Crypto X Change (cryptoxchange.com) gone! Scam! Beware! - page 2.

WME

newbie

Activity: 54

Merit: 0

Quote from: cryptoxchange on May 28, 2012, 11:29:33 PM

Quote from: WME on May 28, 2012, 12:51:28 PM

Quote from: cryptoxchange on May 26, 2012, 08:05:53 PM

Quote from: mrbrown on May 26, 2012, 07:59:35 PM

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

Hi guys
Why you still don't look my ticket, my layer requests
What you waiting for? What you afraid?

WME,

Go scam some one else.

You haven't any answer on my questions?

WME

newbie

Activity: 54

Merit: 0

Quote from: PatrickHarnett on May 29, 2012, 03:57:15 AM

Quote from: cryptoxchange on May 28, 2012, 11:29:33 PM

WME,

Go scam some one else.

They are trying Tradehill as well.

Tradehill not scam
They have paid your debt to me

PatrickHarnett

hero member

Activity: 518

Merit: 500

Quote from: cryptoxchange on May 28, 2012, 11:29:33 PM

WME,

Go scam some one else.

They are trying Tradehill as well.

cryptoxchange

sr. member

Activity: 305

Merit: 250

Crypto X Change

Quote from: WME on May 28, 2012, 12:51:28 PM

Quote from: cryptoxchange on May 26, 2012, 08:05:53 PM

Quote from: mrbrown on May 26, 2012, 07:59:35 PM

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

Hi guys
Why you still don't look my ticket, my layer requests
What you waiting for? What you afraid?

WME,

Go scam some one else.

WME

newbie

Activity: 54

Merit: 0

Quote from: cryptoxchange on May 26, 2012, 08:05:53 PM

Quote from: mrbrown on May 26, 2012, 07:59:35 PM

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

Hi guys
Why you still don't look my ticket, my layer requests
What you waiting for? What you afraid?

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: mrbrown on May 26, 2012, 07:59:35 PM

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

Im sure this is a misunderstanding. The crypto guys are good people and on top of their shit.

Get in touch!

cryptoxchange

sr. member

Activity: 305

Merit: 250

Crypto X Change

Quote from: mrbrown on May 26, 2012, 07:59:35 PM

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

mrbrown

vip

Activity: 33

Merit: 0

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

fgmnp

donator

Activity: 29

Merit: 252

Quote from: Yankee (BitInstant) on May 17, 2012, 10:12:33 PM

Ken bought the domain from this guy before buying the exchange

Ah. Thanks.

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: fgmnp on May 17, 2012, 10:20:18 PM

Quote from: Yankee (BitInstant) on May 17, 2012, 10:12:33 PM

Ken bought the domain from this guy before buying the exchange

Ah. Thanks.

Yankee (BitInstant)

legendary

Activity: 1078

Merit: 1000

Charlie 'Van Bitcoin' Shrem

Quote from: fgmnp on May 17, 2012, 04:01:03 PM

Quote from: WME on April 17, 2012, 05:59:32 AM

CryptoXchange.com is for sale
The owner of the domain you are researching has it listed for sale for $300

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

That's a bit baffling. (sub.)

This is old news.

Ken bought the domain from this guy before buying the exchange

fgmnp

donator

Activity: 29

Merit: 252

Quote from: WME on April 17, 2012, 05:59:32 AM

CryptoXchange.com is for sale
The owner of the domain you are researching has it listed for sale for $300

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

That's a bit baffling. (sub.)

WME

newbie

Activity: 54

Merit: 0

Quote from: Matthew N. Wright on April 20, 2012, 04:33:26 AM

@OP: Tell your story or get out. Cryptoxchange goes out of its way to be an honest business. If you have a general complaint with them, please feel free to voice it. If there is wrong doing, we'd all support you (so would they!), but this basically looks like drivel intended to slander.

Give details. Give explanations. And if that's all too personal, then why are you here?

The lawyer said not to tell the details of the case as it may interfere with the court.
But it's truth:(

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

@OP: Tell your story or get out. Cryptoxchange goes out of its way to be an honest business. If you have a general complaint with them, please feel free to voice it. If there is wrong doing, we'd all support you (so would they!), but this basically looks like drivel intended to slander.

Give details. Give explanations. And if that's all too personal, then why are you here?

PatrickHarnett

hero member

Activity: 518

Merit: 500

google "Sedo scam" = poor proof

sub'ed and watching - have always had good service from these guys, including resolution of different problems with my account.

arby

donator

Activity: 112

Merit: 10

keybase.io/arblarg

Well, I would not trust any exchanger with that large amount, because most of them can pull an AML (Anti Money Laundering) scheme, and they will freeze your account until their 'legal department' analyses the situation.

Not only exchangers use this tactic, affiliate marketers are also in the business of HOLDING money.

I know in 1% of the cases they may have some evidence about the ML, but in 99% they pull such stunts because they suspect the person and they take advantage of the situation.

WME

newbie

Activity: 54

Merit: 0

Quote from: cryptoxchange on April 17, 2012, 06:38:26 AM

Dear WME,

Our legal department is still working with the appropriate law enforcement agencies on your account activity.

CryptoXChange.com domain is not for sale and is doing business as regular.

Regards,
Crypto X Change.

But what this?
http://www.sedo.com/search/details.php4?language=us&domain=cryptoxchange.com

And if you legal "working" why don't answer?

cryptoxchange

sr. member

Activity: 305

Merit: 250

Crypto X Change

Dear WME,

Our legal department is still working with the appropriate law enforcement agencies on your account activity.

CryptoXChange.com domain is not for sale and is doing business as regular.

Regards,
Crypto X Change.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: WME on April 17, 2012, 05:59:32 AM

cryptoxchange.com
This premium domain is for sale in partnership with Sedo!

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

Maybe they're selling it for $300 to pay you Grin

WME

newbie

Activity: 54

Merit: 0

CryptoXchange.com is for sale
The owner of the domain you are researching has it listed for sale for $300

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

Topic: Crypto X Change (cryptoxchange.com) gone! Scam! Beware! - page 2. (Read 6127 times)