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Title: Bestchange.com having fake stats Post by: Moneta Holdings17 on December 15, 2020, 03:37:21 PM To our understanding, these guys are a group from Russia with criminal cases in Russia.
Scammers user name examples https://bitcointalk.org/index.php?action=profile;u=314792 Rikafip https://bitcointalk.org/index.php?action=profile;u=2658890 Scammers YIM: examplens#5152 Scammers Website: https://landofcrypto.com/ https://www.bestchange.com/ Scammers Skype: 365190866999967747 Scammers Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW Scammers: Discord ID: 712942767134998591 NO EXCHANGE LICENSE https://moneta.holdings/images/banners/banners/scam/Untitled-1.png As we understand Bestchange.com deletes all negative feedback on its website. There are way too many complaints and people are talking about Bestchange.com having fake stats and Bestchange.com is deleting automatically bad reviews It's a widely spread topic, Bestchange.com fake reviews, especially among Russian speakers. I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words. https://moneta.holdings/images/banners/banners/scam/Untitled-mmm.png An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts. Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0 Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/ Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon): holydarkness scammer profile https://bitcointalk.org/index.php?action=profile;u=754818 A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user. MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447 Rikafip scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890 Scammer contact info: Discord ID: 712942767134998591 examplens scammer profile https://bitcointalk.org/index.php?action=profile;u=314792 scammer YIM: examplens#5152 scammer Skype: 365190866999967747 scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW andrei8787 scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673 Jawhead999 Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892 $crypto$ Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786 Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN jimmyhate Scammer profile https://bitcointalk.org/index.php?action=profile;u=87395 The above Accounts are traced to money laundering, FRAUD, suspicious activities, including Ponzi schemes. Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations. We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public. Title: Re: Bestchange.com having fake stats Post by: ScamViruS on December 15, 2020, 05:09:31 PM Are you okay mentally? Or are you mad? It seems to me that you need treatment. Because you are creating fake scam accusations one after another in the name of different reputed members. Members who have been exposed to your evil intentions have now become scammers to you? So what was it that you tried to fool the innocent crypto investors with this fake project? You are a scammer so stop this kind of dirty work.
And Bestchange is a reputed company. They are professional. Stop lying against them. Why did you open Scam Accusations in the name of bestchange without any proof? Title: Re: Bestchange.com having fake stats Post by: sheenshane on December 15, 2020, 05:27:09 PM I dont see any valid proof, it's a totally pointless and nonsense scam accusation.
It's an act of revenge towards your busted scam project? Walk away and move on. I would say, don't feed the troll. Title: Re: Bestchange.com having fake stats Post by: TalkStar on December 15, 2020, 05:34:59 PM Are you okay mentally? Or are you mad? It seems to me that you need treatment. Because you are creating fake scam accusations one after another in the name of different reputed members. Members who have been exposed to your evil intentions have now become scammers to you? So what was it that you tried to fool the innocent crypto investors with this fake project? You are a scammer so stop this kind of dirty work. You are just giving him opportunity to make another baseless reply. He don't care to post anything and whoever is trying to point out his mistake is nothing but a scammer to his eye. Its better to leave him alone. Bestchange is a reputed company. They are professional. Stop lying against them. Why did you open Scam Accusations in the name of bestchange without any proof? Do you think he need proof to call anyone scammer loudly? Title: Re: Bestchange.com having fake stats Post by: RapTarX on December 15, 2020, 05:46:13 PM Stop childish behavior dude. They just have ruined your project & you are trying to have retaliation on them? That's unlikely to happen in bitcointalk. On top of that, they are not what you have mentioned. Bestchange is spending a huge sum each week and if examplens or Rikafip had such a lot of BTC, they would hardly join a paid signature campaign, lol.
