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Author Topic: CryptoXchange: Crooks!  (Read 6936 times)
Augusto Croppo
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November 18, 2012, 03:30:43 PM
 #1

Economy > Trading Discussion > Scam Accusations > Scam Report Against CryptoXchange $100k USD

https://bitcointalk.org/index.php?topic=85977.0

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.

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!




I have complet of docs which crypto ask me.
Сrypto running from my lawyers who want to transfer documents.



Economy > Trading Discussion > CryptoXChange wait time

https://bitcointalk.org/index.php?topic=124405.0

Whats the average wait time for withdrawal of funds to an Australian bank account from CryptoXChange?
Their helpdesk said it could take upto 10 business days.

I booked a withdrawal order on 6 nov, and still no funds. I have to wait till the 22nd November by my calculations.

Other > Newbies > Cryptoxchange seems to be commiting fraud

https://bitcointalk.org/index.php?topic=124290.0

I have worked with cryptoxchange before and made deposits/withdrawels fine with massive delay. However at this time i'm attempted to make some withdrawels on my account both on the 6/11/2012 and the 7/11/2012. I'm completly verified, with all my details correctly put into their system for a local bank transfer out.

Now my first issue is that they state that it takes 4-7 days to withdraw the money, it is currently the 15/11/2012 in australia and i have seen nor hide or hair of my money withdrawel. Second it seems they have changed my withdrawel booking dates on both of the withdrawels to the 11/12/2012, now this is commiting fraud.

Economy > Trading Discussion > Scam Accusations > CryptoXChange - no wire transfer in two weeks

https://bitcointalk.org/index.php?topic=124292.0

Steps taken:
Validate bank account - quick support response, all good.
Ordered wire transfer - appears as 'Booked' since 30th of October.
Opened a ticket a few days ago asking about the transfer - no response.

Economy > Marketplace > Service Discussion > Cryptoxchange GIVE ME MY MONEY

https://bitcointalk.org/index.php?topic=123973.0

Withdrawal to AUD bank account booked 30th Oct. Haven't received any money whatsoever.

No response to email, PM, helpdesk request so I am opening this topic.

Cryptoxchange: If you bother to respond to this thread and ask me for the details, just check your email, PM inbox on this forum and your helpdesk - there's more than sufficient details there.  >:(

Other > Newbies  > Cryptoxchange transfer very very very slow

https://bitcointalk.org/index.php?topic=122648.0

:-\ I've been waiting on a transfer out of Cryptoxchange for about two weeks now. Does anyone have any similar experiences? Is this a regular thing?

Economy > Marketplace > Currency exchange > CRYPTOXCHANGE ARE CROOKS, WITHDRAW YOUR MONEY NOW

https://bitcointalk.org/index.php?topic=118799.0

I did not change my password; same password as far as I know -- and I only have like $220 USD in there...  Well now I can't even contact their poor excuse for "customer support" -- I don't know if my IP is blocked or what, but when I try to access cryptox website from my laptop, it will not load now... wtf is this shit???  I just wanted the best price, now all my money is gone... Thank you CrookToX, I will be sleeping in public restrooms for the next couple months because you stole my rent... fuck this crooked fucking shit!

Economy > Trading Discussion > Scam Accusations > CryptoXChange.com - Be cautious and check before if you get out your BTC or USD

https://bitcointalk.org/index.php?topic=117398.0

So that proofs to me that they gone scam. Exchanger dont want to work with them anymore and they dont give out the money of the users.

I would say dont send any more money there. The high price of the Orderbook are maybe fake and a honeypot.

I would be happy you can tell me im wrong... but telling me i dont have enough btc when i have 6.4 and only want 3 is proof for me.

Economy > Marketplace > Service Discussion > Cryptoxchange i try to withdraw my money .. but

https://bitcointalk.org/index.php?topic=115543.0

Hi, are there more people , having the same problem?

I wait for 6 weeks already and it says booked, but i see never money in my account

I mailed them many times , but never a reply.
Can someone tell me how i can contact them ?
yeah i try there helpdesk .



http://www.cryptoxchange.com/t/TermsAndCondition

Quote
Terms of Use

These Terms and Conditions are an agreement between you ("the client" or "user") and Kenseycol PTY LTD, Australia ("Crypto X Change", "www.cryptoxchange.com", "our Exchange & Website", "we", or "us".). By using our services, you are agreeing to be bound by all of these terms and conditions. We reserve the right and discretion, to add, remove, or modify portions of these Terms of Conditions at any time. Your continued use of Crypto X Change means that you accept any new or modified terms. We may also impose limits on certain features and services or restrict your access to part or the entire website without prior notice or liability.

Crypto X Change provides an online tool that allows users to buy and sell the Internet digital commodity’s known as Bitcoins and NameCoins

Except as expressly provided in this Agreement, all of the content on this site is the property of Crypto X Change and is protected by international copyright laws

Unauthorised access of our site is a breach of these Terms and Conditions. You agree not to access our sites by any means other than the interfaces we provide for use in accessing them. Any misuse of this website will result in the seizure of involved accounts and funds. Victims of fraud will not receive refunds, but will be notified and advised on how to prevent such future problems.

Account holder can not use intentionally or unintentionally TOR or any other anonymous network to access the site or his account will be marked as suspicious. If user’s account is accessed from more than 3 different IPs his account will be marked as suspicious.
Accounts may be used strictly for the purposes defined in our Terms of use.

You agree not to use this website in any malicious manner or in any way which may constitute a contravention of the law. This includes but is not limited to money laundering, terrorism or any other type of illegal activity of any sort.

Members agree to provide CryptoXChange with accurate, current and complete information about themselves as prompted by the registration process, and keep such information updated.

Members represent and warrant that they will only use the Platform to perform Transactions in accordance with the conditions set forth in these Terms and that they are duly authorized and have the capacity to enter into the Transactions on the Platform.

CryptoXChange will request identification information (such as an identity card, invoices, Government issued photographic identification, utility bill, residential certificate, signed certification of cohabitation, or similar, banking information) depending on the amounts deposited on the Accounts or the presence of suspicious activity which may indicate money-laundering or other illegal activity. Identification of the bank account from which funds are transferred to the Account may also be requested. In certain cases notarization of certain documents (including apostille) may be requested. Transactions may be frozen until the identity check has been considered satisfactory by CryptoXChange as required by applicable money laundering laws. CryptoXChange may request additional identification information at any time at the request of any competent authority or by application of any applicable law or regulation.


Members may only have one Account at any one time and may not create or use any Account other than their own. For a Member to be exempt from any of these rules, he/she must request express and prior permission from the Platform. The creation or use of Accounts without obtaining such prior express permission from the Platform will lead to the immediate suspension of all said Accounts, as well as all pending purchase/sale offers.

Seller warrants that the Bitcoins offered to sell or to transfer correspond to actual Bitcoins.Buyer warrants that the currencies deposited to buy the Bitcoins are actual currencies corresponding to actual assets in its bank account and coming from legal sources.

Members agree that they will not use the Platform to perform any type of illegal activity of any sort, including, but not limited to, money laundering, terrorism financing, or negatively affect the performances of the Platform.


In the case of a dispute between parties, we will not intervene to settle the matter. Whilst we do our best to resolve any disputes, we cannot be held liable for any losses sustained from the use of this website. Trades that are concluded are irreversible.

You are responsible for securing and recovering stolen or cracked logins. All users of this website are responsible for the outcome of their actions with regard to their account balances. Users are also responsible for protecting access information to the Website including, but not limited to, user names, passwords, Yubikeys and bank account details.

We do not claim ownership of any materials you provide to us (including feedback and suggestions). However, you are granting us and our agents permission to use your submissions in connection with the operation of this web site and its other businesses, including but not limited to: the right to copy, distribute, transmit, publicly display, reproduce and edit your submission all without payment of compensation to you or any other person or business or entity of any time for any such usage.

Any information contained in Crypto X Change has no regard to the specific investment objective, financial situation or the particular needs of any specific recipient. If you are seeking professional investment advice you should consult an authorised, professional investment adviser

We make no promises that our content or the service itself will be delivered to you uninterrupted, timely, secure or error-free. In fact, we are not making any promises or warranties except that we won't intentionally lie to you

Now what does all this mean? It means that you agree that under no circumstances shall Crypto X Change be liable for any direct, indirect, incidental or any other type of loss or injury resulting from your use, or downloading of any content on our site. This includes, but is not limited to, loss or injury caused in whole.

You agree to indemnify and hold harmless Kenseycol PTY LTD, and its, affiliates, directors, officers and employees from and against any claim, liability, cost, damage or loss we may incur (including, without limitation, legal fees) as a result of any violation by you of your obligations under these terms and conditions. When in doubt, please obtain independent legal advice concerning the buying/selling/trading of Bitcoins, NameCoins and LiteCoins under the local laws of your jurisdiction.

Laws in the country where the user resides may not allow the usage of an online tool with the characteristics of Crypto X Change or any of its features. Crypto X Change does not encourage and cannot be held liable for the violation of any such laws. It is upto the client to ensure that you are not breaking any laws in which country or jurisdiction you reside

If any provision in this Agreement is invalid or unenforceable, the remaining provisions will continue in full force and effect.

2011 All Rights Reserved – Crypto X Change

Unbeatable Service & Product Support
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Order Before April 25th to receive
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November 18, 2012, 03:32:49 PM
 #2

Kenseycol Pty Ltd

https://twitter.com/cryptoxchange

Quote
@CryptoXChange
Crypto X Change is a secure Bitcoin exchange accepting over 25 inbound and 120 outbound currencies. Buy and sell Bitcoin from any country in the world.

