# ![@Bogdan267364 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1968313880297230336.png) @Bogdan267364 Bogdan

Bogdan posts on X about changenow, crypto, xrp, $xrp the most. They currently have [--] followers and [---] posts still getting attention that total [--] engagements in the last [--] hours.

### Engagements: [--] [#](/creator/twitter::1968313880297230336/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1968313880297230336/c:line/m:interactions.svg)

- [--] Week [---] -35%
- [--] Month [-----] -35%

### Mentions: [--] [#](/creator/twitter::1968313880297230336/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1968313880297230336/c:line/m:posts_active.svg)

- [--] Week [--] -33%
- [--] Month [--] +19%

### Followers: [--] [#](/creator/twitter::1968313880297230336/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1968313880297230336/c:line/m:followers.svg)

- [--] Week [--] +5.60%
- [--] Month [--] +27%

### CreatorRank: undefined [#](/creator/twitter::1968313880297230336/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1968313880297230336/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[exchanges](/list/exchanges)  56% [cryptocurrencies](/list/cryptocurrencies)  8% [finance](/list/finance)  2% [countries](/list/countries)  1%

**Social topic influence**
[changenow](/topic/changenow) 54%, [crypto](/topic/crypto) 28%, [xrp](/topic/xrp) 3%, [$xrp](/topic/$xrp) 3%, [status](/topic/status) 3%, [dashpay](/topic/dashpay) 3%, [what is](/topic/what-is) 3%, [agent](/topic/agent) 2%, [matter](/topic/matter) 2%, [starknet](/topic/starknet) 2%

**Top accounts mentioned or mentioned by**
[@changenowio](/creator/undefined) [@trezor](/creator/undefined) [@changenowofficial](/creator/undefined) [@bitgetglobal](/creator/undefined) [@secgovcentre](/creator/undefined) [@fbi](/creator/undefined) [@fincennews](/creator/undefined) [@bestchangecom](/creator/undefined) [@edgewallet](/creator/undefined) [@zachxbt](/creator/undefined) [@xrpllabs](/creator/undefined) [@exodusio](/creator/undefined) [@kahomodeen26711](/creator/undefined) [@runonflux](/creator/undefined) [@dashpay](/creator/undefined) [@realisyke](/creator/undefined) [@grass](/creator/undefined) [@starknet](/creator/undefined) [@yooldogames](/creator/undefined) [@walletconnect](/creator/undefined)

**Top assets mentioned**
[XRP (XRP)](/topic/xrp) [StarkNet (STRK)](/topic/starknet) [Monad (MON)](/topic/monad) [USDC (USDC)](/topic/usdc) [Zilliqa (ZIL)](/topic/zilliqa)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Hey @Trezor why is your official partner @ChangeNOW_io withholding [----] $XRP for [--] months 🔴 @BitgetGlobal security team officially labeled this a "SCAM INCIDENT". 🔴 FSA of SVG confirms they are UNLICENSED (status: "applied"). I passed KYC but they refuse to refund. Is this the "security" Trezor users should expect Help me get a REFUND TO SOURCE. @zachxbt @XRPLLabs @bestchange_com @Trezor_Support #Trezor #XRPCommunity #ScamAlert #Crypto https://twitter.com/i/web/status/2017539454974464490 https://twitter.com/i/web/status/2017539454974464490"  
[X Link](https://x.com/Bogdan267364/status/2017539454974464490)  2026-01-31T10:04Z [--] followers, [---] engagements


"Update: The Registered Agent of @ChangeNOW_io in SVG (Euro-Caribbean Trustees) has officially acknowledged my complaint regarding [---] $XRP. When your own legal registrars start 'reaching out' for answers you know it's a scam. @Trezor @BestChange_com the net is closing. Refund the assets #XRP #Scam https://twitter.com/i/web/status/2018334790403928248 https://twitter.com/i/web/status/2018334790403928248"  
[X Link](https://x.com/Bogdan267364/status/2018334790403928248)  2026-02-02T14:44Z [--] followers, [--] engagements


"Hey @Trezor @EdgeWallet @Exodus_io your partner @ChangeNOW_io is ignoring its own legal terms to seize user funds. @BitgetGlobal security already flagged this incident. Is this the kind of partner you want for your users RETURN THE [---] XRP TO THE SOURCE ADDRESS NOW 📢"  
[X Link](https://x.com/Bogdan267364/status/2019905011686223892)  2026-02-06T22:44Z [--] followers, [---] engagements


