CHANGELLY - Illegal exchanger from RUSSIA with FAKE team - page 2.

Mymikagab

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Quote from: ni23457 on September 23, 2018, 06:14:32 AM

Quote from: pirashki on September 23, 2018, 06:09:43 AM

Just got bored of watching some pointless threads.

Pointless? These threads are about stealing of $70 000. How much money did you earn in your entire life?

Oh, you are just their bounty hunter, I found you in the spreadsheet. Unfortunately those people whom you protect do not perceive you as a person https://bitcointalksearch.org/topic/bounty-now-token-by-changenow-closed-rewards-shipped-4470601

$70,000 is a huge amount of money by the way thank you very much for the information.Its make us help especially the investors who invest heavily. So sad scammer everywhere.

Alex_Zi

full member

Activity: 476

Merit: 102

Thanks for information. For the first changelly looks like a good company, but in the real it is a scam(((

salsa321

hero member

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Substantiate your success.

I want in future we are more aware about crypto exchange and for keep crypto environment safe

s1lverbox

legendary

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I hope op will get what's his. And we should keep pressurise changelly and gang to act right.

JollyGood

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Quote from: Ohgreatanotherone on October 12, 2018, 07:02:39 PM

Quote from: JollyGood on October 06, 2018, 08:02:21 PM

Quote from: diddlez on October 06, 2018, 12:17:02 AM

Am I the only one who has used changelly before without issue? This was several months ago though. Do they selectively scam now?

I used Changelly twice a long time ago for small transactions, it seemed ok. Maybe they have selectively scammed for a very long time but nobody had the passion to expose them by paying for banner adverts and to open threads about them.

Remember, thanks to the OP we now know Changelly, Changenow, Evercode and Atomic Swaps are all part of the group of scammers.

OP not only did a huge favour by paying for the ad, but you too. Almost got vested in Haraam - actually had it opened in another tab. Came to read up on what this was about, saw your signature and followed the trail. Thanks for saving my wallet!

Thank you for the post.

I hope other users will be proactive too just to help expose the scammers. In the end if it saved you from losing your investment in a scam project then at least it worked for you

I hope others too will avoid scams. Thanks again.

Ohgreatanotherone

member

Activity: 476

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Quote from: JollyGood on October 06, 2018, 08:02:21 PM

Quote from: diddlez on October 06, 2018, 12:17:02 AM

Am I the only one who has used changelly before without issue? This was several months ago though. Do they selectively scam now?

I used Changelly twice a long time ago for small transactions, it seemed ok. Maybe they have selectively scammed for a very long time but nobody had the passion to expose them by paying for banner adverts and to open threads about them.

Remember, thanks to the OP we now know Changelly, Changenow, Evercode and Atomic Swaps are all part of the group of scammers.

OP not only did a huge favour by paying for the ad, but you too. Almost got vested in Haraam - actually had it opened in another tab. Came to read up on what this was about, saw your signature and followed the trail. Thanks for saving my wallet!

JollyGood

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Quote from: CryptoSifus on October 11, 2018, 09:26:10 PM

Seems to me that it is better to err on the side of caution.
I have never used Changelly and after reading this (and other threads) have no plan to.
Thanks OP for not just warning people but actually paying to warn us by way of your banner adds Which I see everywhere Wink

I am following to hear more. Any response from Changelly in this?

What do you think Changelly scammers will say? Changelly, Changenow and Atomic Swaps are all part of the same group of scammers.

Think about it, 110 BCH (which was around 11 BTC at the time of the exchange) has been held by these scammers for several months. They selectively scam users.

Vizefog

newbie

Activity: 84

Merit: 0

@ni23457, how about exposing a few more scammers by paying for advertising. Surprisingly, you only follow these russian guys! For me it would be interesting to see the banners of other scammers here. You can find the list here. https://bitcointalk.org/index.php?board=83.0

I guarantee that as soon as I see another banner, I will not to consider you a person who acts in his own interests, trying to look respectable.

