Topic: ⚡[ANN] Atomic Wallet with Atomic Swap DEX ⚡ - page 5. (Read 20680 times)

@Atomicwallet

This project has many similarities to changenow. So, in the event there is a problem with Atomic Wallet in future please make clear:

* the name of Atomic Wallets lawyer
* the name of Atomic Wallets legal firm
* the address of Atomic Wallets legal firm
* the full address of your office in Estonia
* what are the names of the owners of Atomic Swap?
* what is your KYC/AML policy (nothing mentioned here: https://atomicwallet.freshdesk.com/support/home)
* why is all the information regarding contact/ownership of Atomic Swaps pointing to anonymity and privacy? Seems very suspicious, same type of style as "changenow" scammers

Thank you

This is not a simple question.

The fact is that Changelly, ChangeNOW, Atomic and Guarda belong to group of people from St. Petersburg

If you are satisfied with all these companies, then this is not a scam.

If you are in doubt, then you should look at this topic.
https://bitcointalksearch.org/topic/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534

Read all.

Question.

It' scam?

Thank you for your post. You brought a lot of information to those of us that did not know.

Atomic Wallet is registered in Estonia. That's pretty clear, if you click on the certificate on our web site. You may find information about our company in any public registry. Konstantin Gladych is our CEO and main cofounder. He was the CEO at Changelly for almost 3 years, but recently left company. It's a public information, as well. Other team members you may find in our public white paper. As for our legal company partner, we are not obliged to disclose that. KYC/AML is the common practice for any legal business to prevent money laundering. However Atomic Wallet is an anonymous custody free service, we don't have access to your private keys and funds. But if you use built-in 3rd party Changelly or ShapeShift exchanges, you accept their terms of use. Once again, the issue mentioned above is not related to Atomic Wallet service. If you have any claims to our company, feel free to send us request, or ask the local police department. If the issue concerns one of our exchange partners, they will provide information according to the Europol AML request to help investigation. We are pretty sure, changenow already did that concerning the fake user IDs.

I never sent any documents to any of you. I sent some JPG files because you are just bunch of Russians, which can not be taken seriously- you simply working illegally there and don't have any right to demand anything from anyone. The only mistake was that I did not send you a photo of my ass. I'm very sorry about that.



No. 100% related. You, Changelly, ChangeNOW and Guarda are the same people. Your co-founder Brusov is co-founder of Russian Evercode Lab (developer of ChangeNOW), so Gladych, Brusov, Sokolov, Lapin are responsible for theft of 100 BCH.

Hello. Thank you for the post.

You seem to know a lot about the situation regarding the other user, you even post using the same words and style that are used by the scammers at changenow

The other user sent fake ID twice because he was not aware they would ask for ID. Like him and like millions of other people, I also would never send my ID to an exchange especially one that claimed to be "anonymous and limitless" but then selective scammed instead. When changenow did not allow him the option to either send ID or have his funds returned he decided to play them at their own game. The changenow scammer sbit off more than they could chew when they took on the other user because he humiliated changenow by exposing them for the scammers they obviously are.

As for your laughable explanation of AML/KYC you are spouting the same nonsense as your colleague Polina_ChangeNOW. Which AML/KYC laws are you referring to? Belize, Netherlands? Russia? As the other user has pointed out you have some deep connections with changenow and Evercode

https://atomicwallet.freshdesk.com/support/solutions/articles/36000080255-where-is-the-project-located-
https://atomicwallet.freshdesk.com/support/solutions/articles/36000066723-how-can-i-contact-atomic-wallet-

.... and countless other parts of your FAQ are pointless, kindly update the information to make your project look professional and real. Your home page shoul;d have an About Us part which lists your full registered address along with the names of your shareholders and owners.

This project has many similarities to changenow. So, in the event there is a problem with Atomic Wallet in future please make clear:

* the name of Atomic Wallets lawyer
* the name of Atomic Wallets legal firm
* the address of Atomic Wallets legal firm
* the full address of your office in Estonia
* what are the names of the owners of Atomic Swap?
* what is your KYC/AML policy (nothing mentioned here: https://atomicwallet.freshdesk.com/support/home)
* why is all the information regarding contact/ownership of Atomic Swaps pointing to anonymity and privacy? Seems very suspicious, same type of style as "changenow" scammers

Thank you

Hey! In Atomic we don't require memo for XLM. It's uniq address for each user. Feel free to leave memo empty on withdrawal from exchange.

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Good question! Komodo is trying to build regular exchange. We suppose Atomic Swap technology is more likely for marketplace. Anyway the more companies on the market work on adoption, the better for users!

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Hey! if you have any claims to our company, please, send us a request at [email protected], we will be happy to investigate. As we see other user has an issue with changenow exchange, provided fake documents twice. And for some reason he is still hiding identity, that looks very suspicious for any legal business according to AML/KYC policy. BTW that issue is not related to our company. We suggest you to move discussion away from this topic, not to confuse other users. Hope for your understanding.

Stay away from Atomic Wallet, another user has highlighted their association with changenow and Evercode so better to not risk your hard earned funds.

Simebody know how i can get  memo id than transfer my lumens from exmo? There is Require field

You just confirmed yesterday's confirmation. You are pathetic



User   Date   Risked BTC amount   Reference   Comments
WHERE CHANGELLY? WHY SO SYNCHRONOUSLY?
WHERE ATOMICWALLET? WHY SO SYNCHRONOUSLY?
cyberpinoy   2018-08-15   0.00000000   Reference   Thank you #ni23457 for alerting people from the scam projects.
Evil-Knievel   2018-08-10   0.00000000      Trust chain, so his feedback is more visible
matej krkic   2018-07-21   0.00000000   Reference   supposed scammer
crazy_elky   2018-07-20   0.00000000   Reference   Scammer with stolen money. Because of such scammers the whole crypto market is under the legal pressure now =(
Hope Europol will get him.

KOMODO VS ATOMIC WALLET ? who's the best ?

i bet KOMODO and you ?

https://bitcointalksearch.org/topic/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534

Everything you need to know is in that link. Just keep away from Atomic Wallet and Changenow

I have looked at the scheme of your project and I like the idea .  Only online traders can trade and a huge plus .  I hope you can bring all your ideas to life .

I just said that your companies are very close to each other.


And you confirmed it yourself:

Changelly   2018-09-13   0.00000000   (What reference? What company? )   claiming the company without any legal investigation
Atomicwallet   2018-09-13   0.00000000   (What reference? What company? )   this guy is claiming without any legal investigation.

You are not just close. It is more likely that you are in the same office and bitcointalk accounts Changelly and Atomicwallet are managed by one person... really stupid person  

what's the matter, bro? Is there anything bad or even dangerous, I want to try it but seeing your review I'm a little worried, I hope you can reply to me with a little explanation, thanks.

If this Atomic Swaps wallet is connected to changenow and Evercode then it is probably a very good idea to stay away from this wallet.

Thanks to ni23457 I have removed this software and will NEVER use it again. I advise you all to do the same thing.

The project team has developed an incredible way to implement a secure and rapid exchange of virtual assets without intermediaries.
This is very cool and I hope this project will be successful!

Atomic Wallet plans to become the safest, most reliable, decentralized and transparent wallet. How does the team plan to ensure the security of this exchange?

Well thank you very much for that post. Very interesting