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1  Economy / Scam Accusations / Re: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange on: January 05, 2024, 10:10:20 PM
Bitcoadvice (OP) has the following websites through which he commits fraud:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

I can confidently say that he opened and manages all these sites, he is deceiving people, and he is trying to close all new cryptocurrency exchange websites so that as many people as possible use his websites and become victims. That is, all new websites reduce its profits through a fraud scheme.

This is interesting, I just took a glance here and there, so I can't be sure I grasp the whole situation, but I believe you have something as an evidence to back up this claim? Otherwise, I think it's... slander.

In terms of fake support photos, of course, this is very bad for user relations, I do not deny this. I understand, of course, that this is dishonest, but with all due respect, this does not make the website fake, as the author wrote in the topic. I think it's a stupid marketing ploy, but it's not a scam. The author of the article himself is involved in fraud and thinks that all the business people are like him. Try to understand that if a person replaces photographs of support workers, then he should be called in other words, and not a scammer. If this causes inconvenience to someone, then let them write and ask for real photos, and there is no need to call them a scammer.

What does it make the website and the owner, then? An identity thief? I think there is a law prohibiting people using other people's credential as their own?

Of course have. Here is the link to his profile on GitHub: https://github.com/Yandex41

I looked, they even deleted/blocked this profile already. On GitHub he wrote copies of messages from this forum 1 in 1 and also asked to exclude some of these domains from blacklists:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

In the Google archives there are still some pages on GitHub where the user Yandex41 participates and which 1 in 1 provides texts from this forum and inserts links from this forum that he himself (Bitcoadvice) wrote.

Also on this forum (some examples: https://bitcointalk.org/index.php?topic=5475616.0 , https://bitcointalk.org/index.php?topic=5479174.0 ), several topics talk about his connection with these scam domains. I didn’t come up with this connection out of myself.

-----

Regarding personal data, I am only in favor of finding such people and bringing them to justice. Of course, I don’t know if they have an agreement with these users, or specifically what kind of violations there are, but I repeat, this is either a stupid marketing ploy, or perhaps a violation of the rights of other people. But since I don’t know the essence and there are no specific complaints from these individuals, I cannot call this site a scam.
And in my opinion, scammers do not publicly admit their mistakes and do not speak honestly.
2  Economy / Scam Accusations / Re: SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges on: January 05, 2024, 09:48:10 PM
I will now give a couple of the points that confirm that you are lying and slandering.

You wrote in the topic:

Quote from: Bitcoadvice

Here's an example link from another website I use:
https://changenow.io/exchange/txs/96db7247b7c6e1

This is exactly the same as link that you provided as evidence. Based on your message, it turns out that changenow.io is also a scam?

I’m simply amazed at your logic, almost all the crypto exchange websites provide links that contain a hash similar to “96db7247b7c6e1”, which makes the links unique and which cannot be thought out from the outside.

I'll continue.

Quote from: Bitcoadvice
Etherscan of "0x4c2acc0580765d04d555a791bcb0b3661af67b8d":
https://etherscan.io/address/0x4c2acc0580765d04d555a791bcb0b3661af67b8d

You just wrote a link to the wallet on etherscan.io, so what? Is this proof? When I click on this link, I don't see anything strange. And this is the maximum of your evidence base?

I'll continue.

Quote from: Bitcoadvice
Their previous domain, "boomchange.com", was already suspended for fraudulent activities, as evidenced by the WHOIS record at https://www.whois.com/whois/boomchange.com and an archived version of the site from 2022 at https://web.archive.org/web/20220701070044/https://boomchange.com/ before suspension.
Currently, the domain has expired on the old registrar, Namecheap where it was blocked, and the fraudsters have switched to the NICENIC Chinese registrar.

I checked, the domain is working fine and there is nothing in your link to whois.com regarding blocking, and it clearly says that the domain is “Registered On: 2022-03-07”. Where's the proof?

