Wait... they got hacked again?
Yes. I wonder why people still use such instant exchanges, yet there are better alternatives that won't even bother one with KYC.
OP fixedfloat have been having quite a number of accusations lately. If you had read through even the reviews on bestchange before using them, I doubt if you would have got the guts to send any of your money there. And now you are just at their mercy. |
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The best is to keep reporting him.
Report and move on as of now he has 4 posts with the same link.
Of course, I am not ignoring the reporting in the forum. The person behind this scam is actually posting in other forums too. So; 1. I wanted this thread to be a reference for those who could have seen the malicious script else where but wanted to first carry out due diligence 2. I am going to be reporting his Google Drive accounts with this thread as reference. That's where he uploads his script as of now. Knowing how the malicious code works is also important.
Thanks, @FatFork and @BlackHatCoiner |
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I Saw This Post and I still went to fall for it. The purpose of this board is to expose scammers and also help warn future potential victims. if you ignore this scam accusations, the red tags and flags raised against the scammers and continue dealing with them, then it's on you. He even swearer to me of these Guys were lying.| And you believed him  But yeah, I learned my Lesson the hard way. I will never ever deal will a person requesting Crypto as a payment.
It's the best way to scam people.
I should have listen. $200 Gone.
Number one lesson is you should avoid dealing with scammers even when you see the warnings. Use escrow service if dealing with untrusted individuals |
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Members, don't even waste your time. This thread was created to shill a shady exchange.
1. OP pretends to be a newbie looking for a way to get monero using BTC or ETH anonymously.
2. About two minutes later, some random newbie account (needsHELP) recommends Xchange.cx . Please note that, his account posting history since the beginning of this year is mostly about shilling the suspicious exchange
3. Despite all suggestions from the members. ghostmanx (OP) claims that he used Xchange.cx anyway.
Both accounts are linked and are just trying to shill a shady service in a stupid way.
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What happened: shunato8 claims you can make $1,000 from Bitcoin casinos / sportsbook sites by running a script on Tampermonkey that can "double spend" bitcoin even after one confirmation. Obviously this is not true The script is probably malicious and might just steal funds from your wallet Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3622803Reference Link: https://bitcointalk.org/index.php?topic=5492483.0Archived: https://ninjastic.space/post/63933509Additional Notes: All his topics are also closed, which is suspicious. Help is needed to decode the script for those who have some knowledge about code. I want to use it as evidence to report his google drive account. PLEASE, THE SCRIPT IS MOST LIKELY MALICIOUS. DO NOT COPY, PASTE OR RUN IT IF YOU HAVE NO IDEA// ==UserScript==
// @name Blockchain RBF
// @namespace Blockchain RBF
// @version 1.02
// @description Automatically double-spend a transaction in blockchain.com wallet once it gets one confirmation
// @author Hadez
// @match *://*/*
// @icon https://www.google.com/s2/favicons?sz=64&domain=blockchain.com
// @grant none
// ==/UserScript==
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Yes they can send. I got this coins from my friend he played casino as he told. And the casino Plattform I don’t know what they are doing ! But as you told like other plattforms if they are not accepting the coins they need send it back, but they stealing. Just read all the posts here and at bestchange or reddit. They are scamming many peoples. They are thieves! I haves already up to get the money back, but need warn the peoples from this scammers!
But they told you they will only send you the funds once you do further verification. Can you prove that the funds are from a casino? Why have you given up, yet there is an option to verify and get back your funds? Don't get me wrong. I hate that kind of KYC verification so much. Where I have to first verify in order to get a refund. It feels so criminal, and this is why I carefully read the ToS before using a service. At the moment, it looks like the only way for you to get back those funds is to first verify. There is this clause, but I don't think it may help you especially when you read the last line, but try your luck 3.8.2. The verification time window is 3 days, and the User can refuse to pass the procedure; in that case, the User will be provided with a refund.
In limited cases (if the transaction is suspected of being connected to illegal activities) we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedure. |
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Seems like a scam site to me..
Whats with your exchange rate counting? Why doesnt it say there is not enough reserves and why would you let anyone send ANY amount which you cant handle? So obvious in my world.
I brought up a similar issue in the other thread they seem to have abandoned but they changed nothing.
Yes, we also have active Indian users who regularly utilize our swap service. Furthermore, we are dedicated to expanding our presence to encompass the entire Indian market, given the significant number of Indian cryptocurrency holders.  So what happened? Did the so many active Indian users forget to send feedback for the remaining parts of last year and this year? I find this funny to even defend. Even a newbie on the internet can see that it's fake feedback |
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Not easy, especially with the so many rug pulls going on
If you want to know how many rug pulls go off every other minute, just keep your eyes glued on dextools or Dexscreen on the newly minted tokens. When I was trading tokens on solana, I used other tools to first filter out potential rug pulls and honey pots like solsniffer, rugcheck or solana tracker.
Of course, they are so many other tools out there for tokens on other blockchain. After the filtering, you now have to check out the team, potential use cases of the project, community hype etc. In this step, you use your brain.
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Thanks, I can now see their exchanger on the English version of BestChange though it's disabled at the moment ( https://www.bestchange.com/nexchange-exchanger.html). I think this is probably due to the ongoing disputes. I can see a couple of recent reds on the Russian version of the exchange monitor. What still confuses me is why they don't use their profile link and instead use that of another exchange... unless of course if it was an error or if they are sister exchanges. |
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The good side is that if you make enough noise on Reddit, they may refund your money, as the platform is still working and making profits, although their reputation is bad, they do not want scam topic to appear as the first search result, so do not stop making noise.
The bad side is that after all the effort, you may be able to get your money back, but you wasted your time because of using them, so do not use or recommend them.
In fact, Bestchange could help mediate the dispute and according to their last reply, OP needs to do further verification if he is to receive a refund. I have seen a similar case in the past where the person got back their money after further verifications. OP claims that the money is from a gambling platform but the AML check shows that 72% of it is stolen, so.... Still a long way to go here. He chose to use a platform that asks for KYC verification instead of the no KYC alternatives. This should be a lesson to him. |
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So many scam accusations about changenow coming up here now and then. I am not sure why you even didn't bother doing any research before using them, let alone read their terms that are unfriendly.
We have exchangers that don't require such stupid verification, like exch.cx (bookmark it and use the exchange next time). Regardless, they should give u back your money.
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We would like to emphasize that financial losses affected only our service; hackers stole funds to ensure the liquidity of the service, that is, the company’s funds and user funds were not affected. So those were not customer money nor company funds, was it the hacker's own money, or what cause if somebody provided liquidity for your company then it's your company money, and you're going to have to pay it back!!!! The first one might have been a genuine hack, this one sounds like an exit...s word! [/quote]I had a laugh when I also read that part. Like if the $26M+ is not customer's money nor company's money. Then whose money is it?  Did someone just stash it in the address that just happen to be fixedfloat's and then hackers came in and stole it? I think it's just a matter of time before we get an announcement that they are shutting down, or they will probably stay in maintenance mode indefinitely. |
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I visited your page and I have to be honest, I even have no clue what the "tool" is about. Your home page talks nothing about it except telling someone to connect their wallets or buy some tokens that we don't know what their purpose is
The home page doesn't look good at all, It gives no confidence to a potential customer at all. Do you think people are just about to give you 40 ETH for tokens that have no use case at all?
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Now in X tweets full of $BLOCK tags this will also invite more scammers to spread phishing sites thinking that many users are interested, with any tweet with $BLOCK tags it will add points for them.
But be aware that phishing sites always sneak in when tweeting from the last announcement.
X is now a cesspool of scam and phishing links thanks to Elon's new subscription policy and requirements to get a checkmark that are pretty easy for the scammers to make their accounts look legitimate. Just some past few days, I have seen dozens of ads running fake and phishing presale links. It's very annoying when I access X through the mobile app. Maybe I should start a thread reporting all this links. |
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Earlier we were http://fincore.com.ua/ and since 2017 we have separated, if you want to see the brand mention in these years then see the date of creation of https://t.me/BitmoreUA, and the site itself as a separate entity appeared according to whois Hard to tell by just looking at the date of creation of a telegram channel whose username can just be changed at any time By the way according to archive records fincore.com seems to have had nothing to do with being a cryptocurrency exchange or did I miss something? Anyone can help check out --->>> https://web.archive.org/web/20150915000000*/http://fincore.com.ua/ |
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We have methods and evidence of our practical work. I also previously wrote about threads on large shadow forums
I don't believe in fairy tales, show us how you recover stolen funds, or this is all just lies. Do not think we are some naive newbies here. Most of the members in this forum have experience and know a lot of scam tricks, and unfortunately for you, yours is just one of them. |
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Hello, could we contact you via Telegram or Jabber? I will help solve your problem, I have topics and reputation on forums such as darkmoney, exploit, rutor, zelenka. In 2 weeks we got 3 people their money. We will help you too.
How do you plan to do that? Trying to pull off a Bitcoin/crypto recovery scam?
You made a pretty good and detailed scam report. No you will have to move it to this board (The scam accusations board). To move it here, click on move topic at the bottom left of the Thread you opened. |
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proprietary trading firms are a great option for beginner traders looking to grow their trading skills How is a beginner trader going to grow their trading skills if the kind of trading is involving money they do not own. I think the biggest challenge what we need to overcome in trading is emotions and therefore if you don't use your real money then you are not going through a full experience of trading. and reduce their potential risk in the markets. But we have to put into consideration the risk associated with it because starting prop firm , There is no reduced risk. It's just more risk IMO. Reduced risk is when you trade with your own funds that you can afford to lose. |
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Another great tool contributed by very own member Thanks for your contribution @PX-Z, this will be very helpful whenever the forum faces attacks and members are not sure what's going on Btw the date recorded on the website page is in UTC+8 but i can adjust it on forum's timezone.
Yeah, it makes more sense if it uses the same timezone as the forum's default. |
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