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Showing 20 of 28 results by soyer7000
Post
Topic
Board Scam Accusations
Re: SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY
by
soyer7000
on 27/12/2023, 19:11:19 UTC
Could you kindly provide some evidence to back up the claim you have made? It would be helpful to see tangible proof in order to verify the accuracy of your statement for the BitcoinTalk community.

It would be greatly appreciated if you could share screenshots of the specific instances where the abuse allegedly took place. This would allow us to have a clearer understanding of the situation.

Regarding your claims about CoinChange being a scam, are there any solid proofs available? From my perspective, they appear to be reliable and trustworthy. However, if you have any substantial evidence that contradicts this, it would be valuable to see it.

Based on my understanding, I only have access to the OP's text, which lacks clarity and does not seem to make much sense to me.

And I would like to ask the OP:
Does it have any reason for you to have registered recently and to use a username similar to mine, while also having a thread style text that closely resembles mine, as well as my reports?
This situation seems fishy to me in some way.

I would like to clarify that I have absolutely no association or connection with the OP named "Bitadvisor412" in the BitcoinTalk forum, and I am stating this explicitly to prevent any potential misunderstanding.

I would also like to add that we have pivoted towards b2b and institutional clients, you can see all of them on the website, they integrate our Earn via API solution into their businesses that have been around for years, check out Unocoin (first Indian Crypto Exchange), Crypto12 (first licensed exchange in Serbia), Kanga (Poland), ByteDex (Turkey). If moderators allow, I will add links to announcements of our partnership, as well as links to hundreds of publications in leading crypto media that write about us. I am also ready to answer any questions from other participants of the dispute. And no, we are not a Ponzi scheme, we make our yield by utilizing hundreds of defi strategies, there are many researches and reports openly written about this, which are on our website, don't be too lazy to check it out for yourself.
Post
Topic
Board Scam Accusations
Re: SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY
by
soyer7000
on 27/12/2023, 19:00:49 UTC
Thank God I still have my account from 2017 Grin, just then I was immersed in the amazing world of blockchain and crypto and yes, my first acquaintance started with airdrops and ICO, most of us started with it back then. And yes I participated in some of them, there is nothing criminal about it and I have nothing to hide, it's strange that you are appealing to that.

And thank God I was lucky enough to work in this field professionally. Yes, I work for the company you mentioned. My name is Serge Ovsyanik, you can find me on linkedin and on the company's employee page. Our clients pointed to this thread and I tried to explain to you the terms of our one-time-offer that we offered 2 years ago to retail clients. As well as tried to explain how we encountered deceptive practices related to it. That's why I'm asking who from the support team you've been in contact with. Email me here or private message me your registered email, we will try to sort out your situation, although the statute of limitations has expired, it's strange that you are doing this now from a freshly registered account, 2 years after this activity ended. Again - we will try to deal with your situation if you leave any details about you and your situation. Also, I remind you that we operate openly, we have all social media channels active, we hold AMA sessions for our clients, we meet them at events and all contacts are on the website and in our media channels.
Post
Topic
Board Scam Accusations
Re: SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY
by
soyer7000
on 26/12/2023, 16:22:13 UTC
Hello everyone on the bitcointalk community. I would like present you with a company that I joined because of a promotion and they refuse to give me my money back! I've been told to go away by their support team!

I went to their trust pilot and they have a lot of fake reviews you can find the real ones here: https://ca.trustpilot.com/review/coinchange.io?stars=1

It looks like there are others that have had issues with this company as well:

"I verified my account, and deposited my money, everything was good, but the account I deposited with is closed out now, and I can't reverify. Every employee I've talked to said there are no holds on my account, it just won't let me withdraw my money. I just want to take my assets somewhere else."

"DO NOT RECOMMEND. I registerred with a promotion: "Deposit $500 or more, do one transaction and hold for 30 days. Both you and your referrer receive 40 USDC". When it was 27th day of holding they changed the terms to "Deposit $500 or more, do one transaction and hold for 90 days. Both you and your referral receive 25 USDC". They are liars, how can I trust in holding the amount for 90 days if when it is 89th day they would change it to hold for 1000 days? SCAMMERS"

"Thieves and scammers is this app
Your thieves. My uncle set this account up for me before he died and then after this review you stole the money in it and blocked me out because you said I did something against policy. There is no way to return the funds to his account because it was closed 56 days ago. So the money in it you stole from me. If everyone reading this wants to know this is a breach of international banking standards and theee is a class action suit being put together against coinchange as they are scamming people and stealing their money. The owner has failed once with another app and now he is stealing with this one. This was a legitimate deposit and no wrong was done other then my uncle setting it up for me before he lost his battle to cancer. Yet because he did that you decided to close it and keep the funds yourself. I want a copy of where the money went because your lying thieves"

These reviews have been covered up with their fake 5 star reviews. I didnt see these reviews as they have tried to cover them up and my funds along with many others are locked in the account. Scammers are corrupt, vile, filthy humans who are prohibiting people who want to come into the crypto industry from entering. Who steals money from people? Are you that broke and desperate?

