[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

Quote from: JeoTheSworn on March 14, 2019, 09:58:25 PM

Hey m8s,

I was wondering if anyone managed to actually resolve this and get their money back. Looks like all attempts have been null and/or scams. And I don't mean just a few people which is most likely suspicious. I mean a substantial amount of people. Its been about 9 months since this was updated. I am still waiting for my check from Mt. Gox after filing for it back in September. At least that seems to be legitimate. So, what about refunds on BTC-e? Is it a lost cause indefinitely?

~Much Appreciated~

You're never going to see anything. None of us will. Karma is a btch though. They will be watching their backs .... lol

JeoTheSworn

newbie

Activity: 41

Merit: 0

Hey m8s,

I was wondering if anyone managed to actually resolve this and get their money back. Looks like all attempts have been null and/or scams. And I don't mean just a few people which is most likely suspicious. I mean a substantial amount of people. Its been about 9 months since this was updated. I am still waiting for my check from Mt. Gox after filing for it back in September. At least that seems to be legitimate. So, what about refunds on BTC-e? Is it a lost cause indefinitely?

~Much Appreciated~

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

These f-ers are doing it again. Geez people never listen.. They still have my 45BTC even after their BS 45% 'refund'. Hope they get what they deserve.

Mrskrill

newbie

Activity: 82

Merit: 0

https://t.me/joinchat/FUetyETJvscvjmEgSWSdbg

Join wex.nz telegram here Incase of any eventuality,we will have a meeting point

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

Most of us have lost most if not ALL funds on the old BTC-E exchange when the exit scam went down. (Some of us almost triple digits in BTC lost) Angry

On a more positive note, this might just make some people chuckle and smile though regarding

A plot to murder a Russian national being detained in Greece whilst fighting extradition to the U.S. over money laundering charges has been uncovered. Greek law enforcement found evidence of inmates in the prison conspiring to poison Alexander Vinnik. Former Crypto Exchange Worker in Murder Plot We first reported on the case of Alexander Vinnik last year. Vinnik is a former operator of the now defunct BTC-e exchange. He’s wanted on 21 counts of money laundering in the U.S. and fraud charges in his native Russia. The charges he faces in the U.S. are between $4 billion and $9 billion. Meanwhile, those levied at him in his homeland are considerably smaller at around 10,000 euros. Vinnik has fought extradition to the U.S., but agreed to being sent back to Russia if that were possible. In December 2017, Vinnik lost his appeal against his extradition to the U.S. in December 2017. He continues to fight against it however claiming to be taking the case to the European Court of Human Rights. However, earlier this year Greek law enforcement uncovered the plot to murder Vinnik. An unnamed source familiar with the events told news source Sputnik that although the plan has been known about for some months now, authorities hadn’t gone public with it whilst they gathered further information. Sputnik also claimed yesterday that one of their correspondents has seen documentation that confirms the authenticity of the plot to kill Vinnik. Special security measures have been taken to protect Vinnik whilst he remains detained in Greece. For example, he is not allowed to receive food or water from unknown people. He’s also had security stepped up around him and is being kept away from other inmates for his own safety. The source familiar with the matter went on to state that no special services from any nation are involved with the plot. Instead, it is being linked to the criminal underworld. He’s also denied any link with the recent case in the U.K. involving Russian agent Sergei Skripal despite the similarities. The source told the news publication: “It all began after Vinnik’s extradition to the United States was blocked. There people who are extremely interested in him not coming to Russia. The assassination was ordered by some unknown person from Russia.” The publication also reached out to Vinnik’s lawyers. Unfortunately, they refused to comment on the plot. They told Sputnik: “Such statement should be investigated via a proper procedure, rather than through public statements and discussions.” Tags: Alexander Vinnik, btc-e, Murder plot

Link : https://www.newsbtc.com/2018/05/11/russian-crypto-money-launderer-the-target-of-suspected-prison-murder-plot/

triggerfishuk

newbie

Activity: 1

Merit: 0

Quote from: WINNIE_POOL on January 20, 2018, 10:28:38 PM

update: all money is back by moneypolo (Mayzus), tks

Anyone else had any luck with getting their money back? I transferred USD to BTC-e on 24 July so it hadn't cleared when the site went down. Moneypolo and WEX both continue to point me towards the other in a circular loop. Thanks.

