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#msg63449564In 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 You can view an archived version of the page here: (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?
It seems like "Jerayer", the operator of Boomchange, has become very silent for over a month already when I clearly pointed out indicators and evidence that "Boomchange.com" and "Boomchange.io" are scam fake crypto exchanges.
There has been no explanation or response from Jerayer regarding these points.
Meanwhile, the operator of Boomchange, known as "Jerayer" on BitcoinTalk, has changed the Bitcoin deposit address on the phishing website "Boomchange.com" to "bc1qv4rnhlx4fr9zn2cdklawjx429wr9nqhf7yf9uv" (
) and the Ethereum deposit address to "0x4d070f2380F60764E0f48725be03850afA3C0Ee2" (
). This is an attempt to hide traces of scam reports, making it difficult for potential victims to research the addresses.
However, I will continue to expose and follow this case to protect people and reveal the fraudster.