Of course, this confirms my conjecture that ni23457 conducts an unfair game. I think I will not be mistaken in assuming that this guy has long been living in this forum under different names, conducting fraud. This is the secret of his unwillingness to show us his wallet. I found an article about the actions of this guy. https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a

ni23457, if you consider exchanging illegal - go to court, and do not litter the forum with your cheap "investigations". I found your message


Explain, how could you know what is the last message from Norinma? After all, you do not follow what he writes, and claimed that he has nothing to do with you? Why are you referring to him? It's funny, now prove that it's not you created the thread from ALT, accusing the exchange of postponement of the listing. You are very stupid!!

Few of those who consider OP a hero who "exposed fraudsters," closely followed the course of events. I recall that this "fighter with scammers" sent a fake ID twice, which he tries not to mention, like his shills, which spread nonsense on the Internet. His "investigation" is an empty sound. All information about the exchange is on the Internet, but what we know about OP. NOTHING!!! Who is this mysterious guy who does not want to show at least a transaction?

This is very suspicious for me from the beginning! He could not send a fake, but demand a coin back. But he twice tested the fate, so it is pointless to call the exchange of fraudsters.

The only problem here is your dumb decision to send a fake identifier. There are no more problems. You're just throwing your shit, thinking too much about yourself. That's all, you're pathetic ... trying to inflate this problem, it was created by youself.

By the way, I noticed that you everywhere blame russians... Is it so important what kind of nationality do scammers have? Maybe you are allergic to Russians? In this case, I do not understand how you can live in Russia, comrade


Too many "thanks" ...

Exchange is not obliged to inform anyone about the actions. I think they have informed to the relevant authorities for a long time. The question is why the OP does not want to cooperate. What is the problem? Every time he says "give me back my coins." I think if he immediately announced the desire to return coins, the exchange returned them. But this idiot for some reason sent someone else's ID... two times. Now the return is impossible without the participation of a third party = investigative authorities.

Thank you, I did not know what is offshore... I see you are well-known for all the mechanisms of scammers. Maybe 100 BCH also came from offshore? And stop calling me changenow, idiot.

You made a forgery by sending someone else's ID to the address of the legal entity! It does not matter where they are registered! Forgery, this is a forgery in any country, including yours, so you can lose your ass in the end. You understand, Mr. X. You remind me of someone who teases a lion in a cage, relying on iron and its anonymity, but how will you talk if a criminal case is opened against you in Europol. I think you'll do in your pants first, and then you'll go to the prison to delight big boys by your's ass.

There you will write the book "My struggle with ChangeNow"... (Crying)

For example, you can read here:

https://www.hg.org/legal-articles/effect-of-forgery-on-a-contract-37071

«Basics of Forgery
Forgery is usually considered a crime when a person creates a false document or alters a genuine one with the intent to defraud. Some criminal statutes also require the person making the forgery to benefit from it in some way. For example, someone may change a check worth $100 to $1,000. If a person makes a forgery, he or she may be subject to criminal punishment, including imprisonment or a fine. Additionally, he or she may face civil liability.»

https://www.criminaldefenselawyer.com/penalty-for-forgery.cfm

«With the intent to defraud
In order to be guilty of forgery, the defendant must have intended to defraud someone or some entity, such as a government agency (though the fraud need not have been completed). This element prevents people who possess or sign fraudulent documents, without knowing that the documents are false, from being subject to criminal liability. For instance, if you purchase a used car, but later find out that the title to the car was forged by the seller, you would not be subject to forgery charges for the possession of the forged title because you had no intent to defraud.»

By the way, as I understand, the exchange is a legal entity, right? What do you say now?

I exchanged millions of BTC, and yesterday in my backyard landed landing Martians ... These are just words, nothing more. Interestingly, you exchanged "hundreds of BTC" for Changelly, that is, everything was OK, and now, you are accusing them of collaborating with ChangeNow, everything is already bad... Correct? I do not understand why now you're blaming something Changelly...


You talk too much unnecessary words, moving away from a direct answer. You called me troll because I disagree with you. Probably, you had a difficult childhood, no one paid any attention to you, did not take your shit opinion into account, and now everyone who disagrees, becomes trolls. True? Just answer:

What was the need to send fake IDs 2 times?
 
Tell your friend Bazinga442 that the opinion of people with a liquid brain does not interest me.

Changelly is not mine, like changenow and the rest.


Your words make me think that I'm in dialogue with an idiot. If you sent them a photo of your ass, you would be right, because if you follow your logic, it was the ass that replaced your head. You can leave the words and say directly what was the need to send fake IDs 2 times?

Now about serious. Did not you know that the exchange of such amount will not pass? There is no exchange that would do this without demanding KYC. Man, you start to amuse me, trying to make yourself a naive idiot. I'm not 10 years old, psychology is my profession, so it's ridiculous for me to see how you insert links to your "investigations" in each of your messages. True, it's very childish.

Well, again, I am accused of the relationship with the exchange, only because I do not say "thank you, generous and noble OP". You are crazy? Yes, I have my views on this situation, and I do not hide the fact that I consider OP guilty of this problem. Most exchanges will be requested from you by KYC if the daily limit is exceeded (on average 2 BTC), and OP changed the equivalent of 11 BTC! This is the first fact. Fact number 2: Mr. Nobility sends a picture from Google. The question is, why did'nt he immediately, before sending pictures, create a theme about "fraud" here? Why he sent fake twice? The main noise - "bad exchange, offends such a good OP."


If you are not redneck, you should know such an expression as "presumption of innocence". What theft you say, you blockhead.

Well, who is the OP? What do we know about him? Nothing! You're talking about private investigation Say thanks to Google!  Changenow does not hide, they are public, unlike OP, he only complains to everyone on this forum, did not provide any real evidence. Once again I repeat what made this idiot send a fake ID twice? Twice!!! And now he imagines himself a fighter for justice... Ridiculous...

Now, the information of the exchange attorney is needed here, but for some reason it's not interesting for anyone to see the OP transaction, his wallet. I would like to take a look, I think that his wallet will tell us a lot about his real life, for example, the relationship with Privcoin...

What kind of generosity are you talking about? How long do you think this story will last? I do not understand why no one sees the problem, as I see it. Imagine yourself in the place of this person: you make a transaction and you are asked to provide ID. What is the problem? He is afraid that they will find out about him. That's funny! Information about finances is sold even by banks, or does he have't money other than BCH? This person is hiding his identity. Would you do so, be you an honest man, if you have nothing to fear? Once again, the exchange does not deny this problem, although they could ignore this by saying that they did not have such a case. There are no facts only OP words, I mean at least a transaction. Where are the facts Nothing, only his words.

No one will ask himself: how would he do when exchanging 100 BCH?

Now about the generosity of OP Please note:
1. Message from OP
2. Message from Privcoin
3. The message of some idiot who complains that the exchange postpones the listing.
4. banner
5. ?
6. Typhoon in China is the work of ChangeNow (I think most people will believe this)

P.S. I know here again all will say that I protect the exchange = I'm is exchange. It's not, I'm just used to trusting facts, not only words the first person who will tell me a touching story.

I think your self-confidence will play a cruel joke with you. You did not answer about your connection with Privkoin. Come on, make me think that this is not so.

What justice are you talking about? You created the problem by sending a picture from Google. Relying on my experience, I will say that as soon as I start hearing about justice, it means that someone is trying to deceive me. Do you understand, Mr. Zorro?

By the way, can you tell us about your relations with Privkoin?

What do you mean? The person sent fake documents 2 times, is this not a red flag? Most of the allegations of fraud here at the forum are devoted to the fact that project teams provide stolen photos. It is "stolen photos", because as soon as you download a picture of some passport (not your own) and present it, you will be a potential rascal. Is this not a reason to suspect you of something?

I again ask why ni23457 does not want to produce a real ID, and I do not find an answer. No one pays attention to this fact, but real it underlies the problem. It's very simple: it gives a real ID, the exchange returns BCH. Why complicate?

I also drew attention to it. This person needs publicity, he thinks this will force the exchange to return him coins without ID. This is silly! If I were the owner of the exchange, I would have found out who this ni23457 was and would have court him for damaging the company's image. This person does not understand what he is doing. The madman!

I see you are the only one capable of constructive dialogue. Well, I agree with you. But imagine that I, or someone else, will launch such a campaign against another little-known exchange, without betraying any facts other than his story. What we know:
- he makes an exchange for $ 70,000, while, as he says, without taking it seriously
- for some reason (we do not know, it's an internal algorithm), the transaction is blocked
- this person, fearing (LOL), sends the first picture (WTF?!)
- the exchange requires real documents and video communication to understand who this person is (agree that getting fake ID causes certain thoughts)
- for some reason (I do not believe in fear for my own life, it's stupid), this person refuses video communication
- He starts a campaign against the exchange, accusing ChangeNow of "fraud".

Now the question: what is fraud? Sending fake ID is not cheating? So the scammer accuses of fraud, spreading information, usually not mentioning what caused the problem - FAKE ID and his "frivolity".

Do you understand me? This is absurd, we did not see this transaction! That is, the exchange could generally deny this operation, but they recognize this, try to solve the problem, but as I see, OP wants to return the coins, remaining unknown. I think this is wrong.

Imagine, in place of ChangeNow, any known exchange in a similar situation. What could write all here on the forum, if in this situation was Binance?

And the last thing. I've seen so many times about ChangeNow that I'm ready to poke my eyes out. I admit, I do not like the methods of ni23457, and I do not understand why the majority of the participants of the forum support OP. Nobody but a few people is aware that this problem is the fault of both sides.

Man, I do not understand your problem. You wanted to sell NOW, I gave you a link, what else do you want? Have you seen the situation on the crypt market? Shity marcet. Is this the only project that delays listing? I'll tell you one more - Qurrex.

«In view of the above, and in order not to harm or destress the investment value of QRX token, we decided to postpone the issue of listing QRX token on external exchanges for a period of up to 3 months.» Read here

They had to make it in August, but now they also moved the listing to December. Write a second thread about them! If you do not know how the crypt market works, you do not have the right to blame someone. You can report to the bountyhanters union.

P.S. You once again convinced me that you are paid by ni23457, so you write shit about this exchange.

You did not understand me. I do not justify changenow, I'm just trying to prove that this is a problem of 2 sides. As for me:
1. I always read the conditions carefully
2. I do not make big exchanges.
3. Several times I refused to pass KYC, the coins were returning, but I did not send fake ID.

That's what I'm talking about.

What do you expect from me? Congratulations? Just don't forget to tell about fake ID. Ok.


I do not know anything about PRIVCOIN. I do not like ni23457 and his blackmail, buying trolls like you and the rest of the poor who are ready to sell their mother for 33 coins. It's clear?

Well, another ALT accuses me. Man, I just do not agree with ni23457. I have no right to express my opinion? I see that he is campaigning to reduce the authority of changenow, I do not like it, because this person does not explain why he is hiding his identity, sends fake ID. Everything he says = words. He does not show a transaction, a wallet, nothing! How can we believe him?

I'm glad that I'm not alone in trying to prove that ni23457 is not completely honest with us.