I highly advise that everyone stay away from this company and report all of the socials I have posted below:

Code:

Email them to get their domain removed for abuse, scamming and fraudulent activity:

abuse@godaddy.com

registrar-abuse@google.com


https://medium.com/@CoinChange


Twitter
twitter.com/coinchangeio

LinkedIn
linkedin.com/company/coinchange

Facebook
facebook.com/coinchangeio

Telegram
t.me/coinchangefinancials

Discord
discord.gg/HFCCCvaRtd

Instagram
instagram.com/coinchangeio/?utm_medium=copy_link
[/quote]

I'm not sure what your purpose is in writing this review and blaming the company. This one time promotion was relevant for a short period of time about 2 years ago. There were no problems with the fulfillment of the terms of this promotion. However, there were repeated fraud attempts by some users who fraudulently wanted to make money by violating the terms and conditions of this one-time promotion. And there were also third parties who tried to gain referrals through unfair means. You may have come across just such scammers. 2 years ago. Who from the support team did you communicate with? Who exactly (Name) answered you so incorrectly? The company has all communication channels open, moreover, it has offices in Canada and Warsaw. Look at the website, social media - The company is very public and would not want to ruin its reputation over $40. So my question remains - what is the purpose of your review?
Post
Topic
Board Новички
Re: Система рангов на bitcointalk.org
by
soyer7000
on 10/02/2018, 09:42:45 UTC
Мда, инструмент общения и получения новых знаний и опыта становится все более коммерчески-ориентированной экосистемой. Думаю, скоро можем увидеть листинг мерит-коинов на какой-нибудь бирже))).
Post
Topic
Board Новички
Re: Merit - что это и как этим пользоваться
by
soyer7000
on 10/02/2018, 09:37:25 UTC
Внятно разжевано.
Post
Topic
Board Новички
Re: Работа с Airdrop
by
soyer7000
on 09/02/2018, 14:34:53 UTC
Реальный пример - токен equal принес более 200 usd. Тоже ввел токо свои данные.
Post
Topic
Board Новички
Re: Апокалипсис из будущего
by
soyer7000
on 08/02/2018, 07:48:52 UTC
Кто-нибудь (объевшись  лсд или гречки с грибами по утру) допускает мысль, что это может быть правдой?)
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] [ICO] [VIB] Viberate | Decentralized Music Talent Marketplace
by
soyer7000
on 08/02/2018, 07:46:19 UTC
Hi!
If you need a representative or advisor in Belarus, Lithuania or European part of Russia - let me know.
I have a huge experience in local event organization and show busines in Eastern Europe.
Regards!
Post
Topic
Board Off-topic
Re: Make 500$ a month with airdrops ?
by
soyer7000
on 04/02/2018, 08:56:52 UTC
Hi, i really interesting on this , can you tell me how you earn money from airdrops ? What you do in airdrops ?

Hi, you need just simply do couple of basic things. Usually they are:
-joining telegram channel
-following twitter
-retwitting pinned twit
-giving your email and ethereum wallet wit ERC20 support.

Post
Topic
Board Новости
Re: Как обналичить биток после запрета AdvCash?
by
soyer7000
on 03/02/2018, 11:04:51 UTC
Рынок криптовалют позволяет заработать неплохие деньги и приумножить свои битки, то ли это биржевая торговля, участие в ICO, баунти и т.д. Но красивые цифры на экране так и останутся просто цифрами, если не перевести битки в фиат и положить их себе в кошелек. Сегодня в кабине популярной ПС Advanced Cash появилась инфа дословно:
 "С сожалением сообщаем о том, что система Mastercard с сегодняшнего дня запретила нашему карточному эмитенту Wave Crest Holdings выпускать пластиковые и виртуальные карты для жителей стран, не входящих в Европейскую экономическую зону (EEA).
 
Новые карты Advanced Cash для стран, не входящих в зону EEA/SEPA, на данный момент не выпускаются.
 
