Решил поменять 14 апреля solana на usdc bep20 и моя сделка попала под блокировку, прошел КУС и другие проверки и сейчас уже 25 число, но до сих пор я не получил свои деньги. Не рекомендую обменник... Näytä lisää
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Katso, mitä arvostelun kirjoittajat sanovat
Обменял там 70$, все прошло гладко, в поддержке отвечают быстро Буду пользоваться ещё Хотел бы попросить добавить поиск по тикеру в боте тг, потому что вручную искать нужную монету или токен до... Näytä lisää
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Worst scam ever, they ask for KYC, I gave them all the details, I replied fast and all: its never enough and they never give the money back. 100% scammy, purchasing fake trustpilot reviews to get to t... Näytä lisää
Yritys on vastannut
Got to try use this new website. Overally the site is quite attractive and is offering a variety of coins to exchange with good fees. I did swap a few coins to test and I liked how everything went wel... Näytä lisää
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Yrityksen tiedot
Yrityksen kirjoittama
The Change is a platform with unique features for the best experience when exchanging cryptocurrencies.
Yhteystiedot
Hong Kong
- support@thechange.ltd
- thechange.ltd
3,5
Keskitasoinen
51 arvostelua
Ei ole aiemmin pyytänyt arvosteluja
Tämä yritys ei ole pyytänyt asiakkailtaan arvosteluja, joten arvostelut eivät välttämättä anna kattavaa kokonaiskuvaa
On vastannut 100 %: iin saamistaan huonoista arvosteluista
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Kuinka tämä yritys käyttää Trustpilotia
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I am Funds Withheld After Using This Platform via a Cross-Chain Aggregator – No Resolution my personal experience to…
I am sharing my personal experience to provide transparency and help other users understand the potential risks involved.
I discovered and used The Change through a cross-chain swap aggregator (SPACE SWAP), where this platform was listed as one of the available options for completing a crypto exchange. Based on the visibility and presentation on the aggregator, I proceeded with the transaction in good faith.
On this platform, I used more than 9,000 USDT to purchase BTC. After the funds were successfully transferred on-chain, The Change requested additional compliance and source-of-funds information. I fully cooperated and provided bank transfer records related to the acquisition of my cryptocurrency, demonstrating that my funds originated from normal and lawful exchange activity.
It is important to note that, as an end user, I do not have visibility into or control over the upstream source of funds held by third-party services that exchanged USDT with me. Nevertheless, after demonstrating that my own transaction was legitimate, I continued to cooperate fully and submitted all materials requested by the platform, including but not limited to detailed written explanations, photos, videos, location information, and other supporting documentation.
Despite my full cooperation, there was a period of over two weeks during which the platform did not respond to my emails at all. Only after I sent three consecutive follow-up emails and applied formal pressure for an update did the platform finally respond. At that point, I was informed that, due to its internal Anti-Money Laundering (AML) assessment, the refund request could not be approved.
No alternative resolution was offered, and my funds remain inaccessible to this day.
What concerns me most is the following:
• The platform was presented to users through a cross-chain aggregator, which can reasonably create an impression of credibility and prior vetting.
• I cooperated fully, transparently, and in good faith throughout the entire compliance process, including providing clear evidence of my own source of funds.
• There was no clear disclosure prior to the transaction that, even when a user can demonstrate legitimate activity, funds may still be withheld indefinitely with no refund or recovery mechanism.
I am not making allegations beyond my own experience. However, I believe it is important for potential users to be aware that using this platform may involve a significant risk of funds being frozen without an effective resolution, even when all compliance requirements are met.
I strongly recommend that anyone considering this platform carefully evaluate these risks before proceeding.
26. marraskuuta 2025
Oma-aloitteinen arvostelu
Vastaus yritykseltä The Change
Thank you for sharing your experience. We would like to clarify several important points.
The Change is not a cross-chain aggregator and does not control how third-party platforms, including SwapSpace, list or route transactions. Being displayed on an aggregator does not imply prior vetting of users and does not remove our independent AML and Source of Funds (SoF) obligations.
While we acknowledge that certain documents were provided, successful SoF verification requires confirmation of the full transaction chain, not only a user’s personal explanation. In this case, the verification could not be completed, which legally prevents us from releasing or refunding the funds.