Now I want to know how you intend to act if the exchange unexpectedly returns you coins, completing the investigation? I do not think that you will pay for advertising your message, where you will spread this news. In addition, all your trolls are unlikely to do the same.

So, I wonder if I can consider you a man of honor, who spending money on exposing "scammers", or just a man who is ready to spread nonsense because of his own selfish motives.

CryptoSifus

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Seems to me that it is better to err on the side of caution.
I have never used Changelly and after reading this (and other threads) have no plan to.
Thanks OP for not just warning people but actually paying to warn us by way of your banner adds Which I see everywhere Wink

I am following to hear more. Any response from Changelly in this?

ni23457

copper member

Activity: 168

Merit: 77

I found these examples in minutes of searching. Maybe they returned the coins to someone. Perhaps one of these people is even a criminal and has dirty coins.

Changelly may attempt to confiscate your funds [BACKUP]
[Call For Changelly Victims] TELL YOUR STORY - see post [BACKUP]
Changelly failed transaction for 3 BTC (~ $20k) STOLE MY MONEY? [BACKUP]
Suddenly changelly requires a KYC / AML procedure. But how do I proof ownership of my coins?? [BACKUP]
Changelly is pure fraud please be aware [BACKUP]

But what right does this bunch from St. Petersburg have in order to appropriate other people's coins?

They are not a court, not a bank or even a real legitimate exchange(they even keep the address of their office in secret). It's just a bunch of guys who bought an offshore company in a far country and run their business from Russia, from a country where cryptocurrencies have a controversial status and no Russian legal authority controls their activities.

Someone will tell me that they send all this blocked coins to some Europol. Do not be children. Even if in 1 percent of cases they worked with some kind of Europol, then in 99% of cases they left the coins for themselves.
Just look at my case. Why does Europol need my coins, even if they themselves have no questions about purity of my coins?

It is absolutely clear that my coins will remain with them and they will use it, as well as all other coins from other cases. It's just a hunt for big deposits with the help of KYC story. If people exchange hundreds of thousands of dollars in cryptocurrency, then it is clear that many of them want to do it anonymously. But these Russian businessmen understand this and use this fact in their own interests.

Obviously, traveling around the world and fooling people at conferences costs a lot of money.

If they simply don’t like someone’s coins, they should return it to the sender’s wallet. If they are absolutely sure that this coins has been stolen, then they should immediately report this incident to the police. They do not have the authority to freeze it (because they are NOBODY). If someone keeps criminal money, he is a criminal himself.

ajsexylove

brand new

Activity: 0

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Really? I used changegelly many time since last year but I don't remember any problem I encountered from them. And was also recommended by my friends and they got no problem at all.

JollyGood

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Quote from: ajsexylove on October 10, 2018, 07:46:26 AM

Really? I used changegelly many time since last year but I don't remember any problem I encountered from them. And was also recommended by my friends and they got no problem at all.

That is because they selectively scam their users...

beryls76

newbie

Activity: 6

Merit: 0

That's horrible. The way they create fake linkedin and twitter account is the best proof for me.

eSurge

newbie

Activity: 18

Merit: 0

Guys, TL;DR

Just used a selective reading approach to find out about Changelly's selective scamming approach

5 cents from my own exp: been using Changelly for a while, no serious issues with them. It's really hard to say whether they are scamming selectively or not, but their service is quite popular and I've never seen anything like this before.

Anyway, it does not sound reasonable for me to claim publicly that these guys running Changelly are all crooks & thieves.

As one guy just mentioned above, you can ask your law student, it's not the way to investigate and/or resolve an issue. Generally, making an outrageous scam incident public makes great results, but it shouldn't boil down to yelling "scammers" out loud about all of their subsidiaries (the latter is quite obvious to me).

Vizefog

newbie

Activity: 84

Merit: 0

Quote from: ni23457 on October 07, 2018, 06:47:49 AM

this is not work of my helpers but this is really funny Grin

I opened the trustpilot - OMG Grin

What I can say to you my boy? - your St Petersburg bunch have enemies as I see Grin

You can look there again. Your cheap trolls are clearly not aware of how an honest business works, so they will remain without a slice of pizza, in which I sympathize with them.

