Yeah, one more Russian service... who love Russians   It's a Russian business babies    (maybe they live in Ukraine, no matter)



https://www.forbes.com/sites/rogeraitken/2017/01/06/investment-guide-to-crypto-coin-offerings-rating-blockchain-startups/


https://www.google.com/search?q=Anton+Tovstonozhenko+holytransaction
https://www.google.com/search?q=Andrey+Zamovskiy+holytransaction



Do you know why they can do anything with Russian customers? Just because Russian customers can not complain anywhere. If they(customers) come to the Russian police(or Ukranian police. No matter. These are countries with the same outrage) and say that they have stolen 100 thousand dollars in cryptocurrency, then they(customers) can get problems(for example with some policeman's friends...). And Russian cryptobusinessmen know this very well.



Luxembourg, UK - of course it's just offshore companies. Maybe I'm wrong. Forgive me. Please give me a photos from their Luxembourg and UK offices  
It's like St. Petersburg's Changelly, 100% of whose employees have never worked in Malta. But they write everywhere that they are from Malta  

I would like to protect this nice person!  

First!
FUD? Your gang stole my money (~$70k). Then you waited 3 months in the hope that I will forget about it. But you realized that it is likely that you can lose more than $70k and therefore you decided to return it to me.

Second!
This is typical behavior of scams. Create dozens of companies and disclaim responsibility. You are the same people. From the same city - St. Petersburg. Your co-founder Brusov is also co-founder of Evercode Lab (ChangeNOW's developer). You are all together.

Sent!



HEY CHANGENOW's WHORE! why are you silent?

Hmmm... I really don't know what to say to you pathetic whore  

I said both incoming transactions were from exchanger (0.50404529 BTC and 0.10112779 BTC)
And if at least one respected user doubts my words, then I will give access to exchange to theymos(or to another highly trusted user) and he will confirm it. Of course, I will not bother the administrator because of such crap like you.
For example LoyceV - if you want it just say it to me and I'll contact theymos. I just can not bother him, referring to the crazy request of a piece of shit.




So... you found 21 LEVELS OF PARENTS?? And you are absolutely sure that all these wallets are mine?? But why??? 21!!!  
I will ask again. You see a chain/sequence of 21 wallets and you are absolutely sure that they belong to me(without any proof)? And you insult me and everyone?


DT users please tag this idiot. Not only this alt but all his alts https://bitcointalk.org/index.php?topic=5044036.0
I have asked for this long ago. But the example of this madness is simply indicative.
It will be the right thing to do. It is impossible for such crazy people to exist on this forum.





PS: this pathetic cowardly whore deleted his offensive post under Vizefog alt


I know this bitch so well that I was sure that he would be scared when he saw my post
> You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged all your alts.
and would remove his post. And I specifically made a screenshot. You fucking bitch, you understand how pathetic you are?

https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
No. Transactions    1496
I think this is exchange' address you are pathetic idiot. Both incoming transactions in my wallet were from exchanger.

But anyway where did you find this address? (ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD) I can't find it.

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.




Of course. This is their cheap whore (matej krkic, Vizefog, crazy_elky).  Just look at how he(Vizefog) immediately started posting negative feedback.





Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.

I pay for it. I'm Roger Ver baby! In July, I realized that the idea to create my own Bitcoin is complete crap, and so I decided to exchange all my shitcoins for real Bitcoin but this fucking gang ruined my mood 






Your fucking bunch with fake names, fake country and secret office' address can't investigate anything because you are nobody.
And you returned the money just because you were afraid to lose more than you stole from me. You were hoping for 3 months that I would calm down, but no, I would never calm down, because I never put up with shit like you.


The fact that you fucking freaks have bought some kind of shitty offshore companies does not help you escape responsibility.
You are Brusov, Sokolov and others St. Petersburg freaks - you are all one. You all  stole my money. You are guilty of this. And all your shit services are scam, because the people who own it are scammers. I repeat you are fucking scammers.
And I urge everyone to boycott the services made by these freaks. Only in this way you will show the rest of the scammers in internet that stealing/scam is very bad idea.

