This topic has been prepared within a several days and could have been posted yesterday, so the fact that the scammers got scared and returned the money today(after 3 months of illegal holding) does not change anything at all. (If they really returned it. I can't check this at now) [They returned it on 2018-10-13]
Preface
I have always argued that Changelly, Atomic Wallet, ChangeNOW, Guarda are from the same city(St. Petersburg) and from the same group of people and
these services protect each other.
Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Lab (
for unregistered users)
ChangeNOW is selective scammers which have as minimum
2 cases
And they cannot be anyone but scammers simply because of this:
Earlier, you explained the impossibility of returning the money without documents to me because
you are afraid that my money was stolen and you are afraid that you may have problems with Europol.But as soon as it became known, you immediately disappeared from the forum:
At the same time, I was a customer of Changelly[actually parent of ChangeNOW, as it became known later] and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.
What is the reason to refuse me in refund? After all, you can no longer lie about the fear of Europol. Then why do you keep my money for 3 months?
This is Estonian offshore company of
Atomic WalletATOMIC PROTOCOL SYSTEMS OÜ
http://creditreports.ee/atomic-protocol-systems-ou [BACKUP]This is Estonian offshore company of
Guarda WalletGUARDARIAN OÜ
https://creditreports.ee/guardarian-ou [BACKUP]As you see 2 offshore companies have the same address:
Tornimäe tn 5, 10117, Tallinn, Harju maakond
And now let's look at the information about St. Petersburg company
Evercode Lab (INN 7804502846)
http://www.list-org.com/company/7407327/show/founders_history#founders [BACKUP]And we see that
new founders of Evercode Lab are the same people as Atomic and Guarda companies' founders.
But as you see until 2018-08-15 the founders of Evercode Lab were the CEO and Lead Developer of ChangeNOW
https://i.postimg.cc/mrYb3Rg2/changenow-whitepaper.png [BACKUP (almost the same version)]I'm not sure, but I associate this castling with my activity in Internet. It is worth noting that at the beginning of August they escaped from their St. Petersburg office but an invalid address are indicated on their website for 2 months already (
Лигoвcкий пp., 50, кopпyc 13, oфиc 28) and they refuse to tell the current address when calling the phone.
You can see that
on the main page there are news about Guarda, BTG explorer and other crypto related articles.
[BACKUP]I'm sure that Evercode Lab is developer of ChangeNOW. I am sure that this exchanger is created and managed in the Evercode Lab office. Another option is simply impossible if both founders of Evercode Lab(before 2018-08-15) are at the same time a CEO and Lead Developer of ChangeNOW.Thus, I come to the conclusion that the new founders of Evercode Lab(since 2018-08-15) are also owners of ChangeNOW. And these owners, as you understand, are the founders of Atomic Wallet and Guarda Wallet. Or more simply, all these services belong to the same group of people.The ProblemIt seems that these services(ChangeNOW, Changelly, Atomic Wallet, Guarda) have no supporters left here. And they just decided to ignore the problem questions on this forum
https://bitcointalk.org/index.php?topic=4619534.540 ChangeNOW (last related post on September 19)
https://bitcointalk.org/index.php?topic=1435275.360 Changelly (last related post on October 3)
https://bitcointalk.org/index.php?topic=4437510.100 Atomic Wallet (last related post on October 2)
I also want to note that the last response to my emails from ChangeNOW was on
July 19. You read it right.
They took my money and gave me in return almost 3 months of absolute ignore.I also sent dozens of letters to these addresses in the last month:
[email protected][email protected][email protected][email protected][email protected]I have not received a single response.The only ones who answered sometimes was
[email protected]. But all their standard answers were actually: "get out of here loser" (it was just written in other words)
As I understand, these people are trying to wait out this hype and hope that in about six months all this will be forgotten. And then they will continue to selectively get extra money.
I think that these people feel very comfortable with my money and I can do nothing.
Atomic Wallet(co-founder of this company are also co-founder of Evercode Lab, the developer of ChangeNOW)
calmly conducts his bounty campaign here. They simply
ignore my simplest question about the reason for refusal in refund.
And they are sure that everything will be gradually forgotten, and everything will be fine. This is cynicism, It's just disgusting.
An amendment to the fact that they returned the money after 3 months (If they really returned it. I can't check this at now) [They returned it on 2018-10-13]In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My assistants distributed links to my topics and informed people about the situation.
The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to
Changelly.
I am sure that this St. Petersburg group analyzed the situation and was frightened that if the shadow falls on all their services, they will lose much more than 100 BCH. And only because of this fear, they decided to return the money to me. I am sure of it so much that I can bet 100 BCH.
So do not be idiots and do not think that they have corrected and decided to be honest. They are just pathetic cowards who were afraid of losing more than they stole from me.
My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.
