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Author Topic: CryptoXChange affected user list  (Read 1871 times)
iambaboon
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February 09, 2013, 01:38:02 PM
 #1

In order for us all to get a better grasp and gather some evidence on the size of the CryptoXChange scam, please provide some information on the size of your claims with CryptoXChange, something like:
- money owed to you - USD or BTC
- CryptoXChange BTC address used to deposit funds
- date you requested your refund /sum
- money received

I'll start first:
- 4129 USD
- 15G2Bg9pTTx2ue3AJGsiKSMniS8Yi1yzKy
- 10/30/2012 / 4129 USD
- 0

UPDATES:

Damages (so far):  about 101 000 AUD/103 000 USD

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
1398301839
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pumpkin105
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February 09, 2013, 02:25:36 PM
 #2

-18376 AUD
-15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq
-12/18/2012 via letter
-0
dadj
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February 09, 2013, 10:51:49 PM
 #3

- 250.3815 bitcoins equivalent to $5795.93 AUD at current market rate
- 16WL17GSdyigppmjFGxzQf6KFayKZ4wXWV
- 28/10/2012
- 0
Have sent statutory demand first then letter of demand, though there may have been a mix up in the mail with the letter of demand. Currently sorting this out.

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TradeFortress
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February 10, 2013, 02:54:37 AM
 #4

-18376 AUD
-15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq
-12/18/2012 via letter
-0

Ouch!!

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February 11, 2013, 04:13:13 AM
 #5

- 4021 AUD
- 1C698hz3QV1c5U5b3gGF4cRuc4N9EX2ewF
- 6 Nov 12 $861, 15 Nov 12 $1557, 19 Nov 12 $1603
- 0 AUD of owed (Previously AUD900 withdrawn OK)
epetroel
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February 11, 2013, 05:02:50 PM
 #6

- 5758 USD + 250 AUD + 0.25 BTC
- No idea
- 12/6 (was trying to set up a bank account so I could actually make a withdrawal)
- 0

If someone local intends to pursue them in court, I'd be happy to talk about assigning my debt for some percentage of what is recovered.
Papina
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February 11, 2013, 06:55:59 PM
 #7

- AU$1668.09
- No idea, i've wiped my hands of bitcoin for good
- 6 Nov 2012
- $0


I would love to know if anyone has had any responses via letter or email or otherwise. I'm almost inclined to go for a drive and meet this scammer face to face
iambaboon
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February 11, 2013, 10:35:12 PM
 #8

Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
epetroel
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February 12, 2013, 05:26:24 PM
 #9

Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.

I do arbitrage trading, so I regularly transfer coins all over the place.  No way I could tell which addresses were for CryptoXChange with any reliability.

I do have detailed e-mail records of all my trades (hundreds, probably thousands) there from my trading bot though (date/time, amount of trade, BTC/USD balance at the time).
Papina
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February 12, 2013, 07:03:39 PM
 #10

Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.

I have an email trail of the transfer to bank account request, I have copies of all real money documentation being sent to them. I dont need a bitcoin address to make a valid claim. It won't matter in any case since they have done a runner, and nobody is getting paid back anything.
iambaboon
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February 12, 2013, 07:31:09 PM
 #11

You're wrong. If you follow the bitcoins, they are being used as we speak. The funds, bitcoin or USD, do not just 'dissappear'.

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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February 17, 2013, 10:10:28 AM
 #12

28 BTC and 8000 NMC lost. Oh well, not like it was very much. I'm so used to being fucked over by bitcoin businesses I don't even care anymore.

BTW: Anybody seen my full one-year subscription to Bitcoin Magazine that I paid for over a year ago but never received? Oh, while you’re at it, look for my GLBSE shares too. Maybe their hiding in the same place!

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February 17, 2013, 09:47:24 PM
 #13

It's troubling to see all this.  I am new to this scene, and am looking at making my first buy.

But sheesh!  everywhere I turn there have been troubles.

MTgox accounts hacked (probably key-logger software).
Coinbase  super slow delivery issues in recent days.
this one...

I am wondering if I should just stay clear.

what are people's recent experiences with btc-e?

TIA
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February 18, 2013, 11:32:34 AM
 #14

It's troubling to see all this.  I am new to this scene, and am looking at making my first buy.

But sheesh!  everywhere I turn there have been troubles.

MTgox accounts hacked (probably key-logger software).
Coinbase  super slow delivery issues in recent days.
this one...

I am wondering if I should just stay clear.

what are people's recent experiences with btc-e?

TIA

BTC4Amazon is a good person to deal with. If you have Skype his Skype is BTC4Amazon  - Personally trusted him with 300+ BTC
Tommo
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February 18, 2013, 03:31:05 PM
 #15

About $5500 stolen off me.

I'm almost inclined to go for a drive and meet this scammer face to face

Haha not a bad idea Tongue

Anyone contacted law enforcement yet?
mc_lovin
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February 18, 2013, 09:41:18 PM
 #16

This saddens me.  Huge numbers being posted here.

iambaboon
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February 19, 2013, 11:50:27 PM
 #17

About 41000 AUD so far, if I calculated correctly.
Come on, people, I'm sure there are persons out there who still wait for their money, sent a letter of demand and received no answer.

"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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February 21, 2013, 09:21:46 AM
 #18

Add around 500 USD + 500 AUD to that... Sad
deego
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February 21, 2013, 11:18:31 AM
 #19

About 60K USD worth last time I tallied.  :|


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deego
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February 21, 2013, 11:25:29 AM
 #20

- 250.3815 bitcoins equivalent to $5795.93 AUD at current market rate
- 16WL17GSdyigppmjFGxzQf6KFayKZ4wXWV
- 28/10/2012
- 0
Have sent statutory demand first then letter of demand, though there may have been a mix up in the mail with the letter of demand. Currently sorting this out.

Same here. Sent a letter a month ago. Somehow, hasn't been delivered yet. Let's coordinate on the next action.


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