Topic: [Warning] Lucpey exchanger pretending to be BestChange partner (Read 609 times)
Everything went quickly and wonderfully, this is the first time I’m using it, the operator is very polite despite my panic and a million questions, they answered very politely and patiently, I highly recommend it to everyone!))
The best exchanger, everything always comes instantly, support always helps with some awkward situations, if any.
Hah, I see that you guys have no plans of stopping using shill accounts to promote your crappy exchanger. Anyway, another alt account tagged. 
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.
And they are trying to use you logo or Avatar to create popularity to themselves without the permission from you guys. That is a very big crime in the business law. You can't use another person company name to advertise your services because if anything happens to the company the advertised companies will also be held responsible. Unless the advertised companies give you the permission to do show and for that the company must have a share of it. So I advise Best_Change to PM the company to disclaim their name from their website. Because it is too dangerous for them to keep their name there without doing anything. 
A good exchanger is always understanding operators, they know their business and their customers!!
Huuuh!
Date Registered: Today at 01:53:38 PM;
Bumped a thread of false advertisement of last year @ 01:54:24 by saying absolutely nothing relevant and then went offline. I am not sure what you are trying to achieve but surely this thread is not giving good image Lucpey, so bumping it is doing more harm than good to Lucpey.
I reported that post to the moderators, who obviously deleted it immediately.
From time to time, they (Lucpey) open a new account and try to shill for this service. I also wonder why there is a bumped thread where there is a scam accusation against that service. It is obvious that they do not understand many things when it comes to online business.
A good exchanger is always understanding operators, they know their business and their customers!!
Huuuh!
Date Registered: Today at 01:53:38 PM;
Bumped a thread of false advertisement of last year @ 01:54:24 by saying absolutely nothing relevant and then went offline. I am not sure what you are trying to achieve but surely this thread is not giving good image Lucpey, so bumping it is doing more harm than good to Lucpey.
September 30, 2022, 09:33:53 AM
Thanks guys!
Thank you for bumping this topic.
Keeping forum members informed about scam exchangers like this one and making sure they stay away from them is always a good idea. Well done!
September 30, 2022, 07:41:52 AM
Thanks guys! Quickly everything is fine and communication with operators is a pleasure! Good luck and development! Well done for keeping your users safe!
again you are trying this poor way to give credibility to this scam. Creating a new account and leaving fake feedback is not the best solution. I wonder how many more times you will try.
especially scam accusations board is not the right place for that.
-snip-
This is an indirect message to whoever the account holder is to no longer waste time creating a new account instead of using the main account and just throwing out another line of bulshit reviews instead of clarifying the allegations. This forum is sensitive to the smell of fraud and fishy actions.
But these shortcut activities are easily caught by the community members. The allegations against them should have been dealt with in the right way if they were a really trusted company. But they may not think that such low-level measures will lead them to a worse reputation. What good can be expected from those who create new accounts and write positive reviews?
-snip-
This is an indirect message to whoever the account holder is to no longer waste time creating a new account instead of using the main account and just throwing out another line of bulshit reviews instead of clarifying the allegations. This forum is sensitive to the smell of fraud and fishy actions.
Absolutely satisfied with the work of this exchanger - no problems
This may sound weird, but you and your shills no longer appear annoying to me [while you're posting these fake reviews here, you're somewhat contributing to improving the ranking of this particular page in search engines (I do know results may vary for each person, but still...)], so by all means continue 
Absolutely satisfied with the work of this exchanger - no problems
Oh and you are so happy that you had to register in bitcointalk forum today just to say that By doing this stupid promotion in SCAM accusation section you are only making things worse for this shady exchange, and I am sure you are affiliated with them in some way.
I would suggest everyone to stay away from their website because they are proven to be liars.
Exact same text copy-pasted text in Exchanges section:
Absolutely satisfied with the work of this exchanger - no problems
Absolutely satisfied with the work of this exchanger - no problems
And you came here to shill for that exchange? Do you know the most funny thing? You registered this account here today, and you came today to shill using that account! If people like you weren't in the crypto market, we'd miss seeing these funny things.
