ChangeNOW
من المجتمعExchangeBitcoinMoneroAltcoin
تحذيرمنذ 2026-10-15
ChangeNOW reports a support-system flaw; data may have been exposed
On 15 October ChangeNOW fixed a flaw in the link between its support system and its website. It says funds were not at risk, but others may have accessed the information, and it does not say which data. Expect phishing and extortion messages posing as ChangeNOW: official email comes only from partners@changenow.io, and even that can be spoofed.
Large instant exchange with hundreds of listed assets and no account requirement. An automated risk system can freeze a transaction and require identity verification before releasing funds.
النطاقات
مكوّنات الدرجة
سياسة KYC
3من 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
نظرة على الخدمة
BitcoinMoneroAltcoin
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 10 − 27 = 33
الثقة:الأساس 50 + 5 − 4 = 51
سمات مؤكَّدة
- Shotgun KYC-15 الخصوصية0 الثقة
Documents may be demanded mid-transaction, after the money is already in.
أُكِّدت في 2026-08-26دليل
- KYC possible by law-6 الخصوصية-4 الثقة
The service reserves the right to request documents if the law obliges it.
أُكِّدت في 2026-10-03دليل
- KYC for a refund on an AML flag-2 الخصوصية0 الثقة
If a deposit is flagged as suspicious, documents are required to return it.
أُكِّدت في 2026-08-26دليل
- No registration+5 الخصوصية0 الثقة
An operation goes through without creating an account.
أُكِّدت في 2026-08-26دليل
- Accepts Monero+5 الخصوصية0 الثقة
Monero is among the supported currencies.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Shares data with third parties-3 الخصوصية0 الثقة
Your data may go to partners or to authorities.
أُكِّدت في 2026-10-03دليل
- Transaction monitoring-1 الخصوصية0 الثقة
Incoming payments are screened, and a flagged one may trigger questions.
أُكِّدت في 2026-10-03دليل
- Mature service0 الخصوصية+5 الثقة
Running for more than two years.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
التسلسل الزمني
- صدر تحذيرChangeNOW reports a support-system flaw; data may have been exposed
- تأكّدت سمةShares data with third parties
- تأكّدت سمةTransaction monitoring
- تأكّدت سمةKYC possible by law
- تأكّدت سمةTransaction monitoring
- أُعيد حساب الدرجة4.20 → 4.15 · بعد تغيّر سمة
- تأكّدت سمةShares data with third parties
- أُعيد حساب الدرجة4.36 → 4.20 · بعد تغيّر سمة
- تأكّدت سمةKYC possible by law
- أُعيد حساب الدرجة4.86 → 4.36 · بعد تغيّر سمة
- تغيّرت شروط الخدمة
- أُعيد حساب الدرجة4.15 → 4.86 · بعد تغيّر سمة
- تأكّدت سمةTransaction monitoring
- أُعيد حساب الدرجة4.20 → 4.15 · بعد تغيّر سمة
- تأكّدت سمةShares data with third parties
- أُعيد حساب الدرجة4.36 → 4.20 · بعد تغيّر سمة
- تأكّدت سمةKYC possible by law
- أُعيد حساب الدرجة4.86 → 4.36 · بعد تغيّر سمة
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
خدمات مشابهة
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC مستوى 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC مستوى 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC مستوى 2
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
التعليقات
لا مراجعات بعد.