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Topic: Changelly.com - instant exchange. VISA/Mastercard accepted. - page 6. (Read 52993 times)

hero member
Activity: 980
Merit: 500
How To Swap AION ERC20 To AION Coin On Changelly: Explained
https://www.youtube.com/watch?v=aKyptIjBY4k&feature=youtu.be

Hey there, Aion holders! This is a brief guide by Changelly on how to swap your AION ERC20 tokens to Aion Coin without any fees.
copper member
Activity: 168
Merit: 77
I really do not understand how a self-respecting service can simply hide and wait and hope that everything will be forgotten.





Brusov Ilya Vladimirovich (co-founder of Atomic Wallet[new service of Gladyshev - Changelly's founder] https://creditreports.ee/atomic-protocol-systems-ou), you are also co-founder of Evercode Lab (https://zachestnyibiznes.ru/company/ul/1137847068017_7804502846_OOO-EVERKOD-LAB developer of ChangeNOW), your bots ChangeNOW , Polina_ChangeNOW disappeared from the forum and do not post 2 weeks here.


So please reply to me

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?
copper member
Activity: 168
Merit: 77
Unfortunately, I can not ask this question to your pathetic proxy, since they disappeared from this forum and ignore all my emails since July 19

Therefore, please explain why your subsidiary "company" does not return my money?

Previously, they explained their theft by fearing Europol. They told fairy tales that they could not simply return such a large amount without documents, because they were afraid that then Europol would accuse them of something because of this.

But now everyone knows that you are working with amounts tens of times more without documents and are not afraid of Europol
At the same time, I was a customer of Changelly 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.


So why do your St. Petersburg group not return my money to me? What is the explanation?
Again, I do not need your exchange. I have asked you for a refund in the last 3 months. What logically correct reasons do you have to deny it to me?
copper member
Activity: 168
Merit: 77
Gladyshev and Berezovsky, your pathetic proxy disappeared. So now you answer for it

How cynical it is
ChangeNOW Last Active:    September 13, 2018, 09:36:46 AM
Polina_ChangeNOW Last Active:    September 23, 2018, 07:35:02 PM

They realized that it's impossible to fool this forum anymore and just forgot about it. But they will continue to fool people elsewhere.

I remind you that recently they talked about the refund and they were looking for "legal" ways to deny me in it.
As for the refund - we will refund the OP as soon as we have legal grounds for that. We really hope that this situation is resolved as soon as possible.
But later it became known that
At the same time, I was a customer of Changelly 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.

And they realized that lying about their fear of Europol (if they return my coins) will not work and decided to just disappear from here.
copper member
Activity: 103
Merit: 1
Hey! We saw the mention of Atomic. However the topic starter issue was NOT related directly to our company. As we see, he used pretty other service and strictly VIOLATED their AML/KYC policy by providing FAKE documents twice. Instead of legal investigation, he started to chase company anonymously from various FAKE accounts. Seems to be pretty clear the only way to resolve the dispute is to identify the customer, prove the source of funds and complete legal investigation on possible money laundering.

here is some INVESTIGATION from the other side
https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a





copper member
Activity: 168
Merit: 77
You are afraid to answer in my topic, so I will ask you here:


as the transaction in question was performed there.
Hm..  but the topic is not about my transaction. The topic is about that you are from St. Petersburg and your key persons use fake names. How would you comment on this? How can someone trust you(the company with fake location and fake superiors)?

And the topic is also about how you protect ChangeNOW



Therefore, we strongly recommend contacting ChangeNOW directly
And you perfectly know that this part of you ignore all my emails since July 19
member
Activity: 163
Merit: 11
Supersonic swaps for your digital assets
Changelly is a very good instant exchange platform with low transaction fee. I have used it several times on my Coinomi wallet to change one coin to another.

Thanks for your feedback! We are glad that you are satisfied with our services! In case of any complications or doubts occur, please don't hesitate to contact us. We'd be happy to assist!
copper member
Activity: 168
Merit: 77
Hey changelly can you add XBC?Segwit/CSV coming soon......

Thanks for asking! In case you are XBC representative, please check our form for listing here - > https://goo.gl/forms/cVlP8mRq8033pIDA3. We will familiarize with the information provided and contact you in case of the further partnership. Thank you!


REPLY PLEASE



We are wondering how exactly we protect these services and where our so-called feedback was left as none of these actions have ever been done.
You claim it's a fake and you never wrote this feedback to my profile. Do I understand you correctly?

Quote
Changelly   2018-09-13   0.00000000   (What reference? What company? Grin)   claiming the company without any legal investigation




copper member
Activity: 140
Merit: 1
Changelly is a very good instant exchange platform with low transaction fee. I have used it several times on my Coinomi wallet to change one coin to another.
member
Activity: 163
Merit: 11
Supersonic swaps for your digital assets
Hey changelly can you add XBC?Segwit/CSV coming soon......

Thanks for asking! In case you are XBC representative, please check our form for listing here - > https://goo.gl/forms/cVlP8mRq8033pIDA3. We will familiarize with the information provided and contact you in case of the further partnership. Thank you!
legendary
Activity: 1484
Merit: 1032
Hey changelly can you add XBC?Segwit/CSV coming soon......
copper member
Activity: 168
Merit: 77
We are wondering how exactly we protect these services and where our so-called feedback was left as none of these actions have ever been done.
You claim it's a fake and you never wrote this feedback to my profile. Do I understand you correctly?

