ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).

annaclark11

brand new

Activity: 0

Merit: 0

Losing money on the internet is all too common these days, and I don't see why anyone should be ashamed to admit it. The frightening thing is that anyone can become a victim, regardless of intelligence. The good news is that there are recovery agencies that can help you get your money back; all you have to do is phone one that is reliable. I went online to look for help after losing money, and I came upon an article about victims' optimism. You can reach out to them by email (Freddictine AT consultant (.) c 0m). I decided to give them a chance, and I was pleasantly surprised by how professional and dedicated they were to getting all of my money back

Pmalek

legendary

Activity: 2730

Merit: 7065

Farewell, Leo. You will be missed!

Quote from: Naster on April 25, 2022, 05:35:59 PM

this is an old topic I know, but how is the situation now??

I don't think it matters. The past can't be forgotten if they suddenly change their ways of doing business. Whoever is ready to scam once can do it again if the incentive is strong enough.

ChangeNow doesn't require KYC, except when they do because of reasons X, Y, and Z. You can decide to refuse to undergo KYC and get a refund of your deposit, except if X, Y, and Z. We are a non-custodial service, but we can freeze your funds until you comply with our demands. They will have to do much better.

If a person insists on using an instant swaps platform, I think it's better to consult BestChange. Enter the crypto pair and see what the best available offer is. Don't forget to do some research on the exchange you will be depositing your coins to of course.

Naster

sr. member

Activity: 698

Merit: 274

Crypto Currency Exchange, IPTV, AWS

this is an old topic I know, but how is the situation now??

User44a

jr. member

Activity: 73

Merit: 2

Quote from: r34tr783tr78 on November 01, 2019, 10:32:12 PM

All on this case was screaming scam including one anonymous exchange demanding documents.

I honestly didn't like the shill account trying to discredit OP. That was the only reason why I joined the thread too. Felt like OP needed to have more users on his side.

Note to everyone: ChangeNow are scammers find a better exchange, please.

r34tr783tr78

sr. member

Activity: 481

Merit: 268

It was just a question of losing on a current selective scam to earn on future scams. The OP was ruining future scams so they decided it was time to lose profits on this case to get more money on the long term by not scare potential future rich victims. The fake documents excuse was ridiculous. Sending obvious fake documents (didnt he send a document with Trump picture?) wasnt sending fake documents but just refusing to send his documents. Only crazy people send their documents to scammers. They will sell them to the highest bidder on the dark net. All on this case was screaming scam including one anonymous exchange demanding documents.

User44a

jr. member

Activity: 73

Merit: 2

Quote from: moejoejay on October 05, 2019, 02:26:42 PM

@all:

Every one here is claimed that they're scammers but seems that is not the truth.
Cause Scammers would not give the Funds back.

I see your logic but they gave the money back after a massive online pressure. OP had to spend his own time & money (on adverts here) to create the pressure. Also this wasn't the first time ChangeNow decided to keep the money because "the client gave us a fake copy of their ID". NON of the exchanges out there hires an expert to check the ID's, they just roughly compare the selfie to the ID photo. If they don't like what they see, they can ask for another ID or release the money back to the client in a timely matter.

If this takes more than a couple of days, especially if the company cut all their communication, there's something wrong. It took this company to send the money back to the client quite a few days - almost three months.

So yeah, they are selective scammers.

moejoejay

member

Activity: 138

Merit: 20

Quote

You came too late buddy. He hasn't logged in since December 2018. I don't think he will see your message.

He doesnt have to , but may i shouldnt dig this thread out from the grave : )

best regards

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: DevelopmentBank on April 22, 2019, 02:15:56 AM

Oh, too bad I wasn't online more to see this, but I am very glad to have been able to help.
If this offer still stands, I would be happy to still receive the 0.01 in BTC.

My BTC wallet address would be: 1MiGSTMiNTie91B7CZCk2M2g2vHC1NrNy2

You came too late buddy. He hasn't logged in since December 2018. I don't think he will see your message.

moejoejay

member

Activity: 138

Merit: 20

@all:

Every one here is claimed that they're scammers but seems that is not the truth.
Cause Scammers would not give the Funds back.

