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Author Topic: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).  (Read 33900 times)
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September 20, 2018, 04:58:42 PM
Merited by ni23457 (2)
 #481

i was searching around today and noticed op banner ads on forum, its really respectful that op made such investigation with his very own funds to expose scammer out for others,

i am very happy to be here and will start spreading the thread link to show some respect to op

thanks buddy
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September 20, 2018, 11:28:11 PM
Last edit: September 21, 2018, 09:44:21 AM by JollyGood
 #482

i was searching around today and noticed op banner ads on forum, its really respectful that op made such investigation with his very own funds to expose scammer out for others,

i am very happy to be here and will start spreading the thread link to show some respect to op

thanks buddy

Yes the OP did very well and deserves our gratitude for all the excellent work he did by exposing the changenow scammers.

Just in case a few of you here are wondering why I have not replied to your posts, it is because I have not seen them because I have you on IGNORE  Grin

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September 21, 2018, 07:56:46 AM
 #483

Nobody was interested and nobody (except scammer ni23457 and his shills) will be interested after my post about your trust, scam troll  Grin
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September 21, 2018, 09:08:51 AM
 #484

Few of those who consider OP a hero who "exposed fraudsters," closely followed the course of events. I recall that this "fighter with scammers" sent a fake ID twice, which he tries not to mention, like his shills, which spread nonsense on the Internet. His "investigation" is an empty sound. All information about the exchange is on the Internet, but what we know about OP. NOTHING!!! Who is this mysterious guy who does not want to show at least a transaction?

This is very suspicious for me from the beginning! He could not send a fake, but demand a coin back. But he twice tested the fate, so it is pointless to call the exchange of fraudsters.
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September 21, 2018, 02:23:14 PM
 #485

Lol:D

OP lost 11bch and he still got money to place add about scam warning??
And still have time everyday to chat here?
Looks like this guy has a lot money.

Maybe his some well known business men ?
Who knows lol Cheesy

Maybe he is Donald Trump himself ?


I guess he is connected to voyagerapp scam. After I mentioned here that one of ni23457's shill is closely connected to voyagerapp, their site went down and all the messages in their threads were deleted.

Moreover their scam ico was held in may-june. And the transaction of OP was stopped by changenow in june. So my guess is that they have stopped money of scammed investors.


> What is stopping you from posting here asking why changenow are not replying to my request?

Hm...Do you ask me? I have no clue why somebody here don't answer your questions. Maybe because of the weekends, maybe because forum is not a messenger and people are not online 24/7  Huh

I am asking why you are not posting to changenow asking them to provide the details requested.

Because you've already done that. You are asking good questions, chenganow representative is answering you, you have a good conversation. Why should I ask the same questions?  Grin

Now i undestood OP might be involved in some serious crimes? Like ico exit scam ?
Bitcointalk.org simply not place for criminals !!
Now im scared...im together in same forum with some dangerous money lounder and criminal.
Bitcointalk should be for honest crypto business people only. Criminals should be in jail not here terrorising honest people

You have - 4  negative ,  you are definitly  one of  the most dangerous here...
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September 24, 2018, 12:46:14 PM
 #486

As for the refund - we will refund the OP as soon as we have legal grounds for that. We really hope that this situation is resolved as soon as possible.


There is not a single law preventing you from sending the money back to OP unless you are absolutely certain they were involved in a crime. In that case they would have to be turned over to the agency investigating that particular crime and not held by you.
What legal grounds are you talking about? @Polina_ChangeNOW

@Polina_ChangeNOW - Would you mind to take the time and reply, please?

Thank you very much!
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September 24, 2018, 01:23:48 PM
 #487

Where has Polina_ChangeNOW vanished to?

Nearly 3 months since they scammed the OP they still have not resolved this "issue" that they created when they selective scammed.

They selective scammed the wrong person because he exposed them for the scamming thieves that we all now know.

.
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September 24, 2018, 04:01:23 PM
 #488

A lot of Scams projects are coming recently to cheat and steal people's valuable investment assets. We should be careful about this. A special thank to you for knowing this project about scam.
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September 24, 2018, 04:20:28 PM
 #489

A lot of Scams projects are coming recently to cheat and steal people's valuable investment assets. We should be careful about this. A special thank to you for knowing this project about scam.

These seem to a different type of scam, they seem to operate as legitimate businesses but their aim is to get enough business going then selective scam customers. Everybody needs to be vigilant of these scams.

.
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September 24, 2018, 04:53:27 PM
 #490

Nobody was interested and nobody (except scammer ni23457 and his shills) will be interested after my post about your trust, scam troll  Grin

Wishful thinking or deluded?

Let's take a look at JollyGood's trust:

Since you are so in love with trust ratings, what do you say about these:

Changenow.io TRUST RATINGS




Polina_ChangeNOW's  TRUST RATINGS
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September 24, 2018, 06:40:29 PM
 #491


Since you are so in love with trust ratings, what do you say about these:

Changenow.io TRUST RATINGS


Polina_ChangeNOW's  TRUST RATINGS

Sorry I have certain users on IGNORE so to avoid the nonsense. I saw your reply about people mentioning my trust.

