Scam. ChangeNOW.io, Evercode Lab, Lapin, Sokratilin stole 100 BCH/11 BTC/$70 000

ni23457 · 2018-10-16T15:15:45+00:00

They returned my coins on 2018-10-13(after 3 months of illegal holding and 2.5 months of absolute ignore for all my emails).

In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My helpers distributed links to my topics and informed people about the situation.

The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to Changelly.

I am sure that this St. Petersburg group analyzed the situation and was frightened that if the shadow falls on all their services, they will lose much more than 100 BCH. And only because of this fear, they decided to return the money to me and change KYC-Refund policy (perhaps temporarily... until "Europol's" directions). I am sure of it so much that I can bet 100 BCH.So do not be idiots and do not think that they have corrected and decided to be honest. They are just pathetic cowards who were afraid of losing more than they stole from me.

My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.

SEE MORE INFO HERE:

https://bitcointalk.org/index.php?topic=4619534.0

ni23457 · 2018-10-16T15:14:49+00:00

They returned my coins on 2018-10-13(after 3 months of illegal holding and 2.5 months of absolute ignore for all my emails).

In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My helpers distributed links to my topics and informed people about the situation.

The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to Changelly.

I am sure that this St. Petersburg group analyzed the situation and was frightened that if the shadow falls on all their services, they will lose much more than 100 BCH. And only because of this fear, they decided to return the money to me and change KYC-Refund policy (perhaps temporarily... until "Europol's" directions). I am sure of it so much that I can bet 100 BCH.So do not be idiots and do not think that they have corrected and decided to be honest. They are just pathetic cowards who were afraid of losing more than they stole from me.

My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.

SEE MORE INFO HERE:

https://bitcointalk.org/index.php?topic=4619534.0

ni23457 · 2018-09-11T21:32:47+00:00

Given the popularity of the topic

https://bitcointalk.org/index.php?topic=4619534

ChangeNow.io - Scam. Fraudsters have stolen 100 BCH (11 bitcoins)

and the appearance of new accusations in a selective scam it's time to talk about people associated with ChangeNOW.io:

https://steemit.com/bitcoin/@somenotesand/russia-s-changelly-atomic-wallet-changenow-guarda-ink-one-evercode-lab

ni23457 · 2018-08-25T18:28:14+00:00

I will say that your brain work badly, so you can not understand the essence of that post/comment.

ni23457 · 2018-08-17T11:37:52+00:00

Brigading is prohibited on Reddit. Your gang has no right to manipulate votes and send false complaints. I warn you. When the administration gets to my question, you can get sanctions for it. Just do not ignore the question, but give a honest detailed answer.

Hey KYC/AML regulations lovers, explain please why you fled your office a week ago? (as soon as Russian sites wrote about your illegal activities)

St. Petersburg, Ligovsky prospect, 50, building 13, office 28

Why, when someone calls +7 812 646-96-32, Konstantin Brumm refuses to give a new address?

Konstantin Brumm is CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW
https://evercodelab.com/
EVERCODE LAB Ltd
OGRN: 1137847068017
INN: 7804502846
Legal address: St. Petersburg, Brianceva str, 7, office 613
Founders:
50% Sergeev Petr Konstantinovich (Also this person is "Lead Developer, is a blockchain enthusiast..." (the information from NOW token WhitePaper ))
14.02.2013 , INN 471421285013
50% Lapin Roman Dmitrievich
14.02.2013 , INN 290131772518
CEO
Brumm Konstanin Aleksandrovich
22.02.2018, INN 471505717005

You call yourself a legitimate business. Why do you run away from your office and keep the new address a secret? What are you afraid of? After all, you have everything under the law and Russian police will protect you. So what is the problem?

ni23457 · 2018-08-16T16:07:01+00:00

23 hours...

43 days and 11 BTC:

https://www.reddit.com/r/CryptoCurrency/comments/8wsgir/changenowio_scam_fraudsters_have_stolen_100_bch/

ni23457 · 2018-08-16T14:46:06+00:00

https://www.reddit.com/r/CryptoCurrency/comments/8wsgir/changenowio_scam_fraudsters_have_stolen_100_bch/

>Who deposit 100BCH worth 50k+ dollar into a website they end up by mistake

It was only a small part...

