50-100 transactions won't cause problems... the problems come with you send 50-100 per week with the same runner. Things start to get reversed.

When our response time becomes slow its because we are getting flooded with orders and are filling them, and with large amounts of orders a percentage of them will experience difficulty.

We have come through on 100% of our transactions, either via payment or refunds.

read0v,

We had difficulties with one of our hired runners. I e-mailed you a summary of the situation. Your card is being repurchased and will be delivered to you shortly.

Hello Bleedkira,

As stated in earlier e-mails your WU got bounced back. We are going to get it dispatched to you asap. If you accept MoneyGram, we can also get that done for you much quicker.

We are now offering exchanges with SolidCoin as well as Bitcoin! 

Due to the heavy backlog of MoneyPak orders, we have to temporarily suspend taking incoming MoneyPak payment.

We have received so many orders for them, we took on a third party processor to assist.

As of today, even our third party processor has become overloaded and is temporarily unable to process any more MoneyPak codes. We are still able to process MoneyPak payouts.

As of now, if you are in the US, we suggest payment via cash deposit at bank branch, or using Western Union or MoneyGram. Send a PM or email for details - bitcoinexchange@aim.com

If you have sent a MoneyPak code within the last few days, please be patient as we are processing the orders as quickly as possible.

If you are awaiting a MoneyPak to BTC transaction, your coins will be arriving shortly as we are in the process of ringing up your codes.

Hello everyone,

Sorry for not being available for the last week, I was travelling and we got a surge of orders that caused a backlog. We have caught up, and have a few pending orders that are awaiting payouts, they will be resolved within the next day or two.

If you are expecting a payout from me in cash, send me an e-mail or PM with your transaction details so I can expedite your order.

Here are the updates:

When myBitcoin got hacked and shut down, we were left without a merchant processing solution, so our automated form sends us emails for manual processing.

Due to the sheer volume of orders, we have not yet been able to get to them all. If you did not receive a reply to your order, you will very shortly!

We are still seeking an efficient automated checkout solution. We set our MyBitcoin wallet to forward coins upon arrival, so when they went down our losses were minimal, however there was still quite a number of pending orders that we are in the process of retrieving. MyBitcoin.com announced they went into receivership and are paying back 49% of accout balances. Do not worry if you were one of those orders, we will still process you at the agreed upon rates.

The snag cost us about a week or two in processing time, and as a result there are a few people still awaiting payment. You will receive your payments and hear from us shortly, if you haven't heard from us, send us an e-mail.

Also when the market crashed due to the .pl exchange hack, we opted to not process any payments for a couple days to ride out the storm, which seems to have passed.

Regarding e-mail reply delays:

As stated earlier, we got a large influx of orders that created a backlog. As of today, we have cleared that backlog and replied to all e-mails.

I will be available pretty much 24/7 via AIM, Skype, and ICQ. If you do not see me on a chat protocol, hit me up via e-mail and I will be able to reply quickly.

BitcoinExchange.cc is growing by leaps and bounds, and we will continue to provide the best service possible with quick turnaround times. If you placed an order and have not heard from us, once again feel free to drop us an e-mail or PM with your transaction details. We are totally operational, and processing all our exchanges by hand as we get to them. This ensures the safest transaction for both the customer and the exchanger.

Thanks again everyone, looking forward to more growth!


In reply to Wackittohard: I told you it was sent on the 8/2, glad you found it!  

Pending MoneyPak orders have been processed. If you have not gotten your BTC yet, send me a PM or email bitcoinexchange@aim.com

I am interested in buying a few.

Another round of MoneyGrams went out, if you are waiting for one, check your inbox.

Haha wow those guys truly are good at what they do.  

That is interesting about the arrests, the man seems to be leaning on them real hard because they caused some public embarrassment. Business as usual.

Thoughts on this?

