 29, 2025 18:13 |
If you can't provide an ETA then at least you have a history of such cases
Now we are 2 months and half
Give the time range even if it is not accurate.
Prove that you are a professional trustworthy exchange for 1 time.
ChangeNow admin | August 30, 2025 05:58 |
Mohamed darwish | August 30, 2025 16:58 |
1-changenow never get bored of repeated scripted replies just copy and paste for all users
2-bestchange won't interfere or help you if you have been ***
3-Chnagenow never solved a single case on bestchange
4-stay away from atomic wallet and Changenow at all cost you will lose your money.
ChangeNow admin | August 30, 2025 18:34 |
Your case has not been ignored and will be addressed as soon as possible.
Mohamed darwish | August 30, 2025 18:46 |
1-changenow never get bored of repeated scripted replies just copy and paste for all users
2-bestchange won't interfere or help you if you have been ***
3-Changenow never solved a single case on bestchange
4-stay away from atomic wallet and Changenow at all cost, you will lose your money.
Mohamed darwish | August 31, 2025 02:28 |
Stay away from Changenow.
ChangeNow admin | August 31, 2025 05:54 |
We kindly ask for your patience while the process is ongoing. Rest assured that your case has not been overlooked and will be addressed as soon as possible.
Mohamed darwish | August 31, 2025 09:57 |
Stay away from Changenow.
Mohamed darwish | August 31, 2025 20:06 |
Stay away from Atomic wallet.
Stay away from ChangeNow.
Both are partners in *** clients money.
ChangeNow admin | September 1, 2025 09:40 |
We truly appreciate your patience during this process. Your case is important to us, and we want to reassure you that it is receiving the attention it deserves.
Mohamed darwish | September 1, 2025 12:14 |
Stay away from Atomic wallet.
Stay away from ChangeNow.
Both are partners in *** clients money.
ChangeNow admin | September 1, 2025 18:00 |
We are not the same entity as Atomic Wallet, though we do integrate with a variety of partners to provide exchange services. Any transaction that is delayed is typically connected to mandatory AML/KYC reviews or technical compliance requirements.
We understand that these situations cause frustration, but they are not done to misappropriate user funds.
Mohamed darwish | September 1, 2025 18:16 |
Stay away from Atomic wallet.
Stay away from ChangeNow.
Both are partners in holding clients money.
BestChange admin | September 1, 2025 18:22 |
We kindly ask you to stop spamming in the review thread. Such actions are not in line with the monitoring rules and do not contribute to resolving the issue.
We hope for your understanding.
Sincerely, administration of the BestChange exchanger monitor.
Mohamed darwish | September 1, 2025 18:32 |
So
Warning!
Stay away from Atomic wallet.
Stay away from ChangeNow.
Both are partners in holding clients money.
ChangeNow admin | September 2, 2025 06:00 |
Alex | 46.226.163.* | May 25, 2025 23:11 |
ChangeNow admin | May 25, 2025 23:56 |
We appreciate your cooperation, but 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 the investigation and AML/KYC procedure.
We will inform you in the current ticket as soon as we get an update.
Thank you for the understanding.
BestChange admin | June 6, 2025 12:32 |
Your exchange has been suspended due to AML check. We apologize for the inconvenience, but please note that you were informed about the AML check and the exchange service's AML policy before proceeding with the exchange.
Since you have provided the requested information to the exchanger, please wait for a response. The complaint will be marked as neutral with the possibility of additional comments
Kind regards, BestChange administration.
Alex | June 9, 2025 00:16 |
ChangeNow admin | August 27, 2025 15:38 |
We understand your frustration and how stressful this delay can be. Please rest assured that your funds are safe, and our team is actively reviewing your case. We truly appreciate your patience and ask you to stay in touch via your support ticket — we are here to ensure your situation is resolved properly.
Alex | August 28, 2025 23:55 |
ChangeNow admin | August 29, 2025 00:36 |
Xox | 82.29.100.* | June 6, 2025 07:52 |
I exchanged 36 days ago, they blocked my exchange and asked for kyc and other data which i fully provided.
Now they are actively refusing to give an answer regarding my case (refund or complete the exchange)
The only answer i receive is wait
There are cases in which they refunded the user after 2 years!
I advise all people here to press legal charges against changenow, get a police letter, report your transaction to binance, cause binance is their asset holder and ask to freeze their wallets.
ChangeNow admin | June 6, 2025 15:46 |
Thank you for sharing your concerns. We understand your frustration and want to clarify that ChangeNOW operates under strict AML and compliance standards, which are not created arbitrarily but are necessary to protect our users and comply with international financial regulations.
When a transaction is delayed and additional verification is requested, it's not to withhold funds, but to ensure they are returned or processed securely and lawfully. In your specific case, a full KYC was requested due to risk triggers related to the exchange, and your cooperation is appreciated. We understand the wait is difficult, and we are actively reviewing your case to ensure the right outcome.
We do not comment on specific user cases in public to protect your privacy and the integrity of the investigation. We kindly ask that you continue all communication via your official support ticket so we can provide personal and secure assistance.
ChangeNOW is committed to transparency and user security, and we never profit from holding users' funds. Refunds and resolutions are always carried out once compliance review is complete.
Thank you for your patience and understanding.
Xox | June 6, 2025 21:13 |
Reason? He is from ukraine (EU country), and i am from indonesia!
If it is about AML then why did you refund him? He had same source wallet, same asset and same destination!
ChangeNow admin | June 7, 2025 00:08 |
ChangeNOW follows international AML protocols, which means actions like temporary holds, refunds, or KYC requests are applied strictly based on compliance checks—not user origin or arbitrary decisions.
To protect your privacy and the integrity of the review process, we’re unable to discuss specific user outcomes in public. If you have an open support ticket, please continue the conversation there—our compliance team is best equipped to handle your case directly and securely.
We appreciate your patience and cooperation as we work through this in line with regulatory requirements.
Xox | June 8, 2025 18:28 |
Tried to warn binance about this ***, they will act as soon as they receive same report from other people.
BestChange admin | June 10, 2025 08:01 |
According to the information security rules, and the exchange service regulation your transaction was blocked. To proceed with the issue resolving, please, contact the ChangeNow compliance team and pass the KYC procedure.
We understand your frustration.
The exchanger is obliged to comply with AML&KYC requirements, according to which they may request a set of documents from a customer, shall their transaction be marked as suspicious. It is recommended to study the terms and conditions of the selected exchanger carefully. AML&KYC policy complies with international practices for anti-money laundering and countering the financing of terrorism. The exchangers listed on BestChange use these procedures to align with AML&KYC requirements but not to abuse customers' data or arrogate their funds.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Xox | June 10, 2025 08:06 |
They have no right to hold funds for more than 7 days at best, its been almost 50 days!
