We will post detais soon check your mail regarding your message btw.

People are not informed enough that's why we are doing all this in website format so people like that can do research easy way not to find leads themself or go around searching for it. That's why format is like it is and in partnership with other people we are going to advertise it enough

That's not worst part of all considering time that's been passed and Estonia police doesn't even know  that funds went to company that's owned by family member of holding company of all this listed companies up there hahhaha, And keep in mind there is Security team that works 24x7 that will block transactions or suspicious ones to see are they from hacked funds or not than they  tried to blame on north korean hackers people forget that atomic was  "hacked" 2 times as well as freewallet couple of times,Now let's say Estonia police is not aware due limited resources and to not reveal much data about North Korea blames becuse it's same as blaiming dead person about crime,Everyone knows North korea does not talk about their black ops nor they have diplomatic ties nor LE can catch them so it's status quo no one can do anything about it kinda smart from them to say that but all together it's seems like everyone failed let's consider FBI failed as well as direct sanctioned people are owning companies in USA that are under direct sanctions from OFAC obviously they hidden it well but. Whole system failed in this crypto universum what we are really waiting is this companies to come here and say that all this is FUD  and to start discussion like they did in 2018 and they were uncovered now let's see will user above invite companies and will they participate in than let's see their damage control vs publicly verifiable evidence.

P.S their wallets still manage millions and millions of dollars of "depositers" via marketing targeting "starters" or non informed crypto investors, Keep in mind they have seprate project targeting just crypto whales and many have failed and got KYCed after deposit. it's absolutely mind blowing something like this folds infront of our eyes and no one was aware of this action for almost 10 years now .

Atomic hack is worst PR stunt ever produced in history of false flag operations on top of that there are sources that fowarded us that FBI has offered help but Atomic Wallet company refused and said that "Kazahstan" and "Estonia" Police can do it. Now let me remind you that 80% of this crypto leak is tied into Estonia Companies reasone  for that is not that Estonia itself invites them but there's some kind of lucrative Crypto Company formation  there to allow them do certain actions,But if "Kazahstan" and "Estonia" Investigate this hack for what nearly a year now god be on all of your help becuse they cannot even find a information that people used fake names to register company inside. Therefore they refused FBI becuse FBI doesn't play around and if they want to sniff something they will not becuse of their equipment or anything but becuse of their deep pockets and paying private companies to do investigation and they just finalize it with their reach.

However at this stage honestly we can only wait for final information get back to us and we will post it in here we are excited that victims of scam saw thread and  want to foward data to their officers becuse with our data it's not longer civil case it's criminal case.

Hello dear Bitcointalk community,

We would like to notify you that multiple individuals have approached us recently claiming to be victims of the companies listed in this leak. Today, a Bitcointalk member who posted about freewallet.org requested  information. These individuals are part of an active investigation regarding the alleged activities of these companies. Additionally, members who have direct contact with law enforcement agencies investigating the atomic wallet hack have reached out to us, stating that our data could be instrumental in finalizing the investigation and initiating legal proceedings against the companies in question.

Therefore, we have decided to temporarily pause any further leaks until we receive confirmation from the lawyers and appointed law enforcement officers of the investigating agencies regarding the data we have obtained. This decision is based on the information we have received through Telegram and Bitcointalk forums.

Until further notice, we will not be updating any new leaks until Friday (14.06.2024) or Monday (17.06.2024) at the latest, pending approval from the investigators and claimants that are scammed by  "hitbtc," "freewallet," and "atomic wallet." Once we have received confirmation, we will inform the community about the entities involved and make a collective decision on the best course of action.

Kind regards,

We are sorry for delaying leak it's been due technical error of our member,rest of leaks promised will be published tonight all roadmap will remain same and launch of website is confirmed to be on date provided. Enjoy and let's invite changelly and others officialy into this discussion!

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.

Leaks will be delayed until tommorow (11.06.2024) we will post the three leaks that we supposed to post due technical error of member who is responsible for posting on this forum

Yeah i just remembered pastebin does offer something of a searchbar or trending grid where you can see most trending pastebin's that will eventually help SEO form if i am not mistaken,Yeah i will try to see will pastebin allow this to be posted there's doxbin who does allow this but not sure about pastebin policy it's long time ago when pastebin allowed stuff like that,We think our OPSEC is fine as we are in sphere for long time it's not about us we do have dead man trigger in place as well,it's more about data being visible changelly being scam or not they are still in terms with big venture capital companies that are pushing narrative to acquire their companies as they already did in past. So  most important thing is to have this data in multiple people's possession that's why i made this project open source and will post everything on github.com/cryptowatergate including website itself as well so you can host your clone/node as well. As long as it's it's in possession in chain of "people" it will retain there for long time,We are on another hand really thankful for people appreciate 4 months of investigation (10 hours a day) and we really hope we will save people's money and get this whole modus operandi in views of people.