Receiving assets to a personal wallet does not automatically establish beneficial ownership under AML regulations. When red flags are identified, the law does not allow alternative resolutions or discretionary refunds.
All actions taken by our platform are strictly governed by applicable AML laws and are not subject to override by external platforms, aggregators, or public pressure.
We encourage users to carefully assess AML risks when using any aggregator-based service.
Kind regards,
The Change Compliance Team.
Cool exchanger
Cool exchanger, i first encountered it on swapspace, and now I use it directly. So far, I like everything about it.
18. marraskuuta 2025
Vastaus yritykseltä The Change
Dear SerMen,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team!
Worst scam ever
Worst scam ever, they ask for KYC, I gave them all the details, I replied fast and all: its never enough and they never give the money back. 100% scammy, purchasing fake trustpilot reviews to get to this score.
16. marraskuuta 2025
Oma-aloitteinen arvostelu
Vastaus yritykseltä The Change
Dear Daniel,
At The Change, we are dedicated to delivering a trustworthy and seamless experience for all our users. We take every concern seriously and are committed to providing a secure and transparent service. If you've faced any issues with your transaction, we encourage you to reach out to our dedicated support team at support@thechange.ltd or via the live chat feature on our website. We’ll be happy to investigate and resolve the matter promptly.
There’s also a chance that there may have been some confusion with another company, as we consistently strive to offer reliable and high-quality service. If this is the case or if there’s been any misunderstanding, we’d greatly appreciate the opportunity to clarify and assist you.
Please don’t hesitate to contact us for any further support — we’re here to help!
Kind regards,
The Change Team
thechange.ltd
My transction was super lightning fast
My transction was super lightning fast. Am really impressed with the service
23. syyskuuta 2025
Oma-aloitteinen arvostelu
Vastaus yritykseltä The Change
Dear Affle,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team!
The Change Solutions Inc. — an unreliable exchange that violates its own rules.
The Change Solutions Inc. — ненадёжный обменник, нарушающий собственные правила.
Я совершил обмен через этот сервис, прошёл все необходимые процедуры верификации (KYC) и предоставил все запрошенные документы. Несмотря на это, мои средства были заморожены на неопределённый срок.
Более того, сотрудники The Change потребовали, чтобы третье лицо, которое ранее переводило мне средства, также прошло KYC. Подобное требование отсутствует в их правилах и противоречит собственной Политике AML/KYC компании. То есть правила фактически придумываются постфактум, уже после сделки.
Таким образом, The Change превышает свои полномочия и удерживает средства клиентов без законных оснований. Это создаёт серьёзные риски для любого пользователя сервиса: сегодня ваши деньги могут быть заблокированы просто по надуманной причине.
UPD:
Хочу отметить, что в их Политике AML/KYC нет требования о KYC третьих лиц. Это правило было придумано ими задним числом, уже после сделки. Если средства действительно были бы “высокорисковыми”, компания обязана передать их регулятору или в правоохранительные органы, а не удерживать у себя. Всё остальное — незаконное присвоение средств под видом “комплаенса”.
17. heinäkuuta 2025
Vastaus yritykseltä The Change
Уважаемый Павел,
Благодарим за Ваш отзыв. Нам жаль, что сотрудничество с нашим сервисом вызвало у Вас негативные впечатления.
Позвольте пояснить нашу позицию:
Причина заморозки средств.
Согласно результатам AML-анализа, полученные Вами средства оказались связанными с высокорисковыми источниками. В таких случаях мы обязаны применить расширенные процедуры проверки (EDD), чтобы установить источник происхождения транзакции. Это требование вытекает не только из нашей Политики AML/KYC (п. 1.1–1.2, 2, 3.4, 6.9), но и из международных рекомендаций FATF.
Beneficial Owner.
В случае, когда средства поступают от третьего лица, именно это лицо рассматривается как бенефициарный владелец происхождения средств. Для подтверждения легитимности операции мы вправе запросить у него подтверждающую документацию. Это не перекладывание ответственности на клиента, а стандартная практика управления рисками в финансовой сфере.
Сроки хранения средств.
