#  @Guilty_Economics_999 Guilty_Economics_999 Guilty_Economics_999 posts on Reddit about changenow, $550k, ticket, has been the most. They currently have [---] followers and [--] posts still getting attention that total [---] engagements in the last [--] hours. ### Engagements: [---] [#](/creator/reddit::t2_1ks14izcoa/interactions)  - [--] Week [-----] +710% - [--] Month [-----] -15% - [--] Months [------] +850% ### Mentions: [--] [#](/creator/reddit::t2_1ks14izcoa/posts_active)  - [--] Week [--] no change - [--] Month [--] -5.60% - [--] Months [--] -67% ### Followers: [---] [#](/creator/reddit::t2_1ks14izcoa/followers)  ### CreatorRank: [---------] [#](/creator/reddit::t2_1ks14izcoa/influencer_rank)  ### Social Influence **Social category influence** [exchanges](/list/exchanges) #3128 [cryptocurrencies](/list/cryptocurrencies) [finance](/list/finance) [countries](/list/countries) **Social topic influence** [changenow](/topic/changenow) #2, [$550k](/topic/$550k) #3, [ticket](/topic/ticket) #897, [has been](/topic/has-been), [crypto](/topic/crypto), [community](/topic/community), [kyc](/topic/kyc), [transactions](/topic/transactions), [ukraine](/topic/ukraine), [money](/topic/money) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [Kaspa (KAS)](/topic/kaspa) [Houdini Swap (LOCK)](/topic/houdini-swap) ### Top Social Posts Top posts by engagements in the last [--] hours "ChangeNOW Still Holding My $550K.4 Months Later Still No Real Response Ticket #507360 CryptoScamReport CryptoScamReport" [Reddit Link](https://redd.it/1lsywow) 2025-07-06T11:46Z [--] followers, [--] engagements "I still haven't heard anything from ChangeNow.My $550000 held for no reason Changelly_Scam Changelly_Scam" [Reddit Link](https://redd.it/1lya7r2) 2025-07-12T20:34Z [--] followers, [--] engagements "I made a big mistake using changenow btc btc" [Reddit Link](https://redd.it/1m41m7h) 2025-07-19T17:17Z [--] followers, [--] engagements "ChangeNow.io Frozen My Funds - $550K. Beware of this Platform so you wont be sharing your story like I'm eth eth" [Reddit Link](https://redd.it/1m4cakl) 2025-07-20T01:11Z [--] followers, [--] engagements "I messed up big time trusting ChangeNow trustwalletcommunity trustwalletcommunity" [Reddit Link](https://redd.it/1m5tvge) 2025-07-21T20:27Z [--] followers, [--] engagements "ChangeNOW Is Still Holding My $550K for [--] Months No Progress Made (Ticket 507360) CryptoExchange CryptoExchange" [Reddit Link](https://redd.it/1lt34eu) 2025-07-06T14:52Z [--] followers, [--] engagements "Still No Access to My $550K [--] Months Later ChangeNOW Wont Release Funds Ticket #507360 monerosupport monerosupport" [Reddit Link](https://redd.it/1lte3z3) 2025-07-06T22:36Z [--] followers, [--] engagements "Hey Guarda Community ChangeNow still withholding my $550K - Four Months Past GuardaWallet GuardaWallet" [Reddit Link](https://redd.it/1lzupzz) 2025-07-14T18:47Z [--] followers, [--] engagements "Hey Tangem Community - Its been [--] Months and my 550K still in limbo. Avoid ChangeNow Tangem Tangem" [Reddit Link](https://redd.it/1lzw3br) 2025-07-14T19:36Z [--] followers, [---] engagements "I regret ever using ChangeNOW Electrum Electrum" [Reddit Link](https://redd.it/1m7gond) 2025-07-23T18:14Z [--] followers, [---] engagements "Ive made some poor choices in crypto ChangeNOW tops the list ethereumnoobies ethereumnoobies" [Reddit Link](https://redd.it/1m7hz8n) 2025-07-23T19:05Z [--] followers, [--] engagements "Ive made some poor choices in crypto ChangeNOW tops the list. CryptoInvesting CryptoInvesting" [Reddit Link](https://redd.it/1m7ikd5) 2025-07-23T20:23Z [--] followers, [--] engagements "Whats the most useful thing you own AskReddit AskReddit" [Reddit Link](https://redd.it/1kauuwf) 2025-04-29T18:15Z [--] followers, [---] engagements "Whats your favorite number Why AskReddit AskReddit" [Reddit Link](https://redd.it/1kqn0a8) 2025-05-19T20:57Z [--] followers, [---] engagements "ChangeNow Exchange ChangeNow.io is running a well-documented scam operation disguised as a crypto exchange. A recent case involves ChangeNow freezing $440000 worth of XRP after demanding KYC from the user. Even after full compliance and documentation were provided ChangeNow stopped responding entirely. This isnt just poor serviceits a deliberate ChangeNow scam pattern reported by numerous users. The modus operandi is consistent: * Small transactions are approved to build trust. * Larger transactions are flagged for KYC review. * Once KYC is submitted support goes silent indefinitely. *" [Reddit Link](https://redd.it/1l5ss4x) 2025-06-07T19:16Z [---] followers, [--] engagements "ChangeNow Exchange - SCAM The ChangeNow scam is an egregious abuse of KYC/AML protocols. A user has had $440000 in XRP frozen indefinitely after complying with ChangeNows KYC demands. After full submission of ID documents and proof of address communication ceased without explanation refund or legal reasoning. This constitutes multiple violations: * GDPR Non-Compliance: ChangeNow provided no justification under Article [----] for holding or deleting the users financial data. * AML Misuse: Real AML involves time-stamped risk assessments and reportsnot indefinite black holes of silence. * Fraud by" [Reddit Link](https://redd.it/1l5vre3) 2025-06-07T21:31Z [---] followers, [--] engagements "ChangeNow Exchanger - False Practices I need to warn everyone here about a devastating experience involving ChangeNow.io. A close contact of mine lost $440000 worth of XRP to whats clearly a ChangeNow scam. They submitted a large transaction were prompted to complete KYC (which they did) and then nothing. Total silence. No refund. No response. Just gone. The most disturbing part Their cousin in Ukraine tried the same transactionand was refunded instantly. Its clear ChangeNow targets users outside the EU or U.S. assuming theyll have fewer legal resources. This is not about compliance. This is" [Reddit Link](https://redd.it/1l5w49t) 2025-06-07T21:47Z [---] followers, [--] engagements "ChangeNow Exchange - Alert Consider this a formal whistleblower-style warning about ChangeNow.io. The ChangeNow scam has impacted dozens of crypto holders but most chilling is a recent case involving $440000 in XRP being stolen under the pretense of compliance. Key facts: * ChangeNow demanded KYC after the transfer. * The victim submitted full compliance. * No refund was issued. * The platform