Quote
To the entire WordPress team, thank you. #bitcoin #freedom http://bit.ly/WfGpvO  #FZB #spon http://feedzebirds.com/ui1u4

2:18 PM - 16 Nov 12

https://bitcointalk.org/index.php?action=profile;u=40345

Quote
Name: cryptoxchange
Posts: 305
Position: VIP
Date Registered: 29-08-2011, 20:47:03
Last Active: 27-10-2012, 07:48:22

Additional Information:
Show the last posts of this person.
Show general statistics for this member.

The Cryptoxchange's last two messages:

https://bitcointalk.org/index.php?topic=103226.msg1132875#msg1132875

Thank you Sir, again sorry for the inconvenience!

Regards


Crypto X Change

https://bitcointalk.org/index.php?topic=103226.msg1132862#msg1132862

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

The last entry in the Cryptoxchange's blog:

http://www.cryptoxchange.com/blog/19/how-to-buy-bitcoins-using-nzd-in-new-zealand-crypto-x-change-now-supports-nzd-deposits

Quote
How to buy bitcoins using NZD in New Zealand – Crypto x change now supports NZD deposits.
Tuesday, September 25, 2012
Dear users,

Crypto X Change is glad to announce the all new NZD deposit options for our New Zealand bitcoiners. Buying bitcoins in New Zealand is now much easier using this new deposit option by crypto x change. Now you can visit any Westpac branch in New Zealand and fund in your crypto x change account by sending telegraphic transfer to crypto x change.



WHOIS of the domain cryptoxchange.com:

http://www.ewhois.com/cryptoxchange.com/

Quote
Registrant:
Kenseycol PTY LTD
PO BOX 8370
Orange, New South Wales 2800
Australia

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CRYPTOXCHANGE.COM
Created on: 03-Jun-11
Expires on: 03-Jun-17
Last Updated on: 24-Jan-12

Administrative Contact:
Armitt, C  kenseycolptyltd@live.com.au
Kenseycol PTY LTD
PO BOX 8370
Orange, New South Wales 2800
Australia
+61.0280050602      Fax -- +1.6466664365

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM

The landline telephone number cited was used in another enterprise:

http://liveweb.archive.org/http://www.winpcfix.com

Quote
Call Us:
UK: 02081446007,
USA:2094424413
AUS: 0280050602

WHOIS of the domain winpcfix.com:

http://www.ewhois.com/winpcfix.com/

Quote
Domain Name: WINPCFIX.COM
Creation Date: 16-Jun-2011  
Expiration Date: 16-Jun-2013  
                                  
Domain servers in listed order:  
ns1.cloudlinuxservers.com
ns2.cloudlinuxservers.com
                  
Administrative Contact:          
Solvia Software
Noor Islam        (noor.islam84@gmail.com)
586, R R plot, ANANDAPUR
Kolkata
West Bengal,700107
IN
Tel. +91.9804226655

https://plus.google.com/112402928331549341754/about

Quote
Contact info

Phone   
+12024706044
Email   
contact@cryptoxchange.com
Fax   
+16466664365
Skype   
cryptoxchanger.com

https://bitcointalk.org/index.php?topic=47915.0

If you have any questions please feel free to contact us.

www.cryptoxchange.com
Email:contact@cryptoxchange.com

Phone Numbers:
Australia: (02) 8005 1901 - International +61280051901
New Zealand: +6498890114
United States: +12024706044
United Kingdom: +442081235669
Hong Kong: +85281999960

Facebook: http://www.facebook.com/pages/Crypto-X-Change/265913173431482
Twitter: https://twitter.com/#!/cryptoxchange
YouTube:http://www.youtube.com/user/cryptoxchange#p/a/u/0/ePIk4sv2JQE

Management: Ken & Colin Armitt - We have been in the IT industry for over 15 years, we currently own a very successful software company developing software solutions for Government and Education Sectors as well as many private company's in Australia and throughout the World.

Australian Owned and Operated by Kenseycol PTY LTD - Business Registration Information - http://www.search.asic.gov.au/cgi-bin/gns030c?juris=9&hdtext=ACN&srchsrc=1&acn=140244828

Domain Information - http://who.godaddy.com/whois.aspx?domain=cryptoxchange.com&prog_id=GoDaddy

http://www.abr.business.gov.au/SearchByAbn.aspx?abn=12140244828

Quote
Current details for ABN: 12 140 244 828

ABN details
Entity name: Kenseycol Pty Ltd
ABN status:   Active from 27 Oct 2009
Entity type: Australian Private Company
Main business location:   NSW 2800

Business name
Central West Auto's - 19 Jul 2012
MR BITCOIN- 22 Jun 2012

ASIC registration - ACN or ARBN
140 244 828 View record on the ASIC website

ABN last updated: 21 Sep 2012
Record extracted: 24 Nov 2012

https://connectonline.asic.gov.au/RegistrySearch/faces/adf.task-flow?adf.tfId=panelSearch&adf.tfDoc=/taskflows/panelSearch.xml&searchType=OrgAndBusNm&searchText=140244828

Quote
Company Summary
 
Name: KENSEYCOL PTY LTD
ACN: 140 244 828
ABN: 12 140 244 828
Registration date: 27/10/2009
Next review date:   27/10/2013

Status: Registered
Type:   Australian Proprietary Company, Limited By Shares
Locality of registered office: Orange NSW 2800

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November 19, 2012, 04:38:01 PM
 #3

http://www.cryptoxchange.com/blog/21/crypto-x-change-suspending-trading-and-returning-client-funds

Quote
Crypto X Change, suspending trading and returning client funds.
Monday, November 19, 2012

Dear Clients,

Effective immediately Crypto X Change will be shutting down trading / deposits and returning all client funds.
  
Please do not deposit any bitcoins to your unique deposit address or do not deposit any AUD or USD via any deposit methods. All deposits made on 19th before this announcement will be returned without any fees.

You can use the website to place your withdraw requests and withdraw coins.

Please send your questions or support reuqetsts to  support@cryptoxchange.com.

It has been a pleasure working with the Bitcoin community and we wish Bitcoin a great future ahead.

Regards,
Crypto X Change

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November 22, 2012, 03:14:08 AM
 #4

Mr Bitcoins

https://bitcointalk.org/index.php?action=profile;u=58814

Quote
Name: MrBitcoins
Posts: 16
Position: Jr. Member
Date Registered: 28-05-2012, 01:08:43
Last Active: 03-06-2012, 00:55:34

Additional Information:
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https://bitcointalk.org/index.php?topic=84031.msg926464#msg926464

Sir, We have been working for over 12 months on Bitcoin projects, Mr Bitcoin is owned by the same company as Crypto X Change.

Our aim is to benefit the Bitcoin community, sure there have been scams but at the same time there are real companies in this space building real business's to grow bitcoin.



http://mrbitcoins.com

Quote
Dear users,

We are offline for some upgrades till 26th Nov 2012.

Regards,
MrBitcoins Team

http://mrbitcoins.com/t/AboutUs

Quote
About Us
Mr Bitcoins is a service that provides Bitcoins anonymously in Australia, USA and India by simple cash deposits and Hundreds of thousands of locations.

Mr Bitcoins is owned and developed by the same company as Crypto X Change Kenseycol PTY LTD.

After being in the Bitcoin development business for some time and after numerous requests for a fast, simple and anonymous ways to buy Bitcoins safely and legally our team developed Mr Bitcoins.

If you have any questions please do not hesitate to contact us, please not that all Australian and Indian clients MUST deposit cash, we do not accept bank transfers. For USA our clients need to deposit via BitInstant which has many growing deposit and anonymous methods.

Thank you for visiting Mr Bitcoins, we hope our service is beneficial to you.

Regards

The Mr Bitcoins Team.

http://www.ewhois.com/mrbitcoins.com/

Quote
Whois Record

Domain Name: Mrbitcoins.com
Registrant: Domains By Proxy, LLC
Created: 2012-02-03
Expires: 2013-02-03
Updated: 2012-05-24

Name Servers:
NS1.CCRSOFTWARESHOP.COM
NS2.CCRSOFTWARESHOP.COM
Registrar: GODADDY.COM, LLC

https://connectonline.asic.gov.au/RegistrySearch/faces/landing/bySearchId.jspx?searchId=158963663&searchIdType=BUSN&_adf.ctrl-state=cw9yx3czw_4

Quote
Business Name Summary
   
Business name:MR BITCOIN
Status: registered
Registration date: 22/06/2012
Renewal date: 27/10/2012
Address for service of documents: 27 Kamdell Pl Orange NSW 2800
Principal place of business: 27 Kamdell Pl Orange NSW 2800

Holder Name: KENSEYCOL PTY LTD
Holder Type: Body Corporate
ABN: 12 140 244 828

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November 22, 2012, 07:56:39 PM
 #5

Central West Auto's

https://connectonline.asic.gov.au/RegistrySearch/bySearchId.jsp?searchIdType=BUSN&searchId=159519687

Quote
Business Name Summary

Business name: Central West Auto's
Status: Registered
Registration date: 19/07/2012
Renewal date: 19/07/2015
Address for service of documents: 27 Kamdell Pl Orange NSW 2800
Principal place of business: 180-182 Peisley St Orange NSW 2800

Holder Name: KENSEYCOL PTY LTD
Holder Type: Body Corporate
ABN: 12 140 244 828

http://www.centralwestautos.com.au/about-us/

Quote
Address: 180-182 Peisley St
Orange, NSW 2800

Phone: (02) 6363 1374

About Us
Who we are..

The team at Central West Auto’s have a long history in the motor vehicle trade. Our team have specialised in Used European cars for some years including Mercedes Benz, BMW, Audi, Peugeot as well as all other brands from around the world.

Central West Auto’s also can track down your desired collector car as well as any other vehicle you are looking for. With a specialist vehicle finding service in all states, we can find the exact car your looking for with no surprises. All vehicles are checked mechanically, visually by professionals so we get you a perfect vehicle every time.

Our Dealership is located in Orange NSW, near Bathurst. We do provide a personalised delivery service to your door anywhere in Australia.

If we don’t have what your looking for in stock we will find it for you quickly.

Our finance team are fast and efficient, providing all types of Loan & Lease solutions for people in all situations, even bad credit history applicants approvals are usually successful.


Our Services..

Buying a vehicle can be tricky. We provide a friendly, professional service assisting our customers with fantastic finance packages, warranties and ensure you are buying a quality used vehicle. Customer satisfaction is paramount to us.



Uploaded with ImageShack.us

http://goo.gl/maps/qbCqo



Uploaded with ImageShack.us

http://www.ewhois.com/centralwestautos.com.au/

Quote
Domain Name: centralwestautos.com.au
Last Modified: 17-Jul-2012 11:24:41 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains

Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company

Registrant Contact ID: R-005270701-SN
Registrant Contact Name: Colin Armitt

Tech Contact ID: C-000891683-SN
Tech Contact Name: Private Tech

Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com

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November 22, 2012, 09:04:06 PM
 #6

Colin Robert Armitt

http://www.facebook.com/colin.armitt.1/subscribedto

Quote
Colin Armitt
Male

http://www.businesslistings.net.au/Electrical_Contractors/NSW/Central_Coast_Mc/All_Ways_Electrical/1800.aspx

Quote
All Ways Electrical

Central Coast MC, NSW 2261
0408368799
Colin Armitt

http://www.allwayselectrical.com.au

http://www.muamat.com/classifieds/757/posts/2_Vehicles/17_Used_Cars/4179960__Mercedes_280ce_2_door_Blue_good_condition.html

Quote
Mercedes 280ce 2 door Blue good condition - Sydney

Berkeley Vale NSW, Australia
call me on 0408368799

http://www.reverseaustralia.com/lookup/0408368799/

Quote
Search Results for 0408 368 799

Names we found on this number
Armitt, P

Address
Bletchington NSW 2800, Australia

http://gateway.icn.org.au/supplierSearch/2_way_communications?keywords=2+way+communications&region=&&page=3&npp=20

Quote
COLIN ROBERT ARMITT
ABN: 70926624177

37 Gregory St
BERKELEY VALE, NSW
Australia 2261

Web: www.allwayselectrical.com.au

Company Summary
Data & Telecommunications Installations, Licensed Data & Telecommunication's specialists, Electrical, Mains Power Connections, Industrial Electrical, Residential Electrical Installation & Maintenance Licensed in all areas

http://www.abr.business.gov.au/SearchByAbn.aspx?SearchText=70926624177

Quote
Current details for ABN: 70 926 624 177

ABN details
Entity name: ARMITT, COLIN ROBERT
ABN status:   Active from 01 May 2008
Entity type: Individual/Sole Trader
Main business location:   NSW 2261

Trading name
All Ways Electrical - 01 May 2008

ABN last updated: 12 Mar 2009
Record extracted: 24 Nov 2012

http://www.ewhois.com/allwayselectrical.com.au/

Quote
Domain Name: allwayselectrical.com.au
Last Modified: 07-May-2012 12:26:25 UTC
Registrar ID: Enetica
Registrar Name: Enetica

Registrant: ARMITT COLIN ROBERT
Registrant ID: ABN 70926624177
Eligibility Type: Registered Business

Registrant Contact ID: CA2292196
Registrant Contact Name: Colin Armitt  

Domain servers in listed order:
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com

http://www.allwayselectrical.com.au/Contact-Us.html

Quote
All Ways Electrical
Central Coast, NSW, 2261
Phone: 0408368799
International: +61408368799
colin@allwayselectrical.com.au

http://www.ewhois.com/allwayselectrical.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ALLWAYSELECTRICAL.COM
Created on: 31-Jul-10
Expires on: 31-Jul-14
Last Updated on: 13-Jul-12

Administrative Contact:
Armitt, Colin  kenarmitt@live.com.au
Allways Electrical
25 Olympic Drv
Orange, New South Wales 2800
Australia
+61.0263600742

Domain servers in listed order:
NS1.CCRSOFTWARESHOP.COM
NS2.CCRSOFTWARESHOP.COM

http://www.ewhois.com/zetamarketer.com/

Quote
Registered through: GoDaddy.com, LLC(http://www.godaddy.com)
Domain Name: ZETAMARKETER.COM
Created on: 15-Dec-11
Expires on: 15-Dec-12
Last Updated on: 29-Dec-11

Administrative Contact:
Armitt, Colin  kenarmitt@live.com.au
67 Hewitt Cl
Orange, New South Wales 2800
Australia
+43.4552244

Domain servers in listed order:
NS1.CCRSOFTWARESHOP.COM
NS2.CCRSOFTWARESHOP.COM

http://www.fantasticsites.com.au/contactus

Quote
Company Information
Australian Registered Company
Kenseycol PTY LTD,
trading as “Crypto X Change”
ABN: 12 140 244 828
ACN: 140 244 828

Physical Business Address
64 McNamara Street
Orange, New South Wales 2800
Australia

http://www.ewhois.com/fantasticsites.com.au/

Quote
Domain Name: fantasticsites.com.au
Last Modified: 21-Jan-2012 07:58:42 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains

Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company

Registrant Contact ID: R-002511571-SN
Registrant Contact Name: Colin Armitt

Tech Contact ID: C-001130745-SN
Tech Contact Name: Colin Armitt

Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com

http://www.ewhois.com/completedomainservices.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: COMPLETEDOMAINSERVICES.COM
Created on: 13-Jul-12
Expires on: 13-Jul-14
Last Updated on: 13-Jul-12

Administrative Contact:
Armitt, Colin  kenarmitt@live.com.au
67 Hewitt Cl
Orange, New South Wales 2800
Australia
+43.4552244

Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM

http://www.ewhois.com/kenseycol.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: KENSEYCOL.COM
Created on: 12-Jan-12
Expires on: 12-Jan-13
Last Updated on: 12-Jan-12

Administrative Contact:
Armitt, Colin  kenarmitt@live.com.au
67 Hewitt Cl
Orange, New South Wales 2800
Australia
+43.4552244

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM

http://www.kenseycol.com/

Quote
Global Software & Programming Solutions

.Net - PHP - Mobile Apps - SQL Databases - E-Commerce

Servicing USA - Australia - Canada - New Zealand - Europe & Asia

Contact Us: contact@kenseycol.com

Australian Owned & Opperated

http://www.chubbybrain.com/companies/kenseycol-pty-ltd-trading-as-ccr-software-shop/#ixzz2D5XxlDj3

Quote
Kenseycol PTY LTD Trading as CCR Software Shop is a company that offers network business solutions and software programming to businesses in Australia.

SECTOR: Computer Hardware & Services
INDUSTRY: IT Services
SUB - INDUSTRY: IT Solutions & Software Development



http://www.abr.business.gov.au/SearchByAbn.aspx?abn=85691017471

Quote
Current details for ABN: 85 691 017 471

ABN details
Entity name: ARMITT, COLIN
ABN status:   Cancelled from 14 Mar 2007
Entity type: Individual/Sole Trader
Main business location:   VIC 3198

Trading name(s)
COLIN ARMITT COMPUTER CONSULTANT - 09 May 2000

ABN last updated: 14 Mar 2007
Record extracted: 27 Nov 2012

http://www.victoria-business-directory-australia.com/company-home-victoria/colin-armitt-computer-consultant-14888958.html

Quote
2 ELISDON DRIVE
VIC 3198 ADELAIDE-SEAFORD

phone +61(3) 9766 6377
fax +61(3) 9766 6828
email colinarmitt@optusnet.com.au

Keywords:
TRAINING AND CONSULTANCY

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November 22, 2012, 10:07:25 PM
 #7

Kenneth Peter Armitt

http://www.youtube.com/watch?v=sOY7LmwLAEM



http://www.myadpost.com/ccrsoftwareshop/

Quote
Name: ken Armitt
Orange
New South Wales
Australia

http://www.articleritz.com/2342/Ken-Armitt.html

Quote
Author Name : Ken Armitt  
City: NSW  
State: NSW  
Author Bio: We have developed many small and medium sized business’s website you can also contact us http://www.ccrsoftwareshop.com
Email us at: ken@ccrsoftwareshop.com +610280114004
Author's Website : http://www.ccrsoftwareshop.com

http://www.ccrsoftwareshop.com/contactus.html

Quote
Contact Us
We look forward to talking with you soon

Due to our company providing solutions World Wide, we have various forms of communication for our clients, such as Video Conferencing, Phone Conferencing and Email. Contact us on the below contact details.