Ранее выпущенные карты для стран за пределами EEA будут работать ещё 90 дней, после чего они будут заблокированы.
 
Мы работаем над тем, чтобы, несмотря на эти изменения, обеспечить работу карточной программы в некоторых странах, где у нас наибольшее количество пользователей. О результатах этого процесса мы сможем сообщить позже.
 
Приносим свои извинения за возможные неудобства."

Как будем обналичивать биток, господа, поделитесь комментами.
Будем в Белоруссию ездить обналичивать)))
На Беларусь распространяются те же ограничения..
Post
Topic
Board Service Discussion
Re: What do you know about BitClub Network?
by
soyer7000
on 26/01/2018, 12:37:42 UTC
Does anyone have ever heard any positive feedback re Bitclub??
Post
Topic
Board Off-topic
Re: Make 500$ a month with airdrops ?
by
soyer7000
on 29/12/2017, 16:33:28 UTC
Lets share some decent channels for airdrops if you know any!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] BCSHOP.IO OFFICIAL ANN THREAD / AIRDROP NO LIMIT ($10 EACH )
by
soyer7000
on 21/12/2017, 22:16:38 UTC
Hi, I am not a bot and I am in the spreadsheet!!! Good luck with marketing and PR at this stage, hope all the goals will be achieved!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] CRYPTOLENDING/ STAKING, TRADING & LENDING/TO GET 16% PROFIT PER MONTH
by
soyer7000
on 19/12/2017, 20:35:35 UTC
Following and supporting your project! Hope it wil succeed quickly as the idea and roadmap is great!
Post
Topic
Board Бayнти и aиpдpoпы
Re: Airdrop & Bounty campaign
by
soyer7000
on 14/12/2017, 20:26:42 UTC
Всем привет. Подскажите пожалуйста, нужно ли пополнить кошелек MEW минимальным количеством эфира для участия в airdrop. Или можно пользоваться кошельком с нулевым балансом. В некоторых формах airdrop последним пунктом идет пожертвования. Если я ничего не хочу им перечислять то и бесполезно принимать участие в таком airdrop?
Можно просто в донате ставить 0 и всё. Я так делаю и монеты приходят. Рекомендуют брать кошелек с транзакциями, но сам начинал участвовать без переводов, и ничего, всё приходит)
Там часто tx hash спрашивают как обязательное условие. Что там ставить? 0? Думаю, не прокатит.
Post
Topic
Board Бayнти и aиpдpoпы
Re: Airdrop & Bounty campaign
by
soyer7000
on 14/12/2017, 15:14:01 UTC
подскажите, пожалуйста,либо скиньте ,где это написано, как скопировать ссылку сделанного тобой лайка на фб
Все просто. Сделали репост. Нажали на три точки в верху поста. Выбрали из меню "Показать на вкладке". Во вкладке нажали на колесико "Параметры". Выбрали "Показать публикацию полностью".
http://prntscr.com/hngiap
спасибо огромное, получилось Smiley Wink
Обращайтесь, рад помочь.
Post
Topic
Board Бayнти и aиpдpoпы
Re: Airdrop & Bounty campaign
by
soyer7000
on 14/12/2017, 14:58:05 UTC
подскажите, пожалуйста,либо скиньте ,где это написано, как скопировать ссылку сделанного тобой лайка на фб
Все просто. Сделали репост. Нажали на три точки в верху поста. Выбрали из меню "Показать на вкладке". Во вкладке нажали на колесико "Параметры". Выбрали "Показать публикацию полностью".
http://prntscr.com/hngiap
Post
Topic
Board Announcements (Altcoins)
Re: ⚡[ANN]🚀 [Airdrop]🔥⚡ 🔥Selfx Portable Coin Card🔥 🔥⚡ 🚀
by
soyer7000
on 12/12/2017, 08:24:41 UTC
Promising project, definitely the one to watch after, good luck guys, hope you will start soon!
Post
Topic
Board Bounties (Altcoins)
Re: [AIRDROP] BCSHOP.IO ///2 BCP TOKEN WORTH $10 USD PER USER///
by
soyer7000
on 05/12/2017, 09:41:18 UTC
I have joined your airdrop, I like the bot format! The project is very promising, hope it will be very successfull  Grin
Post
Topic
Board Бayнти и aиpдpoпы
Re: Airdrop & Bounty campaign
by
soyer7000
on 29/11/2017, 22:44:12 UTC
Вот подборка из нескольких (7) аирдропов:
Ссылки не реферальные! Links are not referal!
Спасибо! 5 и 6  линки дублируют друг друга.