Anyone back on WEX? | Bitcointalksearch.org

Lanatsa

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Quote from: kaskarder on August 23, 2019, 02:21:12 PM

Quote from: ?? on ??

Quote from: kaskarder on August 09, 2019, 09:47:11 AM

anyone, please confirm if viva-e.com is another scam or really working. I can not find invite code anywhere.

Probably a scam, you just have to move on and find another exchanges that doesn't have a shady past. And I still don't understand why you still wanted to register there, doesn't make sense at all. Can you guys not learn from the past mistakes of other people?

Just saying "it can be a next scam because of its outlook looks like an old scam one" does not mean that this one also surely scam. If we continue your logic, any crypto-exchange after WEX is a new scam. This is not true. I wanted an invite code to register, to check, to test if it is really scam or not. Any scam can be determined by this way or another. Before doing this I, by myself, never can categorize any exchange as "scam" . This is the fairest way.

You cant stop people not to think off that way.On all the frauds happen into this space you cant blame people not to think that new services might be a new scam.

If you do treat it a fair way then its your choice but don't cry if these new sites will just suck your money.

kaskarder

newbie

Activity: 11

Merit: 0

Quote from: ?? on ??

Quote from: kaskarder on August 09, 2019, 09:47:11 AM

anyone, please confirm if viva-e.com is another scam or really working. I can not find invite code anywhere.

Probably a scam, you just have to move on and find another exchanges that doesn't have a shady past. And I still don't understand why you still wanted to register there, doesn't make sense at all. Can you guys not learn from the past mistakes of other people?

Just saying "it can be a next scam because of its outlook looks like an old scam one" does not mean that this one also surely scam. If we continue your logic, any crypto-exchange after WEX is a new scam. This is not true. I wanted an invite code to register, to check, to test if it is really scam or not. Any scam can be determined by this way or another. Before doing this I, by myself, never can categorize any exchange as "scam" . This is the fairest way.

deisik

legendary

Activity: 3514

Merit: 1280

English ⬄ Russian Translation Services

Quote from: malevolent on August 09, 2019, 12:57:43 PM

Quote from: kaskarder on August 09, 2019, 09:47:11 AM

anyone, please confirm if viva-e.com is another scam or really working. I can not find invite code anywhere.

Their last twitter account doesn't mention them and hasn't made any tweets this year:

https://twitter.com/wexnz

So you can safely assume it's just another scam.

Even if it is not, you can still safely assume it is

Really, why would a legitimate exchange associate itself with a scammy one? Anyway, as I had been using WEX myself in the past, so I tried to restore my password (which I allegedly forgot) using the Restore Password form, and I received a notification that there was no such user as myself. That basically means that those who run this WEX copycat have no access to the original database of WEX users, as simple as it gets

The bottom line is that no one in his sane mind should ever even consider this "exchange", let alone actually sending their coins to this rip-off. It will be gone as soon as they manage to receive some money. And then you will see another WEX-like fraud spring up somewhere

Quote from: Samonster on August 17, 2019, 06:59:21 AM

Someone give me an invite code and will check it up and tell exactly if it is a bullshit or a working good

There are better ways to lose money

Samonster

newbie

Activity: 4

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Quote from: malevolent link=topic=2194186.msg52113397#msg52113397

Their last twitter account doesn't mention them and hasn't made any tweets this year:

https://twitter.com/wexnz

So you can safely assume it's just another scam.

It is not a confirmation.
Number of users is growing up there.
Someone give me an invite code and will check it up and tell exactly if it is a bullshit or a working good.

malevolent

legendary

Activity: 3472

Merit: 1722

Quote from: kaskarder on August 09, 2019, 09:47:11 AM

anyone, please confirm if viva-e.com is another scam or really working. I can not find invite code anywhere.

Their last twitter account doesn't mention them and hasn't made any tweets this year:

https://twitter.com/wexnz

So you can safely assume it's just another scam.

kaskarder

newbie

Activity: 11

Merit: 0

anyone, please confirm if viva-e.com is another scam or really working. I can not find invite code anywhere.

shrodix

newbie

Activity: 32

Merit: 0

Quote from: JamesNoJosh on October 10, 2017, 04:37:02 AM

WEX.NZ is a scam

They are not letting users back on
Don't be fooled.