I sent them all kyc & AML data on day 1 and they are still delaying everything.
I would like to submit my complaint against BestChange as well cause they are obviously siding with the Exchange and against customer!
This behavior for both of you will certainly be noticed by public.
ChangeNow admin | June 10, 2025 09:36 |
Xox | June 10, 2025 09:39 |
As you can see this page, you have solved non of AML/KYC issues here, only solved technical ones!
This means there is something very very wrong about your AML system.
Xox | July 3, 2025 22:32 |
You left me no choice but to rely on public pressure on changenow, i will have to bring big crypto influencers into this.
ChangeNow admin | July 4, 2025 01:17 |
Your cooperation and patience during this process are invaluable to us. We are committed to safeguarding your assets and to resolving this as swiftly as possible.
Xox | July 4, 2025 08:13 |
I no longer have access to source or destination address, so refund isn't a solution here.
ChangeNow admin | July 4, 2025 17:38 |
Please know that we do recognize your cooperation and the fact that you have completed the required KYC process. However, due to the sensitive nature of the situation and the lack of access to both the source and destination addresses, our Compliance team must conduct additional checks to ensure full regulatory alignment and prevent any unauthorized fund transfers.
We assure you that the review is ongoing and being handled with priority. As soon as a final decision is reached, you will be notified directly by email.
Xox | July 4, 2025 18:23 |
Your only problem is me not having access to source or destination?
ChangeNow admin | July 4, 2025 20:21 |
The moment there’s any progress, we’ll update you in the current ticket.
Xox | July 5, 2025 08:49 |
Release assets as soon as possible, it's been 3 months.
ChangeNow admin | July 5, 2025 17:40 |
Xox | July 5, 2025 18:17 |
They will contact you.
ChangeNow admin | July 5, 2025 21:53 |
We appreciate your patience and will keep you updated with any progress.
Xox | July 5, 2025 22:41 |
ChangeNow admin | July 6, 2025 05:07 |
Your case remains a priority, and we’re actively working with the relevant team to get you a final update as soon as possible.
Thank you for your continued patience — we’ll be in touch shortly.
Xox | July 6, 2025 07:12 |
ChangeNow admin | July 6, 2025 18:03 |
Xox | July 6, 2025 18:07 |
And surely you are not going to contact me anytime soln.
ChangeNow admin | July 7, 2025 02:56 |
Please know that your case is a priority, and we’re working closely with the responsible team to provide a final update as soon as possible.
We appreciate your continued patience and will get back to you shortly.
Xox | July 7, 2025 07:41 |
No one is buying your words anymore, I'm doing my research on true owners of changenow/changelly, soon i will pay to publish what you are "REALLY" doing in your hidden offices with fake identities.
Xox | July 9, 2025 11:57 |
ChangeNow admin | July 9, 2025 18:07 |
As soon as we have any further information, we will keep you updated. Thank you again for your cooperation and understanding.
Xox | July 9, 2025 19:01 |
Send my regards to Sergeev Petr Konstantinovich from russia, you may not know him but he is the one paying you all.
ChangeNow admin | July 10, 2025 05:51 |
Xox | July 10, 2025 09:29 |
What you're doing is totally nonsense.
ChangeNow admin | July 10, 2025 17:56 |
We assure you that our team is working diligently to complete the review as soon as possible. Once a final decision has been made, we will notify you directly via email.
Xox | July 10, 2025 18:07 |
There is no reason to block the funds.
ChangeNow admin | July 11, 2025 00:03 |
The temporary restriction on your funds is part of our regulatory obligations, particularly during the KYC review process. We understand this may feel excessive, but it’s necessary to ensure compliance and the security of all users.
Our team is continuing to prioritize your case, and we’ll notify you immediately once a final decision is reached. We appreciate your continued patience.
Xox | July 11, 2025 06:54 |
ChangeNow admin | July 11, 2025 17:33 |
We continue to prioritize your case and are actively working with the team to provide you with an update as soon as possible. Thank you for your patience. We will keep you informed as soon as we have further information.
Xox | July 11, 2025 17:35 |
Tell one of your managers to contact me directly by email as soon as possible.
ChangeNow admin | July 11, 2025 17:49 |
Your request has been noted, and we’re escalating your case internally. A relevant team member will reach out to you via your ticket with us once there is an update.
Thank you for your continued patience — we’re committed to resolving this.
Xox | July 11, 2025 17:51 |
Xox | July 15, 2025 09:18 |
Tangem
Trezor
Trustee
Bitcoin.com
Houdini swap
Localcoinswap
Now wallet
Exodus
Coinrabbit
CakeWallet
Rubic
List of your partners, I'll advise you to checkout their subreddits and trustpilots, you will see this case of "changenow hold 600,000$ funds for 4 months" everywhere, soon /cryptocurrency reddit thread will come as well, bitcointalk is also my favorite place:)
You think someone with 600,000$ stuck in your exchange, doesn't have 20,000$ to pay big influencers to comment on this?
Let's teach a good lesson to changenow community manager to never ignore user's private message to reach a solution, ok pauline shangett (or mrs deepmoist?)
ChangeNow admin | July 15, 2025 17:09 |
We want to clarify that we do not ignore user concerns or private messages intentionally. All support and case-related communication is handled through our official channels to ensure proper tracking, consistency, and data security.
We’re fully aware of the responsibility that comes with handling any amount of funds — regardless of size — and assure you that this situation is being treated with the seriousness it deserves. However, we must allow the investigation to run its full course before any conclusions or actions are taken.
We kindly ask for your continued patience and will provide an update as soon as there are new developments. Your case is not being disregarded.
Xox | July 15, 2025 17:12 |
I will continue to expose changenow, all influencers in CT will be engaged in this, you didn't learn from ni23457, did you?
ChangeNow admin | July 15, 2025 17:53 |
While we respect your right to share your experience publicly, we must reiterate that ChangeNOW does not engage in any form of asset holding without justified cause. All cases are reviewed thoroughly, and actions are based on regulatory obligations, not arbitrary decisions.
We remain committed to resolving this case fairly and transparently. Once the investigation is concluded, you will receive a final update from our team.
Xox | July 15, 2025 17:55 |
Holding people assets for 6-12 months then release them and stating "due to kyc/aml issues".
You will pay for what you're doing.