Phone Within Australia: (02) 8011 4004
Phone from Outside of Australia: +6128011 4004
Email: contact@ccrsoftwareshop.com

http://www.ewhois.com/ccrsoftwareshop.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CCRSOFTWARESHOP.COM
Created on: 20-Jan-10
Expires on: 20-Jan-13
Last Updated on: 12-Jan-12

Domain servers in listed order:
NS1.CCRSOFTWARESHOP.COM
NS2.CCRSOFTWARESHOP.COM

http://www.linkedin.com/pub/kenneth-armitt/18/3a7/785

Quote
Kenneth Armitt
New South Wales, Australia



http://profileengine.com/people/kennetharmitt/ken.armitt

Quote
Ken Armitt
Social Influence: Highly influential
Username: kennetharmitt
Gender: Male
Birthday: 24th February



http://www.facebook.com/pages/LOST-Found-in-the-Orange-NSW-surrounding-areas/240770725959910

Quote
Ken Armitt
Missing: Scotch Terrier from Franklin Road, Orange. Phone 0263631374

http://www.abr.business.gov.au/SearchByAbn.aspx?abn=79823070162

Quote
Current details for ABN: 79 823 070 162

ABN details
Entity name: ARMITT, KENNETH PETER
ABN status:   Active from 22 Oct 2008
Entity type: Individual/Sole Trader
Main business location:   NSW 2800

Trading name
CORPORATE DEBT COLLECTION SERVICES - 28 Oct 2008

ABN last updated: 29 Oct 2008
Record extracted: 25 Nov 2012

http://www.aussieweb.com.au/business/geadon+investigations+_+consultive+services/1428598/

Quote
Corporate Debt Collection Services

0438 268 283

ORANGE
NSW, 2800

http://www.business.com.au/corporate-debt-collection-services/

Quote
Corporate Debt Collection Services
10 Burrebury Cres, ORANGE NSW 2800

http://free-network-tools.com/?querytype=whoisip&host=203.194.25.142

Quote
person: Ken Armitt
nic-hdl: KA3-AP
e-mail: ken@colourcity.com
address: 109 - 111 Peisley Street
address: Orange
address: NSW 2800
phone: +61-2-6363-1455
fax-no: +61-2-6363-1762
country: au
changed: rick.carter@comindico.com.au 20030811
mnt-by: MAINT-AU-COMINDICO
source: APNIC

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November 23, 2012, 07:27:10 PM
 #8

Cypay

https://bitcointalk.org/index.php?action=profile;u=11043

Quote
Name: bearbones
Posts: 317
Position: Sr. Member
Date Registered: 02-05-2011, 16:36:53
Last Active: 24-11-2012, 12:34:04

Additional Information:
Show the last posts of this person.
Show general statistics for this member.



http://www.ewhois.com/cypay.us/

Quote
Domain Name: CYPAY.US
Domain ID: D34711838-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146

Registrant ID: CR100726496
Registrant Name: Colin Armitt
Registrant Address1: 67 Hewitt Cl
Registrant City: Orange
Registrant State/Province: New South Wales
Registrant Postal Code: 2800
Registrant Country: Australia
Registrant Country Code: AU
Registrant Phone Number: +43.4552244
Registrant Email: kenarmitt@live.com.au

http://www.cypay.co/about

Quote
Using cutting-edge global payment technology, CyPay empowers merchants (especially those in high-risk markets) to accept payments without fear of chargebacks and reversals.

CyPay has no chargebacks, ever. Our transaction fees range from 1-3%, and there is never a startup or monthly fee. Because CyPay payments are risk-free, you can now accept customers from anywhere in the world without fear of fraud.

Founded in Nov. 2011, CyPay is a partnership between two established software development companies highly engaged with cryptographic Bitcoin technology: Bear Bones Limited (US) and Kenseycol PTY LTD (AU). By taking advantage of Kenseycol’s secure currency exchange, Crypto X Change, CyPay is able to convert Bitcoins into a merchant’s currency of choice and pay out anywhere in the world, automatically.

Please contact us with any questions.

http://www.ewhois.com/cypay.co/

Quote
Domain Name: CYPAY.CO
Domain ID: D26237205-CO
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146

Registrant ID: CR107542538
Registrant Name: Ira Miller
Registrant Organization: Bear Bones limited
Registrant Address1: 431 Galena St
Registrant City: Aurora
Registrant State/Province: CO
Registrant Postal Code: 80010
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.3036474049
Registrant Email: imiller@bearbones.us

http://web.archive.org/web/20100908233701/http://bearbones.us/

Quote
Welcome to Bear Bones limited!  Our mission is to be a one-stop shop for all of the tech needs of individuals and small organizations that others may ignore.  We specialize in custom software, data management, website design and IT support.  Please, have a look around and send us some friendly mail!

http://www.ewhois.com/bearbones.us/

Quote
Domain Name: BEARBONES.US
Domain ID: D22499780-US
Sponsoring Registrar: ENOM, INC.

Administrative Contact ID: E6935095A8A75480
Administrative Contact Name: Irenaeus  Miller
Administrative Contact Organization: Irenaeus Miller
Administrative Contact Address1: 215 Marble St. Apt 302
Administrative Contact City: Broomfield
Administrative Contact State/Province: Colorado
Administrative Contact Postal Code: 80020
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.7209407826
Administrative Contact Email: irenaeus.miller@gmail.com

Name Server: NS1.PIPEDNS.COM
Name Server: NS2.PIPEDNS.COM
Name Server: NS3.PIPEDNS.COM

Domain Registration Date: Tue Sep 22 21:34:25 GMT 2009
Domain Expiration Date: Sat Sep 21 23:59:59 GMT 2013
Domain Last Updated Date: Fri Sep 07 17:59:59 GMT 2012

http://www.linkedin.com/pub/irenaeus-miller/8/266/535

Quote
Irenaeus Miller
Master of all things digital
Brooklyn, New York Computer Software

Current   
Owner, lead programmer at Bear Bones limited

http://www.webboar.com/whois-email/irenaeus.miller@gmail.com

Quote
5 Domain(s) Use irenaeus.miller@gmail.com As Whois Email

bitmunchies.com
btcrain.com
discretehydro.com
runningnerds.com
weacceptbitcoins.com

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November 23, 2012, 07:41:03 PM
 #9

Ken P Armitt & Collin R Armitt

http://www.ewhois.com/bitcoinminingrigs.com.au/

Quote
Domain Name: bitcoinminingrigs.com.au
Last Modified: 08-Jun-2011 12:44:10 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains

Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company

Registrant Contact ID: R-001183473-SN
Registrant Contact Name: Ken  Colin Armitt

Tech Contact ID: C-001062962-SN
Tech Contact Name: Ken  Colin Armitt

Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com

http://www.ewhois.com/lodgeophir17.com.au/

Quote
Domain Name: lodgeophir17.com.au
Last Modified: 21-Apr-2011 07:44:53 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains

Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company

Registrant Contact ID: R-001112211-SN
Registrant Contact Name: Ken  Colin Armitt

Tech Contact ID: C-001062962-SN
Tech Contact Name: Ken  Colin Armitt

Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com

http://www.masonicare.org.au/making-news/articles/119-lodge-ophir-appeal.html

Quote
Lodge Ophir appeal
Monday, 07 March 2011 11:05

Lodge Ophir is opening a specific Charity Account at the Orange Credit Union to launch an urgent appeal to raise money to cover the cost of medication required by Ken Armitt.
 
Ken has been suffering from the rare complaint Idiopathic Intracranial Hypertension for the past three to four years which has now reached a critical stage. His current condition (chronic pain and sensitivity to light) prevents him from working and the extreme pressure on his brain has reached a critical stage. Unless a successful treatment is commenced immediately Ken’s life is threatened.

The medication Octretoide is being used with great success in Europe and America. Ken has a script for the medication but the cost is prohibitive. Unfortunately, octretoide is not available on the PBS and the full cost to cover the critically continuous eight months program must be found by Ken.

Lodge Ophir has received a grant of $5,000 from MasoniCare (United Grand Lodge of NSW & ACT) which is now deposited in the Account. A local Pharmacy is prepared to supply the medication to Ken, directly from the manufacturer at cost. A dinner/auction at the Orange City Bowling Club is being planned for April and Lodge Ophir is running a Masonic Debutant Ball on 3rd June for the appeal.

It is essential to immediately raise more donations to bridge the time before these two events can be organised. The treatment must be continuous once started and needs to start now.

Ken and Roxy have three very young children and if Ken can get started on the medication, from experience, there is a chance he will be well enough to return to work even possibly half way through the treatment.

The Lodge will be appealing for donations from the District Masonic Lodges which are always generous to support needy causes. The appeal needs to be broad ranging within the community.

http://www.ewhois.com/vehiclewrapping.com.au/

Quote
Domain Name: vehiclewrapping.com.au
Last Modified: 16-Apr-2011 13:11:28 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains

Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company

Registrant Contact ID: R-001104411-SN
Registrant Contact Name: Colin Armitt

Tech Contact ID: C-001062962-SN
Tech Contact Name: Ken  Colin Armitt

Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com

http://vehiclewrapping.com.au/aboutus.html

Quote
About Us

Wrapped in Plastik is a new market leader in vehicle colour changing. Instead of the traditional expensive and long wait paint jobs, Wrapped in Plastik can change the colour of your vehicle for upto a fith of the cost of a traditional paint colour change and the average vehicle is done from start to finish within 2 to 3 days not 2 to 8 weeks like traditional paint shops.

Wrapped in Plastik is based in NSW Australia, we cater for clients all over Australia, we are able to have your vehicle transported to our workshop with various car carriers, or you can choose to drop your vehicle in. We are looking to expand to every state in Australia, and have Franchises in every capital city.

Wrapped in Plastik owners got sick and tired of the cost and time taken to either have a car painted or a colour change, as well as the cost of panel shops these days, hence the reason Wrapped in Plastik was formed. Our qualified 3M installers provide a flawless installation and wrapping to all types of vehicles such as Cars, Motorcycles, Trucks, Buses, Trains, Boats and Air Craft.