Those who are on cannot with draw.
Verification is Pointless

https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below

stop saying bullshit. I have withdrawn my coins without problems.

JamesNoJosh

jr. member

Activity: 81

Merit: 1

Quote from: erk on October 10, 2017, 04:38:47 AM

Quote from: JamesNoJosh on October 10, 2017, 04:37:02 AM

WEX.NZ is a scam

They are not letting users back on
Don't be fooled.

Those who are on cannot with draw.
Verification is Pointless

https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below

You are spreading falsehoods, I have successfully withdrawn and deposited many times on WEX

Why would I be spreading "Falsehood" I am offering $10,000 cash or crypto to anyone that can help me access to my account. Your account was never locked down before the raid. Lot of us never had a chance to withdraw because we were told to wait and submit verification. I am on WEX with a new account consistantly try to access my old account and still nothing. $10,000 Personally to you if can help. so there.

If you read the entire thing its shows repeated attempts to gain access since 7/2/17. Its 3 solid months of back and forth crap,
https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below

JamesNoJosh

jr. member

Activity: 81

Merit: 1

I will offer you $10,000 personally if you can get me access to my account.

No Falsehood. Just want my coins back

JamesNoJosh

jr. member

Activity: 81

Merit: 1

Even with the 10,000 Bounty for help and I was told another person offer them to keep 50K of the balance they hold and return the rest and still no response.

Here is the 10K bounty

https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below

aznatama

full member

Activity: 167

Merit: 100

Quote from: dianacondor on October 11, 2017, 10:30:58 AM

Quote from: aznatama on October 11, 2017, 10:27:11 AM

Quote from: dianacondor on October 11, 2017, 10:18:54 AM

Quote from: aznatama on October 11, 2017, 10:11:43 AM

They never gave all US customers an opportunity to cut and run. Maybe only US customers with no issues w/ verification or access... So basically, those of us who had F2A delinking issues, inactivity lockout issues, or IP whitelist issues before the shutdown and didn't get them fully resolved before the shutdown are now screwed.

So the only way for US citizens to "verify" is to obtain residency in a non-US country... great...

At the moment they are setting BTC & LTC balance to zero for every account after getting verified. So it doesn't even matter where you are from. In this forum and on reddit there are also ppl from europe (like me) & russia confronted with this probleme.

Only btc and ltc? or all crypto balances? And it seems like at least some people don't have that problem, unless they're the ones that never had to verify in the first place?

I just had some dollars on btc-e after verification. They are still on there. BTC and LTC gone, but I did not hold any other crypto on btc-e. But I already read that other cryptos are not effected like USD.
I don't know who is selected for the balance remove. But it looks like the probleme just started few days and older verifications never had that issue.

Sounds more like a glitch than anything else. I just moved into an ETH position before my phone was stolen about 2 weeks prior to the shutdown, so I had to go through f2a unlinking and got stuck... fml.

dianacondor

newbie

Activity: 22

Merit: 0

Quote from: aznatama on October 11, 2017, 10:27:11 AM

Quote from: dianacondor on October 11, 2017, 10:18:54 AM

Quote from: aznatama on October 11, 2017, 10:11:43 AM

They never gave all US customers an opportunity to cut and run. Maybe only US customers with no issues w/ verification or access... So basically, those of us who had F2A delinking issues, inactivity lockout issues, or IP whitelist issues before the shutdown and didn't get them fully resolved before the shutdown are now screwed.

So the only way for US citizens to "verify" is to obtain residency in a non-US country... great...

At the moment they are setting BTC & LTC balance to zero for every account after getting verified. So it doesn't even matter where you are from. In this forum and on reddit there are also ppl from europe (like me) & russia confronted with this probleme.

Only btc and ltc? or all crypto balances? And it seems like at least some people don't have that problem, unless they're the ones that never had to verify in the first place?

I just had some dollars on btc-e after verification. They are still on there. BTC and LTC gone, but I did not hold any other crypto on btc-e. But I already read that other cryptos are not effected like USD.
I don't know who is selected for the balance remove. But it looks like the probleme just started few days and older verifications never had that issue.

aznatama

full member

Activity: 167

Merit: 100

Quote from: dianacondor on October 11, 2017, 10:18:54 AM

Quote from: aznatama on October 11, 2017, 10:11:43 AM

They never gave all US customers an opportunity to cut and run. Maybe only US customers with no issues w/ verification or access... So basically, those of us who had F2A delinking issues, inactivity lockout issues, or IP whitelist issues before the shutdown and didn't get them fully resolved before the shutdown are now screwed.

