Topic: [SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES - page 2. (Read 17449 times)
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scam both mayzus & wex
scam both mayzus & wex
Someone can be there?
Good opportunity to "meet" your fellows:
WEX Official @WEXnz
On November 12th CryptoconfKZ, a conference on cryptocurrencies, will be held in Kazakhstan in Almaty. WEX.nz will take part in the conference. #WEXnz
https://twitter.com/WEXnz/status/928613001745387523
WEX Official @WEXnz
On November 12th CryptoconfKZ, a conference on cryptocurrencies, will be held in Kazakhstan in Almaty. WEX.nz will take part in the conference. #WEXnz
https://twitter.com/WEXnz/status/928613001745387523
SINGAPORE POLICE FORCE -- FILE A COMPLAINT about WEX
https://app.police.gov.sg/Feedback/SPFfeedback.aspx
WORLD EXCHANGE SERVICES PTE. LTD. (“WEX”) - SINGAPORE
77 HIGH STREET #09–11 HIGH STREET PLAZA SINGAPORE (179433)
https://wex.nz/page/1
https://app.police.gov.sg/Feedback/SPFfeedback.aspx
WORLD EXCHANGE SERVICES PTE. LTD. (“WEX”) - SINGAPORE
77 HIGH STREET #09–11 HIGH STREET PLAZA SINGAPORE (179433)
https://wex.nz/page/1
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WEX sent me the follwing support message:
Quote
Dear users,
Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.
Best Regards,
WEX Support
Although it does not help much...Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.
Best Regards,
WEX Support
WEX TOOK 38% of funds from COIN holders to refund FIAT holders. There is no excuse.
Which company in the world would buy "user base" from other company (BTC-e) under investigation from FBI for money laundering and other criminal activities???
Don't waste your time with SCAMMERS anymore. They will say the same thing to us.
Contact AUTHORITIES: FBI, Interpol, Europol, Action Fraud Police UK, etc
Contact JOURNALISTS / BLOGGERS / YOUTUBERS: let's spread the word about the SCAM scheme.
Retweet the article to authorities and journalists: https://twitter.com/CryptoCoinsNews/status/924647856589418496
well, you are one of the few who really think with its own brain. very good point but be prepared for the "sheep" attack
WEX, Bitfinex and all the unlicensed exchangers are scammers, fraudsters and so on...but it seems that they found a lot of idiots ready to fill their pockets.
WEX sent me the follwing support message:
Quote
Dear users,
Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.
Best Regards,
WEX Support
Although it does not help much...Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.
Best Regards,
WEX Support
WEX TOOK 38% of funds from COIN holders to refund FIAT holders. There is no excuse.
Which company in the world would buy "user base" from other company (BTC-e) under investigation from FBI for money laundering and other criminal activities???
Don't waste your time with SCAMMERS anymore. They will say the same thing to us.
Contact AUTHORITIES: FBI, Interpol, Europol, Action Fraud Police UK, etc
Contact JOURNALISTS / BLOGGERS / YOUTUBERS: let's spread the word about the SCAM scheme.
Retweet the article to authorities and journalists: https://twitter.com/CryptoCoinsNews/status/924647856589418496
WEX sent me the follwing support message:
Quote
Dear users,
Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.
Best Regards,
WEX Support
Although it does not help much... Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.
Best Regards,
WEX Support
Let's make noise guys. The authorities need to catch this scammers.
CryptoCoinsNews published an article about the problem:
https://www.cryptocoinsnews.com/btc-e-users-funds-stuck-in-limbo-as-companies-blame-each-other/#respond
Don't forget to file the complaint on Action Fraud Police UK (other authorithies in the OP):
http://www.actionfraud.police.uk/report-fraud-about-you
CryptoCoinsNews published an article about the problem:
https://www.cryptocoinsnews.com/btc-e-users-funds-stuck-in-limbo-as-companies-blame-each-other/#respond
Don't forget to file the complaint on Action Fraud Police UK (other authorithies in the OP):
http://www.actionfraud.police.uk/report-fraud-about-you
Hey can you guys help me?? I've tried to contact wex both over e-mail and on their support site but no response for 22 days now. 
So right after BTC-e was opened after FBI had seized it I immediately logged in to check my balance. I was happy to see that my hard mined ETH was still there. But then they changed the site to WEX.nz and I logged in on wex and for some reason, my balance was 0 all my ETH had disappeared for some reason.
I'm positive that my ETH disappeared as soon as they changed to wex and not because of a hacker attack. So do you guys have any explanation to what might have happened and what I can do about?
So right after BTC-e was opened after FBI had seized it I immediately logged in to check my balance. I was happy to see that my hard mined ETH was still there. But then they changed the site to WEX.nz and I logged in on wex and for some reason, my balance was 0 all my ETH had disappeared for some reason.
I'm positive that my ETH disappeared as soon as they changed to wex and not because of a hacker attack. So do you guys have any explanation to what might have happened and what I can do about?