ChangeNow admin | July 15, 2025 18:04 |
Our team is committed to resolving each case transparently, lawfully, and fairly. If your case is still under review, rest assured it has not been forgotten and will be concluded as soon as possible.
We appreciate your patience and cooperation while we work to bring this matter to a resolution.
Xox | July 15, 2025 18:11 |
So don't hide behind words like "regulators, kyc, aml", the true nature of changenow is already exposed to us all.
Even a blind man can see this page which is full of appeals and complaints:)
Don't answer to this post until you have an update, otherwise I'll be tempted to pay more to influencers in CT to expose you, let me be calm please.
Xox | July 18, 2025 09:43 |
I'll start legal process tomorrow.
ChangeNow admin | July 18, 2025 18:22 |
We sincerely apologize for the delay in resolving this matter and for any frustration this has caused. We understand how concerning it must be to have your transaction paused unexpectedly due to AML (Anti-Money Laundering) protocols.
Please rest assured that we are treating your case with the highest priority and have escalated it internally to ensure you receive an update as soon as possible. Unfortunately, AML investigations are thorough and time-sensitive, which means we’re unable to provide an exact timeline at this stage. However, our compliance team is actively working to resolve this, and we’ll notify you immediately once there’s any progress.
We deeply regret the inconvenience and appreciate your patience.
Xox | July 18, 2025 18:26 |
A draft of my legal notice will be sent to you tomorrow both by email and mail.
I'll soon get the court order to even bring you to justice in US.
You can't hide anymore.
ChangeNow admin | July 19, 2025 03:55 |
Xox | July 19, 2025 07:41 |
Xox | July 23, 2025 18:18 |
ChangeNow admin | July 23, 2025 19:33 |
Xox | July 23, 2025 19:35 |
Xox | August 4, 2025 08:13 |
I submitted review on sitejabber, google playstore.
ChangeNow admin | August 4, 2025 17:52 |
Please be assured that ChangeNOW operates in strict accordance with international compliance standards. Your case remains under review.
We’re committed to resolving every case fairly and transparently. If you’ve submitted all the requested documents, our team will follow up as soon as the internal review is complete.
Xox | August 4, 2025 17:54 |
You think people sit here and wait for your "internal review" to be over with no ETA?
Your internal review can take 4 years, does it mean i should wait that long?
ChangeNow admin | August 4, 2025 18:08 |
Your case has not been forgotten, and we are continuing to work toward a resolution. We truly appreciate your patience and cooperation throughout this process.
Xox | August 4, 2025 18:10 |
It's all my life savings and stuck in your CEX, that's not right.
ChangeNow admin | August 4, 2025 19:34 |
Please rest assured that your case remains active and is being handled with the seriousness it deserves. We sincerely appreciate your continued patience and will keep you informed of any updates as soon as they become available.
Xox | August 4, 2025 19:35 |
So who is investigating if it's not you?
ChangeNow admin | August 4, 2025 20:10 |
Xox | August 4, 2025 20:11 |
Send me contact info of AML officer in my email so i can contact him directly regarding this, you can continue your endless internal review.
Xox | August 8, 2025 10:24 |
ChangeNow admin | August 8, 2025 17:53 |
We regret the lack of updates and the time this has taken, and we remain committed to providing you with a resolution as soon as possible.
Xox | August 8, 2025 17:54 |
I urge anyone who reads this, do not use changenow at all cost, they are based in SVG which is a safe gouse for *** and ***.
Stay away and protect your assets.
ChangeNow admin | August 8, 2025 18:10 |
Xox | August 8, 2025 18:12 |
ChangeNow admin | August 8, 2025 19:11 |
Xox | August 8, 2025 19:18 |
A crypto company registered in SVG with no office and handling people's money:))
Can i be decentralized like you? For example you asked for my full address, and i tell you i don't have address cause im decentralized...
Xox | August 10, 2025 23:06 |
ChangeNow admin | August 10, 2025 23:26 |
Xox | August 13, 2025 22:54 |
I provided them all that is needed.
Will tryout AFM and Cybercrimes of SVG this week.
I'm sure AFM alone will make this business responsible for their actions.
Imagine holding your own funds for 4 months and telling you we have no ETA:) ridiculous.
Also submitted bad reviews on every platform (playstore, appstore, trustpilot, bitcointalk, reddit)
ChangeNow admin | August 13, 2025 23:49 |
Although this may not be the response you were hoping for, we cannot release the funds until all regulatory procedures are complete.
Thank you for your patience — we will follow up in the main ticket as soon as we have any meaningful updates.
Xox | August 14, 2025 18:27 |
ChangeNow admin | August 14, 2025 20:47 |
Please rest assured that your case is being actively reviewed, and we will update you through your ticket as soon as new information becomes available.
Xox | August 14, 2025 20:49 |
My lawyer contacted you and you ignored and told him things what you told me.
ChangeNow admin | August 14, 2025 20:59 |
Xox | August 14, 2025 21:07 |
Lawyer represents the person who did the KYC (bohdan K) and he already provided all sources of funds.
There is no need to bring up excuses and make every non-relevant person to do kyc for you!
SOF provided, lawyer representing the person who did the kyc!
Your first fucking job is to tell my lawyer why my transaction got stopped!
You can't dodge the law simply by being on an island called SVG!
That's a legal demand, you stopped my transaction, tell me why, tell my lawyer why, i don't care about your stupid investigation.
ChangeNow admin | August 15, 2025 04:53 |
Your case remains under active review by our Compliance Team, and we will provide any updates or requests for information through your existing support ticket. While we cannot disclose certain details beyond the scope of regulatory processes, please be assured that we are working toward a resolution in accordance with all legal requirements.
For the fastest communication, we recommend continuing through your ticket or contacting us via live chat or at support@changenow.io.
Xox | August 15, 2025 09:02 |
Xox | August 15, 2025 14:32 |
It is not regulated at all
Do not trust your funds with this *** company.
Their founders are connected to many *** activities before, they changed address many times.
Soon I'll make a website to expose these thieves.
ChangeNow admin | August 15, 2025 15:21 |
Please rest assured that we are handling your case with the utmost attention and seriousness. We sincerely appreciate your patience and will keep you updated.
For the quickest communication, we suggest you proceed through your ticket.
Xox | August 15, 2025 15:23 |
I'm not gonna communicate there to you.
ChangeNow admin | August 16, 2025 05:28 |
We appreciate your patience and cooperation while we work to conclude the process in accordance with regulatory requirements.
Xox | August 16, 2025 09:59 |
Are you regulated or not? If yes, by which regulator or financial institution?
Why people should trust you when you operate in SVG and don't have an office there?