Phone: (02) 80064480 or eMail: contact@vehiclewraping.com.au

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November 24, 2012, 01:31:22 AM
 #10

Beryl Armitt

http://issuu.com/CWPN/docs/cwpn_nov_4/39



Uploaded with ImageShack.us

http://www.reverseaustralia.com/lookup/0263626076/

Quote
Search Results for (02) 6362 6076

Names we found on this number
Armitt, B

Address
Orange NSW 2800, Australia

http://www.abr.business.gov.au/SearchByAbn.aspx?abn=91104620497

Quote
Current details for ABN: 91 104 620 497

ABN details
Entity name: ARMITT, BERYL
ABN status:   Active from 12 Feb 2009
Entity type: Individual/Sole Trader
Main business location:   NSW 2800

Trading name
Corporate Computer Resources - 12 Feb 2009

ABN last updated: 25 Mar 2011
Record extracted: 25 Nov 2012

http://www.linkcatalog.de/detail/link-25465.html

Quote
ID: 25465
Title: CORPORATE COMPUTER RESOURCES - Your one stop online computer shop - http://store.corporatecomputerresources.com.au/
Pagerank: 1
Description: Order what you want when you want. With next day delivery to most parts of Australia, you are sure to get your product in time. You will find our pricing to be the most competetive online and with our backup Telephone and Email Service one of our friendly sales team will be sure to help you. We also provide Email, Telephone and On-Site Support, Installation & Tuition to all parts of Australia. Contact us now for the best deals in Australia.
Category: Internet: Web Development
Link Owner: Beryl Armitt
Date Added: September 18, 2009 06:25:41 AM
Number Hits: 0
Address: 25 olympic Drv
City:   Orange
State:   
Zip Code: 2800

http://www.truelocal.com.au/business/corporate-computer-resources/orange

Quote
Orange, NSW, 2800
1300 853 420
(02) 5301 6101

Computer Services & Repair
Corporate Computer Resources provides I.T. solutions, from single PC's to large corporate and government networks. Design, consultation and implementation. We also provide support/maintenance contracts to all client types amd sizes. Providing all major brands of servers, workstations, notebooks, mobile phones, internet connections, web and email hosting, software, custom programming, web development. Contact Corporate Computer Resources for professional and prompt service.

http://web.archive.org/web/20090323033018/http://corporatecomputerresources.com.au/

Quote
corporatecomputerresources.com.au

Welcome to Corporate Computer Resources Our website is currently being created For enquiries please contact us via the below details Phone: 1300 853 420 Fax: 02 5301 6101 PO BOX: 1575 Orange, NSW, 2800 Email: sales@corporatecomputerresources.com.au

http://www.web-whois.org/history.php?was=whois&domain=alpha2zeta.com

Quote
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ALPHA2ZETA.COM
Created on: 02-Jul-09
Expires on: 02-Jul-10
Last Updated on: 02-Jul-09

Administrative Contact:
Armitt, Beryl  berylarmitt@gmail.com
25 Olympic Drv
Orange, New South Wales 2800
Australia
0263600742

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM

http://whois.gwebtools.fr/alpha2zeta.net

Quote
Domain Name: ALPHA2ZETA.NET

Administrative Contact:
Armitt, Beryl ken@corporatecomputerresources.com.au
25 Olympic Drv
Orange, NSW 2800
AU
+61.0263600742

Name Server: ns49.domaincontrol.com
Name Server: ns50.domaincontrol.com

Registrar of Record: Enetica Pty Ltd
Record last updated on 2009-07-16
Record created on 2009-07-16
Record expires on 2011-07-16

http://www.ewhois.com/rkfuturetech.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RKFUTURETECH.COM
Created on: 26-Feb-10
Expires on: 26-Feb-13
Last Updated on: 01-Mar-11

Administrative Contact:
Armitt, Beryl  berylarmitt@gmail.com
25 Olympic Drv
Orange, New South Wales 2800
Australia
(026) 360-0742

Domain servers in listed order:
NS1.CCRSOFTWARESHOP.COM
NS2.CCRSOFTWARESHOP.COM

http://www.rkfuturetech.com/index.html

Quote
We Accept Bitcoins As Payment

http://www.rkfuturetech.com/about-us.html

Quote
About RK Future Tech
RK Future Tech is a privately owned Software Development Company in India & Australia, registered with STPI (Software Technology Parks of India) as 100% EOU (Export oriented unit). We provide Development Services in different fields such as Web Development, Ecommerce Development, Custom Application Development, Software Product Development, Custom SharePoint Development as well as Mobile & Smart Phone Application Development for iPhone, Ipad, Android, Symbian, Windows Mobile and many other Smart Phone Operating systems and devices.

http://www.tradekey.com/profile_contact/uid/3655144/Auzzie-Spares.htm

Quote
Contact Person : Mr. Ken Armitt (Manager)
Company: Auzzie Spares
Address: 25 Olympic Drv, Orange, NSW, Australia
Zip/Postal: 2800
Telephone: 61-0434-552244

http://www.duomeili.com/p_o_s_t_s_info_zcfu_list_10869.html

Quote
Contact Person: Mr. Ken Armitt (Manager)
Company: Auzzie Spares
Address: 25 Olympic Drv, Orange, NSW,
Zip/Postal: 2800
Telephone: 61-0434-552244

http://webcache.googleusercontent.com/search?q=cache:x-SmU7nUN_IJ:www.eitrade.com/buying-leads/Car-Carpets-Seat-Covers-b103&hl=en&tbo=d&gl=br&strip=1

Quote
Company Name: Auzzie Spares

Contact Information

Mr. Ken Armitt
25 Olympic Drv, Orange, NSW, Australia
61-0434-552244

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November 25, 2012, 03:21:35 AM
 #11

RK Future Techsoft

http://www.justdial.com/Ahmedabad/RK-Future-Techsoft-Pvt-Ltd/079PXX79-XX79-120526034738-A5T2_TmF0aW9uYWwgU2VhcmNoIFJLIEZ1dHVyZSBUZWNoc29mdCBQdnQgTHRk_BZDET

Quote
RK Future Techsoft Pvt Ltd
+(91)-(79)-66621707
www.rlogical.com    
 
B 301, Samudra Complex, Near Hotel Classic Gold, Off C G Road, Navrangpura, Ahmedabad - 380009
+(91)-9824601707 | 66621707

http://www.rlogical.com/contact.html

Quote
Rahul Panchal (Managing Director)
Rlogical Techsoft Pvt Ltd.
B-301, Samudra Complex,
Nr. Hotel Classic gold,
Off. C.G.Road, Navrangpura-380 009.
Gujarat (India)
Contact No: +91-9824601707
Email: contact@rlogical.com

Jatin Panchal (Managing Director)
Rlogical Techsoft Pvt Ltd.
B-301, Samudra Complex,
Nr. Hotel Classic gold,
Off. C.G.Road, Navrangpura-380 009.
Gujarat (India)
Contact No: +91 9974202036
Email: jatin@rlogical.com

Canada Office
Bhavik Parmar (Business Development Manager)
Rlogical Techsoft Pvt Ltd.
3455 Avenue Linton,
Suite 306,
Montreal H3S 1T1,Quebec,
Canada
Contact No: +15145831021
Email: bhavik@rlogical.com

http://www.ewhois.com/rlogical.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RLOGICAL.COM
Created on: 13-May-11
Expires on: 13-May-14
Last Updated on: 12-May-12

Administrative Contact:
Panchal, Rahul  rahulpanch@gmail.com
RadheSecurity
24,Mahashiv Darshan Society
Near S.B.I.,Bapunagar
Ahmedabad, Gujarat 380024
India
(982) 460-1707

Domain servers in listed order:
NS1.RLOGICAL.COM
NS2.RLOGICAL.COM

http://in.linkedin.com/in/rahul9824601707

Quote
Rahul Panchal
Managing Director at RK Future Techsoft Pvt.Ltd.
Ahmedabad, Gujarat, India

http://www.picturesofengland.com/forum/Off-Topic_Chat/5761/2

Quote
Posted at 09:20 on 27th September 2012
Consider this a review of two Indian Software Companies who are registered with STPI (Software Technology Parks of India). After I made contact with STPI they didn't even bother to respond.
 
I believe the following are related somehow - writing Software, IT Development and known as RK Futuretech and RLogical.com
 
Don't even bother to search for them to see what they are about because in my opinion they are simply expensive and rubbish developers.
 
Speaking from personal experience you should avoid them like the plaque! They agreed to do a job for me that was supposed to take 30 days (documented in Freelancer) but it was completed privately thus outside of that concern (a lesson to be learned) and was to cost less than a thousand pounds. In reality they were still taking money from me 18 months later, always with a plausible excuse and by now the cost had soared to beyond two thousand pounds and it was far from finished.
 
It didn't work, and would never have worked according to the Company that replaced them!!
 
I dumped RK Futuretech and RLogical.com and am in the process of pursuing them for a refund of my money.
 
Don't get caught out, check the 'POE List' for opinions, good or bad!

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November 25, 2012, 04:03:21 AM
 #12

Mahin Gupta

https://bitcointalk.org/index.php?action=profile;u=36403

Quote
Name: mahingupta
Posts: 39
Position: Jr. Member
Date Registered: 29-07-2011, 07:27:31
Last Active: 19-11-2012, 02:49:18
Gender: Male
Age: 29
Location: India

Additional Information:
Show the last posts of this person.
Show general statistics for this member.

https://bitcointalk.org/index.php?topic=85325.msg940575#msg940575

04-06-2012, 14:13:25

Quote from: mahingupta
Try cryptoxchange.com, there you can buy bitcoins by cash deposit at westpack.

Cheers



http://www.linkedin.com/in/mahingupta

Quote
Mahin Gupta
Director at Triston Software Solutions Pvt Ltd
Ahmedabad Area, India

https://www.elance.com/s/mahingupta/

Quote
Mahendra G.
6+ years, eCommerce, asp.net, nopCommerce, magento

GandhiNagar, Gujarat
India

https://localbitcoins.com/accounts/profile/mahingupta/

Quote
mahingupta
Number of confirmed trades: 0

Buy bitcoins from mahingupta
Seller - mahingupta (0)
Location - State Highway 74, Gujarat, GJ, India
Price/BTC - 797.51 INR
Amount - 5000 - 19000 INR

http://blog.mahingupta.com/mahingupta/blog/about.aspx

Quote
About the author

Hi All,

I am Mahendra R Gupta ( Mahin Gupta, yeah thats what I like to call my self ).

By Education I am B.E. Computer ( Computer Science Graduate, University Gold Medalist too.. yes )

By Profession, I run a small software startup in Ahmedabad, India along with my two very good friends Ankur and Ashish ( They are good human being too ). It is known as

Triston Software Solutions Pvt Ltd.

By Nature, I am a good guy who loves talking, music, movies, reading ( Yes I love reading, trust me ).

I live at Kalol, a small town near Ahmedabad with my family ( Special mention : My niece and nephew ).

