https://ppchange.com.ua SCAMMERS

Scam Reports Ppchange.com Active 25 views View on BitcoinTalk

⚠️ PPChange https://ppchange.com.ua Â SCAMMERS received $865 and did not send USDT.

About two years ago (17/06/2026), I sent PPChange - $865 to exchange for USDT. They received the money, but did not send the USDT, and the $865 has still not been returned.
ID: 13567 of the transaction on their Âexchange serviceÂ

In fact, my $865 remained with the website owner Yuriy - he was tempted by the large amount and stole it.

+380955620796 is the phone number of this thief Yuriy
@YuriyMaha is his Telegram

He also has a website selling clothing:
https://conwearsion.com - SCAMMERS

He also looks for victims on eBay, seller under the nickname: 2015yoze

I have proof of payment. I am publishing this so that people know who they are dealing with.

Sep 04, 2026 12:38

quote

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⚠️ PPChange https://ppchange.com.ua Â SCAMMERS received $865 and did not send USDT.

About two years ago (17/06/2026), I sent PPChange - $865 to exchange for USDT. They received the money, but did not send the USDT, and the $865 has still not been returned.
ID: 13567 of the transaction on their Âexchange serviceÂ

In fact, my $865 remained with the website owner Yuriy - he was tempted by the large amount and stole it.

+380955620796 is the phone number of this thief Yuriy
@YuriyMaha is his Telegram

He also has a website selling clothing:
https://conwearsion.com - SCAMMERS

He also looks for victims on eBay, seller under the nickname: 2015yoze

I have proof of payment. I am publishing this so that people know who they are dealing with.

Edited Sep 12, 2026 16:06

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Comments (10)

I think the topic is belong on Scam and Accusation boards. Is the site has been posted here by anyone? 

Theres a lot of reported site with scam sites and complaining here wouldnt anyone help you unless theres a contact person from here. The only we can do is make an awareness of the potential scam like the one you sent.

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 12:42

quote

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I think the topic is belong on Scam and Accusation boards. Is the site has been posted here by anyone?

Theres a lot of reported site with scam sites and complaining here wouldnt anyone help you unless theres a contact person from here. The only we can do is make an awareness of the potential scam like the one you sent.

Report to moderator

[quote=Serhii1978 on Today at 12:38:24 PM]
About two years ago (17/06/2026)

[/quote]This is probably a typo. 

I've never heard of this service either. Since you claims a lot of things, I second the suggestion to move this to another board with proper format and proofs under your accusations. Granted if the service isn't active here at all, maybe there'll be no impact for your case. Have you tried posting this on social media? Just blur any personal information if you wanted to post the receipts.

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 13:31

quote

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Quote from: Serhii1978 on Today at 12:38:24 PM
About two years ago (17/06/2026)

This is probably a typo.

I've never heard of this service either. Since you claims a lot of things, I second the suggestion to move this to another board with proper format and proofs under your accusations. Granted if the service isn't active here at all, maybe there'll be no impact for your case. Have you tried posting this on social media? Just blur any personal information if you wanted to post the receipts.

Report to moderator

This case of yours is very complicated. The exchange you mentioned isn't listed on the website:

https://www.bestchange.com/list.html

So it will be difficult to try to recover your money, and even Trustpilot doesn't have any reviews about this exchange. All I saw on Google is that it's a Ukrainian exchange. But I highly doubt it's a licensed exchange in Ukraine. How did you find this exchange when I didn't see any well-known website listing it on Google? My advice: next time, research the exchange before creating an account and before depositing money. Also, if you live in Ukraine, report this case to the Ukrainian police, since you already have a lot of information about it.