"Since May [--] [----] my ChangeNOW account has remained blocked despite completed and approved KYC. No court order no seizure notice no regulator request yet assets remain withheld for [--] months under the label of an ongoing investigation. The following parties have been contacted or are aware: @ChangeNOW_io (no timelines chat closed) Compliance team (no formal justification provided) Registered Agent Euro-Caribbean Trustees Ltd. (following up no response from company) Financial Services Authority of SVG (Registered Agent notified multiple times) @EdgeWallet (declined involvement after review)"  
[X Link](https://x.com/Bogdan267364/status/2021338581009367416)  2026-02-10T21:40Z [--] followers, [--] engagements


"@kahomodeen26711 @realiSyke @ChangeNOW_io @Trezor Scam"  
[X Link](https://x.com/Bogdan267364/status/2021881250626101565)  2026-02-12T09:37Z [--] followers, [--] engagements


"@ChangeNOW_io [--] months of asset retention without documented legal grounds. Full KYC completed. No court order. No official seizure request. FSA (SVG) and the Registered Agent have been notified. Awaiting formal justification or Refund to Source. Indefinite retention without legal basis raises serious compliance questions. https://twitter.com/i/web/status/2021881724100083778 https://twitter.com/i/web/status/2021881724100083778"  
[X Link](https://x.com/Bogdan267364/status/2021881724100083778)  2026-02-12T09:39Z [--] followers, [--] engagements


"Update: The Registered Agent has escalated the matter to the authority after the company failed to respond. 10+ months. No legal order. No justification. No timeline. Silence is not compliance. @ChangeNOW_io #CryptoRegulation #AML"  
[X Link](https://x.com/Bogdan267364/status/2022379015277818115)  2026-02-13T18:35Z [--] followers, [--] engagements


"Requesting guidance from @Trezor. A transaction performed via Trezor + ChangeNOW has been frozen for 10+ months despite completed KYC and source-of-funds verification. The Registered Agent has escalated the matter to the authority due to non-response. Any advice on Refund to Source procedures or partner obligations would be appreciated. @ChangeNOW_io #CryptoCompliance #Trezor https://twitter.com/i/web/status/2022379942948831532 https://twitter.com/i/web/status/2022379942948831532"  
[X Link](https://x.com/Bogdan267364/status/2022379942948831532)  2026-02-13T18:38Z [--] followers, [---] engagements


"208 days since ChangeNOW froze my XRP. They keep telling me only Compliance can answer but Compliance never says a word. This isnt transparency its a complete communication breakdown"  
[X Link](https://x.com/Bogdan267364/status/1993093451181609331)  2025-11-24T23:04Z [--] followers, [--] engagements


"Day [---]. ChangeNOW continues to hold my [------] in XRP without explanation. No questions asked no clarifications requested no investigation updates. Just silence. People deserve better"  
[X Link](https://x.com/Bogdan267364/status/1993093509314949274)  2025-11-24T23:04Z [--] followers, [--] engagements


"@ChangeNOW_io @RunOnFlux @ChangeNOW_io [---] days holding my [------] with zero explanation. You keep saying Compliance will answer but they havent replied once. When will you finally provide information"  
[X Link](https://x.com/Bogdan267364/status/1993093829147181210)  2025-11-24T23:06Z [--] followers, [--] engagements


"@ChangeNOW_io @ChangeNOW_io Why is your Compliance team ignoring my case for [---] days No answers no progress no communication. This is not how a transparent service works"  
[X Link](https://x.com/Bogdan267364/status/1993093870557524044)  2025-11-24T23:06Z [--] followers, [--] engagements


"@ChangeNOW_io @grass @Starknet @Yooldo_Games @ChangeNOW_io Its been [---] days since you froze my [------] in XRP. Still no response from your Compliance team. This silence is unacceptable give a real update"  
[X Link](https://x.com/Bogdan267364/status/1993093926329499672)  2025-11-24T23:06Z [--] followers, [--] engagements


"@ChangeNOW_io @WalletConnect @circle @JANCTION_Global @ChangeNOW_io [---] days holding my [------] with zero explanation. You keep saying Compliance will answer but they havent replied once. When will you finally provide information"  
[X Link](https://x.com/Bogdan267364/status/1993093963243286852)  2025-11-24T23:06Z [--] followers, [--] engagements


"208 days have passed. Still no explanation. Still no access to my [------]. Still Compliance will respond someday. @ChangeNOW_io this is not compliance this is silence. #ChangeNOW #CryptoScamAlert"  
[X Link](https://x.com/Bogdan267364/status/1993236703033847949)  2025-11-25T08:33Z [--] followers, [--] engagements


