To our understanding, these guys are a group from Russia with criminal cases in Russia.
Scammers user name
examples https://bitcointalk.org/index.php?action=profile;u=314792Rikafip https://bitcointalk.org/index.php?action=profile;u=2658890 Scammers YIM: examplens#5152
Scammers Website:
https://landofcrypto.com/ https://www.bestchange.com/Scammers Skype: 365190866999967747
Scammers Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
Scammers: Discord ID: 712942767134998591
NO EXCHANGE LICENSE
As we understand Bestchange.com deletes all negative feedback on its website.
There are way too many complaints and people are talking about
Bestchange.com having fake stats and
Bestchange.com is deleting automatically bad reviews It's a widely spread topic,
Bestchange.com fake reviews, especially among Russian speakers.
I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words.
An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts.
Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):holydarknessscammer profile
https://bitcointalk.org/index.php?action=profile;u=754818A Thread about an ongoing Scam conducted by
holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user.
MOONDEFI Plagiarized Whitepaper and False Team -
https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447Rikafipscammer profile
https://bitcointalk.org/index.php?action=profile;u=2658890Scammer contact info: Discord ID: 712942767134998591
examplensscammer profile
https://bitcointalk.org/index.php?action=profile;u=314792scammer YIM: examplens#5152
scammer Skype: 365190866999967747
scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
andrei8787scammer profile
https://bitcointalk.org/index.php?action=profile;u=2745673Jawhead999Scammer profile
https://bitcointalk.org/index.php?action=profile;u=2578892$crypto$Scammer Profile
https://bitcointalk.org/index.php?action=profile;u=549786Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN
jimmyhateScammer profile
https://bitcointalk.org/index.php?action=profile;u=87395The above Accounts are traced to
money laundering, FRAUD, suspicious activities, including Ponzi schemes.
Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their
attempt to defraud has been made public.