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Topic: CryptoXChange affected user list - page 3. (Read 4434 times)

full member
Activity: 178
Merit: 100
February 09, 2013, 05:51:49 PM
#3
- 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.
newbie
Activity: 9
Merit: 0
February 09, 2013, 09:25:36 AM
#2
-18376 AUD
-15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq
-12/18/2012 via letter
-0
member
Activity: 116
Merit: 10
bitcoin afficionado
February 09, 2013, 08:38:02 AM
#1
In order for us all to get a better grasp and gather some evidence on the size of the CryptoXChange scam, please provide some information on the size of your claims with CryptoXChange, something like:
- money owed to you - USD or BTC
- CryptoXChange BTC address used to deposit funds
- date you requested your refund /sum
- money received

I'll start first:
- 4129 USD
- 15G2Bg9pTTx2ue3AJGsiKSMniS8Yi1yzKy
- 10/30/2012 / 4129 USD
- 0

UPDATES:

Damages (so far):  about 101 000 AUD/103 000 USD
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