• bitcoinBitcoin(BTC)$20,291.001.91%
  • ethereumEthereum(ETH)$1,356.080.68%
  • tetherTether(USDT)$1.000.27%
  • binancecoinBNB(BNB)$295.261.75%
  • usd-coinUSD Coin(USDC)$1.000.21%
  • rippleXRP(XRP)$0.4840114.74%
  • binance-usdBinance USD(BUSD)$1.000.12%
  • cardanoCardano(ADA)$0.4332950.08%
  • solanaSolana(SOL)$34.221.58%
  • dogecoinDogecoin(DOGE)$0.0652147.55%
Monday, January 30, 2023
Subscribe To Newsletter
Crypto News Bay
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • METAVERSE
  • WEB3
  • DEFI
  • ANALYSIS
  • SCAM ALERT
  • REGULATIONS
Crypto Market Cap
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • METAVERSE
  • WEB3
  • DEFI
  • ANALYSIS
  • SCAM ALERT
  • REGULATIONS
No Result
View All Result
Crypto News Bay
No Result
View All Result
Home Ethereum

Please assist : ethereum

by Crypto News Bay
April 10, 2022
in Ethereum
Reading Time: 5 mins read
A A
0
Share on FacebookShare on Twitter


Changelly is a “non-custodial” immediate cryptocurrency change in keeping with their twitter profile. https://mobile.twitter.com/changelly_team

The one motive i trusted them is as a result of they’re listed as a trusted associate of Ledger and Exodus

I attempted to change 0.4349346 BTC ($19800) to 19740.61 DAI (ERC20) on April 4th. Alternate ID – q3pavhd2w7t6x591

Changelly deposit tackle – 3EToheb4cTMP59YW5AwmYFwmzE1z2myYC2 Picture – https://picbun.com/p/XDSmueT8

That was 6 days in the past. After a number of minutes, I observed that my change is on maintain and there was an alert telling me to finish KYC verification. I accomplished KYC verification quickly as i might. Changelly makes use of a third social gathering KYC authentication service known as Sumsub for this.

Even after profitable KYC verification by way of Sumsub, my change was nonetheless on maintain. After a couple of minutes, one other alert appeared asking me to contact safety@changelly.com Picture – https://picbun.com/p/lQdrSBh5

“I received a maintain asking me to fill in kyc particulars. I accomplished that and the verification was profitable. Nevertheless the transaction nonetheless says that its on maintain. How lengthy will it take?” This was my first message to them.

5 minutes later they replied to me with this message. Picture – https://picbun.com/p/V2U7qSZx They have been asking me to submit proof to show that i personal the bitcoin.

So i took pictures of my pockets and replied to them with these pictures. Picture 1 – https://picbun.com/p/dLpk4fCb Picture 2 – https://picbun.com/p/lkJptn1r

They replied to me with this “May you please specify the way you obtained the BTC in query? Have been they bought, traded, or mined – for example?” Picture – https://picbun.com/p/ZOMURmGp

I informed them that i met up with my good friend irl and acquired btc from him utilizing money. I at all times use him for getting btc as a result of my playing cards aren’t appropriate with bitcoin buy websites.

Then they despatched me an extended checklist bitcoin addresses and informed me to verify which of them are mine Solely few of them have been mine and that i confirmed them a screenshot of my addresses inside electrum pockets. I additionally despatched them plaintext checklist of these addresses to make it simpler for them Picture – https://picbun.com/p/2afIoOuQ

They replied to that asking me to inform my good friend to contact them in order that they will have his KYC verified Picture – https://picbun.com/p/LlLxSE9z At this level, i felt like i used to be being scammed by changelly. My good friend was not a buyer of changelly and there was no want for him to finish KYC (Know your Buyer).

I knew that my good friend wouldn’t wish to belief an change together with his private info and paperwork. However i cried and begged him to do the kyc checks. He reached out to changelly and accomplished KYC checks inside an hour. Picture – https://picbun.com/p/gmHGldQl

After his profitable KYC verification, they replied to him and demanded proof of possession of the bitcoin he despatched to me initially. He began getting doubts about their legitimacy at this level. He suspected that they have been attempting to lure us right into a KYC/AML loop Picture – https://picbun.com/p/eajOuMZo

However due to my fixed cry for assist, he determined to maneuver ahead and disclosed to them that the supply of funds was paxful.com Picture – https://picbun.com/p/cydKdMkm

Changelly requested him if the sender pockets addresses (from paxful to my electrum pockets) belonged to him or not. He informed them that the addresses technically belong to Paxful as a result of its an change, not a Decentralised pockets. On the identical electronic mail, he informed them that they’re purported to do KYC/AML checks on me BEFORE the change initiation on changelly.

