Topic: [UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) - page 7. (Read 14517 times)

@BTC-E stop closing the ticket without actually resolving the damn thing!

Prove that the claim by Steven is fraudulent and your negative rating will be removed. Simply ignoring the issue is not going to make it go away.

At this point you need only show that the 1FCEyJG2G2Cpu43nZGV8BM3nJN3W1JrsB8 address is yours and that would prove his screenshots were faked. Surely you can at least do that?

If you can't and, as he mentioned, the avatar picture you have for his previous skype account has the same face as the picture he sent you above, then he must be the original owner of that account and you have to accept that it is him.

I don't know why, you are clearly presenting evidence that you control a specific address that you very clearly do not control. In other words you are presenting what is clearly fabricated evidence, I don't see why anyone should take any of the rest of your story seriously after this.

I believe that fake passports were sold on Silk Road (Ross Ulbright even had DHS agents visit him at his home while questioning Ross about the 7 fake IDs that Ross had shipped to himself), and I would presume that fake IDs are still available for sale.

If you are buying a fake ID/fake passport, there is no reason why you couldn't get this to match.

NO! Stop!
These kind of bullcrap you can purchase on the deepweb.
IT PROVES NOTHING!
Send then a full notarized passport or you're a fraud!!!

It seems like we're both waiting for @btc-e.com to reply then, as I've offered alternate ways of proving ownership other than the altered image. We'll eventually get to the bottom of this, since the first and last name of the start of my email "[email protected]" matches exactly my name and therefore the name contained on my passport. And my former city of residence matches that of my former IP. And even tho you can maybe replicate that information with a fake passport screen, I doubt you can replicate the following picture that BTC-e asked from me (censored):



Plus, the same face holding the passport and BTC-e paper is the same face on my skype profile associated with my BTC-e account.

Lastly but not least, I can have that same passport verified/notarized and the legal document shipped to their address. Any lawyer will confirm the legality of it.

Again, waiting for @btc-e.com to reply since they closed my ticket on the 30th of January.

I will just leave this here....

https://www.walletexplorer.com/wallet/BTC-e.com-old?from_address=1FCEyJG2G2Cpu43nZGV8BM3nJN3W1JrsB8

That would be right if 1FCEyJG2G2Cpu43nZGV8BM3nJN3W1JrsB8 was a BTC-e address, which I guarantee you it's not and I'm sure they (@btc-e.com) will confirm.

This is part of the original wallet screenshot I sent them afterwords:

You should've waited for me to send you that screenshot over PM, like you've asked.

I am now confident that the OP is a scammer attempting to steal coins from btc-e's customer (from their account).

The OP confirmed above that he sent a screenshot to btc-e that contained the following image:


The OP says that btc-e cropped the image down a little bit to make a point however this fact does not matter.

The above screenshot is of the Bitcoin Core wallet GUI, more specifically it's transaction history. The transaction history is showing a transaction on April 14, 2013 that sent 480.00 BTC to 16Ra2jxaZBPF5thJskKuABwAr3wZPgzgZc

The above address only received one transaction.

In order for your wallet to show the above transaction is if the transaction 2c9b59d2cd4cf153908435a10109d94bb5f664a443165810630f1074c8347df6 was sent from your wallet. The OP has claimed that he no longer has the private keys associated with his wallet, so I presume that he is claiming that this is a watch-only wallet, and the keys associated with his offline wallet file has been destroyed.

The only address that sent 480 BTC to the above address via the above transaction is 1FCEyJG2G2Cpu43nZGV8BM3nJN3W1JrsB8 which based on the above, the OP is claiming to have lost the private keys to this address. The problem with this is that 1FCEyJG2G2Cpu43nZGV8BM3nJN3W1JrsB8 is very clearly a BTC-e address, and therefore the OP must have provided btc-e with a fake screenshot, and is therefore a scammer.

Can you either post or PM me the original of what you sent them? It would help if you do

I think they might've cut it for demonstration purposes, but I do have the original if it helps?

My question is, did you send btc-e a screenshot that resembles this picture? http://i.imgur.com/vppQXmB.png

If you can get them to post here that that's what they want, I'm more than glad to comply. Just want to make sure that they'll publicly request that specific document.


That might be a redirecting address from within BTC-e, but most definitively I know what wallet was used to make the deposit. But here's a more detailed resolution:

@OP - can you please confirm that this is in fact a screenshot that you sent BTC-e to help "prove" that you are in fact the true owner of your account? If this is the case, then I may have something that may very much strengthen the case.

If what you say is true - I made it real simple for you.
Mail them your notarized passport and get it over with.