Ok this is more than enough information to know me.

http://www.ewhois.com/mahingupta.com/

Quote
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MAHINGUPTA.COM
Created on: 04-Nov-08
Expires on: 04-Nov-13
Last Updated on: 02-Nov-12

Administrative Contact:
Thakker, Ashish  ashish@tristonsoft.com
Triston Software Solutions
403, Shikhar Complex, Gurukul Road
Opp. Navneet Publication.
Ahmedabad.,  360052
India
917930189001

Domain servers in listed order:
NS51.DOMAINCONTROL.COM
NS52.DOMAINCONTROL.COM

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November 26, 2012, 12:01:37 AM
 #13

Beware to whom it may concern!

Cryptoxchange is not a registered remittance business in Australia. The Keseycol Pty Ltd is trading as Cryptoxchange. Keseycol Pty Ltd is registered as a company which provides IT services and not remittances. The Australian Government requires that companies providing remittances must register with the Australian Transaction Reports and Analysis Centre (AUSTRAC).

http://www.austrac.gov.au/remittance_sector_reg.html

Quote
What are the new registration requirements?
From 1 November 2011, all providers of remittance services (remitters) must apply to be registered with AUSTRAC, including those that have registered before.

Under the new law, remitters fall into one of three categories: independent remittance dealer, remittance network provider or an affiliate of a remittance network provider.

To apply for registration, all remitters need to:
provide information to AUSTRAC about their remittance business and key personnel
keep certain records about their business
obtain and keep national police certificates for key personnel.

What are the three categories of remitters?

1. Independent remittance dealers are businesses that provide remittance services directly to customers using their own systems and processes. Typically, transfers for customers are conducted through the businesses' bank accounts rather than through a proprietary system provided by another, unrelated legal entity.

2. Remittance network providers are organisations that operate a network of remittance affiliates by providing the systems and services that enable its affiliates to provide remittance services.

3. Affiliate of remittance network provider is a business that provides remittance services to customers as part of a remittance network facilitated by a remittance network provider.

Keseycol Pty Ltd does not legally comply with the AML/CTF Act. Therefore, Keseycol Pty Ltd AML/CTF policy is void and unlawful.

http://www.austrac.gov.au/remittance_sector_reg.html

Quote
Remittance Sector Register

(...)

Under the AML/CTF Act, it is an offence to provide designated remittance services if an individual or business is not registered with AUSTRAC.

Registrations are issued for a set period and businesses must reapply for registration every three years.
Under the AML/CTF Act, AUSTRAC has the authority to publish details contained on the new Remittance Sector Register. The Register is currently available as a PDF document via the AUSTRAC website. It will be updated periodically and AUSTRAC plans to publish an automated Register in the near future.
 
The new Remittance Sector Register can be accessed here:
Remittance Sector Register (PDF, 678KB)

Keseycol Pty Ltd is not listed in the remittance sector register.

http://www.austrac.gov.au/info_languages.html

Quote
Information in other languages

Do you provide financial, bullion, gambling or money transfer services?

If so, you may have obligations under the Australian Government's anti-money laundering and counter-terrorism financing law.

For more information on your legal obligations, visit the AUSTRAC website at www.austrac.gov.au or contact the AUSTRAC Help Desk on 1300 021 037 or email help_desk@austrac.gov.au.

If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on 131 450 and ask them to call AUSTRAC on 1300 021 037.



https://www.cryptoxchange.com/t/AML

Quote
AML/CFT Policy
Anti Money Laundering and Combating the Financing of Terrorism
 
AML/CFT is a body of international policies, protocols, and procedures designed to prevent money laundering and the financing of violent or otherwise illegal activities around the world.
 
It is part of Crypto X Change's explicit company policy to comply with AML/CFT regulations, specifically regarding those of the Asia/Pacific Group on Money Laundering (aka APGML) and Financial Action Task Force, of which Australia is a member.
 
Compliance with these policies is an ongoing effort and specific details are subject to change. We encourage our clients to speak with us regarding specifics at any given time.
 
AT ALL TIMES, CRYPTO X CHANGE WILL ACT IN COMPLIANCE WITH THE LAWS OF AUSTRALIA
 
Malicious or Suspicious Activities
 
Crypto X Change may report to relevant authorities any suspicious activity, especially regarding any types of fraud, theft, or illegal activities. Such reports and claims may be filed in any appropriate jurisdiction.
 
Crypto X Change will bring private legal proceedings against any malicious behavior against the company, website, or staff in any jurisdiction and will work with law enforcement toward such proceedings.
 
Know Your Customer ("KYC") Policy
 
$500 Identity Level
For deposits or withdrawals of more than $500 USD, Crypto X Change requires specific identity verification.
 
Perceived Risk Level
At the sole discretion of Crypto X Change, we may judge a client's risk profile to be higher than acceptable standards. In such a case, we may require additional information before we process certain website services and financial functions. We may ask you to provide notorised and Apostilled verified documents for your identity proof.
 
 
Updates to this Policy
 
Updates to Crypto X Change's AML/CFT Policy may occur at any time and without prior notice. Usage of any services of Crypto X Change requires user compliance with all such policies in their updated form.
 
All such policies are intended to provide our customers with a reliable, safe, and long-term service.
 
LAST UPDATED: NOVEMBER 5, 2011

https://cryptoxchange.zendesk.com/entries/21658722-how-to-get-my-account-verified

Quote
How to get my account verified ?

Support
posted this on Jul 04 01:13 am
inShare
   
Dear user,

When you initially register with us your account is unverified account and your account has some deposit/withdraw limits applied on your account if it is not verified with us. To enjoy higher deposit and withdraw limits you can verify your account with us as per AML KYC rules.

Please note that if you just deposit/withdraw Bitcoins you do not need to get verified.

We have 3 levels of verification.

Level 1 : You need to upload your identification documents to our website via account -> verification -> Level 1

Submitting fake documents may get your account blocked and your account and all information will be reported to concerned authorities.
The attached ID needs to be legible and in colour, if it is not you will be required to start the AML process over again.Please make sure the documents you supply are clearly visible, have Id number mentioned clearly.The Id documents must be in latin characters, and if it is not you will have to send notorized english translation of the same to our postal address. If you are submitting utility bill, it must be less than 3 months old.

Once your account is verified, your account will have below monthly deposit and withdraw limits.

Deposit Limits Withdraw Limits
100000 USD ~ 100000 USD
100000 AUD ~ 100000 AUD
2000 BTC ~ 15000 BTC
2000 NMC ~ 15000 NMC

Level 2 : For level 2 you need to send us notarized version of same set of documents to our postal address. Your notarization must include the wording "Notarization for the purpose of verifying on cryptoxchange.com"

Our postal address is :
Kensycol Pty Ltd
PO Box 8370
Orange NSW 2800
Australia

After sending the documents to our postal address, go to accounts -> verification -> Level 2 and place request.

Once your account is verified, your account will have below monthly deposit and withdraw limits.

Deposit Limits Withdraw Limits
500000 USD ~ 500000 USD
500000 AUD ~ 500000 AUD
25000 BTC ~ 100000 BTC
25000 NMC ~ 100000 NMC


Level 3 : For level 3 you need to send us Apostilled version of same documents to our postal address. Your notarization must include the wording "Notarization for the purpose of verifying on cryptoxchange.com"

Our postal address is :
Kensycol Pty Ltd
PO Box 8370
Orange NSW 2800
Australia


After sending the documents to our postal address, go to accounts -> verification -> Level 3 and place request.

Once your account is verified, your account will have below monthly deposit and withdraw limits.

Deposit Limits Withdraw Limits
800000 USD ~ UnLimited USD
800000 AUD ~ UnLimited AUD
500000 BTC ~ UnLimited BTC
500000 NMC ~ UnLimited NMC

 

Identification documents :


Any information submitted is subject to our privacy policy and as such will not be shared with any 3rd party, corporate partner, or agency external to Crypto x change under any circumstances. Therefore any documents collected will be accessed by Crypto X Change staff only, and will only be shown the the law enforcement when we are required by law to do so.

As per AML KYC rules you will need to provide us your identification documents to get your account verified. You can upload your

As far as verification point concerns you need to achieve 100 points to verify your Id.

Various id documents are assigned specific points as per Australian government 100 point Id verification program.

Primary documents group :
Passport------------------------70 Points.
Birth Cerificate / Extract--------70 Points.
Citizenship Certificate-----------70 Points.

Secondary documents group :
Driving Licence-----------------------------------40/25 Points.
Government Authority ID Card-----------------40/25 Points.
Social Security or Health Care Card------------40/25 Points.
Tertiary Education Institution ID card---------40/25 Points

So in above verified passport will give you 70 points, birth certificate or citizenship certificate will also give you 70 points. From primary documents group you can provide only one document ie you can either give passport or birth certificate or citizenship certificate.

From secondary group you can give more than one document. If you provide more than one document from secondary group it will score only 25 points instead of 40 points.

 

We can process bank transfer or withdraw to bank account in your name only. If you want to withdraw to bank account to your company bank account, please follow below steps :
1) Your account should have verified status for atleast level 1 by completing above process
2) You will have to upload your company registration document ( depending on your country the document may differ ) to get the bank account verified for your company.The document must have your name mentioned in the document as owner/director/authorised person to have critical decision taking capability.The documents must be in Latin characters, and if it is not you will have to send notarized English translation of the same to our postal address.

Our postal address is :

Kensycol Pty Ltd

PO Box 8370

Orange NSW 2800

Australia

 

 

Regards,

Crypto x change

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November 28, 2012, 06:47:30 PM
 #14

OBS: Do not quote this post, possible later update.

http://www.cryptoxchange.com/

Quote
As of 19 November 2012, Crypto x Change stopped allowing trades. There have been a couple of incidents in which we are not allowed to make public which have forced us to close the exchange. We are sorry for any inconvenience, there are delays in support and processing withdrawals. It could take up to another 6 weeks before all withdrawl requests are finished.

