WEX.nz

[TheKoziTwo]

https://www.reddit.com/r/litecoin/comments/93fyg7/i_have_been_a_customer_of_btce_wexnz_for_five/

Not much new here. He's in the same situation as people with funds stuck there now, except that he has to provide ID documents as well. I find it interesting that support is still answering, blazing fast < 1 hour responses of all things. How are they juggling all this? Running a company, holding fiat, providing support, all while being on the run from FBI? Can't help but think fiat is being siphoned left and right by seizures as FBI is creeping closer. Perhaps that's what's happening right now.

There's a guy who claims to have received a $2.8MM Singapore judgement in relation to this, though not much details and zero proofs (even in his rambling topic).
https://www.reddit.com/r/litecoin/comments/93fyg7/i_have_been_a_customer_of_btce_wexnz_for_five/e3ddoaq/

But if he is indeed right, WEX days in singapore seems to be numbered.

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[mymenace]

After going through the whole process of verifying my account, sending them signed transactions of wallets I control that received LTC, PPC and BTC from them along with much more proof they sent me this:

Hi,

Unfortunately we haven't found any way to work with USA citizens yet. We will renew our news portals when this possibility appears
Best Regards,
WEX Support
Knowledge Base https://wex.kayako.com

Utter bullshit. I'm not even a US resident. I haven't lived in the US for 5 years. Bitfinex was fine with non-US residents using their exchange. Non-US residents are not bound to the same SEC or exchange laws as US residents.

They can just come up with some new reasons (after they have your money) on why they can keep your money.

If you read the reply carefully it says "USA citizens". Resident is not the same as citizen. I'm assuming you're a U.S. citizen. I've not heard of anyone (credible) who's not from USA not getting their money (until this last maintenance that is). I'm not sure what laws they apply here, although given how USA treated them, you can sort of understand the overreach. Hopefully it will work out in the end for you, though it's not looking good right now.

For anyone who'd like to speculate, there's a good opportunity to make profit now if you're willing to place your bets on wex to come through.

Example:
1. You have 1 BTC
2. You buy $8400 USDT on poloniex
3. You send $8400 USDT to wex
4. Current price at wex is $3000 BTC/USDT, so you can exchange $8400 to 2.8 BTC
5. Sell 2.8 BTC for WEXUSD (current price $9638), yielding you $26984!
6. You can increase the amount further by speculating that their USD token will reach 100% recovery. Current price is 0.554 which means you can turn 26984 into 48711.
7. From $8400 (1 BTC) to $48711. That's 5.8x.

You are just asking for negative rep.. aren't you ?

Silly mole..

I'm not a BTC-E/WEX "mole". I'm saying if you're willing to "speculate". This would obviously be a highly risky trade, and not one that I would recommend; In case that wasn't clear from my original message. I've been considering doing it myself with some smaller sums, but so far abstained from the temptation.  

For anyone who'd like to speculate, there's a good opportunity to make profit now if you're willing to place your bets on wex to come through.

Are you not the person who bet tens of thousands of dollars on Gox not dying?

I can think of a million better risks I'd prefer to be taking myself.

Well, sort of. I bet a lot more than that. But it wasn't so much on it "not dying", rather it was on getting something back. I did not believe at the time that they had lost their entire 800k BTC. Well, it turned out worse than I expected, but they still have around 200k BTC left. So it wasn't all in vain. I think I'll be around break even to what I put in, whenever payment arrives.

It's perfectly fine to gamble/speculate on something like this. Take calculated risks. Sometimes you win, sometimes you don't. If you can't handle the risk, then simply don't do it.

withdrawal is disabled , What is the benefit of 48711 usd ?
who know, if usdt will rise up 10 time ?
and we can not be sure that withdrawl of btc or usd will be opened some day

For anyone who'd like to speculate or adventure , yes you are right this is a good place for find a profit

Yes, you're right. The $48711 is completely useless unless WEX delivers. As I stated in my message. It's pure speculation with high risk. There's a connection between risk and reward remember.

yeah i got coins there

Following intensely

Also know the who is behind it all

Better not f#$k with my coins again - Cryptsy f#$kers

We all know Gleb/Bruno exposed a few of them too, they still be lurking here

[TheKoziTwo]

Not much you can do if they fuck with your coins. Even USA could not catch them, so if they're gone they're gone. Sadly. Let's hope for the best, it would be a shame to lose this exchange imo.

