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@Changelly_team has been holding my 1.8 BTC ($125,000 ) hostage for 5 months. Here is the full story:
📅 Oct 2024: I used Changelly to swap BTC → USDT. Swap ID: g6h4efe8ls1l2lv. I sent the BTC. 77,000 on-chain confirmations. Swap status: "Unknown". Funds: FROZEN.
📧 400 emails over 5 months. Every time: "Under review." I sent every document they asked for — ID, proof of funds, transaction history, everything.
🚫 Last week their AML team asked me to explain 4 ETH transactions. Those transactions belong to the SELLER's wallet — NOT mine. I am the buyer. I sent BTC. I have zero connection to those transactions. I provided everything anyway.
⚠️ Their response: "Information is insufficient." No specifics. No explanation. Just another delay.
⚖️ Actions taken: ✅ Complaints: SVG FSA, HK SFC, Malta OAFS, FCA (UK), DFSA (UAE) ✅ Legal: Sterling Law (UK) — deadline April 26, 2026 ✅ FBI IC3 FTC reports filed
@Changelly_team — release my funds or face full legal and public escalation.
#Changelly #CryptoScam #Bitcoin #FrozenFunds #BlockchainFraud