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Author Topic: about cryptoxchange, advice needed  (Read 5609 times)
iambaboon
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February 01, 2013, 10:04:30 AM
 #41

Weird, I can almost swear I saw a list in which Cryptoxchange was next to Mr Bitcoins and West Autos.
Anyways, question still remains, if anybody payed already the ASIC $8 fee  to get the last registered address, please share.

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
critical (OP)
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February 05, 2013, 10:15:29 AM
 #42

seriously anyone got back anything? or are we wasting our time here
epetroel
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February 06, 2013, 05:22:23 PM
 #43

seriously anyone got back anything? or are we wasting our time here

Nothing.  At this point I'm assuming my money there is lost.
RedBill
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February 06, 2013, 11:31:51 PM
 #44

I complained to NSW Fair Trading but they were unable to make contact with Kenseycol. They said the next step would be to take it to the Consumer, Trader & Tenancy Tribunal (www.cttt.nsw.gov.au). I have had no replies to any of my letters or emails.  I am trying to work out if it is worth taking the next step and getting a court order.
RedBill
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February 07, 2013, 11:02:34 AM
 #45

I just got the latest ASIC Company Extract for Kenseycol Pty Ltd ACN 140 244 828.  The registered office from 28/12/2012 is 27 Kamdell Place, Orange NSW 2800.  Director is Colin Robert Armitt of 25 Olympic Drive, Orange NSW 2800.

An ASIC search also shows CRYPTO X CHANGE as a registered business name number BN98597140 with the Office of Fair Trading, New South Wales, from 29/09/2011.
iambaboon
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February 07, 2013, 11:23:03 AM
 #46

Bill, coordinate with dadj, he's Australian and taken the most steps from what I've seen until now.

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
RedBill
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February 07, 2013, 12:08:32 PM
 #47

Bill, coordinate with dadj, he's Australian and taken the most steps from what I've seen until now.

Yes, I will try the Police at some stage like dadj suggests. I am in NSW Australia.
iambaboon
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February 09, 2013, 01:43:40 PM
 #48

CryptoXChange has received a scammer tag, but this does not help very much.

I opened a separate thread for those who would like to pursue this further on, to see how many of us were scammed and gather some more proof on that:
https://bitcointalk.org/index.php?topic=142130.0

You don't need to post your names/personal info, we just need to see how many of us are into this mess.

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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