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1  Economy / Scam Accusations / Re: [Working on a resolution] CryptoXChange. No wire in two weeks. on: August 25, 2012, 10:11:49 PM
Thank you Sir, again sorry for the inconvenience!

Regards


Crypto X Change
2  Economy / Scam Accusations / Re: Scammer: CryptoXChange. They have stolen $9,320. Non responsive in two weeks. on: August 25, 2012, 10:04:35 PM
DeathandTaxes,

Your wire will be resolved tomorrow, I appologise we have had our main accounts person away and some communication issues between people internally which has caused this, the wire sent out had been returned due to an input error with details when another staff member did it.

Everything will be back to normal as of tomorrow 27/08/2012 - Australian Business Time. Everyone will be back to work as normal.

Your wire will be processed again and we will email you the receipt, again we are sorry for the inconvenience!


Regards

Cryptoxchange


3  Economy / Scam Accusations / Re: Scam Report Against CryptoXchange $100k USD on: June 07, 2012, 07:32:37 AM
Caught something here. They advised, keyword: advised. Meaning that it's completely up to you whether or not to comply with their advice, return the guys money. Stop making excuses.
Advised = if you don't do it, you'll go to jail. That's what it means in this case.

This guy may or may not be the Linode hacker, but he sure as hell knows who the Linode hacker is.

Yes he does, and this is a separate matter all together!
4  Economy / Scam Accusations / Re: Scam Report Against CryptoXchange $100k USD on: June 07, 2012, 07:31:13 AM
Very Simply:

This person has submitted fake identification which wasn't picked up until we had a request to withdraw to another bank account.

It has been requested at least 7 times that this person sends in Notorized & Opistilled Documentation in both upload and post.

We would also like to note this account was monitored and suspended due to suspicious circumstances in which the Notorized & Opistilled Documentation were requested.


Regards

Crypto X Change


Big guy takes down the small guy. Typical. Looking at the logs you obviously owe him cash which you are not giving him. Why not just give him his money back? Can't wait to see how this plays out.

EDIT:

Yup, image 29 you call him legitimate. Why the change of story?

No Sir,

There is much, much more to this than is being shown here. Our solicitors have advised to request Notorised & Opistlled documents, as there are many underlying issues here, WME refused on many occasions by various staff to provide us with the Notorised & Opistlled documentation AML / CFT information and not release any private information on the transactions of this person which we have not.

WME: Simply send in the Notorised & Opistlled documents via Email + Postal to our PO BOX.



Regards

Crypto X Change



Caught something here. They advised, keyword: advised. Meaning that it's completely up to you whether or not to comply with their advice, return the guys money. Stop making excuses.

Liberty Payout,

You have absolutely no idea what has actually gone on here. As we've stated above were not going to continue replying to this garbage, we are not scammers, please go and find people that are not happy with our exchange!

AML / CFT / KYC is very important in Australia, there is a lot more to this than is shown, we are doing what we legally have to do, WME - Send the documents please!
5  Economy / Scam Accusations / Re: Scam Report Against CryptoXchange $100k USD on: June 07, 2012, 06:37:40 AM
Very Simply:

This person has submitted fake identification which wasn't picked up until we had a request to withdraw to another bank account.

It has been requested at least 7 times that this person sends in Notorized & Opistilled Documentation in both upload and post.

We would also like to note this account was monitored and suspended due to suspicious circumstances in which the Notorized & Opistilled Documentation were requested.


Regards

Crypto X Change


Big guy takes down the small guy. Typical. Looking at the logs you obviously owe him cash which you are not giving him. Why not just give him his money back? Can't wait to see how this plays out.

EDIT:

Yup, image 29 you call him legitimate. Why the change of story?

No Sir,

There is much, much more to this than is being shown here. Our solicitors have advised to request Notorised & Opistlled documents, as there are many underlying issues here, WME refused on many occasions by various staff to provide us with the Notorised & Opistlled documentation AML / CFT information and not release any private information on the transactions of this person which we have not.

WME: Simply send in the Notorised & Opistlled documents via Email + Postal to our PO BOX.



Regards

Crypto X Change

6  Economy / Scam Accusations / Re: Scam Report Against CryptoXchange $100k USD on: June 07, 2012, 06:29:01 AM
We have requested Notorised & Opistilled documents and have been waiting, also amount is not 100K.

WME: Please send through Notorised & Opistilled Documents as requested several times.

It is that simple.

Crypto X Change
7  Economy / Scam Accusations / Re: Scam Report Against CryptoXchange $100k USD on: June 07, 2012, 06:21:08 AM
Very Simply:

This person has submitted fake identification which wasn't picked up until we had a request to withdraw to another bank account.

