Bitcoin Forum
May 27, 2024, 07:41:47 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: December 01, 2021, 01:54:54 PM
We and the client have agreed that each of the parties will lose 50% of the total amount, which is $1350 Thus, we will return the amount of $ 675 to the customer's account in perfectmoney on the account through which he made the payment
We are aware about it, now would you like to send the payment as you have stated and also provide proof of evidence of the sending the payment. We are waiting to see that you have sent the payment upon your agreement. Wish good luck all of you and thanks both of you for come on an agreement.
Thank you for your time 50% of the amount was refunded as agreed screenshot attached
https://ibb.co/gF3pF0R
2  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: December 01, 2021, 01:04:54 PM
We are glad that the parties have reached a consensus.

We find the decision to be fair and ask the exchanger to follow the previously agreed upon action plan.

As a result, we ask both the exchanger and the OP to write here, on bitcointalk.org, about the final solution of the issue.


.
We and the client have agreed that each of the parties will lose 50% of the total amount, which is $1350 Thus, we will return the amount of $ 675 to the customer's account in perfectmoney on the account through which he made the payment
3  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: December 01, 2021, 11:01:37 AM
We announce that the situation with the client soon will be resolved. Considering the fact the situation was difficult enough, it cost us a lot.
Still, to make both ends meet, we're asking BestChange.com to confirm that the situation would be resolved as all the parts finally came to a mutual conclusion
4  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 26, 2021, 05:29:35 PM
welcome First, if we are frauds, why did we complete your previous requests? -
1. By asking you what your id is on telegram or through your website
2. We have already not sent you any message to you via Telegram, but you are the one who sent a message to the fraudster and what proves this is a screenshot that you sent to us via WhatsApp and you did not put it here, but let us put it for you: https://ibb.co/R6TKGZq
3. Because the e-mail on our site to receive customer inquiries
4. Because the scammer that you gave him all your information as shown in the previous screenshot has included it for us and told us to send me eth via this address and we did not do this to protect your money but we asked him to send this eth address to our email from the email in your order... Indeed, you implemented the fraudster's instructions and sent an eth address to our email
5. Because we have already processed the request and the doge coin wallet became under maintenance during the transfer and the currency was not sent to you and we proved this to you via a screenshot
6. Because at this time dogecoin wallet (binance) under maintenance
7. Because your order was purchased through the platform, and you could not wait to get your money back
8. Because you gave all your information to the fraudster, who spoke on your behalf, and how can we ask you to make a new order and you have already paid
If you have not contacted over the telegram then how you understood the wallet address is of ethereum or any other erc20 wallet? If you are not scammer then why the provided email and email on your site is different? How many days latter you sent the eth to the (scammer though we think that is ok you), you did that several days latter, and on those days you could refund the perfect money. As you could not deliver dogecoin why you had taken too long time for the refund and on that too many days why you could not tell to place the re-order on your site? All the questions answer is you knew everything and you know the way how to make scam.

I see that you are repeating the questions again and insisting on evading the real problem, which is that you gave all your request information on our website to the fraudster and carried out his instructions that he asked of you and your words prove that and the screenshots that you attached prove that and with all this you say we are the fraudsters even though we have completed all your requests This proves that we are not what you say

5  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 26, 2021, 03:06:03 PM
bestchange always does a good job in solving problems related to customers.
They sent a message on the email. And sariful made replied accordingly and waiting for the better solution. Few questioned asked to bestchange.