Quote
Changelly   2018-09-13   0.00000000   (What reference? What company? Grin)   claiming the company without any legal investigation



member
Activity: 163
Merit: 11
Supersonic swaps for your digital assets
We are wondering how exactly we protect these services and where our so-called feedback was left as none of these actions have ever been done. Once again, your transaction wasn't processed on Changelly, there is no information about it in our database. In case you are experiencing any issues with transactions on Changelly at the moment, please kindly specify them.
copper member
Activity: 168
Merit: 77
As the transaction in question wasn't performed by our company, we have no authority to operate your funds. Please contact the relevant service directly.


Ok, I understand that you are just stupid bot so let's work step by step



As regards your post, could you please tell us what we confirmed exactly?
You and Atomicwallet (co-founder Brusov is also co-founder of Evercode - developer of Changenow)  are so close that you began to protect your child ChangeNOW. Then you got scared(after my 2018-09-16 post) and deleted your feedback. Right?

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

2018-09-16

2018-09-17

member
Activity: 163
Merit: 11
Supersonic swaps for your digital assets
As the transaction in question wasn't performed by our company, we have no authority to operate your funds. Please contact the relevant service directly.
copper member
Activity: 168
Merit: 77
Unfortunately, we cannot assist you with this matter as that's not our area of responsibility.
Do you have vision problems? I will repeat. This is your responsibility. They are part of your St. Petersburg family, which 100% depend on you.

If you considered yourself to be honest people, you would have ordered them to return my money, since you know about my clean 5-year-old coins since I have whitelisted account in Changelly and exchanged hundreds of btc in your exchanger.

If you do not try to help a client who exchanged hundreds of bitcoins through you, then you are just as pathetic as your child ChangeNOW.



According to this article https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a, you took an image with someone’s passport from google-images thus compromising yourself.
What? compromising myself??? I do not consider this dirt for people. I can send anything to them. Passports, asses, porn - what I want then I will send. They are nobody to me. I spit on them and do whatever I want. I'm not going to work with them. Just return my crystal clear coins.






As regards your post, could you please tell us what we confirmed exactly?
Explain this:

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

2018-09-16

2018-09-17

member
Activity: 163
Merit: 11
Supersonic swaps for your digital assets
As your transaction wasn't performed on Changelly, we have no access to any data concerning your operation hence we do recommend you to contact the relevant authorities directly. Please take into consideration that we are not responsible for transactions via services that use our publicly available API.
According to this article https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a, you took an image with someone’s passport from google-images thus compromising yourself. Unfortunately, we cannot assist you with this matter as that's not our area of responsibility.
copper member
Activity: 168
Merit: 77
Please let us clarify the matter. Changelly was established in Prague
Why is your first CEO Gladych from Russia? Why is your second CEO Bere from Russia? Why do I see only Russians in your "Czech" company?


Unfortunately, there is no surprise that Changelly is quite popular and frequently copied. We are also struggling with many fishing services that have no connection with Changelly at all.
What is this nonsense? ChangeNOW is just part of your group.
Or do you hint that ChangeNOW copied you? Do you consider yourself a victim? How do you explain this:

As regards your post, could you please tell us what we confirmed exactly?
Explain this:

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

2018-09-16

2018-09-17

member
Activity: 163
Merit: 11
Supersonic swaps for your digital assets
Please let us clarify the matter. Changelly was established in Prague and has been providing a trustworthy service for 2M customers for more than 3 years. Our company offers publicly available solutions like API and a white-label that are widely used by exchange companies like Excap, Coinswitch and many others. It also means that everyone can use our API to create their own exchange services. Unfortunately, there is no surprise that Changelly is quite popular and frequently copied. We are also struggling with many fishing services that have no connection with Changelly at all. Hence, we do recommend everybody to be extremely careful and double-check domain names. Please make sure that it is exactly changelly.com.
As regards your post, could you please tell us what we confirmed exactly? Also, given the moods in numerous threads, it seems like a provocation.
copper member
Activity: 168
Merit: 77
Gladych (CEO and co-founder of Changelly) has another company Atomic Wallet (legal address of offshore company: Estonia, Tornimäe tn 5, 10117, Tallinn linn, Harju maakond)
Atomic Wallet's co-founder is Brusov
Brusov and Sokolov are co-founders of Evercode Lab; Sokolov is also co-founder of Guarda Wallet (legal address of offshore company: Estonia, Tornimäe tn 5, 10117, Tallinn linn, Harju maakond)
Evercode Lab's co-founders are Lapin and Sergeev (CEO and lead developer of ChangeNOW)
It's just happy St. Petersburg family

So... Gladych, maybe you return my 100 BCH since I have whitelisted account in your Changelly



I recommend that you look at this topic before using it
INVESTIGATION: Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Lab
for unregistered users: https://steemit.com/bitcoin/@somenotesand/russia-s-changelly-atomic-wallet-changenow-guarda-ink-one-evercode-lab
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