ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).

[PROCEEDSofCRIME]

Both incoming transactions in my wallet were from exchanger.

Really ? This is not a typical exchange transaction.
Why would someone sending it from an exchange have to send to to so many wallets before sending it to their own wallet ? All of those wallets have a single outgoing transaction so they won’t be exchange wallets. A few of them have minor split outputs.
The first wallet with multiple transactions is 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD

0.10112779 BTC
2018-10-21 04:04:41
1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry 
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R
3BUZUdxDAE8zEbHEkX4EZXHH1NRLcYEp9Y
3JW2M18wiwL33sTrbYtbzBAx4ueMATwFyn
3HwTHUP4ehkwdkNjpMdvcSB2K1JBxktNmL 
39jZ5KK8xK5j44eLZxHJRAtR7CyxowQfMx
3MWXnKPbBHLdqSRNfmmy4bJjVZVnHfVEh1
39WtKMcMJpPKTiaY51zgFjXqF4nDQgLoYQ 
3MejmhoBFFfxrKHJz3yJ6hgxNCETA2qynh 
38EF2wns6hxiqPBdabitjighRuQpPTNkjM
3AZ3BF71q8Ve3oKuwngzN7cRYpVgNgc9nn
3CVzMtjuL25PamXqygNyrZQWaid6Z1rrDq 
39Q5oG1BDaFEuecdxayvsWs2RT1b658Jpn
3HzniQQ7cX3bTuK9zyPAmYJqX1rmX188ic
32WYKBHTNTBFHQuHptR3JoEgSh1avGs41Y
33akLEbwx1xVSpmvxFRzqv3xSYeG8itWGv
38DNLn9fQPKDJK5Wz2nUa9JVuGr1CatTEi
32LNJK6dLayMbvnerKsFrsM4HdY4PTYN1R 
3M8sCULh5ogLtvRRzD88Y2C7a8ozYrrMLR 
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p 
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
4.24558929 BTC
2018-10-20 13:45:41

I mean how is it related to my address
https://www.blockchain.com/btc/address/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I checked several parents of incoming transactions and did not find this address.

Thanks for publicly confirming that 1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry is your address.

...

...

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.

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.

https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
No. Transactions    1496
I 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/1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
I 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.

https://i.postimg.cc/4dPmGrbp/11111.png



Whatever crap you come up with, you will never bleach your reputation. Do you hear me? Never.

uote]I think this is exchange' address you are pathetic idiot. [/quote]
Thanks for confirming that based on your grammar you are probably Ukrainian or Russian.

HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?

Be patient. I don’t give a fuck about your feud with Changelly and I don’t live online.

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

I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.

[1715117860]

1715117860

[1715117860]

1715117860

[1715117860]

1715117860

[1715117860]

1715117860

[LoyceV]

You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all.

I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.

Sure, I'll bite Your posts are off-topic in this thread. Create your own topic, with a proper title, and use this Scam Report Format. If you provide clear evidence in your own thread, you can expect serious responses.

Until then, I'm just curious who's alt you are. I don't believe that a random bystander would create his first account on Bitcointalk only to target one specific user on this forum. Especially since several other accounts are doing the exact same thing, and nothing else than that. It's much more likely selective scammer ChangeNOW (-8: -3 / +0; Last Active October 13) abandoned his now useless main account and tries to discredit the person who exposed their scamming and damaged their "business".

[JollyGood]

You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all.

I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.

Sure, I'll bite Your posts are off-topic in this thread. Create your own topic, with a proper title, and use this Scam Report Format. If you provide clear evidence in your own thread, you can expect serious responses.

Until then, I'm just curious who's alt you are. I don't believe that a random bystander would create his first account on Bitcointalk only to target one specific user on this forum. Especially since several other accounts are doing the exact same thing, and nothing else than that. It's much more likely selective scammer ChangeNOW (-8: -3 / +0; Last Active October 13) abandoned his now useless main account and tries to discredit the person who exposed their scamming and damaged their "business".

