Topic: Forum rules are not interesting to anyone, even moderators (Read 489 times)

You are not a company. You are just bunch of cowards from Russia who work illegally there and afraid of Russian authorities:

https://postimg.cc/image/i8a8z5nj5/
https://postimg.cc/image/odwzy37rl/
https://postimg.cc/image/b52djluz5/
https://postimg.cc/image/9d9eoze9t (the page was removed a 5 weeks ago)
https://postimg.cc/image/6j69bhmdd/ (the founders were changed 3 weeks ago; the office was abandoned, new address of the office is secret)

and ChangeNOW.io Evercode Lab - Scam. Defamation. Abuses. Threats - Russian Business



You are just ridiculous and not one sane person can take you seriously.

ChangeNOW.io’s Public Statement: Our Stance on AML/KYC

ChangeNOW.io has been on the market for more than a year now and has earned a reputation of a reliable service with great rates and an amazing support team. We have made a good amount of partnerships with big exchanges, wallets, and exchange aggregators.

We can say that our service has come a long way: what used to be a tiny anonymous exchanger is now a big resource with more than 150 supported coins. We have also partnered with a service which allows fiat-to-crypto purchases, are constantly connecting additional exchanges and still are far from done.

Our service is constantly growing and ever evolving, and we tend to take the rules and requirements of the market concerning the activity of cryptocurrency services really seriously.

A number of changes has been made; for instance, we had dropped our anonymity back in April and implemented AML/KYC at the same time in order to comply to the requirements of exchanges, regulators, and legal authorities.

We are aware of the fact that for a certain part of the crypto community this might be upsetting, and we understand them completely - we are all children of Satoshi Nakamoto, after all.

However, we’ve always favored fair play, which is why we updated our policies and accepted the new way of life.

We would like to release a statement to keep the community updated on our workflow and the development of our service. We believe it’s our duty to the crypto community as a whole and our clients in particular to be transparent about our operations and to let everyone know what’s going on under the hood, so to say; this is especially relevant in the light of current events, that have shown us that we need to provide our customers with more information about ChangeNOW.

So, here’s the matters that are taking place at the time of writing this:

One of our customers has been carrying out a full-blown defamation campaign to harm ChangeNOW’s reputation and ruin our operations.

As a service, we are constantly growing, subsequently attracting more and more attention. We do our best to reply to every tweet and every single message we get, since we find it really great that the community trusts us and is willing to discuss our platform.

Unfortunately, this amount of attention means that trolls are bound to show up. We can’t stand it when our clients have problems and/or misunderstandings, therefore we try our hardest in order to make our platform as transparent as possible.

Let’s get back to AML and KYC for a little bit.

KYC stands for Know Your Customer. AML is for Anti-Money Laundering.

Cryptocurrencies are often considered to be used for illegal operations that allow you to withdraw money from the shadows. In order to prevent this, it is necessary to take measures to ensure customer verification and security of financial transactions.

KYC/AML policy is used in many countries. The main scope of its usage are the activities related to the conduct of questionable transactions.

States are doing everything possible to control and limit the activities of such organizations, and to introduce them into the framework of the law. The KYC/AML policy remains the most common method for this. Its application convinces the regulatory authorities of the absolute legality of the transaction carried out by you.

Thus, you confirm that you are a law-abiding citizen and the state has no reason to address any claims towards you.

You can read some info on KYC and AML here:

http://business.rediff.com/report/2010/oct/18/perfin-why-kyc-is-mandatory-now.htm

https://www.quora.com/What-is-a-difference-between-KYC-and-AML

https://aml-cft.net/conduct-proper-customer-due-diligence-cdd/

http://www.legislation.gov.uk/uksi/2017/692/pdfs/uksi_20170692_en.pdf

https://www.investopedia.com/terms/a/aml.asp

http://www.fatf-gafi.org

ChangeNOW’s KYC procedure is no different from that of any other crypto exchanger.

Our risk management system can define a transaction as suspicious based on a certain set of criteria, among which are the size of a transaction, the wallet address, the funds’ origin, etc.

When the RMS sends us a suspicious transaction alert, we handle the case manually. Our support team does their best to make the procedure as quick and painless for the client as possible.

Here’s how it goes:

As we’ve already stated, each KYC case is handled individually. We will apply a set of standard procedures to our KYC clients, among which are asking a client to send a minimal set of documents that will allow us to confirm their identity and provide the source of funds. If we still have questions to the client, we might ask them for a face-to-face conversation via a video call.

This procedure is the best practice around the market and most reputable exchanges, exchangers, and other crypto-related services follow it. We in particular have several KYC cases a month, and usually they tend to get resolved quickly (mostly because our clients are great!)

