Topic: [RESOLVED] coinchange.io / coinchange Financial (Read 243 times)

Why are you so excited? I will answer, it was either your website, or the domain is very similar to the domains of your websites, namely your domains:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

And all these domains deceive people and engage in fraud. On the Internet you can find quite a lot of bad reviews about your websites.

"You have been exposed as a bot on both this forum and GitHub." If you claim this, then please present evidence. The only thing I see is your defense of the scam platform "Boomchange", wherein you engage in lying and fabricating positive comments to support your own fraudulent activities. It appears that you reply to every one of my threads wherein I expose crypto scam networks, such as yours "Boomchange" (Here: https://bitcointalksearch.org/topic/scam-boomchangecom-boomchangeio-boomchangenet-fake-crypto-exchanges-5454622), in an effort to discredit me and undermine my credibility. However, your attempts will not succeed as the evidence I possess clearly proves the validity and truthfulness of my statements.
Additionally, I do not use GitHub as a user, so show me evidence of my supposed account, and if you can provide that, then show me evidence of its deletion before making false claims.

I want to clarify that I have no association or connection with the websites you mentioned earlier. Just because I seek justice for victims of crypto scams doesn't make me a malicious person like you, "Jerayer".

It seems that scammers often assume that others are scammers too, which is a psychological effect that appears to be affecting the malicious individual known as "Jerayer" in this case.
This psychological effect, known as projection, occurs when scammers project their own deceitful behaviors and intentions onto others. Through their engagement in fraudulent activities, scammers often develop a distorted perception of reality, wherein they believe that everyone around them is engaged in similar dishonest actions. This misguided belief allows them to rationalize their unethical behavior and alleviate feelings of guilt or responsibility.

Regarding your unsupported statement that I own fake cryptocurrency mixers and a QR code generator, this is yet another falsehood and an attempt to undermine my credibility and badmouth me in this forum. If you have evidence, please present it, as I have provided evidence linking you, "Jerayer", to the fraudulent activities of "Boomchange".
See here: https://bitcointalksearch.org/topic/m.63443260

In response to your accusation that I cannot justify my words and rely on incomprehensible links to slander my competitors, I must disagree. I have substantiated every word with evidence, unlike you, "Jerayer", who continuously makes baseless claims and spreads lies in an attempt to undermine my credibility. However, your tactics are ineffective as I can provide evidence for everything I post and reply, as evident in this thread.
Furthermore, your mention of "slandering my competitor" makes no sense, as I am not engaged in competition with anyone, especially not in the realm of crypto scams where you seem to be involved.

You responded by stating, "But in this case, you are very mistaken; I am not your competitor." It's intriguing that you differentiate between yourself and me as "competitor", hinting at your involvement in defending crypto scams you are associated with. Yet, you provide no evidence or proof to support your arguments. Don't you notice the inconsistency in your own statements?

Lastly, you claim, "And you cannot prove your words, since you are not even capable of creating a coherent lie." Is this not a more fitting description of yourself? My words are backed by clear evidence and proof, unlike yours, which consist of baseless claims and falsehoods that I have effectively refuted.
Here you can see more references in this regard: https://bitcointalksearch.org/topic/m.63440802 , https://bitcointalksearch.org/topic/scam-boomchangecom-boomchangeio-boomchangenet-fake-crypto-exchanges-5454622

You exposed yourself both on this forum and on GitHub. Even your GitHub account was deleted due to fraud. Now that you are changing domains every month, you have started to abandon your fake websites:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

And I know for sure that these are your websites, and I also know for sure that you have fake cryptocurrency mixers and QR code generators. All your websites are deceiving people and doing SCAMS. You also cannot justify your words, you simply stupidly copy incomprehensible links and slander who is your competitor. But in this case, you are very mistaken, I am not your competitor, I just use these services. And you cannot prove your words, since you are not even able to come up with a normal lie.

Most scammers, like you, mistakenly believe that everyone engages in scamming because they themselves are involved in these fraudulent activities. Cybercriminals often have a skewed perspective, assuming that their actions are commonplace. Similarly, you, Jerayer, believe that anyone exposing crypto scams must be involved in scamming activities, just like you. However, this is an incorrect assumption.

I have no association with any of the websites you mentioned. Instead of making baseless claims, you should provide evidence if it exists, just as I do in my reports. For instance, in the case of your scam platform "Boomchange", evidence can be found here: "https://bitcointalksearch.org/topic/scam-boomchangecom-boomchangeio-boomchangenet-fake-crypto-exchanges-5454622".

