Topic: SCAM - Boomchange.com / Boomchange.io / Boomchange.net - Fake Crypto Exchanges (Read 702 times)

The operator of "Boomchange.com", who also goes by the pseudonym "Jerayer" in the BitcoinTalk forum, has recently created a new GitHub account under the name "Boomchange" (https://github.com/Boomchange - Archive: https://archive.is/ba9Zr).

He is attempting to have his crypto phishing website unblocked from phishing detection platforms like MetaMask (https://github.com/MetaMask/eth-phishing-detect/issues/21455 - Archive: https://web.archive.org/web/20240220000527/https://github.com/MetaMask/eth-phishing-detect/issues/21455), but has been unsuccessful so far.

It is alarming to see the lengths to which scammers go these days. Despite this, he is unable to provide satisfactory answers to the concerns raised. Hilarious.

It seems like "Jerayer", the operator of Boomchange, has become very silent for over a month already when I clearly pointed out indicators and evidence that "Boomchange.com" and "Boomchange.io" are scam fake crypto exchanges.
There has been no explanation or response from Jerayer regarding these points.

Meanwhile, the operator of Boomchange, known as "Jerayer" on BitcoinTalk, has changed the Bitcoin deposit address on the phishing website "Boomchange.com" to "bc1qv4rnhlx4fr9zn2cdklawjx429wr9nqhf7yf9uv" (https://archive.is/BAtoR) and the Ethereum deposit address to "0x4d070f2380F60764E0f48725be03850afA3C0Ee2" (https://archive.is/TKVsD). This is an attempt to hide traces of scam reports, making it difficult for potential victims to research the addresses.
However, I will continue to expose and follow this case to protect people and reveal the fraudster.

The scam platform "Boomchange" presents risks to users which I have pointed out, as it can be malicious and worth noticing due to its allowance of direct URL access to specific pages, potentially bypassing security measures and checks; this makes users vulnerable to attacks and manipulation of content and parameters, leading to unintended actions and deceptive transactions.
Additionally, the scam site of Boomchange lacks proper context, increasing the risk of uninformed decisions and falling victim to this crypto scam website.
One should not forget about the other circumstances surrounding "Boomchange" and the additional evidence that collectively paints a clear picture of this fraud.
The information mentioned earlier is just one piece of the puzzle among many others, which I will address here.


I mentioned the cryptocurrency addresses associated with "Boomchange" in order to keep a record and potentially assist innocent victims of the scam in gathering more information. This, in turn, would make it easier for them to take legal action against this fraudulent activity by utilizing the information I have provided. I believe this should be self-evident to clear-thinking individuals.


"Registered On:" simply indicates the first registration of the domain, nothing more.
After your previous domain registrar suspended "Boomchange.com" you purchased another domain called "Boomchange.io" to continue running your fraudulent cryptocurrency exchange platform.
Once "Boomchange.com" domain expired on the previous registrar, you reacquired it through another registrar called NICENIC, which is known for engaging in malicious activities and inaction. (You can read about this on the fraud reports page: https://fraud-reports.fandom.com/wiki/NICENIC).
Subsequently, after the expiration of "Boomchange.com" on the previous domain registrar, you repurchased it when it became available on the NICENIC domain registrar. As of 1/5/2024, your original phishing domain, "Boomchange.com", is still active and you have set up a redirection from "Boomchange.io" to it.
This is a common tactic employed by cybercriminals when their websites are suspended, as was the case with you and Boomchange, which is why there are currently two domains associated with this scam platform.


I contradicted and explained your "3 examples" very clearly, demonstrating that any clear-thinking person with sense knows what is going on here. Your social engineering methods are futile. As I expose crypto scam platforms like "Boomchange", your inexplicable attempt to protect it, coupled with contradictory statements, proves that you are the real scammer with malicious intent. Also, you didn't address the other serious points that I pointed out previously, possibly because there is no answer for them - right? It's amusing to hear that those who expose scams are somehow the ones with malicious intent.
This is the first time I've come across such an nonsense.