So, why are we telling you all this?

We have decided to make this information public in order to give the community some insight on what we have already done so that the entire process is more understandable and transparent; also, we want to get our company’s position across.

Without a doubt, we are deeply chagrined by the fact that one client has been trying his best to ruin our lives.

We are ready to admit that our transparency policy is still a work in progress regarding the KYC procedure: we have expanded our FAQ, adding a special section on AML and KYC (available here: r/https://changenow.io/faq#kyc), as well as a notification and a link to our AML/KYC info. As we grow, we are going to add more tweaks and features to to our website for convenience of our users.

Some people might really do have things to hide, and, as we respect their privacy, we believe that such clients have the right to be informed about the fact that they might be asked for identification.

We aren’t going to keep this client’s funds. They’re stored on a cold wallet created specifically for his case.

We are going to continue our operations as honestly, transparently, and conveniently for those of our clients who, just like us, respect the law and are ready to follow the rules of the market.

We won’t let shady blackmailers spoil our and our customers’ joy from the crypto market’s development and are ready to do whatever it takes to make sure the market is free of crooks.

What about the case described in this statement and what are we planning to do next?

The client in question is surely going to continue his activities on the Internet.

We, in turn, are preparing legal claims which we are going to submit to Interpol, Europol, and other authorities, along with the info we have on the client and the cold wallet address on which the funds are kept for the time being. After that we are going to wait for their official reply. In no circumstances are we going to keep this user’s funds for ourselves.

ChangeNOW is going to keep the community updated on the situation because we stand for all things that are good and against all things that are bad.

Mods can ban my account for 3 days(because of "PM spam" - 9 messages about impunity of the troll to mods and admin) thus they can ban troll's account

I did about 50 reports about this user
You do not need to be a smart to understand that this person is doing damage to all discussions. Absolutely all his posts are under my messages. This person does not need anything else on this forum.
https://bitcointalksearch.org/user/matej-krkic-307379

Thanks for the advice, but I do not think that Scam Accusations section is suitable for creating there topics about the trolls.


I left a negative feedback long ago.

The problem is that this person does not care. I really think he's just sick.



The problem is not that trolls interfere with me. I know that they are trolls and I do not pay attention to them.

The problem is that they are hiding useful messages by their mass of stupid messages.

Here's what you can do:

- Report the posts that you think are off-topic,valueless or they are unnecessarily trolling.

- You got negative feedback, which by the untrusted, so no would give a fuck about it, nor should you care, this is the internet. If you can't handle things like this, you shouldn't be here.

And enough with the annoying emboldened big-ass font. Its annoying,and people will only ignore you.

I believe OP here don't need to tell them to open a scam accusation against him with proof on scam accusation board because you already did and if the ones accusing him is still reading this thread, they should open a thread in scam accusation or reputation board soon on their own accord. If they didn't open a thread there in a few more days, that means they are just trolling OP and is not serious about their accusation and if that happens, feel free to click the ignore buttons under their names on their posts OP.

Well this was an irritating read.

So let's go this way; they are MODS, not GODS. They do not see every shitpost or troll in the forum; if that is what you see their posts as use your report to moderator button and move on. You can put in 2 seconds of effort. This does not guarantee it will be seen like that when the MODS review it.

Your next step, tell them to open a scam accusation against you with proof. Once that is done you can report all posts that continue on in a never ending circle jerk of "you did this" , "no I didn't".

Finally the trust they left is next to worthless, because anyone who goes to the lengths of checking untrusted feedback, will certainly check the reference; which turns out to be a scam accusation you opened.

Now feel free to continue a conversation here about how people aren't interested in enforcing Forum rules, but keep it to that. Should anyone weant to check the reputation or scam accusation conversations we will check those boards.

You are not right! I'm just interested in a constructive dialogue with you. I know that for every word I say, I will hear ten meaningless words from you. What are you accusing me of? I'm just following this topic. Now you blame the moderators and the administration for incompetence, because they do not do what you want. You are like a child who has matured aware that not all of his desires are fulfilled.

Well, competent moderators and super competent administrator of this forum, you now understand how it all works?

I'm writing a message about the problem and 2 users respond to it.

Then one person comes here and from several accounts starts to repeat again that I'm bad.

I openly declare that I spent thousands of dollars on the distribution of this topic, and he for some reason brings here screenshots of this.
He for some reason inserts the image of my open public appeal to the administration of reddit, which I suspect of corruption.
What is this nonsense for? - In order to confuse everyone.

This is schizophrenia and idiocy, which spreads from your(Administrator and Moderators) inaction and laziness.