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 14:13

quote

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This case of yours is very complicated. The exchange you mentioned isn't listed on the website:

https://www.bestchange.com/list.html

So it will be difficult to try to recover your money, and even Trustpilot doesn't have any reviews about this exchange. All I saw on Google is that it's a Ukrainian exchange. But I highly doubt it's a licensed exchange in Ukraine. How did you find this exchange when I didn't see any well-known website listing it on Google? My advice: next time, research the exchange before creating an account and before depositing money. Also, if you live in Ukraine, report this case to the Ukrainian police, since you already have a lot of information about it.

Report to moderator

[quote=Serhii1978 on Today at 12:38:24 PM]
-snip-
ID: 13567 of the transaction on their Âexchange serviceÂ

[/quote]Does this transaction ID work? IÂm not yet familiar with how this site operates, but I haven't found a publicly visible transaction verifier.
This site has actually been around for quite a while; itÂs strange that they aren't listed on any exchange aggregators. How did you come across them in the first place?

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 14:19

quote

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Quote from: Serhii1978 on Today at 12:38:24 PM
-snip-
ID: 13567 of the transaction on their Âexchange serviceÂ

Does this transaction ID work? IÂm not yet familiar with how this site operates, but I haven't found a publicly visible transaction verifier.
This site has actually been around for quite a while; itÂs strange that they aren't listed on any exchange aggregators. How did you come across them in the first place?

Report to moderator

Have you contacted them? And if you did, what did they say?

I tried searching for it on Google, and there is barely any information about them. And the same as Slow death, all I saw, at least according to their AI(which was using ppchange.com.ua as their source), is that thay are an Ukranian exchange site, and that they do not have a license(though I'm not certain how accurate it is since its AI). 

We have Ukranian members here in the forum, perhaps they can give some of their thoughts, maybe some of them have used the service before.

[quote=Serhii1978 on September 04, 2026, 12:38:24 PM]
I have proof of payment. I am publishing this so that people know who they are dealing with.

[/quote]You should post them here, just remove any sensitive personal information to protect your provacy.

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 18:46

quote

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Have you contacted them? And if you did, what did they say?

I tried searching for it on Google, and there is barely any information about them. And the same as Slow death, all I saw, at least according to their AI(which was using ppchange.com.ua as their source), is that thay are an Ukranian exchange site, and that they do not have a license(though I'm not certain how accurate it is since its AI).

We have Ukranian members here in the forum, perhaps they can give some of their thoughts, maybe some of them have used the service before.

Quote from: Serhii1978 on September 04, 2026, 12:38:24 PM
I have proof of payment. I am publishing this so that people know who they are dealing with.

You should post them here, just remove any sensitive personal information to protect your provacy.

Report to moderator

[quote=Serhii1978 on September 04, 2026, 12:38:24 PM]
About two years ago (17/06/2026), I sent PPChange - $865 to exchange for USDT. They received the money, but did not send the USDT, and the $865 has still not been returned.
ID: 13567 of the transaction on their Âexchange serviceÂ

In fact, my $865 remained with the website owner Yuriy - he was tempted by the large amount and stole it.

[/quote]Probably you mean two months ago according to your date. I am curious; how have you found that exchange? They seem not to be popular on the forum; I just heard about them from you. ItÂs good you shared with the community about that scammer. But it would be better if you did some research before using an exchange.

You may choose to exchange from the monitor sites that have a good reputation. From the forum also, you may follow; you may find real reviews here on the forum. Sorry for your loss, but shouldn't you risk such amounts with such an unbranded exchange? Be careful for the next time and spend more time at the forum.

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 21:08

quote

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Quote from: Serhii1978 on September 04, 2026, 12:38:24 PM
About two years ago (17/06/2026), I sent PPChange - $865 to exchange for USDT. They received the money, but did not send the USDT, and the $865 has still not been returned.
ID: 13567 of the transaction on their Âexchange serviceÂ

In fact, my $865 remained with the website owner Yuriy - he was tempted by the large amount and stole it.

Probably you mean two months ago according to your date. I am curious; how have you found that exchange? They seem not to be popular on the forum; I just heard about them from you. ItÂs good you shared with the community about that scammer. But it would be better if you did some research before using an exchange.