So the only way for US citizens to "verify" is to obtain residency in a non-US country... great...

At the moment they are setting BTC & LTC balance to zero for every account after getting verified. So it doesn't even matter where you are from. In this forum and on reddit there are also ppl from europe (like me) & russia confronted with this probleme.

Only btc and ltc? or all crypto balances? And it seems like at least some people don't have that problem, unless they're the ones that never had to verify in the first place?

dianacondor

newbie

Activity: 22

Merit: 0

Quote from: aznatama on October 11, 2017, 10:11:43 AM

They never gave all US customers an opportunity to cut and run. Maybe only US customers with no issues w/ verification or access... So basically, those of us who had F2A delinking issues, inactivity lockout issues, or IP whitelist issues before the shutdown and didn't get them fully resolved before the shutdown are now screwed.

So the only way for US citizens to "verify" is to obtain residency in a non-US country... great...

At the moment they are setting BTC & LTC balance to zero for every account after getting verified. So it doesn't even matter where you are from. In this forum and on reddit there are also ppl from europe (like me) & russia confronted with this probleme.

aznatama

full member

Activity: 167

Merit: 100

Quote from: squatter on October 11, 2017, 03:38:42 AM

Quote from: erk on October 10, 2017, 01:58:07 PM

Quote from: aznatama on October 10, 2017, 09:12:55 AM

Quote from: erk on September 30, 2017, 01:27:21 PM

They haven't got their Verification provider sorted out yet, they are not using the same provider as BTC-e did.

Verification is supposedly up, but screws all U.S. account holders, as they will not verify U.S. accounts.

Do you blame them? WEX saw what happened to BTC-e servers with FBI raid, they don't want to give the FBI an excuse to do the same thing to the WEX servers, so the easiest way to do that is ban US users. Sounds perfectly logical to me.

Any losses that US users incurred as a result of the FBI shutting down BTC-e are not a legal concern of WEX, that's the whole point of limited liability companies, they are separate legal entities. Just because WEX took over some assets of BTC-e doesn't mean they need to take any of the liabilities. BTC-e didn't do a runner, they were shutdown by hostile actions from the US and UK. People conveniently seem to forget that.

"Limited liability" just limits personal liability for company debts, as in bankruptcy proceedings. It doesn't give LLCs free license to steal customer money, or absolve them of criminal wrongdoing, or remove affiliation to connected entities (through ownership, debt, etc) in the eyes of the law.

I'm not surprised, though. They gave US customers an opportunity to cut and run before the launch of WEX last month. The 55% refund felt to me like a signal to people incapable of verifying: get out now.

They never gave all US customers an opportunity to cut and run. Maybe only US customers with no issues w/ verification or access... So basically, those of us who had F2A delinking issues, inactivity lockout issues, or IP whitelist issues before the shutdown and didn't get them fully resolved before the shutdown are now screwed.

So the only way for US citizens to "verify" is to obtain residency in a non-US country... great...

JamesNoJosh

jr. member

Activity: 81

Merit: 1

Quote from: squatter on October 11, 2017, 03:38:42 AM

Quote from: erk on October 10, 2017, 01:58:07 PM

Quote from: aznatama on October 10, 2017, 09:12:55 AM

Quote from: erk on September 30, 2017, 01:27:21 PM

They haven't got their Verification provider sorted out yet, they are not using the same provider as BTC-e did.

Verification is supposedly up, but screws all U.S. account holders, as they will not verify U.S. accounts.

Do you blame them? WEX saw what happened to BTC-e servers with FBI raid, they don't want to give the FBI an excuse to do the same thing to the WEX servers, so the easiest way to do that is ban US users. Sounds perfectly logical to me.

Any losses that US users incurred as a result of the FBI shutting down BTC-e are not a legal concern of WEX, that's the whole point of limited liability companies, they are separate legal entities. Just because WEX took over some assets of BTC-e doesn't mean they need to take any of the liabilities. BTC-e didn't do a runner, they were shutdown by hostile actions from the US and UK. People conveniently seem to forget that.

"Limited liability" just limits personal liability for company debts, as in bankruptcy proceedings. It doesn't give LLCs free license to steal customer money, or absolve them of criminal wrongdoing, or remove affiliation to connected entities (through ownership, debt, etc) in the eyes of the law.