The exchanger's staff or admin did the scam. If they didn't then:
1. How does anyone know my telegram id?
2. Why have they contacted me over the telegram id?
3. Why did they provide the email which is not listed on their website?
4. Why will they send ethereum while I have not mentioned ethereum or any erc20 wallet in the email?
5. Why have they marked payment complete before payment is made?
6. Why have they not sent dogecoin which I have ordered?
7. Why have they not refunded my perfect money which I have sent to them?
8. Why will they consider only an address as valid for refund? They could tell me to re-order ethereum on their site but they never did that!!
——————-
welcome First, if we are frauds, why did we complete your previous requests? -
1. By asking you what your id is on telegram or through your website
2. We have already not sent you any message to you via Telegram, but you are the one who sent a message to the fraudster and what proves this is a screenshot that you sent to us via WhatsApp and you did not put it here, but let us put it for you: https://ibb.co/R6TKGZq
3. Because the e-mail on our site to receive customer inquiries
4. Because the scammer that you gave him all your information as shown in the previous screenshot has included it for us and told us to send me eth via this address and we did not do this to protect your money but we asked him to send this eth address to our email from the email in your order... Indeed, you implemented the fraudster's instructions and sent an eth address to our email
5. Because we have already processed the request and the doge coin wallet became under maintenance during the transfer and the currency was not sent to you and we proved this to you via a screenshot
6. Because at this time dogecoin wallet (binance) under maintenance
7. Because your order was purchased through the platform, and you could not wait to get your money back
8. Because you gave all your information to the fraudster, who spoke on your behalf, and how can we ask you to make a new order and you have already paid
6  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 26, 2021, 01:44:31 PM
bestchange always does a good job in solving problems related to customers. We do not want to belittle them. We are very happy that there is a monitor for the exchange sites and sets the laws well. This is a good thing in order to keep the market safe and comfortable for customers. The problem is between us and the customer and we trust in bestchange decisions. It is the right thing for them They do their best to solve problems
7  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 24, 2021, 07:16:05 PM
We have switched off the exchanger UnioChange from our monitor BestChange.com for the time of investigation.

That's a good action from your side. since UnioChange does their business but their management handles customers unprofessionally. Removing them from Bestchange.com is not going to help OP since the accusation running and you cannot avoid your liability just by removing UnioChange from BestChange.com. We expect you should talk with both Customer and UnioChange and solve this if possible.

@OP, We heard from both sides. I believe UnioChange doing their business unprofessionally but also you did some mistakes. Look like you provided all the info to a scammer and he took advantage of it. You shouldn't contact them via Telegram search. Use Telegram "handle" what they mentioned on their official website. Or you should be on email as you started with the email.

This case becomes a bit lose/lose situation. If they pay you they will lose that full amount. but if they do not. you will lose that full amount.
It would be good if The UnioChange Paid at least 50% of it since they also managed it unprofessionally and they have mistakes. Also, OP should sacrifice your 50% because you did some mistakes.
That's just my personal opinion, not any Suggestion.

We expecting a solution from BestChange.

Thank you very much for your opinion, but we are interested in identifying the errors that we made and that caused the loss of this money, and we will certainly accept them and fix them.. We also hope that the errors will be evaluated for both the client and our website so that we can set the percentage of loss for each party based on the percentage of error .. We are certainly cooperating
8  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 22, 2021, 06:49:14 PM
We are not scammers. If we were, we wouldn't be wasting our time defending ourselves Let's explain the steps that happened to this case so that everything becomes clear with proof of that

1. The client's exchange has been stopped due to DOGE network problems.
2. We have informed the client via email
3. our website has a Telegram link not the name of the account!!!.(And what proves this is the screenshot that the customer put on our site here)
4. User not click  a link of telegram at our website , He searched for our name on Telegram, he found a fraudster account.
5. The client has given all the details to fraudsters.
6. The fraudsters came back to us, providing us with all details, asking eth. Instead of DOGE.
7. We asked the scammer to send the eth address to our e-mail from the e-mail in the request in order to make sure that he is the owner of the request and he did that.. so we sent the eth

User made mistakes Repeating many messages to all accounts that contain the name of our site, so the fraudster took advantage of that - The user has carried out the words of the fraud, although it is suspicious and hard to believe

Note: If we took the eth address from the fraudster and sent him the amount directly without telling him that he was sending the eth address to our email via the email in the order, this would have been a mistake.. we are the ones who pay for it now, not the customer, but this did not happen.