Why should people trust an unregulated, unlicensed exchange with their money?
ChangeNow admin | August 16, 2025 17:42 |
We do not store user funds and transactions are processed automatically through our platform. Because of this model, we are not classified in the same way as traditional financial institutions that require specific licenses.
We do, however, follow strict KYC/AML policies in line with international compliance standards. These checks are applied when transactions are flagged for risk or regulatory review, and they are part of our responsibility to ensure secure and legal operations.
We acknowledge that operating as a non-custodial, unregulated platform can raise trust questions, which is why we strive to improve transparency and support responsiveness.
We encourage anyone considering our service to carefully review how non-custodial exchanges operate and to only transact if comfortable with this model. Your feedback is important and helps us work toward more openness and accountability.
Xox | August 16, 2025 17:46 |
They say “we’re not regulated like banks” exactly the problem: no license, no accountability.
They say “KYC/AML checks only when flagged” translation: random excuses to hold money with no timeline.
Stop hiding behind buzzwords. If you touch user funds, you need regulation. Period.
ChangeNow admin | August 16, 2025 18:07 |
In certain limited cases, transactions may be temporarily held if they are flagged for compliance review, but this does not mean we act as a custodial service.
We do adhere to international KYC/AML standards and partner with compliance providers to ensure transactions meet security and regulatory requirements. These checks are applied only when necessary, and we recognize that delays can cause frustration.
We remain committed to handling all cases responsibly and transparently, and we encourage users to reach out to our support team directly for assistance with their specific transactions.
Xox | August 16, 2025 18:09 |
“Only when necessary” = random, endless delays with no oversight.
International AML/KYC standards? Without a license or regulator, that’s just self-policing.
Transparency isn’t copy-paste replies — it’s giving users their money back.
BestChange admin | August 17, 2025 08:47 |
We understand your frustration about the situation.
The review of your case is in process.
Please do not create duplicate reviews and keep the conversation in this thread. The duplicates were deleted.
We forward you the monitor's regulation: https://www.bestchange.com/faq.html#deleted-review
We hope for your understanding.
Sincerely, administration of the BestChange exchanger monitor.
Xox | August 18, 2025 22:03 |
Changenow is ***, all of their founders are unknown, they have no license, they are not regulated, stay away from this ponzi.
ChangeNow admin | August 19, 2025 03:44 |
Xox | August 19, 2025 09:00 |
Im talking about your company being unregulated and unlicensed!
Are you getting supervisioned by any law agency in any kind?
Why *** they let you keep people's money if you are not regulated?
I will submit my complaint to all European law enforcements, expect a big lawsuit in coming days.
ChangeNow admin | August 19, 2025 17:50 |
However, we follow strict AML procedures in accordance with international regulations. These procedures are applied when transactions are identified as potentially high-risk or subject to review, and they form an essential part of our commitment to secure and legal operations.
Your case is currently under active review by our compliance team, and we will keep you updated on any developments or additional information through your existing support ticket.
Xox | August 19, 2025 18:03 |
Unregulated
Slow
That's what you are.
ChangeNow admin | August 20, 2025 04:32 |
Xox | August 20, 2025 17:19 |
I will pay all public famous youtube channels and X accounts to investigate this.
ChangeNow admin | August 20, 2025 18:04 |
Your feedback is important, and we will keep you updated on any developments or additional information through your existing support ticket.
Xox | August 20, 2025 18:19 |
Xox | August 21, 2025 23:00 |
Why don't you give ETA?
ChangeNow admin | August 22, 2025 06:01 |
Xox | August 22, 2025 10:16 |
And you've been delaying the case for 4 months!
Lawyer ask you to tell the reason of funds blockage and you still want kyc of a person who is not related to this case!
***?
Funds came from a wallet, if you don't know who the owner is, simply return them to source!
ChangeNow admin | August 22, 2025 17:39 |
Your case is currently being actively reviewed by our compliance team. We will keep you informed about any developments or additional information via your existing support ticket.
Xox | August 22, 2025 22:29 |
Isn't it enough? You profited a lot from those coins, now its time to refund it
Just answer me, is it an internal investigation or is there any 3rd party involved?
If it is internal then give me ETA, if there is a 3rd party then let me contact that AML officer or their team
***
ChangeNow admin | August 23, 2025 03:54 |
We will keep you updated directly via your ticket as soon as there are any developments.
Xox | August 23, 2025 07:48 |
You told me many times it's an internal investigation.
ChangeNow admin | August 23, 2025 18:19 |
Xox | August 23, 2025 18:39 |
I can get updates from regulators or 3rd parties, just tell me is it internal investigation by changenow or do i need to get updates from somewhere else.
ChangeNow admin | August 24, 2025 05:14 |
Xox | August 24, 2025 10:28 |
You know I'm famous in ukraine, I'll upload a video on my youtube channel about you soon, thank you for your attention to this matter, sincerely Bohdan.
ChangeNow admin | August 24, 2025 18:03 |
We respect your right to share your experience publicly, but we also want to emphasize that our support team remains available to provide updates and ensure the case is handled as transparently as possible.
Xox | August 24, 2025 18:58 |
If you can't finish your investigation after 4,5 months, that is likely a ***!
If you don’t answer my lawyer requesting for reasons of funds blockage and giving ETA, that is likely a ***!
If a platform with no regulations and license hold users funds, that is likely a ***!
So i believe changenow is *** and ***.
ChangeNow admin | August 25, 2025 06:00 |
Xox | August 25, 2025 06:02 |
If you can't finish your investigation after 4,5 months, that is likely a ***!
If you don’t answer my lawyer requesting for reasons of funds blockage and giving ETA, that is likely a ***!
If a platform with no regulations and license hold users funds, that is likely a ***!
So you are ***
Xox | August 27, 2025 19:16 |
***
ChangeNow admin | August 28, 2025 00:47 |
Xox | August 28, 2025 08:37 |
ChangeNow admin | August 28, 2025 18:07 |
Xox | August 28, 2025 18:08 |
Expect fbi soon.
Xox | September 6, 2025 15:15 |
No regulatory or AML issues found with my assets so far by top AML companies like Chainalasys and trmlabs.
Their investigation is totally internal and not linked to any 3rd party, they have not provided any ETA or compliance officer's email address for contact.
They didn't respect their obligation of applying GDPR rules, sumsub demanded them to cooperate with me but they denied their request.
Changenow is not regulated nor licensed, so there is no court or country you can file a lawsuit against them.
ChangeNow admin | September 6, 2025 17:54 |
We will keep you informed directly through your ticket as soon as there is any news.