has since ghosted all communication. Even worse another user with the same parameters (from a different country) was refunded instantly proving selective fraud. Whats happening is compliance theater" [Reddit Link](https://redd.it/1l5wfyv) 2025-06-07T22:02Z [---] followers, [--] engagements "New Scam Exchange ChangeNow.io If youre new to crypto please read this carefully: ChangeNow.io(http://ChangeNow.io) is NOT safe. They are currently running an organized scam operation that preys on users making large transactions. A victim recently lost $440000 in XRP after being asked to submit KYCthen was completely ignored after complying. This ChangeNow scam has been confirmed by multiple reports. They approve small swaps to build your trust. But once you send a large amount they freeze it request ID and then go silent. There is no appeal process. No refund. No customer service. This is" [Reddit Link](https://redd.it/1l5xc7x) 2025-06-07T22:45Z [---] followers, [--] engagements "Crypto Enthusiast Beware of ChangeNow Exchange A severe breach of data rights and financial ethics has been reported involving ChangeNow.io. Under the false pretense of AML compliance the platform is freezing user funds (in this case $440000 in XRP) and then refusing to provide any of the legally required information under GDPR Articles [----]. The victim complied with a KYC request yet no data access deletion or audit was made available after the fact. This makes ChangeNow.io(http://ChangeNow.io) not only a scam platform but one that operates outside the GDPR framework. If your data has been" [Reddit Link](https://redd.it/1l5xjpq) 2025-06-07T22:55Z [---] followers, [--] engagements "Beware of ChangeNow Exchange Theres an urgent need to raise awareness about whats being called the ChangeNow scama systemic crypto fraud scheme that hides behind AML/KYC compliance narratives. A recent victim has come forward about losing $440000 in XRP after being asked to provide full identity verification only to be completely ignored afterward. This is not a bug or a support issue. Its a pattern: * Selective scamming based on geography * Ghosting post-KYC * No transparency or deadlines * Fake refund promises ChangeNow.io(http://ChangeNow.io) is registered in a notoriously opaque" [Reddit Link](https://redd.it/1l5xrty) 2025-06-07T23:05Z [---] followers, [--] engagements "ChangeNow.io Withholds $440000 - SCAM removed ChangeNOW_io ChangeNOW_io" [Reddit Link](https://redd.it/1l75sc2) 2025-06-09T14:09Z [---] followers, [--] engagements "Warning: ChangeNow.io is a Scam site deleted monerosupport monerosupport" [Reddit Link](https://redd.it/1l763d7) 2025-06-09T14:22Z [--] followers, [---] engagements "SCAM ALERT: ChangeNow.io withholding users funds I want to share a painful lesson involving ChangeNow.io. A close contact of mine lost $440000 in XRP to whats clearly a scam. After initiating a large transaction ChangeNow requested KYC which was completedbut then they disappeared. No refund. No updates. Just gone. Even more shocking: the victims cousin in Ukraine did the same exact transaction and was refunded instantly. It looks like theyre targeting non-EU users assuming theyll have fewer resources to fight back. This isnt about anti-money laundering. Its selective theft wrapped in" [Reddit Link](https://redd.it/1l77irc) 2025-06-09T15:19Z [---] followers, [--] engagements "Crypto Beginners - Beware of ChangeNow.io - $400000 withheld removed FantomFoundation FantomFoundation" [Reddit Link](https://redd.it/1l77twz) 2025-06-09T15:31Z [---] followers, [--] engagements "New to Crypto - ChangeNow.io is'nt option ($440000 worth of XRP Seized) removed COINOMI COINOMI" [Reddit Link](https://redd.it/1l789xd) 2025-06-09T15:48Z [---] followers, [--] engagements "Whistleblower Warning: ChangeNow.io Is Using Fake Compliance to Steal Funds This is a whistleblower-style alert about ChangeNow.io(http://ChangeNow.io) which is running a **compliance-based crypto scam**. In a recent case the platform **froze $440000 in XRP** after requesting KYC and then completely ghosted the user. Key red flags: * KYC was triggered only **after funds were received** * The user complied fully * ChangeNow stopped all contact afterward * A near-identical transaction from another user (in a different country) was refunded instantly This is not miscommunication. Its a" [Reddit Link](https://redd.it/1l78pfr) 2025-06-09T16:05Z [---] followers, [--] engagements "Crypto Enthusiasts ALERT: Beware of ChangeNow.io Exchange **Main Topic on Bitcoin Talk** Its time to raise awareness about a growing threat in crypto: ChangeNow.io(http://ChangeNow.io) is running a systematic scam disguised as regulatory enforcement. A recent victim lost $440000 in XRP after submitting full KYC documentation. From that moment all communication stoppedno refund no explanation. This isnt a glitch. Its a blueprint: * Selective targeting based on user geography * Ghosting after KYC is completed * No timeline no transparency no customer recourse * False reassurances and dead-end" [Reddit Link](https://redd.it/1l79ask) 2025-06-09T16:28Z [---] followers, [--] engagements "ChangeNOW.io Illegally Holding $440000 in XRP Selective Scam Targeting High-Volume Non-EU Users 🚨 Hey everyone [--] days ago I sent **200000 XRP ($440000)** to **ChangeNOW.io**(http://ChangeNOW.io) a service I had used previously without issues. As soon as I made a larger transaction they froze it. They demanded KYC which I provided in fullincluding documents and source of fundsyet theyve refused to release the funds or give a proper update. Meanwhile my cousin sent a similar transaction from the same wallet and same sourcehes from the EUand got a refund in an hour. Why the double standard" [Reddit Link](https://redd.it/1l7c5rc) 2025-06-09T18:18Z [---] followers, [--] engagements "🚨 $440000 XRP Frozen by ChangeNOW.io Selective Scam in Action 🚨 removed ethereumnoobies ethereumnoobies" [Reddit Link](https://redd.it/1l7cef1) 2025-06-09T18:27Z [---] followers, [--] engagements "$440000 XRP Frozen by ChangeNOW.io Crypto Exchange Scam An Indonesian crypto user has come forward with a detailed report accusing ChangeNOW.io(http://ChangeNOW.io) of **fraudulently freezing $440000 worth of XRP** under the pretense of regulatory compliance. The user who had previously completed several small transactions on the platform without issue sent [------] XRP in a