first_user111
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Activity: 260
Merit: 2
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October 21, 2018, 10:14:33 PM |
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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.
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No Gods or Kings. Only Bitcoin
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VolkoB
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Activity: 298
Merit: 11
Be happy =)
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October 23, 2018, 06:06:27 AM |
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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.
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Vizefog
Newbie
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Activity: 84
Merit: 0
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October 23, 2018, 08:31:14 AM |
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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. |
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VolkoB
Member
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Activity: 298
Merit: 11
Be happy =)
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October 23, 2018, 01:07:09 PM |
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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. |
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Bazinga442
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Activity: 222
Merit: 24
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October 24, 2018, 02:31:29 PM |
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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?  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. |
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tumis
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Activity: 1022
Merit: 69
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October 25, 2018, 06:16:25 AM |
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... 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. |
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khafan11
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Activity: 16
Merit: 0
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October 25, 2018, 08:23:07 AM |
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i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet  |
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Vizefog
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Activity: 84
Merit: 0
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October 25, 2018, 08:45:32 AM |
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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? 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 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. |
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khafan11
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Activity: 16
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October 25, 2018, 08:58:49 AM |
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i'm using atomicwallet , after seeing this topic i'm really scared , and transfer all my coins to another wallet 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 ?  |
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BitCent Exchange
Copper Member
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Activity: 45
Merit: 0
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October 28, 2018, 07:08:08 PM |
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Congratulations buddy. I share my happiness with you.. My hat off for you.
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luongdk
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November 01, 2018, 09:00:03 AM |
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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.
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PROCEEDSofCRIME
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Activity: 3
Merit: 0
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November 04, 2018, 06:19:41 AM |
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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/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbryThe 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/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JDOne 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  Your beer is waiting for you 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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luongdk
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November 04, 2018, 09:52:35 AM |
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I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
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PROCEEDSofCRIME
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Activity: 3
Merit: 0
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November 04, 2018, 11:29:31 PM |
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I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
https://archive.fo/DfZIB valid link since the bitcointalk bot thought the other one was suspicious. Your friend the cyber criminal makes that scam exchange look like Jesus. Paying with stolen money to discredit anyone in his way. Just keep shilling for that scammer.Follow the blockchain and see for yourself. |
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ni23457 (OP)
Copper Member
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Activity: 168
Merit: 77
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November 05, 2018, 09:13:57 PM
Last edit: November 05, 2018, 10:23:24 PM by ni23457 |
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https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JDNo. Transactions 1496I think this is exchange' address you are pathetic idiot. Both incoming transactions in my wallet were from exchanger. But anyway where did you find this address? (ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD) I can't find it. I mean how is it related to my address https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbryI checked several parents of incoming transactions and did not find this address. I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
Of course. This is their cheap whore (matej krkic, Vizefog, crazy_elky). Just look at how he(Vizefog) immediately started posting negative feedback.  Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.
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JollyGood
Legendary
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Activity: 2534
Merit: 1713
Top Crypto Casino
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November 06, 2018, 07:50:03 PM |
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I've tried to open link with web archive PROCEEDSofCRIME mentioned, but it is not valid.
Futhermore it is the only post on this forum, so I suggest somebody from changelly wants to play tricks again.
Yes they are true to form Russian scammers using alt-account fools such as PROCEEDSofCRIME and Vizefog |
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mosprognoz
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November 06, 2018, 08:17:19 PM |
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"-----------"
Dude, why did you send around $ 70 000 to unknown and scammy exchange which was made by Russian scammers ? Now there is no way to return your money back. The only thing you can do is to fill the form and inform department "K" of Russian police which is dealing with internet crimes. https://xn--b1aew.xn--p1ai/mvd/structure1/Upravlenija/Upravlenie_K_MVD_Rossii (You have to provide all details including the website address of scammers and all other necessary information.) Good luck. I already reported their profiles to the bitcointalk administrations with a request of permanent ban, due to scamming people. |
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JollyGood
Legendary
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Activity: 2534
Merit: 1713
Top Crypto Casino
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November 06, 2018, 08:18:31 PM |
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"-----------"
Dude, why did you send around $ 70 000 to unknown and scammy exchange which was made by Russian scammers ? Now there is no way to return your money back. The only thing you can do is to fill the form and inform department "K" of Russian police which is dealing with internet crimes. https://xn--b1aew.xn--p1ai/mvd/structure1/Upravlenija/Upravlenie_K_MVD_Rossii (You have to provide all details including the website address of scammers and all other necessary information.) Good luck. I already reported their profiles to the bitcointalk administrations with a request of permanent ban, due to scamming people. The OP got ALL his money back from them and they ended up changing their ToS  |
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ni23457 (OP)
Copper Member
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Activity: 168
Merit: 77
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November 06, 2018, 09:13:42 PM
Last edit: November 06, 2018, 09:52:16 PM by ni23457 |
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HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?
You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged all your alts. |
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