Xox | September 6, 2025 21:49 |
I will report to sbf.
User | 5.30.79.* | August 22, 2025 08:29 |
Live support is not answering and I have a right to refuse my KYC, send it back to the same wallet.
ChangeNow admin | August 22, 2025 13:02 |
In some cases, a transaction may be delayed due to additional verification requests. This is not intended to withhold your funds, but rather to ensure that they are processed securely and in accordance with applicable laws and regulations. In your particular case, a complete KYC process was requested due to certain risk factors associated with the exchange. We appreciate your cooperation in this regard.
If you have any further questions or concerns, please feel free to continue communicating with us via your official support channel. We are here to assist you in any way we can.
Thank you for your patience and understanding.
Benjamin D Johnson | 68.11.71.* | August 13, 2025 23:59 |
I contacted support, and August helped me out insanely fast! August was able to quickly and politely understand the problem, investigate it, provide a reason, and resolve it! All in under 30min!
That is an insane turnaround for email based support! August really knocked it out of the park on this one!
ChangeNow admin | August 14, 2025 00:32 |
Anon1 | 51.158.206.* | August 11, 2025 18:55 |
I recommend the ChangeNow exchanger.
ChangeNow admin | August 11, 2025 19:13 |
Thank you for the fantastic review! ? We’re so glad you appreciated the QR codes for address and memo, the speedy under-3-minute exchange, and the network fee compensation. Your 10/10 and recommendation mean a lot to us! ?
If you ever need assistance or have questions, feel free to reach out via live chat or email us at support@changenow.io — we’re always happy to help! ?
D. Rosche | 82.211.128.* | August 7, 2025 20:15 |
When you visit the page by a link from bestchange.com, they show you one exchange rate, but when visiting directly — they show a different exchange rate.
So I've opened their site by clicking link in on a bestchange table, the exchange rate they showed me was matched their listing on bestchange. I've transfered the crypto, got confirmation and then they transfered me LESS than I was expecting — by about 3%.
I thought: "Well, maybe rate fluctuated that much", — it was approximately 5 minutes until exchange completion, so I checked back with bestchange and it showed them listing with higher (better for me) rate.
And this is how I found out. The advertise one rate for bestchange, but actually swap with a worse one, and they trick you with showing visitors from bestchange a fake rate. I've made sure to use "Include comissions" option for calculator.
ChangeNow admin | August 7, 2025 20:22 |
Thank you for sharing your detailed feedback — we’re really sorry to hear about your experience and take these concerns seriously. To investigate this properly and clarify what happened, could you please provide the exchange ID and any related details (such as timestamps or screenshots, if available)?
We want to ensure everything was handled correctly and transparently. You can also reach out directly via live chat or email us at support@changenow.io so our team can look into this as quickly as possible. We appreciate your patience and the opportunity to make things right.
D. Rosche | August 7, 2025 21:59 |
Sure thing. The exchange was USDT(ERC) / XMR
https://ibb.co/spPcWMvv — USDT Transaction ID ***
https://ibb.co/cXNsnZTv — XMR Transaction ID ***
https://ibb.co/k2yv8wtp — rate offered by your site, time could be seen in the corner.
Regardless, you can just check it yourself. Open site from a bestchange link, and open it directly and see different rates.
ChangeNow admin | August 7, 2025 22:17 |
Palladium LLC | 173.21.182.* | August 7, 2025 19:27 |
ChangeNow admin | August 7, 2025 19:29 |
Thank you so much for the kind words! We're thrilled to hear you've had a great experience and that our support team has been there for you. It means a lot that you use us frequently! If you ever need anything, don’t hesitate to reach out via live chat or email us at support@changenow.io — we’re always happy to help!
Merco | 185.153.177.* | August 1, 2025 15:05 |
ChangeNow admin | August 1, 2025 15:36 |
We are sorry for any inconvenience caused. According to our data, this exchange has not received a deposit. Please provide us with more details about your issue by contacting us at support@changenow.io and citing your review.
Merco | August 1, 2025 15:50 |
ChangeNow admin | August 1, 2025 17:57 |
Actual payment amount: 0.00989372 BTC.
Could you please clarify where you saw the amount of 0.01 BTC? Thank you in advance!
Merco | August 1, 2025 18:11 |
ChangeNow admin | August 1, 2025 19:33 |
Merco | August 1, 2025 19:42 |
I repeat, do not use this site changenow.
ChangeNow admin | August 2, 2025 06:12 |
Merco | August 2, 2025 15:01 |
ChangeNow admin | August 2, 2025 18:22 |
We acknowledge your concerns regarding the clarity between Fixed and Floating rate options, and we’re actively working to improve the visibility and transparency of this information for all users. Your feedback is important and helps us refine our platform to prevent similar frustrations in the future.
We’re truly sorry that this experience didn’t meet your expectations. Our team remains committed to addressing every concern with fairness and transparency.
Oleg | 185.200.106.* | July 20, 2025 20:35 |
ChangeNow admin | July 20, 2025 20:38 |
Luna | 77.43.254.* | July 19, 2025 22:55 |
ChangeNow admin | July 19, 2025 23:01 |
_WarBride_ | 103.156.166.* | July 18, 2025 19:03 |
ChangeNow admin | July 18, 2025 19:06 |
Thank you for your feedback! We're happy to hear you got a good rate and had a smooth experience with your swap.
If you ever have any questions or need assistance, feel free to reach out to us at support@changenow.io. We’re always here to help!
Happy swapping,
The ChangeNOW Team
Wandi | 109.70.100.* | July 15, 2025 16:27 |
Good day.
Unfortunately, I am reaching out to inform you that I am currently experiencing an issue with the exchange service ChangeNow, where my funds have been frozen and not returned. I have previously used this exchange without any problems, which is why I did not report the situation earlier. However, it now seems that the exchange does not intend to return the funds.
The issue began approximately five days ago. I immediately completed the verification process through a third-party service that ChangeNow cooperates with, as instructed. According to the information on their website:
"To proceed with the verification process, please contact support@changenow.io and follow the instructions provided. As soon as we receive the information required under KYC/AML regulations, the exchange will be completed."
Despite following all instructions and completing verification, the exchange has not been completed.
Additionally, I was asked to explain the origin of the funds sent from the address I used. I provided a detailed explanation along with screenshots proving that the wallet belongs to me and that it was funded from an older crypto wallet, to which I also have access. Unfortunately, my response did not satisfy their requirements.
