Pages:
Author

Topic: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). - page 2. (Read 34427 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all.
I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.
Sure, I'll bite Tongue Your posts are off-topic in this thread. Create your own topic, with a proper title, and use this Scam Report Format. If you provide clear evidence in your own thread, you can expect serious responses.

Until then, I'm just curious who's alt you are. I don't believe that a random bystander would create his first account on Bitcointalk only to target one specific user on this forum. Especially since several other accounts are doing the exact same thing, and nothing else than that. It's much more likely selective scammer ChangeNOW (-8: -3 / +0; Last Active October 13) abandoned his now useless main account and tries to discredit the person who exposed their scamming and damaged their "business".

These scammers from changenow using alt-accounts and sock-puppets will continue to attack those that exposed them with a vengeance no doubt.

I think they will selectively scam more and more people regularly and they will not care much about the negative PR because they are totally shameless.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all.
I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.
Sure, I'll bite Tongue Your posts are off-topic in this thread. Create your own topic, with a proper title, and use this Scam Report Format. If you provide clear evidence in your own thread, you can expect serious responses.

Until then, I'm just curious who's alt you are. I don't believe that a random bystander would create his first account on Bitcointalk only to target one specific user on this forum. Especially since several other accounts are doing the exact same thing, and nothing else than that. It's much more likely selective scammer ChangeNOW (-8: -3 / +0; Last Active October 13) abandoned his now useless main account and tries to discredit the person who exposed their scamming and damaged their "business".
newbie
Activity: 3
Merit: 0
Both incoming transactions in my wallet were from exchanger.
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 ? All of those wallets have a single outgoing transaction so they won’t be exchange wallets. A few of them have minor split outputs.
The first wallet with multiple transactions is 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD

0.10112779 BTC
2018-10-21 04:04:41
1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry 
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R
3BUZUdxDAE8zEbHEkX4EZXHH1NRLcYEp9Y
3JW2M18wiwL33sTrbYtbzBAx4ueMATwFyn
3HwTHUP4ehkwdkNjpMdvcSB2K1JBxktNmL 
39jZ5KK8xK5j44eLZxHJRAtR7CyxowQfMx
3MWXnKPbBHLdqSRNfmmy4bJjVZVnHfVEh1
39WtKMcMJpPKTiaY51zgFjXqF4nDQgLoYQ 
3MejmhoBFFfxrKHJz3yJ6hgxNCETA2qynh 
38EF2wns6hxiqPBdabitjighRuQpPTNkjM
3AZ3BF71q8Ve3oKuwngzN7cRYpVgNgc9nn
3CVzMtjuL25PamXqygNyrZQWaid6Z1rrDq 
39Q5oG1BDaFEuecdxayvsWs2RT1b658Jpn
3HzniQQ7cX3bTuK9zyPAmYJqX1rmX188ic
32WYKBHTNTBFHQuHptR3JoEgSh1avGs41Y
33akLEbwx1xVSpmvxFRzqv3xSYeG8itWGv
38DNLn9fQPKDJK5Wz2nUa9JVuGr1CatTEi
32LNJK6dLayMbvnerKsFrsM4HdY4PTYN1R 
3M8sCULh5ogLtvRRzD88Y2C7a8ozYrrMLR 
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p 
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
4.24558929 BTC
2018-10-20 13:45:41
...
...


HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?

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.





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.

https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
No. Transactions    1496
I think this is exchange' address you are pathetic idiot. Both incoming transactions in my wallet were from exchanger.

But anyway where did you find this address? (ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD) I can't find it.

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.




I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
Of course. This is their cheap whore (matej krkic, Vizefog, crazy_elky).  Just look at how he(Vizefog) immediately started posting negative feedback.

https://i.postimg.cc/4dPmGrbp/11111.png



Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.
uote]I think this is exchange' address you are pathetic idiot. [/quote]
Thanks for confirming that based on your grammar you are probably Ukrainian or Russian.
Quote
HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?
Be patient. I don’t give a fuck about your feud with Changelly and I don’t live online.
Quote

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
I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.






copper member
Activity: 168
Merit: 77
...
...


HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?

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.





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.

https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
No. Transactions    1496
I think this is exchange' address you are pathetic idiot. Both incoming transactions in my wallet were from exchanger.

But anyway where did you find this address? (ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD) I can't find it.

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.




I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
Of course. This is their cheap whore (matej krkic, Vizefog, crazy_elky).  Just look at how he(Vizefog) immediately started posting negative feedback.





Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
"-----------"

Dude, why did you send around $ 70 000 to unknown and scammy exchange which was made by Russian scammers ? Now there is no way to return your money back. The only thing you can do is to fill the form and inform department "K" of Russian police which is dealing with internet crimes.  https://xn--b1aew.xn--p1ai/mvd/structure1/Upravlenija/Upravlenie_K_MVD_Rossii  (You have to provide all details including the website address of scammers and all other necessary information.) Good luck. I already reported their profiles to the bitcointalk administrations with a request of permanent ban, due to scamming people. 

