Topic: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange - page 2. (Read 574 times)

It's stretching the truth, exagerrating numbers, fake reviews, and fake profile pictures that lead me to believe the practice is shady, or at the very least, should be approached with cautions. Are you not agree that if a business tried to sell themselves with such criteria is questionable?

Do you mind to perhaps explain this? Two years? It's a real review? All of those reviews are real?



Or perhaps answer to my previously unanswered question about the numbers that's used to be in your website?


Also, about the live support that's now removed, you previously stated as below, does that mean up to this second you still doesn't have anyone to handle support? So who exactly will answer your customers when they reached to your platform for help?


As for DDOS, the forum incentivized OP to do this? You have proof of it? That the forum encourage OP to do so?

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So, now you are claiming that a profile on GitHub belongs to me, but I have no association or connection with it. However, when I tried to visit it, I received a 404 error.
This profile you mentioned does not belong to me.
I am still waiting for your evidence, "Jerayer". Additionally, I have no knowledge of the user you linked or what they wrote.
You are essentially claiming that this profile belongs to me without any evidence, proof, connection, or association, which is truly absurd.

It is also interesting and embarrassing that you are copying my texts and writing style to use against me, which clearly demonstrates your lack of originality.

Furthermore, the BitcoinTalk threads you linked are simply a reaction to exposed scams by me. Similar to you, these scammers are trying to shift the blame onto others who exposed their fraudulent projects and are engaging in harassment and defamation. Just like "icryptofbi", you, "Jerayer", have no evidence or proof to support your claims.
You have also adopted his method of harassing me by accusing me of having connections to sites that I have no association with. Of course, none of you have evidence or proof like I have against your scam projects. I understand that scammers like you, Jerayer, are frustrated because I am informing innocent people about these crypto scams and trying protecting them with this. I am able to expose these crypto scam phishing methods and share awareness with users on the BitcoinTalk forum, thereby preventing scammers like you from having any control over the situation.
I hope that scammers like you will be held accountable for the damage you have caused.

The websites you mentioned do not belong to me, and the GitHub account also does not belong to me. I, along with other users here like holydarkness, have asked for evidence to support your claims, but you have failed to provide any. Instead, you continue to make baseless and false accusations, while engaging in harassment and defamation against me for exposing your "Boomchange" crypto scam project which can be seen here: https://bitcointalksearch.org/topic/scam-boomchangecom-boomchangeio-boomchangenet-fake-crypto-exchanges-5454622

It is intriguing that "Jerayer" is also defending the malicious tactics of "MyCoinChange" mentioned in these threads, which are clearly fraudulent and illegitimate. It seems that scammers like you two are able to understand and support each other's actions without even communicating directly.  

Furthermore, it has come to my attention that on the date of 1/3/2024, you made a statement regarding your usage of the websites you mentioned. According to your statement, you claimed to have used these scam websites for exchanging Ethereum (ETH) to Bitcoin (BTC) in early December 2023. However, you expressed dissatisfaction with the outcome, which can be seen in the following reply from you: https://bitcointalksearch.org/topic/m.63436255 (https://web.archive.org/web/20240106030129/https://bitcointalksearch.org/topic/m.63436255)

Interestingly, it seems that you conveniently forgot about a previous incident that occurred almost a year ago on the same websites you mentioned, on 4/28/2023. On this date, on the platform GitHub, you made a claim that these same websites had scammed you out of 200 USDT. This information can be verified through the following link: https://github.com/MetaMask/eth-phishing-detect/issues/12425#issue-1688854430 (https://web.archive.org/web/20240106030319/https://github.com/MetaMask/eth-phishing-detect/issues/12425#issue-1688854430)

These instances clearly demonstrate the lack of credibility in your statements and claims.
It appears that you used these scam websites again after previously falling victim to their fraudulent activities.
Such actions contradict your claims and expose your attempt to engage in slander, defamation, and harassment towards others, as your statements and comments lack genuine experiences and are therefore unreliable due to their self-contradictory nature.

It is crucial to consider these contradictory occurrences and evaluate the intentions behind your allegations. It seems clear that your actions are aimed at tarnishing the reputation of individuals and engaging in malicious behavior rather than presenting valid arguments or evidence.

Of course have. Here is the link to his profile on GitHub: https://github.com/Yandex41

I looked, they even deleted/blocked this profile already. On GitHub he wrote copies of messages from this forum 1 in 1 and also asked to exclude some of these domains from blacklists:

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

In the Google archives there are still some pages on GitHub where the user Yandex41 participates and which 1 in 1 provides texts from this forum and inserts links from this forum that he himself (Bitcoadvice) wrote.

