Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).

Quote from: ni23457 on November 05, 2018, 09:13:57 PM

Both incoming transactions in my wallet were from exchanger.

Really ? This is not a typical exchange transaction.
Why would someone sending it from an exchange have to send to to so many wallets before sending it to their own wallet ? All of those wallets have a single outgoing transaction so they wont be exchange wallets. A few of them have minor split outputs.
The first wallet with multiple transactions is 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD

0.10112779 BTC
2018-10-21 04:04:41
1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R
3BUZUdxDAE8zEbHEkX4EZXHH1NRLcYEp9Y
3JW2M18wiwL33sTrbYtbzBAx4ueMATwFyn
3HwTHUP4ehkwdkNjpMdvcSB2K1JBxktNmL
39jZ5KK8xK5j44eLZxHJRAtR7CyxowQfMx
3MWXnKPbBHLdqSRNfmmy4bJjVZVnHfVEh1
39WtKMcMJpPKTiaY51zgFjXqF4nDQgLoYQ
3MejmhoBFFfxrKHJz3yJ6hgxNCETA2qynh
38EF2wns6hxiqPBdabitjighRuQpPTNkjM
3AZ3BF71q8Ve3oKuwngzN7cRYpVgNgc9nn
3CVzMtjuL25PamXqygNyrZQWaid6Z1rrDq
39Q5oG1BDaFEuecdxayvsWs2RT1b658Jpn
3HzniQQ7cX3bTuK9zyPAmYJqX1rmX188ic
32WYKBHTNTBFHQuHptR3JoEgSh1avGs41Y
33akLEbwx1xVSpmvxFRzqv3xSYeG8itWGv
38DNLn9fQPKDJK5Wz2nUa9JVuGr1CatTEi
32LNJK6dLayMbvnerKsFrsM4HdY4PTYN1R
3M8sCULh5ogLtvRRzD88Y2C7a8ozYrrMLR
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
4.24558929 BTC
2018-10-20 13:45:41

Quote

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.

Thanks for publicly confirming that 1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry is your address.

Quote from: ni23457 on November 06, 2018, 09:13:42 PM

Quote from: PROCEEDSofCRIME on November 04, 2018, 06:19:41 AM

...

Quote from: Vizefog on November 05, 2018, 09:08:42 AM

...

HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?

You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged all your alts.

Quote from: ni23457 on November 05, 2018, 09:13:57 PM

Quote from: PROCEEDSofCRIME on November 04, 2018, 06:19:41 AM

Congratulations to everyone that received their proceeds of this money laundering, proceeds of crime, scam operation. Give yourself a pat on the back for your ethics.

Proof:
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
The distribution address to the wonderful "heros" of this forum that posted at least twice in support of this scammer.
https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
One of the large distribution addresses directly related to scams and money laundering.

https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
No. Transactions 1496
I think this is exchange' address you are pathetic idiot. Both incoming transactions in my wallet were from exchanger.

But anyway where did you find this address? (ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD) I can't find it.

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.

Quote from: luongdk on November 04, 2018, 09:52:35 AM

I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.

Of course. This is their cheap whore (matej krkic, Vizefog, crazy_elky). Just look at how he(Vizefog) immediately started posting negative feedback.

https://i.postimg.cc/4dPmGrbp/11111.png

Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.

uote]I think this is exchange' address you are pathetic idiot. [/quote]
Thanks for confirming that based on your grammar you are probably Ukrainian or Russian.

Quote

HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?

Be patient. I dont give a fuck about your feud with Changelly and I dont live online.

Quote

You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged all your alts

I was hoping some of those respected forum users would comment on this. Id like to hear their comments. There is more to be revealed. Blockchain doesnt lie about it's past, they can check it themselves and it is there forever.