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Author Topic: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).  (Read 16773 times)
ni23457
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October 19, 2018, 10:19:06 PM
 #581

first_user111, I sent a message to you

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first_user111
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October 19, 2018, 10:43:25 PM
 #582

first_user111, I sent a message to you
Thanks for the message, and thank you for supporting me in the way you do. I just know that just as you got your total recovery, I will get mine someday soon. Everyone really do have a beautiful spirit, but I just don't know how some people are naturally configured to scam and hurt others. Whatever method used by these people/exchanges, whether directly or indirectly is a scam and it hurts people. Am hugely indebted to everyone who have contributed to my cause so far, and most especially to NI because had his thread not existed, I wouldn't have gotten the positives I've gotten so far. Am grateful guys.
killerjoegreece
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Professional Native Greek Translator (450+ done)


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October 20, 2018, 06:31:03 AM
Last edit: October 20, 2018, 06:45:47 AM by killerjoegreece
 #583

Happy ending for ni23457 at last. I believe if he had not dragged it that far he would have gotten 0 like most other similar cases in other coins. I dont agree with the way ChangeNow handled things.

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BeBlockTech
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0x0aB3d7068693b1b9aa3ea230B47817aF3BAac851


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October 20, 2018, 01:26:40 PM
 #584

Hip Hip Hip!!  Grin  I'm happy to see you got your coins back. First one that I actually know about that got his coins back from such exchanges, after such a long time... You've done a grate job. Congrats!
CoinKwoT
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October 20, 2018, 01:37:04 PM
 #585

Excellent result! I hope that this will give them a good lesson!
isintel
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October 20, 2018, 06:06:19 PM
 #586

first_user111, I sent a message to you

Sent you my BTC address.
ni23457
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October 21, 2018, 09:24:34 PM
Merited by LoyceV (2)
 #587

Friends, I am still waiting for your btc addresses  Smiley Your beer is waiting for you  Grin
I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.


ajsexylove      SENT!
AxelBTC         SENT!
barrystark      SENT!
Bazinga442      waiting for your wallet
beryls76      waiting for your wallet
BitCent Exchange   waiting for your wallet
bitcoinewman      SENT!
Bowtiesarecool      SENT!
Crashing      SENT!
cruso         SENT!
CryptoSifus      SENT!
cyberpinoy      SENT!
DevelopmentBank      waiting for your wallet
diddlez         SENT!
Dig Bicks      SENT!
eSurge         waiting for your wallet
Evil-Knievel      SENT!
gold969         SENT!
green547      SENT!
hateplesent      SENT!
imToken         waiting for your wallet
isintel         SENT!
JACKYPOT - ETHEREUM   waiting for your wallet
jhenfelipe      SENT!
JollyGood      SENT!
LeGaulois      SENT!
Lovelybittycoin      waiting for your wallet
LoyceV         SENT!
mikeywith      SENT!
Naster         SENT!
navigatorus      SENT!
NeroZyF         waiting for your wallet
Ohgreatanotherone   SENT!
Oilacris      SENT!
OpenCryptoSystem   waiting for your wallet
Osamede         waiting for your wallet
plr         SENT!
pozmu         SENT!
r34tr783tr78      SENT!
Realerre      SENT!
revenanTts      SENT!
s1lverbox      SENT!
STT         SENT!
sumair7231      waiting for your wallet
toodamntired      SENT!
User44a         SENT!

There are really a lot of transactions. I could be wrong. If you have not received my bitcoins, then please tell me.

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first_user111
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October 21, 2018, 10:14:33 PM
 #588

I hope that someday the crypto space will be almost completely void of these scammers who operate anonymously and never lives up to promises or abide by their own stated policies. I believe what works would be that everyone will have to deal with those who are verified and have a reputation to lose in the future. What I know is that there are also a lot of good persons just as much as there are the bad ones, in the end, the good will outlive the bad. I just got touched by someone who was never obliged to help me in any form here, and I know that soon someway, my own case will be resolved too.
VolkoB
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Be happy =)


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October 23, 2018, 06:06:27 AM
 #589

I am delighted with your articles, submission of information, separation and clear conclusions. All of these campaigns have already received problems, and I hope they will get real terms in prison for their activities.

Huobi Russia  |  Digital Asset Exchange Platform
https://www.huobi.com.ru
Vizefog
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October 23, 2018, 08:31:14 AM
 #590

I am delighted with your articles, submission of information, separation and clear conclusions. All of these campaigns have already received problems, and I hope they will get real terms in prison for their activities.

What are you talking abought? What a prison? Don't you know that exchange returned the coins of this guy? And didn't you read that he sent a fake? Perhaps you should do something similar when some authoritative exchange prompts you to go through KYC. As for his "investigations", they do not prove anything, at least there is no fraud that a group of russian guys doing business.
VolkoB
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Be happy =)


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October 23, 2018, 01:07:09 PM
 #591

I am delighted with your articles, submission of information, separation and clear conclusions. All of these campaigns have already received problems, and I hope they will get real terms in prison for their activities.

What are you talking abought? What a prison? Don't you know that exchange returned the coins of this guy? And didn't you read that he sent a fake? Perhaps you should do something similar when some authoritative exchange prompts you to go through KYC. As for his "investigations", they do not prove anything, at least there is no fraud that a group of russian guys doing business.
They returned the money just because so many facts surfaced that were revealed by this person. The companies are obviously fake, and therefore I would not advise anyone to contact them, even though there was a refund. When names are changed to others it means that the intentions of the project are bad.

