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ChangeNOW

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Avisodesde 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.

Fonte

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.

Composição da nota

4.15
Geral
33
Privacidade
52.9%
51
Confiança
47.1%
—
Comunidade
das avaliações de usuários

Política de KYC

3de 4Shotgun KYC

KYC can be demanded suddenly, mid-operation, with funds already deposited.

Visão geral do serviço

No ar desde2017
Risco AMLmédio
Disponívelonline

BitcoinMoneroAltcoin

Como esta nota se compõe

Privacidade:base 50 + 10 − 27 = 33

Confiança:base 50 + 5 − 4 = 51

Atributos confirmados

  • Shotgun KYC-15 privacidade0 confiança

    Documents may be demanded mid-transaction, after the money is already in.

    confirmado em 2026-08-26prova

  • KYC possible by law-6 privacidade-4 confiança

    The service reserves the right to request documents if the law obliges it.

    confirmado em 2026-10-03prova

  • KYC for a refund on an AML flag-2 privacidade0 confiança

    If a deposit is flagged as suspicious, documents are required to return it.

    confirmado em 2026-08-26prova

  • No registration+5 privacidade0 confiança

    An operation goes through without creating an account.

    confirmado em 2026-08-26prova

  • Accepts Monero+5 privacidade0 confiança

    Monero is among the supported currencies.

    confirmado em 2026-08-26confirmado por um moderador sem prova externa

  • Shares data with third parties-3 privacidade0 confiança

    Your data may go to partners or to authorities.

    confirmado em 2026-10-03prova

  • Transaction monitoring-1 privacidade0 confiança

    Incoming payments are screened, and a flagged one may trigger questions.

    confirmado em 2026-10-03prova

  • Mature service0 privacidade+5 confiança

    Running for more than two years.

    confirmado em 2026-08-26confirmado por um moderador sem prova externa

Linha do tempo

  • Aviso emitidoChangeNOW reports a support-system flaw; data may have been exposed
  • Atributo confirmadoShares data with third parties
  • Atributo confirmadoTransaction monitoring
  • Atributo confirmadoKYC possible by law
  • Atributo confirmadoTransaction monitoring
  • Nota recalculada4.20 → 4.15 · após mudança de atributo
  • Atributo confirmadoShares data with third parties
  • Nota recalculada4.36 → 4.20 · após mudança de atributo
  • Atributo confirmadoKYC possible by law
  • Nota recalculada4.86 → 4.36 · após mudança de atributo
  • Termos de serviço alterados
  • Nota recalculada4.15 → 4.86 · após mudança de atributo
  • Atributo confirmadoTransaction monitoring
  • Nota recalculada4.20 → 4.15 · após mudança de atributo
  • Atributo confirmadoShares data with third parties
  • Nota recalculada4.36 → 4.20 · após mudança de atributo
  • Atributo confirmadoKYC possible by law
  • Nota recalculada4.86 → 4.36 · após mudança de atributo
  • Termos de serviço alterados
  • Termos de serviço alterados

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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.

ChangeNOW on nokyc.watch
ChangeNOW on nokyc.watch

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ChangeNOW — nível de KYC, privacidade e disponibilidade · nokyc.watch