All copy of my docs which crypto ask send already at summer not one time to all legall address's of crypto
No answer from crypto by mail by phone
They don't pick up phone
They run from law
Topic: Scam Report Against CryptoXchange $100k USD - page 2. (Read 26299 times)
Thank you for information, i know all public addresses
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
I know that English isn't your first language but can you not read? It doesn't matter whether they are still at that address or not. It's the responsibility of the company officers to advise ASIC of any change in the address of their registered office. Legal notices sent to the address on file are deemed to have been served. If they don't actually receive the documents because they didn't update their address with ASIC, that's their problem - you win by default because they don't respond.
There is no way that your lawyers don't know this. There is also no way that your lawyers cannot locate Ken. Orange has a population of 40,000 people and he's well known in the town. What attempts have they made to locate Colin?
Either you're lying or you have totally incompetent lawyers. If your lawyers thought you could prevail in court they'd have issued a statutory demand months ago.
BTW, Mr Bitcoin is operated by KenseyCol and they have a different registered address than CryptoXchange. A lawyer would have found this as their ABN and ACN records are both linked to the KenseyCol record.
Thank you for information, i know all public addresses
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
Do you have the letter which you solicitor sent to the address? Could you scan the letter and post here?
Could you also disclose receipts of the funds transferred to Cryptoxchange?
You must gather much proof as possible to prove that Cryptoxchange is holding your funds.
But please, post the originals, redacted if you wish.
Thank you for information, i know all public addresses
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
At registration address of Kenseycol PTY LTD nobody, that fake, where i must to send docs? (I want to hear that from crypto, but no anwer)
At address of owner nobody
By phone Ken afraid talk...
At address of owner nobody
By phone Ken afraid talk...
By law the official address for the service of legal documents for a company is the address registered with ASIC. A statutory demand sent to that address will be deemed to have been served and if the defendant does not respond within 21 days in the manner required by the Corporations Act (Section 459E) a legal presumption of insolvency applies. In fact in order to serve a statutory demand you must provide proof of having conducted an ASIC search to establish the creditor's registered office. All of this is laid down by statute - it's not negotiable. You lawyers can absolutely go to court and get a default judgement if there is no response to a statutory demand within the period required by statute. They can even apply for the company to be wound up in insolvency on the basis of non-compliance with a statutory demand if you're willing to spend the money to go that route.
I simply don't believe that your lawyers are too incompetent to know this - it's business law 101 stuff.
WME if you aren't spinning a web of lies you should probably dismiss your legal counsel for incompetence:
https://connectonline.asic.gov.au/RegistrySearch/faces/landing/bn/SearchBnRegisters.jspx?_adf.ctrl-state=8bpxea805_4
Address for service of documents: 67 Hewitt Cl Orange NSW 2800
Holder(s) details:
Holder Name: KENSEYCOL PTY LTD
Holder Type: Body Corporate
ABN: 12 140 244 828
Took 5 minutes of internetting. Send your own certified letter there and if it gets bounced back report them to ASIC.
https://connectonline.asic.gov.au/RegistrySearch/faces/landing/bn/SearchBnRegisters.jspx?_adf.ctrl-state=8bpxea805_4
Address for service of documents: 67 Hewitt Cl Orange NSW 2800
Holder(s) details:
Holder Name: KENSEYCOL PTY LTD
Holder Type: Body Corporate
ABN: 12 140 244 828
Took 5 minutes of internetting. Send your own certified letter there and if it gets bounced back report them to ASIC.
At registration address of Kenseycol PTY LTD nobody, that fake, where i must to send docs? (I want to hear that from crypto, but no anwer)
At address of owner nobody
By phone Ken afraid talk...
At address of owner nobody
By phone Ken afraid talk...
I have complet of docs which crypto ask me.
Crypto running from my lawyers who want to transfer documents.
Crypto running from my lawyers who want to transfer documents.
Here we are all these months after you claim to have involved lawyers in this and you're still trying to transfer documents? Why haven't your lawyers taken legal action to recover your funds yet? You claim to have plenty of evidence as well as the money to take legal action, why hasn't this been taken to court already?
Your lawyers aren't very good if they don't know that all legal documents can (and most should) be sent to the registered office of a company and that a simple search of ASIC records provides the address of the registered office.
You're asking us to believe that your lawyers can't locate someone in a town of 40,000 people. Someone who is very well known in that community. Why the hell are you still paying these apparently inept lawyers?
I have complet of docs which crypto ask me.
Crypto running from my lawyers who want to transfer documents.
Crypto running from my lawyers who want to transfer documents.
Provide the necessary evidence to substantiate your claim.
With appropriate evidence you can request a scammer tag for the users representing the CryptoExchange in this forum.
I have complet of docs which crypto ask me.
Crypto running from my lawyers who want to transfer documents.
Crypto running from my lawyers who want to transfer documents.
i think there is something fishy on both sides.
I think there is something fishy with all of Bitcoin. I won't be indulging anymore. Thought it was a cool idea and novel, but I have no reason to trust any exchange or anyone anymore, it's too easy to scam people and I can't afford to lose money just to use a novelty currency.
Edit : No offense to everyone involved, just the bad ones. I know there are good people that partake in BTC as well.
Finally, a Bitcoin Success Story!
i think there is something fishy on both sides.
I think there is something fishy with all of Bitcoin. I won't be indulging anymore. Thought it was a cool idea and novel, but I have no reason to trust any exchange or anyone anymore, it's too easy to scam people and I can't afford to lose money just to use a novelty currency.
Edit : No offense to everyone involved, just the bad ones. I know there are good people that partake in BTC as well.
I am curious 
Holy shit, What a crappy story.... (ordeal?)
I would suggest you get better lawyers. People that can't differentiate between a business registration and someone with multiple businesses across the web/Australia and are easy to find need sacking.
It took a few seconds for me to pull up Ken's home address, phone number and work history.
It took a few seconds for me to pull up Ken's home address, phone number and work history.
Indeed, these have never been secret. For that matter, Colin's contact details are not secret either.
I'd seriously suggest that you find a new lawyer. Yours seems unable to put together a business letter to you, the client - I wouldn't entrust them with writing an important letter to someone else. Their paralegals are apparently totally inept when it comes to research, too.
I would suggest you get better lawyers. People that can't differentiate between a business registration and someone with multiple businesses across the web/Australia and are easy to find need sacking.
It took a few seconds for me to pull up Ken's home address, phone number and work history.
It took a few seconds for me to pull up Ken's home address, phone number and work history.
Crypto really gone.
This an excerpt from a letter from lawyers:
This an excerpt from a letter from lawyers:
Code:
You are correct, we have had no response from the Exchange.
The letter which was sent to the Exchange's registered office has been returned to us marked 'not at this address' (the letter was also emailed). When we have tried to send letters in the past to the other addresses that we have for the Exchange and its directors, these letters have all been returned to us unopened. The apparent absence now of any physical address for the Exchange is a concerning sign.
We have undertaken a search of the telephone directory to see if we could find a contact number for the director of Exchange. Neither Colin Armitt nor Ken Armitt is listed in the area around Orange, NSW. In fact there is no "C Armitt" listed anywhere in NSW and when we called the only "K Armitt" in NSW it turned out to be a 'Kym', not Ken.
Hoax!
I hate every single one of you <3
In all seriousness, I do think you two are trying to tick me off <<
In all seriousness, I do think you two are trying to tick me off <<
Moi!?
I hate every single one of you <3
In all seriousness, I do think you two are trying to tick me off <<
In all seriousness, I do think you two are trying to tick me off <<
Jump to: