iambaboon (OP)
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February 09, 2013, 01:38:02 PM Last edit: February 21, 2013, 11:44:12 PM by iambaboon |
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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
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"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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pumpkin105
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February 09, 2013, 02:25:36 PM |
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-18376 AUD -15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq -12/18/2012 via letter -0
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dadj
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February 09, 2013, 10:51:49 PM |
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- 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 |
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-18376 AUD -15sm9DZHc9GTNSoqit2d6tRfBvgirHjyGq -12/18/2012 via letter -0
Ouch!!
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RedBill
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February 11, 2013, 04:13:13 AM |
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- 4021 AUD - 1C698hz3QV1c5U5b3gGF4cRuc4N9EX2ewF - 6 Nov 12 $861, 15 Nov 12 $1557, 19 Nov 12 $1603 - 0 AUD of owed (Previously AUD900 withdrawn OK)
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epetroel
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February 11, 2013, 05:02:50 PM |
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- 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.
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Papina
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February 11, 2013, 06:55:59 PM |
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- 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
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iambaboon (OP)
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February 11, 2013, 10:35:12 PM |
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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.
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"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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epetroel
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February 12, 2013, 05:26:24 PM |
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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).
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Papina
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February 12, 2013, 07:03:39 PM |
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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.
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iambaboon (OP)
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February 12, 2013, 07:31:09 PM |
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You're wrong. If you follow the bitcoins, they are being used as we speak. The funds, bitcoin or USD, do not just 'dissappear'.
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"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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QuestionAuthority
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You lead and I'll watch you walk away.
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February 17, 2013, 10:10:28 AM |
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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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HappyScamp
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February 17, 2013, 09:47:24 PM |
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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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BigFigurez
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February 18, 2013, 11:32:34 AM |
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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
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Tommo
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February 18, 2013, 03:31:05 PM |
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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 Anyone contacted law enforcement yet?
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mc_lovin
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www.bitcointrading.com
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February 18, 2013, 09:41:18 PM |
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This saddens me. Huge numbers being posted here.
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iambaboon (OP)
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February 19, 2013, 11:50:27 PM |
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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.
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"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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xorglub
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February 21, 2013, 09:21:46 AM |
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Add around 500 USD + 500 AUD to that...
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iambaboon (OP)
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February 21, 2013, 01:43:54 PM |
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deego, your was 60k, or total for all here ?
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"Emergencies" have always been the pretext on which the safeguards of individual liberty have been eroded. (F. Hayek)
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Wagamama
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February 22, 2013, 11:41:17 AM |
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Has anyone filed a petition for a winding-up order?
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