Finally, we did nothing wrong And we can't be scammers If we were like that, we would have continued for 4 years in the market thank you


9  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 22, 2021, 10:18:57 AM
asked via telegram to send him eth in exchange for doge

On telegram you have told to send the address as a code to verify the ownership. From email never told you to send ethereum/usdt/ethreum classic/vidt or any other erc20 base coin. So, how you decided that the address stands for ethereum or something else? You have just tried to make the scam as legal via telegram.
Where did you get this account from, even though we put it on our site, not the name of the account in Telegram, but the link to the account, and the screenshot that you took to our site proves this Also the account you spoke to does not belong to us and I don't know how you got it
10  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 21, 2021, 07:43:26 PM
Hello
I'm john from the unioChange team

I would like to explain what happened with this customer in detail with the inclusion of screenshots showing what happened!

The user made many of our transfers and all of them were successful.. the last request was there was a problem with the dogecoin network and we told the user to wait or transfer to another currency via whatsup the second day the user asked via telegram to send him eth in exchange for dogecoin and we told him to do that for you Send us an email containing the eth wallet address from the email in your order and already sent the eth address to our email and we transferred the eth to it
Screenshots;


https://ibb.co/BzD930G
https://ibb.co/thpLCWy
https://ibb.co/02Vjtfy

<a href="https://ibb.co/BzD930G"><img src="https://i.ibb.co/K0ZJhTD/EEB6-CBB0-B185-4488-AF78-4-B06-C702-D671.jpg" alt=" EEB6-CBB0-B185-4488-AF78-4-B06-C702-D671" border="0"></a>
<a href="https://ibb.co/thpLCWy"><img src="https://i.ibb.co/9vHZYCR/48-C68543-307-A-4237-97-E3-B76502-A12351.jpg" alt="48-C68543-307-A-4237-97-E3-B76502-A12351" border="0"></a>
<a href="https://ibb.co/02Vjtfy"><img src="https://i.ibb.co/DWgDp7f/131-B3873-2-D2-E-496-F-B886-AA0-FC493-E596.jpg" alt="131-B3873-2-D2-E-496-F-B886-AA0-FC493-E596" border="0"></a>


And where is the proof that "he asked you guys to send ETH"?
Where is the proof that you told him to send you his ETH Wallet?

I believe The proof you have submitted can be manipulated.
Anyone can make proof like this by mail spoofing.



If we are frauds, why did we complete the previous orders of the customer? Also, if we are frauds, why waste our time defending ourselves? Attached is a link showing a video of the customer's email

You completed the previous order just to gain users' trust.

Quote

Are you a Robot or what? You showing the same thing as before.
I ask for proof where this customer told you to send him ETH?
You showing an email and here is just an ETH address nothing else.

This can be done by mail spoofing. Why should I trust you?
If you can submit proof that the client asked you to send him ETH Instead of Doge, and This ETH Address belongs to this client. I think you are okay then.


The user has already deleted previous conversations in Telegram
Let me explain to you that the user has proven that he sent this email so don't tell me it's a fake email because the user has proven it from his words you can check it
11  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 21, 2021, 06:53:51 PM
Hello
I'm john from the unioChange team

I would like to explain what happened with this customer in detail with the inclusion of screenshots showing what happened!

The user made many of our transfers and all of them were successful.. the last request was there was a problem with the dogecoin network and we told the user to wait or transfer to another currency via whatsup the second day the user asked via telegram to send him eth in exchange for dogecoin and we told him to do that for you Send us an email containing the eth wallet address from the email in your order and already sent the eth address to our email and we transferred the eth to it
Screenshots;


https://ibb.co/BzD930G
https://ibb.co/thpLCWy
https://ibb.co/02Vjtfy

<a href="https://ibb.co/BzD930G"><img src="https://i.ibb.co/K0ZJhTD/EEB6-CBB0-B185-4488-AF78-4-B06-C702-D671.jpg" alt=" EEB6-CBB0-B185-4488-AF78-4-B06-C702-D671" border="0"></a>
<a href="https://ibb.co/thpLCWy"><img src="https://i.ibb.co/9vHZYCR/48-C68543-307-A-4237-97-E3-B76502-A12351.jpg" alt="48-C68543-307-A-4237-97-E3-B76502-A12351" border="0"></a>
<a href="https://ibb.co/02Vjtfy"><img src="https://i.ibb.co/DWgDp7f/131-B3873-2-D2-E-496-F-B886-AA0-FC493-E596.jpg" alt="131-B3873-2-D2-E-496-F-B886-AA0-FC493-E596" border="0"></a>


And where is the proof that "he asked you guys to send ETH"?
Where is the proof that you told him to send you his ETH Wallet?