Absolutely satisfied with the work of this exchanger - no problems
It's funny how he registered today and immediately went to this thread to shill the dubious exchanger; if the project is being tagged, the promoters and shillers must also be tagged before they mislead others with Sweet coated mouth.
You are right, that obviously fake newbie account that is made only for the purpose of shilling that scammy exchanger definitely deserves to be tagged. Anyway, that has been sorted now, thanks for the reminder!It's funny how he registered today and immediately went to this thread to shill the dubious exchanger; if the project is being tagged, the promoters and shillers must also be tagged before they mislead others with Sweet coated mouth.
You are right, that obviously fake newbie account that is made only for the purpose of shilling that scammy exchanger definitely deserves to be tagged. Anyway, that has been sorted now, thanks for the reminder! 
Thank you everything is great!! support helped to sort out the issue of interest and, according to the results, made an exchange, invested literally in 15 minutes.
Hey buddy, I think that you missed the thread. Weren't you supposed to leave your paid shill drivel in Lucpey announcement thread instead of scam accusation thread? Either way, expect to get tagged for this promotion of an obvious scam exchanger. It's funny how he registered today and immediately went to this thread to shill the dubious exchanger; if the project is being tagged, the promoters and shillers must also be tagged before they mislead others with Sweet coated mouth.
Thank you everything is great!! support helped to sort out the issue of interest and, according to the results, made an exchange, invested literally in 15 minutes.
Hey buddy, I think that you missed the thread. Weren't you supposed to leave your paid shill drivel in Lucpey announcement thread instead of scam accusation thread? Either way, expect to get tagged for this promotion of an obvious scam exchanger. 
Hey, Lucpey, Weak shilling attempt. Try better next time 
1. Similar posting style from newbie accounts
2. Newbie account registers, posts and logs out in less than 5 minutes, never to be seen again
cofye345
Date Registered: Today at 09:08:36 AM
Posted: Today at 09:11:55 AM
Last Active: Today at 09:11:55 AM
lertotm
Date Registered: November 26, 2021, 10:05:10 AM
Posted: November 26, 2021, 10:06:52 AM
Last Active: November 26, 2021, 10:06:47 AM
1. Similar posting style from newbie accounts
An excellent exchanger, worked quickly, without unnecessary problems. I will still apply. Thanks.
Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
....
....
2. Newbie account registers, posts and logs out in less than 5 minutes, never to be seen again
cofye345
Date Registered: Today at 09:08:36 AM
Posted: Today at 09:11:55 AM
Last Active: Today at 09:11:55 AM
lertotm
Date Registered: November 26, 2021, 10:05:10 AM
Posted: November 26, 2021, 10:06:52 AM
Last Active: November 26, 2021, 10:06:47 AM
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
Huh! Shilling? This isn't the right place for a shilling. No one gonna trust a newly created brand new account. Go anywhere else to shill. Super support. Before work, they consulted, helped with the registration of the application. Well done
Flag supported. It's pretty clear Lucpey exchanger using Best_Change reputation without permission. It's a red flag for the users. Everyone should avoid it and support the flag.
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
Yeah, right! So you expect us to believe a person who just created an account for the sole purpose of posting a fake review?!Super support. Before work, they consulted, helped with the registration of the application. Well done
- It seems that "it's not your first time" and you literally left after making this post [archived]!
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
Super support. Before work, they consulted, helped with the registration of the application. Well done
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
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.
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.
By the way, good investigation, @Rikafip and @SFR10.
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.- From the look of things, until the "10th of September" they had no reserve on their website, and yet, they have "a couple of reviews" prior to that date [the first review came on the exact "day that they've registered" their domain]!
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. 
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...
I think that Best Change should also add a feedback there for using their name...
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]"!
- From the look of things, until the "10th of September" they had no reserve on their website, and yet, they have "a couple of reviews" prior to that date [the first review came on the exact "day that they've registered" their domain]!
@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]"!
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;
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.
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.
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.
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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