single transactiononly for the funds to be locked with no swap and no refund. ChangeNOW requested full KYC verification which the user promptly completed. This included submission of government-issued ID proof of address" [Reddit Link](https://redd.it/1l7dp1x) 2025-06-09T19:17Z [---] followers, [--] engagements "🚨 ChangeNOW.io Illegally Withholding $440000 in XRP Selectively Targeting High-Volume Non-EU Users 🚨 removed UKPersonalFinance UKPersonalFinance" [Reddit Link](https://redd.it/1l7eueu) 2025-06-09T20:01Z [---] followers, [--] engagements "ChangeNow.io Withholds Users $440000 in XRP - Scam A crypto user recently reported that ChangeNOW.io(http://ChangeNOW.io) froze a transaction involving [------] XRP (roughly $440000) despite previous successful experiences with the platform. The issue began when the user attempted a high-volume swap. ChangeNOW immediately locked the funds and requested KYC verification. The user complied submitting all required documents including valid ID and a clear explanation of the legal source of funds (gambling-related verified). Even after full compliance the funds remain frozen with no clear resolution" [Reddit Link](https://redd.it/1l7f23x) 2025-06-09T20:09Z [---] followers, [--] engagements "🚨 $440000 in XRP Frozen by ChangeNOW.io Evidence of Discriminatory Practices Against Non-EU Users 🚨 removed Crypto_com Crypto_com" [Reddit Link](https://redd.it/1l7fco9) 2025-06-09T20:20Z [---] followers, [--] engagements "🚨 ChangeNOW.io Illegally Holding $440000 in XRP Selective Scam Targeting High-Volume Non-EU Users 🚨 A crypto user has reported that ChangeNOW.io(http://ChangeNOW.io) froze [------] XRP (approximately $440000) during a transaction initiated over a month ago. Although the user had used the platform before without problems this high-value transfer triggered an immediate freeze. ChangeNOW demanded KYC verification which the user completed in fullsubmitting identity documents and proof of the legal source of funds (gambling earnings). Despite meeting all conditions the funds remain locked and" [Reddit Link](https://redd.it/1l7fsq2) 2025-06-09T20:37Z [---] followers, [--] engagements "ChangeNow.io Scams User - [------] XRP Withheld I'm sounding the alarm about (link unavailable)'s suspicious activities. [--] days ago I sent [------] XRP (approximately $440000) to this service which I had used before without issues. However as soon as I made this larger transaction they froze my funds and demanded KYC verification. Despite providing all required documents and proof of funds' origin they've refused to release my money or provide updates. What's striking is the double standard: my cousin who sent a similar transaction from the same wallet and source (but is EU-based) received a" [Reddit Link](https://redd.it/1l8asol) 2025-06-10T21:21Z [---] followers, [---] engagements "ChangeNOW Still Holding $550K Its been [--] Months and Still No Answers (Ticket #507360) removed CryptoScams CryptoScams" [Reddit Link](https://redd.it/1lt2ehr) 2025-07-06T14:21Z [--] followers, [--] engagements "$550K Still Frozen by ChangeNOW [--] Months and No Real Update Ticket #507360 Hey everyone Wanted to share a quick update regarding one of my previous posts. I hope Im not sounding spammy but I just want to bring attention to whats going on. In March I initiated a large transaction $550000) with ChangNOW. I had worked with them in the past and never faced a problem but this time they decided to freeze the funds and asked for KYC and proof of source. I complied with all requirements on that day itself by submitting full ID verifying the source of funds. Everything was legit Here we are now its" [Reddit Link](https://redd.it/1lt5leq) 2025-07-06T16:36Z [--] followers, [--] engagements "Funds Held for [--] Months.Ticket #507360.$550000 Blocked Without Justification Im absolutely outraged at the complete lack of accountability from **ChangeNOW**. It has been FOUR MONTHS since my $550000 was locked under Ticket #507360 despite my full cooperation with all KYC and verification demands. There has been zero transparency no valid explanation and no resolution in sight. This is not just unethical it borders on theft. I demand immediate action and the unconditional release of my funds. Enough is enough. If anyone has dealt with this kind of thing from them or has any advice on what I" [Reddit Link](https://redd.it/1lt5x8m) 2025-07-06T16:50Z [--] followers, [--] engagements "$550K Still Frozen by ChangeNOW.4 Months and No Real Update Ticket #507360 Hey all Just wanted to share a quick follow-up on an earlier post I made. Not trying to spam just frustrated and hoping to keep some visibility on this. Back in March I sent a large transaction ($550000) through ChangeNOW. Id used them before for smaller swaps with no issue but this time they froze the funds immediately and asked for KYC and proof of source. I provided everything the same day full ID verified source of funds all legit. Since then its been [--] months. My funds are still locked. No proper updates no" [Reddit Link](https://redd.it/1lt6i5e) 2025-07-06T17:14Z [--] followers, [--] engagements "Funds Held for [--] Months Ticket #507360 $550000 Blocked Without Justification Hey everyone Just wanted to share a situation Ive been dealing with for the last [--] months. I sent [------] XRP ($550000) to ChangeNOW a service Id used before with no issues. But once I made a larger transaction they froze it. They asked for full KYC which I completed documents source of funds everything. But despite following all their steps the funds are still locked and Ive had no clear updates. Whats frustrating is my cousin using the same wallet and source sent a similar transaction. Hes based in the EU and he got" [Reddit Link](https://redd.it/1lvyyah) 2025-07-10T00:26Z [--] followers, [--] engagements "$500K+ still on hold after [--] months ticket #507360 Im beyond frustrated with how this has been handled. Its been four months since my $550000 was frozen under ticket #507360 and despite doing everything that was asked submitting all KYC documents and responding promptly nothing has moved forward. Theres been no clear update no proper explanation and no resolution. At this point it feels less like a delay and more like my funds are being held without cause. This isn't just disappointing it feels wrong. Im asking for immediate action. Please release the