Also, you have contradicted yourself in a reply on another thread, which significantly undermines your reliability and credibility, as there are clear indicators of lying and fabricating claims. This can be seen here: https://bitcointalksearch.org/topic/m.63449564


In this thread, the main focus revolves around the ongoing "Boomchange" fraud.
Moreover, you have failed to contradict any of the numerous evidential points I have presented. Here are some specific questions that need addressing:

1. Can you provide the official license from entities like FinCEN or MSB for "Boomchange.com" and "Boomchange.io" to operate as a cryptocurrency exchange?

2. What is the physical office or headquarters address of "Boomchange"?

3. Why is "Boomchange" blocked and flagged as a phishing website by extensions like MetaMask?

4. Is "Boomchange" compliant with anti-money laundering (AML) regulations, as required by law? If so, can you provide proof of this compliance?

5. Is there any reliable official business registration for "Boomchange"? Where can it be found?

6. Why do all positive reviews on platforms like Trustpilot come from newly created accounts with only 1-2 reviews, exhibiting similar patterns? Conversely, verified negative reviews claim that you, the operator of Boomchange, flag them to make them disappear. Why did Trustpilot suspend "Boomchange.com" review page due to breaking guidelines?

7. Why does the "Terms of Use" page on "Boomchange.com" generate terms using AI that have no apparent relevance to the website? Several links, such as the refund policy, are either missing or not included. You can view an archived version of the page here: (https://web.archive.org/web/20240106020937/https://boomchange.com/terms-of-use - Date: 1/5/2024)

8. Why have previous domain registrars and server hosting companies suspended "Boomchange.com" in the past? Also, why is there a second domain, "Boomchange.io", that now redirects to "Boomchange.com" as of 1/5/2024?

9. Why and how has "Scam-Alert.io" verified "Boomchange.com" as a scam? (https://scam-alert.io/scam/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt)

10. In your response, you mentioned presenting evidence and proofs to counter my claims of malicious tactics employed by the scam platform "Boomchange", which you, "Jerayer", operate. However, you have failed to provide any confirmation or supporting evidence for your statements. When can we expect you to provide evidence for your false claims?


Given your extensive experience and knowledge of "Boomchange" and your role as the operator of this website, it is evident that you go to great lengths to protect the fake crypto exchange phishing website "Boomchange" across multiple platforms. Your intention is to deceive unsuspecting victims into believing its legitimacy and trick them into sending their hard-earned crypto money to you using social engineering methods like pretending to be a customer of "Boomchange", even though you are the actual operator.

With that in mind, I believe you can provide answers and explanations to the questions above.

I will now give a couple of the points that confirm that you are lying and slandering.

You wrote in the topic:


Here's an example link from another website I use:
https://changenow.io/exchange/txs/96db7247b7c6e1

This is exactly the same as link that you provided as evidence. Based on your message, it turns out that changenow.io is also a scam?

I’m simply amazed at your logic, almost all the crypto exchange websites provide links that contain a hash similar to “96db7247b7c6e1”, which makes the links unique and which cannot be thought out from the outside.

I'll continue.


You just wrote a link to the wallet on etherscan.io, so what? Is this proof? When I click on this link, I don't see anything strange. And this is the maximum of your evidence base?

I'll continue.


I checked, the domain is working fine and there is nothing in your link to whois.com regarding blocking, and it clearly says that the domain is “Registered On: 2022-03-07”. Where's the proof?

You simply slander, write links, tell lies and think that no one will follow these links and understand that you are slandering. You also didn't think that someone would click on the links, write that you were lying and expose you.

What else is there to say? I gave 3 examples from your topic, which do not represent evidence in any way. This means that you are simply using malicious intent. And this is typical for you. I am writing this because I wasted time on your message and did not find any evidence.

You were unable to counter any of the evidence I presented, which clearly shows that Boomchange is a scam and fake cryptocurrency phishing exchange website.

