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@ f6XF
2025-05-15 05:19:27
根据一些网友提交的线索邮件沟通记录可以确定，changenow这个平台会通过无法完成的kyc来抢劫用户的虚拟资产。用户的兑换被拦截后会让你使用sumsub通过kyc，当用户完成kyc收到确认的提示后，又一次要求更加严格的kyc，而用户第二次完成kyc并且确认通过之后。又要求用户提供各种证明，给用户制造巨大困难。极其有损商业信誉，当然这种交易所自己当裁判员又缺少制约监管，信誉这东西也不一定存在。出现这种情况也不足为奇。虚拟币近期价格上涨，大概是平台一种致富方式。直接抢劫用户的财产。
Based on clues and email correspondence submitted by several users, it can be confirmed that the platform ChangeNOW seizes users’ virtual assets by imposing an impossible KYC process. After a user’s exchange is intercepted, they are required to complete KYC through Sumsub. Once the user completes the KYC and receives a confirmation notice, the platform demands an even more stringent KYC. After the user passes this second verification, they are again asked to provide various supporting documents, creating tremendous difficulty. This behavior is extremely damaging to the platform’s business credibility. Of course, for an exchange that acts as both referee and player, with little to no external regulation or oversight, credibility may not even matter. It’s not surprising that such incidents occur. With the recent rise in cryptocurrency prices, this may well be the platform’s way of making money—by outright robbing users of their assets.