[mymenace]

Not much you can do if they fuck with your coins. Even USA could not catch them, so if they're gone they're gone. Sadly. Let's hope for the best, it would be a shame to lose this exchange imo.

That's where you are wrong, I went through this 3 years ago

So I created an Army, to retrieve lost coins and for when the next time it happens.
Cells everywhere that will implement without notice when shit goes wrong.

Lets see them try and screw people over.

[Zangy2]

This is all too risky now... I've now left Wex (been a user of theirs for over 5 years now), requested my account closed, coins all exited via Peercoin (PPC) with a current 50% loss based on other exchanges...

The number one thing Wex did wrong is to not communicate - and Wex's radio silence for 3 weeks is just appalling. Even if they recover, its just far too risky (imo)...

[Hippie Tech]

Not much you can do if they fuck with your coins. Even USA could not catch them, so if they're gone they're gone. Sadly. Let's hope for the best, it would be a shame to lose this exchange imo.

That's where you are wrong, I went through this 3 years ago

So I created an Army, to retrieve lost coins and for when the next time it happens.
Cells everywhere that will implement without notice when shit goes wrong.

Lets see them try and screw people over.

How many more scams do you need to see before you stop buying into this BTC/cryptoFIAT ponzi scheme ?

We need to delete and/or boycott the blockchains !

[mymenace]

Not much you can do if they fuck with your coins. Even USA could not catch them, so if they're gone they're gone. Sadly. Let's hope for the best, it would be a shame to lose this exchange imo.

That's where you are wrong, I went through this 3 years ago
So I created an Army, to retrieve lost coins and for when the next time it happens.
Cells everywhere that will implement without notice when shit goes wrong.
Lets see them try and screw people over.

How many more scams do you need to see before you stop buying into this BTC/cryptoFIAT ponzi scheme ?
We need to delete and/or boycott the blockchains !

Do not mess with the WEX

The only thing to Boycott - Roger Ver, his Associates, his Paid Shills and all the Investments he and his shills have started - a lot I know

been waiting for one of Rogers long time associates to f#$k up

I know exactly what you are doing - LEAVE MY COINS ALONE

I'm not sure what to do with it but BigVern says on twitter that some coins (not BTC, LTC, DASH of course) can be withdrawed from Cryptsy. If I had some of those I'd try to log in as soon as possible...

Remember Cryptsy
And the ones who got the shares paid out after Cryptsy collapsed are complicit, thieves.  

It is well known it is all linked to Roger Ver investments and Paid Shills

Find the shills, find the investors, find Roger, find the coins - Easy just need thousands of customers to battle the thousands of Paid shills


Oh wait!!
There is an army of pissed of customers over 10 years, bitinstant, bitconnect, mtgox x 2, cryptsy, silk road etc etc etc


There is only one focus for these Inglorious BTCastards (thousands of ex customers ready to unleash hell), ripped off their coins to see other's lambo shitposting on the back off their retirement

Take what is yours, be lions
They have no proof, no answers, only abuse and harassment - you know who they are

(future harassment proves who they are from past posts in their profiles) Future proves past

[Elwar]

I predict WEX shuts down within a week.

[ytrezq]

I predict WEX shuts down within a week.

Maybe not within a week but very likely to shutdown.

Увaжaeмыe пoльзoвaтeли.

Cитyaция yжe вышлa из пoд кoнтpoля, бoльшe нe мoжeм мoлчaть oб этoм.

Биpжa WEX зaкpывaeтcя. Mы нe нaшли oбщий язык c бeнeфициapaми.
Mы дaвaли им дocтaтoчнo вpeмeни чтoбы вce oбдyмaть. Oни oткaзывaютcя финaнcиpoвaть биpжy

Пpocим y вcex пoльзoвaтeлeй пpoщeния.  Этo нe нaшa винa.
 
