SUMMARYThis case is related to old exchange
BTC-e.com (cryptocurrency exchange) when the domain was seized by the american police
FBI (Federal Bureau of Investigation) on July 25, 2017 --- 3 MONTHS AGO.
BTC-e is under investigation for money laundering and other criminal activities. The customers' accounts from
BTC-e were transferred to "new exchange"
WEX few days before September 15, 2017.
BTC-e admin said 45% of funds had been seized by authorities (mostly FIAT), then
BTC-e / WEX had promised to refund FIAT holders mitigating the losses with the COIN holders.
HOWEVER, the last position is:.
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.
FIAT holders are being SCAMMED by
WEX and
MAYZUS FINANCIAL SERVICES LIMITED. Actually, the COIN holders were SCAMMED as well, because their money is not being used to refund FIAT holders.
As a result, 100% of our money is currently LOST.HELP1) If you are facing similar problem, describe it below and
join our CHAT:
https://t.me/btcewexmayzusscam2) All support are welcome: contact with authorities, journalists/bloggers and indication of lawyers (UK and Singapore).
3) File a complaint (get the company information at the end) - authorities need to know that is not a isolated case - It is a massive and repeated SCAMhttp://www.actionfraud.police.uk/report-fraud-about-you //
[email protected] // +44 207 386 3620
https://app.police.gov.sg/Feedback/SPFfeedback.aspx (SINGAPORE POLICE FORCE -- COMPLAINT about WEX)
https://www.insolvencydirect.bis.gov.uk/ExternalOnlineForms/CompanyComplaint.aspxhttps://www.fincen.gov/contacthttps://www.cysec.gov.cy/en-GB/cysec/contact/https://help.financial-ombudsman.org.uk/helphttp://www.mas.gov.sg/Contact-Information.aspxhttps://complaint.ic3.gov/default.aspxhttps://www.interpol.int/Forms/Contact_INTERPOLhttps://www.europol.europa.eu/report-a-crime/report-cybercrime-onlineFULL DESCRIPTIONOn July 25, the website
BTC-e.com was offline, but
BTC-e admin sent few messages on Twitter that servers were in maintenance. Few hours later, they stopped to send messages on Twitter (8 hours without update), then the customers were worried about Hacker Attack or EXIT SCAM.
See the tweets history here:
https://twitter.com/btcecomOn July 28, BTC-e.com was seized by
FBI and
BTC-e is under investigation for money laundering and other criminal activities.
On September 8,
BTC-e admin said 55% of funds were in their possession and 45% of funds were seized (mostly FIAT).
See the relevant topic here:
https://bitcointalksearch.org/topic/update5-09082017-2075551During August,
BTC-e decide to mitigate losses (
FIAT allegedly seized by “authorities” — nobody knows WHO) between all customers (COIN and FIAT holders) and release debit tokens in this way:
- 55% of funds available to withdrawal — FIAT holders would have the balance converted in COINS (BTC, ETH, etc)
- 45% of funds in tokens (debit to be paid after 1 year OR when the money locked be recovered)
In the beginning of September,
BTC-e.com admin transferred to "new exchange"
WEX the assets and clients information (login, email, balance, etc)
On September 15,
WEX started to operate the platform and told to FIAT holders wait the verification process.
- "at the launch date, the ratio of 61.79% (fiat and crypto) and 38.21% (tokens) became possible."
See the official announcement here:
https://wex.nz/news/2Print screen of the announcement:
https://i.imgsafe.org/01/01a8c025e5.pngIn the beginning of October,
WEX started the verification process of FIAT holders (documents and proof od address). But, after verification,
WEX sent an e-mail to FIAT holders stating to contact
MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) to get the money back.
Print screen of the standard e-mail sent to FIAT holders:
https://i.imgsafe.org/01/019d8400f1.pngQUESTIONS1) If
WEX was not going to refund the FIAT holders, why did they ask to verify account?