"@ChangeNOW_io keeps saying only Compliance can update you but Compliance hasnt sent even ONE message in [---] days. This is unacceptable for a financial service. #CryptoSecurity #ConsumerProtection"  
[X Link](https://x.com/Bogdan267364/status/1993236759766090050)  2025-11-25T08:34Z [--] followers, [--] engagements


"373000 frozen since May [--]. [---] days of template replies. [--] days of real communication. @ChangeNOW_io when will your Compliance Team actually respond #ChangeNOW #CryptoJustice"  
[X Link](https://x.com/Bogdan267364/status/1993236818557325542)  2025-11-25T08:34Z [--] followers, [--] engagements


"Every day that @ChangeNOW_io stays silent is another day without rule of law in crypto. [---] days without a real update is not procedure its negligence. #CryptoScamAlert #AML"  
[X Link](https://x.com/Bogdan267364/status/1993236871393198393)  2025-11-25T08:34Z [--] followers, [--] engagements


"Dear @ChangeNOW_io you claim the case is actively monitored. Can you confirm when exactly Compliance last touched my file [---] days and still waiting. #ChangeNOW #ConsumerProtection"  
[X Link](https://x.com/Bogdan267364/status/1993236922207236245)  2025-11-25T08:34Z [--] followers, [--] engagements


"If @ChangeNOW_io can reply instantly on social media why cant their Compliance Team respond even once in [---] days [------] is not a small amount to ignore. #CryptoSecurity #CryptoJustice"  
[X Link](https://x.com/Bogdan267364/status/1993236977131700261)  2025-11-25T08:35Z [--] followers, [--] engagements


"I will continue posting daily until @ChangeNOW_io provides a real update not copy-paste replies. [---] days frozen. [---] days ignored. Transparency must exist in crypto. #ChangeNOW #CryptoScamAlert"  
[X Link](https://x.com/Bogdan267364/status/1993237069208957052)  2025-11-25T08:35Z [--] followers, [--] engagements


"@ChangeNOW_io @Dashpay [---] days since you froze my [------] in XRP. Compliance still silent. No documents requested. No deadlines. No explanation. Why"  
[X Link](https://x.com/Bogdan267364/status/1993452912308256817)  2025-11-25T22:53Z [--] followers, [--] engagements


"@ChangeNOW_io @Cryptop_HM [---] days since you froze my [------] in XRP. Compliance still silent. No documents requested. No deadlines. No explanation. Why"  
[X Link](https://x.com/Bogdan267364/status/1993452944302457002)  2025-11-25T22:53Z [--] followers, [--] engagements


"@ChangeNOW_io @RunOnFlux [---] days since you froze my [------] in XRP. Compliance still silent. No documents requested. No deadlines. No explanation. Why"  
[X Link](https://x.com/Bogdan267364/status/1993453271693115523)  2025-11-25T22:54Z [--] followers, [--] engagements


"@IGETcuz @ChangeNOW_io @ChangeNOW_io And how did you solve this problem"  
[X Link](https://x.com/Bogdan267364/status/1994003889046343716)  2025-11-27T11:22Z [--] followers, [--] engagements


"209 days. [------] in XRP frozen. Still Compliance will update you. No updates. No deadlines. #ChangeNOW #XRP #Crypto #CryptoCommunity #BlockedFunds"  
[X Link](https://x.com/Bogdan267364/status/1994003976304378302)  2025-11-27T11:22Z [--] followers, [--] engagements


"ChangeNOW has held my [------] for [---] days. Zero transparency. Crypto shouldnt work like this. #ChangeNOW #CryptoSafety #XRP"  
[X Link](https://x.com/Bogdan267364/status/1994004022932722130)  2025-11-27T11:23Z [--] followers, [--] engagements


"Ticket #507360 [---] days old. STILL no reply from Compliance. How is this acceptable #Crypto #ChangeNOW #XRP"  
[X Link](https://x.com/Bogdan267364/status/1994004079031304690)  2025-11-27T11:23Z [--] followers, [--] engagements


"Every day I ask for updates. Every day the answer is: Wait for Compliance. But Compliance never responds. #CryptoCommunity #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994004138011840808)  2025-11-27T11:23Z [--] followers, [--] engagements


