changelly.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com
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changelly.com

changelly.com

54

Connections

40

Tech data

5

OSINT data

4

Red Flags

26

Photo

1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
Scam
Adverse Media
Critical Reviews
Blacklisted
High Risk Business
Ownership Hidden
changelly.com
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Connections

Explore all connections and hidden relationships between changelly.com and other domains and websites, uncovering the common link that ties these web properties together.

54

Domain Name Connection Data Point Detected Red Flag
email.asales.pro Google Tag Manager GTM-T3PMRBX April-22
news.euyansang.com.my Google Tag Manager GTM-T3PMRBX July-22
crm.theluxcollective.com Google Tag Manager GTM-T3PMRBX March-22
mailing.iou.edu.gm Google Tag Manager GTM-T3PMRBX July-22
email.ptsecurity.com Google Tag Manager GTM-T3PMRBX April-22
delivery.karpachoff.com Google Tag Manager GTM-T3PMRBX January-22
email.veka.ru Google Tag Manager GTM-T3PMRBX April-22
email.cantata.ru Google Tag Manager GTM-T3PMRBX June-21
news.trading.com Google Tag Manager GTM-T3PMRBX April-22
send.amarkets.com Google Tag Manager GTM-T3PMRBX January-22
newsletter.loket.com Google Tag Manager GTM-T3PMRBX March-22
academie3g.com Google Tag Manager GTM-T3PMRBX June-22
getresponse.autostat.ru Google Tag Manager GTM-T3PMRBX April-22
inchcape.toyota-dealer.ru Google Tag Manager GTM-T3PMRBX April-21
newsmail.ltcompany.com Google Tag Manager GTM-T3PMRBX March-22
email.yokogawa.ru Google Tag Manager GTM-T3PMRBX April-22
newsletter.oshop.co.id Google Tag Manager GTM-T3PMRBX June-21
e.filkos.com Google Tag Manager GTM-T3PMRBX April-22
emails.englishskills.com Google Tag Manager GTM-T3PMRBX March-22
email.osterlatinamerica.com Google Tag Manager GTM-T3PMRBX July-22
e.blagozaim.ru Google Tag Manager GTM-T3PMRBX April-22
news.ohmydosh.co.uk Google Tag Manager GTM-T3PMRBX July-22
dengitv.likpro.ru Google Tag Manager GTM-T3PMRBX January-22
investtv.likpro.ru Google Tag Manager GTM-T3PMRBX March-22
e.shop.grohe.ru Google Tag Manager GTM-T3PMRBX January-22
message.vdnh.ru Google Tag Manager GTM-T3PMRBX March-22
e.schoolsmart.ru Google Tag Manager GTM-T3PMRBX November-20
e-mail.flowwow.com Google Tag Manager GTM-T3PMRBX September-20
e.teledirekt.ru Google Tag Manager GTM-T3PMRBX November-20
teledirekt.ru Google Tag Manager GTM-T3PMRBX June-20
emg.t5ear.com Google Tag Manager GTM-T3PMRBX June-21
email.ngenix.net Google Tag Manager GTM-T3PMRBX April-22
ee.almau.edu.kz Google Tag Manager GTM-T3PMRBX November-20
inchcape.bmw-borishof.ru Google Tag Manager GTM-T3PMRBX January-22
email.relax.ua Google Tag Manager GTM-T3PMRBX November-20
getresponse.dialognauka.ru Google Tag Manager GTM-T3PMRBX April-22
exed.narxoz.kz Google Tag Manager GTM-T3PMRBX June-21
info.boomstarter.ru Google Tag Manager GTM-T3PMRBX January-22
olympus.send.aristos.pw Google Tag Manager GTM-T3PMRBX April-22
e.philips.aristos.pw Google Tag Manager GTM-T3PMRBX April-22
mail.send.aristos.pw Google Tag Manager GTM-T3PMRBX April-22
e.ted1.ru Google Tag Manager GTM-T3PMRBX March-22
academymail.tarkett.ru Google Tag Manager GTM-T3PMRBX March-22
email.concord.inchcape.ru Google Tag Manager GTM-T3PMRBX October-21
mailing.creation.com Google Tag Manager GTM-T3PMRBX December-21
newsletter.1a-digital.com Google Tag Manager GTM-T3PMRBX March-22
newsletter.4gift.pl Google Tag Manager GTM-T3PMRBX April-22
admatrixmail.co.uk Google Tag Manager GTM-T3PMRBX June-22
email.7851111.ru Google Tag Manager GTM-T3PMRBX December-21
mitcoinusa.com HotJar Tag HJ-2540120 August-24
chagnelly.app Google Tag Manager GTM-M5NKCQP Oct 2020
swap.softbalanced.com Google Tag Manager GTM-M5NKCQP May 2023
usdter.ru Google Tag Manager GTM-M5NKCQP Sep 2024
theprophetcoin.io Google Tag Manager GTM-M5NKCQP Apr 2022

