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Topic: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). - page 26. (Read 34311 times)

full member
Activity: 308
Merit: 100
This exchange has done everything correct - they caught a scammer with stolen money (ni23457) and asked him to pass AML/KYC procedure. He failed by sending fake documents two times =)
And as we can see changenow is still open for a dialogue with this scammer but he only threats the team and spreads lies in the internet.

I think soon scammer ni23457 will start publishing fake info how changenow have sent hundreds of killers to his house. Lol such a dumb.
The only truth here is that NOBODY REALLY BELIEVES IN YOUR LIES except your shills!
copper member
Activity: 168
Merit: 77
Many naive users of this forum are wondering why someone is afraid to disclose personal information to Russian persons who work illegally.

The fact is that many of you live in countries where the existence of such people(like the owners of ChangeNOW) is possible only in prison.

And here's the simplest example.

2 months ago I registered for communication with them a separate mailbox.
Only they and I know about this mailbox.

By the way, the representatives of the exchanger ignore all my letters for more than a month.

And the last few days a man from an unfamiliar address wrote me letters. He seems to be trying to tell me that he knows some personal information about me. That is, he tries to frighten me with something.

I doubt that any European or American company would have such a thing. But in Russia everything is possible.
full member
Activity: 308
Merit: 100
Why do you post the info for yourself? Smiley

Btw, its so funny to see that you are such a dumb scammer: https://www.reddit.com/r/Bitcoin/comments/9942vv/i_want_to_buy_many_votes_i_will_pay_a_lot_i_have/
copper member
Activity: 168
Merit: 77
FOR THE IDIOT:

(I see that he wrote something, but I do not see what, since he's on the ignore list. I'm sorry I just can not waste time reading the messages of a mentally ill person)
jr. member
Activity: 308
Merit: 2
should be punished by removing from this forum! please suggest some honest and trusted ex changers with low fee
copper member
Activity: 168
Merit: 77
What is most feared by the cowardly Russian scammers? EXACTLY! - Russian police and FSB!

Do you think that the change of office and the absolute hiding of the new address is something extra? Oh... On August 15 these pathetic cowards changed all the founders of EVERCODE LAB ltd. (OOO ЭBEPКOД ЛAБ; the developer of ChangeNOW)

MORE INFO in the investigation topic: https://bitcointalksearch.org/topic/--4647308
full member
Activity: 308
Merit: 100
and more likely Zalaster  as he has a similar style of messages and he is from Russia like others and he also keeps silent in private messages.
https://bitcointalksearch.org/user/zalaster-2081838
Well, your paranoia has driven you to craziness. Now I'm is rascal. Are you out of your mind?  Huh I do not answer your personal messages because they are full of hatred, I do not go down to communicate with psychopaths.

Agree. He is crazy. He is spamming me with personal messages full of threats and bullshit Smiley
Internet is full of idiots...
member
Activity: 308
Merit: 13
and more likely Zalaster  as he has a similar style of messages and he is from Russia like others and he also keeps silent in private messages.
https://bitcointalksearch.org/user/zalaster-2081838
Well, your paranoia has driven you to craziness. Now I'm is rascal. Are you out of your mind?  Huh I do not answer your personal messages because they are full of hatred, I do not go down to communicate with psychopaths.
jr. member
Activity: 56
Merit: 1
Yes, this project is a SCAM



I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalksearch.org/topic/bounty-now-token-by-changenow-closed-rewards-shipped-4470601 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project


Dear cyber_pinoy,
we have already discussed this matter in our PMs. All our translations are proofread by outsourced native speakers. I have explained to you that our Arabic proofreader said that your translation was not acceptable. I have offered you a compliment for your work anyway and tried to negotiate with you for a full pay our translators get and that offer still stands, by the way. Again, we apologise that your translation was not accepted, but we reserve the right to reject any work offered to us, be it a bounty article or a translation job.
newbie
Activity: 45
Merit: 0

Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information.

I hate to tell you about it, but you are just slaves for them.