"209 days and not a single document requested from me. What kind of compliance review is this #Crypto #ChangeNOW #XRP"  
[X Link](https://x.com/Bogdan267364/status/1994004173596315981)  2025-11-27T11:23Z [--] followers, [--] engagements


"373000 frozen. [--] transparency. Is this customer service or silence-as-a-service #ChangeNOW #Crypto #BlockedFunds"  
[X Link](https://x.com/Bogdan267364/status/1994004254382596210)  2025-11-27T11:23Z [--] followers, [--] engagements


"I will continue posting daily until ChangeNOW resolves this. [---] days is beyond unacceptable. #XRP #CryptoCommunity"  
[X Link](https://x.com/Bogdan267364/status/1994004305678852425)  2025-11-27T11:24Z [--] followers, [--] engagements


"ChangeNOW: Compliance will contact you. Also ChangeNOW: [---] days of silence. #Crypto #XRP #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994004362818167278)  2025-11-27T11:24Z [--] followers, [--] engagements


"Every normal crypto service provides timelines. ChangeNOW provides only templates. #CryptoSafety #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994004432984687085)  2025-11-27T11:24Z [--] followers, [--] engagements


"Still waiting. Day [---]. [------] locked. No response. #Crypto #XRP #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994004472452845650)  2025-11-27T11:24Z [--] followers, [--] engagements


"I escalated my case to authorities already. ChangeNOW answer your customers. #Crypto #XRP #BlockedFunds"  
[X Link](https://x.com/Bogdan267364/status/1994004518296506874)  2025-11-27T11:24Z [--] followers, [--] engagements


"ChangeNOW froze funds without even requesting documents. What review takes [---] days with zero questions #Crypto #XRP #Defi"  
[X Link](https://x.com/Bogdan267364/status/1994004560050827442)  2025-11-27T11:25Z [--] followers, [--] engagements


"Compliance department that never communicates. What is happening at ChangeNOW #Crypto #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994004608058810520)  2025-11-27T11:25Z [--] followers, [--] engagements


"Real crypto platforms respond. ChangeNOW hides behind canned messages. #XRP #CryptoSafety"  
[X Link](https://x.com/Bogdan267364/status/1994004658994700378)  2025-11-27T11:25Z [--] followers, [--] engagements


"209 days since my funds were frozen. Still not a single update. #ChangeNOW #CryptoCommunity"  
[X Link](https://x.com/Bogdan267364/status/1994004828003893633)  2025-11-27T11:26Z [--] followers, [--] engagements


"The crypto community deserves safe platforms. ChangeNOW is failing this standard. #CryptoSafety #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994004943909626352)  2025-11-27T11:26Z [--] followers, [--] engagements


"Even law enforcement moves faster than this. ChangeNOW speak up. #ChangeNOW #Crypto"  
[X Link](https://x.com/Bogdan267364/status/1994005032354603214)  2025-11-27T11:27Z [--] followers, [--] engagements


"If a case takes [---] days at least explain WHY. #Crypto #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994005234419683642)  2025-11-27T11:27Z [--] followers, [--] engagements


"ChangeNOW your customers deserve clarity. [---] days is unacceptable. #CryptoCommunity"  
[X Link](https://x.com/Bogdan267364/status/1994005336752054320)  2025-11-27T11:28Z [--] followers, [--] engagements


"Still no Compliance update. Still no resolution. Day [---]. #Crypto #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994005379722657981)  2025-11-27T11:28Z [--] followers, [--] engagements


"I will keep posting until someone finally answers. #ChangeNOW #Crypto"  
[X Link](https://x.com/Bogdan267364/status/1994005490141983197)  2025-11-27T11:28Z [--] followers, [--] engagements


"ChangeNOW stop ignoring customers with serious cases. #CryptoSafety #CryptoCommunity"  
[X Link](https://x.com/Bogdan267364/status/1994005592277504162)  2025-11-27T11:29Z [--] followers, [--] engagements


"Crypto platforms must be accountable. Silence for [---] days is not accountability. #Crypto #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994005711013994700)  2025-11-27T11:29Z [--] followers, [--] engagements


"If ChangeNOW has nothing to hide why no updates #Crypto #XRP"  
[X Link](https://x.com/Bogdan267364/status/1994005770778681718)  2025-11-27T11:29Z [--] followers, [--] engagements


"This case needs attention. [---] days of nothing is not acceptable. #ChangeNOW #XRP"  
[X Link](https://x.com/Bogdan267364/status/1994005874050752666)  2025-11-27T11:30Z [--] followers, [--] engagements


