Changelly: The massive fraud scheme targeting crypto millionaires

This post is a warning against the unregulated exchange Changelly committing millions of dollars fraud scheme towards what they call secure hardware wallets disguised as a non-kyc instant swapper service, here's a breakdown on how it works, it is integrated into multiple wallets as a third party (Ledger, Trezor, Safepal, Tangem, Exodus…) their liquidity comes from HitBTC, another known scam exchange, when the amount is low, they make the swap happen, during volatility users gets bad rates, when it's high amounts, it's put on hold for years over AML/KYC compliances. Note that Changelly is the same company as Atomic wallet ($300m "hack"), Freewallet (known scam), Cripto Intercambio (CIC) (same as Changelly) and more.

Please be cautious onchain, even what you could think is trustworthy is reality isn't, be careful out there, spread the word.