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Title: Status of WEX (World Exchange Services) Post by: Trade Runner on August 07, 2018, 12:01:24 PM --- deleted and thread locked by OP --- ➞ Archive moved to Wex Recovery Channel (https://t.me/wex_recovery_channel/6). Title: Re: Status of WEX (World Exchange Services) Post by: animax1991 on August 07, 2018, 01:20:41 PM Can I know what is the current status ?
Title: Re: Status of WEX (World Exchange Services) Post by: WhPh on August 07, 2018, 04:45:55 PM Well. Let me summarize status for our English-speaking friends...
Bankruptcy topic in Russian forum is a some kind of a joke by account that has nothing to do with wex exchange (I've looked at previous messages of this poster, they don't look like ones by exchange owner/employee) Nothing is clear, there are no news/messages from reputable source. Title: Re: Status of WEX (World Exchange Services) Post by: aziz1buffet on August 08, 2018, 04:42:56 AM Well. Let me summarize status for our English-speaking friends... Bankruptcy topic in Russian forum is a some kind of a joke by account that has nothing to do with wex exchange (I've looked at previous messages of this poster, they don't look like ones by exchange owner/employee) Nothing is clear, there are no news/messages from reputable source. Well, what does "admin" record means, near the topic starter's nickname?? Quote wex.nz Newbie * Activity: 12 Merit: 1 Admin Admin? Title: Re: Status of WEX (World Exchange Services) Post by: dadas15 on August 08, 2018, 11:49:28 AM hi,
is there any coin or fiat open for withdraw on WEX. if yes, which one, and do you withdraw anything from there soon? Title: Re: Status of WEX (World Exchange Services) Post by: WhPh on August 08, 2018, 02:04:52 PM hi, is there any coin or fiat open for withdraw on WEX. if yes, which one, and do you withdraw anything from there soon? You can withdraw PPC, NMC, NVC, ZEC and USDT there. But that's exactly the reason why exchange rates for these coins are so overbloated. Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on August 09, 2018, 11:00:07 AM Title: Re: Status of WEX (World Exchange Services) Post by: animax1991 on August 09, 2018, 11:37:42 AM Someone know when WEX open all the withdrawals ? Nearly 1 month already ...
Title: Re: Status of WEX (World Exchange Services) Post by: trentham on August 09, 2018, 04:34:08 PM Wow, that's actual news from WEX. You should recommend 'Sara' send this note out to twitter also.
Title: Re: Status of WEX (World Exchange Services) Post by: trancongdoan216 on August 09, 2018, 11:35:17 PM Good news
Title: Re: Status of WEX (World Exchange Services) Post by: tomsmith26 on August 10, 2018, 01:59:22 AM It's an interesting news . If this issue is solved then we can get back our money in next two days or next week . I hope this news will become true and all investors and traders get rid of doubts and continue to do their works on this exchange.
Title: Re: Status of WEX (World Exchange Services) Post by: sensay82 on August 10, 2018, 03:57:00 AM return money WEX BTC-E
https://bitcointalk.org/index.php?topic=4860750 Title: Re: Status of WEX (World Exchange Services) Post by: Mrskrill on August 10, 2018, 11:01:24 AM https://t.me/joinchat/FUetyETJvscvjmEgSWSdbg
Join wex telegram Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on August 10, 2018, 02:54:17 PM return money WEX BTC-E https://translate.google.com/translate?hl=en&sl=ru&u=https://bitcointalk.org/index.php%3Ftopic%3D4860750&prev=searchhttps://bitcointalk.org/index.php?topic=4860750 Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on August 10, 2018, 07:51:46 PM hypothesis 1 : if we adhere to the theory of relevant value... the relevant value of all fiat on wex is dropping disproportional to other exchanges probably because the last time BTC-e was in legal hot water it was only the fiat that was stolen/seized...
...because, that's all legislators have legal control over... crypto and tokens are still not legal money by any gov legitimate legislative power structure. Therefore, all insiders are dumping cash to any stable non fiat value... until the dust settles ??? what we really need to know is... who is the new buyer??? ...so far... all i can imagine is he is some kind of Ukrainian Rebel Mafia Boss who hopefully intends to us the wex 10mil usd /month income to fund his countries independence from the f'n NWO bastard elites ....with real bullets!!! ass holes!... fine... that's respectable... but it will NEVER work unless every single wex account keeps their coins! !!! Remember That !!! and if he's smart he will NEVER move any server to Ukraine! ... bullets are No match for anti gravity craft Dear Mr Khavchenko aka "Moryachok" ? Please Speak your intent? Regards, original BTC-e account since the beginning :(??? can we trust your sol? what are your really made of??? Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on August 10, 2018, 10:52:09 PM If wex survives this event... the world will change... crypto will skyrocket ...hold coins... because this will prove coins safer then cash
...HOLD TRUE... "Red Admin" ...the fate of the world is in your heart... Ecли wex выживeт этo coбытиe ... миp измeнитcя ... кpиптo бyдeт cтpeмитeльнo pacти ... дepжитe мoнeты ... пoтoмy чтo этo дoкaжeт, чтo мoнeты бyдyт бeзoпacнee, чeм нaличныe ... дepжишьcя ... «Кpacный aдмин» ... cyдьбa миpa в твoeм cepдцe ... Title: Re: Status of WEX (World Exchange Services) Post by: animax1991 on August 11, 2018, 04:21:56 AM Have we been safu yet ? After the interview ?
Title: Re: Status of WEX (World Exchange Services) Post by: mymenace on August 12, 2018, 09:52:00 AM `never be able to prove the legality of her claims.` Never about getting money back, never gonna happen its all about the shills and the trolls Look what coming, all new **ICO** Trolled Coin - | Anonymous | Safe | Secure | - [Free Airdrop] 2018 The Trolled https://media.giphy.com/media/11UOLyGCX9NYg8/giphy.gif https://i.imgflip.com/2fq0l8.jpg Title: Re: Status of WEX (World Exchange Services) Post by: mymenace on August 12, 2018, 10:26:47 AM `never be able to prove the legality of her claims.` Never about getting money back, never gonna happen its all about the shills and the trolls Look what coming, all new **ICO** Trolled Coin - | Anonymous | Safe | Secure | - [Free Airdrop] 2018 The Trolled https://media.giphy.com/media/11UOLyGCX9NYg8/giphy.gif https://i.imgflip.com/2fq0l8.jpg Did I mention it is SAFE and SECURE The best Safe and Secure ICO Remember Trolled Coin SAFE and SECURE :o :-X :( :-\ :-[ >:( ??? 8) Title: Re: Status of WEX (World Exchange Services) Post by: leea-1334 on August 12, 2018, 12:11:31 PM Guys, I think it is time we gave up hope on WEX and on BTC-e. We have already gone through so much problems at both these sites and everything is so unclear from the position of the management who even some are claiming that they have lost control of the management. I know how Singapore law enforcement works also so it will be a matter of time before the offices are investigated, and then we all know what happens to our funds there.
Just keep updated, but do not even deposit anymore funds there until this has cleared up. Go somewhere safer and more legitimate. And never put funds all in one exchange, no matter how attractive the prices are. Title: Re: Status of WEX (World Exchange Services) Post by: CoinEraser on August 12, 2018, 05:19:21 PM It's a pity that such an old exchange seems to break more and more. I am glad that I do not do anything there anymore. Just before the first fall of BTC-E i withdrew from the platform and so far it seems to have been the right decision. Nevertheless, it is very sad that Wex has such problems. Hopefully at least all people will get their coins back. I wish to all customers good luck. :)
Title: Re: Status of WEX (World Exchange Services) Post by: leea-1334 on August 13, 2018, 06:55:41 AM It's a pity that such an old exchange seems to break more and more. I am glad that I do not do anything there anymore. Just before the first fall of BTC-E i withdrew from the platform and so far it seems to have been the right decision. Nevertheless, it is very sad that Wex has such problems. Hopefully at least all people will get their coins back. I wish to all customers good luck. :) The thing to have been aware of was that they never did solve their old issues. They promised to do so, but people waited. Meanwhile, they launched a new exchange in Singapore, started paying back old debtors from new funds, and people stopped complaining. Yes their prices were always better than other places so a lot of early traders thought they were being smart,,, but this is like a ponzi scheme. Get in early good for you. Get in late, lose everything. Just stay away and pay a bit higher prices and fees at other better exchanges. Title: Re: Status of WEX (World Exchange Services) Post by: CoinEraser on August 13, 2018, 03:32:39 PM It's a pity that such an old exchange seems to break more and more. I am glad that I do not do anything there anymore. Just before the first fall of BTC-E i withdrew from the platform and so far it seems to have been the right decision. Nevertheless, it is very sad that Wex has such problems. Hopefully at least all people will get their coins back. I wish to all customers good luck. :) The thing to have been aware of was that they never did solve their old issues. They promised to do so, but people waited. Meanwhile, they launched a new exchange in Singapore, started paying back old debtors from new funds, and people stopped complaining. Yes their prices were always better than other places so a lot of early traders thought they were being smart,,, but this is like a ponzi scheme. Get in early good for you. Get in late, lose everything. Just stay away and pay a bit higher prices and fees at other better exchanges. If they did it all so, it's no wonder that at some point the thing fails. Still a shame that one drives such a money press against the wall. I was really lucky that I separated early from BTC-E. And you are right, fortunately, there are currently better exchanges and I can only advise anyone to keep away from Wex. ;) Title: Re: Status of WEX (World Exchange Services) Post by: animax1991 on August 13, 2018, 04:53:33 PM Currently USDT/USD is 4.198 on WEX exchange? It's mean more people want to leave WEX. Any other news guys :-\? Should I stay or leave?