Thank you  Wink

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September 25, 2018, 12:02:24 AM
 #492

Damn, this is probably the biggest scam in the bitcointalk history. Hope they return your funds fella!
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September 25, 2018, 06:49:41 AM
 #493

I just saw the advertisement and  I just  read the whole topic  ( The 21 pages) ,one thing is very very supicious to  me : Why the OP doesn't want to fulfil the KYC process ?
Seriously,if it was me, I would  have sent  any document to get this huge amount of money back ... 
But I can  understand OP, there are a lot of  horror stories about stolen documents... 

OP : If you   think you  have done nothing wrong,  Go to Russia,  if you are powerful, the police will investigate this case  seriously
If Changenow is involved  in illegal activites,  they will be sent to  the gulag 

Wow. Just found that this acc is yet another bought by ni23457:

https://bitcointalk.org/index.php?topic=4693722.0

Lol
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September 25, 2018, 08:47:45 AM
 #494

Wow. Just found that this acc is yet another bought by ni23457:

https://bitcointalk.org/index.php?topic=4693722.0

Lol
Of course, this confirms my conjecture that ni23457 conducts an unfair game. I think I will not be mistaken in assuming that this guy has long been living in this forum under different names, conducting fraud. This is the secret of his unwillingness to show us his wallet. I found an article about the actions of this guy. https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a

ni23457, if you consider exchanging illegal - go to court, and do not litter the forum with your cheap "investigations". I found your message

Just got bored of watching some pointless threads.
Pointless? These threads are about stealing of $70 000. How much money did you earn in your entire life?

Oh, you are just their bounty hunter, I found you in the spreadsheet. Unfortunately those people whom you protect do not perceive you as a person https://bitcointalk.org/index.php?topic=4470601.msg45796190#msg45796190

Explain, how could you know what is the last message from Norinma? After all, you do not follow what he writes, and claimed that he has nothing to do with you? Why are you referring to him? It's funny, now prove that it's not you created the thread from ALT, accusing the exchange of postponement of the listing. You are very stupid!!
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September 25, 2018, 09:23:22 AM
 #495

Damn, this is probably the biggest scam in the bitcointalk history. Hope they return your funds fella!

I think several other projects have been classed as massive scams. The 110 BCH the OP has stolen from these scamming thieves at chnagenow is very bad but it is not the biggest scam.

Changenow froze the trade and then blamed it on Changelly saying they asked for ID verification but Changelly denied this in their post yesterday.

Please stay away from changenow, atomic swaps wallet, evercode their associated businesses.

.
.Duelbits.
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September 25, 2018, 10:41:24 AM
 #496

~~~

Yeah, dude, I'm not believe that you just follow all the threads ni23457. This can work if the person first saw this thread, but since I follow it from the beginning, I see you under every message. LOL

I think several other projects have been classed as massive scams. The 110 BCH the OP has stolen from these scamming thieves at chnagenow is very bad but it is not the biggest scam.

Your words sound like a child. Ni23457, I recognized you in the style of communication, man. Each message = caution. Very funny. I think the only thing that is worth keeping on distance is your flow of shit about exchange. I'm lost in guesses, what will be the next thread about changenow? You will blame them for the tragedy 11.09.2001?
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September 26, 2018, 11:57:22 AM
 #497

I'm lost in guesses, what will be the next thread about changenow? You will blame them for the tragedy 11.09.2001?

It's unbelievably disrespectful to say that. I hope you get kicked outta here soon.
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September 27, 2018, 09:31:08 PM
Last edit: September 27, 2018, 09:42:31 PM by ni23457
 #498

How cynical it is
ChangeNOW Last Active:    September 13, 2018, 09:36:46 AM
Polina_ChangeNOW Last Active:    September 23, 2018, 07:35:02 PM

They realized that it's impossible to fool this forum anymore and just forgot about it. But they will continue to fool people elsewhere.

I remind you that recently they talked about the refund and they were looking for "legal" ways to deny me in it.
As for the refund - we will refund the OP as soon as we have legal grounds for that. We really hope that this situation is resolved as soon as possible.
But later it became known that
At the same time, I was a customer of Changelly and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.

And they realized that lying about their fear of Europol (if they return my coins) will not work and decided to just disappear from here.

***********************************************************
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September 27, 2018, 09:49:13 PM
 #499

And they realized that lying about their fear of Europol (if they return my coins) will not work and decided to just disappear from here.

In other words Polina_changeNOW claimed that changeNOW would get in to trouble for breaking AML laws if they returned your crypto to you !

Polina_changeNOW also failed to explain what they have been doing with your crypto for over 3 months.

We all know these are low-life scammers and criminals. Everybody please stay away from changenow, atomic swaps wallet, changelly and evercode as they are all interconnected scammers playing games with selective scamming.

.
.Duelbits.
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September 28, 2018, 08:08:58 PM
 #500

And they realized that lying about their fear of Europol (if they return my coins) will not work and decided to just disappear from here.

In other words Polina_changeNOW claimed that changeNOW would get in to trouble for breaking AML laws if they returned your crypto to you !

Polina_changeNOW also failed to explain what they have been doing with your crypto for over 3 months.

We all know these are low-life scammers and criminals. Everybody please stay away from changenow, atomic swaps wallet, changelly and evercode as they are all interconnected scammers playing games with selective scamming.



How its possible that person who has about 11bch coins can be so stupid to trust so big money and lose everything.
Even if they pay back why take even risk ??
I was looking their website changenow i did not see anything there wich will make me trust this company.

I love to see how it will end i will keep looking.
I have learned a lot just to watching this changenow case.
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