What they did:

1. Demand from an User an KYC cause hey sent them an Fake ID.

Is this okay? Well if someone acts like in that on my Company i would investigate this too and i have to weight it up if i make an undo action or follow up an investigation.

If for example the funds will be used for terroristic activity they're sailing close to the wind.

2. They claimed that are anonymous on the website but they have some footnotes on their Faq's.

Come on every company act like this ( VPN Provider, Telecommiunication Ones etc.)

There pros and cons about these behaviour and i can understand some arguments from both sides , but to judge the Company that they are all scammers ... thats childish

best regards

DevelopmentBank

full member

Activity: 406

Merit: 110

Oh, too bad I wasn't online more to see this, but I am very glad to have been able to help.
If this offer still stands, I would be happy to still receive the 0.01 in BTC.

My BTC wallet address would be: 1MiGSTMiNTie91B7CZCk2M2g2vHC1NrNy2

JollyGood

legendary

Activity: 2506

Merit: 1710

Top Crypto Casino

This needs to sent to the top to reminds people to avoid those scammers at changenow and their sister comapnies/websites

sumair7231

jr. member

Activity: 261

Merit: 1

Quote from: ni23457 on October 21, 2018, 05:24:34 PM

Friends, I am still waiting for your btc addresses Your beer is waiting for you
I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.

ajsexylove      SENT!
AxelBTC         SENT!
barrystark      SENT!
Bazinga442      waiting for your wallet
beryls76      waiting for your wallet
BitCent Exchange   waiting for your wallet
bitcoinewman      SENT!
Bowtiesarecool      SENT!
Crashing      SENT!
cruso         SENT!
CryptoSifus      SENT!
cyberpinoy      SENT!
DevelopmentBank      waiting for your wallet
diddlez         SENT!
Dig Bicks      SENT!
eSurge         waiting for your wallet
Evil-Knievel      SENT!
gold969         SENT!
green547      SENT!
hateplesent      SENT!
imToken         waiting for your wallet
isintel         SENT!
JACKYPOT - ETHEREUM   waiting for your wallet
jhenfelipe      SENT!
JollyGood      SENT!
LeGaulois      SENT!
Lovelybittycoin      waiting for your wallet
LoyceV         SENT!
mikeywith      SENT!
Naster         SENT!
navigatorus      SENT!
NeroZyF         waiting for your wallet
Ohgreatanotherone   SENT!
Oilacris      SENT!
OpenCryptoSystem   waiting for your wallet
Osamede         waiting for your wallet
plr         SENT!
pozmu         SENT!
r34tr783tr78      SENT!
Realerre      SENT!
revenanTts      SENT!
s1lverbox      SENT!
STT         SENT!
sumair7231      waiting for your wallet
toodamntired      SENT!
User44a         SENT!

There are really a lot of transactions. I could be wrong. If you have not received my bitcoins, then please tell me.

came as a surprise, addy pmed

JollyGood

legendary

Activity: 2506

Merit: 1710

Top Crypto Casino

Quote from: User44a on December 12, 2018, 05:20:42 AM

Quote from: luongdk on November 01, 2018, 05:00:03 AM

Incredible, what made them to return money?

The bad publicity they received. I'm sure their customer base is down to 5%. They would make more money of transaction fees if they wouldn't try to scam their own customers.

Scamming the hand that feeds you is always a bad idea.

I hope they suffer the consequences for the way in which they selective scam their own customers.

The best way would be for them to lose customers and have a complete decline in traded volumes.

User44a

jr. member

Activity: 73

Merit: 2

Quote from: luongdk on November 01, 2018, 05:00:03 AM

Incredible, what made them to return money?

The bad publicity they received. I'm sure their customer base is down to 5%. They would make more money of transaction fees if they wouldn't try to scam their own customers.

Scamming the hand that feeds you is always a bad idea.

ni23457

copper member

Activity: 168

Merit: 77

Quote from: imToken on November 09, 2018, 01:45:50 AM

What I seem to have missed，at first I thought it was AD. Grin

@ni23457 Already PM you, thank you！

Sent!