Title: Re: Status of WEX (World Exchange Services) Post by: nduc6868 on August 14, 2018, 07:34:25 AM Now USDT ~ 4.7 or even 4.9 USD at wex.nz
What really happen? Title: Re: Status of WEX (World Exchange Services) Post by: GhostWithin on August 14, 2018, 08:18:56 AM Now USDT ~ 4.7 or even 4.9 USD at wex.nz What really happen? They were robbed from the inside and withdraw is closed. People are trying to save their money Looks like exit scam Title: Re: Status of WEX (World Exchange Services) Post by: The0ldl_lser on August 16, 2018, 03:57:30 PM Now it's closing or it's restoring, you guys make me confused ... It was an inside job. The conflict is settled, the exchange will be soon restoredNow it's closing or it's restoring, you guys make me confused ... It's restoring... https://bitcointalk.org/index.php?topic=2181061.msg44188338#msg44188338 (russian) Title: Re: Status of WEX (World Exchange Services) Post by: leea-1334 on August 17, 2018, 11:32:20 AM It's a pity that such an old exchange seems to break more and more. I am glad that I do not do anything there anymore. Just before the first fall of BTC-E i withdrew from the platform and so far it seems to have been the right decision. Nevertheless, it is very sad that Wex has such problems. Hopefully at least all people will get their coins back. I wish to all customers good luck. :) The thing to have been aware of was that they never did solve their old issues. They promised to do so, but people waited. Meanwhile, they launched a new exchange in Singapore, started paying back old debtors from new funds, and people stopped complaining. Yes their prices were always better than other places so a lot of early traders thought they were being smart,,, but this is like a ponzi scheme. Get in early good for you. Get in late, lose everything. Just stay away and pay a bit higher prices and fees at other better exchanges. If they did it all so, it's no wonder that at some point the thing fails. Still a shame that one drives such a money press against the wall. I was really lucky that I separated early from BTC-E. And you are right, fortunately, there are currently better exchanges and I can only advise anyone to keep away from Wex. ;) Of course. I am just so surprised people did not learn their lessons. If it is too good to be true, then it is and stay away from it,,, people should have seen that from 2 big warning signs. The first when prices started to become so high on WEX and the second, that you could buy cheap coupons for redemption later on. There is no such thing as easy and free money,,, and now WEX tries to make it even more scammy by making USDT so expensive on their platform. God knows how many more people will fall for such a ploy. Keep warning everyone, hope they see this. Title: Re: Status of WEX (World Exchange Services) Post by: side-fish on August 17, 2018, 11:46:30 AM Hey guys, I've been out of the loop and haven't used the exchange for quite sometime. I just came back and saw the inflated price of monero, which was just recently listed. I sent a monero there only to find out I couldn't withdraw it when I converted it to bitcoin, then someone mentions in the trollbox about a WEX exit scam and I'm just getting up to speed about this. I almost sent about 500 USD to the exchange if I hadn't known. I'm quite disappointed about the events. I guess I got no choice but to wait for further developments. It seems the last update from them was more than a week ago.
Title: Re: Status of WEX (World Exchange Services) Post by: CoinEraser on August 17, 2018, 01:38:01 PM It's a pity that such an old exchange seems to break more and more. I am glad that I do not do anything there anymore. Just before the first fall of BTC-E i withdrew from the platform and so far it seems to have been the right decision. Nevertheless, it is very sad that Wex has such problems. Hopefully at least all people will get their coins back. I wish to all customers good luck. :) The thing to have been aware of was that they never did solve their old issues. They promised to do so, but people waited. Meanwhile, they launched a new exchange in Singapore, started paying back old debtors from new funds, and people stopped complaining. Yes their prices were always better than other places so a lot of early traders thought they were being smart,,, but this is like a ponzi scheme. Get in early good for you. Get in late, lose everything. Just stay away and pay a bit higher prices and fees at other better exchanges. If they did it all so, it's no wonder that at some point the thing fails. Still a shame that one drives such a money press against the wall. I was really lucky that I separated early from BTC-E. And you are right, fortunately, there are currently better exchanges and I can only advise anyone to keep away from Wex. ;) Of course. I am just so surprised people did not learn their lessons. If it is too good to be true, then it is and stay away from it,,, people should have seen that from 2 big warning signs. The first when prices started to become so high on WEX and the second, that you could buy cheap coupons for redemption later on. There is no such thing as easy and free money,,, and now WEX tries to make it even more scammy by making USDT so expensive on their platform. God knows how many more people will fall for such a ploy. Keep warning everyone, hope they see this. Yes, for me it sounds like the planning of an exit scam. That's why the high prices to lure people into a trap. Hopefully not too many people fall for it. Even if the site would be fully functional again in a few days, i still would not trust Wex anymore. I also hope that this warning will read a lot of people and not fall into the trap. :( Title: Re: Status of WEX (World Exchange Services) Post by: trycrypto on August 25, 2018, 03:55:52 PM Someone know when WEX open all the withdrawals ? Nearly 1 month already ... nobodyTitle: Re: Status of WEX (World Exchange Services) Post by: magneto on August 29, 2018, 06:45:37 AM I'd think that they are probably insolvent in one way or another.
They are generally a very shady company, when it comes to their legality. And this is obviously proven by the fact that their predecessor, BTC-e, was shut down by the US and their domains seized by several of the departments there. I would not be surprised if the recent withdrawal issues causing many coins to be overvalued on their site was a result of insolvency, more legal troubles, or a combination of both. Either way, with their level of transparency, or lack thereof, you shouldn't be using them period. Title: Re: Status of WEX (World Exchange Services) Post by: BitHodler on August 29, 2018, 07:41:26 PM I would not be surprised if the recent withdrawal issues causing many coins to be overvalued on their site was a result of insolvency, more legal troubles, or a combination of both. Insolvency is the better term to use. I wouldn't even be surprised to see WEX exploit this dramatic situation by slowly unloading overvalued coins to later on open up withdrawals which causes all prices to tank hard.Feel bad for the people having funds stuck in there, but let's be honest, this exchange has always been a ticking time bomb, especially after the authorities cleaned house last year. I hope that in case WEX opens up withdrawals again, that people will never ever use this exchange again. Most non Russians have way better alternatives to use than this pile of rubbish that in the next few years no longer exists. 1USDT has touched 5USD this month at WEX. Once again a sign that the peg is fake. Title: Re: Status of WEX (World Exchange Services) Post by: Balthazar on August 30, 2018, 06:33:46 PM https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back.
That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016. https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391 https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1 He's hiding abroad since then, instead of paying his debts in Russia. Title: Re: Status of WEX (World Exchange Services) Post by: BTC Turkiye on October 16, 2018, 01:14:44 AM https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back. That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016. https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391 https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1 He's hiding abroad since then, instead of paying his debts in Russia. Is this real? Then how come people are still buying selling and waiting for WEX to come back? Title: Re: Status of WEX (World Exchange Services) Post by: gutse on October 17, 2018, 12:08:33 PM Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end.
Title: Re: Status of WEX (World Exchange Services) Post by: Balthazar on October 18, 2018, 03:40:37 PM https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back. That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016. https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391 https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1 He's hiding abroad since then, instead of paying his debts in Russia. Is this real? Then how come people are still buying selling and waiting for WEX to come back? Title: Re: Status of WEX (World Exchange Services) Post by: BTC Turkiye on October 19, 2018, 07:58:29 AM https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back. That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016. https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391 https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1 He's hiding abroad since then, instead of paying his debts in Russia. Is this real? Then how come people are still buying selling and waiting for WEX to come back? Well that`s an awkward analogy but ok. So he has filed bankcrupcy. But how do we know about what`s going to happen? like the proceedings with MtGox. Where are the trials going to be? Where are the funds? Where`re we going to keep track of the progress on getting our money back? Title: Re: Status of WEX (World Exchange Services) Post by: oneOfEachCoin on October 24, 2018, 04:37:13 PM So I deposited some Eth to Wex.nz exchange the other day to test and it got moved over to this address:
https://etherscan.io/address/0xb3aaaae47070264f3595c5032ee94b620a583a39 Which, by the comments, appears to be one of those "send your Ether here and we'll double it" scams. Draw your own conclusions. (screenshots below, follow the transactions) https://imgur.com/a/mXljlgC Title: Re: Status of WEX (World Exchange Services) Post by: Tanya12356 on October 26, 2018, 05:31:53 PM Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end. Maybe not everything is as bad as it seems. Maybe this is a happy start.What do you think? Title: Re: Status of WEX (World Exchange Services) Post by: BTC Turkiye on October 26, 2018, 08:19:07 PM Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end. Maybe not everything is as bad as it seems. Maybe this is a happy start.What do you think? Maybe you`re too optimistic during apocalypse Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on November 01, 2018, 03:46:53 AM There will be No peace Until there is Universal Justice! Let it Be Known to All the World => No Wallet... No Exchange... shall be safu ...so long as such crimes are ignored... ...crypto is the peoples currency of the world... The entire evolution of sovereignty is on the line... "there will be all for None... ...and None... for All" ...iF... ...the wex.nz Thieves Escape! >---> There shall be No Peak Rally ... No Profit ... No Freedom ... No Justice... ...if... ...the people of the world permit such crime... !We are The People of Earth... ~~~we are The wind of immortal fire~~~ ...we are the people's army for justice! ...if crypto is to survive... may it be the peoples currency of the world... ...the entire evolution of sovereignty is on the line... https://twitter.com/cz_binance/status/1057080119385157632 https://www.coindesk.com/wex-traders-seek-police-action-amid-frozen-funds-sky-high-crypto-prices/ https://www.reddit.com/r/wex/comments/9sdxt6/join_class_action_lawsuit_against_wexnz/?utm_content=full_comments&utm_medium=message&utm_source=reddit&utm_name=frontpage Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on November 01, 2018, 04:13:05 AM Behold... unscrupulous thieving jackals of wex~~~ !!!ye shall Not escape!!!
...from the furious depths of the violent oceans of rage... hear ye: "unleashed is the mighty goddess of Destruction and Universal Justice: The Wrath of Tiamat Shall Rain Down Upon Thee >---> <ICE> >---Daggers---> of Vengeance shall flood all the earths oceans of furry to prevent your escape!!! ...ye shall Run in Pain for All Eternity ...Without Mercy... burn in the firing pits of hell~~~> https://www.coindesk.com/data-shows-millions-leaving-crypto-wallets-tied-to-long-troubled-exchange/amp/?utm_campaign=Organic%20&utm_content&utm_medium=social&utm_source=hootsuite&utm_term Title: Re: Status of WEX (World Exchange Services) Post by: BTC Turkiye on November 01, 2018, 04:31:24 AM Behold... unscrupulous thieving jackals of wex~~~ !!!ye shall Not escape!!! ...from the furious depths of the violent oceans of rage... hear ye: "unleashed is the mighty goddess of Destruction and Universal Justice: The Wrath of Tiamat Shall Rain Down Upon Thee >---> <ICE> >---Daggers---> of Vengeance shall flood all the earths oceans of furry to prevent your escape!!! ...ye shall Run in Pain for All Eternity ...Without Mercy... burn in the firing pits of hell~~~> https://www.coindesk.com/data-shows-millions-leaving-crypto-wallets-tied-to-long-troubled-exchange/amp/?utm_campaign=Organic%20&utm_content&utm_medium=social&utm_source=hootsuite&utm_term There will be No peace Until there is Universal Justice! Let it Be Known to All the World => No Wallet... No Exchange... shall be safu ...so long as such crimes are ignored... ...crypto is the peoples currency of the world... The entire evolution of sovereignty is on the line... "there will be all for None... ...and None... for All" ...iF... ...the wex.nz Thieves Escape! >---> There shall be No Peak Rally ... No Profit ... No Freedom ... No Justice... ...if... ...the people of the world permit such crime... !We are The People of Earth... ~~~we are The wind of immortal fire~~~ ...we are the people's army for justice! ...if crypto is to survive... may it be the peoples currency of the world... ...the entire evolution of sovereignty is on the line... https://twitter.com/cz_binance/status/1057080119385157632 https://www.coindesk.com/wex-traders-seek-police-action-amid-frozen-funds-sky-high-crypto-prices/ https://www.reddit.com/r/wex/comments/9sdxt6/join_class_action_lawsuit_against_wexnz/?utm_content=full_comments&utm_medium=message&utm_source=reddit&utm_name=frontpage I`m completely with you on this one. We will be found and the justice will be served. Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on November 01, 2018, 05:20:31 AM !!!at least 18 million confirmed stolen!!! ...snuck out the back of wex cold wallets... ...unbeknown... ...whilst all innocent wex accounts were locked since July 18th... <~~~goddess of justice~~~> glazed in fire spirit of vengeance <~~~unleashed is the furry of a wronged army~~~> ...Notify Every Exchange, Wallet service & appropriate allied party ...all around the world... !!! !!! !!!...sound the alarm...!!! !!! !!! ...CZ Binance has lead the mark that: !!! All wex cold wallet trace hash shall be Frozen !!! ...let there be no escape!!! we can lock the cold wallets with social broadcast to hold the wex funds locked until culprit is hash tagged ...if crypto is to survive... may it be the peoples currency of the world... ...the entire evolution of sovereignty is on the line... https://twitter.com/cz_binance/status/1057080119385157632 https://www.coindesk.com/wex-traders-seek-police-action-amid-frozen-funds-sky-high-crypto-prices/ https://www.reddit.com/r/wex/comments/9sdxt6/join_class_action_lawsuit_against_wexnz/?utm_content=full_comments&utm_medium=message&utm_source=reddit&utm_name=frontpage Title: Re: Status of WEX (World Exchange Services) Post by: BTC Turkiye on November 01, 2018, 05:30:15 AM Amen!