I don't know where you got the idea that I wasn't able to comply with "Regular Mail" over my notarized document? Please quote the exact phrase where I said I WOULDN'T comply with sending them a physical copy of my notarized document? Once again, you prove to everyone that you're not reading this thread, you're just spreading misinformation to cause unnecessary drama. I understand you're trying to help your friend (@btc-e.com), but you're not helping him. You're just making them look even more ignorant.

Now make sure you read this: I have absolutely no problem with complying/sending a physical document to their official address.


What amount of money are you talking about? Your accuracy is off-limits, the account doesn't contain the exact amount of 480 BTC or 499BTC. As a matter of fact, I actually believe that someone from BTC-e actually "cleaned" the account, that's why we're having this kind of issue. That was a transaction made to the exchanger YEARS ago when BTC price was a fraction of its current price, do not mix past and present as factual arguments for this case. I've transferred thousands of bitcoins in early 2011, worth less than $1 per BTC. By your statement, because I transferred thousands of bitcoins in 2011, I am a millionaire in 2017. You're being just a little bit delusional.


I think I never excluded that possibility either. That never posed as a problem to me.

@btc-e.com is operating under "ALWAYS EFFICIENT LLP" and the person responsible is "Andrii Shvets", who has significant influence or control. How about we both get in contact, me and that person, and bring our lawyer along? I'm sure we could work something out.


I'll let @btc-e.com decide on that. If they come here and require a hard-copy of a notarized document, I will comply with it. Like I've been doing with everything they've asked. I assume that you're friends with at least one of their staff members, so can you please be uselful for once and ask them if that's what they want? A physical, legal document? Because that can be arranged. And that will be even easier for them to have it verified by a lawyer.

But if I provide that same hard-copy, and it happens to be legitimate, and they still refuse to let my funds go, we should let the whole community know that they're scamming me.

He did send the notarized documents that they asked for(if they didn't ask for a passport, they(steven) doesn't need to provide one): I've notarized the documents they have asked for, it's publicly available and has a commission number (#) valid until July 2017(taking from https://bitcointalksearch.org/topic/m.17487530).

Report it to the cops, he said he has no absolutely problems with that..

Let us know how you get along.

MAN! I am reporting this to the COPS!

HE SENT A NOTARIZED SCREENSHOT OF A BTC ADDRESS OVER EMAIL!
He refused to send a notarized passport!

Read the freaking topic, dude!
"I've been on and off with them for the past 13 months"

Yeah, very credible. Chatting online like a jabroni for 13 months instead of just notarizing your passport and get it over with in 2 weeks!

AGAIN PEOPLE - IT'S ABOUT 480 BITCOINS ~ 450,000$. That is a HUGE lump of money. Even for a rich person!

He didn't wait 13 months to claim the account:
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(taking form the OP)..
Also, I thought that notarized documents were proof enough of ownership.

I don't get you people. Really.
Some guy comes here and claims an account, while he lost the gmail, phone number, skype, wallet, doesn't want to send his passport notarized over Regular Mail and yet you believe him?
Why?

This is not rich vs poor. This is honest vs dishonest.
I do not believe a person, who, instead of chasing his HALF A MILLION FREAKING DOLLARS
explains how he was scammed online...
This is retarded. I won't let a hacker, or terrorist stealing an unsuspecting person's bitcoins.

My theory is that this account hasn't been used for a while. The owner might have even died. In any case the rightful owners of the money are the people that are able to provide a viable proof of ownership.

WHICH STEVEN009 REFUSES TO DO!!!

And BTW, "the wallet wasn't used since 2012" is not a proof of anything! Nor is the exchange rate of Bitcoin then and now.

If he could use the Gmail - fine. If he could use the registered phone number - fine. If he could use the skype - fine. If he could send 1 satoshi from the old address - fine.
But he can't do any of these things. So the only way is to prove who he is - offline. The old "hard copy" way.

Otherwise - the guy is a fraudster. And this is a major fraud!

And regarding your example. Sure if you have an accountant, or phone banking - you could communicate electronically, but you would have to AUTHORIZE this with a phone password - provided by the bank.

However, if they block/freeze your account - you would have to go physically and check this on your own.
Also, a question - if you had 480BTC would you wait for 13 months to claim it? Would you type nonsense on the internet, instead of getting your coins back?

Sorry, but this simply is not true; I own businesses across three different countries and I do almost all my "communication with financial and other institutions [...] through" the internet and not snailmail...


You do understand that during 2012 the average BTC/US$ price was less than $10,-!?! Any comparison to "own[-ing] half a million dollars" is just funny.