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

40

Created on : 2013-12-26

Updated on : 2022-11-18

Expires on : 2024-12-26

DNS : CloudFlare

Registrar : NAMECHEAP INC NameCheap, Inc.

IP : 104.26.10.219 - 101 other sites hosted on this server

Name Servers : RACHEL.NS.CLOUDFLARE.COM

Name Servers : SIMON.NS.CLOUDFLARE.COM

Same Owner : fhangelly.com

Same Owner : dhangelly.com

Same Owner : cryptotraderonline.com

Same Owner : chang3lly.com

Same Owner : changilly.com

Same Owner : changeliy.com

Same Owner : buybitcoinnow.com

Same Owner : prim3xbt.com

Same Owner : ripplecoins.com

Same Owner : ripplegold.com

Same Owner : lofalbitcoins.com

Same Owner : hcangelly.com

Same Owner : easytobuybitcoin.com

Same Owner : bitcoinforamericans.com

Same Owner : boockchain.com

Same Owner : xniom.com

Same Owner : cogecoin.com

Same Owner : dpgecoin.com

Same Owner : dorecoin.com

Same Owner : cointhek.at

Same Owner : hangelly.com

Same Owner : 48978.org

Changelly Company Location : Saint Vincent and the Grenadines, Kingstown

Changelly founder : Konstantin Gladych.

Twitter : changelly_team

Facebook : changellyteam

Github : changelly

Linkedin : changelly

Instagram : changelly_team

Alex Melikhov Co-Founder : [email protected]

J Robi Minion Foreign Exchange Trader : [email protected]

Marina Siradegyan Marketing Strategist : [email protected]

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OSINT Data

Online source intel on changelly.com, covering censored info, compliance risk analysis, and licensing details.

5

Users report sudden account freezes, delayed transactions, opaque fee structures, and lack of transparency in resolving issues.

Changelly has faced allegations of facilitating money laundering and cooperating with ransomware actors, including flagged transactions by the U.S. Treasury.

Some users report unauthorized account access and stolen crypto, blaming weak security protocols.

Changelly has been restricted in jurisdictions like Ontario, Canada, due to non-compliance with local regulations.

Users criticize unclear transaction statuses, undisclosed partner intermediaries, and inconsistent exchange rates.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

4

Reddit

Adverse Media

Read Article

Scamadviser

Review

Read Article

Thenextweb

Cryptocurrency exchange Changelly admits it can ‘steal’ users’ Monero

Read Article

Trustpilot

Review

Read Article
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Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Average Rating

2.2

Based on 5 ratings

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CONS

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by: Zane Freeman

I thought Changelly was a reliable exchange but after sending $25,000 worth of BTC my transaction was under review for days. Eventually they blocked my account and refused to refund my funds. I tried everything emails, calls, messages but no...

Cons

  • No refunds, no accountability, nothing
  • Helplessly watching hard earned money vanish
  • Lost everything to a deceptive platform
by: Victoria Duncan

I made a large transaction and Changelly froze my funds without any explanation. The frustration and helplessness are unbearable.

by: Wesley Collins

I made a large transaction and Changelly froze my funds without any explanation. The frustration and helplessness are unbearable.

by: Sean Powell

I deposited $15,000 into Changelly expecting smooth transactions but my funds got stuck in processing for days. When I contacted support they gave vague excuses and eventually stopped responding. My money is gone and I feel completely robbed. This platform...

Cons

  • Helplessly watching savings disappear
  • Crushing regret and financial loss
by: Tiffany Long

I trusted Changelly with my hard earned $25,000 and now it’s all gone. My transaction was stuck for days and their support kept giving me the same empty responses before completely ignoring me. I begged them to release my funds...

Pros

  • A scam disguised as a trusted platform

Cons

  • Completely ignored after begging for help
  • A life changing mistake that haunts me
  • Emotional and financial devastation

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