Preach it Brotha! Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on November 02, 2018, 03:56:38 AM !!! ALERT !!! Current WEX chat appears to reveal a usdt Deposit Scam ongoing: appears a "newbe" deposited 1600usdt to wex bribed by lure of 10 to one /1000% arbitrage opportunity !!!???
"newbe" deposit via url: https://www.omniexplorer.info ???deposit scam site??? current wex chat will move in real time... pasted below: translations appear mostly Vietnamese? === chat pasted: === Torso: you sent usdt here from Binance? Why? sunguyen: because x10 sunguyen: for profit Torso: and that didn't cause you to think why that is? sunguyen: Wex did not confirm , where will my money be? Torso: in a Russian hookers hand eventually. sunguyen: my usdt wallets still active Torso: well that is good sunguyen: I check omniexplorer.info, wex wallet has not confirmed yet (note that on this omniexplorer.info : all are "UNCONFIRMED" ) sunguyen: Has anyone encountered a case like me? catbuibk: sunguyen, ko deposit duoc 1 tuan roi ong ei sunguyen: vay tien bi mat a ? sunguyen: catbuibk, no co tra cho giao dich bi treo catbuibk: sunguyen, doi thoi ong. Viet email support no cung co tra loi dau quoctinh: Mt ht tin ri sunguyen: catbuibk, uh chiu thoi , toi khong de y usdt tuong nap binh thuong quoctinh: Mat bao nhiu usd sunguyen: > 1600 sunguyen: treo roi quoctinh: Thua ri... quoctinh: Wex chuan bi dep quoctinh: Chap nhan mat di sunguyen: toi van con tien o day quoctinh: Bao nhiu sunguyen: rut ra co khac nao la mat , mua tu luc bch 4k sunguyen: da mat 90% roi ace949: qwq ace949: vietnamese wew quoctinh: Nan that quoctinh: Ngoi hi vong sunguyen: quoctinh, ong con nhieu khong quoctinh: sunguyen, 1k3 sunguyen: biet sao gio quoctinh: Rut di ko duoc sunguyen: 1k3 usdt or usd quoctinh: 1300 usd sunguyen: uh , tui con hon 15k , + khoang lo 90% nua quoctinh: Bay gio lam sao cho no tra 50% cung vui sunguyen: hihihi , waiting quoctinh: Chan Title: Re: Status of WEX (World Exchange Services) Post by: gutse on November 08, 2018, 09:01:11 AM Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end. Maybe not everything is as bad as it seems. Maybe this is a happy start.What do you think? Title: Re: Status of WEX (World Exchange Services) Post by: Index_ICO on November 12, 2018, 08:14:26 PM Not sure I see any constructive feedback.
Title: Re: Status of WEX (World Exchange Services) Post by: LightningSphere on November 19, 2018, 08:17:36 PM I did a usdt deposit two weeks ago, still not credited. So I used omniexplorer to see what happend to it. But the amount is stil on the balance of the address it was deposited.
I also deposited usdt two months ago to the same address, it was transfered immediately to another address and to another address and was credited to my funds after that. So it seems the complete system stopped working, funds don't get stolen, but they are not processed anymore. To bad you can't undo a transaction.... Title: Re: Status of WEX (World Exchange Services) Post by: renee25 on November 20, 2018, 02:30:55 PM Not sure I see any constructive feedback. From what i can gather on the russian subforum, things are still the same crypto-funds are locked by the red-admin until things clear up with the site, i am unsure as to who is running the site. but there seems to be a inflation of wex tokens, someone hacked some account of someone, maybe partner site, and issue a bunch of wex tokens back then. Now while the exchange could fix this or not is unknow but for sure some guy "penek", from novacoin, ex mod and programmer on the site has now reset the passwords of several bitcointalk accounts, thus leaving users in the dark and spreading FUD, telling everyone with their bots that "it is the end". he probably used that to pump and dump coins and now to send users fleeing to other exchanges. maybe he even owns one in Russia. who knows. I only check that NMC withdraws work and according to the blockchain Wex wallet still has some. Now, we don't know who is in charge of the site and if they want to scam or just launder the other funds or what other shenanigans have urged the admin to stop "main" coins withdrawals and only allow privacy coins to continue. Title: Re: Status of WEX (World Exchange Services) Post by: marekh on November 20, 2018, 10:46:58 PM Site is down, good bye any coins you had here..
Title: Re: Status of WEX (World Exchange Services) Post by: DEMENTOR on November 21, 2018, 12:48:08 AM it works via proxy
Title: Re: Status of WEX (World Exchange Services) Post by: LightningSphere on November 21, 2018, 11:48:24 AM Does direct IP address work?
Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on November 28, 2018, 09:52:04 AM No... wex.nz URL is now revoked by .nz DNS for false registration data
https://coingeek.com/crypto-exchange-wex-loses-nz-domain-fake-registration-details/ Furthermore, Binance is twisting their original directions; that wex users should file police report... now they want wex users direct local law enforcement to prove the ETH trace from BTC-e to Binance_1 ??? ?What wex proxy? so far wex scam sites have suckered countless new star eyed prospecting arbitrage hoping fresh deposits.. Binance aint given the ETH back to BTC-e admin unless he re-opens a new registered url! and returns user funds access. ...and the WEX reputation in New Zealand is now completely and permanently !shot! as abundant complaints have flooded the .nz DNS and wex has violated their regulations with false registration. Title: Re: Status of WEX (World Exchange Services) Post by: Balthazar on December 04, 2018, 03:09:40 AM Meanwhile WEX changed their domain to wex.link and currently to wex.fit (http://wex.fit) doe to complaints to the domain registrar. http://wex.fail/ seems to be next option, if they will continue to employ a bankrupt individual as director.https://bitcointalk.org/index.php?topic=4838190.msg44938564#msg44938564 Title: Re: Status of WEX (World Exchange Services) Post by: Balthazar on December 04, 2018, 03:22:32 AM The question would be, who employs whom, or: is there even any employment... ;D Vasyliev's phone conversation with female shareholder at summer of 2017:https://www.youtube.com/watch?v=jhQAPFGA2S4 Seattle = BTC-e Model colony = WEX.nz Red Hats = FBI or some other guys with guns Transitional Authority / IGA = BTC-e administration The Hosts = The Hosts, actually Title: Re: Status of WEX (World Exchange Services) Post by: Balthazar on December 06, 2018, 12:17:56 AM Meanwhile WEX changed their domain to wex.link and currently to wex.fit (http://wex.fit) doe to complaints to the domain registrar. http://wex.fail/ seems to be next option, if they will continue to employ a bankrupt individual as director.https://bitcointalk.org/index.php?topic=4838190.msg44938564#msg44938564 Following the monday's claim, wex.fit domain name has been suspended as well. https://forum.bits.media/uploads/monthly_2018_12/Screenshot_20181205-231956.jpg.0ae2998a2a982b4972c3dc28d4c7ee86.jpg Title: Re: Status of WEX (World Exchange Services) Post by: mishax1 on December 06, 2018, 05:29:59 PM lol you are a pain in the ass for them :D
Title: Re: Status of WEX (World Exchange Services) Post by: Real_Ramsey on December 08, 2018, 01:51:00 AM update?
Title: Re: Status of WEX (World Exchange Services) Post by: Ntrain2k on December 10, 2018, 01:45:41 PM It sure would be nice if whoever keeps getting it shut down would at least let it stay up long enough so that those of us that still have shit there could get it out.
Just saying.... Title: Re: Status of WEX (World Exchange Services) Post by: figmentofmyass on December 10, 2018, 07:11:43 PM It sure would be nice if whoever keeps getting it shut down would at least let it stay up long enough so that those of us that still have shit there could get it out. Just saying.... .....says the guy with a cryptsy referral link in his signature! :P what currencies could even be withdrawn before they got taken down? was USDT still available? i checked the trollbox periodically and it sounded like people were having issues with XMR, NMC, NVC, etc. i figured with USDT/USD trading at 10 and new zealand yanking their domain, the jig was pretty much up. getting money out of WEX seems like getting blood from a stone. Title: Re: Status of WEX (World Exchange Services) Post by: Ntrain2k on December 10, 2018, 07:43:03 PM The link in the sig was was from forever ago.
USDT was still available the last time I was on there. Title: Re: Status of WEX (World Exchange Services) Post by: william998 on December 18, 2018, 08:48:05 AM Still no news >:( Title: Re: Status of WEX (World Exchange Services) Post by: Elwar on December 18, 2018, 01:13:55 PM So....wex keeps getting its domain dropped.