If you haven't done what you are accused of, try to defend yourself with enough proofs dude. Title: Re: Bestchange.com having fake stats Post by: $crypto$ on December 15, 2020, 06:13:48 PM Stop childish behavior dude. They just have ruined your project & you are trying to have retaliation on them? That's unlikely to happen in bitcointalk. On top of that, they are not what you have mentioned. Bestchange is spending a huge sum each week and if examplens or Rikafip had such a lot of BTC, they would hardly join a paid signature campaign, lol. I believe the OP's goal is to take revenge in a way that makes no sense and many accuse without strong evidence this is free from the findings of a project that plagiarized so that he gets angry and avenges others, oh god, this is like a child without any behavior mature in her thinking.If you haven't done what you are accused of, try to defend yourself with enough proofs dude. Never mind, don't take this much into account, lazy people who only find fault with others, and this is proof that the OP is always accusing a lot without evidence. Title: Re: Bestchange.com having fake stats Post by: ScamViruS on December 15, 2020, 06:39:09 PM Are you okay mentally? Or are you mad? It seems to me that you need treatment. Because you are creating fake scam accusations one after another in the name of different reputed members. Members who have been exposed to your evil intentions have now become scammers to you? So what was it that you tried to fool the innocent crypto investors with this fake project? You are a scammer so stop this kind of dirty work. You are just giving him opportunity to make another baseless reply. He don't care to post anything and whoever is trying to point out his mistake is nothing but a scammer to his eye. Its better to leave him alone. Bestchange is a reputed company. They are professional. Stop lying against them. Why did you open Scam Accusations in the name of bestchange without any proof? Do you think he need proof to call anyone scammer loudly? You are right. He is now busy with the way he will attack all the members who have identified his project as fake. So if you give him more importance now, he will continue these activities. We should not pay more attention to him. One day he will leave this forum with this scam project. Title: Re: Bestchange.com having fake stats Post by: examplens on December 15, 2020, 08:44:51 PM Are you okay mentally? Or are you mad? It seems to me that you need treatment. Because you are creating fake scam accusations one after another in the name of different reputed members. Members who have been exposed to your evil intentions have now become scammers to you? So what was it that you tried to fool the innocent crypto investors with this fake project? You are a scammer so stop this kind of dirty work. You are just giving him opportunity to make another baseless reply. He don't care to post anything and whoever is trying to point out his mistake is nothing but a scammer to his eye. Its better to leave him alone. Bestchange is a reputed company. They are professional. Stop lying against them. Why did you open Scam Accusations in the name of bestchange without any proof? Do you think he need proof to call anyone scammer loudly? You are right. He is now busy with the way he will attack all the members who have identified his project as fake. So if you give him more importance now, he will continue these activities. We should not pay more attention to him. One day he will leave this forum with this scam project. I was offline last few days due to private reason, now I see a lot of mention notification from this Moneta creature. I wonder one thing, they spend 15-20 minutes for copy/paste whitepaper, which was very important for starting a business idea and spend five days for quarrel and false accusation in many threads here. In the end, we did not get true and concrete answers about their plagiarism problem. This is my last response to any discussion started by him. Title: Re: Bestchange.com having fake stats Post by: notblox1 on December 15, 2020, 10:56:40 PM What is this revenge circus accusing other members without any proof!?
Scam accusations is dangerous land not for everyone and only medicine for this kind of problems is to ignore the Moneta guy who created this topic. Title: Re: Bestchange.com having fake stats Post by: Bitcoin_Arena on December 15, 2020, 11:56:22 PM You just got busted for plagiarizing a whitepaper and we all know here that 100% of projects that plagiarize whitepapers are never genuine and are likely to scam people. Because of the shame, you just decided to create a smear campaign against Best change also side some trusted members, and you think you are going to succeed? ;D
In fact this gives us more assurance that you are a scammer Just for reference; This is how the trust wall of a person falsely accusing BestChange looks like;
Title: Re: Bestchange.com having fake stats Post by: examplens on December 16, 2020, 12:02:27 AM You just got busted for plagiarizing a whitepaper and we all know here that 100% of projects that plagiarize whitepapers are never genuine and are likely to scam people. Because of the shame, you just decided to create a smear campaign against Best change also side some trusted members, and you think you are going to succeed? ;D In fact this gives us more assurance that you are a scammer Yap, I have opened a new thread about his an attempt at manipulation by giving false positive tags Moneta Holdings17, create new acc. to give yourself a false positive feedbacks (https://bitcointalk.org/index.php?topic=5300399) all accounts from this list should be tagged. |