1 @ 0.10 advertise this subforum https://bitcointalk.org/index.php?board=83.0 Scam Accusations

1 @ 0.06 advertise this subforum https://bitcointalk.org/index.php?board=83.0 Scam Accusations

Friends, I am still waiting for your btc addresses   Your beer is waiting for you 
I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.


ajsexylove      SENT!
AxelBTC         SENT!
barrystark      SENT!
Bazinga442      waiting for your wallet
beryls76      waiting for your wallet
BitCent Exchange   waiting for your wallet
bitcoinewman      SENT!
Bowtiesarecool      SENT!
Crashing      SENT!
cruso         SENT!
CryptoSifus      SENT!
cyberpinoy      SENT!
DevelopmentBank      waiting for your wallet
diddlez         SENT!
Dig Bicks      SENT!
eSurge         waiting for your wallet
Evil-Knievel      SENT!
gold969         SENT!
green547      SENT!
hateplesent      SENT!
imToken         waiting for your wallet
isintel         SENT!
JACKYPOT - ETHEREUM   waiting for your wallet
jhenfelipe      SENT!
JollyGood      SENT!
LeGaulois      SENT!
Lovelybittycoin      waiting for your wallet
LoyceV         SENT!
mikeywith      SENT!
Naster         SENT!
navigatorus      SENT!
NeroZyF         waiting for your wallet
Ohgreatanotherone   SENT!
Oilacris      SENT!
OpenCryptoSystem   waiting for your wallet
Osamede         waiting for your wallet
plr         SENT!
pozmu         SENT!
r34tr783tr78      SENT!
Realerre      SENT!
revenanTts      SENT!
s1lverbox      SENT!
STT         SENT!
sumair7231      waiting for your wallet
toodamntired      SENT!
User44a         SENT!

There are really a lot of transactions. I could be wrong. If you have not received my bitcoins, then please tell me.

first_user111, I sent a message to you

1 @ 0.12 advertise this topic https://bitcointalk.org/index.php?topic=5049346.0 Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners

Thank you my friend. You are the absolute champion here 





I would just like it to be a small incentive for all users of this forum to help people when they are in trouble. All crypto enthusiasts understand that their future depends on trust in cryptocurrency. And the less scammers and dishonest people will be here, the more trust it will be.
Thanks LoyceV that you were here!





Thank you!





You were the first person after me that they cheated. And you were the first who seriously supported me in my topic. And I was always thinking of helping you. And now I helped you a little 





I am sad to know only one thing. I could never have organized this campaign if I didn’t have the money. Not everyone has the opportunity to buy banners and articles from writers. Therefore, I ask you all, help each other when you see unfairness. And then it will be absolutely






Thank you!





I'll just leave my PM to you here







Friends, I am waiting for your btc addresses!
I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.


ajsexylove      SENT!
AxelBTC         waiting for your wallet
barrystark      waiting for your wallet
Bazinga442      waiting for your wallet
beryls76      waiting for your wallet
BitCent Exchange   waiting for your wallet
bitcoinewman      waiting for your wallet
Bowtiesarecool      waiting for your wallet
Crashing      waiting for your wallet
cruso         SENT!
CryptoSifus      SENT!
cyberpinoy      SENT!
DevelopmentBank      waiting for your wallet
diddlez         SENT!
Dig Bicks      SENT!
eSurge         waiting for your wallet
Evil-Knievel      waiting for your wallet
gold969         SENT!
green547      SENT!
hateplesent      waiting for your wallet
imToken         waiting for your wallet
isintel         waiting for your wallet
JACKYPOT - ETHEREUM   waiting for your wallet
jhenfelipe      SENT!
JollyGood      SENT!
LeGaulois      SENT!
Lovelybittycoin      waiting for your wallet
LoyceV         SENT!
mikeywith      waiting for your wallet
Naster         SENT!
navigatorus      waiting for your wallet
NeroZyF         waiting for your wallet
Ohgreatanotherone   waiting for your wallet
Oilacris      SENT!
OpenCryptoSystem   waiting for your wallet
Osamede         waiting for your wallet
plr         waiting for your wallet
pozmu         SENT!
r34tr783tr78      SENT!
Realerre      SENT!
revenanTts      waiting for your wallet
s1lverbox      SENT!
STT         waiting for your wallet
sumair7231      waiting for your wallet
toodamntired      waiting for your wallet
User44a         waiting for your wallet

There are really a lot of transactions. I could be wrong. If you have not received my bitcoins, then please tell me.

They returned my coins today(after 3 months of illegal holding and 2.5 months of absolute ignore for all my emails).

But I ask all people who have left a negative feedback never to delete it.



The fact that they returned my coins does not mean that they are not scammers. You must understand that they would never have returned my coins if I hadn’t organized this 3 month hype. Therefore, it is not their merit. This is exclusively my work (and of course the people who supported me here). And if you think the right thing to do with the feedback, then you can make a positive feedback to me, but in no case do not delete their existing negative feedback. Otherwise, this will not be fairness.

