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Thechange Reviews 

2
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TrustScore 3 out of 5

2.9

Cryptocurrency Service
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Company details

  1. Cryptocurrency Service

Information provided by various external sources

Buy & Sell Bitcoins Easily with TheChange.io TheChange is the fastest and easiest way to Buy and Sell Bitcoins. We guarantee fast transaction processing with the best bitcoin rates.

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You should know

2.9

Average

TrustScore 3 out of 5

2 reviews

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1-star

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2.9

All reviews

(2)

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Rated 1 out of 5 stars

TheChange One Big Crook Gang

The Change company in Malta is one big corrupt crook gang. I was referred to them by a corrupt broker (RIMarkets) and now my money is gone. When you have transferred the money to a bank account of TheChange, your bank can no longer claim this and you have lost all your money. TheChange scammers are working with other scam companies and this is how your money disappears into the criminal world. I warn you, please be careful with these criminal companies they rob your entire bank account!

July 22, 2020
Unprompted review
Rated 1 out of 5 stars

This company is an illegitimate…

This company is an illegitimate operation, they are not regulated, I was directed to them from a corrupt broker and my money has disappeared. They hide behind tight terms and conditions and refused to charge back. Do not use them. Please endeavor to use known and trusted exchanges such as Coinbase, Binance, Coinmama e.t.c. They are based in Malta which is known for corrupt financial services.

March 17, 2020
Unprompted review

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