"Crypto needs trust. ChangeNOW is destroying theirs. #CryptoSafety #XRP"  
[X Link](https://x.com/Bogdan267364/status/1994005915826094417)  2025-11-27T11:30Z [--] followers, [--] engagements


"Still no communication. Still waiting. Day [---]. #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994005952094240957)  2025-11-27T11:30Z [--] followers, [--] engagements


"The crypto community deserves to know how ChangeNOW handles customer funds. #XRP #Crypto"  
[X Link](https://x.com/Bogdan267364/status/1994006071417946233)  2025-11-27T11:31Z [--] followers, [--] engagements


"Daily reminder: [------] frozen for [---] days. Still no timeline. #Crypto #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994006148249186352)  2025-11-27T11:31Z [--] followers, [--] engagements


"ChangeNOW talk to your customers. [---] days is not normal procedure. #CryptoSafety"  
[X Link](https://x.com/Bogdan267364/status/1994006209775427797)  2025-11-27T11:31Z [--] followers, [--] engagements


"I wont stop until this is resolved. Transparency is a basic requirement. #Crypto #XRP #ChangeNOW"  
[X Link](https://x.com/Bogdan267364/status/1994006250812481669)  2025-11-27T11:31Z [--] followers, [--] engagements


"@ChangeNOW_io @monad Why is my [------] XRP transfer frozen for almost [--] months without any clear explanation @ChangeNOW_official Please provide a transparent update"  
[X Link](https://x.com/Bogdan267364/status/1994008891055624640)  2025-11-27T11:42Z [--] followers, [--] engagements


"@ChangeNOW_io @Swapzone_io Waiting [---] days for compliance review is not normal. I request an official status update on my case. @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994008950086197629)  2025-11-27T11:42Z [--] followers, [--] engagements


"@ChangeNOW_io My funds have been blocked since May [--]. No progress no clarity. This situation demands attention from regulators. @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994008994675834927)  2025-11-27T11:42Z [--] followers, [--] engagements


"@ChangeNOW_io @Dashpay Im asking again: what is the exact reason my [------] XRP remains frozen Your silence is unacceptable. @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009059804983684)  2025-11-27T11:43Z [--] followers, [--] engagements


"@ChangeNOW_io @Cryptop_HM This case should not take months to resolve. Please respond publicly: what is happening with my funds @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009114893275307)  2025-11-27T11:43Z [--] followers, [--] engagements


"@ChangeNOW_io @RunOnFlux Ive provided all documents many times. Why is there still no resolution @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009175945548000)  2025-11-27T11:43Z [--] followers, [--] engagements


"@ChangeNOW_io My case has been stalled for months. Requesting immediate clarification and timeline for resolution. @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009220165890413)  2025-11-27T11:43Z [--] followers, [--] engagements


"@ChangeNOW_io @grass @Starknet @Yooldo_Games Transparency is essential. Why is a 7-month delay considered acceptable @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009282850013644)  2025-11-27T11:43Z [--] followers, [--] engagements


"@ChangeNOW_io @KaiCenat @kaihavertz29 I fully cooperated yet nothing changed. When will my XRP be released @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009343906181202)  2025-11-27T11:44Z [--] followers, [--] engagements


"@ChangeNOW_io @WalletConnect @circle @JANCTION_Global This delay is beyond reasonable. I ask for a clear explanation not generic responses. @ChangeNOW_official"  
[X Link](https://x.com/Bogdan267364/status/1994009392987984086)  2025-11-27T11:44Z [--] followers, [--] engagements


"217 days. [------] STILL frozen by @ChangeNOW_io. No timeline. No explanation. No accountability. This is not complianceits financial abuse. #ChangeNOW #CryptoScam #XRP #CryptoFraud"  
[X Link](https://x.com/Bogdan267364/status/1996000452958212439)  2025-12-02T23:36Z [--] followers, [--] engagements


"I provided KYC Binance proofs SOF everything. Yet @ChangeNOW_io refuses to release [------] for [---] days. No human answers. Just automated replies. Enough. #ChangeNOW #Crypto #AML #XRP"  
[X Link](https://x.com/Bogdan267364/status/1996000537259499648)  2025-12-02T23:36Z [--] followers, [--] engagements


"Every day [------] in XRP is losing value. [---] days of silence from @ChangeNOW_io Compliance. How is this acceptable for a company handling user funds #CryptoScam #ChangeNOW #XRP"  
[X Link](https://x.com/Bogdan267364/status/1996000744718172325)  2025-12-02T23:37Z [--] followers, [--] engagements


