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Topic: [UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) - page 12. (Read 14533 times)

member
Activity: 94
Merit: 10

If you were inactive for a long time, why would you keep thousands of dollars there? It seems a bit odd. But assuming you're telling the truth, do they have any other reasons to be suspicious (other than inactivity)? Do you still use the same email, have you got the same ip? Was your account verified before? Have you made any fiat deposits, or only btc/altcoins?

What you can do is:

1- send a pm to their official profile (looks active) https://bitcointalksearch.org/user/btc-ecom-33012 and ask for a reply.
2- start a proper scam accusation, following this format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 include any relevant correspondence logs with them (screenshots). If the accusation is convincing, maybe one or more trusted, DT-listed members will give them negative trust feedback, hopefully forcing them to address the issue.
3- take a legal action against them (if possible).
4- regularly keep emailing, posting in their official thread and social media until they respond.

Thanks for your reply, pawel7777. I never onde had any problems with them since 2012, and I've only traded there. I've used FIAT and BTC, and everything went smooth. Reason why I decided to keep my BTCs there is because I never tought I would have any "problems" with my account, always tought they were a legitimate business. But ever since my account was locked due to inactivity (so they say) I've been in a battle with them. I've changed my email before, and even tho my IP has changed, my current one is still on the same exact spot (location-wise) as my previous IPs. I've sent them my old IPs and past transactions to the exchanger for a checkup, as well as what BTC address I was using at the time.

Reason why they don't want to unlock my account is simply because they believe I photoshopped one of the documents (a wallet transaction, which I had no reason to do so). All I did was cut the parts on the screenshot that were not relevant to BTC-E (later on I sent them the original, untouched version).

Also sent them a copy of my passport and eletricity bill (yes, that's how ridiculous things have got).

Can't have a decent argument with them ever since. I even proposed to meet them offline.
legendary
Activity: 2436
Merit: 1561

If you were inactive for a long time, why would you keep thousands of dollars there? It seems a bit odd. But assuming you're telling the truth, do they have any other reasons to be suspicious (other than inactivity)? Do you still use the same email, have you got the same ip? Was your account verified before? Have you made any fiat deposits, or only btc/altcoins?

What you can do is:

1- send a pm to their official profile (looks active) https://bitcointalksearch.org/user/btc-ecom-33012 and ask for a reply.
2- start a proper scam accusation, following this format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 include any relevant correspondence logs with them (screenshots). If the accusation is convincing, maybe one or more trusted, DT-listed members will give them negative trust feedback, hopefully forcing them to address the issue.
3- take a legal action against them (if possible).
4- regularly keep emailing, posting in their official thread and social media until they respond.
sr. member
Activity: 306
Merit: 250
I got locked before too by btc-e for 48 hours for resetting my password because I forgot my log in details, and they do not allow me to withdraw, after that incident, I avoid using btc-e for trading.

Seems that your case is more serious than mine
member
Activity: 94
Merit: 10
Hey,

It seems like @btc-e.com | @WEX-OFFICIAL is refusing me access to my own account. I've provided everything they've asked for but it seems like it's never enough. I have everything, from my last transactions to my account creation date. They have locked my account because of their new "policy" (if it's been inactive for a long time, it gets locked).

I even went as far as sending them a picture of me holding my passport with "for BTC-E" written on a paper.

They are asking for a minimum deposit using my older wallet account, which I no longer have access to (the wallet was used in 2012!).

I've been on and off with them for the past 13 months and it's becoming exhausting. So I'm all but convinced this is a poor excuse for scamming me.


Here's one of the dialogues we've had, one of many, over 13 months...


http://i.imgur.com/1Rz9LqE.jpg

http://i.imgur.com/0rXkR7x.png

http://i.imgur.com/6syrkJx.jpg

http://i.imgur.com/JSJVmvd.jpg

http://i.imgur.com/KJUDCJC.jpg

http://i.imgur.com/4K1xfOD.jpg

http://i.imgur.com/nxng51Z.jpg

http://i.imgur.com/PiEVB3u.jpg

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