It has been requested at least 7 times that this person sends in Notorized & Opistilled Documentation in both upload and post.

We would also like to note this account was monitored and suspended due to suspicious circumstances in which the Notorized & Opistilled Documentation were requested.


Regards

Crypto X Change

Addition: WME, simply send the documents requested numerous times, Notorised & Opistilled, email copy and also please post the copies, we won't be replying constantly about being accused of scammers because we are not.

You have our contact Email WME
8  Bitcoin / Bitcoin Discussion / Re: List of Bitcoin Companies with Adequate Backup--Please Submit on: May 29, 2012, 05:05:10 PM
Just want to say thanks for the distinction. I wish this information had been available a couple months ago.

+1
9  Economy / Currency exchange / Re: Crypto X Change (cryptoxchange.com) gone! Scam! Beware! on: May 29, 2012, 05:03:28 PM
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
10  Economy / Currency exchange / Re: Crypto X Change (cryptoxchange.com) gone! Scam! Beware! on: May 29, 2012, 04:29:33 AM
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.
11  Economy / Service Announcements / Re: Mr Bitcoins - Buy Bitcoin Fast, Safe and Anonymously - Same Day Delivery on: May 29, 2012, 04:27:33 AM
Hi Guys,

Yes, just confirming that Mr Bitcoin is owned by Kenseycol the same company as Crypto X Change.

The reason for Mr Bitcoin is, we have been asked many times fora quick fast and easy way to buy Bitcoin.

With the legal requirements for the exchange, it is difficult to make it simple and anonymous etc.

So the answer was a separate service, cash deposits upto $5,000 per day to stay legal with Austrac / AML laws etc.


We hope that people enjoy Mr Bitcoin, which will be open on Wednesday this week.

Regards

Ken - Crypto X Change
12  Bitcoin / Bitcoin Discussion / Re: List of Bitcoin Companies with Adequate Backup--Please Submit on: May 28, 2012, 07:19:45 AM
List of companies with an adequate backup system in place.



This is reassuring.

Thanks, Stoch! We'll soon find out which agents have their client's best interest at heart, and which agents...

~Bruno~


I would like to see these services doing security audits by professionals and getting some hacking insurance.

Crypto X Change is PenTested and Audited externally by professionals.
13  Bitcoin / Bitcoin Discussion / Re: List of Bitcoin Companies with Adequate Backup--Please Submit on: May 28, 2012, 07:03:11 AM
Hi Bruno,

For Crypto X Change we have spared no expense on security, hardware or backups.

Automated Backups are taken Hourly, Daily & Monthly and are taken Off Site.

We perform manual backups also for DB's, Wallets and Data. This Data is also Taken Off Site.

We have a top level Cisco Hardware firewall in place.

Dedicated Servers only, with RAID 10 SAS 15K RPM Arrays for maximum performance and reliability

Data Center is the most secure in Australia by far ( Location & Name Will NOT be released for security reasons )

Access to our systems are absolutely limited to 2 people within our company via very secure means, code updates by our programmers are installed by one of the 2 people who have sole access to our systems.

We have services separated to each dedicated server, enabling maximum security

Our site is PenTested often, any and all updates are also checked prior to being installed on the production servers.

Development servers are also locked down to only 2 people also.

Our company has staff that have been in the IT industry for nearly 20 years with real world experience and working and servicing some of the largest government networks in Australia, we take security very seriously.

Our Exchange is a continuous work in progress, improving all the time, building new features. There are still features un released from when we opened the exchange, we have had our problems, slow trade engine, slow API BUT never any security breaches at all, or any issues with human error and data.

Before opening, we asked the community to do their best to hack our exchange, and there were Zero breaches.

We hope this explains our security, if anyone has any further questions please do ask! If we are slow to reply here we appologise, we have a lot of development going on and new services coming out shortly.

Regards

Crypto X Change Team

14  Economy / Trading Discussion / Re: Crypto X Change - No More Wire Costs - Deposit & Withdraw any Currency $5 Now! on: May 27, 2012, 07:30:21 AM
This is nonsense! If this were true any issues would have been sorted out promptly, place a ticket in our system and we will investigate this.

Its not the only example which shows issues at Crypto X change are left without being dealt with forever.

There where other people waiting for weeks, including me with ticket 1500314 (19 days old).
I've been querying about this already multiple times - with zero effect.
Anyway, now after all this, I don't think I could ever trust you after you declared my passport "invalid" without explanation - it just shows that even if the verification goes through now, its possible that some error in your system will mark it invalid again, and you'll stop responding and hold on my funds forever.