Nomad01

newbie

Activity: 2

Merit: 0

Quote from: WINNIE_POOL on January 20, 2018, 10:28:38 PM

update: all money is back by moneypolo (Mayzus), tks

How did you do it ? please can you contact me or someone who have info about situation.
Telegram: @allenmy
or write here.
If you have some telegram group about this topic share with it. Thnx

proride

sr. member

Activity: 367

Merit: 255

Quote from: WINNIE_POOL on January 20, 2018, 10:28:38 PM

update: all money is back by moneypolo (Mayzus), tks

Please, say what youve done for it?

Elwar

legendary

Activity: 3598

Merit: 2386

Viva Ut Vivas

Any user that had their account locked cannot get their account unlocked and WEZ is keeping their money.

How do we track down these scammers in Russia? Haven't any of the hacker community been able to track their IPs or anything like that?

If anyone knows of a way to make this happen, there are many of us that are locked out that would like to know.

NicD

newbie

Activity: 2

Merit: 0

Taoist

newbie

Activity: 27

Merit: 0

Quote from: WINNIE_POOL on January 20, 2018, 10:28:38 PM

update: all money is back by moneypolo (Mayzus), tks

Hi,

Can you advise what you did to get your money back. I still have not received mine.

Please send me private message.

Thanks

WINNIE_POOL

newbie

Activity: 53

Merit: 0

update: all money is back by moneypolo (Mayzus), tks

WINNIE_POOL

newbie

Activity: 53

Merit: 0

They promiss send money back to us but until now I still not received money.

stex2009

legendary

Activity: 1134

Merit: 1000

Did anyone get their fiat stored on btc-e back? I think all the coins transferred to the new website, but not fiat. How do I track this?

sensay82

full member

Activity: 532

Merit: 130

Hello!
Next week owner wex.nz btc-e.com come to Thailand , spend customer money .
We make report to police, who whit us?
Telegramm
@puteshestvenik1

mejim

newbie

Activity: 44

Merit: 0

now bitcoin withdraws not showing up on blockchain someone?

ibox

newbie

Activity: 32

Merit: 0

Well,

a guy nicknamed iras.fat.anus (original) mentioned 2 russian citizens (I won't give their names neither IDs as it might trigger a witch hunt, but initials are DV and EK).

What I would like to know is
- if anyone else heard about them
- how would they be connected to BTCe
- how did you have those names

@anyone: we are super serious about the legal actions we are doing so if anyone has information that could help us please MP me or join the Telegram chat or try to help us here but pease don't publicly put names...

swss

newbie

Activity: 1

Merit: 0

Quote from: ibox on November 25, 2017, 06:37:26 AM

Yes we started legal actions against Mayzus in several countries and target them in the UK in order to make them share the information they have.
We should have some news from their lawyer before end of 2017.

Any help is welcome.

Hi, i'm from Russia and i'm in same situation

this is example from WEX on Russian
"
Здpaвcтвyйтe! Инфopмaция пo плaтeжным пepeвoдaм пoявилacь paньшe, чeм мы cooбщaли. Пpocим извинить зa cyxoй фopмaльный язык излoжeния, xoтeлocь бы быть кoppeктными в дoнeceнии инфopмaции. Плaтeжныe oпepaции пo ввoдy и вывoдy фиaтныx cpeдcтв кaк тaкoвыe oбcлyживaлиcь нe плoщaдкoй btc-e, a cтopoннeй плaтeжнoй кoмпaниeй, чтo oзнaчaeт, чтo фиaтныe cpeдcтвa пoпaдaли к нaм нe нaпpямyю oт вac, a пocpeдcтвoм paзмeщeния нa дeпoзитныx cчeтax этoй cтopoнeй плaтeжнoй кoмпaнии. Плoщaдкa btc-e пo фaктy былa тoлькo мecтoм пpoвeдeния тopгoв. B cвязи c этим зa oфopмлeниeм вoзвpaтa cвoиx пepeвoдoв, мы peкoмeндyeм oбpaтитьcя нeпocpeдcтвeннo в плaтeжнyю кoмпaнию.Бeз peгиcтpaции cвoй зaпpoc нa вoзвpaт пepeвoдa мoжнo oфopмить пo ccылкe https://support.moneypolo.com/tickets/new Mы нaдeeмcя, чтo дaннaя кoмпaния бyдeт coблюдaть нopмы пpaвoвoвгo пoля и пoлoжитeльнo peшит вaш вoпpoc.
"
Angry

ibox

newbie

Activity: 32

Merit: 0

Yes we started legal actions against Mayzus in several countries and target them in the UK in order to make them share the information they have.
We should have some news from their lawyer before end of 2017.

Any help is welcome.

cdtc

full member

Activity: 294

Merit: 100

Any development in this?

Topic: [SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES (Read 17439 times)