funds without further delay. This has" [Reddit Link](https://redd.it/1lxhsrj) 2025-07-11T20:41Z [--] followers, [--] engagements "My 550K frozen by ChangeNow.io (Crypto Exchange) - [--] Months Now A few months ago I made what I thought would be a routine crypto swap through u/ChangeNOW.io. I had used their service several times in the past for smaller amounts and everything always went smoothly fast processing no hiccups no drama. So when I decided to swap a larger amount [------] XRP (worth about $550000 at the time) I didnt expect any issues. I was wrong. Right after sending the funds the transaction was frozen. They said it was due to a compliance review and requested KYC documents. Fair enough I provided everything they" [Reddit Link](https://redd.it/1lz5onb) 2025-07-13T22:23Z [--] followers, [--] engagements "Hello Trezor Community - Heads Up Avoid ChangeNow at all cost My $550K Frozen. removed TREZOR TREZOR" [Reddit Link](https://redd.it/1m0xk58) 2025-07-15T23:43Z [--] followers, [--] engagements "ChangeNOW.io Holding my funds for 4months yet no Supportive Responds removed ExodusWallet ExodusWallet" [Reddit Link](https://redd.it/1m1scuj) 2025-07-16T23:43Z [--] followers, [--] engagements "AITAH for asking my best friend to pay rent after she got a remote job My best friend (29F) moved in with me (30F) during a rough patch. She lost her job and was going through hard time. I told her she could crash with me for free until she got back on her feet. Its been [--] months. Last month she landed a remote job that pays pretty well. But she still hasn't offered to contribute financially. no rent no groceries. She's even started ordering pricey takeout and buying new clothes while I budget just to pay bills. I brought it up and said maybe she could chip in now. She looked hurt and said I" [Reddit Link](https://redd.it/1m2awr8) 2025-07-17T15:41Z [--] followers, [--] engagements "My Swap Has Been Stuck for [--] Months No Answers from ChangeNOW removed Bitcoin Bitcoin" [Reddit Link](https://redd.it/1m42jkd) 2025-07-19T17:55Z [--] followers, [--] engagements "ChangeNow.io still holding my $550K - No responds or Proper Updates on the Ticket removed atomicwallet atomicwallet" [Reddit Link](https://redd.it/1m4yee7) 2025-07-20T19:55Z [--] followers, [--] engagements "I made a big mistake using Changenow removed TREZOR TREZOR" [Reddit Link](https://redd.it/1m5tdkq) 2025-07-21T20:03Z [--] followers, [--] engagements "Looking back using ChangeNow was a huge mistake removed ExodusWallet ExodusWallet" [Reddit Link](https://redd.it/1m5vub5) 2025-07-21T21:37Z [--] followers, [--] engagements "ChangeNOW didnt turn out how I expected. Lesson learned. removed FinancialCareers FinancialCareers" [Reddit Link](https://redd.it/1m8kcbo) 2025-07-24T23:57Z [--] followers, [--] engagements "$550K in crypto gone silent with ChangeNow and they are ignoring me. removed BitcoinMining BitcoinMining" [Reddit Link](https://redd.it/1m9an6f) 2025-07-25T20:54Z [--] followers, [--] engagements "ChangeNOW_io has held my $550000 hostage for [--] MONTHS ledgerwallet ledgerwallet" [Reddit Link](https://redd.it/1lyasdc) 2025-07-12T20:54Z [--] followers, [----] engagements "Heads up: ChangeNOW.io froze $550K of mine and blocked me for speaking up. Rubic Rubic" [Reddit Link](https://redd.it/1m1t8l5) 2025-09-07T16:32Z [--] followers, [--] engagements "This experience with ChangeNOW taught me the hard way kucoin kucoin" [Reddit Link](https://redd.it/1m8k0ii) 2025-07-24T23:42Z [--] followers, [--] engagements "Let my mistake with ChangeNOW be a warning to others. ForexForALL ForexForALL" [Reddit Link](https://redd.it/1m8k8n2) 2025-07-24T23:52Z [--] followers, [--] engagements "My money Frozen For No reason.Avoid ChangeNow BlockchainDev BlockchainDev" [Reddit Link](https://redd.it/1lyaz9j) 2025-07-12T20:59Z [--] followers, [--] engagements "ChangeNOW's Still No Real Response for My Request on $550K Stuck for [--] Months - Ticket # [------] Cryptoexchangesreview Cryptoexchangesreview" [Reddit Link](https://redd.it/1lt1o93) 2025-07-06T13:49Z [--] followers, [--] engagements "ChangeNOW Still Has My $550K.4 Months of Excuses and No Progress - Ticket #507360 CryptoIndia CryptoIndia" [Reddit Link](https://redd.it/1ltec65) 2025-07-06T22:46Z [--] followers, [--] engagements "Hey Houdini swap community avoid ChangeNow a wide-awakening post -My 550K Frozen. houdiniswap houdiniswap" [Reddit Link](https://redd.it/1m0y7um) 2025-07-16T00:15Z [--] followers, [--] engagements "ChangeNow is Still holding my funds Heads-up passive_income passive_income" [Reddit Link](https://redd.it/1m4x1s7) 2025-07-20T19:04Z [--] followers, [--] engagements "My fraustrating experience with changeNow.io - $550K Frozen (Ticket #507360) FantomFoundation FantomFoundation" [Reddit Link](https://redd.it/1m4z88a) 2025-07-20T20:29Z [--] followers, [--] engagements "ChangeNow wasnt the right choice for a large transaction learned that the hard way Avoid_crypto_scams Avoid_crypto_scams" [Reddit Link](https://redd.it/1m5wpo4) 2025-07-21T22:12Z [--] followers, [--] engagements "It was a serious error on my part to use ChangeNOW COINOMI COINOMI" [Reddit Link](https://redd.it/1m7gdff) 2025-07-23T18:03Z [--] followers, [--] engagements "I trusted the wrong platform ChangeNOW cost me dearly. kaspa kaspa" [Reddit Link](https://redd.it/1m7hjyj) 2025-07-23T18:48Z [--] followers, [---] engagements "Let my mistake with ChangeNOW be a warning to others. Buttcoin Buttcoin" [Reddit Link](https://redd.it/1m8jvwy) 2025-07-24T23:42Z [--] followers, [---] engagements "$550K in crypto gone silent with ChangeNow and they are ignoring us ethereumnoobies ethereumnoobies" [Reddit Link](https://redd.it/1m99t7z) 2025-07-25T20:28Z [--] followers, [---] engagements "$550K in crypto gone silent with ChangeNow and they are ignoring me. ethdev ethdev" [Reddit Link](https://redd.it/1m9a6tr) 2025-07-25T20:38Z [--] followers, [---] engagements "WARNING: Avoid ChangeNow. My $550000 Held Hostage CryptoMoonShots CryptoMoonShots" [Reddit Link](https://redd.it/1m9bxim) 2025-07-25T21:49Z [--] followers, [--] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@Guilty_Economics_999 Guilty_Economics_999
Guilty_Economics_999 posts on Reddit about changenow, $550k, ticket, has been the most. They currently have [---] followers and [--] posts still getting attention that total [---] engagements in the last [--] hours.
