CryptoXChange affected user list

[iambaboon]

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

[1714102897]

1714102897

[1714102897]

1714102897

[1714102897]

1714102897

[pumpkin105]

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

[dadj]

- 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.

[🏰 TradeFortress 🏰]

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

Ouch!!

[RedBill]

- 4021 AUD
- 1C698hz3QV1c5U5b3gGF4cRuc4N9EX2ewF
- 6 Nov 12 $861, 15 Nov 12 $1557, 19 Nov 12 $1603
- 0 AUD of owed (Previously AUD900 withdrawn OK)

[epetroel]

- 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]

- 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]

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.

[epetroel]

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]

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]

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

[QuestionAuthority]

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!

[HappyScamp]

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

[BigFigurez]

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]

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?

[mc_lovin]

This saddens me.  Huge numbers being posted here.

[iambaboon]

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.

[xorglub]

Add around 500 USD + 500 AUD to that...

[iambaboon]

deego, your was 60k, or total for all here ?

[Wagamama]

Has anyone filed a petition for a winding-up order?