I have continued to try to resolve this issue in a cooperative and transparent manner and have done everything requested in hopes of getting my funds returned. I also ran an independent AML check on the coins through a third-party service, which confirmed that the funds are safe.
If, for any reason, the exchange cannot be completed, I am fully willing to accept a refund to the initial sending address.
I sincerely hope that the BestChange administration can assist me in this situation. I am fully prepared to provide all the necessary information and correspondence related to this matter.
Thank you for your time and support.
ChangeNow admin | July 15, 2025 17:07 |
Thank you for your detailed message and for your continued cooperation throughout the process.
We understand how frustrating this situation is, and we sincerely regret the delay. Please rest assured that your case remains under active review by our compliance team, who are working to ensure all regulatory requirements are met before proceeding.
We acknowledge the documents and explanation you've provided regarding the origin of funds. While additional checks may sometimes be required to meet KYC/AML standards, we are not accusing you of any wrongdoing and appreciate your transparency.
As previously stated, we will contact you via email once the review is concluded. We cannot guarantee a specific outcome or timeline at this stage, but we are committed to ensuring a fair and secure resolution.
Wandi | July 15, 2025 20:42 |
Thank you for your message and for the clarification regarding the current review.
I completely understand the importance of compliance procedures, and I truly appreciate your efforts. However, I have decided to reach out to BestChange for additional support and to protect myself, just in case.
I sincerely hope the situation will be resolved soon and that I will receive my funds back. In my experience, when an exchange service requires KYC, they usually resume the exchange or return the funds to the originating wallet within 1–2 days after verification is completed.
I understand that your process might require more time, but it has already been 5 days, and I have completed the verification process twice via the provided link.
Please be assured that I will remove the complaint as soon as the situation is resolved.
Thank you for your attention, and I remain hopeful for a quick resolution.
Best regards,
Wandi.
ChangeNow admin | July 15, 2025 20:54 |
Please rest assured that our team is actively investigating your case and pushing it forward with the highest priority. We will reach out to you directly and provide an update as soon as new information becomes available. Your understanding means a great deal to us, and we remain fully committed to resolving this issue as swiftly as possible.
BestChange admin | July 16, 2025 17:05 |
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.
Nick | 94.20.42.* | June 19, 2025 19:34 |
ChangeNow admin | June 19, 2025 20:02 |
Thank you for reaching out. We understand how concerning this situation can be.
Please note that in certain cases, transactions may be temporarily held due to our AML (Anti-Money Laundering) procedures, which are in place to ensure compliance with international regulations and maintain the safety and legality of all operations. These checks are outlined in our Terms of Service and are a standard part of operating a secure exchange platform.
We take such matters seriously and work diligently to resolve them as quickly as possible. If your transaction is currently under review, we kindly ask for your patience and cooperation.
We will provide an update via your ticket with us within the next 7 days.
BestChange admin | June 23, 2025 13:11 |
According to the information security rules and the exchange service regulation, your transaction was blocked.
We understand your frustration.
The exchanger is obliged to comply with AML&KYC requirements, according to which they may request a set of documents from a customer, shall their transaction be marked as suspicious. It is recommended to study the terms and conditions of the selected exchanger carefully. AML&KYC policy complies with international practices for anti-money laundering and countering the financing of terrorism. The exchangers listed on BestChange use these procedures to align with AML&KYC requirements but not to abuse customers' data or arrogate their funds.
When the AML-check is changed its status, the exchanger will contact you. Please wait for the ChangeNow team's feedback.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Blasco | 146.70.180.* | June 19, 2025 19:47 |
ChangeNow admin | June 19, 2025 19:56 |
Thank you for your kind words! We're glad to hear that your euro-to-crypto exchange went smoothly and securely. August will be happy to know that their support made a difference for you — we truly appreciate your trust and confidence in our service.
If you need anything in the future, feel free to reach out to us at support@changenow.io — we're always here to help!
Markus | 185.164.138.* | June 12, 2025 09:41 |
It is a very high risk to hand over such sensitive information to random people on the internet.
On your website is stated that you return funds that have no illegal activity behind them. This is my case.
I already made transactions on different exchanges — all fine.
Please send my BTC back to the address you got it from, if you cant process my order.
ChangeNow admin | June 12, 2025 14:47 |
According to our Terms of Use, 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 (https://changenow.io/terms-of-use).
We understand that cryptocurrency can be complex, and that there may have been some misunderstandings with your friend. However, please note that we do require these details in order to proceed with the transaction.
We appreciate your understanding and cooperation.
Markus | June 13, 2025 07:46 |
I ask you to comply to the TOS of Changenow and refund my legally acquired and held BTC.
"
3.8.2. The verification time window is 3 days, and the User can refuse to pass the procedure; in that case, the User will be provided with a refund.
"
Thank you.
ChangeNow admin | June 13, 2025 09:09 |
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 a case, we may refund the transaction upon the request provided by the relevant authorized bodies.
We will notify you in the current ticket as soon as we receive an update. The team is already working on your case.
We appreciate your understanding and cooperation.
BestChange admin | June 13, 2025 10:56 |
Your exchange has been suspended as part of an AML check. You were warned about the AML check and agreed to the exchanger's AML rules before proceeding with the exchange.
Please follow the exchanger's instructions to resolve the situation. The complaint will be transferred to neutral status with the possibility of further comment.
Kind regards, BestChange administration.
Markus | June 15, 2025 10:09 |
If you insist that my funds are related to criminal activity — provide proof and reason your concerns.
Now you just took my funds with no reason and also are trying to get all my sensitive information to a third party. This cant be right.
ChangeNow admin | June 15, 2025 17:36 |
Your transaction has been temporarily suspended as part of our AML checks. We have notified you about these checks and the AML rules that apply to exchanges before you proceeded with your transaction.
You can see this under 3.8.2: 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.
Such procedure is not our initiative, it is required by the law.
We kindly ask you to follow the instructions you were given, as we are interested in resolving this situation.
Thank you for understanding.
Markus | June 18, 2025 07:49 |
I provided all information for the KYC.
Now they just tell me to wait indefinitely, while they make an "investigation" on funds that have below 50% aml risks and no illegal sources.
Also this funds were successfully used on other exchanges here on bestchange and everything was fine.
Bestchange admin, please make this claim active again. They still dont return my funds and dont provide a reason!
ChangeNow admin | June 18, 2025 15:26 |
We know the waiting is difficult and apologize for the delay. We’re actively pushing for an update and will notify you as soon as new information becomes available. We truly appreciate your patience and understanding as we work toward a resolution.
