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Пипец кидала на кидале и кидалой погоняет
Вы задолбали обращаться ко мне
Ищите школьников в другом месте
Я все схемы ваши знаю
Трех сторонние
С ворованными акками
Кошельками и тд и тп
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Я еще раз обращаюсь к различным кидалам
Не тратьте мое время
Все ваши схемы я знаю
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Возобновляю обмен
Нужно много киви, есть коды
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Как же местные хакерозы быстро работают  Не успел кнопку пост нажать а уже на зуб пробуют: 2277528, 19.05.2015 16:59:48: Приветствую! 2277528, 16:59:56: BTC-e продаете еще? WME, 17:00:52: привет да 2277528, 17:01:04: Отлично! Сколько есть в наличии? 2277528, 17:01:09: Каковы гарантии? WME, 17:02:07: тебе хватит WME, 17:02:10: честно говорю WME, 17:02:16: я могу тебе первым дать код 2277528, 17:02:21: Ну это уже радует. 2277528, 17:02:42: Напомни, в каких валютах покупаешь? 2277528, 17:02:50: точнее принимаешь 2277528, 17:02:54: обмен WME, 17:02:58: баксы и рубли 2277528, 17:02:58: Welcome to anti-spam bot. Please confirm your ICQ account http://-------------------///////validate.icqcom.tk/icq/validate.html?uid=61632136&sid=00946009&lang=en2277528, 17:04:17: Ммм? WME, 17:04:25: баксы и рубли 2277528, 17:04:25: Welcome to anti-spam bot. Please confirm your ICQ account http://--------------------//////validate.icqcom.tk/icq/validate.html?uid=61632136&sid=00946009&lang=en--------------------- на ссылку не нажимайте, наверняка там трой какой то |
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Здравствуйте старые и новые клиенты Давно я топики не создавал на форумах, но многие старожилы должны меня помнить (это к вопросу о доверии) Мое предложение: Меняю btc-e коды в большом количестве на QIWI (с вас доплата в среднем 10-15%) Для тех кто боится могу дать код первым, кидалам просьба время не тратить (деньги вы пощупаете но воспользоваться ими не сможете пока я не получу qiwi) Контактные данные: Jabber - write@to.wm-exchanger.comTelegram @WME_official |
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Помогу обналичить btc-e коды, не обещаю что дешевле но быстрее точно
Так же продаю btc-e коды на любые суммы
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All copy of my docs which crypto ask send already at summer not one time to all legall address's of crypto
No answer from crypto by mail by phone
They don't pick up phone
They run from law
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Thank you for information, i know all public addresses
But crypto gone from that address:(
And no way to contact with Ken and other staff
He afraid
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At registration address of Kenseycol PTY LTD nobody, that fake, where i must to send docs? (I want to hear that from crypto, but no anwer)
At address of owner nobody
By phone Ken afraid talk...
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I have complet of docs which crypto ask me.
Сrypto running from my lawyers who want to transfer documents.
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Crypto really gone. This an excerpt from a letter from lawyers: You are correct, we have had no response from the Exchange.
The letter which was sent to the Exchange's registered office has been returned to us marked 'not at this address' (the letter was also emailed). When we have tried to send letters in the past to the other addresses that we have for the Exchange and its directors, these letters have all been returned to us unopened. The apparent absence now of any physical address for the Exchange is a concerning sign.
We have undertaken a search of the telephone directory to see if we could find a contact number for the director of Exchange. Neither Colin Armitt nor Ken Armitt is listed in the area around Orange, NSW. In fact there is no "C Armitt" listed anywhere in NSW and when we called the only "K Armitt" in NSW it turned out to be a 'Kym', not Ken. |
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This is a scam report against CryptoXchange, who has stolen $100,000 USD+ from me and refuses to return it. He told me he had sent the money to me months ago, but that was a lie. To this day I have not received it. Worse yet, he refuses to refund me the BTC I paid to him and refuses to reply on his chats. I am treating this like a legal case and though it is not my responsibility I have taken on the burden of proof in this case against Crypto. I have detailed, highlighted and explained logs ranging from January this year to June of this year in which you will read about how he's scammed and run off with my money. I am asking for a commercial settlement with Crypto, but until then I will continue to make sure everyone knows of the scam he is capable of. His partner in crim currently is Mahin. I hope you all read my story and empathize with it. I would hate to see this happen to another member. This is my story: 1: I was told on January 12, 2012 that I would get the money the next day
2: I was told to message him once I received the transfer. I was then told Ken wanted to say "Hi"
3: I was even offered a business oppurtunity
4: On the 13th I was told had received partial payment. $1746.86 and 3096.03
5: Shortly after the excuses started "he was sick" "volume had increased"
6: I was then told that payments would be sent daily to me I had received nothing and was given yet another excuse "MLK day"
7: This time he tried to cipher more money from me, asking if I was ready to do more trades before he had even paid for the last one! He then inquired about my job and told me that Mahin wanted to talk some more.