It seems like it would be handy to have some sort of cryptocurrency based domain name that they could use... If only... They could even sell that currency on their exchange. Some sort of domain Name Coin or something.. Title: Re: Status of WEX (World Exchange Services) Post by: ytrezq on December 19, 2018, 12:53:51 AM https://wex-scam.com/news/
https://goo.gl/forms/Nc9RI8ewbs14tqOx2 and unrelated : https://coin.radio/2018/09/10/dmitriy-vasilev-otvechaet-na-voprosyi-polzovateley-birzhi-wex I don’t really trust their subtitles (I think they might differ from what is being said). So here’s the automatic text (which by the way includes the parts without subtitles) : Code: "@type": "type.googleapis.com/google.cloud.speech.v1.LongRunningRecognizeResponse", Title: Re: Status of WEX (World Exchange Services) Post by: ytrezq on December 19, 2018, 01:03:32 AM Code: 1 "alternatives": [ Title: Re: Status of WEX (World Exchange Services) Post by: ytrezq on December 19, 2018, 01:07:00 AM Code: "alternatives": [ Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on December 19, 2018, 04:16:18 AM So....wex keeps getting its domain dropped. It seems like it would be handy to have some sort of cryptocurrency based domain name that they could use... If only... They could even sell that currency on their exchange. Some sort of domain Name Coin or something.. Peername, tor, I2p...yup no way to get around that. These guys are boned. Title: Re: Status of WEX (World Exchange Services) Post by: Who Da Fook on December 24, 2018, 09:23:35 AM Wex?
Title: Re: Status of WEX (World Exchange Services) Post by: Who Da Fook on January 01, 2019, 07:16:36 PM Hey anybody there
Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on January 04, 2019, 04:04:24 AM Cool... I had $2k on WEX
Title: Re: Status of WEX (World Exchange Services) / rebranded Post by: fcknbs on January 07, 2019, 06:16:53 PM Anyway, the old logins don't work. Probably the reason that they didn't publish the new platform on the old twitter account (https://twitter.com/WEXnz). what a fucking scam... Title: Re: Status of WEX (World Exchange Services) Post by: Sylar2016 on January 08, 2019, 08:34:12 AM What we can do togheter against this bastards scammers of wex?
Is someone organizing a class action against wex to try and get their money back? Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on January 08, 2019, 10:53:19 PM No, the new platform Velvet.Exchange is not a scam. Just a new project with a second company on board. What did World Exchange Services do with our money then? Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on January 08, 2019, 11:02:44 PM What we can do togheter against this bastards scammers of wex? Is someone organizing a class action against wex to try and get their money back? This is theft. I'd be on board too Title: Re: Status of WEX (World Exchange Services) Post by: Who Da Fook on January 11, 2019, 12:58:28 PM Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. But who are you to say that and where that come from Title: Re: Status of WEX (World Exchange Services) Post by: squatter on January 11, 2019, 09:21:47 PM Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. But who are you to say that and where that come from Don't get your hopes up. The above situation has been true since July, when they shut down withdrawals for most cryptocurrencies. The consensus among people I've spoken to is that there's no incentive for Wex to return now. Trust in their brand has been irreparably harmed. Unlike Bitfinex, they never managed to pay off their debt tokens, so there's no reason to believe they can honor all deposits now. If they come online now, there will be a manic rush for the exits through whatever currencies can be withdrawn. Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on January 12, 2019, 03:55:23 AM Title: Re: Status of WEX (World Exchange Services) Post by: Who Da Fook on January 13, 2019, 08:50:36 AM Wex.ink
Title: Re: Status of WEX (World Exchange Services) Post by: cryptocratic on January 13, 2019, 06:35:41 PM Is there any known class action?
Title: Re: Status of WEX (World Exchange Services) Post by: ytrezq on January 14, 2019, 02:22:47 PM Is there any known class action? Yes https://wex-scam.comhttps://goo.gl/forms/Nc9RI8ewbs14tqOx2 Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on January 15, 2019, 10:04:03 AM Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. Any update? Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on January 23, 2019, 01:46:46 PM Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. How about now? 'next week' has come and gone Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on January 27, 2019, 08:50:07 AM Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. How about now? Nothing's been published afaik Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on January 27, 2019, 10:46:48 AM It's over. If you don't hold your keys....
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on January 27, 2019, 11:35:25 AM It's over. If you don't hold your keys.... This conversation is not about you judging others. If you did not participate in WEX, then good for you. Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on January 27, 2019, 01:50:30 PM It's over. If you don't hold your keys.... This conversation is not about you judging others. If you did not participate in WEX, then good for you. I am not judging others, simply a warning. It's still the Wild West out there. I did participate in WEX. But, I was aware of the risks. Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on February 20, 2019, 02:27:26 AM Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. where's my money? Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. Where's my money? Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. where's my money? Don't worry, according to internal conversations the WEX team is working to resolve the problems, means an internal conflict between the admins, who have access to the wallets and the CEO + shareholder, who have just access to the platform. Further circumstances will be published soon. There shall also come out a solution at the beginning of next week. where's my money? Gone Title: Re: Status of WEX (World Exchange Services) Post by: LightningSphere on February 21, 2019, 09:19:31 PM Wex.nz is gone and we will not hear anything about them ever. We are fucked and there is nothing we can do about it.
well I hope they choke in my money and die slowly! Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on February 21, 2019, 09:32:19 PM Does anyone know who exactly the responsible party was?
Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on February 21, 2019, 10:48:42 PM Title: Re: Status of WEX (World Exchange Services) Post by: Marnz79 on February 26, 2019, 01:54:12 PM Hi guys, has anyone filled out and forwarded on the complaint form with Wex-scam.com....!!????
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on February 26, 2019, 05:01:15 PM Hi guys, has anyone filled out and forwarded on the complaint form with Wex-scam.com....!!???? How would we have any idea that the website that you provided is not a scam in and of itself? It is not like you have any kind of reputation here, Marnz79, with this being your first post in this forum. Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on February 27, 2019, 03:08:59 AM That is my Trade Mark. :D GoneTM Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on February 27, 2019, 03:33:24 AM That is my Trade Mark. :D GoneTM I would say KilljoyTM Spoilsport.TM :P Maybe even Partypoop.TM :P In other words: "Where's my money?"TM - by fcknbs Title: Re: Status of WEX (World Exchange Services) Post by: Oilacris on February 27, 2019, 08:46:38 PM That is my Trade Mark. :D GoneTM I would say KilljoyTM Spoilsport.TM :P Maybe even Partypoop.TM :P In other words: "Where's my money?"TM - by fcknbs I'm waiting for that "Where's my money boy" Reaction. Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on February 28, 2019, 05:19:16 AM wheres my fucking money?
Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on February 28, 2019, 05:28:15 AM Hi guys, has anyone filled out and forwarded on the complaint form with Wex-scam.com....!!???? yes and so should you Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on March 10, 2019, 04:34:08 AM is anything happening here?
Title: Re: Status of WEX (World Exchange Services) Post by: niicoz on March 23, 2019, 08:16:42 PM I'm keen to follow these developments too ...I had allot of funds unfortunately on btc-e and then wex.
Thanks Title: Re: Status of WEX (World Exchange Services) Post by: ROGE9 on April 23, 2019, 07:02:01 AM that Russian form is no real danger ...that group has been adding up the collective loss files to file suit and these things do eventually get to court...
there is a legal international entity legally registered as responsible for collective losses... the problem is internal corruption and dispute... Ukrainian mafia= no body talks or is found ...but eventually there will be a leek pessimism will definitely Not work! ...be sure of that! ***but by and by... enough people dreaming sweet revenge/justice ...sure enough... consistent thought... directed by vigilant intent ~~~creates quantum events in space time~~~ Title: Re: Status of WEX (World Exchange Services) Post by: Netnox on April 23, 2019, 02:16:16 PM that Russian form is no real danger ...that group has been adding up the collective loss files to file suit and these things do eventually get to court... It will be of no use. One of the two co-founders (Alexander Vinnik) is currently incarcerated and he'll be soon extradited to the United States. The other one has vanished without any trace. If we were to believe them, then the wallets have been hacked and the coins were stolen. Now tell me how any sort of legal action is going to result in a positive outcome. Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on April 23, 2019, 08:53:21 PM It will be of no use. One of the two co-founders (Alexander Vinnik) is currently incarcerated and he'll be soon extradited to the United States. The other one has vanished without any trace. If we were to believe them, then the wallets have been hacked and the coins were stolen. Now tell me how any sort of legal action is going to result in a positive outcome. Well said Netnox. Title: Re: Status of WEX (World Exchange Services) Post by: Netnox on April 24, 2019, 02:02:10 PM May be it will be better to lock this thread. Because there is no activity on the Russian thread and most of the users seems to have got used to the fate of the exchange. The users will never receive any of their funds, because what is remaining will be seized by the FBI. There will be no positive outcome from pursuing this case any further.
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on April 27, 2019, 04:14:56 PM May be it will be better to lock this thread. Because there is no activity on the Russian thread and most of the users seems to have got used to the fate of the exchange. The users will never receive any of their funds, because what is remaining will be seized by the FBI. There will be no positive outcome from pursuing this case any further. It's not like this thread is being spammed. I see no persuasive reason to lock this thread in terms of getting updates, whether positive or negative, and even if there might not be any posts for a few years. You never know with these kinds of things, in other words, even if the probabilities of anything positive happening seem to be in the sub 1% arena, it is still good to keep these kinds of information channels open. Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on April 30, 2019, 07:01:07 AM that Russian form is no real danger ...that group has been adding up the collective loss files to file suit and these things do eventually get to court... there is a legal international entity legally registered as responsible for collective losses... the problem is internal corruption and dispute... Ukrainian mafia= no body talks or is found ...but eventually there will be a leek pessimism will definitely Not work! ...be sure of that! ***but by and by... enough people dreaming sweet revenge/justice ...sure enough... consistent thought... directed by vigilant intent ~~~creates quantum events in space time~~~ Sir, you are an inspiration. Losing hope never helped anyone. I pray that for every coin stolen, these scammers will spend a night getting raped in an Eastern European prison. Title: Re: Status of WEX (World Exchange Services) Post by: fcknbs on April 30, 2019, 07:04:45 AM May be it will be better to lock this thread. Because there is no activity on the Russian thread and most of the users seems to have got used to the fate of the exchange. The users will never receive any of their funds, because what is remaining will be seized by the FBI. There will be no positive outcome from pursuing this case any further. It doesn't matter what they've gotten used to. Who can say where the road goes? Only time. Title: Re: Status of WEX (World Exchange Services) Post by: Vishnu.Reang on April 30, 2019, 03:15:06 PM I had 3.5 LTC in my Wex wallet, when it went down (plus some debt tokens). For those in the US and EU, it may not matter much. But here in India, it is almost twice the average monthly salary. Is there any chance of getting these coins back?
Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on May 01, 2019, 01:27:54 AM I had 3.5 LTC in my Wex wallet, when it went down (plus some debt tokens). For those in the US and EU, it may not matter much. But here in India, it is almost twice the average monthly salary. Is there any chance of getting these coins back? I'm from Karachi, Pakistan. See the screenshot. You can easily understand how much I lost at wex. It matters a lot for me. I went back for at least 2 years. https://i30.servimg.com/u/f30/17/76/10/38/wex_ba10.png Title: Re: Status of WEX (World Exchange Services) Post by: Hueristic on May 01, 2019, 03:57:17 AM I had 3.5 LTC in my Wex wallet, when it went down (plus some debt tokens). For those in the US and EU, it may not matter much. But here in India, it is almost twice the average monthly salary. Is there any chance of getting these coins back? I'm from Karachi, Pakistan. See the screenshot. You can easily understand how much I lost at wex. It matters a lot for me. I went back for at least 2 years. https://i30.servimg.com/u/f30/17/76/10/38/wex_ba10.png Damn, sorry to see that. GL Title: Re: Status of WEX (World Exchange Services) Post by: andrew99 on May 10, 2019, 05:54:16 AM For me it's 3,5 BTC..
Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on May 10, 2019, 11:37:26 AM Title: Re: Status of WEX (World Exchange Services) Post by: Netnox on May 11, 2019, 06:56:26 AM I had 3.5 LTC in my Wex wallet, when it went down (plus some debt tokens). For those in the US and EU, it may not matter much. But here in India, it is almost twice the average monthly salary. Is there any chance of getting these coins back? I'm from Karachi, Pakistan. See the screenshot. You can easily understand how much I lost at wex. It matters a lot for me. I went back for at least 2 years. https://i30.servimg.com/u/f30/17/76/10/38/wex_ba10.png OMG!!! Total of $12,605. That is almost 10 years salary in a country like Pakistan. Feels really bad for you. I also lost some of my coins after trusting this damn exchange (although my losses were much lower than yours). Well... all of us ignored the basic warning.. i.e not to keep our coins in the exchange wallets. I just hope that you will have the courage to move on with your life. Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on May 11, 2019, 12:18:15 PM OMG!!! Total of $12,605. That is almost 10 years salary in a country like Pakistan. Feels really bad for you. I also lost some of my coins after trusting this damn exchange (although my losses were much lower than yours). Well... all of us ignored the basic warning.. i.e not to keep our coins in the exchange wallets. I just hope that you will have the courage to move on with your life. Yep, the lesson Never leave your coins in exchange cost me a lot. By the way, I made more than this amount in 2017. So, I'm moving on. :) Title: Re: Status of WEX (World Exchange Services) Post by: Vishnu.Reang on May 14, 2019, 10:03:42 AM The BTC-e exchange was set up by two IT engineers (Alexander and Alexei), who previously worked at the Skolkovo Technopark (Moscow, Russia). One of them (Alexander Vinnik) is currently under arrest and will be deported to the United States very soon. I don't know the details of the other guy. But he was probably the one who set up Wex.nz.
Now let's examine what are the options that we have. BTC-e was originally based in Kiev (Ukraine) and they later moved to Bulgaria. I don't have the information for Wex. In case we want to file a lawsuit, should we do that in Russia, the United States, Ukraine, or Bulgaria? Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on May 30, 2019, 10:12:34 AM Now let's examine what are the options that we have. BTC-e was originally based in Kiev (Ukraine) and they later moved to Bulgaria. I don't have the information for Wex. In case we want to file a lawsuit, should we do that in Russia, the United States, Ukraine, or Bulgaria? Didn't they also do business out of Cyprus and the UK? Eventually settling in Singapore (wex). And they're Russian nationals ;) edit: at least one of them has a Byelorussian passport though BTW, they're running a new exchange now, velvet.exchange. https://bitsonline.com/velvet-new-wex/ Title: Re: Status of WEX (World Exchange Services) Post by: thenoblebot on June 09, 2019, 04:05:54 PM ^ Has anyone tried to contact this new exchange ? Maybe they do have some information to share with us ? Or maybe funds :D
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on June 09, 2019, 04:26:46 PM ^ Has anyone tried to contact this new exchange ? Maybe they do have some information to share with us ? Or maybe funds :D Wishful thinking. Currently, I am placing odds of Wex recovery at less than 1%...... still a non-zero, but odds that are low as fuck. On the other hand, if everybody does nothing, then the odds of recovery are worse than if at least some inquiries are made in order to attempt to appeal to ethics/morality of anyone who might have our money. Title: Re: Status of WEX (World Exchange Services) Post by: thenoblebot on June 10, 2019, 05:16:35 PM yea I'm hoping against hope too - if anybody from the original btc-e team was involved I'd expect them to have a strong moral compass - those guys went against the Feds to at least try and bring back wex.nz. Hoping someone with a conscience from the team comes across these posts !
Title: Re: Status of WEX (World Exchange Services) Post by: Vishnu.Reang on June 10, 2019, 06:09:20 PM yea I'm hoping against hope too - if anybody from the original btc-e team was involved I'd expect them to have a strong moral compass - those guys went against the Feds to at least try and bring back wex.nz. Hoping someone with a conscience from the team comes across these posts ! We should have withdrawn our coins when they set up Wex.nz. Can't blame these guys too much. After the feds seized BTC-e, they showed outstanding courage to set up Wex. They could have easily vanished, but they still reimbursed most of the funds and activated trading in Wex. I don't know what happened in the end, but I guess the feds won the game. Title: Re: Status of WEX (World Exchange Services) Post by: thenoblebot on June 12, 2019, 05:56:59 PM We should have withdrawn our coins when they set up Wex.nz. Can't blame these guys too much. After the feds seized BTC-e, they showed outstanding courage to set up Wex. They could have easily vanished, but they still reimbursed most of the funds and activated trading in Wex. I don't know what happened in the end, but I guess the feds won the game. I still have some hope somewhere, I know its bleak - but hope the funds are still in their possession and they use some decentralized means to distribute it to us. Wish the Feds were more sensible - they are actually hurting people who are caught in the crossfire here. Title: Re: Status of WEX (World Exchange Services) Post by: dan_and_shan on July 16, 2019, 10:59:11 PM Is there any new information , even just a liquidation statement for tax purposes?
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on August 09, 2019, 07:54:49 AM give invite https://viva-e.com (https://viva-e.com) why would anyone have any reason to believe this is real? Has there been an announcement? Strange. Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on August 09, 2019, 02:47:52 PM give invite https://viva-e.com (https://viva-e.com) why would anyone have any reason to believe this is real? Has there been an announcement? Strange. Suspicious site. Copy of former BTC-e.com (WEX.nz) ::) Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on August 09, 2019, 02:53:44 PM There is no tweet from
https://twitter.com/WEXnz https://twitter.com/btcecom Title: Re: Status of WEX (World Exchange Services) Post by: bryant.coleman on August 11, 2019, 07:17:22 AM There is no tweet from https://twitter.com/WEXnz https://twitter.com/btcecom The last tweet from these accounts were made in 2018. I don't think that the BTC-e team controls these Twitter accounts anymore. But at the same time, I would be cautious about the new site (https://viva-e.com). It may be a trap to get details of the former users of Wex.nz / BTC-e.com. I am not going to give them my email, until someone confirms that this exchange is a successor to Wex.nz. I had some $1,000 worth of my funds in Wex.nz, when the feds seized the domain and the wallets (mostly Litecoin, but some BTC as well). I am willing to bear those losses rather than trying my luck with the new exchange. The chances are quite low that Wex.nz will be resurrected ever again. Alexander Vinnik is never going to come out of the prison alive, and the other owners (Alexander Buyanov, Andrii Shvets.etc) have gone AWOL. Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on August 11, 2019, 02:25:04 PM I just tried to log onto viva-e using my old wex account, but could not. It said my username didn't exist. I was hoping to grab my coins and gtfo
Title: Re: Status of WEX (World Exchange Services) Post by: kaskarder on August 11, 2019, 08:29:41 PM I just tried to log onto viva-e using my old wex account, but could not. It said my username didn't exist. I was hoping to grab my coins and gtfo So, does it mean that it is not a scam? People talk there, trade there. Where can I get an invite code? Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on August 11, 2019, 08:50:01 PM So, does it mean that it is not a scam? People talk there, trade there. Where can I get an invite code? We don't know that the site is scam or not. You don't need a invite link. You can sign up with this link ( But, my advice is don't sign up there unless it is confirmed that the site reliable. Because, I read in troll box there that the withdrawal fee of fiat is 10%. Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on August 12, 2019, 12:04:44 AM When wex started up after the BTC-e shut down, the same user names and passwords got you right in and there your balances were. Less the 45% the feds stole. I was hoping something could be salvaged. I don't recognize any names in trollbox. And the page only show 25 total users. I have no intention of opening a new account.
Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on August 12, 2019, 12:29:25 AM 45% haircut was only if you wanted to get your money right away, if you waited a couple weeks longer the haircut was 38%, and it was converted into tokens which could be sold for about half of their nominal value, effectively lowering the haircut to ~19%
Title: Re: Status of WEX (World Exchange Services) Post by: bryant.coleman on August 12, 2019, 02:24:56 AM 45% haircut was only if you wanted to get your money right away, if you waited a couple weeks longer the haircut was 38%, and it was converted into tokens which could be sold for about half of their nominal value, effectively lowering the haircut to ~19% When Wex came back online and reimbursed the users, I thought that they'll be online for a while. I didn't withdrew my coins and in the end I lost all of the funds that I had there. But still, I don't blame them. The funds were stolen by the feds, who are saying that Alexander Vinnik used BTC-e to launder stolen coins from Mt Gox. In the end, these coins will be eaten by the FBI, and none of the parties involved (BTC-e users, Mt Gox users.etc) will get any share from that. Although I don't want to blame them, I thought that the BTC-e owners were a bit arrogant. The feds initially asked for user information of the American clients. BTC-e refused and told them GTFO. This enraged the feds, who managed to seize 45% of the funds and the BTC-e domain. But the exchange owners were adamant and in just a few months they reappeared as Wex.nz. The feds became even more enraged and unfortunately for the owners, the FBI had the last laugh. Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on August 12, 2019, 02:47:27 AM Wex.nz closed down not due to some countries' authorities but due to internal disputes/thievery. It probably wasn't easy to run the business when they had to shut down btc-e and pretend there's no connection between btc-e and wex.
Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on August 12, 2019, 07:14:36 PM When Wex came back online and reimbursed the users, I thought that they'll be online for a while. I didn't withdrew my coins and in the end I lost all of the funds that I had there. But still, I don't blame them. The funds were stolen by the feds, who are saying that Alexander Vinnik used BTC-e to launder stolen coins from Mt Gox. In the end, these coins will be eaten by the FBI, and none of the parties involved (BTC-e users, Mt Gox users.etc) will get any share from that. Although I don't want to blame them, I thought that the BTC-e owners were a bit arrogant. The feds initially asked for user information of the American clients. BTC-e refused and told them GTFO. This enraged the feds, who managed to seize 45% of the funds and the BTC-e domain. But the exchange owners were adamant and in just a few months they reappeared as Wex.nz. The feds became even more enraged and unfortunately for the owners, the FBI had the last laugh. Well said bryant.coleman When BTC-e came back as WEX.nz, I thought that they will stay for long. So, I transferred more to WEX.nz and I lost more than that I had in BTC-e. Wex.nz closed down not due to some countries' authorities but due to internal disputes/thievery. It probably wasn't easy to run the business when they had to shut down btc-e and pretend there's no connection between btc-e and wex. We are not 100% sure about internal disputes/thievery. It can be only a rumor. The source of that story is only a Facebook post. Who knows he was telling a lie or truth. Title: Re: Status of WEX (World Exchange Services) Post by: zolegaxohu on August 13, 2019, 09:57:46 AM We don't know that the site is scam or not. You don't need a invite link. You can sign up with this link ( But, my advice is don't sign up there unless it is confirmed that the site reliable. Because, I read in troll box there that the withdrawal fee of fiat is 10%. I tried to sign up without an invite code, does not work. it says "Incorrect invite code". Title: Re: Status of WEX (World Exchange Services) Post by: kaskarder on August 15, 2019, 05:42:36 PM I tried to sign up without an invite code, does not work. it says "Incorrect invite code". This exchange really works. I will get an invite code soon. https://www.youtube.com/watch?v=59OCvgceczU (https://www.youtube.com/watch?v=59OCvgceczU) Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on August 16, 2019, 03:07:30 AM I tried to sign up without an invite code, does not work. it says "Incorrect invite code". This exchange really works. I will get an invite code soon. https://www.youtube.com/watch?v=59OCvgceczU (https://www.youtube.com/watch?v=59OCvgceczU) Saw the video. Not very convincing but did have 157 views which is three times the actual users on viva-e. 3 btc volume. It's bullshit. Title: Re: Status of WEX (World Exchange Services) Post by: Sweminer777 on August 18, 2019, 09:24:51 AM Quote July 19 2019 . Dmitri Vasilev, the former CEO the now defunct crypto exchange WEX, was arrested Friday in Italy, the BBC’s Russian Service reported. https://www.coindesk.com/ex-ceo-of-crypto-exchange-wex-arrested-in-italy Title: Re: Status of WEX (World Exchange Services) Post by: nak333 on August 18, 2019, 03:24:25 PM Quote July 19 2019 . Dmitri Vasilev, the former CEO the now defunct crypto exchange WEX, was arrested Friday in Italy, the BBC’s Russian Service reported. https://www.coindesk.com/ex-ceo-of-crypto-exchange-wex-arrested-in-italy Thanks to share this link. Title: Re: Status of WEX (World Exchange Services) Post by: LightningSphere on November 14, 2019, 03:34:46 PM Viva-e.com still alive. But what's the point in trading on it when my old account does not work there, my funds are still gone. If old accounts were active I would assume they are back, but the people behind this can be anybody.
There has been such a site before, think it was nowex.nz, looked the same. (pretty much like viva-e.com), but the site was gone after few months. I see no point in getting in there. Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on November 15, 2019, 09:31:18 AM This is a list of the known WEX wallets and it's actual balances:
These wallets have been listed by the Telegram bot "Wex Monitor Bot" @wexmonbot, which is no longer working. Of cause one should have been wondering all the time how it can be, that an anonymous person called "Alexey B." could get access to the wallets and control the whole platform in this way. Any founder or owner of a crypto platform would handle over the whole funds to an anonymous person he has never seen in real live before!? Reading through the conversations the conclusion was, that this Alexey B. was/is all the time the real owner of the wallets and the platform. The CEOs evidently were/are just the team for the business administration, but also the recipients of any further profit. According to the latest news the "red admin" is not Alexey Belan, but Alexey Bilyuchenko (by the way indeed from his appearance very similar to Alexey Belan). According to further news and documents 100% shares of WEX as company and technical platform itself, including the future possible profit, were transferred from Dmitry Vasilyev to Dimitry Kavachenko, drawn up by the consulting company Enston Corporate Services Pte Ltd in Singapore. The further consulting company ROYCE TRADE s.r.o. in Prague was then involved by the lawyer of WEX, Viktor Stepanov, for the further consulting of the remaining WEX team. What the investigators and reporters still didn't consider is the fact, that the known cold wallets of WEX are still untouched since months. It is a fact, that all together around 100 million USD are still available at the moment, which depends from the fluctuation of the crypto-chats of cause, independent from the other fact, that the wallets seem to be under control of Alexey Bilyuchenko and Konstantin Malofeev, the co-founder of WEX. The 8 million USD estimated by the initiative group "WEX SCAM" needed for the payout of the members are peanuts compared with the other several hundred million USD. The situation could also be a conflict between Konstantin Malofeev and Dimitry Kavachenko. According to the latest BBC-article Bitcoins in the "FSB fund": how $ 450 million disappeared from Wex crypto exchange (https://translate.googleusercontent.com/translate_c?depth=1&hl=en&nv=1&rurl=translate.google.com&sl=ru&sp=nmt4&tl=en&u=https://www.bbc.com/russian/features-50420738&xid=17259,15700019,15700186,15700190,15700256,15700259,15700262,15700265,15700271,15700280,15700283&usg=ALkJrhjUcKNKEgzIJofZ5fZNZkEYcnVOoQ) (Google-Translate) the Russian FSB shall be involved in the whole case. According to the article the FSB or corrupt members of the FSB shall have seized the cold wallets in form of hardly encrypted flash drives. Further Anton Nemkin, a previous FSB-agent, evidently wanted to use the WEX funds for a new crypto platform "Vladex". The WEX funds with a value of around 350 million USD had evidently been transferred by the red admin to the wallets of the FSB-agents or those, who pretended to be agents. Apart from this the article doesn't write about the current personal and legal situation of Alexey Bilyuchenko, only that he shall be protected as witness in the criminal proceedings (what also could mean a kind of protection in form of protective custody). Further no word about the remaining funds on the WEX wallets in the height of 107 million USD as calculated above, which would be enough to pay out most likely all members! So if they used the ~ 350 million USD for whatever and this was only the profit they made, there wouldn't be to complain about criminal activity. As Anton Nemkin seems to be a person with a good reputation, appearing in public together with Sergey Glazyev, a former consultant of Vladimir Putin, presenting the concept of the new platform Vladex, one has to wounder why the whole world is making investigations and criminal proceedings because of the transferred funds - they should focus on the remaining blocked funds with a value around 100 million USD! Even as the whole world was hunting Dmitry Vasilyev at first: Even if he transferred his profit or a part of it out of the WEX funds, might be in fiat currency, there's no criminal activity to complain about. It seems to be an undisputed fact now, that the cold wallets are under control of the admin Alexey Bilyuchenko and/or Konstantin Malofeev. A criminal act is of cause the blocking of the remaining funds and the closure of the trading platform without possibility of the withdrawals by the members! What is your source for this information Trade Runner? Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on November 15, 2019, 02:56:16 PM The conversations in the Telegram group WEX Recovery (https://t.me/wex_recovery), also the further group of the initiative and own investigations. The wallets listed above have been known for a long time and had shown exact the values listed from the WEX Monitor bot (which is no longer working because it got blocked by Telegram for unknown reasons). Ok thanks for sharing that information here. I don't currently have a membership to telegram. Surely it would be nice if some of the coins were recovered, and I know that the various principles had been put in bad positions, including pursuit by various legal authorities, whether those pursuits were valid or not is another question and surely it is NOT fair if customers are not able to recover decent amounts of the funds, if such funds are available or found, and yeah it looks like the verified wallets that are being monitored would have only been a fraction of the total amount of coins that would have been under the control of various BTC-e or WEX principles. And, I suppose it is one thing if they lose access to the funds (such as losing the keys) or if they were to be able to control the keys and maybe one or more of the principles is able to run off with the keys, and it is difficult to know when some of the principles might be getting put through difficult situations or even if there is some lack of clarity who has the keys to various wallets. Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on November 15, 2019, 04:45:47 PM $107M of cryptocurrencies on the above addresses, some more on Binance, some more elsewhere probably, fiat money who knows where. If it's FSB which has got the money now, it's as good as lost.
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on November 15, 2019, 05:37:14 PM $107M of cryptocurrencies on the above addresses, some more on Binance, some more elsewhere probably, fiat money who knows where. If it's FSB which has got the money now, it's as good as lost. Party pooper. >:( You are trying to snuff out all hope? :P By the way, I had a decent amount of funds on WEX, and yeah of course, I regret it in retrospect, and for the past year or so, I have calculated less than a 1% probability of getting any of that back, yet for me, it is nice to see that there are various efforts going on behind the scenes that could result in some kind of quasi-justice for users (very low probability of course, but still a non-zero calculation, no?). You know that frequently, government agencies try to act like they are engaging in their various kinds of seemingly draconian measures in the interest of the public, and I suppose that they could end up categorizing both the administrators of BTC-e and WEX and the users as criminals, but that seems like real summary lack of due process bullshit to me, and of course any USA federal agencies would have duties to justify their actions regarding what they do and why they are doing it regarding any BTC-e/WEX proceeds that they might end up confiscating. Yes, I am aware that the Silk Road proceeds that were confiscated in 2013/2014 were not handled with any kind of consideration that users might have deserved any kind of distribution, and many of those proceeds that were confiscated were auctioned off, as far as I can recall, in 2014 and 2015, so in that regard, users of Silk Road were summarily considered as undeserving of return of their funds (kind of considered as criminals without any due process.. so kind of a bullshit conclusion that might not have really been that easy to justify if really put to scrutiny). So, sure, I can recognize that Federal agencies might end up coming to similar summary and lacking of due process conclusions regarding the arguable funds of any users of BTC-e and WEX. Title: Re: Status of WEX (World Exchange Services) Post by: gentlemand on November 15, 2019, 07:04:09 PM If it's FSB which has got the money now, it's as good as lost. Good old Russia. Can anyone nominate any of these seizures that had a happy ending? I know untangling is a huge, probably impossible, amount of work but I find it bizarre that authorities just help themselves without any thought for the thousands of people who were on these platforms in good faith. Even Silk Road had people selling perfectly legal stuff. Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on November 15, 2019, 10:23:56 PM With Silkroad if someone was willing to hire a lawyer they might have stood a chance at regaining their money if they didn't buy anything illegal on the site. Here it's different, agents of FSB are known for acting against Russian law and using their powers to extort businesses and to threaten its owners so that they sell their company for less than it's worth. That's why I'm skeptical that anything will come out of it if FSB is involved. Even more so since we're talking about an exchange many falsely and without basis believe was used predominantly by criminals.