Brian M | 193.56.116.* | June 16, 2025 18:52 |
ChangeNow admin | June 19, 2025 00:37 |
Thanks for sharing that. We’re glad to hear your past experience was resolved quickly!
If you ever need assistance again, don’t hesitate to reach out at support@changenow.io — we're always happy to help!
George | 94.205.199.* | June 8, 2025 17:10 |
On June 2, 2025, I initiated a Monero-to-Solana exchange via your platform. The transaction did not process successfully. After following up, I was informed that a problem was found and was being investigated.
However, I was very surprised and concerned when your team requested the private key of my Monero wallet as proof of the transaction. I must respectfully state that this is an inappropriate and highly unsafe request.
The private key grants full access to all my Monero funds and sharing it would expose my entire wallet to theft. No legitimate service should ever ask for a private key under any circumstances.
As I’ve already explained — and as confirmed by the official Monero documentation — proving a transaction on the Monero network does not require the wallet’s private key. The proper and secure way to verify a Monero transaction is by using:
• The Transaction ID (TxID)
• The Transaction Private Key (tx key)
• The recipient address
With these, you can cryptographically verify that a payment was sent to your address using standard tools like check_tx_key from the Monero wallet CLI.
I have already provided the correct information and referenced Monero’s official documentation to support this. Yet, your team continues to insist on obtaining my full private key, which raises serious questions about either:
1. A lack of basic knowledge about how Monero works, or
2. An intentional attempt to create an obstacle to avoid acknowledging or processing my transaction.
I ask that this issue be escalated to a senior technical specialist or security officer who understands how Monero functions and can conduct a proper verification.
I expect a timely resolution and a response based on technical correctness and industry-standard security practices.
Thank you.
To clarify again: Monero does not require the wallet private key to prove a transaction was made. For your reference, here is the official documentation from the Monero project that clearly explains how to prove a payment using the transaction ID, transaction private key, and the recipient address — without compromising wallet security:
***
This is the correct and secure method supported by the Monero protocol for verifying payments in the case of a dispute. I kindly ask that you escalate this case to someone with technical expertise in Monero if further clarification is needed.
I look forward to a resolution based on this standard verification process.
ChangeNow admin | June 8, 2025 18:15 |
We will review your case and get back to you as soon as possible.
Thank you for your patience and understanding as we work to address this.
ChangeNow admin | June 14, 2025 17:07 |
BestChange admin | June 14, 2025 17:20 |
We kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Sincerely, administration of the BestChange exchanger monitor.
Vlad | 51.158.252.* | June 13, 2025 11:19 |
ChangeNow admin | June 15, 2025 02:32 |
We’re really happy to hear that our support team could help recover your funds — it's always our priority to make things right when issues arise ? Thanks for the kind words and for trusting us again!
Faris | 46.34.240.* | April 30, 2025 21:38 |
Let me lay this out clearly because this situation is out of control.
This platform has blocked my funds for several days now. They claimed I needed to do KYC for crypto that’s been in my wallet since 2021. There’s nothing suspicious about it, and I already explained everything in full detail in the KYC process. You confirmed that you received the documents and that I passed KYC. Everything is fully traceable on the blockchain, and there’s absolutely no reason this should still be under “investigation.”
Let’s talk about how you’re handling this. It goes directly against your own rules:
Your terms say that if someone refuses KYC, funds are returned within 24 hours.
KYC is valid for only 3 days, and the customer can cancel and request a refund during that time.
Nowhere does it say you can hold someone’s funds indefinitely after KYC is completed and the source of funds is explained.
Instead, support is interfering with your own stated policies, making up delays, and claiming there's some sort of investigation — without giving any clear details or timeline. This isn’t compliance, it’s stalling.
Honestly, it feels like you're just freezing funds when you feel like it, ignoring your own terms. I've seen the same pattern in reviews on Trustpilot — people saying they never got their money back, even after years. That’s not a coincidence, that’s a red flag.
Look — I’m not interested in drama or wasting time. I just want my money back, and if that happens, I’ll move on. But if you keep dragging this out, I’m fully prepared to take legal action and make this situation public. I have all your company info, addresses, and documentation — and I won’t hesitate to use it if you keep stalling.
The funds are mine, they’ve been mine since 2021, and I’ve done everything you've asked. It's time to stop delaying and return them.
My ticket number: ***.
ChangeNow admin | April 30, 2025 22:27 |
The verification time window is 3 days, and the User can refuse to pass the procedure; in that case, the User will be provided with a refund.
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 the investigation and AML/KYC procedure.
We will inform you in the current ticket as soon as we get an update.
We appreciate your understanding and cooperation.
Faris | April 30, 2025 22:32 |
Your own terms (section 3.4 and 3.8.2) say users can decline KYC and request a refund within 3 days. I didn’t decline. I complied — fully — and passed. So why is my transaction still frozen?
You claim you “reserve the right to freeze a transaction for any time necessary,” but there’s no transparency, no communication on progress, and no time frame — which is unacceptable, especially after KYC approval. Simply saying “investigation” without evidence or updates isn’t compliance, it’s stalling.
The funds belong to me, I’ve fulfilled all of your requirements, and at this point, it looks like you’re stretching internal processes beyond what your terms allow.
Please release my funds or provide a detailed legal explanation for why you are still holding them. I’ve been patient and cooperative. Now I expect the same in return.
ChangeNow admin | April 30, 2025 22:59 |
Faris | May 1, 2025 10:13 |
In my case, I passed KYC, submitted a full source-of-funds explanation, and everything is verifiable on-chain. There is no ambiguity or missing information. You’ve had everything you need to process this for weeks. There is no valid reason for a delay at this point.
Let’s be clear:
Stalling is not compliance.
Lack of transparency is not security.
And repeating scripted replies does not equal progress.
I am not going to wait weeks or months like many others you’ve ignored. I’m keeping track of all communication and will escalate legally and publicly if this continues.
You have one simple task: release my funds or provide a real, specific, and legally valid reason for holding them. No more automated messages. No more vague statements.
Faris | May 1, 2025 10:16 |
ChangeNow admin | May 1, 2025 11:08 |
Faris | May 1, 2025 12:01 |
You’ve already confirmed that:
• I passed KYC,
• I submitted a full source-of-funds explanation,
• The transaction is fully traceable on-chain,
• There has been no evidence provided of any actual violation.
You keep changing the wording of the same scripted reply — “flagged by automated risk management,” “escalated internally,” “under investigation,” “being reviewed by a superior.” It’s the same playbook dozens of others have received on Trustpilot, many of whom never saw a resolution.
You’ve had more than enough time to perform whatever checks you need. What you’re doing now is not “risk management” — it’s deliberate stalling.