"I submitted legal demands regulator reports and full documentation. Still ZERO progress from @ChangeNOW_io. Where is the accountability #CryptoNews #ScamAlert #XRP"  
[X Link](https://x.com/Bogdan267364/status/1996000820635038194)  2025-12-02T23:37Z [--] followers, [--] engagements


"217 days frozen. [------] blocked. No timeline. No transparency. No compliance response. This is the reality of @ChangeNOW_io right now. #CryptoCommunity #XRP #CryptoScam"  
[X Link](https://x.com/Bogdan267364/status/1996000908245627336)  2025-12-02T23:37Z [--] followers, [--] engagements


"@ChangeNOW_io @base @0xPolygon @avax @ton_blockchain @USDC @Dashpay @BankXRP @zilliqa @AlgoFoundation @StellarOrg @hedera @FlareNetworks Why is [------] frozen for [---] days Still no answers"  
[X Link](https://x.com/Bogdan267364/status/1996001022850871518)  2025-12-02T23:38Z [--] followers, [---] engagements


"1/ ChangeNOW advertises: Non-custodial Instant swaps (2 minutes) No holding user funds This branding is the core deception. Because the moment something goes wrong none of it is true anymore. My Case : #507360 Bohdan (15000$) Kopenkin @secgovcentre @FBI @FinCENnews https://twitter.com/i/web/status/2007794782177796454 https://twitter.com/i/web/status/2007794782177796454"  
[X Link](https://x.com/Bogdan267364/status/2007794782177796454)  2026-01-04T12:42Z [--] followers, [----] engagements


"4/ Even bringing a lawyer changes nothing Lawyers are told: Due to legal and procedural limitations we can't disclose details even to legal representatives while the review is ongoing. This creates a legal black hole: No info No timeline No way to challenge facts"  
[X Link](https://x.com/Bogdan267364/status/2007794810925773111)  2026-01-04T12:42Z [--] followers, [--] engagements


"5/ Now the most important part: time. These reviews are not days or weeks. There is a documented case where ChangeNOW returned [--] ETH after [--] MONTHS. (Joan Dacosta) [--] months From an instant exchange. That alone destroys their marketing claims"  
[X Link](https://x.com/Bogdan267364/status/2007794815904444588)  2026-01-04T12:42Z [--] followers, [--] engagements


"6/ Look at user reports on: Trustpilot BestChange Youll notice: Hundreds of similar complaints Same pattern of freezes Same cant disclose replies And mysteriously many bad reviews disappear"  
[X Link](https://x.com/Bogdan267364/status/2007794826646102082)  2026-01-04T12:42Z [--] followers, [--] engagements


"7/ This is not unique to ChangeNOW. The entire Instant Exchange model works like this: Small swaps no problem Larger swaps AML trigger Funds frozen for months Eventually refunded During that time: You lose liquidity You lose opportunity"  
[X Link](https://x.com/Bogdan267364/status/2007794831469482129)  2026-01-04T12:42Z [--] followers, [--] engagements


"@secgovcentre @FBI @FinCENnews @TheWhiteWhaleV2 @CryptoWizardd @ChangeNOW_io #CryptoScam #ConsumerProtection #AML #CryptoRegulation #ChangeNOWScam"  
[X Link](https://x.com/Bogdan267364/status/2007795567821459781)  2026-01-04T12:45Z [--] followers, [--] engagements


"@secgovcentre @FBI @FinCENnews My case #507360 after [--] months remains unresolved (15000$) All my funds came through reputable CEX (binance bybit bingx) Source of funds delivered and approved by them their reply after [--] months "Your case is under internal investigation""  
[X Link](https://x.com/Bogdan267364/status/2007796718725996570)  2026-01-04T12:50Z [--] followers, [--] engagements


"@secgovcentre @FBI @FinCENnews Also emailed all financial departments related to their postal address (they told me to send some forms to their postal address in SVG) all of them said is probably a scam (proof will be sent here if needed) http://changenow.io http://changenow.io"  
[X Link](https://x.com/Bogdan267364/status/2007797963305963975)  2026-01-04T12:55Z [--] followers, [--] engagements


"@TheWhiteWhaleV2 Im reaching out with respect because youve already been through something very similar with MEXC and you handled it with clarity and integrity. Im currently documenting a pattern around instant / non-custodial exchanges (ChangeNOW as an example) where unlicensed unregulated platforms freeze user assets indefinitely under vague AML justifications with no ETA no disclosure and no legal accountability. This isnt about one case. Its about a structural malpractice thats becoming normalized and its dangerous for the entire industry. When an entity claims non-custodial but can"  
[X Link](https://x.com/Bogdan267364/status/2007798879622754558)  2026-01-04T12:58Z [--] followers, [--] engagements