These long trail of sad stories of scams and fraud. Just sad.
As for the USD 115k wired (posted by a Singaporean above) that is a massive amount and I struggle to understand how you can stay composed and calm despite the loss. I would be mentally drained if I lost $115,000. That is a staggering amount to even contemplate.
People should actively google before clicking on the transfer or send button on their online banking pages. These exchanges have been around for years and they have a less than impressive reputation. These exchanges are managed and run by a consortium of white collar criminals who know how to defraud in very sophisticated ways. They also know that their victims have almost zero legal recourse in the jurisdictions they operate in (I believe it is Russia and the Czech Republic). Mayzus's UK offices are just a front. Non existent office addresses.
Sad. I hope all of you will find a way to recover even part of the money.
As for the USD 115k wired (posted by a Singaporean above) that is a massive amount and I struggle to understand how you can stay composed and calm despite the loss. I would be mentally drained if I lost $115,000. That is a staggering amount to even contemplate.
People should actively google before clicking on the transfer or send button on their online banking pages. These exchanges have been around for years and they have a less than impressive reputation. These exchanges are managed and run by a consortium of white collar criminals who know how to defraud in very sophisticated ways. They also know that their victims have almost zero legal recourse in the jurisdictions they operate in (I believe it is Russia and the Czech Republic). Mayzus's UK offices are just a front. Non existent office addresses.
Sad. I hope all of you will find a way to recover even part of the money.
I have 115k USD wire transfer deposit to BTC-E succesful 23 & 25-Jul-2017. After BTC-E die and WEX recreated, my money not refund to my account bank wire, not credit to WEX.
Answer my tickets:
. WEX does NOT want to refund FIAT holders. WEX is saying to FIAT holders ask to MAYZUS FINANCIAL SERVICES LIMITED to send the money back.
. MAYZUS FINANCIAL SERVICES LIMITED is saying to FIAT holders the money was transferred to BTC-e account, then they cannot send the money back.
I continue create another ticket on WEX & MONEYPOLO BUT NO ONE ANSWER ME.
100% of my BTC-e balance is currently loss.
I continue to contact my bank for refund procedures and contact Singapore Police to sue the BTCE, WEX, MONEYPOLO company with the authorities.
Answer my tickets:
. WEX does NOT want to refund FIAT holders. WEX is saying to FIAT holders ask to MAYZUS FINANCIAL SERVICES LIMITED to send the money back.
. MAYZUS FINANCIAL SERVICES LIMITED is saying to FIAT holders the money was transferred to BTC-e account, then they cannot send the money back.
I continue create another ticket on WEX & MONEYPOLO BUT NO ONE ANSWER ME.
100% of my BTC-e balance is currently loss.
I continue to contact my bank for refund procedures and contact Singapore Police to sue the BTCE, WEX, MONEYPOLO company with the authorities.
add EXMO which is the part of their shit too. The BTC world is full of brainwashed and fraudsters.
https://bitcointalksearch.org/topic/m.21844824
https://who.is/whois/wex.nz
technical_contact_name: Private Person
technical_contact_address1: 77 High Street #09-11
technical_contact_address2: High Street Plaza
technical_contact_city: Singapore
technical_contact_postalcode: 179433
technical_contact_country: SG (SINGAPORE)
technical_contact_phone: +65 31637261
technical_contact_email: [email protected]
%
ns_name_01: ken.ns.cloudflare.com
ns_name_02: alina.ns.cloudflare.com
technical_contact_name: Private Person
technical_contact_address1: 77 High Street #09-11
technical_contact_address2: High Street Plaza
technical_contact_city: Singapore
technical_contact_postalcode: 179433
technical_contact_country: SG (SINGAPORE)
technical_contact_phone: +65 31637261
technical_contact_email: [email protected]
%
ns_name_01: ken.ns.cloudflare.com
ns_name_02: alina.ns.cloudflare.com
Opened the complaint on http://www.actionfraud.police.uk/report-fraud-about-you
UK: 0300 123 2040
Overseas: +44 207 386 3620
Find above the information about the 3 companies (WEX / MAYZUS / ALWAYS EFFICIENT).
I am updating the websites to complain in the 1st post. Check if you have already filed the complaint there.
UK: 0300 123 2040
Overseas: +44 207 386 3620
Find above the information about the 3 companies (WEX / MAYZUS / ALWAYS EFFICIENT).
I am updating the websites to complain in the 1st post. Check if you have already filed the complaint there.
Same issue as abyssis and winnie...
We would really need the help of someone who knows how to make the legal machine work... Because even though this is a scam, our money has been transferred to a bank and fiat money is regulated so they cannot move it like that no?
