Post
Topic
Board Scam Accusations
Re: Changelly scam? I think so - 2nd Update
by
docrodriguez
on 21/08/2017, 15:02:21 UTC
Changelly responded:

Quote
BRAAXVBQPDBBCUQWHW4BHBIDDKTWJYW3 is actually our wallet.
Next week we will check again, was your money on our wallet at the distribution period or not.
If we got any extra GBYTE, we will definitely send you a compensation.
In other case we will redirect you to Bittrex.



I replied back:

Quote
BRAAXVBQPDBBCUQWHW4BHBIDDKTWJYW3 is actually our wallet.
Next week we will check again, was your money on our wallet at the distribution period or not.

12 minutes after Changelly received my 20 BTC, you received my 105.306518200 GBYTE in your wallet BRAAXVBQPDBBCUQWHW4BHBIDDKTWJYW3.
Proof is HERE

But then, beginning about 2 hours later, your wallet - BRAAXVBQPDBBCUQWHW4BHBIDDKTWJYW3 - sent my 105.306518200 GBYTE to the following 4 addresses:

   1.   CBCYP2UY6YX2FJX6OXNDHBQO4VREDUJL

   2.   QAHP5Z4P6QQV4S3MUVTOJM5D7SJDWPSD

   3.   6H5USZBXMOYUAGCYEYF7P3A6QU2EJBCT

   4.   QR542JXX7VJ5UJOZDKHTJCXAYWOATID2


The proof is HEREHERE, and HERE.

If Changelly owns the 4 addresses listed above then, YES, my money was in your wallet during the snapshot for the Byteball distribution. 

If you claim that Changelly does NOT own the 4 addresses above then:

   1.   Why did you send my money to these addresses?, and

   2.   Who owns these addresses?