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
Topic: Limitless exchange Fast coin swaps free of custody changenow What's your opinion (Read 163 times)
August 22, 2018, 05:03:22 PM
August 22, 2018, 04:47:38 PM
Be careful. Check this topic first
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/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534 ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins)
July 22, 2018, 12:55:51 PM
I do not see any problem in changing the shape shift I impose limits but I do not like limits and I want to change as much as I want to any currency that I want it to have but 150 in the instant exchange the shape has how many then my opinion that I always change the changenow Link - https://twitter.com/Rafael_Crypto/status/1021076169687535621
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