Get documents to make fraudulent activities? BEWARE: DO NOT SEND DOCUMENTS TO WEX 2)
MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) said the funds were already credited to
BTC-e account and they are not able to return from their side. FIAT holders tried reversal request of the transfer, but
MAYZUS FINANCIAL SERVICES LIMITED refused to send the money back.
There is no OFFICIAL information about "FIAT confiscated from customers" in
ANY TRUSTED SOURCE (only from
MAYZUS FINANCIAL SERVICES LIMITED and
BTC-e).
There is no information in the document from US Court about BTC-e:https://www.scribd.com/document/354823899/Vinnik-Superseding-Indictment-Redacted-0?irgwc=1&content=10079&campaign=Skimbit%2C%20Ltd.&ad_group=78380X1529106X951ceb42388c353967e75c14e2544109&keyword=ft750noi&source=impactradius&medium=affiliate#from_embedWhich AUTHORITY confiscated the FIAT funds from BTC-e? (OFFICIAL announcement, please)
Why cannot
MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) disclosure the AUTHORITY that has allegedly seized FIAT?
Which BANK has the FIAT been seized? (I can provide ANY document to ANY authority that the money is CLEAN, LEGAL)
3) Why only FIAT from clients were seized, BUT
3.1
MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) is operating normally?
3.2
WEX is operating normally and with BANK DEPOSIT?
The clients are from
BTC-e, WHY do some clients have FIAT seized and others now can use BANK DEPOSIT normally?
Print screen of bank deposit option:
https://i.imgsafe.org/01/01c6f5e6ea.pngBANK:
https://www.csob.sk/enAGAIN: WEX / BTC-e TOOK 38,21% of funds from COIN holders to refund FIAT holders,
BUT WEX does
NOT want to refund the
FIAT holders (selective SCAMMING).MORE CLIENTS SCAMMED BY WEX / BTC-E / MAYZUS FINANCIAL SERVICEShttps://bitcointalksearch.org/topic/m.23210783 (US$ 110K from ONE client)https://bitcointalksearch.org/topic/btc-e-hacked-2045453https://www.reddit.com/r/wex/comments/74iam6/wex_verified_now_account_empty/https://twitter.com/WEXnz (see comments on posts) https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below(russian)https://scambtc-e.comhttps://forum.bits.media/index.php?/topic/49405-%D0%BA%D1%83%D0%B4%D0%B0-%D0%B4%D0%B5%D0%BB%D0%B8%D1%81%D1%8C-%D0%B2%D0%B0%D1%88%D0%B8-%D0%B4%D0%B5%D0%BD%D1%8C%D0%B3%D0%B8-%D1%81-mt4-%D0%B8-pamm-btc-e-wexnz/&page=8
COMPANY INFORMATION - WHEN YOU FILE A COMPLAINT PUT THE INFORMATION BELOWWORLD EXCHANGE SERVICES PTE. LTD. (“WEX”) - SINGAPORE77 HIGH STREET #09–11 HIGH STREET PLAZA SINGAPORE (179433)
https://wex.nz/page/1ALWAYS EFFICIENT LLP (UK Company number OC394172) - BTC-e - UKhttps://beta.companieshouse.gov.uk/company/OC394172/filing-historyMAYZUS FINANCIAL SERVICES LIMITED (UK Company number 06721866) - UKhttps://beta.companieshouse.gov.uk/company/06721866/filing-historyNEWShttps://www.cryptocoinsnews.com/btc-e-claims-alexander-vinnik-never-admin-employee-promises-return-customer-fundshttps://news.bitcoin.com/btc-e-exchange-reveals-they-possess-databases-and-walletshttps://www.coindesk.com/btc-es-big-claim-bitcoin-withdrawals-begin-tomorrowhttps://www.coindesk.com/110-million-btc-e-fined-us-vows-crackdown-unregulated-exchanges/