Also on this forum (some examples: https://bitcointalksearch.org/topic/scam-coinchangersnet-fake-crypto-exchanges-5475616 , https://bitcointalksearch.org/topic/resolved-coinchangeio-coinchange-financial-5479174 ), several topics talk about his connection with these scam domains. I didn’t come up with this connection out of myself.

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Regarding personal data, I am only in favor of finding such people and bringing them to justice. Of course, I don’t know if they have an agreement with these users, or specifically what kind of violations there are, but I repeat, this is either a stupid marketing ploy, or perhaps a violation of the rights of other people. But since I don’t know the essence and there are no specific complaints from these individuals, I cannot call this site a scam.
And in my opinion, scammers do not publicly admit their mistakes and do not speak honestly.

This is interesting, I just took a glance here and there, so I can't be sure I grasp the whole situation, but I believe you have something as an evidence to back up this claim? Otherwise, I think it's... slander.


What does it make the website and the owner, then? An identity thief? I think there is a law prohibiting people using other people's credential as their own?

The individual known as "Jerayer" is associated with the crypto fake exchange scam phishing platform called "Boomchange" which I have exposed in the following topic: https://bitcointalksearch.org/topic/scam-boomchangecom-boomchangeio-boomchangenet-fake-crypto-exchanges-5454622

Furthermore, it is evident that "Jerayer" continues to promote the fraudulent website through social engineering tactics and unsubstantiated claims, as he has failed to address any valid points I raised regarding the fraudulent activities of "Boomchange" which can be seen here: https://bitcointalksearch.org/topic/m.63440802 , https://bitcointalksearch.org/topic/m.63443260

Instead, he consistently resorts to blatant lies and deception, as can be observed in my thread where I have exposed him, which is truly absurd.

Another method of social engineering employed by "Jerayer" is falsely accusing me of being associated with the websites he mentioned, as scammers often believe that their "competitors" are the ones exposing them, attempting to portray me as such because he assumes victims and those with good intentions don't seek justice, only their "competitors"; however, I have already made it clear that I have no association or connection to the mentioned websites and my sole intention is to expose scams whenever I have the opportunity to do so, unlike "Jerayer" who fails to provide any evidence or substantiation for his claims, as evidenced in this thread or the aforementioned ones I linked, unlike me, as I always back my assertions with clear evidence, highlighting the apparent difference as well as his evident attempt to promote the fraudulent cryptocurrency exchange platform "Boomchange" on this forum.

Another point worth noting is that "Jerayer" consistently comments on every topic where I expose various cryptocurrency scam networks, attempting to defend the ones I have exposed and undermine my credibility, but his efforts are futile as I possess undeniable evidence, ultimately tarnishing Jerayer's own credibility; it appears that he has reached his limit and, in the end, the correctness will always prevail, revealing fraud for what it truly is.

Bitcoadvice (OP) has the following websites through which he commits fraud:

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

I can confidently say that he opened and manages all these sites, he is deceiving people, and he is trying to close all new cryptocurrency exchange websites so that as many people as possible use his websites and become victims. That is, all new websites reduce its profits through a fraud scheme.

In terms of fake support photos, of course, this is very bad for user relations, I do not deny this. I understand, of course, that this is dishonest, but with all due respect, this does not make the website fake, as the author wrote in the topic. I think it's a stupid marketing ploy, but it's not a scam. The author of the article himself is involved in fraud and thinks that all the business people are like him. Try to understand that if a person replaces photographs of support workers, then he should be called in other words, and not a scammer. If this causes inconvenience to someone, then let them write and ask for real photos, and there is no need to call them a scammer.

Wait, roll back a bit, what scam does the OP do? And you seemed to forgot to justify the fact that they use fake photo for their live support. What's the good excuse for this? Certainly a project that's built in a good faith, no matter how new they are, will not try to fool people with fake photo?

Firstly, I use this service and other currency exchange services, but do not manage them. Secondly, do you have evidence that I control them? Or are you an empty talker and talk everywhere without evidence? You haven't written any worthwhile evidence in this topic. You only think that this proves fraud, since you are very close to fraud. Slander is a type of fraud.