В соответствии с п. 6.9 наших правил, если обмен не может быть завершён по причине AML-проверки, средства могут оставаться замороженными до завершения процедуры. Данное условие направлено на соблюдение законодательства в сфере противодействия отмыванию доходов.
Мы действуем в рамках законодательства.
Наша цель — не задержка средств клиентов, а обеспечение того, чтобы сервис соответствовал международным требованиям AML/KYC. Мы понимаем, что это вызывает неудобства, но нарушения данных процедур могут привести к гораздо более серьёзным последствиям, включая блокировку работы сервиса на уровне регуляторов.
Мы всегда открыты к диалогу и готовы детально разъяснить каждый запрос, направленный Вам нашей службой безопасности. Пожалуйста, свяжитесь с нами напрямую через службу поддержки, чтобы ускорить процесс рассмотрения именно Вашего кейса.
С уважением,
Команда The Change.
Made an exchange through your service…
Made an exchange through your service for the first time — everything went pretty fast. The crypto arrived in a couple of minutes. The website looks good and is easy to use.
12. heinäkuuta 2025
Vastaus yritykseltä The Change
Dear sereza,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team!
Warning: Scam – Avoid TheChange.ltd
I submitted my KYC to TheChange.ltd in good faith because I was interested in partnering with them. Despite my submission being valid and complete, they rejected it without providing any real reason or proof. I'm now seriously concerned they may have just taken my personal information without any intention of following through. They have blocked me and they avoid any contact. Be careful—this is a scam.
Imagine if they decline simple KYC for a partnership request, how they would handle your frozen funds when exchanging through them...
They will probably reply here and say i tried to deceive them. Why would i deceive them and how? If i wanted to deceive anyone in any way i would go to their competitors, who don't ask kyc at all... They are the only ones they asked me and now i see why.
I have all proof needed (everything is recorded on video).
6. heinäkuuta 2025
Vastaus yritykseltä The Change
Hello,
Thank you for your feedback. However, we would like to clarify the situation from our side.
The individual in question initially expressed interest in a partnership, and as part of our internal procedures, was asked to complete a standard KYC verification. During the verification process, we identified clear signs that the submitted documents belonged to another person (commonly referred to as a "drop"), which is a direct violation of our security and anti-fraud policies. Based on this, the partnership request was declined.
Following the rejection, the user began sending threats and posted several identical negative reviews across multiple platforms. Despite the fact that the documents indicated Ukrainian citizenship, the individual insisted on communicating exclusively in English and refused to provide even minimal confirmation of identity during our interactions.
We strictly follow international AML/KYC standards to ensure the safety of both our company and our clients and partners. All partnership decisions are made based on concrete findings—not on assumptions or personal bias.
We have no intention of discrediting anyone, but we are obligated to respond to public accusations that do not reflect the truth.
Sincerely,
The Change Team!
Warning! Scam – Avoid TheChange.ltd
I submitted my KYC to TheChange.ltd in good faith because I was interested in partnering with them. Despite my submission being valid and complete, they rejected it without providing any real reason or proof. I'm now seriously concerned they may have just taken my personal information without any intention of following through. They have blocked me and they avoid any contact. Be careful—this is a scam.
Imagine if they decline simple KYC for a partnership request, how they would handle your frozen funds when exchanging through them...
They will probably reply here and say i tried to deceive them. Why would i deceive them and how? If i wanted to deceive anyone in any way i would go to their competitors, who don't ask kyc at all... They are the only ones they asked me and now i see why.
I have all proof needed of course (everything is recorded on video).
6. heinäkuuta 2025
Vastaus yritykseltä The Change
Hello,
Thank you for your feedback. However, we would like to clarify the situation from our side.
The individual in question initially expressed interest in a partnership, and as part of our internal procedures, was asked to complete a standard KYC verification. During the verification process, we identified clear signs that the submitted documents belonged to another person (commonly referred to as a "drop"), which is a direct violation of our security and anti-fraud policies. Based on this, the partnership request was declined.
Following the rejection, the user began sending threats and posted several identical negative reviews across multiple platforms. Despite the fact that the documents indicated Ukrainian citizenship, the individual insisted on communicating exclusively in English and refused to provide even minimal confirmation of identity during our interactions.
