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Author Topic: [UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)  (Read 13380 times)
scammedbybtce
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July 27, 2017, 11:28:03 AM
 #221

and here come the official FinCEN accusations:

https://www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of California, assessed a $110,003,314 civil money penalty today against BTC-e a/k/a Canton Business Corporation (BTC-e) for willfully violating U.S. anti-money laundering (AML) laws.  Russian national Alexander Vinnik, one of the operators of BTC-e, was arrested in Greece this week, and FinCEN assessed a $12 million penalty against him for his role in the violations.

Full PDF
https://www.fincen.gov/sites/default/files/enforcement_action/2017-07-26/Assessment%20for%20BTCeVinnik%20FINAL%20SignDate%2007.26.17.pdf
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Betthisnow
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August 10, 2017, 08:35:45 PM
 #222

Any update about your complaint to the actionfraud police in the UK?

What other steps did you initiate using the system in an attempt to get your funds?


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Steven009
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September 03, 2017, 01:51:15 PM
 #223

After they gave us the opportunity to reclaim our funds on btc-e.nz, guess what? My account is still locked.

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Betthisnow
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September 06, 2017, 01:27:47 PM
 #224

Did you report your case to FinCen in the US who handles the action against btc-e scam responsibles?


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Steven009
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October 06, 2017, 02:57:20 AM
 #225

Still fighting the fight.

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JamesNoJosh
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October 09, 2017, 12:57:51 PM
 #226

THERE IS A 10K BOUNTY OUT NOW

https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below
Steven009
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October 21, 2017, 09:59:33 PM
 #227

Here we go again... The kind of procedure is exactly the same. They ( @WEX-OFFICIAL ) make you wait for days without end, close your tickets, and when you make another one they ignore it or (insert: loop) just close it once again.

It's the same modus operandi of former BTC-e, and I dare to say it's the same incompetent staff.

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