How cheap is changelly?

[369]

They refunded him after hw paid 40 top forum posters to add his banner in his signatures pointing his thread how he got scammed.
The image damage was big.
Smart guy who got his money back because of that

 

[Xamilow]

MiltonStone said:
I tested it a few minutes ago, awesome service.
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Hello, is it for companies? Can you buy by bank transfer?

 

[Ridden3328]

Xamilow said:
Hello, is it for companies? Can you buy by bank transfer?
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it's crypto to crypto exchange.

 

[wellington]

swapzone.io aggregates all rates/fees and gives best one.

 

[Xamilow]

Ridden3328 said:
it's crypto to crypto exchange.
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No, you can also buy with dollars

 

[Ridden3328]

Xamilow said:
No, you can also buy with dollars
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it's provided by guardarian.com not changenow itself.

 

[Xamilow]

Ridden3328 said:
it's provided by guardarian.com not changenow itself.
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Thanks for the clarification, do you know if it is possible to buy through the name of my company? (LLC)

 

[Houdini]

JohnnyDoe said:
Very bad experience with Changelly. I used to convert some crypto with them when I was too lazy to go through normal exchanges, until they froze my account for some reason I can't remember. It eventually got unfrozen and I never again used them.
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Often I have been using
https://changenow.io/
Do you have any good experience with them, I never got asked for any KYC or DD on any transactions.

 

[JohnnyDoe]

Houdini said:
Often I have been using
https://changenow.io/
Do you have any good experience with them, I never got asked for any KYC or DD on any transactions.
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I only use dex swap, p2p or the main exchanges (Binance, Kraken”¦) - with proper setups. I'm not afraid of KYC and DD 😉

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[Houdini]

JohnnyDoe said:
I only use dex swap, p2p or the main exchanges (Binance, Kraken”¦) - with proper setups. I'm not afraid of KYC and DD 😉
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yeah I can imagine you are not afraid of any KYC or DD 😉

 

[Mercury]

JohnnyDoe said:
I only use dex swap, p2p or the main exchanges (Binance, Kraken”¦) - with proper setups. I'm not afraid of KYC and DD 😉
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From your (or anyone) experience, which banks in Asia do not freeze P2P inward transfers?

 

[JohnnyDoe]

Mercury said:
From your (or anyone) experience, which banks in Asia do not freeze P2P inward transfers?
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You should not write “p2p exchange” on a wire narrative 😉

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[wonderfulboy]

Mercury said:
From your (or anyone) experience, which banks in Asia do not freeze P2P inward transfers?
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why would they freeze it if you make a normal transfer?

 

[Mercury]

JohnnyDoe said:
You should not write “p2p exchange” on a wire narrative 😉
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Obviously when buying smi(&%. I meant selling crypto for Fiat.
Issue is the P2P merchant wiring Fiat could be known and flagged (as they're usually running p2p business) by your receiving bank.

 

[JohnnyDoe]

Mercury said:
Obviously when buying smi(&%. I meant selling crypto for Fiat.
Issue is the P2P merchant wiring Fiat could be known and flagged (as they're usually running p2p business) by your receiving bank.
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Choose your counterparts wisely and you will not run into any such issues.

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[SoNewToAllShit]

JohnnyDoe said:
Choose your counterparts wisely and you will not run into any such issues.
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any advice on where to choose from ? what one have to look for?

 

[JohnnyDoe]

SoNewToAllShit said:
any advice on where to choose from ? what one have to look for?
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Ask questions, such as what company they use to wire (and check it). There are also OTC exchanges that can facilitate smooth. transactions.

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[wonderfulboy]

Mercury said:
Obviously when buying smi(&%. I meant selling crypto for Fiat.
Issue is the P2P merchant wiring Fiat could be known and flagged (as they're usually running p2p business) by your receiving bank.
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So the guy you buy from is stupid and don't know what he is doing. Usually the bank can't see where the money comes from unless you put it like this.

 

[SoNewToAllShit]

JohnnyDoe said:
Ask questions, such as what company they use to wire (and check it). There are also OTC exchanges that can facilitate smooth. transactions.
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Thanks, I get it now.