Quote from: ni23457 on October 08, 2018, 05:11:30 AM

Quote from: Vizefog on October 08, 2018, 04:57:48 AM

I repeat it specifically for the mentally retarded ni23457. I am not part of the exchange, I follow this story out of my own motives. Yes, I have enough time, brain and experience to analyze your actions.

yes, yes, I hope that there is at least one authoritative forum user who believes you
matej krkic - full time troll of ChangeNOW scammers or just a cheap whore

It would be interesting to know on what basis you consider me to be this person. I just totally disagree with you, but it’s so convenient to insult all those who are against you.

So it turned out that, unfortunately, the majority is on your side (not for long). People do not notice the fact that you sent a fake several times!

Quote from: ni23457 on October 08, 2018, 05:11:30 AM

Quote from: Vizefog on October 08, 2018, 04:57:48 AM

It's funny how this guy will do it, if you say that BTC is banned in your country.

haha fucking cheap bitch, I was never said this. I said that any serious business with bitcoin(especially related to exchanges) in Russia is shady, is not legal, is not controlled by any government organization

This is a controversial statement. If there is no control, it does not mean that the business is shady. In this case, it can be argued that most exchanges are not allowed to work, but they work. The fact is that if there is no determining status, then it is impossible to call a business a shadow one. Ask your law student. Any business is legal if it does not violate the existing law. No law = no violations!

JollyGood

legendary

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@ ni23457

Great new banner advert to protect all other users from using those scamming thieves at Changelly. "FAKE TEAM, FAKE LOCATION"

At least we all now know that Changenow, Evercode, Atomic Swaps and Changelly are all part of the same thieves who scam.

You continue to pay for banner adverts from your money just to expose those scammers who use stealth and selective scamming to steal users money. Even though they stole 110 BCH (11 Bitcoins at the time) you continue to help us all. Thank you.

As for the haters and those using multiple aliases to support the Changenow, Evercode, Atomic Swaps and Changelly scammers, I have you on IGNORE so cannot reply to your posts Grin

ni23457

copper member

Activity: 168

Merit: 77

Quote from: ni23457 on October 01, 2018, 04:36:03 AM

You are a cheap whore already got an answer, but you don’t need it because you are a whore. You are here to repeat the same questions and get a penny for it.

matej krkic - full time troll of ChangeNOW scammers or just a cheap whore

Quote from: Vizefog on October 08, 2018, 04:57:48 AM

It's funny how this guy will do it, if you say that BTC is banned in your country.

haha fucking cheap bitch, I was never said this. I said that any serious business with bitcoin(especially related to exchanges) in Russia is shady, is not legal, is not controlled by any government organization

Quote from: Vizefog on October 08, 2018, 04:57:48 AM

As I understand it, you are not capable of anything more than throwing shit, like petty bastard.

Quote from: ni23457 on October 03, 2018, 10:50:43 AM

So ban me and refund the money, idiot. I don't need your exchange. Who are you to hold someone's money, fucking scammer? If you are sure that you had stolen money, then you must report to the Russian police. What the fuck do you keep my money for 3 months, you fucking thieves?

Quote from: ni23457 on October 04, 2018, 11:26:22 AM

You lied all these months that you are afraid of simply returning money just because you are afraid of problems with Europol. But as soon as it became known, you just disappeared from the forum, pathetic scammers.

Quote from: ni23457 on September 21, 2018, 10:03:23 AM

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.

Quote from: Vizefog on October 08, 2018, 04:57:48 AM

I repeat it specifically for the mentally retarded ni23457. I am not part of the exchange, I follow this story out of my own motives. Yes, I have enough time, brain and experience to analyze your actions.

yes, yes, I hope that there is at least one authoritative forum user who believes you
matej krkic - full time troll of ChangeNOW scammers or just a cheap whore

eke2008

newbie

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I think government can not ban bitcoin reason's bitcoin is not under any government authority.bitcoin does not required any documents to carry out transaction.governeny I can not stop it.