These scammers from changenow using alt-accounts and sock-puppets will continue to attack those that exposed them with a vengeance no doubt.

I think they will selectively scam more and more people regularly and they will not care much about the negative PR because they are totally shameless.

[ni23457]

Really ? This is not a typical exchange transaction.
Why would someone sending it from an exchange have to send to to so many wallets before sending it to their own wallet ?

Hmmm... I really don't know what to say to you pathetic whore  

I said both incoming transactions were from exchanger (0.50404529 BTC and 0.10112779 BTC)
And if at least one respected user doubts my words, then I will give access to exchange to theymos(or to another highly trusted user) and he will confirm it. Of course, I will not bother the administrator because of such crap like you.
For example LoyceV - if you want it just say it to me and I'll contact theymos. I just can not bother him, referring to the crazy request of a piece of shit.

1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry 1
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R 2
3BUZUdxDAE8zEbHEkX4EZXHH1NRLcYEp9Y 3
3JW2M18wiwL33sTrbYtbzBAx4ueMATwFyn 4
3HwTHUP4ehkwdkNjpMdvcSB2K1JBxktNmL  5
39jZ5KK8xK5j44eLZxHJRAtR7CyxowQfMx 6
3MWXnKPbBHLdqSRNfmmy4bJjVZVnHfVEh1 7
39WtKMcMJpPKTiaY51zgFjXqF4nDQgLoYQ 8
3MejmhoBFFfxrKHJz3yJ6hgxNCETA2qynh  9
38EF2wns6hxiqPBdabitjighRuQpPTNkjM 10
3AZ3BF71q8Ve3oKuwngzN7cRYpVgNgc9nn 11
3CVzMtjuL25PamXqygNyrZQWaid6Z1rrDq 12
39Q5oG1BDaFEuecdxayvsWs2RT1b658Jpn 13
3HzniQQ7cX3bTuK9zyPAmYJqX1rmX188ic 14
32WYKBHTNTBFHQuHptR3JoEgSh1avGs41Y 15
33akLEbwx1xVSpmvxFRzqv3xSYeG8itWGv 16
38DNLn9fQPKDJK5Wz2nUa9JVuGr1CatTEi 17
32LNJK6dLayMbvnerKsFrsM4HdY4PTYN1R 18
3M8sCULh5ogLtvRRzD88Y2C7a8ozYrrMLR 19
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p 20
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD 21

So... you found 21 LEVELS OF PARENTS?? And you are absolutely sure that all these wallets are mine?? But why??? 21!!!  
I will ask again. You see a chain/sequence of 21 wallets and you are absolutely sure that they belong to me(without any proof)? And you insult me and everyone?


DT users please tag this idiot. Not only this alt but all his alts https://bitcointalk.org/index.php?topic=5044036.0
I have asked for this long ago. But the example of this madness is simply indicative.
It will be the right thing to do. It is impossible for such crazy people to exist on this forum.





PS: this pathetic cowardly whore deleted his offensive post under Vizefog alt

...

I know this bitch so well that I was sure that he would be scared when he saw my post
> 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.
and would remove his post. And I specifically made a screenshot. You fucking bitch, you understand how pathetic you are?

[r34tr783tr78]

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.

I saw no proof at all. Show evidence or get lost. Right now I'm just seeing another alt of changenow spreading insults.

[imToken]

What I seem to have missed，at first I thought it was AD. 

@ni23457  Already PM you, thank you！

[Realerre]

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   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.

Didn't did or said anything wrong, and pecunia non olet. Bitcoin is fungible.

[TryNinja]

Damn. I did post in this thread once and was going to do it again but someone said exactly what I was going to post seconds before me. RIP free coins.

[ni23457]

What I seem to have missed，at first I thought it was AD.  

@ni23457  Already PM you, thank you！

Sent!

...

...

HEY CHANGENOW's WHORE! why are you silent?

...

1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry 1
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R 2
...
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p 20
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD 21

So... you found 21 LEVELS OF PARENTS?? And you are absolutely sure that all these wallets are mine?? But why??? 21!!!  
I will ask again. You see a chain/sequence of 21 wallets and you are absolutely sure that they belong to me(without any proof)? And you insult me and everyone?
...

