[Warning] Lucpey exchanger pretending to be BestChange partner

[Rikafip]

What happened: As the title says, Lucpey (unknown dodgy exchanger) is using BestChange name on their website to appear more legit while Lucpey can't be find anywhere on BestChange website. As a matter of fact, this is not the first time something like this happened here and it's probably happening way more often.

Lucpey thread https://bitcointalk.org/index.php?topic=5359954.0
Archive https://loyce.club/archive/posts/5793/57936331.html

Website https://lucpey.com/en
Archive https://web.archive.org/save/https://lucpey.com/en

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2928


Proof: As you can see on the screenshot below taken from their website, they are mentioning BestChange as one of their partners.




Problem here is that  they just confirmed from their official account that they have nothing to do with Lucpey, meaning their are using their name to appear more legit. Given this evidence, I am raising Flag Type 1 against them.

We don't have this exchanger in our listing. We cannot give any information about it.

[1714739668]

1714739668

[1714739668]

1714739668

[dkbit98]

Flag supported.
I see they created forum topic in September of last year but they recently activated again probably because of current situation in region.
I am not saying this is a scam yet, but false advertisement of partners is not small crime and often leads to something much worse.

[Rikafip]

I am not saying this is a scam yet, but false advertisement of partners is not small crime and often leads to something much worse.

True, that's why I put "Warning" tag in the title instead of "Scam", even though their behavior is very suspicious as if they are willing to fake the partnership in order to attract the users, who knows what else are they willing to do.

Anyway, I wouldn't trust them with my money and I hope others won't as wel;

[SFR10]

Apart from having fake partners on their website, they also have fake reviews:

• From the look of things, until the "10th of September" they had no reserve on their website, and yet, they have "a couple of reviews" prior to that date ^{[the first review came on the exact "day that they've registered" their domain]}!

@LucPey
If one day you decide to comment on this thread and address some of the concerns ^{[I highly doubt you'd do it]}, it'd be nice to also see proof for your "current reserve ^{[especially BTCitcoin]}"!

[NeuroticFish]

I've supported the flag and also added one more negative feedback there.
I think that Best Change should also add a feedback there for using their name...

[Rikafip]

Apart from having fake partners on their website, they also have fake reviews:

• From the look of things, until the "10th of September" they had no reserve on their website, and yet, they have "a couple of reviews" prior to that date ^{[the first review came on the exact "day that they've registered" their domain]}!

Yep, obviously fake reviews as well. Just another confirmation that they should be avoided at all cost.

If one day you decide to comment on this thread and address some of the concerns ^{[I highly doubt you'd do it]}, it'd be nice to also see proof for your "current reserve ^{[especially BTCitcoin]}"!

They are ignoring my questions in their thread as well which is no surprise as they can't give a good excuse for lying a`bout being partner with someone.

I think that Best Change should also add a feedback there for using their name...

Well, they are aware of the fact that Lucpey used their name but yeah I agree, it wouldn't hurt if they tagged them as well. Then again, these 2 negative feedback and a flag should be enough of a warning for everyone.

[FatFork]

As this is a very serious allegation, I added my support for the flag and another negative trust rating to their profile. I will reconsider if they provide a valid explanation.

By the way, good investigation, @Rikafip and @SFR10.

[Best_Change]

We would like to iterate once again that we at BestChange have no business with Lucepay, they are not listed on our website and we cannot provide any information about this exchanger.

[dataispower]

All this sites are scamming platform that wants to put others platforms in problem, bestchange has declared itself Free and when looking at it this fake site don't have anything to do with bestchange, i support giving it flag or neutral

[cofye345]

Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
Super support. Before work, they consulted, helped with the registration of the application. Well done

[SFR10]

Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
Super support. Before work, they consulted, helped with the registration of the application. Well done

Yeah, right! So you expect us to believe a person who just created an account for the sole purpose of posting a fake review?!
^{- It seems that "it's not your first time" and you literally left after making this post [archived]!}

[The Cryptovator]

Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
Super support. Before work, they consulted, helped with the registration of the application. Well done

Huh! Shilling? This isn't the right place for a shilling. No one gonna trust a newly created brand new account. Go anywhere else to shill.