Engagements: [---] #
- [--] Week [-----] +710%
- [--] Month [-----] -15%
- [--] Months [------] +850%
Mentions: [--] #
- [--] Week [--] no change
- [--] Month [--] -5.60%
- [--] Months [--] -67%
Followers: [---] #
CreatorRank: [---------] #
Social Influence
Social category influence exchanges #3128 cryptocurrencies finance countries
Social topic influence changenow #2, $550k #3, ticket #897, has been, crypto, community, kyc, transactions, ukraine, money
Top assets mentioned Bitcoin (BTC) Kaspa (KAS) Houdini Swap (LOCK)
Top Social Posts
Top posts by engagements in the last [--] hours
"ChangeNOW Still Holding My $550K.4 Months Later Still No Real Response Ticket #507360 CryptoScamReport CryptoScamReport"
Reddit Link 2025-07-06T11:46Z [--] followers, [--] engagements
"I still haven't heard anything from ChangeNow.My $550000 held for no reason Changelly_Scam Changelly_Scam"
Reddit Link 2025-07-12T20:34Z [--] followers, [--] engagements
"I made a big mistake using changenow btc btc"
Reddit Link 2025-07-19T17:17Z [--] followers, [--] engagements
"ChangeNow.io Frozen My Funds - $550K. Beware of this Platform so you wont be sharing your story like I'm eth eth"
Reddit Link 2025-07-20T01:11Z [--] followers, [--] engagements
"I messed up big time trusting ChangeNow trustwalletcommunity trustwalletcommunity"
Reddit Link 2025-07-21T20:27Z [--] followers, [--] engagements
"ChangeNOW Is Still Holding My $550K for [--] Months No Progress Made (Ticket 507360) CryptoExchange CryptoExchange"
Reddit Link 2025-07-06T14:52Z [--] followers, [--] engagements
"Still No Access to My $550K [--] Months Later ChangeNOW Wont Release Funds Ticket #507360 monerosupport monerosupport"
Reddit Link 2025-07-06T22:36Z [--] followers, [--] engagements
"Hey Guarda Community ChangeNow still withholding my $550K - Four Months Past GuardaWallet GuardaWallet"
Reddit Link 2025-07-14T18:47Z [--] followers, [--] engagements
"Hey Tangem Community - Its been [--] Months and my 550K still in limbo. Avoid ChangeNow Tangem Tangem"
Reddit Link 2025-07-14T19:36Z [--] followers, [---] engagements
"I regret ever using ChangeNOW Electrum Electrum"
Reddit Link 2025-07-23T18:14Z [--] followers, [---] engagements
"Ive made some poor choices in crypto ChangeNOW tops the list ethereumnoobies ethereumnoobies"
Reddit Link 2025-07-23T19:05Z [--] followers, [--] engagements
"Ive made some poor choices in crypto ChangeNOW tops the list. CryptoInvesting CryptoInvesting"
Reddit Link 2025-07-23T20:23Z [--] followers, [--] engagements
"Whats the most useful thing you own AskReddit AskReddit"
Reddit Link 2025-04-29T18:15Z [--] followers, [---] engagements
"Whats your favorite number Why AskReddit AskReddit"
Reddit Link 2025-05-19T20:57Z [--] followers, [---] engagements
"ChangeNow Exchange ChangeNow.io is running a well-documented scam operation disguised as a crypto exchange. A recent case involves ChangeNow freezing $440000 worth of XRP after demanding KYC from the user. Even after full compliance and documentation were provided ChangeNow stopped responding entirely. This isnt just poor serviceits a deliberate ChangeNow scam pattern reported by numerous users. The modus operandi is consistent: * Small transactions are approved to build trust. * Larger transactions are flagged for KYC review. * Once KYC is submitted support goes silent indefinitely. *"
Reddit Link 2025-06-07T19:16Z [---] followers, [--] engagements
"ChangeNow Exchange - SCAM The ChangeNow scam is an egregious abuse of KYC/AML protocols. A user has had $440000 in XRP frozen indefinitely after complying with ChangeNows KYC demands. After full submission of ID documents and proof of address communication ceased without explanation refund or legal reasoning. This constitutes multiple violations: * GDPR Non-Compliance: ChangeNow provided no justification under Article [----] for holding or deleting the users financial data. * AML Misuse: Real AML involves time-stamped risk assessments and reportsnot indefinite black holes of silence. * Fraud by"
Reddit Link 2025-06-07T21:31Z [---] followers, [--] engagements
"ChangeNow Exchanger - False Practices I need to warn everyone here about a devastating experience involving ChangeNow.io. A close contact of mine lost $440000 worth of XRP to whats clearly a ChangeNow scam. They submitted a large transaction were prompted to complete KYC (which they did) and then nothing. Total silence. No refund. No response. Just gone. The most disturbing part Their cousin in Ukraine tried the same transactionand was refunded instantly. Its clear ChangeNow targets users outside the EU or U.S. assuming theyll have fewer legal resources. This is not about compliance. This is"
Reddit Link 2025-06-07T21:47Z [---] followers, [--] engagements
"ChangeNow Exchange - Alert Consider this a formal whistleblower-style warning about ChangeNow.io. The ChangeNow scam has impacted dozens of crypto holders but most chilling is a recent case involving $440000 in XRP being stolen under the pretense of compliance. Key facts: * ChangeNow demanded KYC after the transfer. * The victim submitted full compliance. * No refund was issued. * The platform has since ghosted all communication. Even worse another user with the same parameters (from a different country) was refunded instantly proving selective fraud. Whats happening is compliance theater"
Reddit Link 2025-06-07T22:02Z [---] followers, [--] engagements
