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Author Topic: CryptoXChange Scam  (Read 711 times)
Tommo
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February 04, 2013, 09:29:05 PM
 #1

Just thought I'd open a thread here for us lurkers/newbs.

They owe me about $5500 which was "booked" for withdrawal to my Australian bank account since November 2012.

They are unresponsive to any communication. Letters of Demand sent to their Australian Securities & Investments Commission registered addresses (which they changed 21/12/2012) go unanswered or returned because they're "not at this address".

They've also disassociated the "Crypto X Change" Business name from the company (Kenseycol Pty Ltd) a few months ago and now the Business name "Crypto X Change" is no longer listed on the Australian Business Registry.

Post here if you have also been scammed by these frauds, let's generate some momentum and obtain some justice.
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Skins
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February 05, 2013, 04:38:39 AM
 #2

Thanks for the heads up.
federicoaa
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February 05, 2013, 04:57:53 AM
 #3

You gave them waaaay too much money. Sorry for you loss and I hope you can get your money back, but next time go with less money.
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February 05, 2013, 01:05:12 PM
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sorry for ur loss, if I may what made u decide to use them?  I hope u can get ur funds back
Tommo
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February 06, 2013, 02:43:08 PM
 #5

Collateral


CryptoXchange: Crooks!
https://bitcointalk.org/index.php?topic=126552.0

about cryptoxchange, advice needed
https://bitcointalk.org/index.php?topic=129387.0

CryptoXChange
https://bitcointalk.org/index.php?topic=138371.0

Cryptoxchange GIVE ME MY MONEY
https://bitcointalk.org/index.php?topic=123973.0

Cryptoxchange seems to be commiting fraud.
https://bitcointalk.org/index.php?topic=124290.0

Scam Report Against CryptoXchange $100k USD
https://bitcointalk.org/index.php?topic=85977.0
ninjaboon
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February 12, 2013, 02:00:23 PM
 #6

@Tommo - thank you for the information.

I will inform all my Aussie contacts to stay away from this company.

CIYAM
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February 12, 2013, 02:02:46 PM
 #7

I will inform all my Aussie contacts to stay away from this company.

AFAIA they closed down quite a while ago - a pity that another exchange bit the dust but unfortunately it happens (hopefully this year will see some better things arising).

I would advise to *never* treat an exchange as a bank (i.e. do your trade and then move the funds out ASAP and if you are "day trading" then understand the risks that you are taking).

With CIYAM anyone can create 100% generated C++ web applications in literally minutes.

GPG Public Key | 1ciyam3htJit1feGa26p2wQ4aw6KFTejU
Tommo
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February 18, 2013, 03:22:17 PM
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I will inform all my Aussie contacts to stay away from this company.

No worries, they also operate another bitcoin service going by the name of "mrbitcoins". I'd steer clear of that too.
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