If you are a customer with funds held by Kenseycol PTY LTD, you can immediately start to demand your funds back. It is important to produce evidence for further actions against Kenseycol PTY LTD. Any amount of money, including Bitcoin, can be reclaimed in accordance with your terms.

Produce a Letter of Demand

References:
ARTS LAW INFORMATION SHEET, Debt recovery letter of demand
Lawlink, Sample letters of demand


  • Copy and paste the below letter template to a text editor:
Quote
Dear Kenneth Peter Armitt

I enclose [attach appropriate documents to identify the amount owing, e.g. a copy of money deposit receipts.]

I demand that payment of the full amount be paid to me at the address stated below within [number of days] from the date of this letter.

Alternatively, and without prejudice to my rights for full recovery of the debt, I am prepared to accept the amount of [less than the full amount owed] as full and final settlement of the debt if paid within [number of days] from the date of this letter, at the following:

[e.g. your bank account, Bitcoin address, etc.]

If this matter is not resolved by the time specified above, I reserve the right to commence legal proceedings to recover the debt without further notice to you and this letter may be tendered in court as evidence of your failure to pay.

Yours sincerely

[your name, address and other contact details]

  • Change the relevant parts of the letter to fit your claim.
  • Print, date and sign the letter.
  • Attach documents which substantiate the claim (receipt, text log, screenshot, etc).
  • Send the letter and the attachments to (one or more) of these postal addresses in exhibit I.
  • [Optional] Send a copy of the edited letter with respective attachments to (one or more) of these email addresses in exhibit II.

Generate Bitcoin transaction receipts

  • Identify the respective transactions of the total amount sent to the service provider.
  • Display all transactions using the search field in the blockchain.info Internet page.
  • Print or save in a PDF file the displayed page. For appropriate results, choose “landscape” in the layout option and print or save only the first page.
  • Use the field “Estimated BTC transacted” to calculate the total sum of all transactions.

Issue a Statutory Demand with an Affidavit

Customers with more than $2000 (AUD) worth in funds held by Kenseycol PTY LTD can serve a statutory demand in court. An affidavit describing the debt owed must be attached to the statutory demand. Read carefully the references below, download the templates, fill in the forms, and consult a solicitor.

This is Kenseycol PTY LTD's "official" address to serve documents:

Kenseycol PTY LTD
Kenneth Peter Armitt
14 Sale Street
Orange, NSW 2800
Australia

A copy of the statutory demand can be delivered personally to Kenneth Peter Armitt at his new business:

Kenseycol PTY LTD
Kenneth Peter Armitt
180-182 Peisley St
Orange, NSW 2800
Australia

Templates:
Form 509H (Statutory Demand)
Form 40 UPCR NSW (Affidavit)

County Court, Civil Forms
Magistrates Court of Australia, Online Forms
Federal Court of Australia, Filing, forms, fees and costs
NSW Lawlink, Civil Forms
Queensland Courts, Forms

STATUTORY FORMS CORPORATIONS - EXTERNAL ADMINISTRATION

References:
Legal Aid Queensland, Affidavits and statutory declarations
Netlawman, Statutory Demand procedure: Company debtor
Streeterlaw’s Quality Management, What is a Statutory Demand?


Quote
What is an affidavit?

An affidavit is a written form of evidence used in court proceedings. An affidavit sets out the facts as you remember them. In some legal matters, the evidence you want the court to hear about your matter must be in an affidavit (e.g. family law matters).

Quote
Does a company owe you money?

The first thing to do is write them a Letter of Demand requesting payment. If your letter is ignored or your demand refuted, you then have the option of taking the party to court. This is done by filing a Summons (or Statement of Claim or Statutory Demand) in the relevant court.

What is a Summons / Statutory Demand?
  • Section 9 of the Corporations Law defines a Statutory Demand as:
  • A document that is or purports to be a demand served under Section 459E of the  Corporations Law;
  • Section 459E provides that a creditor may serve on a company a statutory demand for a single debt that   is due and payable by the company to the creditor or two (2) or more debts due and payable by the company, the total of which must exceed $2,000.

When can I use a Statutory Demand?
  • Affter you have obtained default judgment; or,
  • Before you commence proceedings by way of Statement of Liquidated Claim.

NB: Only use Statutory Demand to commence proceedings where you are ABSOLUTELY SURE that there is NO possibility of a dispute of whether the debtor owes you the money.

When do you use a statutory demand?
Use it when:
  • You are chasing more than $2,000;
  • You are absolutely certain that they owe you the money - every penny of it and the debt is crystalised.  That means you do not need to ask a judge to calculate how much money is due to you;
  • Your debtor has the money;
  • You calculate that your debtor will pay rather than risk your issuing a petition.  This depends of course on his perception of you;
  • You are prepared to follow up by issuing a petition.  You hope that might never be necessary.  But, as in any litigation, hesitation comes through in your tactics.  You lose the impact completely if you are seen to be bluffing.

Service of a Statutory Demand
  • The Statutory Demand must be served on the registered office of the company (you must do an Australian Securities Commission's Search);
  • You cannot serve a Statutory Demand on a foreign company as separate procedures are in place to wind up foreign companies.

Quote
Accordingly the delivery to a Debtor Company and non-compliance with the Statutory Demand will provide “proof” which is sufficient for a creditor to apply to the Court for the appointment of a liquidator to the company.
 
Can the Statutory Demand just turn up in the post?

The Statutory Demand may be:
  • delivered (or served) by leaving a copy of the document at the registered office of the debtor company; or
  • Sent by post to the registered office of the debtor company; or
  • delivered personally to the directors who reside in Australia.
So yes, a Statutory Demand could just “turn-up” in the post and still be effective.



Exhibit

I

Kenseycol PTY LTD
Kenneth Peter Armitt
14 Sales Street
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
PO BOX 8370
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
180-182 Peisley St
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
37 Gregory St
Berkeley Vale, NSW 2261
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
25 Olympic Drv
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
67 Hewitt Cl
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
109 - 111 Peisley Street
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
27 Kamdell Pl
Orange, NSW 2800
Australia

Kenseycol PTY LTD
Kenneth Peter Armitt
64 McNamara Street
Orange, NSW 2800
Australia

Lodge Ophir No. 17
Kenneth Peter Armitt
25 Moad St
Orange, NSW 2800
Australia

II

legal@cryptoxchange.com
suppot@cryptoxchange.com
sales@cryptoxchange.com
contact@cryptoxchange.com
kenseycolptyltd@live.com.au
colin@allwayselectrical.com.au
kenarmitt@live.com.au
contact@kenseycol.com
colinarmitt@optusnet.com.au
ken@ccrsoftwareshop.com
contact@ccrsoftwareshop.com
ken@colourcity.com
contact@vehiclewraping.com.au
contact@lodgeophir17.com.au
sales@corporatecomputerresources.com.au
berylarmitt@gmail.com
ken@corporatecomputerresources.com.au

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December 13, 2012, 03:48:26 PM
 #15

https://bitcointalk.org/index.php?topic=43653.msg520922#msg520922

Crypto X Changer

" The Ethical Exchange "

https://bitcointalk.org/index.php?topic=43908.msg525004#msg525004

Our goal is to be totally transparent to the community, we have been working on our exchange for a long time now and we have invested a lot of money into our Hardware Infrastructure, Security and of course the development of our exchange. Crypto X Changer is here for good, we are not a fly by night scam, we are an Australian registered company. Our passion for Bitcoin is the same as our users.

https://bitcointalk.org/index.php?topic=44854.msg549659#msg549659

No this is not a Scam at all, we have a huge business launching in which there has been some unforeseen delays. We will definitely be opening in October, we do wish it was in September however we prefer as would our new clients that everything is absolutely perfect.

https://bitcointalk.org/index.php?topic=47911.msg570311#msg570311

Dear Pool Operators and Miners (...) We would like to take this opportunity to ask you to join our Mining Pool Program, how this works it makes your mining pool earn more money for you and also huge incentives for your miners. (...) Our Exchange is the fastest in the world to fund your account from our clients perspective, all transfers of money in is less than 24 Hours from anywhere in the world, into our exchange and everything is automated.

https://bitcointalk.org/index.php?topic=45229.msg570903#msg570903

REPENTANCE - This is not true at all!, our exchange for instance is owned by our primary company which has operated as a software development company. (...) How can you make statements like this? When there are exchanges like Crypto X Change that are built and run by professional software companies, not just some random start up business? (...) If people are looking for an exchange where they will not have any of these issues, and a well thought out, purpose built quality Exchange then look no further. (...) Crypto X Change is officially opening to the public on Monday (Oct. 17). (...) Crypto X Change is fully compliant with all rules and AML regulations. There will be no frozen bank accounts or any 3rd party frozen funds. We have invested heavily in our payment gateway system to enable smooth fast payments in and out of our exchange in under 24 hours worldwide.

https://bitcointalk.org/index.php?topic=4566.msg577043#msg577043

Gavin - Crypto X Change is a major new global Bitcoin exchange launching 31st October Officially. We're based in Australia. We would love to chat with the TechWorld editor, would you like to put us in touch? The narrative of our development over the past several months, and our timely launch, may be valuable to him if he is preparing an article. Contact Ken or Colin (email: contact [a t] cryptoxchange .com)

https://bitcointalk.org/index.php?topic=47915.msg577958#msg577958

Yes, we have an inbuilt Bullion store which we sell Gold, Silver, Platinum and Palladium in Bars, Coins and all different weights and refinement. (...) We specialize in Swiss Minted products also.