http://pastebin.com/EcNCwaEu

    shitstorm, marduk, lulzboat, topiary, alex, glomex, s0cket
    
    [01:29am] == Channel modes on #!sec are: +inrst
    [01:29am] == Channel #!sec was created at: Sat Jul 16 23:10:58 2011
    [01:29am] S0cket: Topiary, you where doing toe RFI?
    [01:29am] marduk: mmm i am still not sure about this, guise.
    [01:29am] alex: yeah
    [01:29am] Topiary: RFI was complete yesterday, S0cket
    [01:29am] Topiary: nah guys this is a good venture
    [01:29am] S0cket: Ah, cool
    [01:29am] marduk: Topiary: you know what you're doing i assume?
    [01:29am] alex: this gonna be huge if we do it carefully
    [01:29am] S0cket: Yeah we will rock the socks off them
    [01:29am] Topiary: yeah marduk
    [01:29am] alex: ^
    [01:29am] marduk: kkjc
    [01:30am] S0cket: So
    [01:30am] S0cket: We get in get the shit
    [01:30am] S0cket: and leave=
    [01:30am] S0cket: no traces?
    [01:31am] Topiary: fake traces as usual
    [01:31am] Topiary: more morons getting arrested
    [01:31am] alex: we also need a steve jobs rage meme for the rls
    [01:31am] alex: can you do this topiary?
    [01:31am] S0cket: Yeah we need one
    [01:31am] S0cket: I ate a ROTTEN apple
    [01:31am] alex: haha ^
    [01:31am] S0cket: or.. the icloud was leaky
    [01:31am] Topiary: yes alex
    [01:31am] marduk: ALSO, COCKS
    [01:31am] S0cket: DICKS?
    [01:31am] S0cket: WHERE
    [01:31am] • S0cket BENDS OVER
    [01:32am] S0cket: guys
    [01:32am] S0cket: where is sabu?
    [01:33am] marduk: iuno he should be back later, he had something for me
    [01:33am] S0cket: oooh
    [01:33am] S0cket: new leak?
    [01:33am] alex: sabu should appear soon
    [01:33am] S0cket: Knice
    [01:33am] S0cket: Where did rum go?
    [01:33am] alex: idk
    [01:33am] S0cket: he went after ryan?
    [01:34am] S0cket: or joepie.
    [01:34am] S0cket: he is gone
    [01:34am] S0cket: i want my frikandellen
    [01:34am] Topiary: Project Inception already began with that, alex, I already laundered like $65,000
    [01:34am] Topiary: do you want more?
    [01:34am] S0cket: What
    [01:34am] S0cket: 65K?
    [01:34am] marduk: joepie is busy with normal stuff
    [01:34am] S0cket: Ah thats why
    [01:34am] Topiary: S0cket, Project Inception, did I not tell you about that?
    [01:34am] S0cket: No  tell me!
    [01:34am] alex: $65k's enough for now
    [01:35am] S0cket: Are we going to buy ferraris and go to ryan?
    [01:35am] alex: haha
    [01:35am] S0cket: Yeah we need a l33tm33t
    [01:35am] Topiary: where my BitCoin gobbler takes 0.1 from every transaction and shifts it off as transaction fee/lost in verification
    [01:35am] S0cket: What
    [01:35am] S0cket: EPIC
    [01:35am] S0cket: Mtgox again?
    [01:36am] Topiary: no, some internal infodox we got from someone's email attachments
    [01:36am] S0cket: Wow.
    [01:36am] Topiary: we got a worm inside the client and it spreads instantly through the entire network
    [01:36am] S0cket: Winning!
    [01:36am] S0cket: what we doing with the cash?
    [01:36am] S0cket: for wikileaks right?
    [01:36am] S0cket: or does sabu get his ass-dildo?
    [01:36am] Topiary: anyway, my BitCoin trader knows, you know the thing about Silk Road anyway I'm sure
    [01:37am] S0cket: yeah sure
    [01:37am] Topiary: so I cash out $1500 segments into PayPal
    [01:37am] S0cket: and the rest into ... pot?
    [01:37am] Topiary: it's spread around, yes
    [01:37am] shitstorm joined the chat room.
    [01:37am] S0cket: Hey Shitstorm
    [01:37am] S0cket: Wait that sounds akward
    [01:37am] S0cket: ah /care
    [01:37am] S0cket: Topiary, itll be epic
    [01:38am] shitstorm: hiya
    [01:38am] S0cket: what are we going to buy?
    [01:38am] alex: this^
    [01:38am] Topiary: S0cket, it's been spreading for about a week
    [01:38am] S0cket: Wow. imagine.
    [01:38am] S0cket: 2 months
    [01:38am] alex: haha
    [01:38am] S0cket: we = rich
    [01:38am] S0cket: Goto russia
    [01:38am] Topiary: I have about 2 million infects
    [01:38am] S0cket: We need to get a HQ in RUSSIA
    [01:38am] alex: eh - russia
    [01:38am] S0cket: LulzHQ
    [01:38am] Topiary: I can't go faster or I will destroy the market, hence $1500 segments, and of course the original $50K as a "one time" transaction
    [01:38am] S0cket: If you pay they dont fuck you.
    [01:38am] Topiary: so $50K + $1.5K every day since then
    [01:39am] S0cket: ... Damn
    [01:39am] S0cket: Lulzmillionare?
    [01:39am] Topiary: I will be reeling $45,000 a month
    [01:39am] alex: jopie91 is irc op, isnt he?
    [01:39am] S0cket: No that was P2A
    [01:39am] alex: eh, true - confused
    [01:39am] S0cket: Power2all
    [01:39am] S0cket: he was fake d0xed
    [01:39am] Topiary: and I named it Project Inception because we're stealing sekrits that they think are being stored in other sekrits