Flag supported. It's pretty clear Lucpey exchanger using Best_Change reputation without permission. It's a red flag for the users. Everyone should avoid it and support the flag.

[Bitcoin_Arena]

Hey, Lucpey, Weak shilling attempt. Try better next time 

1. Similar posting style from newbie accounts

An excellent exchanger, worked quickly, without unnecessary problems. I will still apply. Thanks.

Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
....

2. Newbie account registers, posts and logs out in less than 5 minutes, never to be seen again

cofye345

Date Registered:   Today at 09:08:36 AM
Posted:     Today at 09:11:55 AM
Last Active:   Today at 09:11:55 AM

lertotm

Date Registered:   November 26, 2021, 10:05:10 AM
Posted:      November 26, 2021, 10:06:52 AM
Last Active:   November 26, 2021, 10:06:47 AM

[Rikafip]

Thank you everything is great!! support helped to sort out the issue of interest and, according to the results, made an exchange, invested literally in 15 minutes.

Hey buddy, I think that you missed the thread. Weren't you supposed to leave your paid shill drivel in Lucpey announcement thread instead of scam accusation thread? Either way, expect to get tagged for this promotion of an obvious scam exchanger.

[Igebotz]

Thank you everything is great!! support helped to sort out the issue of interest and, according to the results, made an exchange, invested literally in 15 minutes.

Hey buddy, I think that you missed the thread. Weren't you supposed to leave your paid shill drivel in Lucpey announcement thread instead of scam accusation thread? Either way, expect to get tagged for this promotion of an obvious scam exchanger.

It's funny how he registered today and immediately went to this thread to shill the dubious exchanger; if the project is being tagged, the promoters and shillers must also be tagged before they mislead others with Sweet coated mouth.

[Rikafip]

It's funny how he registered today and immediately went to this thread to shill the dubious exchanger; if the project is being tagged, the promoters and shillers must also be tagged before they mislead others with Sweet coated mouth.

You are right, that obviously fake newbie account that is made only for the purpose of shilling that scammy exchanger definitely deserves to be tagged. Anyway, that has been sorted now, thanks for the reminder!

[Smartvirus]

It's funny how he registered today and immediately went to this thread to shill the dubious exchanger; if the project is being tagged, the promoters and shillers must also be tagged before they mislead others with Sweet coated mouth.

You are right, that obviously fake newbie account that is made only for the purpose of shilling that scammy exchanger definitely deserves to be tagged. Anyway, that has been sorted now, thanks for the reminder!

You know, I really expected LucPey to know better that, come anonymity of the cryptosphere, trust is all we could rely on for safety. Little wonder why the forum have trust system as a form of review and even other platforms provides a comment system for reviews on its services. It is outrightly wrong to exhibit such cunning behaviour as its been done by the LucPey.com. Having the reputation of your company at heart and the desire to confer on your site the credibility of another, it would have been of best interest to go through the processes of getting a partnership with the desired company, other than lying about it. Having the thought that this would go unnoticed is just another way of not thinking right. You don't preach legitimacy with an obvious cunning act in your advertising @LucPey.

[dorod]

Absolutely satisfied with the work of this exchanger - no problems

[ScamViruS]

Absolutely satisfied with the work of this exchanger - no problems

And you came here to shill for that exchange? Do you know the most funny thing? You registered this account here today, and you came today to shill using that account! If people like you weren't in the crypto market, we'd miss seeing these funny things.

[dkbit98]

Absolutely satisfied with the work of this exchanger - no problems

Oh and you are so happy that you had to register in bitcointalk forum today just to say that  
By doing this stupid promotion in SCAM accusation section you are only making things worse for this shady exchange, and I am sure you are affiliated with them in some way.
I would suggest everyone to stay away from their website because they are proven to be liars.

Exact same text copy-pasted text in Exchanges section:

Absolutely satisfied with the work of this exchanger - no problems