As you can see, I have been actively involved in combating cybercrime related to cryptocurrencies for a significant period. Interestingly, it is often the exposed scammers who falsely accuse those who expose their crypto fraud. The difference lies in the fact that their fabricated accusations, just like yours, are unfounded and lack evidence.

It seems this was another accusation without real evidence. Subsequently, in order to avoid blocking on this forum, the author wrote that the issue had been resolved. This means you need to either properly study the website before creating a topic, or provide the real evidence so that your topic does not look irresponsible.

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Why are you so excited? I will answer, it was either your website, or the domain is very similar to the domains of your websites, namely your domains:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

And all these domains deceive people and engage in fraud. On the Internet you can find quite a lot of bad reviews about your websites.

Thank God I still have my account from 2017 , just then I was immersed in the amazing world of blockchain and crypto and yes, my first acquaintance started with airdrops and ICO, most of us started with it back then. And yes I participated in some of them, there is nothing criminal about it and I have nothing to hide, it's strange that you are appealing to that.

And thank God I was lucky enough to work in this field professionally. Yes, I work for the company you mentioned. My name is Serge Ovsyanik, you can find me on linkedin and on the company's employee page. Our clients pointed to this thread and I tried to explain to you the terms of our one-time-offer that we offered 2 years ago to retail clients. As well as tried to explain how we encountered deceptive practices related to it. That's why I'm asking who from the support team you've been in contact with. Email me here or private message me your registered email, we will try to sort out your situation, although the statute of limitations has expired, it's strange that you are doing this now from a freshly registered account, 2 years after this activity ended. Again - we will try to deal with your situation if you leave any details about you and your situation. Also, I remind you that we operate openly, we have all social media channels active, we hold AMA sessions for our clients, we meet them at events and all contacts are on the website and in our media channels.

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I would also like to add that we have pivoted towards b2b and institutional clients, you can see all of them on the website, they integrate our Earn via API solution into their businesses that have been around for years, check out Unocoin (first Indian Crypto Exchange), Crypto12 (first licensed exchange in Serbia), Kanga (Poland), ByteDex (Turkey). If moderators allow, I will add links to announcements of our partnership, as well as links to hundreds of publications in leading crypto media that write about us. I am also ready to answer any questions from other participants of the dispute. And no, we are not a Ponzi scheme, we make our yield by utilizing hundreds of defi strategies, there are many researches and reports openly written about this, which are on our website, don't be too lazy to check it out for yourself.

OP, could you kindly provide some evidence to back up the claim you have made? It would be helpful to see tangible proof in order to verify the accuracy of your statement for the BitcoinTalk community.

It would be greatly appreciated if you could share screenshots of the specific instances where the abuse allegedly took place. This would allow us to have a clearer understanding of the situation.

Regarding your claims about CoinChange being a scam, are there any solid proofs available? From my perspective, they appear to be reliable and trustworthy. However, if you have any substantial evidence that contradicts this, it would be valuable to see it.

Based on my understanding, I only have access to the OP's text, which lacks clarity and does not seem to make much sense to me.

And I would like to ask the OP:
Does it have any reason for you to have registered recently and to use a username similar to mine, while also having a thread style text that closely resembles mine, as well as my reports?
This situation seems fishy to me in some way.

I would like to clarify that I have absolutely no association or connection with the OP named "Bitadvisor412" in the BitcoinTalk forum, and I am stating this explicitly to prevent any potential misunderstanding.

Why are you rushing to join an unknown project? Or do you think this is the last opportunity to make a profit? Believe me, every day will provide you with new opportunities, but you will need to choose one, exactly the one that will give you such an opportunity to make a profit. I think that at some point you will first study the reviews and then join the project.

I joined on the promo a while back. They offer stablecoins interest which attracted me. Upon withdrawal they've locked me out as they've done to others. It's not a phishing trick, I'm on the right domain that I have reported on. How reliable the 1 star reviews are? They're all over. Google play, trust pilot and other review websites. It's feed back from customers which is very relevant.