[User44a]

Incredible, what made them to return money?

The bad publicity they received. I'm sure their customer base is down to 5%. They would make more money of transaction fees if they wouldn't try to scam their own customers.

Scamming the hand that feeds you is always a bad idea.

[JollyGood]

Incredible, what made them to return money?

The bad publicity they received. I'm sure their customer base is down to 5%. They would make more money of transaction fees if they wouldn't try to scam their own customers.

Scamming the hand that feeds you is always a bad idea.

I hope they suffer the consequences for the way in which they selective scam their own customers.

The best way would be for them to lose customers and have a complete decline in traded volumes.

[sumair7231]

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.

came as a surprise, addy pmed

[JollyGood]

This needs to sent to the top to reminds people to avoid those scammers at changenow and their sister comapnies/websites

[DevelopmentBank]

Oh, too bad I wasn't online more to see this, but I am very glad to have been able to help.
If this offer still stands, I would be happy to still receive the 0.01 in BTC.

My BTC wallet address would be: 1MiGSTMiNTie91B7CZCk2M2g2vHC1NrNy2

[moejoejay]

@all:

Every one here is claimed that they're scammers but seems that is not the truth.
Cause Scammers would not give the Funds back.

What they did:

1. Demand from an User an KYC cause hey sent them an Fake ID.

Is this okay? Well if someone acts like in that on my Company i would investigate this too and i have to weight it up if i make an undo action or follow up an investigation.

If for example the funds will be used for terroristic activity they're sailing close to the wind.

2. They claimed that are anonymous on the website but they have some footnotes on their Faq's.

Come on every company  act like this ( VPN Provider, Telecommiunication Ones etc.)


There pros and cons about these behaviour and i can understand some arguments from both sides ,  but to judge the Company that they are all scammers ... thats childish

best regards  
 

 

[TryNinja]

Oh, too bad I wasn't online more to see this, but I am very glad to have been able to help.
If this offer still stands, I would be happy to still receive the 0.01 in BTC.

My BTC wallet address would be: 1MiGSTMiNTie91B7CZCk2M2g2vHC1NrNy2

You came too late buddy. He hasn't logged in since December 2018. I don't think he will see your message.

[moejoejay]

You came too late buddy. He hasn't logged in since December 2018. I don't think he will see your message.

He doesnt have to , but may i shouldnt dig this thread out from the grave : )


best regards

 

[User44a]

@all:

Every one here is claimed that they're scammers but seems that is not the truth.
Cause Scammers would not give the Funds back.

I see your logic but they gave the money back after a massive online pressure. OP had to spend his own time & money (on adverts here) to create the pressure. Also this wasn't the first time ChangeNow decided to keep the money because "the client gave us a fake copy of their ID". NON of the exchanges out there hires an expert to check the ID's, they just roughly compare the selfie to the ID photo. If they don't like what they see, they can ask for another ID or release the money back to the client in a timely matter.

If this takes more than a couple of days, especially if the company cut all their communication, there's something wrong. It took this company to send the money back to the client quite a few days - almost three months.

So yeah, they are selective scammers.

[r34tr783tr78]

It was just a question of losing on a current selective scam to earn on future scams. The OP was ruining future scams so they decided it was time to lose profits on this case to get more money on the long term by not scare potential future rich victims. The fake documents excuse was ridiculous. Sending obvious fake documents (didnt he send a document with Trump picture?) wasnt  sending fake documents but just refusing to send his documents. Only crazy people send their documents to scammers. They will sell them to the highest bidder on the dark net. All on this case was screaming scam including one anonymous exchange demanding documents.

[User44a]

All on this case was screaming scam including one anonymous exchange demanding documents.

I honestly didn't like the shill account trying to discredit OP. That was the only reason why I joined the thread too. Felt like OP needed to have more users on his side.


Note to everyone: ChangeNow are scammers find a better exchange, please.