Topic: CryptoXChange affected user list - page 2. (Read 4401 times)
Wagamama, please explain what that is.
Has anyone filed a petition for a winding-up order?
- 250.3815 bitcoins equivalent to $5795.93 AUD at current market rate
- 16WL17GSdyigppmjFGxzQf6KFayKZ4wXWV
- 28/10/2012
- 0
Have sent statutory demand first then letter of demand, though there may have been a mix up in the mail with the letter of demand. Currently sorting this out.
- 16WL17GSdyigppmjFGxzQf6KFayKZ4wXWV
- 28/10/2012
- 0
Have sent statutory demand first then letter of demand, though there may have been a mix up in the mail with the letter of demand. Currently sorting this out.
Same here. Sent a letter a month ago. Somehow, hasn't been delivered yet. Let's coordinate on the next action.
deego, your was 60k, or total for all here ?
About 60K USD worth last time I tallied. :|
Add around 500 USD + 500 AUD to that... 
About 41000 AUD so far, if I calculated correctly.
Come on, people, I'm sure there are persons out there who still wait for their money, sent a letter of demand and received no answer.
Come on, people, I'm sure there are persons out there who still wait for their money, sent a letter of demand and received no answer.
This saddens me. Huge numbers being posted here.
About $5500 stolen off me.
Haha not a bad idea
Anyone contacted law enforcement yet?
I'm almost inclined to go for a drive and meet this scammer face to face
Haha not a bad idea
Anyone contacted law enforcement yet?
It's troubling to see all this. I am new to this scene, and am looking at making my first buy.
But sheesh! everywhere I turn there have been troubles.
MTgox accounts hacked (probably key-logger software).
Coinbase super slow delivery issues in recent days.
this one...
I am wondering if I should just stay clear.
what are people's recent experiences with btc-e?
TIA
But sheesh! everywhere I turn there have been troubles.
MTgox accounts hacked (probably key-logger software).
Coinbase super slow delivery issues in recent days.
this one...
I am wondering if I should just stay clear.
what are people's recent experiences with btc-e?
TIA
BTC4Amazon is a good person to deal with. If you have Skype his Skype is BTC4Amazon - Personally trusted him with 300+ BTC
It's troubling to see all this. I am new to this scene, and am looking at making my first buy.
But sheesh! everywhere I turn there have been troubles.
MTgox accounts hacked (probably key-logger software).
Coinbase super slow delivery issues in recent days.
this one...
I am wondering if I should just stay clear.
what are people's recent experiences with btc-e?
TIA
But sheesh! everywhere I turn there have been troubles.
MTgox accounts hacked (probably key-logger software).
Coinbase super slow delivery issues in recent days.
this one...
I am wondering if I should just stay clear.
what are people's recent experiences with btc-e?
TIA
28 BTC and 8000 NMC lost. Oh well, not like it was very much. I'm so used to being fucked over by bitcoin businesses I don't even care anymore.
BTW: Anybody seen my full one-year subscription to Bitcoin Magazine that I paid for over a year ago but never received? Oh, while you’re at it, look for my GLBSE shares too. Maybe their hiding in the same place!
BTW: Anybody seen my full one-year subscription to Bitcoin Magazine that I paid for over a year ago but never received? Oh, while you’re at it, look for my GLBSE shares too. Maybe their hiding in the same place!
You're wrong. If you follow the bitcoins, they are being used as we speak. The funds, bitcoin or USD, do not just 'dissappear'.
Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.
I have an email trail of the transfer to bank account request, I have copies of all real money documentation being sent to them. I dont need a bitcoin address to make a valid claim. It won't matter in any case since they have done a runner, and nobody is getting paid back anything.
Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.
I do arbitrage trading, so I regularly transfer coins all over the place. No way I could tell which addresses were for CryptoXChange with any reliability.
I do have detailed e-mail records of all my trades (hundreds, probably thousands) there from my trading bot though (date/time, amount of trade, BTC/USD balance at the time).
Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.
- AU$1668.09
- No idea, i've wiped my hands of bitcoin for good
- 6 Nov 2012
- $0
I would love to know if anyone has had any responses via letter or email or otherwise. I'm almost inclined to go for a drive and meet this scammer face to face
- No idea, i've wiped my hands of bitcoin for good
- 6 Nov 2012
- $0
I would love to know if anyone has had any responses via letter or email or otherwise. I'm almost inclined to go for a drive and meet this scammer face to face
- 5758 USD + 250 AUD + 0.25 BTC
- No idea
- 12/6 (was trying to set up a bank account so I could actually make a withdrawal)
- 0
If someone local intends to pursue them in court, I'd be happy to talk about assigning my debt for some percentage of what is recovered.
- No idea
- 12/6 (was trying to set up a bank account so I could actually make a withdrawal)
- 0
If someone local intends to pursue them in court, I'd be happy to talk about assigning my debt for some percentage of what is recovered.
- 4021 AUD
- 1C698hz3QV1c5U5b3gGF4cRuc4N9EX2ewF
- 6 Nov 12 $861, 15 Nov 12 $1557, 19 Nov 12 $1603
- 0 AUD of owed (Previously AUD900 withdrawn OK)
- 1C698hz3QV1c5U5b3gGF4cRuc4N9EX2ewF
- 6 Nov 12 $861, 15 Nov 12 $1557, 19 Nov 12 $1603
- 0 AUD of owed (Previously AUD900 withdrawn OK)
-18376 AUD
-15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq
-12/18/2012 via letter
-0
-15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq
-12/18/2012 via letter
-0
Ouch!!
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