Post
Topic
Board Scam Accusations
Re: Changelly scam? I think so - 2nd Update
by
docrodriguez
on 29/08/2017, 01:29:50 UTC
If they claim these aren't their addresses that means someone had access to their wallets or they decided to scam  20 bitcoins is roughly 80k usd

Yes, it's not an insignificant amount of $ by any means.

Because Changelly CEO, Konstantin Gladych, has failed to chime in, Changelly appears to be the scammers.

Changelly advisor, Charlie Shrem, didn't help their case at all either.  Charlie pushed a silly red herring argument - i.e. blaming Bittrex - rather than advise Changelly to answer:

Who owns the addresses that held my GBYTE?

On Wed, Aug 23, 2017, Charlie 'Charles' Shrem wrote:
Quote
First,

1- Stop including me in this emails.
2- AFAIK Bittrex wallet was under maintenance, which happens frequently. If you give me the exact timeframe I can even get proof from the CEO (Which you have failed to you as of yet)

To be clear, whether Bittrex's wallet was under maintenance or not makes ZERO difference with regard to the fact that my GBYTE were being withheld at the addresses shown in the DAG Explorer evidence.