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WINNIE_POOL
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October 10, 2017, 01:17:45 PM
Last edit: April 22, 2018, 06:31:54 AM by WINNIE_POOL
 #1

I received my money back, tks all for support
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October 11, 2017, 04:09:00 AM
 #2

So how is this a scam accusation moneypolo is just acting as a middle man in this situation you wanted to deposit funds to your btc-e account so they sent the funds to the account details you provided now as btc-e turned out to be a scam and it's domain was shut what can moneypolo do they have already sent the money to them as said in support case.
It's better if you contact you bank regarding maybe they might help or else your money is gone.
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October 11, 2017, 06:35:13 AM
 #3


Winnie_ pool,

It does not look good for you to get your money back.

Moneypolo can only return your money if the money transfer did not take place, i.e the money was in their bank at the time BTC-E got seized by the FBI. If they transferred the money to BTC-E/WEX then it is down to WEX.nz to give you equivalent funds in BTC tokens, as they said they will not be able to return fiat funds. There is no way they can return your money if they have already transferred it to another organisation.

As it is now starting to look clear from the other threads on this forum, the team running BTC-E and WEX are basically the same and essentially they are thieves and scammers who have no intention to return either the fiat funds or coins that people had in their possesion. Unfortunately it looks like your money has basically been stolen by the people involved by BTC-E/WEX.

WARNING PEOPLE - DO NOT USE WEX.NZ


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October 11, 2017, 02:48:27 PM
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Winnie_ pool,

It does not look good for you to get your money back.

Moneypolo can only return your money if the money transfer did not take place, i.e the money was in their bank at the time BTC-E got seized by the FBI. If they transferred the money to BTC-E/WEX then it is down to WEX.nz to give you equivalent funds in BTC tokens, as they said they will not be able to return fiat funds. There is no way they can return your money if they have already transferred it to another organisation.

As it is now starting to look clear from the other threads on this forum, the team running BTC-E and WEX are basically the same and essentially they are thieves and scammers who have no intention to return either the fiat funds or coins that people had in their possesion. Unfortunately it looks like your money has basically been stolen by the people involved by BTC-E/WEX.

WARNING PEOPLE - DO NOT USE WEX.NZ




btce / wex promises to compensate the user via token, of course there must be fiat. If they do not return, they are scammer.
Who will deposit wire transfer again with new site ?  if an incident occurs money is not back to you

WINNIE_POOL
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October 13, 2017, 06:56:39 AM
 #5

update today: Created ticket, WEX silent no answer. Moneypolo slient no answer.
WINNIE_POOL
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October 16, 2017, 12:44:38 AM
 #6

up
Danos
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October 16, 2017, 11:59:16 AM
 #7

If i were you, as i suggested you, i would try their contact oldest contact methods when they start.
As ICQ, Skype, Email or anything.
That's a lot of money...

alexluthor
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October 18, 2017, 11:59:06 PM
Last edit: October 25, 2017, 10:21:42 AM by alexluthor
 #8

I am in the same situation.

Open a complaint about MAYZUS FINANCIAL (Moneypolo).

https://help.financial-ombudsman.org.uk/help

www.thetatoken.org - US$ 2 Million Dev Fund launched for the community to build on Theta protocol
WINNIE_POOL
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October 19, 2017, 03:35:24 AM
Last edit: October 19, 2017, 04:05:50 AM by WINNIE_POOL
 #9

WEX, BTC-E & MONEYPOLO is not professional company & maybe they are scammers.

WEX & BTCE provide a bank wire to deposit on home page btc-e.com. But when problem occurs, they don't resposibilty to resolve & no answer their customers.

Please don't deposit money to WEX & MONEYPOLO anymore, you can loss all.

Pls give us a contact to claim policy of US, CZEC & Singapore.


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October 23, 2017, 05:30:08 AM
 #10

up

unresolve & noreply from wex & moneypolo

silent and unprofessional, does not solve the problem for the customer, and they are scammers.

Zepher
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October 23, 2017, 05:42:42 AM
 #11

up

unresolve & noreply from wex & moneypolo

silent and unprofessional, does not solve the problem for the customer, and they are scammers.



Sorry to see you lose such a large sum of money. But you need to understand that Moneypolo are NOT the scammers here. They did (from what I can tell) exactly what they were supposed to; transfer the funds to BTC-e. They have done their job, and they would be unable to recall that money. BTC-e are the ones who need to refund you, and with them being out of action, you are going to have severe problems getting your refund. I wish you the best of luck. Your only option is legal action, there is absolutely nothing anybody on this forum can do to help you.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
WINNIE_POOL
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October 25, 2017, 12:58:23 AM
 #12

up

unresolve & noreply from wex & moneypolo

silent and unprofessional, does not solve the problem for the customer, and they are scammers.



Sorry to see you lose such a large sum of money. But you need to understand that Moneypolo are NOT the scammers here. They did (from what I can tell) exactly what they were supposed to; transfer the funds to BTC-e. They have done their job, and they would be unable to recall that money. BTC-e are the ones who need to refund you, and with them being out of action, you are going to have severe problems getting your refund. I wish you the best of luck. Your only option is legal action, there is absolutely nothing anybody on this forum can do to help you.

We know BTCE=MONEYPOLO=WEX=OKPAY is one
WINNIE_POOL
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October 25, 2017, 11:17:16 AM
 #13

Summary topic of WEX victims:

https://bitcointalk.org/index.php?topic=2315148.mSsg23503444#msg23503444
turtoro
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October 26, 2017, 08:04:21 AM
 #14

Probably just unlucky.
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January 17, 2018, 12:53:07 AM
 #15

hope u get your money

potpockets
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January 17, 2018, 04:39:47 AM
 #16

Try contacting your bank to see if a chargeback is possible. Even more so and a very complicated situation, I hope you get your money back 115k and a very high loss amount.

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