    [01:39am] alex: sure
    [01:40am] alex: this^
    [01:40am] Topiary: anyway, I bought the core 15 two year's supply of VPNs/hosting
    [01:40am] S0cket:  neat
    [01:40am] S0cket: Finally a vpn
    [01:40am] alex: eh ~
    [01:40am] S0cket: now i can Stealthninja alex from behind
    [01:41am] marduk: Topiary: you should name everything we do.
    [01:41am] marduk: no exceptions.
    [01:41am] alex: right, socket
    [01:41am] S0cket: Yeah
    [01:41am] alex: got this  fu!
    [01:41am] S0cket: Can we get a Project J3st3r?
    [01:41am] S0cket: Project Jetski!
    [01:42am] Topiary: you mean project pay attention to washouts on wordpress?
    [01:42am] S0cket: Yeah
    [01:42am] S0cket: Cant we just butthurt jester?
    [01:42am] S0cket: Like D0x him and make him suicide?
    [01:42am] alex: god, dont talk about this jesfag - hes not worth it
    [01:42am] S0cket: and get it recorded
    [01:43am] Topiary: let them make irrelevant comments and DDoS tiny web servers, we will continue leeching $1500 a day
    [01:43am] S0cket:  True
    [01:43am] marduk: there used to be a spamfilter against jester on this network
    [01:43am] marduk: goodtimes.jpg
    [01:43am] Topiary: anyway, none of our shit got suspended in the last week because I bought out the "clients"
    [01:43am] S0cket: How about apple agian?
    [01:43am] Topiary: amazing what people will - or rather, won't - do for $1000
    [01:44am] Topiary: Apple is still ongoing
    [01:44am] S0cket: I saw alex talking about having the IOS5 source?
    [01:44am] Topiary: alex?
    [01:44am] alex: whos alex?
    [01:44am] S0cket: ^
    [01:44am] Topiary: some guy who owned some source I hear!
    [01:44am] alex is now known as not_this_alex.
    [01:44am] S0cket: :3
    [01:45am] S0cket: Anyways, i got a peek inside. and they have no security
    [01:45am] S0cket: did a NMAP
    [01:45am] S0cket: only 1 IPS
    [01:45am] S0cket: if we manage to dump the stuff overnight.
    [01:45am] S0cket: Mmm
    [01:46am] S0cket: not_this_alex, Can you do the dumping?
    [01:46am] S0cket: My hdd is still full of porn
    [01:46am] not_this_alex: guys
    [01:46am] S0cket: Yes alex?
    [01:46am] not_this_alex: we need to crack this hash
    [01:46am] Topiary: S0cket, I am storing 1.5TB of it already
    [01:46am] not_this_alex is now known as lex.
    [01:46am] lex is now known as alex.
    [01:46am] alex: lulz
    [01:46am] alex: 8bb4cdc8f511ad386e723f298c9c39
    [01:46am] alex: but keep it internal
    [01:46am] S0cket: Whats it?
    [01:46am] S0cket: ios master password?
    [01:46am] Topiary: if you guys want me to buy space for hosting, just say it, or dumping power
    [01:46am] S0cket: Encryption header keys?
    [01:46am] alex: lol no, but its related to something big
    [01:46am] S0cket: Topiary, can you make obama wear a shoe?
    [01:47am] S0cket: Or get jester to fuck his mom and film it
    [01:47am] Topiary: Obama makes more than $1500 a day just by maintaining his cleanly-shaven face
    [01:47am] S0cket:
    [01:47am] Topiary: that being said I make $1500 a day just by saying "got some more for you" to Mr. X (because he doesn't know that you know)
    [01:47am] Topiary: so he is Mr. X
    [01:48am] S0cket: Yeah ok
    [01:48am] S0cket: Oh hey, didnt we found that document?
    [01:48am] alex: priority on that hash!
    [01:48am] Topiary: document?
    [01:48am] S0cket: about the Apple Tapping service?
    [01:48am] alex: i will ask sabu if he comes later
    [01:48am] Topiary: okay alex let me grab you some clusters
    [01:48am] alex: kk
    [01:48am] Topiary: we got mad clusters three days ago, gonna check if the guy has set them up properly
    [01:48am] alex: k nice
    [01:48am] Topiary: basically raping alphanumerics like some kind of MIT supercomputer
    [01:49am] S0cket: Topiary, Nice stuff!
    [01:49am] alex: -> 8bb4cdc8f511ad386e723f298c9c39
    [01:50am] S0cket: Topiary, Sabu came across that document where was noted that all IOS 3 and up devices where logging LOCATION WIFI and TEXT Messages send.
    [01:50am] alex: job is crackin fuckin hash - will cause epic release
    [01:50am] alex: kk thy
    [01:50am] S0cket: Dont release it!
    [01:50am] marduk: alex: what was that... admin sql thingy at thangy?
    [01:50am] alex: ^
    [01:50am] S0cket: ^
    [01:50am] marduk: ~
    [01:50am] Topiary: okay S0cket, I'll add that to my notes
    [01:50am] S0cket: Sure
    [01:50am] S0cket: They just log shit
    [01:51am] S0cket: location etc etc
    [01:51am] alex: its okay as long as the hash does not go public
    [01:51am] alex: in these cracking boards
    [01:51am] S0cket: Yeah
    [01:51am] marduk: guess thats a test.
    [01:51am] • marduk isnt so sure about this chan anymore.
    [01:51am] alex: its actually not