Now nobody wants to write to this topic, because there will never be a constructive conversation here. Any person sees this shit and knows that his constructive messages will float in this shit.

So, everyone who does not agree with you, become to freaks? Have you heard anything about freedom of speech?

MODERATORS, ADMINS, please check this post
https://bitcointalksearch.org/topic/m.44816892

And then check this post
https://bitcointalksearch.org/topic/m.44815895

And then answer, can this sick person be on this forum?



Sorry, but these are not just children, they are freaks who distort reality and disguise serious topics.


I don't know who is it. If the moderators think this is a flood, then let them ban them. I do not care.

In the sense of happening every day, yes, that is normal. But is it normal for the forum, technically? Of course it isn't.
There are people in the forum that make the forum look very much different from what it is actually about. They are just like some annoying kids that you always try to bring on track but they, deliberately, do the things that you don't want them to do.


They do, but they are just too less for the number of reports they get everyday. There should be more mods to deal with the reports and then maybe the reports would get acted on pretty quicker than this.

You told that I'm in ignore list....Yet another lie...

Reddit:

https://www.reddit.com/r/Reppit/comments/92sdhx/self_unonpoliticalninjutsu_confirmed_trades/ - here you bought:

https://www.reddit.com/user/andyrgreig
https://www.reddit.com/user/spagrspagr
https://www.reddit.com/user/NekoMisa
https://www.reddit.com/user/radakito

Check their last messages (don't worry I've made screenshots)

Bitcointalk:

https://bitcointalksearch.org/user/bazinga442-1246188
https://bitcointalksearch.org/user/bitcoinewman-1246196
https://bitcointalksearch.org/user/veronicasmithen03-2352582 - is it the same Veronika you used for your payed posts in media?

Also some more facts:

THIS IS NOT OPINION
This is an accusation for which I could file a lawsuit. But you live in Russia and hide for the lawlessness of your country.


There are no paid messages on this forum. Show me at least one.

As for the rest of the Internet. Yes, I already spent about 6 thousand dollars to make this situation more famous. I talked about this at the very beginning. I said that I will spend 70 thousand dollars, but I will not just leave it.

So why do YOU use personal shills and payed posts? You was caught few times on that.

And here your are crying that some people at this forum don't share your opinion. Poor you. Expressing different opinions is normal in this world.

I ignore them. But when any person comes into my topic and sees this abomination, he does not want to write anything. Any person is disgusted in such an environment.




This person will not leave, because I'm sure he is the representative of the exchanger
He began to advertise it at the beginning of the year
https://bitcointalksearch.org/topic/changenow-is-legit-2850593


Yes! That's exactly what I'm doing! I made more than 50 reports on these messages(Report to moderator) and in each report I gave a detailed explanation of the reason. At the very beginning, a month ago, he deleted several messages and that's all.

I also wrote him letters many times, but he never answered me. I understand that the moderators have a lot of work, but I'm sorry this is not the reason for this shit to spread around the forum.

Ignore these people, your life will be easier. Let them chase you, when they won't get any responses from you they will eventually quit.

There are rules there but unless you report to any mod - it's really hard for them to spot it. So my another suggestion will be - use the report to moderator feature. On the comment box you can explain the reason with this link of this topic. I am sure mods will take care of it.

Let's open this thread

Unofficial list of (official) Bitcointalk.org rules, guidelines
https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

What do we see in the first place?

Let's now look at this user's posts
https://bitcointalksearch.org/user/matej-krkic-307379

All his messages for the last month are in my topics and under my posts

40 messages from him for last month and absolutely everything with insults and repetition of the same questions.

Is this normal for this forum? Deliberate transformation of the topic into shit.



I also want to note that this has a particularly blatant form. To as much as possible shit on the forum, he uses several accounts at once

2 Russian persons leaving negative feedback within 2 days and only they do it. Why no one else needs this but only these two persons?
crazy_elky https://bitcointalksearch.org/user/crazyelky-1776263


Also look at these interesting dialogues between fakes.
Zalaster https://bitcointalksearch.org/user/zalaster-2081838 (also from Russia)
https://bitcointalksearch.org/topic/m.43821364

Vizefog https://bitcointalksearch.org/user/vizefog-2361566
https://bitcointalksearch.org/topic/m.44781498


They all equally accuse me of stealing money(BUT WHY? HOW COULD I STOLE IT (AT LEAST THEORETICALLY)?). When I answer them, they do not accept the answer, and start to repeat everything again.



What is the purpose of this? This is done so that by their flow of shit close everything. And no one wants to touch this shit because their normal messages will be hidden by a dozen of these crap.


I do not understand why does the moderator, to whom I send dozens of reports, do nothing?