On my side the information I have:
- I contacted Mayzus, I wanted to know what was the name of BTCe bank account holder and their bank (could be another one than J&T)
- they told me their lawyers are preparing an official statement as the situation is tricky (fair point) but they have no ETA (less fair)
From my point of view the action plan should be:
- find the bank where the fiat was held by BTCe
- find the representative --> crypto is all over the world, I'm quite sure we can find someone that can find him/her once we have the name (like that guy who went to Tokyo for MTGox)
- contact authorities of the country that person is living in and try to put pressure in order to release that fiat money cause indeed nothing indicates officially funds have been frozen and I can't beleive they only had 100 million on their account (that they would have used to pay the fine)
What do you think?
We would really need the help of someone who knows how to make the legal machine work... Because even though this is a scam, our money has been transferred to a bank and fiat money is regulated so they cannot move it like that no?
On my side the information I have:
- I contacted Mayzus, I wanted to know what was the name of BTCe bank account holder and their bank (could be another one than J&T)
- they told me their lawyers are preparing an official statement as the situation is tricky (fair point) but they have no ETA (less fair)
From my point of view the action plan should be:
- find the bank where the fiat was held by BTCe
- find the representative --> crypto is all over the world, I'm quite sure we can find someone that can find him/her once we have the name (like that guy who went to Tokyo for MTGox)
- contact authorities of the country that person is living in and try to put pressure in order to release that fiat money cause indeed nothing indicates officially funds have been frozen and I can't beleive they only had 100 million on their account (that they would have used to pay the fine)
What do you think?
I'm in the same situatuion.
Made a EUR SEPA deposit on 24th of July.This deposit was never credited to my WEX account after the seizure of BTC-e.
WEX tells me to contact MoneyPolo, while MoneyPolo claims they can't help me and they already refunded all the money of BTC-e clients.
After I asked WEX to contact MonpeyPolo to solve this issue, they replied the following:
Hello!
Sorry we are somewhat busy, in order to contact MoneyPolo
Best Regards,
WEX Support
Knowledge Base https://wex.kayako.com
They obviously don't want to help clients to solve this issue.
Made a EUR SEPA deposit on 24th of July.This deposit was never credited to my WEX account after the seizure of BTC-e.
WEX tells me to contact MoneyPolo, while MoneyPolo claims they can't help me and they already refunded all the money of BTC-e clients.
After I asked WEX to contact MonpeyPolo to solve this issue, they replied the following:
Hello!
Sorry we are somewhat busy, in order to contact MoneyPolo
Best Regards,
WEX Support
Knowledge Base https://wex.kayako.com
They obviously don't want to help clients to solve this issue.
I personally don't think we have any chance to succeed suing wex or moneypolo! I never heard of anyone who succeeded when he sued any exchange.
Instead we need to talk to the authorities respnsible for this mess.
+1
I have filed a money refund request here - https://www.fincen.gov/contact - explaining my situation. I encourage you all to do the same so we can bring our situation to the attention of the relevant authorities.
Hi,
I also deposited some EUR at 24th July. Was not credited at btc-e/wex.
At 26th July Moneypolo froze btc-e account.
wex told me I should contact Moneypolo.
Moneypolo told me that they do not have control over money btc-e already withdrawn. But they can not disclose if my deposit was already withdrawn or not.
I guess/hope it was not.
In case my money is still in the frozen moneypolo account, all moneypolo advised me was to get some lawyer and contact the authorities, so they pay the seized money back to owners.
I hoped there would be any official announcment from authorities, what they will do with the seized money, but found none yet.. is there any?
Anyway, our only chance are the authorities I fear.
I personally don't think we have any chance to succeed suing wex or moneypolo! I never heard of anyone who succeeded when he sued any exchange.
Instead we need to talk to the authorities respnsible for this mess.
I also deposited some EUR at 24th July. Was not credited at btc-e/wex.
At 26th July Moneypolo froze btc-e account.
wex told me I should contact Moneypolo.
Moneypolo told me that they do not have control over money btc-e already withdrawn. But they can not disclose if my deposit was already withdrawn or not.
I guess/hope it was not.
In case my money is still in the frozen moneypolo account, all moneypolo advised me was to get some lawyer and contact the authorities, so they pay the seized money back to owners.
I hoped there would be any official announcment from authorities, what they will do with the seized money, but found none yet.. is there any?
Anyway, our only chance are the authorities I fear.
I personally don't think we have any chance to succeed suing wex or moneypolo! I never heard of anyone who succeeded when he sued any exchange.
Instead we need to talk to the authorities respnsible for this mess.
I am going to file a complaint to WEX in Singapore
you must join and hire a lawyer and if possible travel to singapore to report your case to the police authorities, I believe that these scammers who create companies to steal the others can be arrested. just see where they create such companies... even in my country that is poor for someone to have a company needs to register this company with the authorities.
wex is Russians (I say this because they previleged the Russians when it comes to communicating something) and register in Singapore? because? because they want to escape something, maybe in Russia it would be easy for them to be arrested or want to flee from the US authorities
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