Topic: changenow.io - Review? - page 2. (Read 2683 times)

How can you call yourself not a scammer when you refuse to make a video call after providing “real” ID? Are you afraid of something? So why do you call to their telephone number instead? Or it was not you because you are afraid of something?

You are just a funny dumb kid

P.S. If anyone here is really interested - no "russian site" has written about that case. Only few payed posts by shitbloggers found in the internet by this scamer.

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?


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?

Did you come there to pass KYC procedure, Mr.Scammer?

Btw, why is your reddit account banned? For spreading FUD? =)

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

OMG  

OMG, seems that I have a guess! Are you connected to WEX.NZ (ex btc-e)?

- you are from Russia,
- you are denying to pass KYC and afraid to disclose your personality,
- you are denying to disclose your wallet address,
- you say that the wallet was created and replenished 5 years ago and you DIDN'T touch it even during the hypes(!!!),
- now you are trying to sell and exchange these coins exactly the same time when WEX.NZ is exitscamming.

Seems that the wallet address has a huge amount of stolen money connected somehow to wex.nz!

They have seen this message many times. If they did not refute it, then it really is. Is it difficult for you to understand?

Well, I think they are pathetic vile rats. I do not talk with rats. Do you think I really need these f*cking 100 BCH?
I will spend the same amount of money, but I will get true satisfaction from the fact that their service will be closed, and the police and FSB will come to their office.
I understand that you are not a real man and you do not understand what pride and honor mean, but accept it as it is.

This is not even the evidence. But the facts that you deny disclosing the address and deny video call after providing “REAL” Id show that you are afraid of something. Typical behavior of a scammer

 

So funny to speak with you. You even don’t understand that nobody cares about your scam here. Only that helps you not to go to prison. Hope one days things will change and europol will come to you

P.S. Sorry, but your investigation about “my profiles” has failed ) But its ok for such a kid.

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




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

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

Wow!  I did not see this topic!

Let's I tell you a story my dear friends.

The problem of these guys is 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).
https://bitcointalksearch.org/topic/--4647308 INVESTIGATION TOPIC WITH THE INFO ABOUT SCAMMERS

Okay if they would be honest and law-abiding guys, who demand documents from everyone.
But the problem is that these are dishonest Russian scammers who wanted to steal 11 bitcoins from a crypto pioneer, which fell on them only because I confused them with Changelly

How did this happen?
1. July 5 - I send them 100 BCH. They stop the exchange and require a passport.  I'm asked by a man with a Russian name Sergey. I was embarrassed and sent them the first picture with someone's passport from Google pictures. Then they asked for selfie.
2. July 6 - I sent them a real passport photo and selfie and apologized for the last picture.
3. They were offended and said they would conduct some kind of investigation. They within 2 weeks told everyone that they are conducting some kind of investigation.
4. July 19 - I told them that I know that this is absolutely Russian service and I know absolutely everything about them. I also said that I will not work with people who organized illegal business in their country. in Russia there are no laws about crypto currency. And they organized anonymous exchange service. This is a black business. I do not want me and my money to concern this business. I demanded to return my money back.
5. And since then they have found to themselves an occasion not to give me money - they require video verification. But I will never go through it, because they are criminals in their own country. I do not negotiate with criminals. 100 BCH, which I got for free with hardfork, is not the amount to forget about my principles.

These people know perfectly well that I own crystal-clear coins, but they still do not return them for more than a month.
All Internet resources will have information about you, but I asked the team not to write on this forum. Here I will deal with you myself. It does not take much time. So no one paid them... at least I did not pay

I disagree too and its quite not ethical to say against competitor to presume that they are running illegitimate business.Im also a user of Shapeshift too for years and doesn't experience to have that KYC requirement that had been mentioned on here and I don't know where he do get such thing about verification. We understand for some coins but this isn't happening on shapeshift that's why people do love to use it because it isn't too hassle to use up a swap site.In this case this would be hard for them to compete with shapeshift alone.

Are you saying that Shapeshift is an illegitimate instant exchange (it's the most used one by popularity and likely by volume), or that they require KYC? I've exchanged several thousand USD in crypto through their system, and I've never had to go through any verification whatsoever, and I seriously doubt they are illegitimate. I can respect your statements of people finding your service better and you guys having some rarer pairs, but I disagree with your first two statements.

I'll have to inform you that all legitimate instant exchangers have KYC implemented. Meanwhile, ChangeNOW has some rare coin pairs than our market rivals don't. Besides, some people just find our service better and more preferrable than others.

Unfortunately, all those reviews have been paid for by ni23457, who has openly admitted having done that in our customer support.

We're sorry that this is the experience you've had with ChangeNOW. Our policy is quite clearly explained in our FAQ, Terms Of Use, and Privacy Policy. The "many users getting cheated" situation you're describing here is one user (ni23457) refusing to pass KYC and having his exchange finished and being very active about it on the forums.

Besides all of this, from what I've seen looking at both sites, Shapeshift provides slightly better rates at the moment for certain pairs like ETH/BTC even with their quick swap system. Makes basically no sense to use Changenow anyways if they're requiring KYC occasionally, as Shapeshift has no such requirement. I fail to see why anyone would use a coin swap site with KYC over one with slightly better rates and no KYC. Why swap services if the current one is just fine?