The OP got ALL his money back from them and they ended up changing their ToS  Wink
sr. member
Activity: 868
Merit: 278
"-----------"

Dude, why did you send around $ 70 000 to unknown and scammy exchange which was made by Russian scammers ? Now there is no way to return your money back. The only thing you can do is to fill the form and inform department "K" of Russian police which is dealing with internet crimes.  https://xn--b1aew.xn--p1ai/mvd/structure1/Upravlenija/Upravlenie_K_MVD_Rossii  (You have to provide all details including the website address of scammers and all other necessary information.) Good luck. I already reported their profiles to the bitcointalk administrations with a request of permanent ban, due to scamming people. 
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.

Yes they are true to form Russian scammers using alt-account fools such as PROCEEDSofCRIME and Vizefog
copper member
Activity: 168
Merit: 77
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.

https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
No. Transactions    1496
I think this is exchange' address you are pathetic idiot. Both incoming transactions in my wallet were from exchanger.

But anyway where did you find this address? (ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD) I can't find it.

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.




I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
Of course. This is their cheap whore (matej krkic, Vizefog, crazy_elky).  Just look at how he(Vizefog) immediately started posting negative feedback.





Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.
newbie
Activity: 3
Merit: 0
I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.

https://archive.fo/DfZIB valid link since the bitcointalk bot thought the other one was suspicious. Your friend the cyber criminal makes that scam exchange look like Jesus. Paying with stolen money to discredit anyone in his way. Just keep shilling for that scammer.Follow the blockchain and see for yourself.
full member
Activity: 686
Merit: 102
I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
newbie
Activity: 3
Merit: 0
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.

Friends, I am still waiting for your btc addresses  Smiley Your beer is waiting for you  Grin
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.







full member
Activity: 686
Merit: 102
Incredible, what made them to return money? I've seen your adv and it is first time I see a person payed own money to alert other people not to be scammed. You a great man.
By the way I've tried to change my eth to btc via Changelly back in january and commision was too high , also they didn't mention that fee, so I received less BTC than had expected and I fucked up with deal, because my mate received less amount for digital good trade we had that time.
copper member
Activity: 45
Merit: 0
Congratulations buddy. I share my happiness with you.. My hat off for you.
newbie
Activity: 16
Merit: 0

i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  Embarrassed

I see another idiot! Do you use atomicwallet? Do not make me laugh! Your account has been active today after August 19, even though it was registered in January 2018. It does not seem like you really understand what we are talking about here.


are you retarded or something ?  Huh
newbie
Activity: 84
Merit: 0
It's funny to see this thread up again and again! Therefore, I will leave my message here.

You're too funny doc. After weeks of defending proven scammers, you suddenly developed a conscience?  Grin

You are a very funny bastard. After several weeks of inactivity, you are again throwing shit in this thread.

i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  Embarrassed

I see another idiot! Do you use atomicwallet? Do not make me laugh! Your account has been active today after August 19, even though it was registered in January 2018. It does not seem like you really understand what we are talking about here.

I am delighted with your articles, submission of information, separation and clear conclusions. All of these campaigns have already received problems, and I hope they will get real terms in prison for their activities.

There are no facts that would indicate that an illegal business. Each of these articles is an empty space. All data is publicly available, and I do not see anything illegal in the fact that several russian guys have a business in Belize.
newbie
Activity: 16
Merit: 0
i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  Embarrassed
member
Activity: 1022
Merit: 69
...
You'll help make the crypto world cleaner if you spread this information
This should be a lesson for all dishonest people and services

You have done a really good job. Congratulations.
It's a pity that you had to lose so much nerves and much more...
I hope that your cannons will have the right effect because we all have enough of these bastards swindlers.
member
Activity: 222
Merit: 24
Bazinga442      waiting for your wallet
Done

I will watch your thread, and maybe if I have time, I will help you. I do not need 0.01 BTC, I have money and conscience.
You're too funny doc. After weeks of defending proven scammers, you suddenly developed a conscience?  Grin

I hope that someday the crypto space will be almost completely void of these scammers who operate anonymously and never lives up to promises or abide by their own stated policies. I believe what works would be that everyone will have to deal with those who are verified and have a reputation to lose in the future. What I know is that there are also a lot of good persons just as much as there are the bad ones, in the end, the good will outlive the bad. I just got touched by someone who was never obliged to help me in any form here, and I know that soon someway, my own case will be resolved too.

Check your thread, PM me.
member
Activity: 298
Merit: 11
Be happy =)
I am delighted with your articles, submission of information, separation and clear conclusions. All of these campaigns have already received problems, and I hope they will get real terms in prison for their activities.

What are you talking abought? What a prison? Don't you know that exchange returned the coins of this guy? And didn't you read that he sent a fake? Perhaps you should do something similar when some authoritative exchange prompts you to go through KYC. As for his "investigations", they do not prove anything, at least there is no fraud that a group of russian guys doing business.
They returned the money just because so many facts surfaced that were revealed by this person. The companies are obviously fake, and therefore I would not advise anyone to contact them, even though there was a refund. When names are changed to others it means that the intentions of the project are bad.
Pages:
Jump to: