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Author Topic: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).  (Read 18817 times)
ni23457
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August 10, 2018, 12:18:01 PM
 #101

Sorry, I understand that you have some problems with logic because you are too young.
You mean that you've sent you REAL passport and selfie but you are afraid to do video call? Really? Hahahahaha =))
Of course, I made a huge mistake when I began to send anything to them. If I knew from the very beginning that these people are conducting their business from Russia, then I would not negotiate with them.
You understand, it's not about money. 100 BCH, which I got absolutely free after the hardfork - This is not the amount for which I can sacrifice my principles.
I warned them that I would spend another 70 thousand dollars, but I will not leave a single customer in their service. It will be so, believe me.

Do you understand everything now? Now you stop asking the same questions?



You have provided forged documents! What were you thinking about? I see this so that if crypto-exchange has caught you on this, they are conscientious about their business. If you show a fake passport to a policeman, you know what will happen to you! This is a violation of the law!

You yourself are to blame for this problem, why blame someone for their stupidity!
I did absolutely right thing, that I sent a fake picture to f*cking Russian scammers. I will always do this and everyone should do so.
In Russia, you can not organize a service for anonymous exchange of currencies. In Russia, you can not make a transaction for more than 15,000 rubles($250) without a passport. If you organized this, then you are criminals. In Russia there are no laws on crypto-currencies.
All their activities have no legal basis in Russia. This is a black business in which the organizers do not bear any responsibility to their state and can do whatever they want.
If you compare a policeman and people working illegally in their country, then you are an idiot.

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matej krkic
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August 10, 2018, 12:33:07 PM
 #102

Total legal bullshit. You don’t understand what you are talking about. Kid, just a kid.

I’ll help you a bit and clarify the things.
1. In russia crypto/cash transaction MAY be forbidden. But still not. And nobody cares about crypto/crypto.
2. In Beliz the same, and their legal jurisdiction is Beliz, not Russia.
3. You don’t understand legal at all. My kids are better in legal questions than you.

Man you should rather spend some of your stolen money for your legal education instead of hysterics here.
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August 10, 2018, 01:05:19 PM
 #103

Wow, I would have not expected something like that from an Exchange that wants to compete with others out there.

I mean, "holding" some money "in custody" because they believe it's stolen even though they have been proven that it's clearly not the case is one thing. But creating many trash accounts with an obvious orthographic deficiency in some internet forum and trying to convince everyone that it's perfectly right to just keep other people's coins at the own discretion is a totally different story. That puts the whole things to a totally new level of absurdness.

I really like how the website is made, it's very aesthetic! A more professional team, and this thing could have a bright future. But not like this!
matej krkic
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August 10, 2018, 01:11:25 PM
 #104

Wow, I would have not expected something like that from an Exchange that wants to compete with others out there.

I mean, "holding" some money "in custody" because they believe it's stolen even though they have been proven that it's clearly not the case is one thing. But creating many trash accounts with an obvious orthographic deficiency in some internet forum and trying to convince everyone that it's perfectly right to just keep other people's coins at the own discretion is a totally different story. That puts the whole things to a totally new level of absurdness.

I really like how the website is made, it's very aesthetic! A more professional team, and this thing could have a bright future. But not like this!

The most funny is that that guy didn’t prove coins are not stolen Smiley
He failed to do that and it’ll be clear if you read all the info about the incident
ni23457
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August 10, 2018, 01:28:46 PM
 #105

Total legal bullshit. You don’t understand what you are talking about. Kid, just a kid.

I’ll help you a bit and clarify the things.
1. In russia crypto/cash transaction MAY be forbidden. But still not. And nobody cares about crypto/crypto.
2. In Beliz the same, and their legal jurisdiction is Beliz, not Russia.
3. You don’t understand legal at all. My kids are better in legal questions than you.

Man you should rather spend some of your stolen money for your legal education instead of hysterics here.
These people organized an anonymous exchange service in St. Petersburg. No cheap paper from Belize will ever interest the Russian police and  FSB.
I do not want to touch this black illegal dirt. If they had written on the site that they are from Russia, I would never have changed anything there. Let them just return the money back.


The most funny is that that guy didn’t prove coins are not stolen Smiley
I'm asking you for the hundredth time. How could it have been stolen?
Quote
1. There is only one incoming transaction(a few months ago) and one outgoing transaction(to ChangeNow.io) on the wallet.
2. The origin of funds on this wallet is my another wallet. This wallet was created 5 years ago(before bitcoin hardfork) and it replenished only once(5 years ago).
3. The presence of many coins on my wallets indicates that private keys were not stolen.



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August 10, 2018, 01:33:16 PM
 #106

The most funny is that that guy didn’t prove coins are not stolen Smiley
He failed to do that and it’ll be clear if you read all the info about the incident
I do not understand the problem of this guy. He admits that he sent someone else's documents!! What is the problem? Maybe he should do something else, less nervous.
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August 13, 2018, 11:29:15 AM
Last edit: August 14, 2018, 10:04:58 PM by ni23457
 #107

What a shame. They are so cowardly freaks. A week ago they fled from their office.

St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32 (Investigation topic: https://bitcointalk.org/index.php?topic=4647308.0 )

They immediately disappeared as soon as Russian sites wrote about their illegal activities in the center of St. Petersburg.

I knew they are cowardly rats, but I never would have imagined that.


Look at the address below. It has not changed. Although as their neighbors say, there is already no one there for a week.
https://evercodelab.com/

If you call +7 812 646-96-32 then most likely you will be answered by Konstantin Brumm (CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW).
And just try asking them why they did not change the address on the site. Why did they escape. Why is the legitimate company something to be afraid of? (they understand English well.)
Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB

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August 13, 2018, 12:14:45 PM
Last edit: August 13, 2018, 01:17:42 PM by matej krkic
 #108

Did you come there to pass KYC procedure, Mr.Scammer?

Btw, why is your reddit account banned? For spreading FUD? =)
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August 13, 2018, 02:19:22 PM
 #109

A week ago they fled from their office.
What makes you think that they were there? How did you check their absence? Do you follow them? Your link does not contain any information about changenow, there's just an evercodelab address. What's next?
matej krkic
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August 14, 2018, 03:22:54 PM
 #110

> Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB

Of course neither police nor fsb will come. You are to dumb to understand legal, that’s why you was caught with your stolen money, haha Smiley

Btw did you call them? But at the same time you are still afraid to make video call? The most dumb guy in the history Smiley
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August 15, 2018, 02:48:34 PM
Last edit: August 16, 2018, 12:20:05 PM by cyberpinoy
 #111

Yes, this project is a SCAM



I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
Quote
(we handed it over to a proofreader from UAE and he said that it's not up to standards, unfortunately)
and i told her
Quote
(If this person who checked my translation is honest, then what the reasons that led to the rejection of my translation and the mistakes made in the translation ?!)
and Powina told me
Quote
(not all translations have been accepted we have a big spreadsheet with rejected or unfinished translations i'm offering you a quarter of a payout for what translators with accepted works have earned )
But I refused this offer and i told her
Quote
(I'm tired of translating and I'm sure it's correct and I want anyone to discuss it with him Or the person who said that my translation not up to standards and my rejected translation is wrong for me and I want to know the reasons?)

and after i find your comment #ni23457
 on their bounty Thread
Quote
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalk.org/index.php?topic=4470601.0 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + kispoy + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project
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August 15, 2018, 04:10:38 PM
Last edit: August 15, 2018, 04:58:30 PM by matej krkic
 #112

Trust: -256 Smiley)

Hahaha, nobody believes this payed shit
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August 15, 2018, 05:02:02 PM
 #113

Trust: -128 Smiley)

Hahaha, nobody believes this payed shit

You laugh because you are part of ChangeNOW.io project and you want to mislead people and scam them, do not use multiple accounts i put you in the list of scammers  why other accounts are not online? because you are now connected from that account I think you need some intelligence  Smiley




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August 15, 2018, 05:28:00 PM
Last edit: August 15, 2018, 05:51:07 PM by matej krkic
 #114

OMG, according to you and your friend ni23457 I'm the pure Evil =))
You say: I'm the part of changenow, I have lots of accounts, I'm here, I'm there =)) Maybe I'm Satoshi? Any other ideas?

I just see how pathetic can people be if they want to get some money. Even if the money is stolen like the money of ni23457.

I'm here to have fun as I see that Mr.Scammer (ni23457) is a very dumb and weak troll. He only can post some shit in private messages. I'll continue my conversation with him here just as a result of all that bullshit he had posted to me in private.

He is a kid. And he pays money to such shills as you are.
cyberpinoy
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August 15, 2018, 06:05:47 PM
 #115

OMG, according to you and your friend ni23457 I'm the pure Evil =))
You say: I'm the part of changenow, I have lots of accounts, I'm here, I'm there =)) Maybe I'm Satoshi? Any other ideas?

I just see how pathetic can people be if they want to get some money. Even if the money is stolen like the money of ni23457.

I'm here to have fun as I see that Mr.Scammer (ni23457) is a vary dumb and weak troll. He only can post some shit to private messages. I'll continue my conversation with him here just as a result of all that bullshit he had posted to me in private.

He is a kid. And he pays money to such shills as you are.

This person ni23457 is not my friend and I do not know him only i saw his comment today on ChangeNow bounty Thread and i found that he was stolen as happened with me and he did not pay me the money as you claimed, you are a liar and you do not have any proof and you are not Satoshi and you do not have any value only you are a sick and scammer person have a scam project and failed tokens and a fake exchange platform to steal people Unfortunately, there are many more like you in the cryptocurrency community now and I as a person who loves goodness and apply the teachings of religion to alert people so they do not work with gangs that you are their leader i do not have time for you and stop breaking the rules of the forum. bye









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August 16, 2018, 07:53:07 AM
 #116

Yes, this project is a SCAM

https://i.imgur.com/eIVlZLu.jpg

I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
Quote
(we handed it over to a proofreader from UAE and he said that it's not up to standards, unfortunately)
and i told her
Quote
(If this person who checked my translation is honest, then what the reasons that led to the rejection of my translation and the mistakes made in the translation ?!)
and Powina told me
Quote
(not all translations have been accepted we have a big spreadsheet with rejected or unfinished translations i'm offering you a quarter of a payout for what translators with accepted works have earned )
But I refused this offer and i told her
Quote
(I'm tired of translating and I'm sure it's correct and I want anyone to discuss it with him Or the person who said that my translation not up to standards and my rejected translation is wrong for me and I want to know the reasons?)

and after i find your comment #ni23457
 on their bounty Thread
Quote
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalk.org/index.php?topic=4470601.0 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project
you are an Arabic translator because it is rejected by the changenow team and you are angry to make news that is not true ... lol Grin
bitcoinewman
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August 16, 2018, 08:31:35 AM
 #117


Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information.

I hate to tell you about it, but you are just slaves for them.


More info here
https://bitcointalk.org/index.php?topic=4619534.0 ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins)



Dear representatives of ChangeNOW, please do not ignore this message. You have been silent for 2 days.

Explain please why you fled your office a week ago? (as soon as Russian sites wrote about your illegal activities)
St. Petersburg, Ligovsky prospect, 50, building 13, office 28
Why, when someone calls +7 812 646-96-32, Konstantin Brumm refuses to give a new address?

Quote
Konstantin Brumm is CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW (Investigation topic: https://bitcointalk.org/index.php?topic=4647308.0 )
https://evercodelab.com/
EVERCODE LAB Ltd
OGRN: 1137847068017
INN: 7804502846
Legal address: St. Petersburg, Brianceva str, 7, office 613
Founders:
50% Sergeev Petr Konstantinovich (Also this person is "Lead Developer, is a blockchain enthusiast..." (the information from NOW token WhitePaper ))
14.02.2013 , INN 471421285013
50% Lapin Roman Dmitrievich
14.02.2013 , INN 290131772518
CEO
Brumm Konstanin Aleksandrovich
22.02.2018, INN 471505717005

You call yourself a legitimate business. Why do you run away from your office and keep the new address a secret? What are you afraid of? After all, you have everything under the law and Russian police will protect you. So what is the problem?

What a shame. They are so cowardly freaks. A week ago they fled from their office.

St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32 (Investigation topic: https://bitcointalk.org/index.php?topic=4647308.0 )

They immediately disappeared as soon as Russian sites wrote about their illegal activities in the center of St. Petersburg.

I knew they are cowardly rats, but I never would have imagined that.


Look at the address below. It has not changed. Although as their neighbors say, there is already no one there for a week.
https://evercodelab.com/

If you call +7 812 646-96-32 then most likely you will be answered by Konstantin Brumm (CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW).
And just try asking them why they did not change the address on the site. Why did they escape. Why is the legitimate company something to be afraid of? (they understand English well.)
Perhaps they will tell you their new address, and then the lawyers will be able to come to them... before police and FSB


Why don’t you post here that you deny to pass kyc and have submitted fake docs several times? Why don’t you mention that the coins were previously  stolen by you and you can’t prove the sources of funds? Smiley such a funny scammer

Dear friends, pity this man. This Russian defender is sick with schizophrenia, a split personality and a failure in memory.


https://s8.postimg.cc/l7tbp8joh/Screenshot_from_2018-08-10_23-31-02.png https://s8.postimg.cc/baiaw7u35/Screenshot_from_2018-08-10_23-31-37.png https://s8.postimg.cc/d2b9r4svl/Screenshot_from_2018-08-10_23-32-00.png https://s8.postimg.cc/w7ej0x2ep/Screenshot_from_2018-08-10_23-32-40.png https://s8.postimg.cc/xmg3pnqn5/Screenshot_from_2018-08-10_23-33-10.png

And the most sad thing for a strong man: he's a coward. He is afraid even to respond in private messages.

his profiles
crazy_elky
https://bitcointalk.org/index.php?action=profile;u=1776263
dewinsec
https://bitcointalk.org/index.php?action=profile;u=2265157
and more likely Zalaster  as he has a similar style of messages and he is from Russia like others and he also keeps silent in private messages.
https://bitcointalk.org/index.php?action=profile;u=2081838



Yes, this project is a SCAM

https://i.imgur.com/eIVlZLu.jpg

I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
Quote
(we handed it over to a proofreader from UAE and he said that it's not up to standards, unfortunately)
and i told her
Quote
(If this person who checked my translation is honest, then what the reasons that led to the rejection of my translation and the mistakes made in the translation ?!)
and Powina told me
Quote
(not all translations have been accepted we have a big spreadsheet with rejected or unfinished translations i'm offering you a quarter of a payout for what translators with accepted works have earned )
But I refused this offer and i told her
Quote
(I'm tired of translating and I'm sure it's correct and I want anyone to discuss it with him Or the person who said that my translation not up to standards and my rejected translation is wrong for me and I want to know the reasons?)

and after i find your comment #ni23457
 on their bounty Thread
Quote
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalk.org/index.php?topic=4470601.0 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project
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August 16, 2018, 08:54:49 AM
 #118

Yes, this project is a SCAM



I have translated their project whitepaper because i did not know they were scammers after the completion of the translation i sent it to the Project Group Manager and her name ( Powina Shangley and her username of telegram @deepmoist ) Powina told me
Quote
(we handed it over to a proofreader from UAE and he said that it's not up to standards, unfortunately)
and i told her
Quote
(If this person who checked my translation is honest, then what the reasons that led to the rejection of my translation and the mistakes made in the translation ?!)
and Powina told me
Quote
(not all translations have been accepted we have a big spreadsheet with rejected or unfinished translations i'm offering you a quarter of a payout for what translators with accepted works have earned )
But I refused this offer and i told her
Quote
(I'm tired of translating and I'm sure it's correct and I want anyone to discuss it with him Or the person who said that my translation not up to standards and my rejected translation is wrong for me and I want to know the reasons?)

and after i find your comment #ni23457
 on their bounty Thread
Quote
(Dear BCT users, it's only thanks to me. Just information about these Russian scammers began to appear on many resources,  and they decided that you would block my flow of information...Etc)
--> I knew that this project is a SCAM and i have sent them as scammers in their group on telegram and to that girl via private messages and this girl was banned me from the official NOWtoken official group and when I told her I had screenshots On that conversation -> Powina told me
Quote
(look, what do you want from us? we can pay you the regular amount we pay for a translation which is 2250 tokens would that be enough for you?)
and i told her
Quote
( I do not want your failed tokens, stop scam people.....)
and Powina told me
Quote
(we have just offered you the same amount that we have already paid to our other translators. if you are okay with it you will get it as soon  as possible are you still ready to negotiate?)
and i told her
Quote
(Soon you will find my answer)


Proof : Screenshots

Bounty Thread : https://bitcointalk.org/index.php?topic=4470601.0 [BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000 {SCAM}

Scammers links : ChangeNOW + Polina_ChangeNOW + matej krkic + crazy_elky + dewinsec + They use other accounts to mislead people


WEBSITE : https://changenow.io/
TELEGRAM  : https://t.me/NOWtoken_Bounty
TWITTER : https://twitter.com/ChangeNOW_io
FACEBOOK : https://www.facebook.com/ChangeNOW.io/
MEDIUM : https://medium.com/@changenow_io
REDDIT : https://www.reddit.com/user/ChangeNow_io

Thank you #ni23457 for alerting people to this scam project


Dear cyber_pinoy,
we have already discussed this matter in our PMs. All our translations are proofread by outsourced native speakers. I have explained to you that our Arabic proofreader said that your translation was not acceptable. I have offered you a compliment for your work anyway and tried to negotiate with you for a full pay our translators get and that offer still stands, by the way. Again, we apologise that your translation was not accepted, but we reserve the right to reject any work offered to us, be it a bounty article or a translation job.
Zalaster
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August 16, 2018, 09:15:59 AM
 #119

and more likely Zalaster  as he has a similar style of messages and he is from Russia like others and he also keeps silent in private messages.
https://bitcointalk.org/index.php?action=profile;u=2081838
Well, your paranoia has driven you to craziness. Now I'm is rascal. Are you out of your mind?  Huh I do not answer your personal messages because they are full of hatred, I do not go down to communicate with psychopaths.
matej krkic
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August 16, 2018, 12:21:35 PM
 #120

and more likely Zalaster  as he has a similar style of messages and he is from Russia like others and he also keeps silent in private messages.
https://bitcointalk.org/index.php?action=profile;u=2081838
Well, your paranoia has driven you to craziness. Now I'm is rascal. Are you out of your mind?  Huh I do not answer your personal messages because they are full of hatred, I do not go down to communicate with psychopaths.

Agree. He is crazy. He is spamming me with personal messages full of threats and bullshit Smiley
Internet is full of idiots...
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