Post
Topic
Board Scam Accusations
Re: CHANGELLY - Illegal exchanger from RUSSIA with FAKE team
by
ni23457
on 02/10/2018, 21:54:54 UTC
I do understand this kyc and AML crap and that some businesses must obey otherwise will be closed. But what's them services done is clearly dick move.
Looks like they selectively scamming knowing that some will not chase money.
It all looks like some kind of madness. These idiots(Changelly) exchanged hundreds of bitcoins a month ago and gave me a whitelisted account without KYC. I just did not know that they were all from the same gang and I sent them letter before exchange with asking to guarantee exchange without KYC surprises. And now the second part of the idiots(ChangeNOW) realized that it is no longer possible to lie about the fear of Europol for returning such a large amount without documents and just ran away from the forum.



Op, I do have faucet on my service https://ontcalc.info and if you need some more visits and viewers just message me.
Thank you, but I don't want to spend the money for this. I really have a lot of spending.

But if this problem really worries you, then I have no right to forbid you to distribute this information at your discretion.  Smiley