Post
Topic
Board Service Discussion
Re: changenow.io - Review?
by
ni23457
on 10/08/2018, 19:50:21 UTC
Wow!  I did not see this topic!

Let's I tell you a story my dear friends.

The problem of these guys is here:
https://bitcointalk.org/index.php?topic=4619534.0 ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins).
https://bitcointalk.org/index.php?topic=4647308.0 INVESTIGATION TOPIC WITH THE INFO ABOUT SCAMMERS

Okay if they would be honest and law-abiding guys, who demand documents from everyone.
But the problem is that these are dishonest Russian scammers who wanted to steal 11 bitcoins from a crypto pioneer, which fell on them only because I confused them with Changelly

How did this happen?
1. July 5 - I send them 100 BCH. They stop the exchange and require a passport.  I'm asked by a man with a Russian name Sergey. I was embarrassed and sent them the first picture with someone's passport from Google pictures. Then they asked for selfie.
2. July 6 - I sent them a real passport photo and selfie and apologized for the last picture.
3. They were offended and said they would conduct some kind of investigation. They within 2 weeks told everyone that they are conducting some kind of investigation.
4. July 19 - I told them that I know that this is absolutely Russian service and I know absolutely everything about them. I also said that I will not work with people who organized illegal business in their country. in Russia there are no laws about crypto currency. And they organized anonymous exchange service. This is a black business. I do not want me and my money to concern this business. I demanded to return my money back.
5. And since then they have found to themselves an occasion not to give me money - they require video verification. But I will never go through it, because they are criminals in their own country. I do not negotiate with criminals. 100 BCH, which I got for free with hardfork, is not the amount to forget about my principles.

These people know perfectly well that I own crystal-clear coins, but they still do not return them for more than a month.
Quote
1. There is only one incoming transaction(a few months ago) and one outgoing transaction(to ChangeNow.io) on the wallet.
2. The origin of funds on this wallet is my another wallet. This wallet was created 5 years ago(before bitcoin hardfork) and it replenished only once(5 years ago).
3. The presence of many coins on my wallets indicates that private keys were not stolen.

Draw conclusions ladies and gentlemen


And by the way
Unfortunately, all those reviews have been paid for by ni23457, who has openly admitted having done that in our customer support.
All Internet resources will have information about you, but I asked the team not to write on this forum. Here I will deal with you myself. It does not take much time. So no one paid them... at least I did not pay Smiley