Topic: Scam Report Against CryptoXchange $100k USD - page 3. (Read 26306 times)
This is interesting, I don't know who to believe.. Both parties have valid arguments. Getting some popcorn and will enjoy the show...
I can't wait to see what document he posts next.
I've been away for a while.
This thread is probably not what is fueling the recent rally in BTC.
This thread is probably not what is fueling the recent rally in BTC.
Why would anyone having an outstanding 100K worth of legit money post such a letter to an internet forum ?
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
Why would they post a low resolution copy when they would have been sent a PDF or Word copy of the document by the lawyers?
Should be easy as there are at least three people there. I notice the document doesn't have the kind of information I would have expected and appears very preliminary, but then maybe because I'm using a larger firm in Sydney.
A boutique law firm is certainly an odd choice.
Ken knows whether or not he received the phone calls referred to in the letter and I assume that he's smart enough to have rung back to confirm that the calls came from the purported caller.
It's certainly an odd piece of correspondence for a letter of demand, and if I'd ever typed a formal letter so sloppily I would have been fired on the spot. And yes, there is information missing which I would have expected to see.
Unfortunately, a lawyer can't break privilege in order to satisfy the curiosity of internet strangers. There are a number of reasons I suspect it's forged. Ken, I'm in Sydney so if you wanted to authorise me to view the original documents then I'd be willing to do so (and sign the confidentiality agreement). I suspect that ringing to make an appointment for that purpose might get a "wtf" response.
Why would anyone having an outstanding 100K worth of legit money post such a letter to an internet forum ?
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
Why would they post a low resolution copy when they would have been sent a PDF or Word copy of the document by the lawyers?
Should be easy as there are at least three people there. I notice the document doesn't have the kind of information I would have expected and appears very preliminary, but then maybe because I'm using a larger firm in Sydney.
Why would anyone having an outstanding 100K worth of legit money post such a letter to an internet forum ?
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
Why would they post a low resolution copy when they would have been sent a PDF or Word copy of the document by the lawyers?
Why would anyone having an outstanding 100K worth of legit money post such a letter to an internet forum ?
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
Why would they post a low resolution copy when they would have been sent a PDF or Word copy of the document by the lawyers?
Why would anyone having an outstanding 100K worth of legit money post such a letter to an internet forum ?
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
If you have that amount of money, I think the case would've been solved without posting it to this forum.
I sure as hell know if I had that amount of money to throw around, I wouldn't bother posting it on this forum to have a case resolved.
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wtg.
sue those scammers!
sue those scammers!
Eww. You actually believe something a random, anonymous user on the forum says and don't even stop to think for a second that they're using CryptoXChange in combination with dozens of stolen bank accounts to steal money and probably got caught doing so, and are now just hiding behind a cheap lawyer in hopes of getting some cash?
I'm gonna go type up my own letter from a random law firm saying that you stole money from me. Would you believe you did then?
wtg.
sue those scammers!
sue those scammers!
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
We accept bank transfers.
Do you? I went to your site and the only ways I found to deposit USD are Liberty Reserve, Interkassa.com and Webmoney.
Where is the IBAN for your bank account posted?
Email [email protected] if you want that feature it seems ...
Oh... right...
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
We accept bank transfers.
Do you? I went to your site and the only ways I found to deposit USD are Liberty Reserve, Interkassa.com and Webmoney.
Where is the IBAN for your bank account posted?
Email [email protected] if you want that feature it seems ...
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
We accept bank transfers.
Do you? I went to your site and the only ways I found to deposit USD are Liberty Reserve, Interkassa.com and Webmoney.
Where is the IBAN for your bank account posted?
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
We accept bank transfers.
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
They actually accepted bank wires but only for a few days than they stopped
I guess they realised most of their russian customers were thieves lol
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
They actually accepted bank wires but only for a few days than they stopped
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Start accepting bank transfers and after that we'll talk again.
We know WME very well
He big trader at btc-e.com
We never holding any payments of our clients!
He big trader at btc-e.com
We never holding any payments of our clients!
Having pulled another few thousand out of crypto this week (24 hours for an international wire is one of the fastest I have received), the scammers are still the Australian banks charging 8% currency spreads costing me extra hundreds of dollars going to their profit margins. Locally it's only 4% and other places are even less.
Didn't see any liquidity problem.
Didn't see any liquidity problem.
8%!!!
The worst I've ever seen was at Brisbane Airport where the AUD/USD buy/sell spread was 30%. It's cheaper for me to buy Australian cash outside of Australia than doing so locally. Similarly, for the money I have in my AUD account in Aus, it's too expensive to send back to my local account, so I'll wait until I pass through an airport and visit the closest ATM and extract it.
As for the back on topic - other than a trading glitch I saw on the BTC/USD screens a few days ago, have not seen any other problems with CryptoX or them being taken out of circulation by the OP's actions.
even the soda it's more expensive in airports. not to mention the currecys.
there is a wall street in every airport around the world
30% o_0, are you sure you didnt walk into some loanshark cage
That seems highly criminal and suddenly it makes our foreign exchange that peaks at 3% seem outragiously low.
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