If you just delete your feedback, it will be a 100% signal that everyone can steal someone's money, then wait 3 months for everything to calm down, and then in case of failure simply return it and continue the business. It is not right.



In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My helpers distributed links to my topics and informed people about the situation.

The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to Changelly.

I am sure that this St. Petersburg group analyzed the situation and was frightened that if the shadow falls on all their services, they will lose much more than 100 BCH. And only because of this fear, they decided to return the money to me and change KYC-Refund policy (perhaps temporarily... until "Europol's" directions). I am sure of it so much that I can bet 100 BCH.
So do not be idiots and do not think that they have corrected and decided to be honest. They are just pathetic cowards who were afraid of losing more than they stole from me.


My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.












I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.
And I will send 0.05 BTC to JollyGood. I saw that this man was very worried about me.

I did not appreciate what these people wrote. I took absolutely everyone except the members of this St. Petersburg group.

I sent you a private messages, and I am waiting for your BTC wallets. If you left more than one post in my threads and did not receive a private message from me, then write to me please. I will send BTC to you within a couple of days.



This is not a bribe for you to write in my threads. I do not need it. This is almost the final. The red banner will stay here for some time. And my helpers will distribute links to my topics for some time, and then everything will be finished.
This is just a small thanks and some incentive for you to help other participants in this forum when they are in trouble.

I would be glad if you just drank a mug of beer(or something like this) in honor of Bitcoin  


ajsexylove
AxelBTC
barrystark
Bazinga442
beryls76
BitCent Exchange
bitcoinewman
Bowtiesarecool
Crashing
cruso
CryptoSifus
cyberpinoy
DevelopmentBank
diddlez
Dig Bicks
eSurge
Evil-Knievel
gold969
green547
hateplesent
imToken
isintel
JACKYPOT - ETHEREUM
jhenfelipe
JollyGood
LeGaulois
Lovelybittycoin
LoyceV
mikeywith
Naster
navigatorus
NeroZyF
Ohgreatanotherone
Oilacris
OpenCryptoSystem
Osamede
plr
pozmu
r34tr783tr78
Realerre
revenanTts
s1lverbox
STT
sumair7231
toodamntired
User44a

I sent them an email 2 hours after this message:


I even promised these pieces of shit that I would not initiate problems for them in Russia. And what do you think? They did not return anything.

I sent an email to these scammers more than 8 hours ago. I even promised these pieces of shit that I would not initiate problems for them in Russia. And what do you think? They did not return anything.

1 @ 0.08 advertise this topic https://bitcointalk.org/index.php?topic=5049346.0 Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners

Preface



I have always argued that Changelly, Atomic Wallet, ChangeNOW, Guarda are from the same city(St. Petersburg) and from the same group of people and these services protect each other.
Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Lab (for unregistered users)

ChangeNOW is selective scammers which have as minimum 2 cases



And they cannot be anyone but scammers simply because of this:

From this it follows that they do not care about the purity of coins. They are only looking for an excuse for appropriating someone's coins and they are engaged in the hunt for big deposits with the help of KYC story.





Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners


This is Estonian offshore company of Atomic Wallet
ATOMIC PROTOCOL SYSTEMS OÜ
http://creditreports.ee/atomic-protocol-systems-ou [BACKUP]

This is Estonian offshore company of Guarda Wallet
GUARDARIAN OÜ
https://creditreports.ee/guardarian-ou [BACKUP]

As you see 2 offshore companies have the same address:
Tornimäe tn 5, 10117, Tallinn, Harju maakond



And now let's look at the information about St. Petersburg company Evercode Lab (INN 7804502846)

http://www.list-org.com/company/7407327/show/founders_history#founders [BACKUP]

And we see that new founders of Evercode Lab are the same people as Atomic and Guarda companies' founders.

But as you see until 2018-08-15 the founders of Evercode Lab were the CEO and Lead Developer of ChangeNOW

https://i.postimg.cc/mrYb3Rg2/changenow-whitepaper.png [BACKUP (almost the same version)]



I'm not sure, but I associate this castling with my activity in Internet. It is worth noting that at the beginning of August they escaped from their St. Petersburg office but an invalid address are indicated on their website for 2 months already (Лигoвcкий пp., 50, кopпyc 13, oфиc 28) and they refuse to tell the current address when calling the phone.

