Entity Impersonating exchange Changelly (https://changelly.com/)
Websites in this report: changellytrade.com
A victim was approached by Wenya “Alisa” Chen via Instagram, who then asked them to move the conversation to WhatsApp to continue a friendly relationship. At some point, Alisa introduced him to trading cryptocurrency options through a platform called “Changellytrade”. At different points, the victim was able to withdraw $11,000 and then $50,000. Eventually the victim transferred $1.2 million and…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.