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Topic: [Warning] Lucpey exchanger pretending to be BestChange partner - page 2. (Read 562 times)

newbie
Activity: 1
Merit: 0
Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
Super support. Before work, they consulted, helped with the registration of the application. Well done
sr. member
Activity: 1330
Merit: 289
All this sites are scamming platform that wants to put others platforms in problem, bestchange has declared itself Free and when looking at it this fake site don't have anything to do with bestchange, i support giving it flag or neutral
legendary
Activity: 1122
Merit: 2039
Buy/Sell crypto at BestChange
We would like to iterate once again that we at BestChange have no business with Lucepay, they are not listed on our website and we cannot provide any information about this exchanger.
legendary
Activity: 1568
Merit: 2581
Top Crypto Casino
As this is a very serious allegation, I added my support for the flag and another negative trust rating to their profile. I will reconsider if they provide a valid explanation.

By the way, good investigation, @Rikafip and @SFR10.
legendary
Activity: 1722
Merit: 5937
Apart from having fake partners on their website, they also have fake reviews:

Yep, obviously fake reviews as well. Just another confirmation that they should be avoided at all cost.


If one day you decide to comment on this thread and address some of the concerns [I highly doubt you'd do it], it'd be nice to also see proof for your "current reserve [especially BTCitcoin]"!
They are ignoring my questions in their thread as well which is no surprise as they can't give a good excuse for lying a`bout being partner with someone.



I think that Best Change should also add a feedback there for using their name...
Well, they are aware of the fact that Lucpey used their name but yeah I agree, it wouldn't hurt if they tagged them as well. Then again, these 2 negative feedback and a flag should be enough of a warning for everyone.
legendary
Activity: 3500
Merit: 6205
Looking for campaign manager? Contact icopress!
I've supported the flag and also added one more negative feedback there.
I think that Best Change should also add a feedback there for using their name...
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Apart from having fake partners on their website, they also have fake reviews:


@LucPey
If one day you decide to comment on this thread and address some of the concerns [I highly doubt you'd do it], it'd be nice to also see proof for your "current reserve [especially BTCitcoin]"!
legendary
Activity: 1722
Merit: 5937
I am not saying this is a scam yet, but false advertisement of partners is not small crime and often leads to something much worse.
True, that's why I put "Warning" tag in the title instead of "Scam", even though their behavior is very suspicious as if they are willing to fake the partnership in order to attract the users, who knows what else are they willing to do.

Anyway, I wouldn't trust them with my money and I hope others won't as wel;
legendary
Activity: 2212
Merit: 7064
Cashback 15%
Flag supported.
I see they created forum topic in September of last year but they recently activated again probably because of current situation in region.
I am not saying this is a scam yet, but false advertisement of partners is not small crime and often leads to something much worse.
legendary
Activity: 1722
Merit: 5937
What happened: As the title says, Lucpey (unknown dodgy exchanger) is using BestChange name on their website to appear more legit while Lucpey can't be find anywhere on BestChange website. As a matter of fact, this is not the first time something like this happened here and it's probably happening way more often.

Lucpey thread https://bitcointalksearch.org/topic/lucpey-top-notch-cryptocurrency-exchange-5359954
Archive https://loyce.club/archive/posts/5793/57936331.html

Website https://lucpey.com/en
Archive https://web.archive.org/save/https://lucpey.com/en

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2928


Proof: As you can see on the screenshot below taken from their website, they are mentioning BestChange as one of their partners.




Problem here is that  they just confirmed from their official account that they have nothing to do with Lucpey, meaning their are using their name to appear more legit. Given this evidence, I am raising Flag Type 1 against them.


We don't have this exchanger in our listing. We cannot give any information about it.



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