"🧾 Case #507360 💸 $15000 frozen for [--] months No ETA ❓ No explanation 🚫 No authority involved ⚠ Stay away from this unregulated unlicensed instant exchange. #CryptoTwitter #CT #CryptoFraud #StayAway #UserWarning #ChangeNOW #CryptoScam #Unregulated #NonCustodial #CryptoExchanges https://twitter.com/i/web/status/2007920557187305822 https://twitter.com/i/web/status/2007920557187305822"  
[X Link](https://x.com/Bogdan267364/status/2007920557187305822)  2026-01-04T21:02Z [--] followers, [--] engagements


"🧾 Case #507360 💸 $15000 frozen for [--] months No ETA ❓ No explanation 🚫 No authority involved ⚠ Stay away from this unregulated unlicensed instant exchange. #CryptoTwitter #CT #CryptoFraud #StayAway #UserWarning #ChangeNOW #CryptoScam #Unregulated #NonCustodial #CryptoExchanges https://twitter.com/i/web/status/2008101901812863327 https://twitter.com/i/web/status/2008101901812863327"  
[X Link](https://x.com/Bogdan267364/status/2008101901812863327)  2026-01-05T09:02Z [--] followers, [--] engagements


"🧾 Case #507360 💸 $15000 frozen for [--] months No ETA ❓ No explanation 🚫 No authority involved ⚠ Stay away from this unregulated unlicensed instant exchange. #CryptoTwitter #CT #CryptoFraud #StayAway #UserWarning #ChangeNOW #CryptoScam #Unregulated #NonCustodial #CryptoExchanges https://twitter.com/i/web/status/2008101979877220588 https://twitter.com/i/web/status/2008101979877220588"  
[X Link](https://x.com/Bogdan267364/status/2008101979877220588)  2026-01-05T09:03Z [--] followers, [--] engagements


"@broski_sol @secgovcentre @FBI @FinCENnews @ChangeNOW_io They haven't fixed anything yet"  
[X Link](https://x.com/Bogdan267364/status/2008106609562497141)  2026-01-05T09:21Z [--] followers, [--] engagements


"@ChangeNOW_io @InuKishu Don't you want to refund me"  
[X Link](https://x.com/Bogdan267364/status/2008252561909051669)  2026-01-05T19:01Z [--] followers, [--] engagements


"Dear ChangeNOW Compliance Team Thank you for the detailed clarification. I acknowledge your explanation regarding your non-custodial model AML risk-monitoring process and the absence of fixed timelines for compliance reviews. However to ensure clarity and proper understanding on both sides I kindly request confirmation on the following specific points: Please confirm whether the current freeze of my assets is temporary and subject to objective resolution criteria rather than open-ended or indefinite. Please confirm whether any additional actions or documents are required from my side at this"  
[X Link](https://x.com/Bogdan267364/status/2008640136347553963)  2026-01-06T20:41Z [--] followers, [--] engagements


"@ChangeNOW_io @secgovcentre @FBI @FinCENnews @ChangeNOW_io Thank you for the reply. However this case has been under review for over [---] days with no legal basis no ETA and no concrete updates provided in ticket #507360. I am still awaiting a substantive response"  
[X Link](https://x.com/Bogdan267364/status/2008906389347766374)  2026-01-07T14:19Z [--] followers, [--] engagements


"258 days since May [--] [----]. @ChangeNOW_io says they have no intention to retain funds indefinitely. Yet my XRP is still frozen. No timeline. No steps. No resolution. Words actions. #ChangeNOW #Crypto #AML #ConsumerRights #Trustpilot"  
[X Link](https://x.com/Bogdan267364/status/2011230589366780012)  2026-01-14T00:15Z [--] followers, [--] engagements


"Hey @Exodus_io @Trezor @EdgeWallet why is your partner @ChangeNOW_io misappropriating $X of user funds for [--] months Case #507360. I've passed all KYC but they refuse to release my XRP without any legal grounds. Is this the kind of partner you want for your users #ChangeNOW #Exodus #Trezor #XRP"  
[X Link](https://x.com/Bogdan267364/status/2014467262942515243)  2026-01-22T22:36Z [--] followers, [--] engagements