More info here
https://bitcointalksearch.org/topic/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534 ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins)



Dear representatives of ChangeNOW, please do not ignore this message. You have been silent for 2 days.

Explain please why you fled your office a week ago? (as soon as Russian sites wrote about your illegal activities)
St. Petersburg, Ligovsky prospect, 50, building 13, office 28
Why, when someone calls +7 812 646-96-32, Konstantin Brumm refuses to give a new address?

Quote
Konstantin Brumm is CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW (Investigation topic: https://bitcointalksearch.org/topic/--4647308 )
https://evercodelab.com/
EVERCODE LAB Ltd
OGRN: 1137847068017
INN: 7804502846
Legal address: St. Petersburg, Brianceva str, 7, office 613
Founders:
50% Sergeev Petr Konstantinovich (Also this person is "Lead Developer, is a blockchain enthusiast..." (the information from NOW token WhitePaper ))
14.02.2013 , INN 471421285013
50% Lapin Roman Dmitrievich
14.02.2013 , INN 290131772518
CEO
Brumm Konstanin Aleksandrovich
22.02.2018, INN 471505717005

You call yourself a legitimate business. Why do you run away from your office and keep the new address a secret? What are you afraid of? After all, you have everything under the law and Russian police will protect you. So what is the problem?

What a shame. They are so cowardly freaks. A week ago they fled from their office.

St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32 (Investigation topic: https://bitcointalksearch.org/topic/--4647308 )

They immediately disappeared as soon as Russian sites wrote about their illegal activities in the center of St. Petersburg.

I knew they are cowardly rats, but I never would have imagined that.


Look at the address below. It has not changed. Although as their neighbors say, there is already no one there for a week.
https://evercodelab.com/

If you call +7 812 646-96-32 then most likely you will be answered by Konstantin Brumm (CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW).
And just try asking them why they did not change the address on the site. Why did they escape. Why is the legitimate company something to be afraid of? (they understand English well.)
Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB


Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously  stolen by you and you can’t prove the sources of funds? Smiley such a funny scammer

Dear friends, pity this man. This Russian defender is sick with schizophrenia, a split personality and a failure in memory.


https://s8.postimg.cc/l7tbp8joh/Screenshot_from_2018-08-10_23-31-02.png https://s8.postimg.cc/baiaw7u35/Screenshot_from_2018-08-10_23-31-37.png https://s8.postimg.cc/d2b9r4svl/Screenshot_from_2018-08-10_23-32-00.png https://s8.postimg.cc/w7ej0x2ep/Screenshot_from_2018-08-10_23-32-40.png https://s8.postimg.cc/xmg3pnqn5/Screenshot_from_2018-08-10_23-33-10.png

And the most sad thing for a strong man: he's a coward. He is afraid even to respond in private messages.

his profiles
crazy_elky
https://bitcointalksearch.org/user/crazyelky-1776263
dewinsec
https://bitcointalksearch.org/user/dewinsec-2265157
and more likely Zalaster  as he has a similar style of messages and he is from Russia like others and he also keeps silent in private messages.
https://bitcointalksearch.org/user/zalaster-2081838



Yes, this project is a SCAM

https://i.imgur.com/eIVlZLu.jpg

I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalksearch.org/topic/bounty-now-token-by-changenow-closed-rewards-shipped-4470601 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project
newbie
Activity: 8
Merit: 0
Yes, this project is a SCAM

https://i.imgur.com/eIVlZLu.jpg

I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalksearch.org/topic/bounty-now-token-by-changenow-closed-rewards-shipped-4470601 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project
you are an Arabic translator because it is rejected by the changenow team and you are angry to make news that is not true ... lol Grin
full member
Activity: 308
Merit: 100
OMG, according to you and your friend ni23457 I'm the pure Evil =))
You say: I'm the part of changenow, I have lots of accounts, I'm here, I'm there =)) Maybe I'm Satoshi? Any other ideas?

I just see how pathetic can people be if they want to get some money. Even if the money is stolen like the money of ni23457.

