Post
Topic
Board Scam Accusations
Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
by
LoyceV
on 30/09/2018, 14:20:51 UTC
Merit is not a problem, you think, I can not afford to buy it?
You think I can't tell the difference between earned and bought Merit?

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So, you see the problem is that the exchange did not warn the client about the possibility of KYC, kept its funds until it provided the ID. Most likely they are wrong, but I'm not sure that one should ignore the fact that the client in this situation sent fake at least once.
I wouldn't want to send my real world identity to an unknown party either (who would?). Asking for identification after claiming to be anonymous is the scammy behaviour what caused OP to reply by sending a joke.

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Following this thread, I saw that the exchange does not deny this problem, claiming that it will return the funds after it establishes the identity of the OP. I say, if they denied it, I would consider them scammers, however, I do not understand why this person does not want to provide ID.
It's a typical scammers' tactic: making up new promises, hoping to extend the duration of their scam so that more people fall for it. As long as you can convince people their selective scamming is "temporary holding funds", they can keep doing this. Until the exit scam in which they take all funds and disappear (read: open the next scamming exchange service).

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He will not provide it, he clearly fears this. He is afraid for his life! Nonsense My opinion is that this guy is one of those who ran into KYC when he performed an illegal operation.
Satoshi Nakamoto didn't share his real identity. Does that make him a scammer?

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Perhaps this guy is directly connected to Privcoin, since the second thread arose in a few days. Accident? I do not believe in this!
You have a weird way of drawing conclusions. Of course it's not a coincidence Privcoin opened a scam accusation too. They opened it because they were scammed, not because they are the same person. Even the scammer himself never denied that.

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Is it not funny! He behaves like a child. Complains wherever he can, cries how he was offended by «scammers who asked for ID». I do not like it, because all that is needed to return coins, is to send ID, and forget about this story.
And you made an account here just to mention this in almost 60 posts?