Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: Adrian on September 23, 2018, 04:23:38 PM
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TO MODERATOR: THERE ARE NO NAMES AND PERSONAL DATA. JUST LINKS TO PUBLIC PROFILES(https://www.facebook.com/zuck is not personal data. It's just a public link). SO DON'T MOVE THIS TO INVESTIGATIONS. ALL THE PEOPLE SHOULD SEE THIS TOPIC. I ALSO ASK USERS NOT TO POST ANY NAMES HERE.
PREFACE
A week ago this investigation was published
Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Lab (for unregistered users)
It tells about the close relationship between these companies.
One of these companies ChangeNOW, which in my opinion is just a part of Changelly, is illegally holding my money for several months. At the same time, I was a customer of Changelly and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone. But their child(ChangeNOW) was too stupid and did not understand this, and decided to clash with bitcoin pioneer.
I turned to Changelly and asked for help. I am absolutely sure that Changelly has absolute power over ChangeNOW. If Changelly demanded to return the money, ChangeNOW would return it. But they ignored me.
Therefore, there was the topic-investigation and comments in many places.
And Changelly began to protect its child:
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Sorry but I do not see any relations of that to Russia and I want some proof from you before you are doing so much big allegations about this people, thanks for that matter anyway. I do hope it will work out and you will get your money back with them.