https://bitcointalk.org/index.php?topic=48598.msg578270#msg578270

Monday, Oct 24. (9am Sydney time)- Crypto X Change will open in a Public Trial Mode. We're inviting everyone to "go absolutely crazy" on the exchange. We will be funding all accounts with 100 Test Bitcoins, 100 Test LiteCoins, and a fake USD balance. (...) There will be a substantial prize to the person who discovers the biggest flaw in our security. (...) Friday, Oct 28. - Public Trial Mode will end (...) Monday, Oct 31. - Crypto X Change formally launches to the public. (...) We've been testing our own system for weeks, including professional white hat hacker teams who have been trying to pummel us into oblivion. Our system has proven secure thus far.

https://bitcointalk.org/index.php?topic=48598.msg597259#msg597259

We will be keeping the TESTNET (Trial Exchange) Open forever, and having competitions etc over time, we will of course keep adding to it, the same features we add to our live working exchange.

https://bitcointalk.org/index.php?topic=50213.msg598168#msg598168

We hope to be the primary alt-coin exchange when we open - right now we support NameCoins and LiteCoins, and may add others at later dates. At our public testnet you can play around with some fake balances of these currencies (and win real BTC prizes). We know many of you are "technically inclined," and there's a 125btc prize for best hack against us...

https://bitcointalk.org/index.php?topic=2516.msg604940#msg604940

So again, please stop mentioning Crypto X Change in relation to any issues between you and Dave. Crypto X Change is in no way involved in Witcoin or any similar projects, though the .net and .org domains were registered in a family account by Ken on Dave's behalf.

https://bitcointalk.org/index.php?topic=51501.msg614548#msg614548

We have an open IRC channel on freenode #cryptoxchange if you would like to chat with a client there, we will have a webclient on the exchange soon for this also.

https://bitcointalk.org/index.php?topic=51457.msg628076#msg628076

On the bank issue: this is one of our trade secrets, so I can't discuss the details. But the statement is true. I suppose in the world of banking anything is possible, but it is extremely unlikely that a payment will not get to us or to you do to a frozen account. (...) On the credit card issue: this is again a trade secret, but no it's not due to our insurance. We hope to have the credit card purchases available by Christmas but I don't want to guarantee that.

https://bitcointalk.org/index.php?topic=52637.msg628187#msg628187

Sorry for this inconvenience. Our site has come under heavy malicious attack over the past few days. It's not doing any damage, but as our defenses adapt the site may appear offline for some users though it is online for most users. (...) If you can provide your IP address (post here or PM or email), we'll whitelist you and that should help.

https://bitcointalk.org/index.php?topic=52626.msg628357#msg628357

There has been no expense spared on our exchange, but yet people wish to disprove that IE the hosting which in fact we have our equipment in Australia's top Data Center for security & reliability etc. So, we think that only by proving ourselves is the way in which we can earn trust.

https://bitcointalk.org/index.php?topic=51457.msg628456#msg628456

Within a couple of months we expect to be able to drop the fee to around $5. Our system allows for unlimited amounts of money to be transferred as we are a Gold & Silver dealer as well. We are not making any money out of the $15 cost at all, that is what it costs us in fees etc from banks.

https://bitcointalk.org/index.php?topic=51457.msg628746#msg628746

Of course our legal team have covered everything, there is such a thing called customer verification which is required for anything over $500, in which we have rules and policies in place. The Unlimited transfers are for our Bullion business, so there is no money laundering at all possible, we have very strict policies in place and all transfers in and out are facilitated to all legal requirements.

https://bitcointalk.org/index.php?topic=52924.msg631335#msg631335

The way to transfer money to Crypto X Change is not via an Australian bank (unless you're in Australia). When you have an account with us, you're matched with a local bank in your country. You can then deposit via internet banking or in-branch cash deposits in your local bank. The $15 fee is the only charge.

https://bitcointalk.org/index.php?topic=51457.msg634766#msg634766

That's quite a name you've got there =)  Yes your concerns are understandable. Frankly speaking, Crypto X Change intends to be around for a very long time, and as such we must be very careful to fully comply with Australian AML and "Know Your Customer" (KYC) guidelines. We understand there is a range of opinion within the Bitcoin community on issues of proper security, privacy, and disclosure, and that because of this, some individuals may never wish to trade with us because we comply with AML policies.

If we believe there to be suspicious activity in an account, we reserve the right to freeze it while the course of action is determined. Sometimes this is done in the interest of the account holder (if an account may have been compromised), and other times it is in the interest of the rest of our account holders or ourselves if the account holder is acting illegally. There is no free lunch - an exchange which looks the other way with regards to illegal activities is jeopardizing the accounts of its other customers if it draws suspicion from law enforcement.

Thankfully, Bitcoin itself exists within a free and open marketplace, and users are free to choose with whom they associate and do business. Crypto X Change seeks legal business in full AML compliance over the long term, and thus our Privacy Policy and Terms reflect that (and extra points to you for actually reading a site's policies... more people should do that).

https://bitcointalk.org/index.php?topic=51457.msg640411#msg640411

- $500 in total... once that amount is withdrawn or deposited from the account, ID verification is required to withdraw or deposit more. This does not include BTC (you can withdraw or deposit unlimited BTC with no AML restrictions)

https://bitcointalk.org/index.php?topic=51457.msg642599#msg642599

No that would not be considered suspicious. Furthermore, if one is only dealing or interacting with Bitcoins, and not a national currency or "real money," then we are not aware of any laws that even apply in any way. (...) Until some legal precedent is set suggestion otherwise, Bitcoins are no different than WoW gold. (...) And yes you can absolutely use Crypto X Change as an ewallet - our security is second to none.

https://bitcointalk.org/index.php?topic=51457.msg642611#msg642611

We would attempt to reimburse stolen money using a combination of Crypto X Change's own assets and the indemnity and liability insurance we hold with our insurance company (and I believe Crypto X Change is the only exchange with such insurance). As with any business, in the case of a massive loss or devastating attack, if insurance and company assets could not reimburse customers fully, the business would go bankrupt and customers would likely suffer partial losses.

https://bitcointalk.org/index.php?topic=51457.msg642612#msg642612

The website will be fully redesigned in the near future - we want our customers to always be thrilled with the functionality and aesthetics of the site.

https://bitcointalk.org/index.php?topic=56355.msg670708#msg670708

We support 25 inbound currencies, which are: USD, Euro, GBP, HKD, JPY, CAD, NOK, NZD, KWD, SEK, PLN, SGD, AED, BHD, BRL, CHF, CZK, DKK, FJD, HUF, ILS, MWK, MXN, THB, TOP, VUV, XPF, ZAR (...) We are proud to announce BitInstant is now Live! this allows nearly instant funding and exchange arbitrage between exchanges, and has many benefits for our clients we hope you enjoy the new addition to Crypto X Change. (...) Withdrawal Fees are the same $5.

https://bitcointalk.org/index.php?topic=56356.msg670713#msg670713

We welcome sellers from all around the world to sell items within our online store within our exchange. (...) Our Exchange customers can purchase your products with their BTC, NMC or USD / AUD Balances. (...) Withdraw your Fiat Balances to over 120 different currencies.

https://bitcointalk.org/index.php?topic=56467.msg672336#msg672336

You can now Deposit & Withdraw Crypto X Change Coupons via BitInstant with your Crypto X Change USD balance, this makes trading between exchanges instant! So now you can deposit MtGox Codes into Crypto X Change and Deposit Crypto X Change codes into MtGox to offer a fantastic trading solution.

https://bitcointalk.org/index.php?topic=60411.msg703638#msg703638

We have started increasing volume, over the past couple of weeks both USD and AUD have had a massive increase in Volume, another great thing hundreds of new clients, new to Bitcoin have chosen us as their main exchange. We are holding their hand through every process via our live support on our website.

https://bitcointalk.org/index.php?topic=60497.msg705039#msg705039

I am not sure if we have mentioned this before however our Banking system is 100% Automated, so as soon as your payment processes into our bank, your account is automatically credited, there is no waiting days for us to manually add the money to your accounts etc, everything is 100% Automated. The other Biggest advantage with our system is that NONE of our bank accounts will be Frozen and cause the grief seen lately, we built our banking system before the exchange as that is the key part to any exchange, if that is not successful the Exchange will not be.

https://bitcointalk.org/index.php?topic=60105.msg705227#msg705227

The other point is our banking system, as displayed who want's to have their accounts frozen and money held up like what happening right now with the other mentioned exchanges? There is Zero chance of this happening with Crypto X Change. First we built our financial / banking system, then we built our exchange on top of that to be legal and not have the effects everyone is seeing where accounts are shut down every second week!

https://bitcointalk.org/index.php?topic=61144.msg713371#msg713371

I) Unlimited Deposits & Withdrawals - For verified customers, that have verified with their Identification, we allow unlimited Deposit and Withdrawals of Fiat and BTC. (...) Due to our banking network partnership, we have all of the required money transmittal services covered. This is why we have no problems with bank accounts. We are also full insured. Our Exchange was built around the necessary legal banking framework required for AML, KYC and CTF. (...) We have on-site live support chat where clients can get assistance straight away, we are adding more staff to keep up with the increase in growth, we also have fast email response. So far we have had many clients that are brand new to Bitcoin, and we have helped them every step of the way! Providing a friendly helpful service, do you find this anywhere else?

https://bitcointalk.org/index.php?topic=61144.msg721557#msg721557

We have more than Two people working on the exchange, and all support emails and requests are attended to very quickly, our Deposit system is fully automated and works very well. We do have more staff that have started in various areas.

https://bitcointalk.org/index.php?topic=61144.msg722176#msg722176

We do not run any dark pools, or hide anything from our clients.

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April 10, 2013, 01:32:33 AM
 #16

My sincere thanks to Leo Treasurer and Matt Peacock for their persistent will to track down the Cryptoxchange's crooks!

Quote
Darkside of billion dollar bitcoin boom
http://www.abc.net.au/7.30/content/2013/s3732468.htm



Australian Broadcasting Corporation
Broadcast: 08/04/2013
Reporter: Matt Peacock

Bitcoin traders left out of pocket after Australian-based exchange fails to pay up.

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