I will never put more then 100 AUD at a time into your exchange, unless your CEO publicly promises on this forum that he will never hold on my funds more then 24 hours, process all deposits and withdrawals within 24 hours, and if they ever need more verification they will not hold funds while waiting for it, but release funds to the accounts they came from, and then deal with verification.

Even the verification form on the account shows that you have a mess in there: Level 2 has a lower AUD limit then Level 1. How can I trust you even if the forms don't really know what the limits are? Oh, and it should clearly state there are these limits per day, per month, cumulative forever or some other kind of limit? If a bank had such unclear forms and a mess, they'd have no customers.

Hi,

We will check all of this out, your ticket should have been attended to. We have 2 staff members handling identification authorisations so we will find out what the issue is with your passport it must have been human error there, if you could please send an email to support@cryptoxchange.com with your account number and information our guys will get this sorted out for you. Very sorry for the problem.

In regards to withdrawals of Fiat, we process those as quickly as possible, we have been continually working on fast and efficient world wide payments, we have had problems with our previous payment partners messing up transfers or delaying them 1 or 2 days however we have changed companies and things should be flowing much smoother now. We cannot promise 24 hour payments as we rely on banks and banking partners like every other exchange.

Thanks

Crypto X Change
15  Economy / Trading Discussion / Re: Crypto X Change - No More Wire Costs - Deposit & Withdraw any Currency $5 Now! on: May 27, 2012, 01:07:45 AM
Does anyone have experience with Crypto X Change?  This is looking like a good option for those of us who need to get out of Tradehill.

No!!! I am waiting on a bank transfer of like 3 months ago still nothing received and no replys to mails ..

This is nonsense! If this were true any issues would have been sorted out promptly, place a ticket in our system and we will investigate this.


Crypto X Change
16  Economy / Currency exchange / Re: Crypto X Change (cryptoxchange.com) gone! Scam! Beware! on: May 27, 2012, 01:05:53 AM
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!
17  Economy / Trading Discussion / Re: cryptoxchange.com gold bars!! on: May 27, 2012, 12:04:15 AM
Thanks, all resolved with registration issue. Glad to see you guys are forum active.

Thanks Guys!
18  Economy / Trading Discussion / Re: cryptoxchange.com gold bars!! on: May 26, 2012, 12:19:52 PM
i search cryptoxchange.com on forum and i was surprise to find out a numerous of scams complains. I'm interested in buying gold bars from them but so far i got no response at all on how to purchase the gold bars or how the delivery will take place.
If anyone has experience with them please post here it will help me a lot

Hi,

Just following up in regards to this issue you are saying about Crypto X Change and Scam.

We have been operating our exchange for some time now and have many very happy clients, we have had a couple of scammer / fraudulent clients who have posted mis information and that is about it, in which we just ignore as we cannot make public the private information of these fraudulent users. If anyone has any particular complaints please do let us know!

Thank You
19  Economy / Trading Discussion / Re: Crypto X Change - No More Wire Costs - Deposit & Withdraw any Currency $5 Now! on: May 26, 2012, 07:11:57 AM


UPDATE Folks from CryptoX contacted me and resolved the issue. Apparently, the $5 withdrawal is not an option anymore, and I never realized it.

It was announced on their website but they probably should have updated the thread title here.

http://www.cryptoxchange.com/blog/11/discontinuing-online-bank-transfer-deposit-and-withdraw-option-with-5-aud-fees

Hi Repentance,

That is correct, sorry guys we are changing our outbound payment services, we will have the $5.00 Outbound service up and running this coming week, we had hoped to have it finished this week with minimal down time. Payments at the moment have been sent out at normal Australian banking costs and users had been notified. We will be emailing everyone this week with the update on our new payment services.

Crypto X Change will continue to be able to send out to 120 Different currencies world wide for the $5.00 fee + a small % fee which we are just finalizing negotiating.

We haven't changed any information here in the forum, we appologise for that however all users should take note of what is on our site.

Thank you very much for your continued support!

Regards

Crypto X Change
20  Economy / Trading Discussion / Re: cryptoxchange.com gold bars!! on: May 26, 2012, 07:06:12 AM
I want to exchange $5,000 there but I cant even get through the registration page... their site is so finicky.

Hi Jake,

Please let us know what part of the registration is failing, you should get an error message.

You can email support@cryptoxchange.com and one of our support staff will assist you asap, sorry for the inconvenience sir.

Regards

Crypto X Change
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