Huobi Russia  |  Digital Asset Exchange Platform
https://www.huobi.com.ru
Bazinga442
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October 24, 2018, 02:31:29 PM
 #592

Bazinga442      waiting for your wallet
Done

I will watch your thread, and maybe if I have time, I will help you. I do not need 0.01 BTC, I have money and conscience.
You're too funny doc. After weeks of defending proven scammers, you suddenly developed a conscience?  Grin

I hope that someday the crypto space will be almost completely void of these scammers who operate anonymously and never lives up to promises or abide by their own stated policies. I believe what works would be that everyone will have to deal with those who are verified and have a reputation to lose in the future. What I know is that there are also a lot of good persons just as much as there are the bad ones, in the end, the good will outlive the bad. I just got touched by someone who was never obliged to help me in any form here, and I know that soon someway, my own case will be resolved too.

Check your thread, PM me.
tumis
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October 25, 2018, 06:16:25 AM
 #593

...
You'll help make the crypto world cleaner if you spread this information
This should be a lesson for all dishonest people and services

You have done a really good job. Congratulations.
It's a pity that you had to lose so much nerves and much more...
I hope that your cannons will have the right effect because we all have enough of these bastards swindlers.

EqwityTM │ Initial Coin Offering + Equity Airdropping
khafan11
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October 25, 2018, 08:23:07 AM
 #594

i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  Embarrassed
Vizefog
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October 25, 2018, 08:45:32 AM
 #595

It's funny to see this thread up again and again! Therefore, I will leave my message here.

You're too funny doc. After weeks of defending proven scammers, you suddenly developed a conscience?  Grin

You are a very funny bastard. After several weeks of inactivity, you are again throwing shit in this thread.

i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  Embarrassed

I see another idiot! Do you use atomicwallet? Do not make me laugh! Your account has been active today after August 19, even though it was registered in January 2018. It does not seem like you really understand what we are talking about here.

I am delighted with your articles, submission of information, separation and clear conclusions. All of these campaigns have already received problems, and I hope they will get real terms in prison for their activities.

There are no facts that would indicate that an illegal business. Each of these articles is an empty space. All data is publicly available, and I do not see anything illegal in the fact that several russian guys have a business in Belize.
khafan11
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October 25, 2018, 08:58:49 AM
 #596


i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  Embarrassed

I see another idiot! Do you use atomicwallet? Do not make me laugh! Your account has been active today after August 19, even though it was registered in January 2018. It does not seem like you really understand what we are talking about here.


are you retarded or something ?  Huh
r34tr783tr78
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October 26, 2018, 07:01:06 PM
 #597

This case seems to be yet to be resolved https://bitcointalk.org/index.php?topic=4988982.0

BitCent Exchange
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October 28, 2018, 07:08:08 PM
 #598

Congratulations buddy. I share my happiness with you.. My hat off for you.
luongdk
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November 01, 2018, 09:00:03 AM
 #599

Incredible, what made them to return money? I've seen your adv and it is first time I see a person payed own money to alert other people not to be scammed. You a great man.
By the way I've tried to change my eth to btc via Changelly back in january and commision was too high , also they didn't mention that fee, so I received less BTC than had expected and I fucked up with deal, because my mate received less amount for digital good trade we had that time.
PROCEEDSofCRIME
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November 04, 2018, 06:19:41 AM
 #600

Congratulations to everyone that received their proceeds of this money laundering, proceeds of crime, scam operation. Give yourself a pat on the back for your ethics.

Proof:
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
The distribution address to the wonderful "heros" of this forum that posted at least twice in support of this scammer.
https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
One of the large distribution addresses directly related to scams and money laundering.

The proof: (Just look for the payout address)
Alt f
Alt v  3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
https://web.archive.org/web/20181104041230/http://webcache.googleusercontent.com/search?q=cache:Cto74TLym6AJ:hackbitcoi[Suspicious link removed]o/+&cd=30&hl=en&ct=clnk&gl=nl

Take care spending it. I'm glad to see that this forum is still actively supporting scammers as long as they pay in Bitcoin.

Friends, I am still waiting for your btc addresses  Smiley Your beer is waiting for you  Grin
I am very grateful to all the people who were in my topics. And I will send 0.01 BTC to every person who left at least 2 posts in my threads.


ajsexylove SENT!
AxelBTC SENT!
barrystark SENT!
Bazinga442 waiting for your wallet
beryls76 waiting for your wallet
BitCent Exchange waiting for your wallet
bitcoinewman SENT!
Bowtiesarecool SENT!
Crashing SENT!
cruso SENT!
CryptoSifus SENT!
cyberpinoy SENT!
DevelopmentBank waiting for your wallet
diddlez SENT!
Dig Bicks SENT!
eSurge waiting for your wallet
Evil-Knievel SENT!
gold969 SENT!
green547 SENT!
hateplesent SENT!
imToken waiting for your wallet
isintel SENT!
JACKYPOT - ETHEREUM waiting for your wallet
jhenfelipe SENT!
JollyGood SENT!
LeGaulois SENT!
Lovelybittycoin waiting for your wallet
LoyceV SENT!
mikeywith SENT!
Naster SENT!
navigatorus SENT!
NeroZyF waiting for your wallet
Ohgreatanotherone SENT!
Oilacris SENT!
OpenCryptoSystem waiting for your wallet
Osamede waiting for your wallet
plr SENT!
pozmu SENT!
r34tr783tr78 SENT!
Realerre SENT!
revenanTts SENT!
s1lverbox SENT!
STT SENT!
sumair7231 waiting for your wallet
toodamntired SENT!
User44a SENT!

There are really a lot of transactions. I could be wrong. If you have not received my bitcoins, then please tell me.







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