    [01:51am] marduk: especially since shitstorm joined
    [01:51am] marduk: he's the WORST LEAKER OF ALL!
    [01:51am] alex: haha
    [01:51am] marduk: :3 shitstorm
    [01:52am] alex: i think everything is secure now tbh
    [01:52am] alex: got no leaks a long time
    [01:52am] marduk: yeah right
    [01:52am] marduk: i remember last time i heard that
    [01:52am] alex: the hash thing got other reasons
    [01:52am] S0cket: Guys i need to take a pee
    [01:52am] S0cket: gimme 3 seconds
    [01:52am] marduk: there was #blackops
    [01:52am] S0cket: Black dicks?
    [01:52am] marduk: just one example of the more recent ones
    [01:52am] Topic changed to "priv8 ffs | Sabu, get word to kayla | TARGET: 8bb4cdc8f511ad386e723f298c9c39" by alex.
    [01:52am] alex: yes
    [01:53am] marduk: well
    [01:53am] marduk: we know who leaked it
    [01:54am] alex: yeah
    [01:54am] alex: im brb now. please contact me on any hash progress
    [01:54am] Topiary: en sträng krävare är ofta en slät betalare
    [01:54am] S0cket: Back
    [01:54am] S0cket: Ok
    [01:54am] S0cket: erhmm
    [01:54am] S0cket: Oh guys
    [01:54am] S0cket: 1 thing left
    [01:55am] S0cket: alex,
    [01:55am] alex: yeah?
    [01:55am] alex: short please g2g
    [01:55am] S0cket: You still have the paypal master ENC key?
    [01:55am] S0cket: the MD5 one?
    [01:55am] alex: nah i was just kidding there
    [01:55am] alex: well brb now
    [01:55am] S0cket: Damn
    [01:56am] S0cket: Yeah bye
    [01:56am] S0cket: !
    [01:56am] S0cket: brb also
    [01:56am] Topiary: marduk, need to talk with you about something
    [01:56am] marduk: query pl0x
    [01:57am] Topiary: thought we should tell the group
    [01:58am] marduk: mh?
    [01:59am] S0cket: Yeah do it
    [01:59am] Topiary: just about the idea with buying up some stuff
    [01:59am] S0cket: What we buying now?
    [02:00am] Topiary: I want to start skimming off more coins at a faster rate as the market increases, maybe .2 and infect more in bursts rather than transitions
    [02:00am] Topiary: making it look like more people are using the clients at American peak hours
    [02:00am] Topiary: I should be able to increase to making (around) $2.5K a day that way
    [02:00am] Topiary: but it's risky because if they find the bug
    [02:00am] Topiary: well, that's like 500 life sentences
    [02:00am] Topiary: thoughts?
    [02:01am] S0cket: Do it.
    [02:01am] S0cket: Wont be found
    [02:01am] Topiary: okay I don't want to go into details but seeing as I just told you about the project
    [02:01am] S0cket: Yeah
    [02:01am] Topiary: safety etc
    [02:01am] S0cket: Itll be epic
    [02:01am] marduk: mmm
    [02:01am] S0cket: I know
    [02:01am] Topiary: but it's kind of like that worm from the movie Hackers where it takes money
    [02:01am] marduk: well, we need some new stuff anyway
    [02:02am] Topiary: except it takes BTC
    [02:02am] marduk: we have no other irc but here that we can trust arm
    [02:02am] marduk: which is kinda fucked
    [02:02am] S0cket: Cant we just buy ourselfs a server in russia?
    [02:02am] marduk: atm*
    [02:02am] S0cket: DMCA proof
    [02:02am] Topiary: Russia is not DMCA proof
    [02:02am] marduk: dmca doesnt matter much
    [02:02am] marduk: needs to be ddos proof
    [02:02am] marduk: and secure. so. dedicated
    [02:02am] marduk: no vps. no no no.
    [02:02am] Topiary: point me to the buy button
    [02:03am] Topiary: create an invoice and I will make it so
    [02:03am] Topiary: we'll let Sabu do that
    [02:03am] marduk: yar
    [02:03am] marduk: vpntunnel.se gives me a headache
    [02:03am] marduk: meh.
    [02:04am] Topiary: that's because you're not on a VPN provider that you're paying weekly to give you unlimited bandwidth and disregard all logs
    [02:04am] marduk: looks like good lold Mr. Nader can't afford it anymore
    [02:05am] marduk: no heh
    [02:05am] marduk: not the prob
    [02:05am] marduk: Mr. Nader is ... uncooperative
    [02:05am] Topiary: haha
    [02:05am] marduk: most don't understand what's that about
    [02:06am] Topiary: don't even understand myself to be honest
    [02:06am] Topiary: what is it?
    [02:06am] S0cket: Back
    [02:06am] marduk: sth weird is going on there
    [02:06am] marduk: i dunno what yet.. but .. i'm getting paranoid
    [02:07am] Topiary: you need a switch?
    [02:07am] marduk: i think we should keep on following our i2p solution
    [02:07am] marduk: still best imo
    [02:07am] Topiary: okay
    [02:08am] Topiary: right, gonna check the PMs that are stacking up, sec
    [02:08am] S0cket: K
    [02:09am] alex: i'm out - bye
    [02:09am] alex: !topic
    [02:09am] Lulzboat: Channel Topic: priv8 ffs | Sabu, get word to kayla | TARGET: 8bb4cdc8f511ad386e723f298c9c39
    [02:09am] alex left the chat room. (SSL Connection closed)

