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Title: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: Polizei on February 14, 2019, 11:10:18 AM The Velvet.Exchange exchange is a platform created by the stolen funds of the users of the WEX.NZ exchange, where the whole team of former CEO Dmitry Vasiliev migrated.
Info: WEX rebranded to Velvet.Exchange, "offered" by: World Trade Service Pte. Ltd. 11 Collyer Quay #14-02 The Arcade Singapore As written in point 11.3 of the user agreement (https://velvet.exchange/#/page/agreement), the responsible company is still: World Exchange Services Pte. Ltd. 77, High Street, #09-11, High Street Plaza, Singapore 179433 The domain has been registered on September, the 1th of 2018 (https://www.whois.com/whois/velvet.exchange). They started their first advertisement on October, the 29th of 2018 (https://medium.com/velvet-exchange/velvet-your-valuable-trading-formula-b8ac707d3385) and came online on bitcointalk on November the 12th of 2018 (https://bitcointalk.org/index.php?topic=5067846.0), one week before the new director and shareholder have been registered at ACRA, the authority in Singapore. 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). Complaints write here: abuseapisupport@godaddy.com Example: Dear administration, I have to notify you what there is a strong suspection that velvet.exchange domain name is controlled by the people who have registered the following domains: wex.nz, wex.link, wex.fit, wex1.in These domains were suspected by the PDR due to fake registration data Please check registration data as soon as possible, before they have defrauded anyone like it happened with wex.nz Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: Anti-Bitcoin on February 14, 2019, 11:23:05 AM Return my money SCAMMERS!
Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: ERC-223 on February 14, 2019, 11:50:26 AM hey Velvet, where's my money from WEX?
Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: Slow death on February 14, 2019, 01:12:40 PM I saw this:
Official statement of Velvet.Exchange Beneficiary (https://medium.com/velvet-exchange/official-statement-of-velvet-exchange-beneficiary-3d12ebeb7c44) and this: https://i.imgur.com/OfsWXCh.png No one remembered to archive the site so that serve as proof, now that they have removed certain very important data from the site, is only accusations without proof against them Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: ERC-223 on February 15, 2019, 11:09:21 AM VELVET SCAMMERS. This is a WEX.NZ
Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: vm1990 on April 12, 2019, 10:18:02 AM Well I can't say either way but quite honestly I'll stick with the likes of yobit at least they haven't gone down or scammed anyone
Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: reckon on June 18, 2019, 10:53:56 PM scammerz
Title: Re: Velvet.Exchange - SCAM. Former WEX.NZ Team! Post by: Sorbent on July 08, 2019, 05:45:18 AM I has send abuse to Velvet.Exchange domain
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