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Littered with 1 star reviews. 3/5 is not statistically best. Average at best. It seems like a large ponzi, using others funds to feed themselves and possibly some users. I'm still waiting for them to respond to my email or perhaps when they have funds to give me my money back

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I'm not sure what your purpose is in writing this review and blaming the company. This one time promotion was relevant for a short period of time about 2 years ago. There were no problems with the fulfillment of the terms of this promotion. However, there were repeated fraud attempts by some users who fraudulently wanted to make money by violating the terms and conditions of this one-time promotion. And there were also third parties who tried to gain referrals through unfair means. You may have come across just such scammers. 2 years ago. Who from the support team did you communicate with? Who exactly (Name) answered you so incorrectly? The company has all communication channels open, moreover, it has offices in Canada and Warsaw. Look at the website, social media - The company is very public and would not want to ruin its reputation over $40. So my question remains - what is the purpose of your review?
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My purpose is to get the scam identified. What is your incentive accusing me of scamming when this company has thousands of my dollars and they wont respond? Why would I dox someone that I spoke to, the easier response is if someone responds back to my email and resolve this amicably. It's not $40 that I'm worried about. It's the thousands I've deposited in order to get yeild on my stablecoins.

You sound personally affiliated with this company, why dont you identify your first and last name? It looks like you're shilling airdrops in the past as well, how ironic that someone like you is associated with this company. The answer is quite simple, reply to your emails, take care of customers and release funds when customers want to withdraw

[/quote]

I'm not sure what your purpose is in writing this review and blaming the company. This one time promotion was relevant for a short period of time about 2 years ago. There were no problems with the fulfillment of the terms of this promotion. However, there were repeated fraud attempts by some users who fraudulently wanted to make money by violating the terms and conditions of this one-time promotion. And there were also third parties who tried to gain referrals through unfair means. You may have come across just such scammers. 2 years ago. Who from the support team did you communicate with? Who exactly (Name) answered you so incorrectly? The company has all communication channels open, moreover, it has offices in Canada and Warsaw. Look at the website, social media - The company is very public and would not want to ruin its reputation over $40. So my question remains - what is the purpose of your review?

I'm sure it's an external offering outside the platform, like a referral system. You know, referrers will use the most attractive offers possible to get readers interested even if it has to be unreasonable. One example on this review site (go to "Coinchange $40" section), https://suedeinvesting.com/referrals-main

They is just providing eye catching yield for stable coin(usdt,usdc) and I am not seeing anything other than this. Project have no real back system and just their purpose is to play with depositers fund

 
Good question, maybe he also been promoted by someone like he did to get rewards.

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I just checked their app and surprised to see that playstore had 50k downloads and 3+ rating which is considered best

I visited the website and I didn't see the promo you're talking about. Maybe you can share your chats with the support or the page where you get the offer for their earn product? UI-wise, the website looks quite ok. On the other hand, most of their products require a sign-up or a demo account. Are you sure you didn't fall for some phishing trick? It is difficult to judge how reliable those 1-star reviews are since most of them are nearly 1 year old at this point.

Some of their teams also publicly give talks to seminars etc, maybe you can report them if your case doesn't get resolved if you live in Canada (although it seems like the team member is a Russian?).

Number one rule on the Internet. Do not just trust, always verify.

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I am failing to understand. What kind of service are they? An exchange? A custodial wallet service? And how on earth did you get to know about them?

I dont know them personally.

Let me elaborate. Unless I know them personally, I wouldn't promote a product. Theres proof that they're conducting fraudulent activity online with the amount of complaints that exist out there for them. Everyone who has been wronged by them should report them. Further more, anyone who would like to save the crypto community from these bad actors should report everything I've laid out in the OP.

Wait, explain about this more, I think this is a typo.
To what extent do you know the people behind it personally, so why is it so difficult to get your confiscated funds back if you can reach them more easily?

I believe you've misunderstood or I didnt communicate clearly. CC promoted a bonus offer to join, I joined and deposited funds. I was not promoting for them. nor would I if I didnt know the company personally.

You are correct that I should have done research but I'm new to crypto and this is all a first for me

Oh nice, Why not you researched before the promotion? because you have nothing to do with what project offering and who would becomes victim of scam projects , You just want money and people like you are the main source of promotion. Now when you see that you will not get payment, comes here to report....

BTW thanks for warning, I hope no Bitcointalk member have used so far or any intend to use. you should not promote any project before proper research even if project want to give payment first. We should be honest with our work and should not be selfish.

You are providing back links for theirs social pages. It will be better to add all social links in code just like below

The issue has been resolved