Quote from: PROCEEDSofCRIME on November 04, 2018, 02:19:41 AM

...

Quote from: ?? on ??

...

HEY CHANGENOW's WHORE! why are you silent?

Quote from: ni23457 on November 07, 2018, 04:35:04 PM

...

Quote from: PROCEEDSofCRIME on November 06, 2018, 10:36:34 PM

1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry 1
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R 2
...
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p 20
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD 21

So... you found 21 LEVELS OF PARENTS?? And you are absolutely sure that all these wallets are mine?? But why??? 21!!! Grin

I will ask again. You see a chain/sequence of 21 wallets and you are absolutely sure that they belong to me(without any proof)? And you insult me and everyone?
...

TryNinja

legendary

Activity: 2758

Merit: 6830

Damn. I did post in this thread once and was going to do it again but someone said exactly what I was going to post seconds before me. RIP free coins.

Realerre

member

Activity: 124

Merit: 11

Quote from: PROCEEDSofCRIME on November 04, 2018, 02:19:41 AM

Congratulations to everyone that received their proceeds of this money laundering, proceeds of crime, scam operation. Give yourself a pat on the back for your ethics.

Proof:
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
The distribution address to the wonderful "heros" of this forum that posted at least twice in support of this scammer.
https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
One of the large distribution addresses directly related to scams and money laundering.

The proof: (Just look for the payout address)
Alt f
Alt v 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
https://web.archive.org/web/20181104041230/http://webcache.googleusercontent.com/search?q=cache:Cto74TLym6AJ:hackbitcoi[Suspicious link removed]o/+&cd=30&hl=en&ct=clnk&gl=nl

Take care spending it. I'm glad to see that this forum is still actively supporting scammers as long as they pay in Bitcoin.

Quote from: ni23457 on October 21, 2018, 05:24:34 PM

Friends, I am still waiting for your btc addresses Your beer is waiting for you
I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.

ajsexylove SENT!
AxelBTC SENT!
barrystark SENT!
Bazinga442 waiting for your wallet
beryls76 waiting for your wallet
BitCent Exchange waiting for your wallet
bitcoinewman SENT!
Bowtiesarecool SENT!
Crashing SENT!
cruso SENT!
CryptoSifus SENT!
cyberpinoy SENT!
DevelopmentBank waiting for your wallet
diddlez SENT!
Dig Bicks SENT!
eSurge waiting for your wallet
Evil-Knievel SENT!
gold969 SENT!
green547 SENT!
hateplesent SENT!
imToken waiting for your wallet
isintel SENT!
JACKYPOT - ETHEREUM waiting for your wallet
jhenfelipe SENT!
JollyGood SENT!
LeGaulois SENT!
Lovelybittycoin waiting for your wallet
LoyceV SENT!
mikeywith SENT!
Naster SENT!
navigatorus SENT!
NeroZyF waiting for your wallet
Ohgreatanotherone SENT!
Oilacris SENT!
OpenCryptoSystem waiting for your wallet
Osamede waiting for your wallet
plr SENT!
pozmu SENT!
r34tr783tr78 SENT!
Realerre SENT!
revenanTts SENT!
s1lverbox SENT!
STT SENT!
sumair7231 waiting for your wallet
toodamntired SENT!
User44a SENT!

There are really a lot of transactions. I could be wrong. If you have not received my bitcoins, then please tell me.

Didn't did or said anything wrong, and pecunia non olet. Bitcoin is fungible.

imToken

member

Activity: 392

Merit: 14

What I seem to have missed，at first I thought it was AD. Grin

@ni23457 Already PM you, thank you！

r34tr783tr78

sr. member

Activity: 481

Merit: 268

Quote from: PROCEEDSofCRIME on November 04, 2018, 02:19:41 AM

Congratulations to everyone that received their proceeds of this money laundering, proceeds of crime, scam operation. Give yourself a pat on the back for your ethics.