Regarding media some of them will pick it up straight from thread and some of them are going to be notified or they are already notified about it situation is complex regarding the downfall but let's just wait for me to get my head straight of posting changenow introduction leak than i will post the Atomic hack teaser probably i think that's going to be good for now. i'll get things started if you need any material to foward to your media contact or something let us  know

Oh regarding trading volume we have someone working on putting dots and marking their address as well as help of one useful tool that's allowing you to look at records i mean not exactly sure how they obtain that data it's high possibility they dust wallets of various services via deposit and than just follow it than mark on their website but we verified as third party for our own porpoise is data really what that "site" is showing true and yeah the data they display for example ownership of bitcoin address is 100% true,In one of the statements Changelly's holding company stated they have daily trading volume of 50 Billion  (probably true if we merge all their projects) their own words published in Russian to flex on other companies in semi closed russian forum,that trading volume probably is accounted in some weird way as explained by one crypto friend of mine which he will provide his full statement soon
 

Instant exchanges are very much needed in this crypto sphere that's for sure, but what we don''t need it's instant scams well yeah let's just put it in way of instant exchanges

Changelly is in top with 2.1M Monthly users
Changenow has around 890k Users

Let's combine them with all their other exchanges it would be around 3-4m Users a month does not necessarily means it's paying users a.ka people who do exchanges but if it's 20% paying  (which is way more) now that number is acounted  EXCLUDING wallet exchanges who make MAJORITY of their business. now that's the subject we will do and that's real shocking data ,Yeah well regarding changelly doing exit scam i doubt it they will try to ignore it as well as other services because they don't want to fall straight into trap of this so we can all forget about them showing up here and discussing it since they know they are caught red handed now about other actions to pull them off well most likely that will happen, important thing in their eco sphere is to  actually force people to withdraw to other wallets from their "scam wallets" list and than you will see massive panic something like that's done when you mass withdraw from banks. That's how they function with their wallet scam anyway. it's massive printing machinery.

Data is obtained by close affiliates providing private breach,OSINT,SE and many more things are accounted into this factor it's experience from other people and just connecting dots pretty much we went from their past so from the very start to learn root of evil of the company nevertheless 4.7GB data is accounted for RAW compiled data it would be in sphere of 10-25gb if we include  leads as well. which is not that interesting.

There are many "partners"(a.ka themself) and there are many partners that are aware of scam and still partner up becuse of their huge influence and obviously good cut into scam make sure to checkout than u might remember who is it yeah about changenow that's directly owned by them it's 100% their's project make sure to see on roadmap when we post preview of leak about changenow but regarding those small one's yeah we are aware of them and we recorded them and that's part of "changelly wallet scam" in there you will find out list of all their small exchanges. and yeah again you are right some of them are registrated in country with no laws at all in terms of any business regulations and some are not registrated even at all they just say we are from "chile" and do not provide any data about company nor respond on emails about it. Exactly it doesn't help crypto sphere at all that;s why they need to be removed

Hello,

Yeah that's the point of the this leak that no one ever bringed CLEAR evidence just speculation's and allegations reasone why we are not here 4.7GB download data and enjoy is simple reasone it won't save from normal or noob crypto users to bypass their scam in this way we are going to marketing it and public it we are working for 4 months to get this leaks,Leaks include breach communication line they used and it's more dramatic than it can be seen in this current post,this is just teaser to gather as much people as possible to discuss it and lure them to try defend it so we can simply humiliate them publicly, website is already done fully imported we are just giving time to prepare everything for massive reach so it distribute truth on many more levels all people are "doxxed" all evidence are sourced another reasone is that we want to make sure GOV  agencys prepare their actions so we save people from future harm made by them. reasone why we called it "changellyscam.net" it's for simple reasones that it's their biggest crypto exchange project. Anyway to cut story short follow the post and enjoy as you as others people who knowed this but they simply played bluff card thinking they can run scam forever without it biting their ass

Thank you one more time and if you are intrested to learn anything let us know and we will deliver it to you

P.S website format is made as https://offshoreleaks.icij.org/

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

We will post uncensored version with personal data inside Investigations for now i think it's public intrest this topic is in here as i think  investigations Board are not indexed by google i'm not sure.

Nothing we posted yet are considered "personal data" in my opinion but yeah i am happy you are sharing same intrest as we do keep post under follow and you will soon see who really is behind freewallet.

Yeah, Our data is saved on multiple servers,Data we post on forum is little summary leaks are all saved on servers and local as well,Regarding pastebin i think it's not worth that much other than raw data but it can be downloaded directly from our server regarding Website form yeah that's something i stole from offshore leaks since imore users are going to read something that is interactive than for example in pastebin and it won't attract nor keep people to read more and more unless it's in this format we will see about moving it to investigation board it's worthless to post so much things if there isn't going to be many people to see it i doubt investigation board is visible that much but it would be nice to put everything in there. We will see today when we post CHangelly x Minergate,Regarding attacks we are aware of them we posted iliyas brusov alt account for reasone so people can know about their actions and that they will most definitly come here "defending" or doing damage control. But to people theyh ave to be aware it's alts from Scamelly group

You can look about freewallet on our thread that we opened,it's going to be posted soon full leak about their operations including names and more follow the thread on https://bitcointalk.org/index.php?topic=5499189.0