Your websites prove that you are scamming:

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

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"Stretching the truth" does not mean scam. Of course, fake reviews are not good, but this does not mean that the website is fake. I use this website, however, they work very slowly, but they don’t scam people, unlike Bitcoadvice. But agree that when launching a website, almost everyone uses both exaggerated numbers and paid reviews to somehow promote their website in such a competitive environment. So, dear, there is no need to say that the owner of the website accepted the accusations of the author of the topic, but simply honestly admitted something else.

Uhh... you do aware that the owner of the site admitted that he "stretched the truth", use fake profile as their customer service, and have fake reviews? And the numbers they gave on their site are most likely "stretched truth" too. Even if the author of this thread did not provide evidence [though the evidence and findings regarding this site are quite abundant, given by many users who pitched in], there is a written statement by the owner of the site admitting his... stretched truth

I report cryptocurrency scam network schemes, including yours, which has also fallen under it under the name "Boomchange" (https://bitcointalksearch.org/topic/scam-boomchangecom-boomchangeio-boomchangenet-fake-crypto-exchanges-5454622).

Despite you considering me as a competitor, I am merely exposing crypto scams on BitcoinTalk. Not everyone who exposes crypto scams, including myself, is involved in them like you, Jerayer.
You have exposed yourself by confirming that you operate a fraudulent crypto scam exchange. Each of my threads contains substantial evidence, so I recommend that you read the thread thoroughly before posting baseless and untrue replies.

I looked at all the topics of this author, and i can say that this is another slander against a competitor. It seems that the owner of this website has provided 10 times more substantiated materials than the author of this topic.

It is clearly visible here that apart from empty words, the author did not write anything in the form of evidence. I do not exclude that 1 of the author’s topics may not be related to slander, but this particular topic is completely slander.

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The good news is that browsers like Opera are flagging the remaining two active domains as fraudulent.



On Google Chrome, Extension like Metamask or Coinbase wallet also show a warning as soon as you try to visit the domains. I guess the scam is going now where, as far as the current domain names are concerned.

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It has come to our attention that the fraudulent operator behind the previously blocked domains of MyCoinChange has resurfaced and is now operating under the new phishing websites "mycoinchange.co" and "mycoinchange.ai".

To lure unsuspecting victims, he is actively promoting his new website through several platforms, including SiteJabber (https://www.sitejabber.com/reviews/mycoinchange.co), where he even managed to obtain a blue verification tick by falsely verifying a SMS. Additionally, he has created fake Medium blogs (https://medium.com/coinmonks/introducing-mycoinchange-the-most-secure-cryptocurrency-trading-platform-for-2023-ca54fb05d8fd) to further legitimize his scam, and he can be found on Trustpilot (https://trustpilot.com/review/mycoinchange.co), Reddit (https://www.reddit.com/user/Mycoinchange_co/), Youtube (https://www.youtube.com/@mycoinchange_co/channels), and Pinterest (https://www.pinterest.jp/mycoinchange_co/), and Bittrust (https://bittrust.org/mycoinchange). Furthermore, he maintains a Telegram channel (https://t.me/s/MCCcrew) where he continues to deceive users.

It is crucial to note that the operator of MyCoinChange has resorted to purchasing fake reviews for his Trustpilot and Sitejabber websites in an attempt to deceive potential users. These reviews exhibit clear patterns of malicious activity, as they predominantly come from newly created accounts with just one review. Additionally, the names associated with these reviews do not align with the countries mentioned in the reviews, raising further suspicion about their authenticity.

Such manipulative tactics are often used by scammers to create a false sense of credibility and trustworthiness, ultimately tricking unsuspecting individuals into engaging with their fraudulent platform.

Please exercise vigilance, report any suspicious activities, and avoid providing any personal information or funds to MyCoinChange or any associated websites. It is important to spread awareness among the community to protect individuals from falling victim to this scam.

Stay safe and informed, and let us work together to expose and shut down these malicious operations.

Great job getting the site closed down!

The scam website & fake crypto exchange "mycoinchange.io" has now been suspended by the domain registrar.

EDIT:
The Fraudster bought a new domain named "mycoinchange.net" where he will continue his abuse. He changed the clickable URL in his article "https://medium.com/@michaelkortiz17/how-to-convert-bitcoin-btc-to-monero-xmr-safely-in-2023-2530a2c6ec91" to "mycoinchange.net" as "mycoinchange.io" got suspended for fraud and abuse.

You can report the new phishing domain "mycoinchange.net" to their registrar:

PDR Ltd. d/b/a PublicDomainRegistry.com
https://publicdomainregistry.com/process-for-handling-abuse/
[email protected]