Proof:
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
The distribution address to the wonderful "heros" of this forum that posted at least twice in support of this scammer.
https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
One of the large distribution addresses directly related to scams and money laundering.

The proof: (Just look for the payout address)
Alt f
Alt v 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
https://web.archive.org/web/20181104041230/http://webcache.googleusercontent.com/search?q=cache:Cto74TLym6AJ:hackbitcoi[Suspicious link removed]o/+&cd=30&hl=en&ct=clnk&gl=nl

Take care spending it. I'm glad to see that this forum is still actively supporting scammers as long as they pay in Bitcoin.

I saw no proof at all. Show evidence or get lost. Right now I'm just seeing another alt of changenow spreading insults.

ni23457

copper member

Activity: 168

Merit: 77

Quote from: PROCEEDSofCRIME on November 06, 2018, 10:36:34 PM

Really ? This is not a typical exchange transaction.
Why would someone sending it from an exchange have to send to to so many wallets before sending it to their own wallet ?

Hmmm... I really don't know what to say to you pathetic whore Grin

I said both incoming transactions were from exchanger (0.50404529 BTC and 0.10112779 BTC)
And if at least one respected user doubts my words, then I will give access to exchange to theymos(or to another highly trusted user) and he will confirm it. Of course, I will not bother the administrator because of such crap like you.
For example LoyceV - if you want it just say it to me and I'll contact theymos. I just can not bother him, referring to the crazy request of a piece of shit.

Quote from: PROCEEDSofCRIME on November 06, 2018, 10:36:34 PM

1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry 1
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R 2
3BUZUdxDAE8zEbHEkX4EZXHH1NRLcYEp9Y 3
3JW2M18wiwL33sTrbYtbzBAx4ueMATwFyn 4
3HwTHUP4ehkwdkNjpMdvcSB2K1JBxktNmL 5
39jZ5KK8xK5j44eLZxHJRAtR7CyxowQfMx 6
3MWXnKPbBHLdqSRNfmmy4bJjVZVnHfVEh1 7
39WtKMcMJpPKTiaY51zgFjXqF4nDQgLoYQ 8
3MejmhoBFFfxrKHJz3yJ6hgxNCETA2qynh 9
38EF2wns6hxiqPBdabitjighRuQpPTNkjM 10
3AZ3BF71q8Ve3oKuwngzN7cRYpVgNgc9nn 11
3CVzMtjuL25PamXqygNyrZQWaid6Z1rrDq 12
39Q5oG1BDaFEuecdxayvsWs2RT1b658Jpn 13
3HzniQQ7cX3bTuK9zyPAmYJqX1rmX188ic 14
32WYKBHTNTBFHQuHptR3JoEgSh1avGs41Y 15
33akLEbwx1xVSpmvxFRzqv3xSYeG8itWGv 16
38DNLn9fQPKDJK5Wz2nUa9JVuGr1CatTEi 17
32LNJK6dLayMbvnerKsFrsM4HdY4PTYN1R 18
3M8sCULh5ogLtvRRzD88Y2C7a8ozYrrMLR 19
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p 20
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD 21

So... you found 21 LEVELS OF PARENTS?? And you are absolutely sure that all these wallets are mine?? But why??? 21!!! Grin

I will ask again. You see a chain/sequence of 21 wallets and you are absolutely sure that they belong to me(without any proof)? And you insult me and everyone?

DT users please tag this idiot. Not only this alt but all his alts https://bitcointalksearch.org/topic/matej-krkic-full-time-troll-of-changenow-scammers-or-just-a-cheap-whore-5044036
I have asked for this long ago. But the example of this madness is simply indicative.
It will be the right thing to do. It is impossible for such crazy people to exist on this forum.

PS: this pathetic cowardly whore deleted his offensive post under Vizefog alt

Quote from: ?? on ??

...

I know this bitch so well that I was sure that he would be scared when he saw my post
> You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged all your alts.
and would remove his post. And I specifically made a screenshot. You fucking bitch, you understand how pathetic you are?

Topic: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). (Read 34307 times)