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Topic: \\\LIMITLESS EXCHANGES AVAILABLE/// (Read 984 times)

newbie
Activity: 2
Merit: 0
January 29, 2021, 07:48:08 PM
#33
Was interested and wanted to give it a try but the site was telling me to send my coins to you first without any escrow protection so I quickly abandoned the transaction.

You see, I don’t know you. Nobody here knows you. Neither do you know us. This all translates to us being strangers to each other. Would you send money or coins to random strangers here? No, right?

Services such as yours are very common here and they are now all the rage. Scammers are now becoming more sophisticated and elaborate in their methodologies. They are now focusing all their efforts in creating exchanges because they know there is a demand for such services. And best of all, they can simply sit back and wait for the naive few to send coins upfront. No lengthy discussions about escrow, no fear of being exposed and tagged by DT members, no scathing comments which individual scammers often enjoy here. Exchanges have that legit look, that professional facade and they hide the people operating them.

Well, this should change. You should integrate a trusted escrow system in your Changenow exchange.

I urge anyone who might want to try this service to stop and think carefully before sending any coins to this anonymous service. They are, after all, an anonymous service.
copper member
Activity: 168
Merit: 77
October 06, 2018, 10:07:51 AM
#32
...
You are a cheap whore already got an answer, but you don’t need it because you are a whore. You are here to repeat the same questions and get a penny for it.
matej krkic - full time troll of ChangeNOW scammers or just a cheap whore


Do you spit on the rules?
You cannot demand anything from me. You are just a bunch of Russian guys who bought a cheap company in offshore garbage dump (650 USD). So you are nobody and I spit on you and sent what was near at hand. [Just because I like to spit on brazen assholes and humiliate them Grin]  What is not clear to you idiot?



You are fucking bunch from Russia which stole my money 3 months ago and do not refund it.
You lied all these months that you are afraid of simply returning money just because you are afraid of problems with Europol. But as soon as it became known, you just disappeared from the forum, pathetic scammers.
At the same time, I was a customer of Changelly[actually parent of ChangeNOW, as it became known later] and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.
So ban me and refund the money, idiot. I don't need your exchange. Who are you to hold someone's money, fucking scammer? If you are sure that you had stolen money, then you must report to the Russian police. What the fuck do you keep my money for 3 months, you fucking thieves?
newbie
Activity: 84
Merit: 0
October 04, 2018, 07:55:15 AM
#31
I just want to add that this guy doesn’t say much about what happened. So, he  sent a fake ID twice. He believes that this is a joke, so guys, I do not think that it is worth taking seriously what he tells us.

I decided that it was just a formality. I took an image with someone's passport from google-images and sent them.

In addition, when I became interested in his problem, it became clear to me that this person does not want to solve this problem legally. He categorically refuses to disclose his personal identity, which is suspicious of me. In addition, I explained to him that the exchange of 100 BCH is impossible without KYC. Since I do not agree with him, he considers me as a part of the exchange (very funny!) This is a way to get away from an awkward question.

You are a cheap whore already got an answer, but you don’t need it because you are a whore. You are here to repeat the same questions and get a penny for it.

Many of you have seen an banner for his thread of accusations here, and many consider this guy a hero who “exposed the scammers.” But I have my own point on his actions. I consider this blackmailing, to return coins without providing a real ID. Described in more detail in this article, where facts are gathered about how this guy spreads charges, using bots and shills, hidding the fact that he sent a fake twice.

https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a

I hope that many of you use your brain to see that this is a problem of two sides. In addition, OP initiated a problem by sending fake. Therefore, I consider him the main culprit and I follow his actions.
copper member
Activity: 168
Merit: 77
October 04, 2018, 06:08:36 AM
#30
Excuse me for upping a topic with this shit. But these freaks disappeared from the forum and almost 3 months do not respond to my letters. Perhaps so, they will see my message.


I just ask you to reply to the forum for what legal reason do you keep my money for 3 months?


You are just a group of Russian guys who bought an offshore company in Belize (cheapest and dirtiest offshore zone - 650 USD)

Earlier, you explained the impossibility of returning the money without documents to me because you are afraid that my money was stolen and you are afraid that you may have problems with Europol.

But as soon as it became known, you immediately disappeared from the forum:
At the same time, I was a customer of Changelly[actually parent of ChangeNOW, as it became known later] and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.
That is, a company that is with you in the same city and which is very close to you has exchanged the amount ten times more without KYC and was not afraid of anything.

