Re: About Bestchange [again]

Quote from: JeromeTash on March 17, 2020, 03:20:49 PM

Not sure if i missed anything, how is the accused exchanger Rexi.cc connceted to Bestchange? <...>

At first, Sergey Malar accused the Bestchange platform and the Changehero exchange which holded his funds during three months because this user couldn't successfully pass the AML/KYC procedure.

Later, apparently the same person tried to pass the KYC on the Rexi.cc exchange with different passport data, but he failed and then he created a new Bitcointalk account lovemoney2463 to make another accusation.

Comment from the Rexi.cc manager in Russian:

Quote from: rexi-obmen on March 04, 2020, 07:59:26 AM

<...> y ChangeHero дaнный пepcoнaж пpoxoдил AML/KYC нa oдни пacпopтныe дaнныe a y нac oн пpoxoдит AML/KYC нa coвceм дpyгиe пacпopтныe дaнныe <...>

Connected addresses:
0x975f422840ed3729a5b95a60e454e0826b719f4a (Sergey Malar)
0x4e6ff059f96aa47ac2a2743d7b67e151c0cbc7e1 (lovemoney2463)
https://etherscan.io/address/0xecbb6a1f09ff3cdecd340158de5fb5080ce08876#tokentxns