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on November 17, 2019, 02:09:51 AM What a wonderful conversation with Alexander Terentyev alias FUTURICO, the master doer of the "WEX scam" initiative - out of their group, after they "seized" the name of the previous original English chat! He's now collecting 100 USD from each member to get legal assistance in a criminal mass-complaint. Any attempts to explain him, that first no-one needs money to file a criminal complaint and second that it is useless to sue the Russian FSB are obviously useless: Quote Cliff (16.11.19, 17:07 CET) So how are you planning to get the money from the FSB. I don’t imagine suing a government agency who was willing to steal our money from a private sector business that was holding it to be an effective strategy. FUTURICO (16.11.19, 17:09 CET) It's just some workers of FSB and malofeev, there is criminal case against them, That's all we need. Police have to suspect him, after it we will sue him of course, Police have database of wex, so they can prove any real balance. We made campain to collect funds from users for lawyers to make it happen. Who's not connected to criminal case won't be able recover. I don't what are you waiting, seriously. Sending strange link to bitcoin talk which is trash of any information about wex. Uwe Martens (16.11.19, 18:16 CET) Which link do you mean? The link I sent? In contrast to your initiative (and also BBC) I'm coming up with the real facts! In contrast to you I'm not collecting 100 USD from each member for organizing a recovery, I'm not spreading fear and half-truth, in contrast to your initiative I'm further not suggesting the victims, that all money has been stolen from the cold wallets - even if there are still more than 100 million USD available! I'm also not spreading hard accusations against people I've never met personally and especially without any proof! FUTURICO (16.11.19, 18:32 CET) You are out of process anyway, I don't even read this article with old crypto address with 10k btc Some people do a monkey job there, after one year we have criminal case with a lot of facts. You don't even get the server in your country, I don't think it's correct to compare us, I've read criminal case and I can connect people, you read bitcointalk, that explains everything. Good luck. Uwe Martens (16.11.19, 18:33 CET) What your initiative is doing is hard defamation of well known people, you have already been doing so with Dimity Vasiliev, with the result that the people were calling up on especially for this created websites to murder him - even if he got himself a victim of the situation! This is a real criminal case of cyber harassment! Now you are doing so with other involved people - and all I can assure is, that the agents of the FSB involved in that case are real agents, under them the same agent, who arrested Vinnik! So it should have a reason what they are doing! Probably the same reason as BTC-e got seized from the FBI! FUTURICO (16.11.19, 18:36 CET) ;D Uwe Martens (16.11.19, 18:40 CET) BTW: What would have been the sense, to seize a hardly encrypted database of the platform - while the cold wallets are under control of the admin, and the admin under control of the FSB... FUTURICO (16.11.19, 18:42 CET) Dude, police have dB with balances How many times should I say it? Uwe Martens (16.11.19, 18:43 CET) Yeah - one month before the closure of the platform, so useless! The database you have, is useless, as well as the criminal prosecution of whom ever! By the way - no-one needs money to file a criminal complaint! FUTURICO (16.11.19, 18:46 CET) ;D Uwe Martens (16.11.19, 18:47 CET) The police and also Interpol and Europol are working without collecting 100 USD from the victims! FUTURICO (16.11.19, 18:47 CET) Europol is useless In Russia Uwe Martens (16.11.19, 18:48 CET) Year, it was just the server of WEX located in Bavaria... All we could get from the data center are the data of the client, who rented the root server. FUTURICO (16.11.19, 18:50 CET) Yep, you tried hard enough, but it's not important because dB is connected to crime case Uwe Martens (16.11.19, 18:53 CET) The 8 million USD you want to get for the members are peanuts compared with the hundred million of the WEX wallets! Konstantin Malofeev probably will pay it out of his piggy bank some day! If you stop with your cyber harassment and doing it diplomatically as I'm doing it! FUTURICO (16.11.19, 18:56 CET) >diplomatically what do u mean by that? europol? Uwe Martens (16.11.19, 19:00 CET) No, diplomatically with the WEX team! FUTURICO (16.11.19, 19:01 CET) omg admin is under witness protection program, he wont talk to anyone there is no wex team FUTURICO (16.11.19, 19:02 CET) only this guy, alexey biluchenko Uwe Martens (16.11.19, 19:03 CET) Even if I'm not a fan of "Mr. B" and his channel - at least he understood, what would be the correct way! It was your "merit", that the WEX platform got shutdown - after you organised mass complaints against the domain registrar! And after you have hit your target, you are collecting money from the members to help them! That's what your are doing! "Mr. B" made the failure to be disrespectful in front of me in the public group - now you did the same calling my very relevant informations as trash! So you made a mistake and you will learn from your mistake! FUTURICO (16.11.19, 19:07 CET) You don't have enough information about proccess, I can't explain you everything, because it's much time. Read bbc article https://www.bbc.com/russian/features-50420738 There is transaltion on meduza Today I gonna article about malofeev son, who is owner of vladex (conquer project of wex). About money and our service, I don't know why it worries you that much, you can just forget about your money and live free of doubts 😁 Money is needed for professional lawyers, who will connect people and accompany criminal case to court. That's all my messages for today. Uwe Martens (16.11.19, 19:08 CET) I invite the members of the chat here again to join the group @wex_recovery, where you're getting objective information - and not such a hard manipulation as it is been done by the "WEX scam" initiative, what seems to be the scam itself! BTW: against whom you'll address your claims, you are collecting? Against Malofeev? He will laugh about it! FUTURICO (16.11.19, 19:10 CET) There is no active admin and you trying to make "griefing" here) well done :D There was guy with same aim about year ago, was named K A, where is he?) against you!) I already laugh about it :D Uwe Martens (16.11.19, 19:13 CET) A civil mass suit against the WEX team? They are no longer responsible as the cold wallets are seized by the FSB or frozen by the admin. And as we know now the WEX "team" is just Konstantin Malofeev and Dmitry Khavchenko. You can sue the FSB now and collecting money for it from your members - good luck! ;D ;D ;D ;D ;D ;D ;D I'm done with this chat here - bye! I agree that the collection of $100 or whatever to file a criminal case is likely a scam, but even from this conversation it remains a bit unclear who has admin privleges or private keys to WEX wallets? Is it Konstantin Malofeev, Dmitry Khavchenko, FSB or someone else? Seems like FSB might have database information with account holder names and balances, but that is not going to do much good without the private keys to the wallets. Title: Re: Status of WEX (World Exchange Services) Post by: LightningSphere on November 18, 2019, 10:10:15 PM I can confirm that Ruslan is no longer involved in wex-scam, I chatted with him few weeks ago about this.
Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on November 26, 2019, 04:42:30 PM Can you (or anyone) translate to English and explain the reason for the post, and the relevance here? My Russian, no good (actually such referred-to Russian does not exist beyond google translate). Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on November 26, 2019, 05:49:24 PM Can you (or anyone) translate to English and explain the reason for the post, and the relevance here? My Russian, no good (actually such referred-to Russian does not exist beyond google translate). I think a google translation of the video's description is understandable - someone who lost 1 BTC on wex is threatening to dox one of wex admin's family to pressure him to return 1 BTC. Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on November 26, 2019, 05:58:25 PM Can you (or anyone) translate to English and explain the reason for the post, and the relevance here? My Russian, no good (actually such referred-to Russian does not exist beyond google translate). I think a google translation of the video's description is understandable - someone who lost 1 BTC on wex is threatening to dox one of wex admin's family to pressure him to return 1 BTC. Oh, thanks. Like a kind of blackmail. Surely, some people play hardball. Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on November 28, 2019, 02:45:15 AM I don't have a lot of hope for any recovery of funds, but I miss trollbox......I'm kinda writing it off as doing business in the wild, wild west of crypto.
Title: Re: Status of WEX (World Exchange Services) Post by: amishmanish on November 28, 2019, 03:04:55 AM Does anyone ever wonder that where exactly are those hundreds of thousands of bitcoin that have ended up being scammed or laundered by the exchanges till now?
Is there any record of the various people, anonymous or known, and those addresses where these humongous amounts of hacked/ stolen/ scammed funds have ended up. In a lot of these cases, i guess even the original perpetrators may have turned against each other in a Mexican standoff way. Another thing to speculate on is that the only organisations with enough resources to follow these people out of their anonymity are Law enforcement agencies. So I guess the biggest gainers from the whole sorry sagas could be the investigation officers!! EDIT: I was trying to read the long ass BBC report, not even sure what part of it is true and what part propaganda. Its bloody hard to follow it because of all the non-familiar Russian sounding names. I am all confused if they are talking about Bilyuchenko ,Zhulanova, Malofeev or what. Still trying! Title: Re: Status of WEX (World Exchange Services) Post by: Scott3779 on November 28, 2019, 03:17:22 AM This is a list of the known WEX wallets and its actual balances: This was posted here earlier
These wallets have been listed by the Telegram bot "Wex Monitor Bot" @wexmonbot, which is no longer working. Of cause one should have been wondering all the time how it can be, that an anonymous person called "Alexey B." could get access to the wallets and control the whole platform in this way. Any founder or owner of a crypto platform would handle over the whole funds to an anonymous person he has never seen in real live before!? Reading through the conversations the conclusion was, that this Alexey B. was/is all the time the real owner of the wallets and the platform. The CEOs evidently were/are just the team for the business administration, but also the recipients of any further profit. According to the latest news the "red admin" is not Alexey Belan, but Alexey Bilyuchenko (by the way indeed from his appearance very similar to Alexey Belan). According to further news and documents 100% shares of WEX as company and technical platform itself, including the future possible profit, were transferred from Dmitry Vasilyev to Dmitry Khavchenko, drawn up by the consulting company Enston Corporate Services Pte Ltd in Singapore. The further consulting company ROYCE TRADE s.r.o. in Prague was then involved by the lawyer of WEX, Viktor Stepanov, for the further consulting of the remaining WEX team. What the investigators and reporters still didn't consider is the fact, that the known cold wallets of WEX are still untouched since months. It is a fact, that all together around 100 million USD are still available at the moment, which depends from the fluctuation of the crypto-chats of cause, independent from the other fact, that the wallets seem to be under control of Alexey Bilyuchenko and Konstantin Malofeev, the co-founder of WEX. The 8 million USD estimated by the initiative group "WEX SCAM" needed for the payout of the members are peanuts compared with the other several hundred million USD. The situation could also be a conflict between Konstantin Malofeev and Dmitry Khavchenko. According to the latest BBC-article Bitcoins in the "FSB fund": how $ 450 million disappeared from Wex crypto exchange (https://translate.googleusercontent.com/translate_c?depth=1&hl=en&nv=1&rurl=translate.google.com&sl=ru&sp=nmt4&tl=en&u=https://www.bbc.com/russian/features-50420738&xid=17259,15700019,15700186,15700190,15700256,15700259,15700262,15700265,15700271,15700280,15700283&usg=ALkJrhjUcKNKEgzIJofZ5fZNZkEYcnVOoQ) (Google-Translate) the Russian FSB shall be involved in the whole case. According to the article the FSB or corrupt members of the FSB shall have seized the cold wallets in form of hardly encrypted flash drives. Further Anton Nemkin, a previous FSB-agent, evidently wanted to use the WEX funds for a new crypto platform "Vladex". The WEX funds with a value of around 350 million USD had evidently been transferred by the red admin to the wallets of the FSB-agents or those, who pretended to be agents. Apart from this the article doesn't write about the current personal and legal situation of Alexey Bilyuchenko, only that he shall be protected as witness in the criminal proceedings (what also could mean a kind of protection in form of protective custody). Further no word about the remaining funds on the WEX wallets in the height of 107 million USD as calculated above, which would be enough to pay out most likely all members! So if they used the ~ 350 million USD for whatever and this was only the profit they made, there wouldn't be to complain about criminal activity. As Anton Nemkin seems to be a person with a good reputation, appearing in public together with Sergey Glazyev, a former consultant of Vladimir Putin, presenting the concept of the new platform Vladex, one has to wounder why the whole world is making investigations and criminal proceedings because of the transferred funds - they should focus on the remaining blocked funds with a value around 100 million USD! Even as the whole world was hunting Dmitry Vasilyev at first: Even if he transferred his profit or a part of it out of the WEX funds, might be in fiat currency, there's no criminal activity to complain about. It seems to be an undisputed fact now, that the cold wallets are under control of the admin Alexey Bilyuchenko and/or Konstantin Malofeev. A criminal act is of cause the blocking of the remaining funds and the closure of the trading platform without possibility of the withdrawals by the members! Title: Re: Status of WEX (World Exchange Services) Post by: Xiangsai on January 16, 2020, 10:26:22 PM Alexey Bilyuchenko - admin of WEX.NZ down.https://youtu.be/nMgTsSTD7dg any update? Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on January 16, 2020, 11:27:57 PM down. any update? There wasn't anything interesting or of substance to be seen in that video as far as I remember when it was posted. https://www.bbc.com/news/world-europe-50821547 So nothing new. There's some stuff on Mayzus' fb page and on forklog but it's hard to make heads or tails out of it. Title: Re: Status of WEX (World Exchange Services) Post by: bakarulez on February 26, 2020, 12:11:32 PM Any progress on here?
