about cryptoxchange, advice needed

[critical]

i sent it and emailed it too, finger crossed

[pumpkin105]

Just coming from the post office, good luck for you as well

[iambaboon]

Seems so, someone else was saying they were told 2 weeks, then that came and went, they were told 6 weeks. Link.

Received just the standard answer (posted on the blog) on 19th of November about 2 weeks. Then they updated the main page with a 6 weeks notice.

Their page went offline today, as far as I can see.

Anybody get any answer from https://cryptoxchange.zendesk.com or any support@cryptoxchange.com email answer after 19th of November ?

[critical]

no reply nothing at all from them so far, anyone got a reply?

[pumpkin105]

No signs of life so far.

[critical]

any suggestion?

[critical]

still no sign

[pumpkin105]

same here

[dadj]

To the OP and everyone else who lost money in Crypto X Change:

Please call the NSW Police station in Chatswood their number is +612 9414 8499 and make a complaint about Crypto X Change and Kenseycol Pty Ltd.

I just filed a police report and they said they might or might not go any further. So please ring them up and let them know that this is important to you that this guy Ken is brought to justice. What he's done is a criminal matter under Section 184 of the Corporations Act.

It is a criminal offence for a Director to use his or her position dishonestly with the intention of directly or indirectly gaining an advantage for himself or herself or causing detriment to the Corporation (Section 184 of the Corporations Act).

[critical]

still no news

[critical]

so can i say its gone?

[dadj]

so can i say its gone?

Please ring the Chatswood (+612 9414 8499) and Orange (+612 6363 6399) police stations to make a complaint. I will be doing the same tomorrow.

I've already filed a police report with Chatswood police station so if you talk with Aaron there he'll at least have some idea about what Bitcoin is.

I sent my letter of demand on Friday so next week Monday I will commence a small claim through the court. Will update with any news.

[critical]

well i have almost 3k there, i won't mind flying over to australia if there is a 80% chance of getting the $$ back?  go to the court or something? and treat it as a holiday too, is it any use of doing that?

[dadj]

well i have almost 3k there, i won't mind flying over to australia if there is a 80% chance of getting the $$ back?  go to the court or something? and treat it as a holiday too, is it any use of doing that?

I don't think it's worth it unless you plan on staying 6 - 12 months. The court process is excruciatingly slow.

I went to the police station today and the officer I spoke to last time was there. He said in order for them to take any action at all he needs proof that Bitcoins were actually sent to Crypto X Changes Bitcoin address.

I unfortunately used my GLBSE account as a wallet and sent the funds from there - stupidly not downloading an account history file between then and when GLBSE was closed. I have tried numerous times to get in contact with Nefario (James) via email but unfortunately have had no response.

So I call upon anyone affected by the Crypto X Change scam to post any deposit addresses that Crypto X Change used. If we can triangulate the addresses to an IP address some how - or better still a Mt Gox BTC address which is linked to Colin Robert Armitt's identity, then the police have a criminal case they can work on.

Please everyone post your deposit BTC addresses to help me identify where all these coins are moving!

[pumpkin105]

I always sent my bitcoins to 15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq

[iambaboon]

15G2Bg9pTTx2ue3AJGsiKSMniS8Yi1yzKy

[iambaboon]

http://abr.business.gov.au/SearchByAbn.aspx?SearchText=12+140+244+828
Cryptoxchange is not listed as a business anymore.

They changed 21st of December 2012 registered address:
21/12/2012   028223887

Anybody have the documents for the new address ?

[augustocroppo]

http://abr.business.gov.au/SearchByAbn.aspx?SearchText=12+140+244+828
Cryptoxchange is not listed as a business anymore.

They changed 21st of December 2012 registered address:
21/12/2012   028223887

Anybody have the documents for the new address ?

Cryptoxchange is only a trading name. The company behind the trading name is Kenseycol PTY Ltd.

https://bitcointalk.org/index.php?topic=126552.msg1364595#msg1364595

[iambaboon]

Yes, I know, the link lists ASIC data for Kenseycol. "Cryptoxchange" was on the list (december last time I checked) of "Business name(s)", it's not there anymore.

[augustocroppo]

Yes, I know, the link lists ASIC data for Kenseycol. "Cryptoxchange" was on the list (december last time I checked) of "Business name(s)", it's not there anymore.

That name never was in the list.

https://bitcointalk.org/index.php?topic=126552.msg1343078#msg1343078

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

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