shubham pandey

भारतीय 🇮🇳

[shubham pandey @ASP4980]

@exodus_io @jprichardson UPDATE: Legal notice also sent to [email protected] with read receipt.

Exodus team: Deleting this tweet = Section 201 IPC.
Screenshots taken every hour.

625 days is enough. 06 July 2026 is final.

[shubham pandey @ASP4980]

🚨 SCAM ALERT: @ChangeNOW_io stole my 0.4449 BTC on Oct 16, 2024.

Blockchain: 01dd-f09e → 389C-zqaD

627 days no USDT, no refund.

Now fake FBI emails.

@cz_binance @Cointelegraph please expose.

Proof:https://t.co/2g7b1vjaKY

[shubham pandey @ASP4980]

@ChangeNOW_io Your blog says "Stolen Funds Returned"
https://t.co/f9mqgDIeoe

Then why is my 29,489 USDT stolen by YOU for 627 days?
Tx: c08120ec8630d6

Hypocrites. Pay by 01:42 PM IST or CEO JP Richardson explains this to MOSSOS + FBI.

Proof: https://t.co/9H7wWB2tAS

[shubham pandey @ASP4980]

ChangeNOW = CRIMINALS

29,489 USDT stolen for 627 DAYS via @TrustWallet DApp.

56K+ witnesses. Mods watching.

12H LEFT: Send 38,578 USDT to TSHNAMXjqe2qy69WrCNYTWBSPGg3HtHPFG

@ChangeNOW_io @MOSSOSCat CEO jail next.

#623767 #ChangeNOWScam

[shubham pandey @ASP4980]

@gladkos @ChangeNOW_io
Founder Konstantin Gladych + Team:

29,489.6 USDT held 625 days post-KYC. Zero court order.

EU 5AMLD breached 3x. 180 days max limit.

06 July 2026 11:59 PM IST:Final chance
07 July:MOSSOS Spain+SEC USA + Belize FSC

Illegal hold=Theft. Management liable.

[shubham pandey @ASP4980]

@gladkos @ChangeNOW_io
Founder Konstantin Gladych + Team:

29,489.6 USDT held 625 days post-KYC. Zero court order.

EU 5AMLD breached 3x. 180 days max limit.

06 July 2026 11:59 PM IST:Final chance
07 July: MOSSOS Spain+SEC USA+ Belize FSC

Illegal hold=Theft. Management liable.

[shubham pandey @ASP4980]

@ortamanos @ChangeNOW_io @exodus_io @cz_binance @VitalikButerin Yes

[shubham pandey @ASP4980]

@ChangeNOW_io has held my $29489USDT for 2+YEARS after a BTC swap on @exodus_io TXID: 01dde1d8ed1b8 Status:"Under review"since 2024No proof,no release.This is not compliance,this is theft.@cz_binance @VitalikButerin Crypto community please RT.#ChangeNOW #CryptoScam #ExodusWallet

[shubham pandey @ASP4980]

Reddit confirms: ChangeNOW flags large swaps + "stolen case in USA/Europe" makes them act.

@ChangeNOW_io KYC done 625 days ago.

06 July 2026 = Return 29,489.6 USDT
07 July = FIR India + MOSSOS Spain

625 days = Illegal IPC 403.

[shubham pandey @ASP4980]

.@exodus_io "No influence over ChangeNOW" but YOU sent my 29,489.6 USDT there.

625 days. 25L gone.

You deleted my Reddit post. It's back.

06.07.2026: Refund or FIR.

Ticket #623767
#CryptoScam #changenow @jprichardson

[shubham pandey @ASP4980]

Reddit Update:
1. User admits it's "AML hold" = ChangeNOW confession
2. I did KYC 625 days ago. Still no refund.
3. EU/India law: 180 days max limit crossed 3x

@ChangeNOW_io @jprichardson 48 hours left.

[shubham pandey @ASP4980]

Reddit Update:
1. User admits it's "AML hold" = ChangeNOW confession
2. I did KYC 625 days ago. Still no refund.
3. EU/India law: 180 days max limit crossed 3x

@ChangeNOW_io @jprichardson 48 hours left.

[shubham pandey @ASP4980]

@ChangeNOW_io "AML check" for 625 days is illegal.

Exodus says "no influence" but you hold MY funds.

Trustpilot: You admit holding 25L
Reddit: 10.4K saw your excuse
MOSSOS: Case filed

06 July 2026 = Last date
07 July = Kolkata Police

#CryptoScam #USDT #ChangeNOW

[shubham pandey @ASP4980]

@ChangeNOW_io "AML check" for 625 days is illegal.

Exodus says "no influence" but you hold MY funds.

Trustpilot: You admit holding 25L
Reddit: 10.4K saw your excuse
MOSSOS: Case filed

06 July 2026 = Last date
07 July = Kolkata Police

#CryptoScam #USDT #ChangeNOW

[shubham pandey @ASP4980]

Exodus admits "no influence" on Reddit after taking my BTC.
10K+ people saw the truth.
06 July deadline or FIR.
@jprichardson You can't hide. #CryptoSafety #difi #exodus #changenow

[shubham pandey @ASP4980]

@jprichardson @exodus_io @ChangeNOW_io Reddit: https://t.co/b5oIJQHqMh
Exodus said "no influence" but ChangeNOW is their partner.
625 days = Criminal. Clock ticking.

[shubham pandey @ASP4980]

@jprichardson @exodus_io @ChangeNOW_io

Trustpilot में माना: 25L INR, 625 दिन से "AML" के नाम पे रखा. No proof, no court order.

Deadline: 06.07.2026 11:59 PM IST

FIR next. IPC 406, 420, 34.

Evidence ready: Trustpilot + Reddit + MOSSOS

#CryptoScam #Bitcoin #USDT

[shubham pandey @ASP4980]

Sent legal notice to @exodus_io legal team.
Auto-reply received in 2 mins. CC'd to MOSSOS = their cyber crime unit.

They KNOW it's serious now.

06 July 2026 = Final deadline.
@jprichardson Clock is ticking.

Ticket #623767

[shubham pandey @ASP4980]

@CoinDCX @WazirXIndia @cz_binance @VitalikButerin
Is this how @exodus_io treats users? "No influence" but takes commission?
25L INR of Indian user frozen. Need your support.

[shubham pandey @ASP4980]

@exodus_io @jprichardson UPDATE: Legal notice also sent to [email protected] with read receipt.

Exodus team: Deleting this tweet = Section 201 IPC.
Screenshots taken every hour.

625 days is enough. 06 July 2026 is final.

[shubham pandey @ASP4980]

@yadavakhilesh पार्टी का मेन लीडर ही गड़बड़ है तो कार्यकर्ता से क्या उम्मीद की जायेगा.. अखिलेश जी मै आपको ये बात बोल रहा हु.