You may choose to exchange from the monitor sites that have a good reputation. From the forum also, you may follow; you may find real reviews here on the forum. Sorry for your loss, but shouldn't you risk such amounts with such an unbranded exchange? Be careful for the next time and spend more time at the forum.

Report to moderator

Very shitty-looking website on first impression. I am not sure how you ended up using them instead of the so many available trustworthy exchanges out there. Do you mind telling us how you got to know about them?

If they scammed you, then everything about them might be a lie, including the contacts and address. You are most likely going to count your losses, learn a lesson, and move on.

Re: https://ppchange.com.ua SCAMMERS

Sep 04, 2026 21:21

quote

Like 0 Dislike

Very shitty-looking website on first impression. I am not sure how you ended up using them instead of the so many available trustworthy exchanges out there. Do you mind telling us how you got to know about them?

If they scammed you, then everything about them might be a lie, including the contacts and address. You are most likely going to count your losses, learn a lesson, and move on.

Report to moderator

[quote=Serhii1978 on September 04, 2026, 12:38:24 PM]
About two years ago (17/06/2026), I sent PPChange - $865 to exchange for USDT. They received the money, but did not send the USDT, and the $865 has still not been returned.

[/quote]Seeing that the only way to receive USDT is through one of those PayPal options, it makes me believe you might be able to get it back if you contact PayPal [AFAIK, even if you went with the "friends and family" route that doesn't have any protection, there's still some chance (indirectly) based on how it was funded (e.g., a linked bank account)].

Re: https://ppchange.com.ua SCAMMERS

Sep 05, 2026 15:59

quote

Like 0 Dislike

Quote from: Serhii1978 on September 04, 2026, 12:38:24 PM
About two years ago (17/06/2026), I sent PPChange - $865 to exchange for USDT. They received the money, but did not send the USDT, and the $865 has still not been returned.

Seeing that the only way to receive USDT is through one of those PayPal options, it makes me believe you might be able to get it back if you contact PayPal [AFAIK, even if you went with the "friends and family" route that doesn't have any protection, there's still some chance (indirectly) based on how it was funded (e.g., a linked bank account)].

Report to moderator

The issue has been resolved Â the website owner has settled everything. The website is operating as it should.

Re: https://ppchange.com.ua SCAMMERS

Sep 07, 2026 07:58

quote

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#10

The issue has been resolved Â the website owner has settled everything. The website is operating as it should.

Report to moderator

[quote=Serhii1978 on September 07, 2026, 07:58:06 AM]
The issue has been resolved Â the website owner has settled everything. The website is operating as it should.

[/quote]ItÂs good to hear that they settled your funds and the case is over now. 

It would be good if you could edit your thread title and add [RESOLVED].

I always recommend relying on well-known and trusted platforms and DYOR before using any exchange. ItÂs better to use platforms that are listed on well-known review and monitoring sites, so you can check the feedback from other customers who have used them.

For me, PPChange seems unfamiliar, especially since I had never heard of it before and couldnÂt find enough reviews about it. 

So itÂs good that everything worked out fine this time.

Re: https://ppchange.com.ua SCAMMERS

Sep 08, 2026 14:08

quote

Like 0 Dislike

#11

Quote from: Serhii1978 on September 07, 2026, 07:58:06 AM
The issue has been resolved Â the website owner has settled everything. The website is operating as it should.

ItÂs good to hear that they settled your funds and the case is over now.

It would be good if you could edit your thread title and add [RESOLVED].

I always recommend relying on well-known and trusted platforms and DYOR before using any exchange. ItÂs better to use platforms that are listed on well-known review and monitoring sites, so you can check the feedback from other customers who have used them.

For me, PPChange seems unfamiliar, especially since I had never heard of it before and couldnÂt find enough reviews about it.

So itÂs good that everything worked out fine this time.

Report to moderator

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