Re: ⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️
01) What's ChangeNOW?
Another exchange that basically offers the same services as Changelly(evercodelab). With the same approach in dealing with customers' money, you’ll find them also holding so many people’s funds!
02) ChangeNOW Incorporation
Chanogenow is incorporated in St. Vincent and the Grenadines, with, of course, a virtual address. But that's not the point of the story - their other products share an Estonia registration. Now, let's take a look at who's behind it.
Since our Offshore leaks are being synced and it is likely that they hired a director service from offshorecorp services, it is pointless at this stage to compile that data. Instead, we will focus on the Estonia registered companies that they claim is part of their "NowProducts.”
It's our well known Petr Sergeev Konstantiyevich and Pavel Sokolov who are part of the Atomic Wallet and Changelly (go to the Changelly page to read more about them).
So What's the IP and host of Changenow? and all other products? I guess if you’ve read the Changelly page, then no surprise it’s Hetzner!
While searching for server content and other connections, we stumbled upon something interesting in 4 cases: a development server for their Russian services, which they didn't even bother to remove "Changenow" Artworks or anything. Well, developers are lazy, and I speak on behalf of myself and my team. Yeah, we are lazy and sometimes these things can cost us. available at ( http://217.144.101.45/ )
This is the description of that product from their website: “Foroca Group is a web-based platform created for the easy exchange of any cryptocurrency. We strive for maximum safety, simplicity, and convenience. Our users are not required to register or leave personal information, allowing them to avoid identification and financial theft. Foroca Group Limited is a company registered in the Russian Federation with a legal address at Moscow, Pogodinskaya Street, 8.”
Same thing goes for another product named FevPay, with the same design and script, obviously, the source code is published by the same company managing Changenow a.ka Evercodelab
They launched their Russian-oriented website for selling Node Information for crypto on the same server, using port 3000. The website was signed with the same ChangeNOW Company.
Another exchange that basically offers the same services as Changelly(evercodelab). With the same approach in dealing with customers' money, you’ll find them also holding so many people’s funds!
02) ChangeNOW Incorporation
Chanogenow is incorporated in St. Vincent and the Grenadines, with, of course, a virtual address. But that's not the point of the story - their other products share an Estonia registration. Now, let's take a look at who's behind it.
Since our Offshore leaks are being synced and it is likely that they hired a director service from offshorecorp services, it is pointless at this stage to compile that data. Instead, we will focus on the Estonia registered companies that they claim is part of their "NowProducts.”
It's our well known Petr Sergeev Konstantiyevich and Pavel Sokolov who are part of the Atomic Wallet and Changelly (go to the Changelly page to read more about them).
So What's the IP and host of Changenow? and all other products? I guess if you’ve read the Changelly page, then no surprise it’s Hetzner!
While searching for server content and other connections, we stumbled upon something interesting in 4 cases: a development server for their Russian services, which they didn't even bother to remove "Changenow" Artworks or anything. Well, developers are lazy, and I speak on behalf of myself and my team. Yeah, we are lazy and sometimes these things can cost us. available at ( http://217.144.101.45/ )
This is the description of that product from their website: “Foroca Group is a web-based platform created for the easy exchange of any cryptocurrency. We strive for maximum safety, simplicity, and convenience. Our users are not required to register or leave personal information, allowing them to avoid identification and financial theft. Foroca Group Limited is a company registered in the Russian Federation with a legal address at Moscow, Pogodinskaya Street, 8.”
Same thing goes for another product named FevPay, with the same design and script, obviously, the source code is published by the same company managing Changenow a.ka Evercodelab
They launched their Russian-oriented website for selling Node Information for crypto on the same server, using port 3000. The website was signed with the same ChangeNOW Company.