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