Is anyone going to BlackHat and/or Defcon in Last Vegas next week? www.defcon.org

Yes, that's the case.  

Thanks again to everyone who worked with us and was patient last month while we sorted stuff out.

Everything is 100% operational and back on track. We are able to process all transactions within our advertised times, we have our issues with Western Union resolved, and everything is smooth sailing from here on out.

As stated in earlier e-mails between us, my runner was not available to deliver your funds to the western union yesterday, and that your payment was in transit. Your payment was delivered within the 72 hour window. We can handle all transactions up to $10,000 at a time within our advertised timeframe. A Western Union will take longer to send then a wire transfer, as Western Union likes to reverse transactions and we have to work with that, wheras wire transfers are near instant. In spite of using Western Union, your payment was still delivered within the 72 hour window we advertised to you. We value your business, and if you need faster processing times I suggest using our direct deposit option, or use MoneyGram.

Regards,

BitcoinExchange

Hey braves,

I can process that for you.

http://www.bitcoinexchange.cc/transaction.html

Use that form and I can send you the BTC right away.

Hello everyone,

I have got the automated Bitcoin cashout working again to convert Bitcoin into all international currencies via bank wire, western union, moneygram, and more.

http://www.bitcoinexchange.cc/transaction.html

Check out my original thread for a complete list of services that I offer:

http://forum.bitcoin.org/index.php?topic=6223.0

UPDATE! - Automated checkout now fixed! We can now process your cashouts with our automated form.

http://www.bitcoinexchange.cc/transaction.html

When you fill out that form, follow the link in the e-mail that is sent to you.

Regards,

BitcoinExchange

Great idea!

Hi BitMan,

That order form is to place an order with us, the instructions of where to send come afterwards.

I can process you for a MoneyPak right away. Fill out the form at http://www.bitcoinexchange.cc/transaction.html and I paste your MoneyPak code and BTC address into the transaction details.

Regards,

BitcoiNExchange