Topic: CHANGELLY - Illegal exchanger from RUSSIA with FAKE team - page 3. (Read 4889 times)

This review wasn't be if...

If OP had created a thread before sending a fake, I would be on his side, and perhaps I would be grateful to him. I have repeatedly stated it! I do not understand what is the point of compromising with such a stupid act (it is really stupid if not done with the intention to remain anonymous), and then complain that you were scammed? The blame lies on both sides of the conflict, that's what I'm trying to prove.

I do not claim that the exchange did the right thing, they really could have warned the OP in advance (about a possible KYC). But on the other hand, the problem with this guy is the desire to be anonymous, in any case. That is, he has hidden reasons to remain unknown by exchanging a lot of coins. I do not know... He said that he was afraid for his life... I think these are stories for children, and I see other reasons for this.


It really is possible. All that the OP needs is sending a real ID or calling the police (in this case, he will have to reveal his identity, but he does not want this). What would you do in his place? Do you have something to hide?

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 am not so sure about that because they selectively scam. Nobody else has managed to raise the issue in the way and manner the OP has done by exposing Changelly, Atomic Swaps and Changenow as thieves.

Now that they have been exposed maybe others will also start complaining but I refuse to accept this is a one-off theft. These are selective scammers using multiple businesses to steal peoples crypto all the while showing they are a legitimate business.

First of all. If coin was sent and gizzer refused to privide kyc docs that means coins are still belongas to him. Not some shady exchange. Secondly, Fact was that changelly and other services was fine in the past to exchange crypto for him. SO it seems selectively scamming using kyc as a main reason.

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.

The only one whos lost here for now is OP with his crypto. Nonwe of the muppets from changelly and others lost. But i think this might change with time passing by.

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

I agree, the conversation is becoming more and more confused, although for me one real cause of the problem is obvious - forging an identifier at least once. I have already said that after this act, ni23457 shares guilt with exchange 50/50. What I see now! This guy is trying to get the exchange to return him a coin without KYC, threatening to ruin the company's reputation. Who will say that this is the right thing after having compromised itself by giving a fake?

No one sees this fact, but for me this is the most important moment! And yes, I advise you to read the article in which one guy collected facts about how ni23457 affects the reputation of the exchange.

https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a

I think this conversation is going too far:


WHAT IS ALL SEARCH ENGINE AND ANTIVIRUS? 0/69?

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.

Exactly. To get access to api service/user must register. But thats not all: Changelly as provider earning 0.5% from each transaction. So in practice they not only providing tools for the job but also charging commision to use those tools.




Bunch of tossers. Spread all over to make people aware.

also this is just a simple case if the op hasn't send the paper the Service has to send the amount back
easy as 123

Changenow does not own the BCH if op hasn't send the images u just send them back to sender;s wallet

kudos to OP for paying for the banner

haven't read the whole convo of 5 pages but api providers has full ability to stop api for any third part service

No, you are not one. I used them too and I had (almost  ) no problems. But I think that from time to time they and their subsidiaries just love to make extra money.

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

If Changelly is flagged as a dangerous website then I am happy because nobody wants anybody else to get scammed by these thieves.

Having 110 Bitcoin Cash stolen is not a joke and it is not a small amount of money, it was around 11 Bitcoin at the time of the scam. They should pay him back and apologise.

Too bad for your program it is now marked as a dangerous website, I tried to access it but all search engine and anti virus have marked your website as a dangerous and untrusted website, not good for a transaction based website, you will have a hard time fixing this.

Reason for not going through kyc with anybody is not good enough to hold funds hostage.
Blackmail? where? the only partie who lost here is OP.

Op clearly have issue with all this change...corp and therefore has every right to go public about it.

They do selectively scamming using aml and kyc and should be clealry avoided.

ni23457 is not a scammer. Any scammer can bypass this webcam,real id stuff using darkweb. he want justice for everyone . i do not think any scammers will do these things that ni23457 doing. He is legit!

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

Vizefog is Shadow CEO of all of these companies. Text analytics never lie

I can hire CEO, Employees at 15$ and take some photo, do some video bla Easy in msocow

In this case, you should definitely publish the research of the other side.

https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a


For the same reason, since I disagreed with ni23457, he calls me a “cheap whore” and made a mark in my TRUST: just selective scammers' cheap whore

Therefore, friend, be prepared for the fact that this guy will call you a slut, for you not kissing his ass thanks for his “revealing”, the price of which is a cent! He pointed to some people who might be Russians. What is the crime? They are public, but this donkey wants to remain anonymous. This is the problem!

This guy sends a photo of his ass (twice), says it is a joke, but for some reason thinks that the exchange should take him seriously. Is he an idiot, or does he have shit in his head? I do not agree with him only because of this stupid act, and that’s all, but he insults me like a dirty thug.


He paid to spoil the reputation of the exchange, forcing them to return coins without KYC!!! Blackmail!! Do not be stupid, no one spends money when already lost.


As always, man, you kiss the ass of ni23457 in each of his threads (this gives me some guesses).

Wow. Just wow. More this stays visible, more people showing up with revelation like this.