I was lucky it was only 0,2 BTC but still ... any ideas if the Russian government is active about this? Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on February 27, 2020, 12:08:50 AM Any progress on here? I was lucky it was only 0,2 BTC but still ... any ideas if the Russian government is active about this? The only thing Russian government is doing is trying to have Vinnik extradited to his native country. They were unable to do so, so a month ago he has been extradited to France. If he gets acquitted (or convicted and finishes serving his sentence there), he is to be extradited back to Greece from wherein he is likely to be extradited to the US. Title: Re: Status of WEX (World Exchange Services) Post by: blueimp on October 20, 2020, 01:22:52 PM Any progress on here? I was lucky it was only 0,2 BTC but still ... any ideas if the Russian government is active about this? The only thing Russian government is doing is trying to have Vinnik extradited to his native country. They were unable to do so, so a month ago he has been extradited to France. If he gets acquitted (or convicted and finishes serving his sentence there), he is to be extradited back to Greece from wherein he is likely to be extradited to the US. https://www.taiwannews.com.tw/en/news/4033373 Title: Re: Status of WEX (World Exchange Services) Post by: JayJuanGee on October 27, 2020, 02:55:20 AM Any progress on here? I was lucky it was only 0,2 BTC but still ... any ideas if the Russian government is active about this? The only thing Russian government is doing is trying to have Vinnik extradited to his native country. They were unable to do so, so a month ago he has been extradited to France. If he gets acquitted (or convicted and finishes serving his sentence there), he is to be extradited back to Greece from wherein he is likely to be extradited to the US. https://www.taiwannews.com.tw/en/news/4033373 I just noticed the article that you had linked, blueimp. Thanks for that. We seem to be getting some actual action going on in this matter, and surely it seems strange to be suggesting that anyone who might have been operating an exchange would have also had time to get involved in bullshit randsomeware nonsense - so in that sense, charges seem a bit trumped up... however, there could be more validity to arguments that he knew about illegal activities that were being channeled through his exchange. I did I quick google search of Vinnik's name in the news and the latest article that I found was from 3 days ago... https://martinsvillebulletin.com/news/world/trial-of-russian-in-alleged-bitcoin-fraud-to-wrap-in-paris/article_be31eaa4-9fbe-5693-92ef-8b42c7a82ca8.html Title: Re: Status of WEX (World Exchange Services) Post by: squatter on October 27, 2020, 11:22:56 PM We seem to be getting some actual action going on in this matter, and surely it seems strange to be suggesting that anyone who might have been operating an exchange would have also had time to get involved in bullshit randsomeware nonsense - so in that sense, charges seem a bit trumped up... however, there could be more validity to arguments that he knew about illegal activities that were being channeled through his exchange. I did I quick google search of Vinnik's name in the news and the latest article that I found was from 3 days ago... https://martinsvillebulletin.com/news/world/trial-of-russian-in-alleged-bitcoin-fraud-to-wrap-in-paris/article_be31eaa4-9fbe-5693-92ef-8b42c7a82ca8.html Thank you for sharing. I had almost forgotten all about this case. I'd love to see the actual evidence in regards to the "Locky" allegations. I recall WizSec speculating that BTCe was probably in the business of laundering funds for various hackers, and not necessarily behind the hacks themselves. With Locky, I can't find anything more than this linking Vinnik to the malware in question: Quote An investigator with the international police organization Interpol told the court that with the help of the U.S., which provided data from BTC-e, it appeared that most of the ransom payments were sent to an account that was linked to Vinnik. He would obviously be useful to the authorities in solving various ransomware and money laundering cases, but I haven't exactly seen a compelling case against him, in regards to the allegations that he owned BTCe or developed and distributed Locky. Title: Re: Status of WEX (World Exchange Services) Post by: JamesTe on January 27, 2021, 03:01:23 AM I am very disappointed and angry with WEX or BTC-E cause i lost everything just like this i am not someone wealth i lost my job in 2013 cause of crisis and while this time i tried to mine 24 hours as much i can BTC / LTC and BTC-E was the first i went i manged to get around almost less then half btc and i think around 5-6 LTC then some altcoins to i know its not so much but it made me depressed when prices went up and just struggle to make a bit out of it and sudden btc closes then reopens to WEX and then after months it just closes up and to know just some Russian scammer with millions take so much and even fbi close it up and people like us left this way and i am still unemployed i just try to work us much free time i can but what i want to say is if someone from WEX see this your really should be ashamed doing this to people while you was making so much money you even steal more and scam instead of helping but that how it goes with many wealth ones :( at least some are not this way
I just wish there would be someway to get something back at least someday Title: Re: Status of WEX (World Exchange Services) Post by: figmentofmyass on January 28, 2021, 06:40:55 AM I just wish there would be someway to get something back at least someday the authorities did seize $90 million from the alleged owner of btc-e last year, (https://www.reuters.com/article/us-newzealand-cyber/new-zealand-seizes-90-million-in-assets-of-russian-cybercrime-suspect-idUSKBN23T37Z) but the odds of that money being paid to btc-e or wex.nz customers is slim to none. the authorities have said all their money (including customer deposits) is tainted due to commingling with proceeds from ransomware, darknet markets, hacks, etc. i quickly took the ~55% refund from btc-e before wex.nz launched and ran. i'm still holding all those coins since 2017. that experience was a big lesson for me: not your keys, not your coins. Title: Re: Status of WEX (World Exchange Services) Post by: dansus021 on January 28, 2021, 08:10:20 AM I just wish there would be someway to get something back at least someday the authorities did seize $90 million from the alleged owner of btc-e last year, (https://www.reuters.com/article/us-newzealand-cyber/new-zealand-seizes-90-million-in-assets-of-russian-cybercrime-suspect-idUSKBN23T37Z) but the odds of that money being paid to btc-e or wex.nz customers is slim to none. the authorities have said all their money (including customer deposits) is tainted due to commingling with proceeds from ransomware, darknet markets, hacks, etc. i quickly took the ~55% refund from btc-e before wex.nz launched and ran. i'm still holding all those coins since 2017. that experience was a big lesson for me: not your keys, not your coins. damnn ho much money that btc-e got i think i have some altcoin there, i think the money is still exist but there conspiracy here i believe Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on January 30, 2021, 12:15:04 AM the authorities did seize $90 million from the alleged owner of btc-e last year, (https://www.reuters.com/article/us-newzealand-cyber/new-zealand-seizes-90-million-in-assets-of-russian-cybercrime-suspect-idUSKBN23T37Z) but the odds of that money being paid to btc-e or wex.nz customers is slim to none. the authorities have said all their money (including customer deposits) is tainted due to commingling with proceeds from ransomware, darknet markets, hacks, etc. That's always an easy way out, presumption of guilt. And BTC-e also has to pay a fine of $110M if they aren't contesting it (lol), so that money might go to cover that. i quickly took the ~55% refund from btc-e before wex.nz launched and ran. i'm still holding all those coins since 2017. that experience was a big lesson for me: not your keys, not your coins. It was possible to get as much as 85% by waiting until they refunded 68% a couple weeks later and selling the tokens they gave. Some people even double down and invested in tokens as wex was paying their debts until it shut down. Title: Re: Status of WEX (World Exchange Services) Post by: malevolent on March 10, 2021, 12:36:06 AM Is that a broken link or did you do it deliberately instead of underlining/bolding the text?
No one can be trusted here, but wasn't Malofeev's involvement established a while ago as described in that BBC article? Title: Re: Status of WEX (World Exchange Services) Post by: bryant.coleman on April 11, 2021, 01:51:50 PM It was possible to get as much as 85% by waiting until they refunded 68% a couple weeks later and selling the tokens they gave. Some people even double down and invested in tokens as wex was paying their debts until it shut down. Well.. I made the mistake at this point. Although I quickly withdraw my BTC, I kept LTC and other alts in Wex.nz, along with the tokens. And rather than immediately selling the tokens, I waited for their prices to increase. And when Wex.nz was closed down by the authorities, I lost all that money. I guess I lost around $1,000 worth of tokens and coins back then. The current exchange price would be somewhere around $50,000 to $100,000. Title: Re: Status of WEX (World Exchange Services) Post by: andrewcuthbert on November 17, 2021, 08:48:40 AM I had approx 400 ethereum, 300 monero, 100 litecoin and over 10 bitcoin + 9 other cryto tokens in volume on BTC-E many disappeared when it became wex and id love to be involved in any action.
My email is andrew@andrewcuthbert.co.uk I'm not a big user of the site so please contact me directly by email. Title: Re: Status of WEX (World Exchange Services) Post by: LightningSphere on December 25, 2022, 09:09:15 PM Other wallets still untouched, what is going on here. Webmoney has connections to Ukraine as it seems...
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