Ecли Дмитpий Bacильeв нe кoмпeнcиpyeт пoльзoвaтeлям биpжи иx cpeдcтвa - мы бyдeм вынyждeны пyбличнo oбнapoдoвaть кoнкpeтныe имeнa и фaмилии для зaинтepecoвaнныx людeй.

If it turns official, then RIP. If true, Дмитpию Bacильeвy is gone with the private keys of withdrawals disabled coins.

I am unsure if the following is a scam

Mы фopмиpyeм штaб paбoты c пocтpaдaвшими в peзyльтaтe инцидeнтa и пocтapaeмcя кoмпeнcиpoвaть вaм yбытки, пoлyчeнныe в peзyльтaтe нeпpoфeccиoнaльныx дeйcтвий  Wex.nz.

Фopмa зaпoлнeния зaявки o кoмпeнcaции пoтepь c “Wex.nz” –
https://getbtc.org/pay_loss.php

Пpocьбa в пpимeчaнии yкaзaть мaкcимaльнoe кoличecтвo дeтaлeй o ввoдax и вывoдax(screen), пo кoтopым мы cмoжeм идeнтифициpoвaть чтo Baшa зaявкa являeтcя лeгитимнoй.

Кoнтaкты Talegram c чaтoм пoддepжки –
https://t.me/joinchat/BMa0bUK0QIswQNYl-gqzEQ

[mymenace]

I predict WEX shuts down within a week.

Maybe not within a week but very likely to shutdown.

Увaжaeмыe пoльзoвaтeли.
Cитyaция yжe вышлa из пoд кoнтpoля, бoльшe нe мoжeм мoлчaть oб этoм.
Биpжa WEX зaкpывaeтcя. Mы нe нaшли oбщий язык c бeнeфициapaми.
Mы дaвaли им дocтaтoчнo вpeмeни чтoбы вce oбдyмaть. Oни oткaзывaютcя финaнcиpoвaть биpжy
Пpocим y вcex пoльзoвaтeлeй пpoщeния.  Этo нe нaшa винa.
 Ecли Дмитpий Bacильeв нe кoмпeнcиpyeт пoльзoвaтeлям биpжи иx cpeдcтвa - мы бyдeм вынyждeны пyбличнo oбнapoдoвaть кoнкpeтныe имeнa и фaмилии для зaинтepecoвaнныx людeй.

If it turns official, then RIP. If true, Дмитpию Bacильeвy is gone with the private keys of withdrawals disabled coins.
I am unsure if the following is a scam

Mы фopмиpyeм штaб paбoты c пocтpaдaвшими в peзyльтaтe инцидeнтa и пocтapaeмcя кoмпeнcиpoвaть вaм yбытки, пoлyчeнныe в peзyльтaтe нeпpoфeccиoнaльныx дeйcтвий  Wex.nz.
Фopмa зaпoлнeния зaявки o кoмпeнcaции пoтepь c “Wex.nz” –
https://getbtc.org/pay_loss.php
Пpocьбa в пpимeчaнии yкaзaть мaкcимaльнoe кoличecтвo дeтaлeй o ввoдax и вывoдax(screen), пo кoтopым мы cмoжeм идeнтифициpoвaть чтo Baшa зaявкa являeтcя лeгитимнoй.
Кoнтaкты Talegram c чaтoм пoддepжки –
https://t.me/joinchat/BMa0bUK0QIswQNYl-gqzEQ

Try it go on, see what happens, take peoples coins

You know who we gonna blame, everyone associated from Wex to BTC-E to Silk Road To Roger Ver

We coming straight at you, no courts, no forms.

We will destroy reputations and investments found to be complicit. Anyone causing barriers, harassing us, abusive posts will be found to be complicit.

[mymenace]

I predict WEX shuts down within a week.

I like the prediction, but why are they always the week before

[ytrezq]

Try it go on, see what happens, take peoples coins

You know who we gonna blame, everyone associated from Wex to BTC-E to Silk Road To Roger Ver

We coming straight at you, no courts, no forms.

We will destroy reputations and investments found to be complicit. Anyone causing barriers, harassing us, abusive posts will be found to be complicit.

I am not associated with wex.nz. I am just bringing the info from the Russian topic.

[mymenace]

Try it go on, see what happens, take peoples coins

You know who we gonna blame, everyone associated from Wex to BTC-E to Silk Road To Roger Ver

We coming straight at you, no courts, no forms.

We will destroy reputations and investments found to be complicit. Anyone causing barriers, harassing us, abusive posts will be found to be complicit.

I am not associated with wex.nz. I am just bringing the info from the Russian topic.

Don't Panic, so easy to find out who is complicit

Thousands of scammed are hunting and learned how

Their past is their undoing, harassment, derision, censorship, abuse, no answers, wall of texts, inane conversions, prove it, evidence
Shills all complicit

You know them, hunt them, be a lion, do not step back, make them prove your answers  - THEY CANNOT and shows their collusion

[ytrezq]

Пocлe 15 чиcлa нaчнeтcя oфициaльнaя пpoцeдypa бaнкpoтcтвa биpжи.  
Peгyлятopы ycтaнoвили oкoнчaтeльныe cpoки зaкpытия. Cпacибo вceм, ктo был c нaми. Caйт бyдeт paбoтaть дo 15 чиcлa.
 
Дмитpий Bacильeв дo cиx пop нe выxoдит нa cвязь. Пpocим вcex, знaющиx o eгo мecтoнaxoждeнии - пpocьбa дoвecти дo eгo cвeдeния нaш yльтимaтyм.

Пoвтopяeм, этo нe фeйк. Пpocим oтнecтиcь cepъeзнo. Ha кoнy виcят oчeнь бoльшиe дeньги. Ecли мы - фeйк, пycть WEX-OFFICIAL (Дмитpий Bacильeв) - этo пoдтвepдит.

Ok, if true the guy who is gone with private keys is also the one controlling the official twitter account.

MOST IMPORTANT is if true that THE WEBSITE IS PLANNED TO BE DEFINITELY SHUTDOWN ON NEXT 15 AUGUST WHICH IS IN LESS THAN 10 DAYS. THIS MEANS USERS SHOULD WITHDRAW ALL FUNDS LEFT BEFORE THAT DATE.. Currently only 45% had been withdrawn so far.

I predict WEX shuts down within a week.

That s what I thought. It should be longer than a week.

[gentlemand]

If it turns official, then RIP. If true, Дмитpию Bacильeвy is gone with the private keys of withdrawals disabled coins.

Why the fuck would anyone pay attention to a no mark account on here? There are vastly more convincing ways for real employees to say something about the situation. And it's self moderated.

I am unsure if the following is a scam

Why are you unsure? It's so obvious it hurts.

[mymenace]

If it turns official, then RIP. If true, Дмитpию Bacильeвy is gone with the private keys of withdrawals disabled coins.

Why the fuck would anyone pay attention to a no mark account on here? There are vastly more convincing ways for real employees to say something about the situation.

I am unsure if the following is a scam

Why are you unsure? It's so obvious it hurts.

Dodgy Rog, Gavin and the Zec developer pulling the same old scam

[designbuyers]

I think there will be drop of bitcoin once WEX closed down.

how we can withdraw?


I see those methods are enabled,
NMC ( Namecoin )
ZEC ( Zcash )
PPC ( Peercoin )
NVC ( Novacoin )

but not USD  ... or bitcoin or litecoin

[Zangy2]

It may be at a discount at current prices, but retaining, for example, Peercoin in a wallet (and minting it for 1% return) until such time that the coin is worth more is a viable exit route without losing anything.

Peercoin has every chance to be going places given the current and ongoing development efforts.

[szczur333]

is it possible to withdraw USD??
i see only wex code but i dont know what is it

[Elwar]

You can change WEX USD code to Bitcoin on https://cryptochange.io with low fee, 24/7

WARNING!!!

cryptochange.io is SCAM!

But...a scam with low fee.

And 24/7.