Vizefog

newbie

Activity: 84

Merit: 0

Quote from: ni23457 on October 07, 2018, 01:13:04 PM

One of my Russian lawyers(as private key owner, I'll just give it to him) will do this for 1-2-3-4-5 thousands dollars. But as I said, the time has not come yet.

It's funny how this guy will do it, if you say that BTC is banned in your country.

Quote from: ni23457 on October 07, 2018, 01:13:04 PM

>Why this particular thread appeared shortly after OP offered to pay for the distribution of his problem on bitcointalk?
ahahaha fucking liar. You made this screenshot on August 02, 2018, 09:04:57 AM
https://bitcointalksearch.org/topic/--4647308
but the thread(ICO. ChangeNOW.io has failed to list or exchange their own NOW tokens.) was created on September 02, 2018, 11:14:56 AM

What's the difference? Month or two, the fact is that I see your ears because of the author of this shit!

As I understand it, you are not capable of anything more than throwing shit, like petty bastard.

I repeat it specifically for the mentally retarded ni23457. I am not part of the exchange, I follow this story out of my own motives. Yes, I have enough time, brain and experience to analyze your actions.

ni23457

copper member

Activity: 168

Merit: 77

Quote from: ni23457 on October 01, 2018, 04:36:03 AM

You are a cheap whore already got an answer, but you don’t need it because you are a whore. You are here to repeat the same questions and get a penny for it.

matej krkic - full time troll of ChangeNOW scammers or just a cheap whore

Quote from: Vizefog on October 07, 2018, 12:21:15 PM

Quote from: s1lverbox on October 07, 2018, 06:43:18 AM

Third , no one cares about article which was done AFTER user posted here and showed many people about how scammy this bunch is. So your article is really only to make further confusion.

This review wasn't be if...

If OP had created a thread before sending a fake

Quote from: ni23457 on October 01, 2018, 03:25:04 PM

You cannot demand anything from me. You are just a bunch of Russian guys who bought a cheap company in offshore garbage dump (650 USD). So you are nobody and I spit on you and sent what was near at hand. [Just because I like to spit on brazen assholes and humiliate them ] What is not clear to you idiot?

Quote from: Vizefog on October 07, 2018, 12:21:15 PM

All that the OP needs is sending a real ID

to whom ?? to you??? Grin

you are just a bunch of crap - why you need my documents? Grin

Quote from: Vizefog on October 07, 2018, 12:21:15 PM

or calling the police (in this case, he will have to reveal his identity, but he does not want this)

Quote from: ni23457 on October 01, 2018, 06:38:45 AM

...the time has not come yet.

and of course I will never do this myself just because I have more interesting things. One of my Russian lawyers(as private key owner, I'll just give it to him) will do this for 1-2-3-4-5 thousands dollars. But as I said, the time has not come yet.

Quote from: Vizefog on October 07, 2018, 12:21:15 PM

I find it funny when I see his so-called “assistants” creating shit on a forum like this.

ICO. ChangeNOW.io has failed to list or exchange their own NOW tokens.

Are there not enough projects that delay listing tokens? Why this particular thread appeared shortly after OP offered to pay for the distribution of his problem on bitcointalk?

https://image.ibb.co/dcKmN9/001.png

I said that I would not bother anyone for a whore like you. But ok... I asked my guys and they said that it was not their job.
Therefore, you need to think before you lie to people about the cost of your token. I see that you everywhere claim that it costs 0.2 dollar, but its real price is 0.0001 dollar - no one wants to pay more for it. Therefore, do not lie to people and then no one will blame you.

>Why this particular thread appeared shortly after OP offered to pay for the distribution of his problem on bitcointalk?
ahahaha fucking liar. You made this screenshot on August 02, 2018, 09:04:57 AM
https://bitcointalksearch.org/topic/--4647308
but the thread(ICO. ChangeNOW.io has failed to list or exchange their own NOW tokens.) was created on September 02, 2018, 11:14:56 AM

Topic: CHANGELLY - Illegal exchanger from RUSSIA with FAKE team - page 2. (Read 4889 times)