After hours of no replies, changelly replied asking him for screenshots of transactions from paxful to my electrum pockets. He despatched them 3 screenshots which have been of the three largest transactions to my 3 pockets addresses. Picture 1 – https://picbun.com/p/4TFgZ734 Picture 2 – https://picbun.com/p/FdasAdSu

Changelly verified the supply of funds and despatched him this response saying the case is being reviewed. Picture – https://picbun.com/p/gL8uf7Qy

Since there have been no updates even after 1 day, my good friend emailed them once more asking for updates they usually replied with this “Please be told that when there are any updates we are going to instantly let you already know. “

2 days handed, me and him have been emailing them a number of occasions. My good friend even requested them to “Return bitcoin to authentic sender” if they can not perform the change. However they by no means replied to any of it.

On sixth of April, they replied saying that evaluation of the case might take “months”. Picture – https://picbun.com/p/uny8rBA9 Why would it not take months if me and my good friend already verified KYC and proved supply of funds??

At that time, i used to be dropping my thoughts. From seventh of April to as we speak tenth of April, i’ve emailed them each day asking for updates. They by no means even replied to my emails as soon as.

I realised that they’ve scammed. I began to go searching on the web to see if another person had the identical expertise. Surprisingly, i’ve discovered a number of related tales by simply googling for “changelly kyc” and on reddit alike

I do not know what to do anymore besides share my expertise. I’m fully helpless. This was my life financial savings. Shedding that form of cash is insufferable to me and i’ve been depressed for the previous week. Something anybody can do to assist my scenario shall be appreciated. Sharing to extra folks for consciousness, authorized advices about what to do and many others – something would assist.

Reddit is my final hope..





Source link

Tags: Bitcoin NewsBitcoin price analysisCrypto NewsCrypto News BayEthereumLatest crypto updatesNFT news
Share76Tweet47

Related Posts

Will this trasction work?

by Crypto News Bay
January 29, 2023
0

I'm making an attempt to ship from peer2profit to coinbase: ​ https://preview.redd.it/edof3293gxea1.png?width=1096&format=png&auto=webp&s=5b8656100d46271be81889bdcbdc6a410aa7b4bd here's what Coinbase says about ERC20 addresses ​...

Ethereum liquid staking utilizing distributed validators(this can be a censorship resistant protocal that can assist take care of the OFAC difficulty)

by Crypto News Bay
January 27, 2023
0

https://divalabs.org/ ​ https://www.mevwatch.information/ ​ 63% of staking providers adjust to the OFAC sanctions frankly OFAC must be abolished however on...

DeFi insurance coverage: a temperature examine

by Crypto News Bay
January 27, 2023
0

An attention-grabbing article about DeFi insurance coverage was not too long ago revealed by Decrypt: https://decrypt.co/119908/defi-cover-degen-insurance. In accordance with opencover.com,...

Is there any additional danger with LSDs beginning to assist residence stakers from 1 ETH?

by Crypto News Bay
January 26, 2023
0

These days LSDs are displaying up in every single place and just lately a challenge referred to as DivaLabs permit...

Reddit – Dive into something

by Crypto News Bay
January 25, 2023
0

Case Examine: Comparability between OpenSea Duplicate Detection and Pastel Community's Sense ProtocolThe Check CaseWe examined OpenSea’s new duplicate detection software...

Load More
  • Trending
  • Comments
  • Latest

XRP Ledger Modification Goes Stay, With out Ripple’s Approval

January 23, 2023

Why the Protection Inventory Sector is on the Rise | by Zoharks | The Capital | Jan, 2023

January 6, 2023

Most Necessary Options of Crypto Pockets

January 7, 2023

XR Predictions for 2023: Enterprise XR will Increase 💥

January 12, 2023

Filecoin lifting off

January 18, 2023

US Federal Regulators Warn About Crypto Actions

January 5, 2023

OneCoin Founder Ruja Ignatova Is Again After 5 Years

January 30, 2023

Floki Inu DAO Passes Proposal to Burn Over $100M Value of Tokens

January 30, 2023

Bullish Break To $120 Nonetheless In Sight

January 30, 2023

Validators shut down as Secret Community struggles with management

January 30, 2023

US Senator’s Decision Encourages Capitol Reward Retailers to Settle for Cryptocurrency – Regulation Bitcoin Information

January 30, 2023

Metaverse Mania Fades: Decentraland and The Sandbox Loses 95% Capitalization | by Paul Phoenix | The Capital | Jan, 2023

January 30, 2023
Facebook Twitter LinkedIn Tumblr RSS
Crypto News Bay

Find the latest Bitcoin, Trending Crypto Updates, Altcoins, Blockchain, NFTs, Crypto Regulations, Interviews, Price Analysis, and more at Crypto News Bay

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Mining
  • Crypto Updates
  • Decentralized Finance
  • Ethereum
  • Metaverse
  • NFT
  • Regulations
  • Scam Alert
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - Crypto News Bay.
Crypto News Bay is not responsible for the content of external sites.

No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • METAVERSE
  • WEB3
  • DEFI
  • ANALYSIS
  • SCAM ALERT
  • REGULATIONS

Copyright © 2022 - Crypto News Bay.
Crypto News Bay is not responsible for the content of external sites.