Re: ⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️
Changelly Introduction Leak (08.06.2024)
Changelly was created by the controversial scammers at Minergate(evercode) back in 2015, they heavily promoted it since then until the collapse of Minergate where they claimed that Changelly changed the team, but in fact, they still owned it!
Now to paint you better picture who's exactly minergate?
Minergate is A Multicurrency mining pool with a whopping 1.1 rating on Trust pilot (it’s no surprise); they offer mining software services, but they are shut down now. Also they are famous for creating Changelly and heavy control over Cointelegraph.
Minergate "partnered"(owned by them) with Freewallet and then forced users to only withdraw to that wallet.
Minergate is hosted on Hetzner an data center that's used by all scamelly projects which in each leak you will have all server ips and websites that are hosted and more.
Now where is Changelly incorporated?
strategically utilizes offshore companies to ensure the success of their scam operation. For example, their proxy scam companies and other entities are often registered in offshore jurisdictions where, in some cases, they are even banned! (Which is rare coming from offshore corporations). So why do they use that? Simply because this allows Changelly to evade laws and law enforcement investigations by not being registered in countries like the USA, UK, or Germany. Now let's see, Changelly started as early as 2013, and the only public company information we can find is from 2018. So where does the 5-year gap take us? Let's take a deep look at their history of incorporations.
Changelly is incorporated under Fintechvision limiter in "Hong Kong" Location is provided as 7/F, Woon Lee Commercial Building, 7-9 Austin Ave, Tsim Sha Tsui, Kowloon, Hong Kong.
Don't get too excited, searching and contacting people inside to tell us if Changelly does own an office there, we received a negative response! Fintech Vision does not have any team inside the building aside from their only connection there, which is one HK Lawyer!
How did they get here? Well, it's quite simple. For $90, you can obtain an address for your offshore company, as it is legally required to have an address in order to receive correspondence. Offshore formation services offer this for approximately $1,890 to incorporate a Hong Kong company, with an additional $90 per month for the address in that location.
But where was Changelly’s location before 2018? let’s go back in history and find what they told people about their location, Changelly claimed at that pre 2018 era that they were base in Prague, CZ as you can see here.
Rest of Changelly leak will be pasted inside Private Investigation board due Personal data of owners being shared that you can view HERE
Changelly was created by the controversial scammers at Minergate(evercode) back in 2015, they heavily promoted it since then until the collapse of Minergate where they claimed that Changelly changed the team, but in fact, they still owned it!
Now to paint you better picture who's exactly minergate?
Minergate is A Multicurrency mining pool with a whopping 1.1 rating on Trust pilot (it’s no surprise); they offer mining software services, but they are shut down now. Also they are famous for creating Changelly and heavy control over Cointelegraph.
Minergate "partnered"(owned by them) with Freewallet and then forced users to only withdraw to that wallet.
Minergate is hosted on Hetzner an data center that's used by all scamelly projects which in each leak you will have all server ips and websites that are hosted and more.
Now where is Changelly incorporated?
strategically utilizes offshore companies to ensure the success of their scam operation. For example, their proxy scam companies and other entities are often registered in offshore jurisdictions where, in some cases, they are even banned! (Which is rare coming from offshore corporations). So why do they use that? Simply because this allows Changelly to evade laws and law enforcement investigations by not being registered in countries like the USA, UK, or Germany. Now let's see, Changelly started as early as 2013, and the only public company information we can find is from 2018. So where does the 5-year gap take us? Let's take a deep look at their history of incorporations.
Changelly is incorporated under Fintechvision limiter in "Hong Kong" Location is provided as 7/F, Woon Lee Commercial Building, 7-9 Austin Ave, Tsim Sha Tsui, Kowloon, Hong Kong.
Don't get too excited, searching and contacting people inside to tell us if Changelly does own an office there, we received a negative response! Fintech Vision does not have any team inside the building aside from their only connection there, which is one HK Lawyer!
How did they get here? Well, it's quite simple. For $90, you can obtain an address for your offshore company, as it is legally required to have an address in order to receive correspondence. Offshore formation services offer this for approximately $1,890 to incorporate a Hong Kong company, with an additional $90 per month for the address in that location.
But where was Changelly’s location before 2018? let’s go back in history and find what they told people about their location, Changelly claimed at that pre 2018 era that they were base in Prague, CZ as you can see here.
Rest of Changelly leak will be pasted inside Private Investigation board due Personal data of owners being shared that you can view HERE