You simply slander, write links, tell lies and think that no one will follow these links and understand that you are slandering. You also didn't think that someone would click on the links, write that you were lying and expose you.

What else is there to say? I gave 3 examples from your topic, which do not represent evidence in any way. This means that you are simply using malicious intent. And this is typical for you. I am writing this because I wasted time on your message and did not find any evidence.
3  Economy / Gambling / Re: Responsible gambling on: January 04, 2024, 07:25:34 PM
Dear friend, not all advice needs a reason. And if you think this is not reasonable, then look for the problem in yourself. Gambling is a case where you don’t need a lot of words, because you won’t earn money by playing gambling. It is impossible to gamble for a long time and be in the positive balance, this is how the gambling business works, this is science, the theory of probability. If a gambling person starts playing, he will play for a long time, and in the end he will be in the negative balance.

Let's say no to gambling!

We cannot say no to gambling all because some people are there who couldn't control the way they are gambling because they can't manage themselves not to talk of gambling responsibly, in such case, this has to be an individual issue and not to be a general one, gambling is a means of offering to us fun and nothing more, but when we are getting other things aside being entertained, then that has to do along way from how we are gambling, while there are many others making fun and gambling responsibly even when we are not.

I am not against discussing gambling, but I am inclined to ask everyone to never gamble or to stop in time if they are gambling people. Understand, it’s one thing when a the gambling person plays, and another thing when a non-gambler plays and can enjoy the game. But there are very few such people, among hundreds of people I met only 1-2 people who can enjoy the game and they were very rich. You must understand that besides gambling, there are many ways to have a good time and all of them are risk-free. Time spent gambling, even if the amount lost is little, the time lost is priceless.
4  Economy / Scam Accusations / Re: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange on: January 04, 2024, 07:18:15 PM
I looked at all the topics of this author, and i can say that this is another slander against a competitor. It seems that the owner of this website has provided 10 times more substantiated materials than the author of this topic.

It is clearly visible here that apart from empty words, the author did not write anything in the form of evidence. I do not exclude that 1 of the author’s topics may not be related to slander, but this particular topic is completely slander.

Uhh... you do aware that the owner of the site admitted that he "stretched the truth", use fake profile as their customer service, and have fake reviews? And the numbers they gave on their site are most likely "stretched truth" too. Even if the author of this thread did not provide evidence [though the evidence and findings regarding this site are quite abundant, given by many users who pitched in], there is a written statement by the owner of the site admitting his... stretched truth


"Stretching the truth" does not mean scam. Of course, fake reviews are not good, but this does not mean that the website is fake. I use this website, however, they work very slowly, but they don’t scam people, unlike Bitcoadvice. But agree that when launching a website, almost everyone uses both exaggerated numbers and paid reviews to somehow promote their website in such a competitive environment. So, dear, there is no need to say that the owner of the website accepted the accusations of the author of the topic, but simply honestly admitted something else.

Wait, roll back a bit, what scam does the OP do? And you seemed to forgot to justify the fact that they use fake photo for their live support. What's the good excuse for this? Certainly a project that's built in a good faith, no matter how new they are, will not try to fool people with fake photo?


Bitcoadvice (OP) has the following websites through which he commits fraud:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

I can confidently say that he opened and manages all these sites, he is deceiving people, and he is trying to close all new cryptocurrency exchange websites so that as many people as possible use his websites and become victims. That is, all new websites reduce its profits through a fraud scheme.

In terms of fake support photos, of course, this is very bad for user relations, I do not deny this. I understand, of course, that this is dishonest, but with all due respect, this does not make the website fake, as the author wrote in the topic. I think it's a stupid marketing ploy, but it's not a scam. The author of the article himself is involved in fraud and thinks that all the business people are like him. Try to understand that if a person replaces photographs of support workers, then he should be called in other words, and not a scammer. If this causes inconvenience to someone, then let them write and ask for real photos, and there is no need to call them a scammer.
5  Economy / Gambling / Re: Responsible gambling on: January 04, 2024, 05:24:32 PM
If you are a gambling person, then, in my opinion, you should completely avoid any kind of gambling.

Offering advice without explaining the reasons might seem not so reasonable, and other members might feel the same way. People who are familiar with gambling but not addicted can usually manage their gambling well, often doing it when they have extra time. However, many gamblers mistakenly see gambling as a way to make money, and it seems like changing this mindset won't happen anytime soon for a lot of them.

If you think seriously, if you realize and understand what awaits you in the future, then this is definitely possible! I say this with confidence, because I worked in casino for 10 years and well know the psychology of people who goes to gaming establishments or plays online. Almost all gambling people goes to casino out of greed or because of the principle of getting back money they lost.
Of course, it’s easy to give advice, I’m not saying that it was difficult for me to write advice, but anyway, when the player loses everything, it won’t be easy for him to get new money and play again. So you can realize your loss in advance and stop playing.

People who play out of greed or with the hope of recovering losses often end up losing even more. Gambling is not advisable when feeling tense or under pressure, as these situations typically lead to further losses. For a gambler who has lost a significant amount to a casino, it's essential to take a smart approach by pausing and reflecting on the steps that led to the losses. This reflective pause allows the gambler to gain insights and, if responsible, find new ways to approach the game strategically in future plays.

Dear friend, not all advice needs a reason. And if you think this is not reasonable, then look for the problem in yourself. Gambling is a case where you don’t need a lot of words, because you won’t earn money by playing gambling. It is impossible to gamble for a long time and be in the positive balance, this is how the gambling business works, this is science, the theory of probability. If a gambling person starts playing, he will play for a long time, and in the end he will be in the negative balance.

Let's say no to gambling!
6  Economy / Scam Accusations / Re: SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges on: January 04, 2024, 05:16:48 PM
Hey BitcoinTalk community,
I have updated the main post about the "Boomchange" fraud with recent updates as I frequently track these scam networks, ensuring no trace is lost within the time I can spare between my work.

And for what reason are you worried right now? And why is there no hard and real evidence in your post? I will answer. Because you are simply writing the unsubstantiated messages without the real evidence to make it harder for your competitors to operate their services, that's all. But as you can see, nothing works out for you once again. This is ridiculous.
"Jerayer", the operator of the fraudulent crypto exchange phishing platform "Boomchange", continues to harass individuals who exposed the scam, as evident in this case, while persistently defending it with fabricated and baseless claims. It is of utmost importance to promptly protect individuals from crypto scam schemes like the one operating under the name "Boomchange".

By claiming that he sees me as a competitor, he inadvertently reveals his involvement in the cybercriminal crypto fraud scam scheme, operated by Jerayer, known as "Boomchange", while I have no personal association with any phishing or scam activities, but rather specialize in exposing and reporting them.

Most scammers, like Jerayer, falsely assume that everyone is involved in scamming because they themselves partake in fraudulent activities, but it's crucial to clarify that I am not personally involved in phishing or scams; my sole focus is exposing and reporting them.

This is despite the concrete evidence proving its fraudulent nature, such as being flagged by Microsoft and MetaMask as a phishing scam, the suspension of the "Boomchange" account on Trustpilot (https://www.trustpilot.com/review/boomchange.com), and the absence of any legitimate company license or credentials for Boomchange. It is unequivocally a total scam and fake.
In addition, substantial evidence within the main post further confirms that "Boomchange" is a cryptocurrency scam and fraudulent operation.


Haha, you can’t even respond normally on the forum, you’re just copying messages from one topic to another. Websites I use:

1. https://www.bestchange.com
2. https://mycoinchange.co
3. https://changenow.io
4. https://boomchange.com
5. https://www.binance.com

All of these sites are normal websites and I have never had any problems with them. They send money normally, unlike you. Perhaps sometimes the transaction is slowly, but this is not a reason to slander them. Have you ever thought about the fact that no one except you is complaining about these websites? Of course you thought about it, and you know that you achieved nothing with your slander. If I use these websites and leave reviews, this does not mean that I manage them. You are just used to spreading lies. But I wouldn't mind having such websites. But for now I’m limiting myself to just a simple exchange. Unlike you, I do not slander anyone or spread lies.
7  Economy / Scam Accusations / Re: SCAM - coinchange.io / coinchange Financial - Fake Crypto Company STAY AWAY on: January 04, 2024, 05:05:10 PM
OP, could you kindly provide some evidence to back up the claim you have made? It would be helpful to see tangible proof in order to verify the accuracy of your statement for the BitcoinTalk community.

It would be greatly appreciated if you could share screenshots of the specific instances where the abuse allegedly took place. This would allow us to have a clearer understanding of the situation.

Regarding your claims about CoinChange being a scam, are there any solid proofs available? From my perspective, they appear to be reliable and trustworthy. However, if you have any substantial evidence that contradicts this, it would be valuable to see it.

Based on my understanding, I only have access to the OP's text, which lacks clarity and does not seem to make much sense to me.

And I would like to ask the OP:
Does it have any reason for you to have registered recently and to use a username similar to mine, while also having a thread style text that closely resembles mine, as well as my reports?
This situation seems fishy to me in some way.

I would like to clarify that I have absolutely no association or connection with the OP named "Bitadvisor412" in the BitcoinTalk forum, and I am stating this explicitly to prevent any potential misunderstanding.


Why are you so excited? I will answer, it was either your website, or the domain is very similar to the domains of your websites, namely your domains:

And all these domains deceive people and engage in fraud. On the Internet you can find quite a lot of bad reviews about your websites.
Most scammers, like you, mistakenly believe that everyone engages in scamming because they themselves are involved in these fraudulent activities. Cybercriminals often have a skewed perspective, assuming that their actions are commonplace. Similarly, you, Jerayer, believe that anyone exposing crypto scams must be involved in scamming activities, just like you. However, this is an incorrect assumption.

I have no association with any of the websites you mentioned. Instead of making baseless claims, you should provide evidence if it exists, just as I do in my reports. For instance, in the case of your scam platform "Boomchange", evidence can be found here: "https://bitcointalk.org/index.php?topic=5454622.0".

As you can see, I have been actively involved in combating cybercrime related to cryptocurrencies for a significant period. Interestingly, it is often the exposed scammers who falsely accuse those who expose their crypto fraud. The difference lies in the fact that their fabricated accusations, just like yours, are unfounded and lack evidence.

You exposed yourself both on this forum and on GitHub. Even your GitHub account was deleted due to fraud. Now that you are changing domains every month, you have started to abandon your fake websites:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

And I know for sure that these are your websites, and I also know for sure that you have fake cryptocurrency mixers and QR code generators. All your websites are deceiving people and doing SCAMS. You also cannot justify your words, you simply stupidly copy incomprehensible links and slander who is your competitor. But in this case, you are very mistaken, I am not your competitor, I just use these services. And you cannot prove your words, since you are not even able to come up with a normal lie.
8  Economy / Scam Accusations / Re: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange on: January 04, 2024, 04:51:06 PM
I looked at all the topics of this author, and i can say that this is another slander against a competitor. It seems that the owner of this website has provided 10 times more substantiated materials than the author of this topic.

It is clearly visible here that apart from empty words, the author did not write anything in the form of evidence. I do not exclude that 1 of the author’s topics may not be related to slander, but this particular topic is completely slander.
I report cryptocurrency scam network schemes, including yours, which has also fallen under it under the name "Boomchange" (https://bitcointalk.org/index.php?topic=5454622.0).

Despite you considering me as a competitor, I am merely exposing crypto scams on BitcoinTalk. Not everyone who exposes crypto scams, including myself, is involved in them like you, Jerayer.
You have exposed yourself by confirming that you operate a fraudulent crypto scam exchange. Each of my threads contains substantial evidence, so I recommend that you read the thread thoroughly before posting baseless and untrue replies.

Firstly, I use this service and other currency exchange services, but do not manage them. Secondly, do you have evidence that I control them? Or are you an empty talker and talk everywhere without evidence? You haven't written any worthwhile evidence in this topic. You only think that this proves fraud, since you are very close to fraud. Slander is a type of fraud.

Your websites prove that you are scamming:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net



I looked at all the topics of this author, and i can say that this is another slander against a competitor. It seems that the owner of this website has provided 10 times more substantiated materials than the author of this topic.

It is clearly visible here that apart from empty words, the author did not write anything in the form of evidence. I do not exclude that 1 of the author’s topics may not be related to slander, but this particular topic is completely slander.

Uhh... you do aware that the owner of the site admitted that he "stretched the truth", use fake profile as their customer service, and have fake reviews? And the numbers they gave on their site are most likely "stretched truth" too. Even if the author of this thread did not provide evidence [though the evidence and findings regarding this site are quite abundant, given by many users who pitched in], there is a written statement by the owner of the site admitting his... stretched truth


"Stretching the truth" does not mean scam. Of course, fake reviews are not good, but this does not mean that the website is fake. I use this website, however, they work very slowly, but they don’t scam people, unlike Bitcoadvice. But agree that when launching a website, almost everyone uses both exaggerated numbers and paid reviews to somehow promote their website in such a competitive environment. So, dear, there is no need to say that the owner of the website accepted the accusations of the author of the topic, but simply honestly admitted something else.
9  Economy / Scam Accusations / Re: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange on: January 04, 2024, 03:31:55 PM
I looked at all the topics of this author, and i can say that this is another slander against a competitor. It seems that the owner of this website has provided 10 times more substantiated materials than the author of this topic.

It is clearly visible here that apart from empty words, the author did not write anything in the form of evidence. I do not exclude that 1 of the author’s topics may not be related to slander, but this particular topic is completely slander.
10  Economy / Scam Accusations / Re: [RESOLVED] coinchange.io / coinchange Financial on: January 04, 2024, 03:23:44 PM
It seems this was another accusation without real evidence. Subsequently, in order to avoid blocking on this forum, the author wrote that the issue had been resolved. This means you need to either properly study the website before creating a topic, or provide the real evidence so that your topic does not look irresponsible.



OP, could you kindly provide some evidence to back up the claim you have made? It would be helpful to see tangible proof in order to verify the accuracy of your statement for the BitcoinTalk community.

It would be greatly appreciated if you could share screenshots of the specific instances where the abuse allegedly took place. This would allow us to have a clearer understanding of the situation.

Regarding your claims about CoinChange being a scam, are there any solid proofs available? From my perspective, they appear to be reliable and trustworthy. However, if you have any substantial evidence that contradicts this, it would be valuable to see it.

Based on my understanding, I only have access to the OP's text, which lacks clarity and does not seem to make much sense to me.

And I would like to ask the OP:
Does it have any reason for you to have registered recently and to use a username similar to mine, while also having a thread style text that closely resembles mine, as well as my reports?
This situation seems fishy to me in some way.

I would like to clarify that I have absolutely no association or connection with the OP named "Bitadvisor412" in the BitcoinTalk forum, and I am stating this explicitly to prevent any potential misunderstanding.


Why are you so excited? I will answer, it was either your website, or the domain is very similar to the domains of your websites, namely your domains:

1. coinchangers.net
2. coinchanger.live
3. coinchanges.net
4. coin-changer.net
5. coinchanger.net

And all these domains deceive people and engage in fraud. On the Internet you can find quite a lot of bad reviews about your websites.
11  Economy / Scam Accusations / Re: SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges on: January 04, 2024, 03:13:51 PM
Hey BitcoinTalk community,
I have updated the main post about the "Boomchange" fraud with recent updates as I frequently track these scam networks, ensuring no trace is lost within the time I can spare between my work.

And for what reason are you worried right now? And why is there no hard and real evidence in your post? I will answer. Because you are simply writing the unsubstantiated messages without the real evidence to make it harder for your competitors to operate their services, that's all. But as you can see, nothing works out for you once again. This is ridiculous.
12  Economy / Gambling / Re: Responsible gambling on: January 04, 2024, 03:01:31 PM
If you are a gambling person, then, in my opinion, you should completely avoid any kind of gambling.
It is easier to say than done. Gambling is a business and no casino would let gamblers stop their gambling habit as the casino makes money from them, there's always be a temptation on gamblers and it is one factor why they are being triggered to play. This is why we need to be responsible, it is hard to quit gambling but it is more possible to make someone responsible in making good decision when in terms of their gambling habit. Making a gambler quit doing gambling is just like making a basketball player quit basketball because he can get injured by playing. Everything has a risk and being responsible on what you are doing reduces it.

If you think seriously, if you realize and understand what awaits you in the future, then this is definitely possible! I say this with confidence, because I worked in casino for 10 years and well know the psychology of people who goes to gaming establishments or plays online. Almost all gambling people goes to casino out of greed or because of the principle of getting back money they lost.
Of course, it’s easy to give advice, I’m not saying that it was difficult for me to write advice, but anyway, when the player loses everything, it won’t be easy for him to get new money and play again. So you can realize your loss in advance and stop playing.
13  Economy / Scam Accusations / Re: SCAM - coinchangers.net - Fake Crypto Exchanges on: January 03, 2024, 07:52:42 PM
I have troubles with coinchangers.net website for crypto exchange. A month ago I found it and wanted to trade my ETH for BTC. I deposited 0.07 ETH and they blocked it claiming it is suspicious transaction or whatever. I did not think that people could be so cruel.

It has been a month and they refuse to return my funds back to my address. They said "we are investigating". I mean they are not there to investigate, they must refund the user if user requests that one. They deceived me.
14  Economy / Gambling / Re: Responsible gambling on: January 03, 2024, 07:33:43 PM
If you are a gambling person, then, in my opinion, you should completely avoid any kind of gambling.
15  Economy / Scam Accusations / Re: SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges on: June 08, 2023, 04:29:59 AM
I have been using the boomchange.com website for over a year. Made several exchanges to Paypal and ETH side. Always received all transfers. The time it takes to receive a transfer depends on when you send it yourself. If you send immediately after the exchange, you will quickly receive a return transfer. If I do the translation after a few hours, then it can take about an hour, depending on what time, night and day.

As for the author of the topic, I can only say that it is not entirely clear what evidence is contained in terms of the fact that there are problems on this site?

If there is a problem with a particular order, post a link to a valid order or send a message to the website's tech support describing the problem.
I had 1 case about the commission, I wrote to them with the order number, and received a satisfactory answer.

What is the problem if they are from Armenia?
Are you promoting nationalism or racism?
16  Bitcoin / Project Development / Re: [Script] Run your own exchange! on: June 08, 2023, 04:20:27 AM
I think it's better to create your project from scratch for security reasons.
17  Bitcoin / Development & Technical Discussion / Re: why was Bitcoin written in C++? on: June 08, 2023, 03:54:32 AM
Modern CPUs have many cores. Some parts of blockchain applications parallelize perfectly (like checking digital signatures) while some parts don't parallelize at all (like executing transactions in order). Modern C++ has a very good mix of effective inter-thread communication and optimization of single-thread performance.

C++ doesn't have a run time that stops the world or manages memory, giving your application consistent control over this behavior. Move semantics allow you to get objects that behave like values (i=j; a+=1; does not change j) but perform like references (deep copies are avoided except where needed).

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