Trust: -256  ) Hahaha, nobody believes this payed shit |
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How can you call yourself not a scammer when you refuse to make a video call after providing “real” ID? Are you afraid of something? So why do you call to their telephone number instead? Or it was not you because you are afraid of something? You are just a funny dumb kid P.S. If anyone here is really interested - no "russian site" has written about that case. Only few payed posts by shitbloggers found in the internet by this scamer. |
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> Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB Of course neither police nor fsb will come. You are to dumb to understand legal, that’s why you was caught with your stolen money, haha Btw did you call them? But at the same time you are still afraid to make video call? The most dumb guy in the history |
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Did you come there to pass KYC procedure, Mr.Scammer?
Btw, why is your reddit account banned? For spreading FUD? =)
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Did you come there to pass KYC procedure, Mr.Scammer?
Btw, why is your reddit account banned? For spreading FUD? =)
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OMG, seems that I have a guess! Are you connected to WEX.NZ (ex btc-e)?
- you are from Russia,
- you are denying to pass KYC and afraid to disclose your personality,
- you are denying to disclose your wallet address,
- you say that the wallet was created and replenished 5 years ago and you DIDN'T touch it even during the hypes(!!!),
- now you are trying to sell and exchange these coins exactly the same time when WEX.NZ is exitscamming.
Seems that the wallet address has a huge amount of stolen money connected somehow to wex.nz!
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This is not even the evidence. But the facts that you deny disclosing the address and deny video call after providing “REAL” Id show that you are afraid of something. Typical behavior of a scammer
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So funny to speak with you. You even don’t understand that nobody cares about your scam here. Only that helps you not to go to prison. Hope one days things will change and europol will come to you P.S. Sorry, but your investigation about “my profiles” has failed ) But its ok for such a kid. |
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Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously stolen by you and you can’t prove the sources of funds? Smiley such a funny scammer
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Wow, I would have not expected something like that from an Exchange that wants to compete with others out there.
I mean, "holding" some money "in custody" because they believe it's stolen even though they have been proven that it's clearly not the case is one thing. But creating many trash accounts with an obvious orthographic deficiency in some internet forum and trying to convince everyone that it's perfectly right to just keep other people's coins at the own discretion is a totally different story. That puts the whole things to a totally new level of absurdness.
I really like how the website is made, it's very aesthetic! A more professional team, and this thing could have a bright future. But not like this!
The most funny is that that guy didn’t prove coins are not stolen He failed to do that and it’ll be clear if you read all the info about the incident |
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Total legal bullshit. You don’t understand what you are talking about. Kid, just a kid.
I’ll help you a bit and clarify the things.
1. In russia crypto/cash transaction MAY be forbidden. But still not. And nobody cares about crypto/crypto.
2. In Beliz the same, and their legal jurisdiction is Beliz, not Russia.
3. You don’t understand legal at all. My kids are better in legal questions than you.
Man you should rather spend some of your stolen money for your legal education instead of hysterics here.
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Sorry, I understand that you have some problems with logic because you are too young.
You mean that you've sent you REAL passport and selfie but you are afraid to do video call? Really? Hahahahaha =))
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Did you get answers to your questions? Now will you(matej krkic, dewinsec, crazy_elky) shut up?
I still didn’t get the answer to: Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously stolen by you and you can’t prove the sources of funds? Smiley such a funny scammer |
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Why don’t you post here that you deny to pass kyc
I say everywhere that I will not work with people from Russia. Simply open your eyes have submitted fake docs several times?
I sent simply JPG image first and then I sent real selfie with real passport Why don’t you mention that the coins were previously stolen by you and you can’t prove the sources of funds?
How it can be stolen when 1. There is only one incoming transaction(a few months ago) and one outgoing transaction(to ChangeNow.io) on the wallet.
2. The origin of funds on this wallet is my another wallet. This wallet was created 5 years ago(before bitcoin hardfork) and it replenished only once(5 years ago).
3. The presence of many coins on my wallets indicates that private keys were not stolen. And by the way is it you https://vk.com/viburnum.opulus? matej krkic, dewinsec, crazy_elky - your name Alexander or Alexey, right? Hahaha Kid, you are really far from Sherlock Holmes Not even John Watson, sorry |
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The situation of this instant crypto-exchange aggregator looks a bit shady. Would anyone please summarize the current state of affairs? Is this legit/trusted or not?  Legit. They caught a scammer with stolen money and now he is crying in soc networks ) |
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I understand that because of newbie you can't open this link https://bitcointalk.org/index.php?topic=4647308.0But I'll help you  https://postimg.cc/image/lqyn841j5/ such low-level scammer like you Could you please explain why you call me a scammer in the time when 1. There is only one incoming transaction(a few months ago) and one outgoing transaction(to ChangeNow.io) on the wallet.
2. The origin of funds on this wallet is my another wallet. This wallet was created 5 years ago(before bitcoin hardfork) and it replenished only once(5 years ago).
3. The presence of many coins on my wallets indicates that private keys were not stolen. Mr. Scammer, let me please repeat: Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously stolen by you and you can’t prove the sources of funds? such a funny scammer |
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The exodus guys are cool and professional and they have a really nice product but I prefer only hardware wallets.
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Anyone in here is trading in exchange WEX? They disable withdraw BTC, ETH, LTC,... for a long time, and deposit still able. I think 80% this is scam.
If you don't like trading at WEX.NZ, you may trade at another exchange service Really? Is it the official position of the service? =)) |
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Due to extreme demand, TWO of ChangeNOW's bounty campaigns have been extended!
Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources, and they decided that you would block my flow of information.
I hate to tell you about it, but you are just slaves for them.
More info here
https://bitcointalk.org/index.php?topic=4619534.0 ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins)Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously stolen by you and you can’t prove the sources of funds? such a funny scammer |
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Again, we're not able to finish your exchange once we've confirmed your identity and the fact that your funds are not subject to any illegal activities. You refusing to cooperate with us so adamantly makes us think that our suspicions are correct. You can prove us wrong by passing KYC through a video call with us.
You are from Russia. I can not conduct any work with you, because your activities in Russia are illegal, and you are criminals. You are obliged to return money that does not belong to you. You, an illegal group of people, have no right to withhold someone's money. Just confirm or deny this:1. There is only one incoming transaction(a few months ago) and one outgoing transaction(to ChangeNow.io) on the wallet.
2. The origin of funds on this wallet is my another wallet. This wallet was created 5 years ago(before bitcoin hardfork) and it replenished only once(5 years ago).
3. The presence of many coins on my wallets indicates that private keys were not stolen.
Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously stolen by you and you can’t prove the sources of funds? such a funny scammer |
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