I'm here to have fun as I see that Mr.Scammer (ni23457) is a very dumb and weak troll. He only can post some shit in private messages. I'll continue my conversation with him here just as a result of all that bullshit he had posted to me in private.

He is a kid. And he pays money to such shills as you are.
full member
Activity: 308
Merit: 100
Trust: -256 Smiley)

Hahaha, nobody believes this payed shit
full member
Activity: 308
Merit: 100
> Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB

Of course neither police nor fsb will come. You are to dumb to understand legal, that’s why you was caught with your stolen money, haha Smiley

Btw did you call them? But at the same time you are still afraid to make video call? The most dumb guy in the history Smiley
member
Activity: 308
Merit: 13
A week ago they fled from their office.
What makes you think that they were there? How did you check their absence? Do you follow them? Your link does not contain any information about changenow, there's just an evercodelab address. What's next?
full member
Activity: 308
Merit: 100
Did you come there to pass KYC procedure, Mr.Scammer?

Btw, why is your reddit account banned? For spreading FUD? =)
copper member
Activity: 168
Merit: 77
What a shame. They are so cowardly freaks. A week ago they fled from their office.

St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32 (Investigation topic: https://bitcointalksearch.org/topic/--4647308 )

They immediately disappeared as soon as Russian sites wrote about their illegal activities in the center of St. Petersburg.

I knew they are cowardly rats, but I never would have imagined that.


Look at the address below. It has not changed. Although as their neighbors say, there is already no one there for a week.
https://evercodelab.com/

If you call +7 812 646-96-32 then most likely you will be answered by Konstantin Brumm (CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW).
And just try asking them why they did not change the address on the site. Why did they escape. Why is the legitimate company something to be afraid of? (they understand English well.)
Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB
member
Activity: 308
Merit: 13
The most funny is that that guy didn’t prove coins are not stolen Smiley
He failed to do that and it’ll be clear if you read all the info about the incident
I do not understand the problem of this guy. He admits that he sent someone else's documents!! What is the problem? Maybe he should do something else, less nervous.
copper member
Activity: 168
Merit: 77
Total legal bullshit. You don’t understand what you are talking about. Kid, just a kid.

I’ll help you a bit and clarify the things.
1. In russia crypto/cash transaction MAY be forbidden. But still not. And nobody cares about crypto/crypto.
2. In Beliz the same, and their legal jurisdiction is Beliz, not Russia.
3. You don’t understand legal at all. My kids are better in legal questions than you.

Man you should rather spend some of your stolen money for your legal education instead of hysterics here.
These people organized an anonymous exchange service in St. Petersburg. No cheap paper from Belize will ever interest the Russian police and  FSB.
I do not want to touch this black illegal dirt. If they had written on the site that they are from Russia, I would never have changed anything there. Let them just return the money back.


The most funny is that that guy didn’t prove coins are not stolen Smiley
I'm asking you for the hundredth time. How could it have been stolen?
Quote
1. There is only one incoming transaction(a few months ago) and one outgoing transaction(to ChangeNow.io) on the wallet.
2. The origin of funds on this wallet is my another wallet. This wallet was created 5 years ago(before bitcoin hardfork) and it replenished only once(5 years ago).
3. The presence of many coins on my wallets indicates that private keys were not stolen.


full member
Activity: 308
Merit: 100
Wow, I would have not expected something like that from an Exchange that wants to compete with others out there.

I mean, "holding" some money "in custody" because they believe it's stolen even though they have been proven that it's clearly not the case is one thing. But creating many trash accounts with an obvious orthographic deficiency in some internet forum and trying to convince everyone that it's perfectly right to just keep other people's coins at the own discretion is a totally different story. That puts the whole things to a totally new level of absurdness.

I really like how the website is made, it's very aesthetic! A more professional team, and this thing could have a bright future. But not like this!

The most funny is that that guy didn’t prove coins are not stolen Smiley
He failed to do that and it’ll be clear if you read all the info about the incident
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