You cannot advertise as a non-custodial platform and then freeze client funds for weeks with zero transparency. If this was flagged by automation, then human review should have already resolved it — unless your intent is to never resolve it at all.
ChangeNow admin | May 1, 2025 13:56 |
ChangeNow admin | June 5, 2025 10:11 |
We understand your concerns and assure you that your case is being handled in line with internal policies and regulatory obligations. Our legal entity is publicly disclosed, and we are fully open to cooperating with law enforcement if a formal request is submitted.
You are of course entitled to seek legal advice, and we remain committed to responding to any inquiries from the appropriate authorities.
Thank you.
Zharin | 45.85.251.* | June 1, 2025 23:22 |
Super professional website, and the support is to die for.
Love you Tim!
Big 5 stars from zharin.
ChangeNow admin | June 1, 2025 23:31 |
Jelvis | 190.93.96.* | May 25, 2025 10:14 |
Problem solved in minutes
I simply filled out the online ticket system, and they responded within the hour ( others can take days ) and from the docs and screenshots I sent they had a solution and executed it swiftly. The support team Eyvi, August and Adam were all very helpful and kind.
Jelvis | May 25, 2025 10:17 |
ChangeNow admin | August 27, 2025 15:40 |
We’re really glad to hear that our support team could help you resolve the issue quickly! Eyvi, August, and Adam will be happy to know their efforts made a difference.
Thank you for sharing your experience, and we’re always here to assist if you need anything in the future!
Oksana | 135.181.53.* | May 4, 2025 09:53 |
A few years ago, I used Atomic Wallet to perform a swap: 1 ETH 1650 USDT (on TRON network). However, I never received the USDT. At the time, I had many transactions on my wallet, and unfortunately, I forgot about this swap.
Recently, I checked my wallet and noticed that the swap transaction is still marked as "pending" or not completed. I contacted Atomic Wallet support, and they informed me that the transaction was handled on the ChangeNOW side. They also asked me to complete KYC verification, which I have now successfully passed.
I kindly request your assistance in resolving this issue and retrieving the funds that have been stuck for over 3 years due to what appears to be an unresolved error in the swap process.
Order id in Atomic Wallet: ***
Thank you in advance for your help.
ChangeNow admin | May 4, 2025 10:23 |
In a limited number of cases, we have to invoke KYC as a measure.
This validates the complete legality of the transaction and ensures compliance with regulatory standards. Check more here: https://changenow.io/terms-of-use
This is how we combat fraud and illegal activities. It is important so we can keep the crypto space secure, together with the community, and we take this responsibility very seriously.
Due to the specificity of your exchange (in particular, as it was flagged by an automated risk management system), we have to perform a thorough check of the transaction. We will follow our guides and get back to you as soon as we can. Please be sure that we are doing our best to save your time.
Oksana | May 4, 2025 11:41 |
I fully understand the importance of regulatory compliance and appreciate your efforts to maintain a secure crypto environment. As requested, I have successfully completed the KYC verification process.
Given that this transaction has been pending for over three years, I kindly ask for your continued support in resolving it as soon as possible.
ChangeNow admin | May 4, 2025 17:41 |
BestChange admin | May 7, 2025 08:09 |
By submitting an application, you agreed to the exchange office regulations.
Verification is one of the effective means of combating fraudsters and is necessary to protect honest users.
According to the information security rules, you must provide the exchange office with the requested data and wait for the verification to be completed.
Unfortunately, we are forced to transfer the claim to a neutral status with the possibility of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Oksana | May 7, 2025 11:26 |
Thank you for your message.
I would like to clarify that I completed the full verification process, including verification through Sumsub, on April 26. I was told I would receive a response within 7 days, but I have not heard back since then.
Additionally, I do not understand why my comment or claim has been moved to a neutral status when the problem has not been resolved and my funds remain frozen for over 3 years. This action feels premature and dismissive of the seriousness of the situation.
I respectfully request a clear explanation for this status change and a prompt update on the resolution of my claim.
Oksana | May 13, 2025 09:19 |
I was informed that a response would be provided within 7 business days after verification, but this timeframe has long passed. If your team is unable to resolve such a basic issue involving $1,500 in a reasonable period—despite your platform handling transactions exponentially larger in volume—it raises serious concerns about accountability and transparency.
If this is going to turn into a months-long process, I would appreciate your honesty now rather than being left in the dark week after week. The lack of communication is both frustrating and unprofessional, especially considering the amount of time this issue has been pending and the fact that I have complied fully with all your requests.
I am once again requesting a clear, actionable update. I hope this can be resolved without further unnecessary delay.
ChangeNow admin | May 13, 2025 12:32 |
Peyman nassiry | 51.81.84.* | May 1, 2025 14:41 |
ChangeNow admin | August 27, 2025 15:42 |
We’re thrilled to hear that your exchange went smoothly! It’s always a pleasure to have loyal users like you, and we’re looking forward to making your next swaps just as fast and easy.
Mm | 104.28.80.* | April 5, 2025 22:26 |
ChangeNow admin | April 5, 2025 22:59 |
We would like to apologize for the delay regarding your order and explain why did it occur. The deposit that was sent to us was sent using a smart-contract method of deposit sending which requires additional time to manually process.
Rest assured, your issue has been escalated and our team is doing its best to speed it up for you.
Please expect an update via your live chat with us and we will notify you immediately after your exchange is completed.
Mm | April 5, 2025 23:09 |
ChangeNow admin | April 6, 2025 03:56 |
Yes, we have received your deposit, but because of the nature of the payment method, it needs to be manually processed, as our system does automatically process deposits that were sent by using a smart-contract deployment.
We assure you that your case is our priority and we will do what we can to speed it up for you.
Mm | April 6, 2025 05:50 |
Still waiting for my transaction.
ChangeNow admin | April 6, 2025 06:00 |
Yes, as stated above, we have received your deposit but because it was sent using a smart-contract method, our system cannot process it automatically, which is the reason why it is being processed manually and therefore takes additional time.
Rest assured, we understand the need for a faster exchange process and we take your request very seriously. On our side we will do our best to finish it as soon as possible for you.
Mm | April 6, 2025 07:01 |
ChangeNow admin | April 15, 2025 13:26 |
The exchange d277ffe402b88e successfully completed. Payout hash:
https://www.oklink.com/bsc/tx/0x4cd06ebf780517f4a24d30f64994895b511b08ac03178ea1feecbd4922973a41
If you have any other questions, feel free to contact us.
BestChange admin | April 15, 2025 14:26 |
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.
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