We strictly follow international AML/KYC standards to ensure the safety of both our company and our clients and partners. All partnership decisions are made based on concrete findings—not on assumptions or personal bias.
We have no intention of discrediting anyone, but we are obligated to respond to public accusations that do not reflect the truth.
Sincerely,
The Change Team!
The exchanger is very good
The exchanger is very good, I recommend it to everyone. Quick exchange. It's a good course. Easy to use.
6. heinäkuuta 2025
Vastaus yritykseltä The Change
Dear Tati,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team!
The exchange operation was carried out…
The exchange operation was carried out with lightning speed. I recommend.
4. heinäkuuta 2025
Oma-aloitteinen arvostelu
Vastaus yritykseltä The Change
Dear Anton,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team
Сервис с высокой долей вероятности не…
Сервис с высокой долей вероятности не проведет обмен и заблокирует ваши средства навсегда. Так произошло и со мной, они не предоставив никаких докозательств забрали мои деньги себе ссылаясь на какие то условия, вернуть деньги невозможно, обходите сервис стороной
2. heinäkuuta 2025
Oma-aloitteinen arvostelu
Vastaus yritykseltä The Change
Здравствуйте!
Спасибо за ваш отзыв. Мы внимательно его изучили, но, к сожалению, не смогли найти подтверждения описанной ситуации. Мы всегда открыты к диалогу и готовы решить любой реальный вопрос, но в данном случае ваш комментарий выглядит необоснованным и не соответствует нашим стандартам обслуживания.
Если вы действительно пользовались нашими услугами, пожалуйста, свяжитесь с нами напрямую — мы готовы разобраться и помочь.
С уважением,
The Change
I created an exchange on this site
I created an exchange on this site, as a result they blocked it and demanded documents, I highly do not recommend using this service, they deceive people
5. heinäkuuta 2025
Oma-aloitteinen arvostelu
Vastaus yritykseltä The Change
Dear Zhazi Kaabie,
At The Change, we are dedicated to delivering a trustworthy and seamless experience for all our users. We take every concern seriously and are committed to providing a secure and transparent service. If you've faced any issues with your transaction, we encourage you to reach out to our dedicated support team at support@thechange.ltd or via the live chat feature on our website. We’ll be happy to investigate and resolve the matter promptly.
There’s also a chance that there may have been some confusion with another company, as we consistently strive to offer reliable and high-quality service. If this is the case or if there’s been any misunderstanding, we’d greatly appreciate the opportunity to clarify and assist you.
Please don’t hesitate to contact us for any further support — we’re here to help!
Kind regards,
The Change Team
thechange.ltd
The first exchange went through
The first exchange went through, and the money arrived faster than I expected. It usually takes up to 30 minutes in other exchangers lately. I am very satisfied with the service.
2. heinäkuuta 2025
Vastaus yritykseltä The Change
Dear Mathieu,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team
Vastaus yritykseltä The Change
Dear Andrey,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team
The best exchanger
The best exchanger, thank you! once again, I was convinced of this, I made the last exchange for today, wait for more
26. kesäkuuta 2025
Vastaus yritykseltä The Change
Dear Nikolai,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team
Simple, safe, and efficient
Honestly, didn’t expect it to be this smooth. Swapped my crypto in just a few minutes, no weird delays or hidden stuff. The site’s easy to use — even if you’re not super techy. Will definitely stick with this one next time.
25. kesäkuuta 2025
Vastaus yritykseltä The Change
Dear Vitaly,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team
Quickly at a good rate and
Quickly at a good rate and, most importantly, without cheating. It's all here, thanks.
24. kesäkuuta 2025
Vastaus yritykseltä The Change
Dear Michael,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team
Thanks for the quick exchange
Fast exchange, low fees, no issues. Highly recommended!
22. kesäkuuta 2025
Vastaus yritykseltä The Change
Dear Dennis,
Thank you for taking the time to share your feedback, we appreciate it!
Regards,
The Change Team!
Vastaus yritykseltä The Change
Уважаемый Gleb Strawberry,
Спасибо, что нашли время поделиться отзывом, мы высоко ценим его!
С уважением,
Команда The Change!
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