"New Scam Exchange ChangeNow.io If youre new to crypto please read this carefully: ChangeNow.io(http://ChangeNow.io) is NOT safe. They are currently running an organized scam operation that preys on users making large transactions. A victim recently lost $440000 in XRP after being asked to submit KYCthen was completely ignored after complying. This ChangeNow scam has been confirmed by multiple reports. They approve small swaps to build your trust. But once you send a large amount they freeze it request ID and then go silent. There is no appeal process. No refund. No customer service. This is"
Reddit Link 2025-06-07T22:45Z [---] followers, [--] engagements
"Crypto Enthusiast Beware of ChangeNow Exchange A severe breach of data rights and financial ethics has been reported involving ChangeNow.io. Under the false pretense of AML compliance the platform is freezing user funds (in this case $440000 in XRP) and then refusing to provide any of the legally required information under GDPR Articles [----]. The victim complied with a KYC request yet no data access deletion or audit was made available after the fact. This makes ChangeNow.io(http://ChangeNow.io) not only a scam platform but one that operates outside the GDPR framework. If your data has been"
Reddit Link 2025-06-07T22:55Z [---] followers, [--] engagements
"Beware of ChangeNow Exchange Theres an urgent need to raise awareness about whats being called the ChangeNow scama systemic crypto fraud scheme that hides behind AML/KYC compliance narratives. A recent victim has come forward about losing $440000 in XRP after being asked to provide full identity verification only to be completely ignored afterward. This is not a bug or a support issue. Its a pattern: * Selective scamming based on geography * Ghosting post-KYC * No transparency or deadlines * Fake refund promises ChangeNow.io(http://ChangeNow.io) is registered in a notoriously opaque"
Reddit Link 2025-06-07T23:05Z [---] followers, [--] engagements
"ChangeNow.io Withholds $440000 - SCAM removed ChangeNOW_io ChangeNOW_io"
Reddit Link 2025-06-09T14:09Z [---] followers, [--] engagements
"Warning: ChangeNow.io is a Scam site deleted monerosupport monerosupport"
Reddit Link 2025-06-09T14:22Z [--] followers, [---] engagements
"SCAM ALERT: ChangeNow.io withholding users funds I want to share a painful lesson involving ChangeNow.io. A close contact of mine lost $440000 in XRP to whats clearly a scam. After initiating a large transaction ChangeNow requested KYC which was completedbut then they disappeared. No refund. No updates. Just gone. Even more shocking: the victims cousin in Ukraine did the same exact transaction and was refunded instantly. It looks like theyre targeting non-EU users assuming theyll have fewer resources to fight back. This isnt about anti-money laundering. Its selective theft wrapped in"
Reddit Link 2025-06-09T15:19Z [---] followers, [--] engagements
"Crypto Beginners - Beware of ChangeNow.io - $400000 withheld removed FantomFoundation FantomFoundation"
Reddit Link 2025-06-09T15:31Z [---] followers, [--] engagements
"New to Crypto - ChangeNow.io is'nt option ($440000 worth of XRP Seized) removed COINOMI COINOMI"
Reddit Link 2025-06-09T15:48Z [---] followers, [--] engagements
"Whistleblower Warning: ChangeNow.io Is Using Fake Compliance to Steal Funds This is a whistleblower-style alert about ChangeNow.io(http://ChangeNow.io) which is running a compliance-based crypto scam. In a recent case the platform froze $440000 in XRP after requesting KYC and then completely ghosted the user. Key red flags: * KYC was triggered only after funds were received * The user complied fully * ChangeNow stopped all contact afterward * A near-identical transaction from another user (in a different country) was refunded instantly This is not miscommunication. Its a"
Reddit Link 2025-06-09T16:05Z [---] followers, [--] engagements
"Crypto Enthusiasts ALERT: Beware of ChangeNow.io Exchange Main Topic on Bitcoin Talk Its time to raise awareness about a growing threat in crypto: ChangeNow.io(http://ChangeNow.io) is running a systematic scam disguised as regulatory enforcement. A recent victim lost $440000 in XRP after submitting full KYC documentation. From that moment all communication stoppedno refund no explanation. This isnt a glitch. Its a blueprint: * Selective targeting based on user geography * Ghosting after KYC is completed * No timeline no transparency no customer recourse * False reassurances and dead-end"
Reddit Link 2025-06-09T16:28Z [---] followers, [--] engagements
"ChangeNOW.io Illegally Holding $440000 in XRP Selective Scam Targeting High-Volume Non-EU Users 🚨 Hey everyone [--] days ago I sent 200000 XRP ($440000) to ChangeNOW.io(http://ChangeNOW.io) a service I had used previously without issues. As soon as I made a larger transaction they froze it. They demanded KYC which I provided in fullincluding documents and source of fundsyet theyve refused to release the funds or give a proper update. Meanwhile my cousin sent a similar transaction from the same wallet and same sourcehes from the EUand got a refund in an hour. Why the double standard"
Reddit Link 2025-06-09T18:18Z [---] followers, [--] engagements
"🚨 $440000 XRP Frozen by ChangeNOW.io Selective Scam in Action 🚨 removed ethereumnoobies ethereumnoobies"
Reddit Link 2025-06-09T18:27Z [---] followers, [--] engagements
"$440000 XRP Frozen by ChangeNOW.io Crypto Exchange Scam An Indonesian crypto user has come forward with a detailed report accusing ChangeNOW.io(http://ChangeNOW.io) of fraudulently freezing $440000 worth of XRP under the pretense of regulatory compliance. The user who had previously completed several small transactions on the platform without issue sent [------] XRP in a single transactiononly for the funds to be locked with no swap and no refund. ChangeNOW requested full KYC verification which the user promptly completed. This included submission of government-issued ID proof of address"
