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Title: BTC-E, Mayzus Financial Services Post by: scottstedman on September 16, 2020, 01:14:31 AM Hi everyone,
My name is Scott Stedman, I'm an investigative journalist from California. Did you do business with BTC-E/Mayzus Financial Services Ltd/MoneyPolo/ any other related entities and still have bank wire information? I would love to speak with you. Anonymity respected. Particularly looking for US-based transactions. Feel free to DM or email. Title: Re: BTC-E, Mayzus Financial Services Post by: malevolent on September 16, 2020, 02:46:13 AM This topic should be in 'Exchanges (https://bitcointalk.org/index.php?board=223.0)'.
Other places you can try asking: btc-e/wex topics, /r/wex and /r/bitcoinmarkets (saw your question on /r/bitcoin already), and other language boards, especially the Russian section if you'd also be interested in non-US users. IIRC, there was some cirumstantial evidence than some btc-e/wex employees moved on to either start or work for similar businesses, if you have the time, that might also be a good place to look. Title: Re: BTC-E, Mayzus Financial Services Post by: scottstedman on September 16, 2020, 07:23:17 AM This topic should be in 'Exchanges (https://bitcointalk.org/index.php?board=223.0)'. Other places you can try asking: btc-e/wex topics, /r/wex and /r/bitcoinmarkets (saw your question on /r/bitcoin already), and other language boards, especially the Russian section if you'd also be interested in non-US users. IIRC, there was some cirumstantial evidence than some btc-e/wex employees moved on to either start or work for similar businesses, if you have the time, that might also be a good place to look. Thanks very much for helping out a newbie! |