Instead, you are resorting to malicious tactics by attempting to promote your fraudulent website "Boomchange" through social engineering, inserting it amongst 3 real and reliable websites in a "ranking" here.

It is evident to everyone that you have not addressed any of the points I raised and have resorted to blatant and ridiculous lies.

The evidence that the website belongs to you is clear, as you openly admit to using the fraudulent website successfully for months, which is proven to be a scam and fake. The only reason for doing this is to promote your own scam and deceive more victims into sending money.

This can be seen as an example in this link: https://github.com/MetaMask/eth-phishing-detect/issues/14661#issuecomment-1877514614
In the referenced GitHub case, it is evident that despite another user on GitHub pointing out "Boomchange.com" as a scam, you persist in attempting to defend and socially engineer individuals into believing that the site is not fraudulent, despite clear evidence proving otherwise.
indicating that you have no legitimate response and are resorting to embarrassingly copying my text here on this forum.

Haha, you can’t even respond normally on the forum, you’re just copying messages from one topic to another. Websites I use:

1. https://www.bestchange.com
2. https://mycoinchange.co
3. https://changenow.io
4. https://boomchange.com
5. https://www.binance.com

All of these sites are normal websites and I have never had any problems with them. They send money normally, unlike you. Perhaps sometimes the transaction is slowly, but this is not a reason to slander them. Have you ever thought about the fact that no one except you is complaining about these websites? Of course you thought about it, and you know that you achieved nothing with your slander. If I use these websites and leave reviews, this does not mean that I manage them. You are just used to spreading lies. But I wouldn't mind having such websites. But for now I’m limiting myself to just a simple exchange. Unlike you, I do not slander anyone or spread lies.

"Jerayer", the operator of the fraudulent crypto exchange phishing platform "Boomchange", continues to harass individuals who exposed the scam, as evident in this case, while persistently defending it with fabricated and baseless claims. It is of utmost importance to promptly protect individuals from crypto scam schemes like the one operating under the name "Boomchange".

By claiming that he sees me as a competitor, he inadvertently reveals his involvement in the cybercriminal crypto fraud scam scheme, operated by Jerayer, known as "Boomchange", while I have no personal association with any phishing or scam activities, but rather specialize in exposing and reporting them.

Most scammers, like Jerayer, falsely assume that everyone is involved in scamming because they themselves partake in fraudulent activities, but it's crucial to clarify that I am not personally involved in phishing or scams; my sole focus is exposing and reporting them.

This is despite the concrete evidence proving its fraudulent nature, such as being flagged by Microsoft and MetaMask as a phishing scam, the suspension of the "Boomchange" account on Trustpilot (https://www.trustpilot.com/review/boomchange.com), and the absence of any legitimate company license or credentials for Boomchange. It is unequivocally a total scam and fake.
In addition, substantial evidence within the main post further confirms that "Boomchange" is a cryptocurrency scam and fraudulent operation.

And for what reason are you worried right now? And why is there no hard and real evidence in your post? I will answer. Because you are simply writing the unsubstantiated messages without the real evidence to make it harder for your competitors to operate their services, that's all. But as you can see, nothing works out for you once again. This is ridiculous.

Hey BitcoinTalk community,
I have updated the main post about the "Boomchange" fraud with recent updates as I frequently track these scam networks, ensuring no trace is lost within the time I can spare between my work.

I do not have any association with the links, websites, or addresses mentioned by the malicious user "icryptofbi" who claims that the OP who uncovered his crypto scam scheme is somehow associated with them.

The user known as "cryptofbi007" & "icryptofbi" has been identified as a fraudulent individual from Russia. This person has created a network composed of fake cryptocurrency QR Code generators.

His malicious and fraudulent activities were exposed in a detailed discussion found at this link: https://bitcointalksearch.org/topic/scam-fake-crypto-qr-code-generator-phishing-beware-5475430

It is similar to the case of Boomchange, where individuals attempted to divert attention from their cybercriminal endeavors. In an effort to deflect from their own actions, "cryptofbi007" or known as "icryptofbi" wrongly assumes that the websites mentioned belong to those who discovered his illicit crypto activities.

The author of this post forgot that he himself has a phishing exchange:
https://coinchangers.net/
https://www.youtube.com/@CoinChanger.

He is just taking out the competition
OP also has phishing mixers and a QR code generator:
https://cryptocurrency-qr-code.com/
https://ethereummixer.live/
https://tornado-cash.io
https://btc-laundry.org
https://bitmixing.top
https://www.cryptomixer.ltd/
https://monero-mixer.net/
https://bitcoin-blender.top/

Thanks to these two profiles of his, he bans his competitors and throws complaints against his competitors:
https://github.com/Jackofusu80
https://bitcointalksearch.org/user/bitcoadvice-3535585

He advertises his scam sites through youtube, these are his accounts that he bought:
https://www.youtube.com/@egg333/videos
https://www.youtube.com/@BitXpress/videos
https://www.youtube.com/@BlockBrainiac/videos

And these are the scam wallets of our OP Bitcoadvice:
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH)
DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE)
LYwDxxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC)
137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC)
12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC)
1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC)
14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC)
1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC)

Update as of 11/21/2023:

The bitcoin address "1Dgc3h8caaJKEBRyrLgovwQWudxmDXmKiK" has been identified as the new deposit wallet address for victims of a scam associated with the website "Boomchange.com". This wallet address is used by scammers to receive funds from unsuspecting individuals who have fallen victim to the fraudulent activities of Boomchange.

Boomchange.com is known for its involvement in various scam operations related to cryptocurrency transactions. They falsely claim to provide reliable exchange services and promise lucrative returns. However, numerous users have reported that Boomchange engages in deceptive practices, such as manipulating exchange rates, delaying or denying withdrawals, or even stealing funds altogether. These unethical activities have resulted in significant financial losses for individuals who have trusted Boomchange with their investments.

The fraudulent operator of Boomchange always takes immediate action by manually changing the crypto addresses associated with their platform, as soon as they become aware of any reports or complaints in forums. They ensure that any crypto addresses mentioned during the time of the report are promptly replaced with new ones to hide the scam and fraud and deceive potential victims.

I clicked "I have paid" about 4 hours ago closed the tab with the last status "confirming", recently I opened the link again and it's still in the same status. It's a little creepy if someone has to wait that long to know the status of the payment.

Anyway, is there anyone's objective report with a chronology of the scam that included this crypto address prior to this post? When I google it, it only leads to this thread.

My guy, by that logic that would mean that people in this forum would've heard about this and this account wouldn't be created this month or year but last year or probably last month because you probably have encountered some problem using the site even if you're saying that the exchange is good, you catching my drift? Now I'm not inclined to believe when someone accuses someone of doing scams online unless there's damning evidence to prove that they do definitely scam people online. For your defense though, OP's word has more weight compared to yours because he's got the evidences to back it up, now it's your turn or you're one of the many accounts used by boomchange.

Nice catch OP, even if you didn't follow the typical reporting format, I'm impressed by how you organize your evidences, I'm not so sure I agree with leaking the IP address though, I'm not the authority here but I believe that's doxxing right?

🚨 Important: Scam Exchange Boomchange Bought BitcoinTalk accounts to promote their SCAM Exchange 🚨

I would like to bring your attention to a shocking revelation regarding the scam exchange Boomchange.com/Boomchange.io. Recent findings indicate that the owner of this fraudulent platform has resorted to unethical tactics in an attempt to deceive potential investors and manipulate public perception.

It has come to light that the owner of Boomchange has purchased several Bitcointalk accounts in cybercriminal forums, which have been artificially boosted with merit or increased post counts. This alarming discovery raises serious concerns about the integrity and legitimacy of the exchange again and even more.

