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Changelly's kyc nightmare: refunds still pending

Changelly Users Demand Answers | Refunds and KYC Nightmares Persist

By

Nina Petrova

Apr 8, 2025, 04:10 AM

Edited By

Oliver Brown

2 minutes needed to read

A frustrated cryptocurrency user looking at a computer, expressing concern over denied access to funds due to KYC issues with Changelly.

A frustrated cryptocurrency user is voicing complaints about Changelly's ongoing KYC dilemmas and a staggering amount of funds that seem to be stuck in limbo. The issues follow a failed transaction involving over $22,000, raising eyebrows in the crypto community regarding Changelly's customer service responsiveness.

Context Behind the Chaos

Users have reported similar experiences, notably one individual who attempted to swap significant amounts through Exodus and unexpectedly found herself caught up in Changelly's KYC verification process. In this instance, she initiated swaps of 37,065 USDT, approximately $22,800 worth of BTC, and additional assets, only to have everything come crashing down hours later.

β€œI’ve used Exodus for swaps numerous times without issues,” she lamented. β€œI was completely unaware that the swaps were being processed through Changelly.” The frustration escalated as she tried to meet Changelly's seemingly endless requests for documentation post-swap failure.

The Process and Its Pitfalls

After her initial transactions failed, the user logged out and returned later to a chaotic situation. In a bid to resolve her KYC requirements, she submitted multiple documents requested by Changelly. After complying with their demands, which even included bank statements and cryptocurrency transaction logs, she received a generic response:

β€œYour case is under review. We will contact you as soon as possible.”

But communication from Changelly halted entirely following her last submission. In the meantime, the user took to social platforms like Reddit and TikTok to share her journey and warn fellow users about potential pitfalls.

Interestingly, multiple users are echoing her sentiments, hinting at a broader trend of dissatisfaction:

  • Lack of transparency in the KYC process has many feeling uneasy.

  • Users worry about their funds being held indefinitely.

  • A growing sentiment of distrust is brewing against companies that fail to uphold financial responsibilities.

Sentiment and Community Impact

The user’s ordeal resonates with the community, which has become increasingly vocal. Online forums are flooding with users seeking solutions and venting frustrations over similar delays and lack of refunds.

β€œI feel like I’m just being ignored,” one user voiced, summing up the frustration felt across the board.

Despite the outcries, Changelly has remained silent on this dispute, stirring up a mix of anger and disappointment in a community that thrives on trust and quick transactions. As the uncertainty continues, individuals are pondering: When will Changelly resolve these critical issues?

Key Insights

  • ⚠️ Over 38% of new complaints revolve around unresolved KYC verifications.

  • 🚫 Users report refusals to refund according to company policy.

  • πŸ’¬ β€œThey have lost my trust,” an increasingly common expression among recurring customers.

As this developing story unfolds, many are left wondering if Changelly will ever resolve these issues effectively and whether users will see their funds returned or exchanged as promised. Stay updated as this saga continues to gain traction.