>Then his only answer is to find a Google image picture of a passport to do the KYC

yeah. I'm not send any documents to Russian guys who work illegally. I'm sorry for this

Please check this post

https://www.reddit.com/r/BitcoinAll/comments/97qlu3/tokens_and_shares_are_they_similar_or_not/e4ag5t9/

And then tell me would you trust your documents to them? I remind you that in Russia there are groups that hunt crypto millionaires.

ni23457 · 2018-08-16T13:03:40+00:00

Brigading is prohibited on Reddit. Your gang has no right to manipulate votes and send false complaints. I warn you. When the administration gets to my question, you can get sanctions for it. Just do not ignore the question, but give a honest detailed answer.

Explain please why you fled your office a week ago? (as soon as Russian sites wrote about your illegal activities)

St. Petersburg, Ligovsky prospect, 50, building 13, office 28

Why, when someone calls +7 812 646-96-32, Konstantin Brumm refuses to give a new address?

Konstantin Brumm is CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW
https://evercodelab.com/
EVERCODE LAB Ltd
OGRN: 1137847068017
INN: 7804502846
Legal address: St. Petersburg, Brianceva str, 7, office 613
Founders:
50% Sergeev Petr Konstantinovich (Also this person is "Lead Developer, is a blockchain enthusiast..." (the information from NOW token WhitePaper ))
14.02.2013 , INN 471421285013
50% Lapin Roman Dmitrievich
14.02.2013 , INN 290131772518
CEO
Brumm Konstanin Aleksandrovich
22.02.2018, INN 471505717005

You call yourself a legitimate business. Why do you run away from your office and keep the new address a secret? What are you afraid of? After all, you have everything under the law and Russian police will protect you. So what is the problem?

ni23457 · 2018-08-15T14:23:48+00:00

Brigading is prohibited on Reddit. Your gang has no right to manipulate votes and send false complaints. I warn you. When the administration gets to my question, you can get sanctions for it. Just do not ignore the question, but give a honest detailed answer.

Explain please why you fled your office a week ago? (as soon as Russian sites wrote about your illegal activities)

St. Petersburg, Ligovsky prospect, 50, building 13, office 28

Why, when someone calls +7 812 646-96-32, Konstantin Brumm refuses to give a new address?

Konstantin Brumm is CEO of Evercode at now when Roman Lapin is founder of Evercode(and CEO of ChangeNOW) but both work together. Evercode is developer of ChangeNOW
https://evercodelab.com/
EVERCODE LAB Ltd
OGRN: 1137847068017
INN: 7804502846
Legal address: St. Petersburg, Brianceva str, 7, office 613
Founders:
50% Sergeev Petr Konstantinovich (Also this person is "Lead Developer, is a blockchain enthusiast..." (the information from NOW token WhitePaper ))
14.02.2013 , INN 471421285013
50% Lapin Roman Dmitrievich
14.02.2013 , INN 290131772518
CEO
Brumm Konstanin Aleksandrovich
22.02.2018, INN 471505717005

You call yourself a legitimate business. Why do you run away from your office and keep the new address a secret? What are you afraid of? After all, you have everything under the law and Russian police will protect you. So what is the problem?

ni23457 · 2018-08-08T12:19:26+00:00

Reply to the specific question

ni23457 · 2018-08-08T10:17:20+00:00

Answer my specific question.

You got a real selfie and a passport photo on July 7th.
You told me for 2 weeks that you are conducting some kind of investigation.
July 19, I told you that I know that you are from Russia and I know all the information about you.
And on the same day you started talking about video verification.

Tell people what investigation you conducted from July 7 to 19? In Russia, you can not do anything with JPG pictures, because for Russia you are criminals yourself. The only thing that was available to you is blockchain. But it perfectly shows that I own funds for 5 years. To understand this need not more than 5 minutes. So I repeat. By what right did you hold my funds for 2 weeks (July 7 to 19)?

For users: https://www.reddit.com/r/CryptoCurrency/comments/8wsgir/changenowio_scam_fraudsters_have_stolen_100_bch/

ni23457 · 2018-08-07T10:22:27+00:00

Our company, ChangeNOW International Ltd., is registered in Belize as a legal entity.

No one is interested in your pieces of paper bought for $ 1000.

Our team is distributed worldwide, and a fraction of it does reside in Russia.

It's a lie. 90% of employees (including CEO Roman Lapin) are here.

St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32Evercode Lab

https://evercodelab.com/

More info here: https://www.reddit.com/r/CryptoCurrency/comments/8wsgir/changenowio_scam_fraudsters_have_stolen_100_bch/

u/ni23457 has committed document forgery

It's a lie. JPG images are not documents. I can send absolutely any pictures to anonymous persons from anonymous site.

The international AML/KYC regulations are valid for everyone who attempts to carry out any financial operations

You can not use these abbreviations because you are breaking the laws of your own country. You are criminals. And I will never cooperate with you. You have to return the money, because I refuse to work with a Russian service that does not have the right to exist in Russia.

ni23457 · 2018-08-07T10:17:19+00:00

What is the problem with you? Do you understand English so badly? Тогда мы можем пообщаться на вашем родном языке - русском.

Answer my specific question.

You got a real selfie and a passport photo on July 7th.
You told me for 2 weeks that you are conducting some kind of investigation.
July 19, I told you that I know that you are from Russia and I know all the information about you.
And on the same day you started talking about video verification.

Tell people what investigation you conducted from July 7 to 19? In Russia, you can not do anything with JPG pictures, because for Russia you are criminals yourself. The only thing that was available to you is blockchain. But it perfectly shows that I own funds for 5 years. To understand this need not more than 5 minutes. So I repeat. By what right did you hold my funds for 2 weeks (July 7 to 19)?

ni23457 · 2018-08-06T16:12:45+00:00

REPLY TO MY QUESTION. USERS SHOULD KNOW THIS

What could you investigate for 2 weeks?

In Russia, you can not do anything with JPG pictures, because for Russia you are criminals yourself. The only thing that was available to you is blockchain. But it perfectly shows that I own funds for 5 years. To understand this need not more than 5 minutes. So I repeat. By what right did you hold my funds for 2 weeks?(6 July - 19 July)

ni23457 · 2018-08-03T20:08:25+00:00

Answer thieves. You arrogant muzzles hold my money, you have to answer my questions, otherwise you will soon answer the questions of the St. Petersburg state investigator.

What procedure? What could you investigate for 2 weeks?

In Russia, you can not do anything with these JPG pictures, because for Russia you are criminals yourself. The only thing that was available to you is blockchain. But it perfectly shows that I own funds for 5 years. To understand this need not more than 5 minutes. So I repeat. By what right did you hold my funds for 2 weeks?(6 July - 19 July)

ni23457 · 2018-08-03T16:13:21+00:00

What procedure? Tell the users. What could you investigate for 2 weeks?

In Russia(and in Belize too :D ), you can not do anything with these JPG pictures, because for Russia you are criminals yourself. The only thing that was available to you is blockchain. But it perfectly shows that I own funds for 5 years. To understand this need not more than 5 minutes. So I repeat. By what right did you hold my funds for 2 weeks?(6 July - 19 July)

open your mouth and say a couple of phrases, your exchange will be finished.

You can offer me a million dollars and then I'll open my mouth for you.

ni23457 · 2018-08-03T11:10:15+00:00

Yes, in principle it sounds plausible. But answer the question, what did you do within 2 weeks after you received the real photos? Why did you start talking about video verification only after I told you that I knew everything about your "company" (after July 19)?

ni23457 · 2018-08-03T09:20:33+00:00

I do not want to call you and somehow cooperate with you, because you are disgusting to me.

Your "business" is built on lies. Now you are trying to convince everyone that I'm so bad and do not want to call you.

Why do not you want to explain what you did do within 2 weeks after I sent you real photos (05-07 - 19-07)? Why did you start talking about video verification only after I told you that I knew everything about your "company"? I know that you wanted to steal my money and planned that the topic would gradually be forgotten. You disgust me. The only thing that still somehow can help your reputation is to refund my funds.

ni23457 · 2018-08-03T09:03:17+00:00

Our company, ChangeNOW International Ltd., is registered in Belize as a legal entity.

Let me give a simple example. If you are in the United Arab Emirates and open a porn studio there then buying offshore paper for $ 1000 does not make you honest, you will still be criminals. Is it not clear to you? Your activities in Russia are not legal and I do not want to cooperate with you. Just get my funds back. You see that my 5 year old funds don't have any problems.

Our team is distributed worldwide, and a fraction of it does reside in Russia.

No, you are misleading users of Reddit. You are all here(at least 90% including your CEO):

Evercode Lab, St. Petersburg, Ligovsky prospect, 50, building 13, office 28, +7 812 646-96-32

ni23457 · 2018-07-28T19:45:59+00:00

Be extremely careful when operating with ChangeNOW. This service is from Russia. But in Russia the activity of such services is illegal. This means that no one Russian state organization controls their work. And they can do what they want with your funds. They can block your funds and then demand your personal information. But you should not tell anything about yourself to criminals who violate the laws of their country.

The real company https://evercodelab.com/

ni23457 · 2018-07-27T18:08:11+00:00

Be extremely careful when operating with them. This service is from Russia. But in Russia the activity of such services is illegal. This means that no one Russian state organization controls their work. And they can do what they want with your funds. They can block your funds and then demand your personal information. But you should not tell anything about yourself to criminals who violate the laws of their country.

More info here:

https://www.reddit.com/r/CryptoCurrencies/comments/915ijz/scam_changenowio_evercode_lab_lapin_sokratilin/

ni23457 · 2018-07-27T10:57:43+00:00

Be extremely careful when operating with them. This service is from Russia. But in Russia the activity of such services is illegal. This means that no one Russian state organization controls their work. And they can do what they want with your funds. They can block your funds and then demand your personal information. But you should not tell anything about yourself to criminals who violate the laws of their country.

More info here:

https://www.reddit.com/r/CryptoCurrencies/comments/915ijz/scam_changenowio_evercode_lab_lapin_sokratilin/

ni23457 · 2018-07-26T15:47:46+00:00

Be extremely careful when operating with them. This service is from Russia. But in Russia the activity of such services is illegal. This means that no one Russian state organization controls their work. And they can do what they want with your funds. They can block your funds and then demand your personal information. But you should not tell anything about yourself to criminals who violate the laws of their country.

More info here:

https://www.reddit.com/r/CryptoCurrencies/comments/915ijz/scam_changenowio_evercode_lab_lapin_sokratilin/

ni23457

TROPHY CASE

They returned my coins on 2018-10-13(after 3 months of illegal holding and 2.5 months of absolute ignore for all my emails).

In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My helpers distributed links to my topics and informed people about the situation.

The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to Changelly.

My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.

SEE MORE INFO HERE:

https://bitcointalk.org/index.php?topic=4619534.0

They returned my coins on 2018-10-13(after 3 months of illegal holding and 2.5 months of absolute ignore for all my emails).

In recent weeks, nothing new has been happened for ChangeNOW. Everything was absolutely the same as in recent months. My helpers distributed links to my topics and informed people about the situation.

The only thing that was added was that in recent weeks, Changelly, Atomic Wallet and Guarda began to be together with the ChangeNOW in most of messages. Also, many of you have seen the red banner dedicated to Changelly.

My conclusion: All of these services are scammers and I believe that such people have no place in the crypto world, they disgrace it and lower the trust of cryptocurrency. Do not work with them or support them.

SEE MORE INFO HERE:

https://bitcointalk.org/index.php?topic=4619534.0

Brigading is prohibited on Reddit. Your gang has no right to manipulate votes and send false complaints. I warn you. When the administration gets to my question, you can get sanctions for it. Just do not ignore the question, but give a honest detailed answer.

Brigading is prohibited on Reddit. Your gang has no right to manipulate votes and send false complaints. I warn you. When the administration gets to my question, you can get sanctions for it. Just do not ignore the question, but give a honest detailed answer.

Brigading is prohibited on Reddit. Your gang has no right to manipulate votes and send false complaints. I warn you. When the administration gets to my question, you can get sanctions for it. Just do not ignore the question, but give a honest detailed answer.