Furthermore, evidence suggests that the owner of Boomchange has created a topic on the Bitcointalk forum, accessible at ( https://bitcointalksearch.org/topic/m.62634596 ) . This topic is flooded with spam, mass fake feedback, all written in a suspiciously similar style. It is worth noting that no credible proof of legitimacy has been provided by anyone participating in the discussion.

Even more disturbing is the indication that the owner of Boomchange.com / Boomchange.io has reinvested the ill-gotten cryptocurrency funds from unsuspecting victims into promoting their fraudulent crypto website, Boomchange. This blatant misuse of funds further emphasizes the malicious intent behind this scam operation.

I strongly advise all potential investors to exercise extreme caution when considering any dealings with Boomchange. The evidence suggests a high likelihood of fraudulent practices and a complete lack of transparency. It is crucial to protect yourself and your hard-earned money from falling victim to such deceptive schemes.

I urge everyone to spread awareness about this scam exchange and report any suspicious activities related to Boomchange to the appropriate authorities. By working together, we can help safeguard the cryptocurrency community and prevent others from becoming victims of fraud.

There are also new Crypto addresses they use now, they change them now almost every 2 weeks after this case of fraud got reported:

bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt - Bitcoin Address where the fraudsters of Boomchange receive BTC. Archive Link: https://web.archive.org/web/20230802133330/https://boomchange.com/order/6cef0d0fa8
They sended the stolen Funds to Binance which can be followed on the Blockchain here: https://www.blockchain.com/en/explorer/addresses/btc/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt
It is possible that they bought verified Binance accounts to withdraw their illegal obtained crypto funds without giving personal data out.

0x4c2acc0580765d04d555a791bcb0b3661af67b8d - Ethereum Address where the fraudsters of Boomchange receive ETH. Archive Link: https://web.archive.org/web/20230802133324/https://boomchange.com/order/5bdda7e1a9
LKLCaCVM2aZu4CiTCVv9GnbhCt3X7pQtWb - Litecoin Address where the fraudsters of Boomchange receive LTC. Archive Link: https://web.archive.org/web/20230802133155/https://boomchange.com/order/942f669bda

Remember, diligence and thorough research are key when navigating the crypto space. Stay informed, stay vigilant, and protect yourself from scams like Boomchange.

Hi there,

Numerous forum members, including myself, have gathered concrete evidence suggesting that boomchange.io/boomchange.com may be operating as a scam.

The website owner/domain holder, through deceptive tactics, has attempted to convince users on the forum that the reported issues were merely a result of competition or rivals trying to discredit their service. However, this is far from the truth.
The evidence presented in the aforementioned Bitcointalk topic sheds light on various instances of fraudulent behavior.

To further support the claims made by forum members, I would like to draw your attention to a review on SiteJabber that highlights Koddos.net's lack of action against this scam accusation. The review can be accessed using the following link: https://www.sitejabber.com/reviews/koddos.net#113 .

Given the severity of the situation and the growing number of individuals affected by this scam, I kindly request Bitcointalk members attention to report the activities of boomchange.io/boomchange.com to Koddos ( [email protected] ) which is their server hosting provider.

Try to explain the scam of the fake crypto exchange Boomchange to them in a comprehensible and logical way, as they are probably laymen when it comes to crypto.

Thank you.

Nice catch OP, and you also got the trace to a Binance address, I suppose you can contact Binance support and ask them to ban the account that owns the address, I think that possible.



And you both two newbies account just coming out of thin air defending the exchange without any proof is just raising the red flag higher for this exchange, at least if you actually want to defend the site, you need to also post some proof of your transactions.

So are you and Jerayer part of that exchange team and both of you are paid to shill and give fake reviews on this exchange, this is your first post and you openly defended it, and so is Jerayer both of you sign up here just to shill Boomchange.com

If you're really a client just be a client a real client is open-minded because when it comes to exchange we can never be sure of its status, especially for a new exchange like Boomchange.com

It’s legit and normal working platform. I have been using this website more than a year and I don’t understand why there were posted misleading reports. You can use boomchange free and its legit well working swapping service