Therefore, how are you, a group of Russian guys with papers bought for $ 650, explain the refusal to make a refund? I will repeat. I do not need your exchange. I need my money back into the sender's wallet.
If you don't like me, then you can ban me. I will never use your service and cooperate with you anyway.

So explain. What is the reason to refuse me in refund? After all, you can no longer lie about the fear of Europol. Then why do you keep my money for 3 months? It is not your property to hold it. So why the hell are you keeping it illegally 3 months?
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
September 19, 2018, 06:11:35 AM
#29


There are multiple unresolved scam accusations against this company.

https://bitcointalk.org/index.php?action=trust;u=1307188

https://bitcointalksearch.org/topic/changenowio-selective-scamming-4988982

https://bitcointalksearch.org/topic/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534

https://archive.fo/Yfnbj (Their advertisement archived today)

As of 18 September 2018 they still have an unaltered advertisement on Bitcointalk stating: The service is non-custodial, limitless and does not require any sign-ups.

Their website contains the same misleading statement. Their Terms of Service contradict their own advertising.

https://i.imgur.com/9JFmYfE.png
 
It is evident from their response in the scam accusation that such service is not being provided and users have lost substantial funds as a result.

One of their customers has even paid for an advertisement warning of the scam.

jr. member
Activity: 56
Merit: 1
September 13, 2018, 04:09:48 AM
#28
Sorry dev can u change minimum convert cryptocurency like minimum 5$ not 32$+ because we need to try firs if that work Smiley

Unfortunately, that's not our restriction, it's our fiat partner's. Sad
member
Activity: 359
Merit: 61
︻┳デ═—
August 25, 2018, 11:29:39 AM
#27
Sorry dev can u change minimum convert cryptocurency like minimum 5$ not 32$+ because we need to try firs if that work Smiley
member
Activity: 308
Merit: 13
August 16, 2018, 08:21:08 AM
#26
I'm inclined to believe that ni23457 and bitcoinewman are one person. bitcoinewman shows phenomenal activity after February. I've been following this topic for a long time, I'm wondering why ni23457 does it. What for?
full member
Activity: 308
Merit: 100
August 16, 2018, 05:35:43 AM
#25
I have some problems with my eyesight. Can't read the question. Could you use a bigger font, Mr. Scammer?

And why do you use your shill @bitcoinewman for that? Do you think it will help to pass KYC?
copper member
Activity: 168
Merit: 77
August 16, 2018, 05:17:32 AM
#24
Hey AML/KYC regulations lovers 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?
copper member
Activity: 168
Merit: 77
August 07, 2018, 04:59:17 AM
#23
Our company, ChangeNOW International Ltd., is registered in Belize as a legal entity.
No one is interested in your pieces of paper bought for $ 1000.




Our team is distributed worldwide, and a fraction of it does reside in Russia.
It's a lie. 90% of employees (including CEO Roman Lapin) are here.

St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32
Evercode Lab
https://evercodelab.com/

More info in investigation topic: https://bitcointalksearch.org/topic/--4647308



This user, ni23457, has committed document forgery
It's a lie. JPG images are not documents.  I can send absolutely any pictures to anonymous persons from anonymous site.


The international AML/KYC regulations are valid for everyone who attempts to carry out any financial operations
You can not use these abbreviations because you are breaking the laws of your own country. You are criminals. And I will never cooperate with you. You have to return the money, because I refuse to work with a Russian service that does not have the right to exist in Russia.
jr. member
Activity: 56
Merit: 1
August 07, 2018, 04:39:46 AM
#22
Be extremely careful when operating with ChangeNOW. This service is from Russia. But in Russia the activity of such services is illegal. This means that no one Russian state organization controls their work. And they can do what they want with your funds. They can block your funds and then demand your personal information. But people who violate the laws of their own country do not have the right to demand documents from anyone. It's just an excuse not to return the money.


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))

Hello!

We would like to clear this situation up.
Our company, ChangeNOW International Ltd., is registered in Belize as a legal entity.

Our team is distributed worldwide, and a fraction of it does reside in Russia.

Our AML and KYC policy is clearly described in our Terms of Use and Privacy Policy, and one automatically accepts them both upon using our exchange service.

This user, ni23457, has committed document forgery, presentation of false information, and is currently refusing to cooperate with us with regards to completing the KYC procedure, which is common for all exchange services and is used to prevent forgery and money laundering.

