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Author Topic: Scammed by ANXPRO ?  (Read 2724 times)
mourinho8
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February 16, 2016, 02:41:37 AM
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Is anyone having problem with ANXPRO https://anxpro.com ? I have transferred money since last week and until now they haven't showed up in my account. Their customer support are replying very slow and don't give me any confirmation when they'll deposit them.

Money has been deducted from my bank since last week and I got confirm from the bank that they received the money.

I also see that some persons do have same problem as me on their Facebook page https://www.facebook.com/ANXBTC/

Is anyone having same problem ? Should we file a police report before they shut down and our money get lost ? Here's a screenshot from their Facebook http://tinypic.com/r/15xr9y9/9 , some people are complaining there

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AsiaNexgen
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February 16, 2016, 10:30:19 AM
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Is anyone having problem with ANXPRO https://anxpro.com ? I have transferred money since last week and until now they haven't showed up in my account. Their customer support are replying very slow and don't give me any confirmation when they'll deposit them.

Money has been deducted from my bank since last week and I got confirm from the bank that they received the money.

I also see that some persons do have same problem as me on their Facebook page https://www.facebook.com/ANXBTC/

Is anyone having same problem ? Should we file a police report before they shut down and our money get lost ? Here's a screenshot from their Facebook http://tinypic.com/r/15xr9y9/9 , some people are complaining there


Hi there,

All pending deposits have been processed and accounts have been credited.  Apologies for the inexcusable delay you endured to process your deposit. A number of factors including the statutory holidays for the Chinese New Year period in addition to a number of complications with our bank resulted in your deposit being delayed.

We apologize for this delay and until we can ensure our normal levels of service, we have temporarily disabled deposits via bank wire (this does not impact withdrawal services). We anticipate restoring our bank wire deposit service in the next 48-72 hours.

We are one of the longest operating exchanges to date and whilst I agree that our communication in this instance with our customers could have been improved upon, I do feel suggesting that ANX is a scam to be a little premature and unfounded. Should you ever be in Hong Kong, we would be delighted for you to visit our head quarters and share a drink with some of our 50 staff members.  Smiley

ANXINTL.COM

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February 16, 2016, 10:39:02 AM
 #3

ANXPRO doesn't look like a scam to me. That being said they certainly can improve how they are managing the current situation. With so  many exchanges going bust it doesn't take too much for an operational issue to turn into a full blown panic run on an exchange.

The game taught me the game. And it didn’t spare the rod while teaching. Jesse Livermore.
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February 16, 2016, 10:39:36 AM
 #4

I did also got scammed. Send me PM so we can make a group report at the police. I am going to the Hong Kong police today and filing a report.

Hi there,

I am of the understanding that all deposits have been processed and accounts credited.  Please do let me know should you feel a deposit is still yet to be credited and I will promptly follow up and resolve.

May I suggest that on your way to (or upon your return from) the police today you stop by the ANX office?  We always enjoy meeting our customers.  Alternatively why not join the bitcoin meetup held on the 24th of February in the ANX offices (http://www.meetup.com/Bitcoin-HK/events/228081412/).

We look forward to meeting you!

ANXINTL.COM

mourinho8
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December 30, 2016, 06:58:44 AM
 #5

I got my money but forgot to close this thread, mod please close it.
Avirunes
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December 30, 2016, 07:29:15 AM
 #6

I got my money but forgot to close this thread, mod please close it.

You can do it yourself. Find for "Lock the topic" somewhere below on left hand side. If you are unable to find it then press ctrl+f and search for it.

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gsbba
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July 15, 2017, 06:27:12 AM
 #7

What happened::
Deposited DOGE into newly created ANXPRO.COM account over a week ago, raised several support tickets, standard response stating starting to look into it then nothing more.

Reference Link:
ANXPRO.COM

Amount Scammed:
107364.25660296

Payment Method:
DOGE

Proof of Payment:
2017-07-07 11:59:32
#Transaction ID - b85f0217384b6352760c2b7461626f67a9c4388211c462afac66a50dff0c1b97
#Dogecoin address - DBzYXnGeD9FxGQVHgDRj62pztHjgviYHS4
Victor_Muller
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September 08, 2017, 07:05:08 AM
 #8

I have three pending top-ups on my ANX Elite card since august. The money left my account but were never delivered to the card. The support simply does not respond to my requests. This is outrageous! The money were just simply stolen! If they don`t answer within this week I plan to address my lawyers to file a report and appeal to the court directly. I am growing tired of this shit.
BestSoccerTips
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September 09, 2017, 08:37:58 AM
 #9

Hi Victor,

I am in exactly the same situation. Were you able to solve the issue yet?

Best regards,
Victor_Muller
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September 11, 2017, 12:42:23 PM
 #10

Hi, BestTips
I just got the refund form the ANX guys. What a relief!
I hope you will get yours soon, keep me informed!
Cheers
boydcyr
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January 08, 2018, 01:54:34 PM
 #11

Are they even answering their support tickets? Good thing there was not many Doge:

Tx: 2a1e4de76c9f65fd7b9e8b63aee511eba0bddeda09c9a0adfb2f175e4a9dbd21
Adress: DTLFLkYvZz6u87xmNyhmtxAJCmuKLNH8xX
Amount 397 Doge ~ $10USD

Other than the auto reply, nothing from them. Aren't these altcoin deposits supposed to be automated?? ANXPRO looks like a scam to me.

I was thinking of starting to use that exchange, but this changed my mind.
Intelligent Investor
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February 10, 2018, 07:12:52 AM
 #12

I have similar problem with them too!  I requested them to give me back the Bitcoin Cash that I am entitled to due to the BTC-BTH split, but they just won't.  Many exchanges have given the BTH back to their users even if they don't support BTH trading.  I wonder what ANXPRO is doing with MY BTH ?!!
boydcyr
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May 20, 2018, 01:51:42 AM
 #13

The deposit went through.
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