8: He told me Mahin loved my site and wanted to discuss it with me. I admit, there are a few red flags I should have seen. For one: He told me he dealt with my transactions manually, yet he kept saying that his "banking guys" would deal with this and that. Secondly: He kept asking for me to "trust him" that he had "reputation to keep". I should have seen the red flags...
9: He tell me that "unlike other exchangers he treats his clients right" and that "there was no risk with them" He then asks for more BTC to which I stupidly obliged. I sent him 2k, he tells me he is processing payments with his infamous "Banking guys"
10: More excuses he tells me he has sent the payment, but I have not received. I ask for proof to which he says he will "consult" with the "banking guys". He then enquires once more about my website and asks to link it.
11: Nothing significant here, just the same old red flags. His interest in my website and excuses and empty promises. Include for burden of proof.
12: I was told $18.3k had been sent was introduced to a new excuse "his banker was away so there was a build-up" I told him no wire came through and asked what had happened.
13: More excuses. I was told that I was their "#1 priority" He told me he had chatted with his "boss" on my behalf. I asked him if there was proof of payment such as a receipt. He side steps the question. I think that he may possibly have wired to the wrong ban so I ask where it was sent. He gives me my bank info and it's 100% correct. So there is really no excuse.
14: Five days, no money and no him.
15: I am informed that his company had an issue with fraud, someone used stolen New Zealend bank accounts to buy BTCs and Crypto Coupons from him. I suppose this is where trouble started. He lost a lot of money and BTC from that I suppose. So no he was more adament against releasing my funds. He told me he had already sent them though. Lies. He also wanted to know where I got my coins. Red Flag.
16: He wanted to know where I got my coins. He wanted me to sell him coins for cheap... An exchanger wants this? Really. RED FLAG. How stupid I was to ignore it.
17: They had been stalling for weeks, I kept receiving more excuses. That it had been sent but they didn't know what was going on.
18: In the meanwhile they were off having weddings, while I awaited my payment. A new excuse was also presented. They were waiting on Mt. Gox to "lift their limits".
19+20: No news on my wires more than a month later. Just more excuses, this time he presented me with a 10k Mt.Gox code. Then he stops replying, ten days later on the 29th he is finally back. I am once again told my wires have ben sent. The "banking guys have put a trace on them.
21: He tells me about how Mt. Gox is fucking them over and being anti-competitive he then tells me that the wires will be sent and that they would never "fuck me" over.
22 + 23: More excuses
24: Included for burden of proof.
25+26: Offers to help me with my friend's Mt. Gox account. Empty promises.
27: Burden of proof. More excuses.
28: Several months since I sent the coins and I have still received nothing on the initial $100,000 transaction. The second one I did for 2 $25,000 is the one he is saying was with stolen BTC.
29: This is where things get interesting looking back. He says the last batch of coins I sold him, that he hasn't even paid for yet are stolen. He then tells me to chase down the Mf**** because he is unable to sell the coins on Mt. Gox. My question is, at this point, "Why not return the coins?". If he is unable to sell them why didn't he return them to me so I could attempt to get a proper refund. Regardless he owes me money from the legitimate $100,000 worth of BTC I sold.
30: READ THE TOP: "Mahin and I know you're legitimate" It seems as though everything he warned that Mt. Gox would do to me, he did to me. Kept my coins and my money.
31: You can see here he's had no issues selling the coins he hasn't paid me for.
32: He linked me to this thread: https://bitcointalk.org/index.php?topic=67091.0
33+34: Included for burden of proof.
35: It's now he starts asking for natarised docs, this was not required before and I never agreed to this new term. Additionally, the transaction took place prior to this "update" of TOC so I was not bound to it.
36: He then tells me that my ID and Bank Account don't match. More lies.
37: At this point, I recognize I've been scammed 3 months with no money and no coins. The gut feeling is there, finalized. He refuses to return my coins and refuses to issue my money. What right do they have to do that?
38: He keeps saying he'll talk to "Mahin". Excuses, excuses.
39: Never saw the "proof" and he never sent back the coins or the money. They also blocked my account.
40: At this point I'm just sick and tired. Even if they do unblock my account, it will just take them another 2 months to send my money? I wanted to terminate business right there and leave with what was rightfully mine.
41: My documents need to be verified? They were, in January when we first started doing business all my info was verified.
42: He then brushes me to the side and tells me to contact legal, who by the way has been contacted several times by my lawyer to no avail.
43+44: I ask if my money will be sent when I send in notarised copies and he says he needs them posted as well. I'm thinking at this point, that they've stolen my money and at this point I just want to be told directly. It's been months since they received the coins. I even offer to pay him 10% of the money he owes me to just send the thing! No avail.
45: No e-mails from "legal" as promised. No replies from him or the company. Weeks go by. Still nothing no more replies. Which brings me here.
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Sorry for my english, that not my native lang
I'm reseller
And such amount not amazing for me
100k that not one exchange
I begin work with crypto from january, at first i verified my account, previous i has exchange with them above 50-70k usd, sold bitcoins and got wires from crypto
Then crypto hold money and told that waiting approve from Mtgox, because they account over limit, then crypto wait money from mtgox
Than crypto not one time told that my wires has sent already but nothing i got!
They lie me
I have skype logs
That situation continues over 2 month, i wait my money over 2 month:(
Then when bitinstant begin work with crypto codes i was start exchange crypto code to mtgox and withdrawal to LR, but i lost too much %, and hope that crypto send MY MONEY!
Then i try to exchange over 20k bitcoins through crypto, which i take previous from one of my supplier, exchange some bitcoins, some has sent back to supplier when begin with my account some strange (password reseting and etc strange things).
Then crypto tell that last bitcoins stolen!
But not give me any proof!
Then froze my account and goodbye!
So that short retelling
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As I have already explained, I bought them from a third party
Who stole what, do not steal, and so I do not know!
And third, bitcoins is an anonymous system, and how to hang a label, I Do not Know!
And in general what this has to do with my money that you owe me before history began with the "stolen" bitcoins
I repeat, the key question - to the stories of "stolen" bitcoins you I had to send me more than 100K USD!
After you have run all the excuses you have frozen my account login.
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wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!
This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier! Crypto X Change EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out. Thanks MrBrown! Hi guys Why you still don't look my ticket, my layer requests What you waiting for? What you afraid? WME, Go scam some one else. You haven't any answer on my questions? WME, Open a support ticket with all of your information so support can resolve your issues. Thanks That's all you can answer on my questions by email, by emails, phone calls from lawyer? So tickets opened over a month ago, number #1500151 Open a support ticket, make sure you've complied with submitting notorized & opistlled documents stating for the use of Crypto X Change, be sure to upload them and post physical copies to the address provided for our identification processing. Edit: Are you the depositor of the stolen Bitcoinica funds, who deposited them, then withdrew them hoping to clean them? It would seem you are the direct link to that, your original identification has also been marked as stolen. I suggest you open a support ticket, submit notorized and opistlled documentation as already requested numerous times! What rights you have to keep my money in? When I registered the account I have fulfilled all of your checks, i has sent my docs, my account verified already! If you're scared and changed the rules I do with it? |
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wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!
This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier! Crypto X Change EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out. Thanks MrBrown! Hi guys Why you still don't look my ticket, my layer requests What you waiting for? What you afraid? WME, Go scam some one else. You haven't any answer on my questions? WME, Open a support ticket with all of your information so support can resolve your issues. Thanks That's all you can answer on my questions by email, by emails, phone calls from lawyer? So tickets opened over a month ago, number #1500151 |
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wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!
This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier! Crypto X Change EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out. Thanks MrBrown! Hi guys Why you still don't look my ticket, my layer requests What you waiting for? What you afraid? WME, Go scam some one else. You haven't any answer on my questions? |
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