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ChangeHero has a rating of 2.8 stars from 101 reviews, indicating that most customers are generally dissatisfied with their purchases. ChangeHero ranks 8th among Cryptocurrency sites.
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I wanted to change my ETH to Solana which i store from 2022 which i bought for cash. They blocked me and asked for KYC. They are asking for ridiculous documents
"-the way you have purchased the cryptocurrency (supported by screenshots of your verified account on a major crypto platform you use)"
They see that i bought these ETH in for cash 2022 and i don't have any documents from 2022. Still waiting for reply from them for more than a day right now.
Hopefully my tax declaration + sale deed agreement from 2022 will be enough for them.
KYC FRAUD! DO NOT USE CHANGEHERO! They Are a Total Scam!
I've never been so frustrated and emotionally drained in my life. ChangeHero is, without a doubt, the most untrustworthy and scam-like cryptocurrency exchange I have ever dealt with. Let me tell you EVERYTHING about my horrible experience so you don't end up in the same nightmare.
What Happened?
Back in March 2024, I made a transaction with ChangeHero and sent them $10,000 USD in cryptocurrency. Pretty standard, right? Nope! Immediately after, they froze my funds and claimed they needed to perform "KYC/AML checks." Sure, I thought, that's normal these days. But little did I know, this was just the beginning of an endless hell.
Endless Requests for Documents
At first, they asked for normal things: bank statements, proof of income, and a contract with the offline exchange I used. Fine. I sent them everything.
But then they came back with more ridiculous demands:
- Notarized translations of every document into English.
- A detailed origin-of-funds report, tracking every penny I've ever made.
- A video of me holding my ID (seriously, who does that?). They asked me to re-do that around 4 TIMES.
Okay, I complied. I spent a TON of money and time getting all of this done. Then guess what? They asked for the same documents again. And again. AND AGAIN. I ended up sending some of these documents FIVE times. Yes, FIVE TIMES.
But wait, it gets even more absurd. They started asking for:
- Links to my social media profiles (some of which are banned in my country!).
- Proof that I attended cryptocurrency conferences. Conferences?! Are you serious? What does that have to do with verifying my identity?!
The Flip-Flop Registration Drama
While all of this was going on, I decided to dig deeper into who I was dealing with. That's when I discovered another MAJOR red flag.
Their Terms of Service say they're a Hong Kong company, registered as Herofintechs Ltd.
But their website says they're registered in Costa Rica, under Herofintechs LIMITADA.
So, which is it? Hong Kong? Costa Rica? That's literally the opposite side of the planet. They're clearly trying to confuse people and hide their tracks. This isn't a company; it's a shady operation trying to avoid accountability.
What This Has Cost Me
Let me tell you, this whole ordeal has been a massive burden:
- My $10,000 is still frozen. It's been over 8 months, and they haven't released a single cent.
- I've spent over $1,000 USD on notarizations, translations, and endless resubmissions.
- I've wasted more than 100 hours trying to deal with their ridiculous demands.
The stress and frustration? Off the charts. They've completely ignored my mental well-being and have done NOTHING to resolve my case.
Customer Support? A Total Joke.
Their "support team" is useless. Every email I sent them was either ignored or met with the same generic response:
"Your case is under review."
When I asked for timelines? Nothing. When I asked why they kept asking for the same documents? Silence. They're not there to help; they're there to wear you down until you give up.
Fraudulent Patterns
It's clear to me now that ChangeHero is running a well-oiled scam:
- They freeze your funds under the excuse of "KYC checks."
- They bombard you with impossible demands and redundant requests to stall.
- They change their company registration details (from Hong Kong to Costa Rica) to dodge responsibility.
This isn't just bad business. This is FRAUD.
Why You Should Avoid ChangeHero
If you're even thinking about using ChangeHero, DON'T. Save yourself the pain, stress, and financial loss. They'll take your money, freeze your funds, and put you through a never-ending cycle of excuses and delays. You'll NEVER see your money again.
What I'm Doing Now
I'm not letting them get away with this. I've reported them to:
Hong Kong Authorities: The Securities and Futures Commission and the Hong Kong Police Force.
Costa Rican Authorities: The Ministry of Economy and the Judicial Investigation Department.
I'm also sharing my story EVERYWHERE to warn others. ChangeHero deserves to be exposed for the scam that it is.
Final Words
ChangeHero is NOT a legitimate exchange. They are FRAUDS hiding behind fake excuses and shady practices. If you care about your money, your time, and your sanity, STAY AWAY. There are plenty of trustworthy exchanges out there. NEVER USE CHANGEHERO.
Maxim Ananyev
I was initially in an impression that these exchanges will rip me off but I have did a test transaction and after that I proceeded with exchange and it went fine.
Hey Florian F.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
I can see good points only from changehero and no even single bad point it show they care about customer and give good service.
Hey Tommaso C.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
It is a very well establishedd exchange with solid features, numerous pair chioces and customer support.
Hey Martin L.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
In my several attempts to find a safe and fast exchange I have found changehero to be reliable and it performed good always.
Hey Matti H.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
Well i have exchanged some litecoin to usdt and man it was fast. I would say the rate is nice and commision okay.
Hey Fredrik S.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
From my personal experience I can say changehero is a safe exchange. I have received my return crypto safely.
Hey Robert B.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
I was able to connect with their customer support with the live chat and explain the problem with my exchange. It was taken care of by them. Fast and helpful. Thanks!
Hey Carlos F.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
Changehero is a must try for all the crypto guys. The exchanging process is fairly fast and easy and there are a lot of crypto pairs.
Hey Pedro S.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
I never ever make bad decisions and even with my choice of choosing changehero as my main exchange...
Hey Willie J.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
I have also started using changehero based on friend recommendation and now I never regret it. I also suggest to you now.
Hey Paul M.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
You use it one time and you want to use it always this is really the bestest cryptocurrency exchange.
Hey Jordan L.,
Thank you so much for appreciating our work. Keep swapping on ChangeHero.
Best regards,
ChangeHero Team
Answer: I think it's awesome. They delayed a bit but got back with a perfect solution.
Answer: To me yes. I have done business with them couple of time and had no issues
Instant Cryptocurrency Exchange Platform
ChangeHero is one of the most reliable instant cryptocurrency exchange platforms with over 140 coins and tokens listed for trading. We provide both standard and fixed rates for all the exchanges. ChangeHero delivers the best rates available in the market for all the transactions. Also, users can buy crypto simply with Visa or Mastercard on our platform. ChangeHero is redefining crypto exchange with a smooth and intuitive user interface. No more hassles of sign-ups or registrations. All the transactions are safe, secure and we deliver your crypto at lightning speed. ChangeHero follows a customer-first policy and gives a major priority to customer support. Our SupportHeroes are available round the clock to assist you with any issue regarding the exchange. Our team of experts are always active and responds to all the reviews in the shortest possible time. Your clear and detailed feedback drives us on improving the way we serve our customers. For a...
Hello!
Sorry for the late reply, but it seems that according to our information everything was solved. If not, could you please reach out to us again?
Thank you for your time and understanding!