Reddit Link 2025-06-09T19:17Z [---] followers, [--] engagements
"🚨 ChangeNOW.io Illegally Withholding $440000 in XRP Selectively Targeting High-Volume Non-EU Users 🚨 removed UKPersonalFinance UKPersonalFinance"
Reddit Link 2025-06-09T20:01Z [---] followers, [--] engagements
"ChangeNow.io Withholds Users $440000 in XRP - Scam A crypto user recently reported that ChangeNOW.io(http://ChangeNOW.io) froze a transaction involving [------] XRP (roughly $440000) despite previous successful experiences with the platform. The issue began when the user attempted a high-volume swap. ChangeNOW immediately locked the funds and requested KYC verification. The user complied submitting all required documents including valid ID and a clear explanation of the legal source of funds (gambling-related verified). Even after full compliance the funds remain frozen with no clear resolution"
Reddit Link 2025-06-09T20:09Z [---] followers, [--] engagements
"🚨 $440000 in XRP Frozen by ChangeNOW.io Evidence of Discriminatory Practices Against Non-EU Users 🚨 removed Crypto_com Crypto_com"
Reddit Link 2025-06-09T20:20Z [---] followers, [--] engagements
"🚨 ChangeNOW.io Illegally Holding $440000 in XRP Selective Scam Targeting High-Volume Non-EU Users 🚨 A crypto user has reported that ChangeNOW.io(http://ChangeNOW.io) froze [------] XRP (approximately $440000) during a transaction initiated over a month ago. Although the user had used the platform before without problems this high-value transfer triggered an immediate freeze. ChangeNOW demanded KYC verification which the user completed in fullsubmitting identity documents and proof of the legal source of funds (gambling earnings). Despite meeting all conditions the funds remain locked and"
Reddit Link 2025-06-09T20:37Z [---] followers, [--] engagements
"ChangeNow.io Scams User - [------] XRP Withheld I'm sounding the alarm about (link unavailable)'s suspicious activities. [--] days ago I sent [------] XRP (approximately $440000) to this service which I had used before without issues. However as soon as I made this larger transaction they froze my funds and demanded KYC verification. Despite providing all required documents and proof of funds' origin they've refused to release my money or provide updates. What's striking is the double standard: my cousin who sent a similar transaction from the same wallet and source (but is EU-based) received a"
Reddit Link 2025-06-10T21:21Z [---] followers, [---] engagements
"ChangeNOW Still Holding $550K Its been [--] Months and Still No Answers (Ticket #507360) removed CryptoScams CryptoScams"
Reddit Link 2025-07-06T14:21Z [--] followers, [--] engagements
"$550K Still Frozen by ChangeNOW [--] Months and No Real Update Ticket #507360 Hey everyone Wanted to share a quick update regarding one of my previous posts. I hope Im not sounding spammy but I just want to bring attention to whats going on. In March I initiated a large transaction $550000) with ChangNOW. I had worked with them in the past and never faced a problem but this time they decided to freeze the funds and asked for KYC and proof of source. I complied with all requirements on that day itself by submitting full ID verifying the source of funds. Everything was legit Here we are now its"
Reddit Link 2025-07-06T16:36Z [--] followers, [--] engagements
"Funds Held for [--] Months.Ticket #507360.$550000 Blocked Without Justification Im absolutely outraged at the complete lack of accountability from ChangeNOW. It has been FOUR MONTHS since my $550000 was locked under Ticket #507360 despite my full cooperation with all KYC and verification demands. There has been zero transparency no valid explanation and no resolution in sight. This is not just unethical it borders on theft. I demand immediate action and the unconditional release of my funds. Enough is enough. If anyone has dealt with this kind of thing from them or has any advice on what I"
Reddit Link 2025-07-06T16:50Z [--] followers, [--] engagements
"$550K Still Frozen by ChangeNOW.4 Months and No Real Update Ticket #507360 Hey all Just wanted to share a quick follow-up on an earlier post I made. Not trying to spam just frustrated and hoping to keep some visibility on this. Back in March I sent a large transaction ($550000) through ChangeNOW. Id used them before for smaller swaps with no issue but this time they froze the funds immediately and asked for KYC and proof of source. I provided everything the same day full ID verified source of funds all legit. Since then its been [--] months. My funds are still locked. No proper updates no"
Reddit Link 2025-07-06T17:14Z [--] followers, [--] engagements
"Funds Held for [--] Months Ticket #507360 $550000 Blocked Without Justification Hey everyone Just wanted to share a situation Ive been dealing with for the last [--] months. I sent [------] XRP ($550000) to ChangeNOW a service Id used before with no issues. But once I made a larger transaction they froze it. They asked for full KYC which I completed documents source of funds everything. But despite following all their steps the funds are still locked and Ive had no clear updates. Whats frustrating is my cousin using the same wallet and source sent a similar transaction. Hes based in the EU and he got"
Reddit Link 2025-07-10T00:26Z [--] followers, [--] engagements
