ChangeNOW + Exodus | Ongoing Investigation Over 29,489 USDT Theft
Escalating Tensions Surround Trust Wallet Users
A Trust Wallet user in Spain claims that ChangeNOW and Exodus have held onto 29,489 USDT for an astonishing 627 days. This shocking allegation raises serious questions about user safety and accountability in the crypto space.
New Developments in the Case
According to the latest updates, the MOSSOS d'Esquadra, the law enforcement agency in Spain, is handling the criminal case concerning this alleged theft. Sources indicate that the Spanish Penal Code and EU’s 5AMLD law violations are at the forefront of the investigation. "If you're legit, post your law firm name + bar number here publicly," one user challenged.
The original complaint detailed that after utilizing Trust Wallet's DApp in October 2024, the user completed all KYC requirements but
never received any funds. "Under investigation due to suspected illegal activity" has been the only communication received since.
"They’re laughing. MOSSOS isn’t," another commenter stated, reflecting growing frustration among those affected.
Users Share Their Experiences
The sentiment among users is overwhelmingly negative. Many report similar experiences:
Ignored Requests: Multiple comments reported that support systems have ignored inquiries, with some users suggesting that critical complaints have been deleted from social platforms.
Potential Law Enforcement Involvement: Some have voiced concerns that prolonged compliance processing typically means law enforcement scrutiny, hinting that something suspicious may be at play regarding their funds.
Community Call to Action: Victims are rallying for a collective legal approach, with one urging, "More victims = More pressure = Faster refund."
Frustration Ripples through User Boards
Community feedback highlights a range of sentiments:
"Trust is 100% scammers. I lost everything I had there as well"
"Support has ignored me since 2022 and deletes every comment"
This mirrors broader patterns where users express distrust toward both ChangeNOW and Exodus.
Legal Action in Motion
As of July 6, 2026, the user filed a criminal FIR with local authorities against ChangeNOW and Exodus, now seeking 38,578 USDT—the principal plus interest after 627 days of waiting. This case has sparked wider interest, prompting others in the community to consider joining the class action due to similar unreturned funds.
Key Insights from the Controversy
🔴 Over 600 days of withheld funds far exceed legal limits, suggesting possible theft.
⚖️ Legal filings underway against ChangeNOW and Exodus with mounting pressure for a response.
⚡ "Do not use ChangeNOW via the DApp browser!" echoes throughout forums, reflecting serious user caution.
The Road Ahead
As investigations continue, both ChangeNOW and Exodus will be under increased scrutiny from regulators. With users demanding accountability, how these companies respond could reshape their operational practices and user trust in decentralized exchanges.