I'm not surprised, though. They gave US customers an opportunity to cut and run before the launch of WEX last month. The 55% refund felt to me like a signal to people incapable of verifying: get out now.

I would have been more then happy to cut and run, but my account was locked out due to the 2FA messed up on my account. They ask for verification. I sent in all of it and got verified, then they got raided, since then they did the same run around. Here is a 10,000 dollar bounty. You are screwed

https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below

squatter

legendary

Activity: 1666

Merit: 1196

STOP SNITCHIN'

Quote from: erk on October 10, 2017, 01:58:07 PM

Quote from: aznatama on October 10, 2017, 09:12:55 AM

Quote from: erk on September 30, 2017, 01:27:21 PM

They haven't got their Verification provider sorted out yet, they are not using the same provider as BTC-e did.

Verification is supposedly up, but screws all U.S. account holders, as they will not verify U.S. accounts.

Do you blame them? WEX saw what happened to BTC-e servers with FBI raid, they don't want to give the FBI an excuse to do the same thing to the WEX servers, so the easiest way to do that is ban US users. Sounds perfectly logical to me.

Any losses that US users incurred as a result of the FBI shutting down BTC-e are not a legal concern of WEX, that's the whole point of limited liability companies, they are separate legal entities. Just because WEX took over some assets of BTC-e doesn't mean they need to take any of the liabilities. BTC-e didn't do a runner, they were shutdown by hostile actions from the US and UK. People conveniently seem to forget that.

"Limited liability" just limits personal liability for company debts, as in bankruptcy proceedings. It doesn't give LLCs free license to steal customer money, or absolve them of criminal wrongdoing, or remove affiliation to connected entities (through ownership, debt, etc) in the eyes of the law.

I'm not surprised, though. They gave US customers an opportunity to cut and run before the launch of WEX last month. The 55% refund felt to me like a signal to people incapable of verifying: get out now.

JamesNoJosh

jr. member

Activity: 81

Merit: 1

WEX.NZ HAS THE ACCOUNTS FROM BTC-E

THAT MEANS THE ACCOUNT STILL BELONGS TO THE PEOPLE

THEY HAVE NO RIGHT TO KEEP IT. IF THEY WENT OUT OF BUSINESS AND EVERYONE LOST OUT, I CAN ACCEPT THAT BUT TO SAY JUST BECAUSE YOU ARE FROM USA DOESNT GIVE THEN THE RIGHT TO KEEP OUR MONEY

erk

hero member

Activity: 826

Merit: 500

Quote from: aznatama on October 10, 2017, 09:12:55 AM

Quote from: erk on September 30, 2017, 01:27:21 PM

They haven't got their Verification provider sorted out yet, they are not using the same provider as BTC-e did.

Verification is supposedly up, but screws all U.S. account holders, as they will not verify U.S. accounts.

Do you blame them? WEX saw what happened to BTC-e servers with FBI raid, they don't want to give the FBI an excuse to do the same thing to the WEX servers, so the easiest way to do that is ban US users. Sounds perfectly logical to me.

Any losses that US users incurred as a result of the FBI shutting down BTC-e are not a legal concern of WEX, that's the whole point of limited liability companies, they are separate legal entities. Just because WEX took over some assets of BTC-e doesn't mean they need to take any of the liabilities. BTC-e didn't do a runner, they were shutdown by hostile actions from the US and UK. People conveniently seem to forget that.

dianacondor

newbie

Activity: 22

Merit: 0

Quote from: aznatama on October 10, 2017, 09:12:55 AM

Quote from: erk on September 30, 2017, 01:27:21 PM

They haven't got their Verification provider sorted out yet, they are not using the same provider as BTC-e did.

Verification is supposedly up, but screws all U.S. account holders, as they will not verify U.S. accounts.

They are also resetting balances of non-US account holders that got their verification recently.

reddit.com/r/wex/comments/74iam6/wex_verified_now_account_empty/
reddit.com/r/BTCE/comments/758slq/wexnz_account_empty_after_verified/
reddit.com/r/wex/comments/71iq4k/wex_verification/
bitcointalk.org/index.php?topic=2181023.msg22781133#msg22781133

Topic: Anyone back on WEX? (Read 1997 times)