You can see that on the main page there are news about Guarda, BTG explorer and other crypto related articles. [BACKUP]


I'm sure that Evercode Lab is developer of ChangeNOW. I am sure that this exchanger is created and managed in the Evercode Lab office. Another option is simply impossible if both founders of Evercode Lab(before 2018-08-15) are at the same time a CEO and Lead Developer of ChangeNOW.


Thus, I come to the conclusion that the new founders of Evercode Lab(since 2018-08-15) are also owners of ChangeNOW. And these owners, as you understand, are the founders of Atomic Wallet and Guarda Wallet. Or more simply, all these services belong to the same group of people.




The Problem


It seems that these services(ChangeNOW, Changelly, Atomic Wallet, Guarda) have no supporters left here. And they just decided to ignore the problem questions on this forum

https://bitcointalk.org/index.php?topic=4619534.540 ChangeNOW (last related post on September 19)
https://bitcointalk.org/index.php?topic=1435275.360 Changelly (last related post on October 3)
https://bitcointalk.org/index.php?topic=4437510.100 Atomic Wallet (last related post on October 2)


I also want to note that the last response to my emails from ChangeNOW was on July 19. You read it right. They took my money and gave me in return almost 3 months of absolute ignore.

I also sent dozens of letters to these addresses in the last month:
hello@atomicwallet.io
hello@guarda.co
hello@evercodelab.com
ceo@guarda.co
ilya5800@gmail.com

I have not received a single response.

The only ones who answered sometimes was support@changelly.com. But all their standard answers were actually: "get out of here loser" (it was just written in other words)



As I understand, these people are trying to wait out this hype and hope that in about six months all this will be forgotten.  And then they will continue to selectively get extra money.

I think that these people feel very comfortable with my money and I can do nothing. Atomic Wallet(co-founder of this company are also co-founder of Evercode Lab, the developer of ChangeNOW) calmly conducts his bounty campaign here. They simply ignore my simplest question about the reason for refusal in refund.
And they are sure that everything will be gradually forgotten, and everything will be fine. This is cynicism, It's just disgusting.








An amendment to the fact that they returned the money after 3 months (If they really returned it. I can't check this at now) [They returned it on 2018-10-13]

In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My assistants distributed links to my topics and informed people about the situation.

The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to Changelly.

I am sure that this St. Petersburg group analyzed the situation and was frightened that if the shadow falls on all their services, they will lose much more than 100 BCH. And only because of this fear, they decided to return the money to me. I am sure of it so much that I can bet 100 BCH.
So do not be idiots and do not think that they have corrected and decided to be honest. They are just pathetic cowards who were afraid of losing more than they stole from me.


My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.

brother3, people who asked you to post it, afraid to appear on the forum themselves?
Maybe they will answer about selective scam first, and then they will continue to advertise here?

Probably someone knows me thanks to the red ad banner and topics about ChangeNOW/Changelly/Atomic Wallet



It seems that these services have no supporters left. And they just decided to disappear from this forum.

https://bitcointalk.org/index.php?topic=4619534.540 ChangeNOW (last related post on September 19)
https://bitcointalk.org/index.php?topic=1435275.360 Changelly (last related post on October 3)
https://bitcointalk.org/index.php?topic=4437510.100 Atomic Wallet (last related post on October 2)



In fact, there is the last question that no one wants to answer:

As I understand, these people are trying to wait out this hype and hope that in about six months, all this will be forgotten.






This forum does not ban scammers, there is no "court" here. And thanks to this, you can do anything and be sure that after a while everyone will forget everything and you can safely continue to work.


I am even sure that they hope that after some time, when I leave this forum, they will write to relevant users and ask them to remove this feedback:





I understand that this forum is designed to minimize the mistakes of the administration and moderators (in the case of bans).
And you can tell me that users have to decide with whom to work and with whom not. This works great when we are dealing with some kind of large-scale fraud, when many people have suffered (many victims make a lot of noise).

But this does not work when we have a selective scam:
The crook made one crime. Then he waited, looked at the reaction, and then continued. They does everything so as not to cause much noise. Just ask yourself where the money of people who have not passed KYC? This is a profitable business to return to it again and again. Just google how much such cases Changelly have; someone even created a site http://www.changellyreview.com/ - and everything is the same there: fear of stolen money, interpol, etc.

And now we see a situation in which these people are trying to get the next extra money(my 100 BCH). And of course it will never end. They just hope to wait out all this and then continue.

I understand that it can be very bad if the administration gets the right to judge people and ban them, but what is now - it looks very unfair: if you are the only victim, you will still lose.



Perhaps a paid troll will appear here and will scream about the fact that I sent them fake jpg files 10 times