The international AML/KYC regulations are valid for everyone who attempts to carry out any financial operations, including those with cryptocurrencies, i.e. exchange operations in this case.
copper member
Activity: 168
Merit: 77
August 07, 2018, 03:44:07 AM
#21
Be extremely careful when operating with ChangeNOW. This service is from Russia. But in Russia the activity of such services is illegal. This means that no one Russian state organization controls their work. And they can do what they want with your funds. They can block your funds and then demand your personal information. But people who violate the laws of their own country do not have the right to demand documents from anyone. It's just an excuse not to return the money.


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))
newbie
Activity: 1
Merit: 0
August 04, 2018, 10:15:22 AM
#20
Hi guys!

We are excited to announce our service to the BT Talk community! Take a look:
https://changenow.io/?utm_source=bttalk

What makes us different?

ChangeNOW is a fast and easy service that comes in handy when you need to exchange your coins on-the-go. The service is anonymous, limitless and does not require any sign-ups. We stick to the lowest commission on the market (0.5%) and are always here to help! Please give it a try and let us know what you think.

Support team: [email protected]
PR queries: [email protected]

Twitter: https://twitter.com/ChangeNOW_io
Blog: https://medium.com/@changenow_io

Personality test "Which cryptocurrency are you?" https://changenow.io/crypto-personality

Enjoy our service and feel free to leave any feedback here!


I just did an exchange and had no problems. I exchanged BTG to Eth and it worked like a charm! The longest part is waiting for the required confirmations from the BTG network. Once they came up, took about an 1 to hour and a half - which I ready knew takes awhile to clear. I will use them again. I also signed up for the affiliate program, show have did that first and used my own link, but getting some tokens anyway so that is fine. Just need to get my blog back upand I'll put the links on there. Thanks again and keep up the great work!

Peter   
full member
Activity: 280
Merit: 100
July 29, 2018, 08:52:52 AM
#19
 this platform removes restrictions of any kind by giving the users full control of what their funds, help them change them cryptocurrency to the best available rates while making sure all transactions are safely secured and this is exactly what users want.
copper member
Activity: 168
Merit: 77
July 16, 2018, 06:13:39 AM
#18
Dear friends be very careful when operating with these guys. More than a week ago they locked 100 BCH (11 bitcoins, $70 000).
[Yes, the amount is very large, but it was only a part of the planned amount of exchange. And I confused them with another famous exchanger (with a very similar name). I do all this very rarely and just forgot the exact site names.]

https://bitcointalksearch.org/topic/--4647308

This completely anonymous site can block your absolutely clean 5-year-old funds and then demand documents from you. And even if you send them your documents, they still will not return your funds back. Yes, I made a mistake that at the very beginning I sent a picture with someone's passport from google.images (but I sent the picture just to the fameless anonymous guys with no real address, company name or even phone number: they can be anyone, even gangsters). But then I still sent the real documents and now I wait 10 days from the moment of sending documents, and they say that they are conducting an investigation. They themselves say that they do not know how long it will take. In other words, they say:
"We took your funds, and we will not return it to you until we want."

But what kind of investigation can be conducted by these anonyms for more than 10 days? Blockchain shows that I own funds for 5 years. The presence of many coins on my wallets indicates that private keys were not stolen. What else can they investigate? There is no doubt that they are just trying to find a way to leave this funds to themselves. I'm sure they just wait until all shut up and everyone will forget about it.




PS: warningsigns, oh you were so right  Grin
newbie
Activity: 266
Merit: 0
July 09, 2018, 09:57:41 PM
#17
I frankly and I am very enthusiastic!
I will follow that very closely.
With best wishes and good luck
newbie
Activity: 53
Merit: 0
July 06, 2018, 11:13:25 AM
#16
Excelente esse projeto desejo muito sorte toda equipe
member
Activity: 217
Merit: 17
ChangeNOW. Non-custodial and limitless exchange.
May 18, 2018, 11:00:05 AM
#15
Hi guys!
ChangeNOW, an easy-to-use and fast exchange service issues its own NOW token. The token is made to bring great benefits to the community. You'll get accelerated support,  exclusive fixed-rate exchanges (WOW!), special rates for all exchanges and any exchange amounts and much more.

To get NOW token for free just leave your ETH address while exchanging cryptos on changenow.io and - magic!- you'll get your tokens on the following Monday. Learn more about NOW token at https://changenow.io/tokens and follow us on Twitter https://twitter.com/ChangeNOW_io to not miss anything!
member
Activity: 217
Merit: 17
ChangeNOW. Non-custodial and limitless exchange.
April 06, 2018, 05:09:27 AM
#14
Hi guys!

To this point, ChangeNow is the only exchange service on the market that supports the upgraded Monero hardfork!

Feel free to instantly exchange XMR through https://changenow.io/
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