I believe The proof you have submitted can be manipulated.
Anyone can make proof like this by mail spoofing.



If we are frauds, why did we complete the previous orders of the customer? Also, if we are frauds, why waste our time defending ourselves? Attached is a link showing a video of the customer's email

https://streamable.com/kn184f
12  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 21, 2021, 06:10:45 PM
Hello
Im john from unioChange team

I would like to explain what happened with this customer in detail with the inclusion of screenshots showing what happened!

The user made many of our transfers and all of them were successful.. the last request was there was a problem with the doge coin network and we told the user to wait or transfer to another currency via whatsup the second day the user asked via telegram to send him eth in exchange for doge coin and we told him to do that for you Send us an email containing the eth wallet address from the email in your order and already sent the eth address to our email and we transferred the eth to it
Screenshots;


https://ibb.co/BzD930G
https://ibb.co/thpLCWy
https://ibb.co/02Vjtfy

<a href="https://ibb.co/BzD930G"><img src="https://i.ibb.co/K0ZJhTD/EEB6-CBB0-B185-4488-AF78-4-B06-C702-D671.jpg" alt="EEB6-CBB0-B185-4488-AF78-4-B06-C702-D671" border="0"></a>
<a href="https://ibb.co/thpLCWy"><img src="https://i.ibb.co/9vHZYCR/48-C68543-307-A-4237-97-E3-B76502-A12351.jpg" alt="48-C68543-307-A-4237-97-E3-B76502-A12351" border="0"></a>
<a href="https://ibb.co/02Vjtfy"><img src="https://i.ibb.co/DWgDp7f/131-B3873-2-D2-E-496-F-B886-AA0-FC493-E596.jpg" alt="131-B3873-2-D2-E-496-F-B886-AA0-FC493-E596" border="0"></a>
13  Economy / Service Announcements / Re: Uniochange e-currency exchanger on: April 15, 2021, 12:29:05 AM
Good rates and faster 🙂
14  Economy / Service Announcements / Re: Uniochange e-currency exchanger on: February 10, 2021, 11:37:46 PM
Dear customer

It is great inform you that our USDT TRC20 and USDT ERC20 address is available to collect fund automatically. Welcome to use our service to exchange faster with small fees.
15  Economy / Service Announcements / Uniochange e-currency exchanger on: January 28, 2021, 12:20:22 PM
 Uniochange.com is an automatic online e-currency exchanger. We have developed UNIOCHANGE exchange platform keeping user safety and secure transaction processing in mind.

Service is working since 2017


Our service is:


Protected:

We use SSL-protocol

Best rate &fast:
Most exchanges of electronic money at our site occurs automatically at favorable rates, which saves your time and money.


Affiliate Program:
Invites you to participate in an affiliate program to attract customers. By registering in our affiliate program, you will receive a percentage of the exchange amount. After registration, you will receive a choice of a large number of different promotional materials (texts, banners), as well as a course export file for monitoring.

Support:
We provide full support and advice on various issues.

We support the following e-currencies & cryptocurrency:

Tether USDT
Bitcoin, ethereum, ripple, litecoin,dogecoin,tron,steller and more
Advanced Cash
Payeer
PaySera
Perfect Money
SEPA
Skrill
Neteller
Payoneer
VISA/Mastercard

Contact us:
Website: uniochange.com
Email: support@uniochange.com
Telegram: @Uniochange
Facebook:https://facebook.com/uniochange/

Also you can contact at live chat at website
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!