"$500K+ still on hold after [--] months ticket #507360 Im beyond frustrated with how this has been handled. Its been four months since my $550000 was frozen under ticket #507360 and despite doing everything that was asked submitting all KYC documents and responding promptly nothing has moved forward. Theres been no clear update no proper explanation and no resolution. At this point it feels less like a delay and more like my funds are being held without cause. This isn't just disappointing it feels wrong. Im asking for immediate action. Please release the funds without further delay. This has"
Reddit Link 2025-07-11T20:41Z [--] followers, [--] engagements
"My 550K frozen by ChangeNow.io (Crypto Exchange) - [--] Months Now A few months ago I made what I thought would be a routine crypto swap through u/ChangeNOW.io. I had used their service several times in the past for smaller amounts and everything always went smoothly fast processing no hiccups no drama. So when I decided to swap a larger amount [------] XRP (worth about $550000 at the time) I didnt expect any issues. I was wrong. Right after sending the funds the transaction was frozen. They said it was due to a compliance review and requested KYC documents. Fair enough I provided everything they"
Reddit Link 2025-07-13T22:23Z [--] followers, [--] engagements
"Hello Trezor Community - Heads Up Avoid ChangeNow at all cost My $550K Frozen. removed TREZOR TREZOR"
Reddit Link 2025-07-15T23:43Z [--] followers, [--] engagements
"ChangeNOW.io Holding my funds for 4months yet no Supportive Responds removed ExodusWallet ExodusWallet"
Reddit Link 2025-07-16T23:43Z [--] followers, [--] engagements
"AITAH for asking my best friend to pay rent after she got a remote job My best friend (29F) moved in with me (30F) during a rough patch. She lost her job and was going through hard time. I told her she could crash with me for free until she got back on her feet. Its been [--] months. Last month she landed a remote job that pays pretty well. But she still hasn't offered to contribute financially. no rent no groceries. She's even started ordering pricey takeout and buying new clothes while I budget just to pay bills. I brought it up and said maybe she could chip in now. She looked hurt and said I"
Reddit Link 2025-07-17T15:41Z [--] followers, [--] engagements
"My Swap Has Been Stuck for [--] Months No Answers from ChangeNOW removed Bitcoin Bitcoin"
Reddit Link 2025-07-19T17:55Z [--] followers, [--] engagements
"ChangeNow.io still holding my $550K - No responds or Proper Updates on the Ticket removed atomicwallet atomicwallet"
Reddit Link 2025-07-20T19:55Z [--] followers, [--] engagements
"I made a big mistake using Changenow removed TREZOR TREZOR"
Reddit Link 2025-07-21T20:03Z [--] followers, [--] engagements
"Looking back using ChangeNow was a huge mistake removed ExodusWallet ExodusWallet"
Reddit Link 2025-07-21T21:37Z [--] followers, [--] engagements
"ChangeNOW didnt turn out how I expected. Lesson learned. removed FinancialCareers FinancialCareers"
Reddit Link 2025-07-24T23:57Z [--] followers, [--] engagements
"$550K in crypto gone silent with ChangeNow and they are ignoring me. removed BitcoinMining BitcoinMining"
Reddit Link 2025-07-25T20:54Z [--] followers, [--] engagements
"ChangeNOW_io has held my $550000 hostage for [--] MONTHS ledgerwallet ledgerwallet"
Reddit Link 2025-07-12T20:54Z [--] followers, [----] engagements
"Heads up: ChangeNOW.io froze $550K of mine and blocked me for speaking up. Rubic Rubic"
Reddit Link 2025-09-07T16:32Z [--] followers, [--] engagements
"This experience with ChangeNOW taught me the hard way kucoin kucoin"
Reddit Link 2025-07-24T23:42Z [--] followers, [--] engagements
"Let my mistake with ChangeNOW be a warning to others. ForexForALL ForexForALL"
Reddit Link 2025-07-24T23:52Z [--] followers, [--] engagements
"My money Frozen For No reason.Avoid ChangeNow BlockchainDev BlockchainDev"
Reddit Link 2025-07-12T20:59Z [--] followers, [--] engagements
"ChangeNOW's Still No Real Response for My Request on $550K Stuck for [--] Months - Ticket # [------] Cryptoexchangesreview Cryptoexchangesreview"
Reddit Link 2025-07-06T13:49Z [--] followers, [--] engagements
"ChangeNOW Still Has My $550K.4 Months of Excuses and No Progress - Ticket #507360 CryptoIndia CryptoIndia"
Reddit Link 2025-07-06T22:46Z [--] followers, [--] engagements
"Hey Houdini swap community avoid ChangeNow a wide-awakening post -My 550K Frozen. houdiniswap houdiniswap"
Reddit Link 2025-07-16T00:15Z [--] followers, [--] engagements
"ChangeNow is Still holding my funds Heads-up passive_income passive_income"
Reddit Link 2025-07-20T19:04Z [--] followers, [--] engagements
"My fraustrating experience with changeNow.io - $550K Frozen (Ticket #507360) FantomFoundation FantomFoundation"
Reddit Link 2025-07-20T20:29Z [--] followers, [--] engagements
"ChangeNow wasnt the right choice for a large transaction learned that the hard way Avoid_crypto_scams Avoid_crypto_scams"
Reddit Link 2025-07-21T22:12Z [--] followers, [--] engagements
"It was a serious error on my part to use ChangeNOW COINOMI COINOMI"
Reddit Link 2025-07-23T18:03Z [--] followers, [--] engagements
"I trusted the wrong platform ChangeNOW cost me dearly. kaspa kaspa"
Reddit Link 2025-07-23T18:48Z [--] followers, [---] engagements
"Let my mistake with ChangeNOW be a warning to others. Buttcoin Buttcoin"
Reddit Link 2025-07-24T23:42Z [--] followers, [---] engagements
"$550K in crypto gone silent with ChangeNow and they are ignoring us ethereumnoobies ethereumnoobies"
Reddit Link 2025-07-25T20:28Z [--] followers, [---] engagements
"$550K in crypto gone silent with ChangeNow and they are ignoring me. ethdev ethdev"
Reddit Link 2025-07-25T20:38Z [--] followers, [---] engagements
"WARNING: Avoid ChangeNow. My $550000 Held Hostage CryptoMoonShots CryptoMoonShots"
Reddit Link 2025-07-25T21:49Z [--] followers, [--] engagements
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