"@Trezor @exodus_io @EdgeWallet @ChangeNOW_io @GuardaWallet @ChangeNOW_io care to explain to your partners why you're holding $xx0k+ without a license"  
[X Link](https://x.com/Bogdan267364/status/2015807655122436097)  2026-01-26T15:22Z [--] followers, [--] engagements


"No this was a direct transfer from Bitget to ChangeNOW (Internal SME-to-SME). However I am warning the community because ChangeNOW is a partner of Trezor/Guarda/Edge. They have been holding my [---] XRP for [--] months (Case #507360) with zero legal grounds and no police requests. @ChangeNOW_io is an unlicensed entity (confirmed by FSA Seychelles). If they can seize my funds no user is safe including those using Trezor's swap"  
[X Link](https://x.com/Bogdan267364/status/2015808392321744977)  2026-01-26T15:25Z [--] followers, [--] engagements


"Thank you Trezor Although this specific transfer was from Bitget @ChangeNOW_io has been ignoring me for [--] months regarding Case #507360 (xxx000 XRP). Since you have a direct line of communication with their management could you please ask them why they are holding funds for 260+ days without any legal court order Your help would mean a lot for the whole crypto community"  
[X Link](https://x.com/Bogdan267364/status/2015848720940564989)  2026-01-26T18:06Z [--] followers, [--] engagements


"Unbelievable. @BestChange_com management is defending @ChangeNOW_io (who is holding my xx0k XRP for [--] months) because they 'updated a link' to SVG jurisdiction. Meanwhile @BitgetGlobal officially calls it a 'SCAM INCIDENT'. [--] months is NOT a KYC check. Its a $xx0k theft. @Trezor look at how your partners treat customers. #ChangeNOWScam #CryptoSafety https://twitter.com/i/web/status/2016439399815205332 https://twitter.com/i/web/status/2016439399815205332"  
[X Link](https://x.com/Bogdan267364/status/2016439399815205332)  2026-01-28T09:13Z [--] followers, [--] engagements


"The 'real' person at @ChangeNOW_io support admits they aren't bots yet they still refuse to provide an ETA or evidence of their SVG license after [--] months of holding 0k XRP. Even @BitgetGlobal officially calls this a SCAM. @Trezor how long will you keep this 'scam incident' in your wallet #XRP #CryptoScam #BestChange https://twitter.com/i/web/status/2016443131844043118 https://twitter.com/i/web/status/2016443131844043118"  
[X Link](https://x.com/Bogdan267364/status/2016443131844043118)  2026-01-28T09:28Z [--] followers, [----] engagements


"Unbelievable After [--] months of holding 0k XRP @ChangeNOW_io support (Tony) just terminated the chat when asked for an ETA and their SVG license. Total cowardice. @BitgetGlobal calls it a SCAM and now they are running away from questions. @Trezor @BestChange_com look at your partner's 'professionalism'"  
[X Link](https://x.com/Bogdan267364/status/2016445057625170378)  2026-01-28T09:35Z [--] followers, [--] engagements


"9 months. Xxx000 $XRP stolen by @ChangeNOW_io. @BitgetGlobal officially calls it a 'SCAM INCIDENT'. Support is terminating chats @BestChange_com is delaying the 'Claim' status. Is this how the industry works @zachxbt @XRPLLabs @Ripple look at how users are being treated by 'trusted' partners"  
[X Link](https://x.com/Bogdan267364/status/2016481769919222168)  2026-01-28T12:01Z [--] followers, [--] engagements


"@Lizardhunt_ @ChangeNOW_io @zachxbt @XRPLLabs @Ripple I think everything will work out"  
[X Link](https://x.com/Bogdan267364/status/2016553210538873052)  2026-01-28T16:45Z [--] followers, [--] engagements


"@InstaSwap_io @Trezor @ChangeNOW_io I want this to be resolved"  
[X Link](https://x.com/Bogdan267364/status/2016553337961828815)  2026-01-28T16:45Z [--] followers, [--] engagements


"Since May [--] [----] my account linked to ChangeNOW remains blocked. No legal grounds or timelines for resolution have been provided despite multiple requests. Third parties (wallet & registered agent) are now involved. Expecting transparency and a formal response.@ChangeNOW_io #CryptoCompliance https://twitter.com/i/web/status/2018679802350211425 https://twitter.com/i/web/status/2018679802350211425"  
[X Link](https://x.com/Bogdan267364/status/2018679802350211425)  2026-02-03T13:35Z [--] followers, [--] engagements

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