Quote from: Jerayer on January 05, 2024, 09:48:10 PM

I will now give a couple of the points that confirm that you are lying and slandering.

You wrote in the topic:

Quote from: Bitcoadvice

This page can be accessed through a direct URL and serves as proof that the scam operation is in place:
https://boomchange.com/order/5bdda7e1a9 (Backup from 10/30/2023: https://web.archive.org/web/20231030133554/https://boomchange.com/order/5bdda7e1a9)
https://boomchange.com/order/c7dda2e520 (Backup from 10/30/2023: https://web.archive.org/web/20231030133703/https://boomchange.com/order/c7dda2e520)
https://boomchange.io/order/5bdda7e1a9
https://boomchange.io/order/c7dda2e520

Here's an example link from another website I use:
https://changenow.io/exchange/txs/96db7247b7c6e1

This is exactly the same as link that you provided as evidence. Based on your message, it turns out that changenow.io is also a scam?

I’m simply amazed at your logic, almost all the crypto exchange websites provide links that contain a hash similar to “96db7247b7c6e1”, which makes the links unique and which cannot be thought out from the outside.

The scam platform "Boomchange" presents risks to users which I have pointed out, as it can be malicious and worth noticing due to its allowance of direct URL access to specific pages, potentially bypassing security measures and checks; this makes users vulnerable to attacks and manipulation of content and parameters, leading to unintended actions and deceptive transactions.
Additionally, the scam site of Boomchange lacks proper context, increasing the risk of uninformed decisions and falling victim to this crypto scam website.

Quote from: Jerayer on January 05, 2024, 09:48:10 PM

I'll continue.

Quote from: Bitcoadvice

Etherscan of "0x4c2acc0580765d04d555a791bcb0b3661af67b8d":
https://etherscan.io/address/0x4c2acc0580765d04d555a791bcb0b3661af67b8d

You just wrote a link to the wallet on etherscan.io, so what? Is this proof? When I click on this link, I don't see anything strange. And this is the maximum of your evidence base?

I mentioned the cryptocurrency addresses associated with "Boomchange" in order to keep a record and potentially assist innocent victims of the scam in gathering more information. This, in turn, would make it easier for them to take legal action against this fraudulent activity by utilizing the information I have provided. I believe this should be self-evident to clear-thinking individuals.

Quote from: Jerayer on January 05, 2024, 09:48:10 PM

I'll continue.

Quote from: Bitcoadvice

Their previous domain, "boomchange.com", was already suspended for fraudulent activities, as evidenced by the WHOIS record at https://www.whois.com/whois/boomchange.com and an archived version of the site from 2022 at https://web.archive.org/web/20220701070044/https://boomchange.com/ before suspension.
Currently, the domain has expired on the old registrar, Namecheap where it was blocked, and the fraudsters have switched to the NICENIC Chinese registrar.

I checked, the domain is working fine and there is nothing in your link to whois.com regarding blocking, and it clearly says that the domain is “Registered On: 2022-03-07”. Where's the proof?

You simply slander, write links, tell lies and think that no one will follow these links and understand that you are slandering. You also didn't think that someone would click on the links, write that you were lying and expose you.

"Registered On:" simply indicates the first registration of the domain, nothing more.
After your previous domain registrar suspended "Boomchange.com" you purchased another domain called "Boomchange.io" to continue running your fraudulent cryptocurrency exchange platform.
Once "Boomchange.com" domain expired on the previous registrar, you reacquired it through another registrar called NICENIC, which is known for engaging in malicious activities and inaction. (You can read about this on the fraud reports page: https://fraud-reports.fandom.com/wiki/NICENIC).
Subsequently, after the expiration of "Boomchange.com" on the previous domain registrar, you repurchased it when it became available on the NICENIC domain registrar. As of 1/5/2024, your original phishing domain, "Boomchange.com", is still active and you have set up a redirection from "Boomchange.io" to it.
This is a common tactic employed by cybercriminals when their websites are suspended, as was the case with you and Boomchange, which is why there are currently two domains associated with this scam platform.

Quote from: Jerayer on January 05, 2024, 09:48:10 PM

What else is there to say? I gave 3 examples from your topic, which do not represent evidence in any way. This means that you are simply using malicious intent. And this is typical for you. I am writing this because I wasted time on your message and did not find any evidence.

I contradicted and explained your "3 examples" very clearly, demonstrating that any clear-thinking person with sense knows what is going on here. Your social engineering methods are futile. As I expose crypto scam platforms like "Boomchange", your inexplicable attempt to protect it, coupled with contradictory statements, proves that you are the real scammer with malicious intent. It's amusing to hear that those who expose scams are somehow the ones with malicious intent. This is the first time I've come across such an nonsense.

Also, you have contradicted yourself in a reply on another thread, which significantly undermines your reliability and credibility, as there are clear indicators of lying and fabricating claims. This can be seen here: https://bitcointalk.org/index.php?topic=5475616.msg63449564#msg63449564

In this thread, the main focus revolves around the ongoing "Boomchange" fraud.
Moreover, you have failed to contradict any of the numerous evidential points I have presented. Here are some specific questions that need addressing:

1. Can you provide the official license from entities like FinCEN or MSB for "Boomchange.com" and "Boomchange.io" to operate as a cryptocurrency exchange?

2. What is the physical office or headquarters address of "Boomchange"?

3. Why is "Boomchange" blocked and flagged as a phishing website by extensions like MetaMask?

4. Is "Boomchange" compliant with anti-money laundering (AML) regulations, as required by law? If so, can you provide proof of this compliance?

5. Is there any reliable official business registration for "Boomchange"? Where can it be found?

6. Why do all positive reviews on platforms like Trustpilot come from newly created accounts with only 1-2 reviews, exhibiting similar patterns? Conversely, verified negative reviews claim that you, the operator of Boomchange, flag them to make them disappear. Why did Trustpilot suspend "Boomchange.com" review page due to breaking guidelines?

7. Why does the "Terms of Use" page on "Boomchange.com" generate terms using AI that have no apparent relevance to the website? Several links, such as the refund policy, are either missing or not included. You can view an archived version of the page here: (https://web.archive.org/web/20240106020937/https://boomchange.com/terms-of-use - Date: 1/5/2024)

8. Why have previous domain registrars and server hosting companies suspended "Boomchange.com" in the past? Also, why is there a second domain, "Boomchange.io," that now redirects to "Boomchange.com" as of 1/5/2024?

9. Why and how has "Scam-Alert.io" verified "Boomchange.com" as a scam? (https://scam-alert.io/scam/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt)

10. In your response, you mentioned presenting evidence and proofs to counter my claims of malicious tactics employed by the scam platform "Boomchange," which you, "Jerayer," operate. However, you have failed to provide any confirmation or supporting evidence for your statements. When can we expect you to provide evidence for your false claims?

Given your extensive experience and knowledge of "Boomchange" and your role as the operator of this website, it is evident that you go to great lengths to protect the fake crypto exchange phishing website "Boomchange" across multiple platforms. Your intention is to deceive unsuspecting victims into believing its legitimacy and trick them into sending their hard-earned crypto money to you using social engineering methods like pretending to be a customer of "Boomchange", even though you are the actual operator.
With that in mind, I believe you can provide answers and explanations to the questions above.