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Author Topic: [SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES  (Read 3813 times)
ibox
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November 13, 2017, 09:15:35 PM
 #21

Someone can be there?
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November 17, 2017, 12:14:24 AM
 #22

up
scam both mayzus & wex
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November 21, 2017, 01:14:57 AM
 #23

up
cdtc
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November 24, 2017, 01:40:53 PM
 #24

Any development in this?
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November 25, 2017, 11:37:26 AM
 #25

Yes we started legal actions against Mayzus in several countries and target them in the UK in order to make them share the information they have.
We should have some news from their lawyer before end of 2017.

Any help is welcome.
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November 27, 2017, 01:50:01 PM
 #26

Yes we started legal actions against Mayzus in several countries and target them in the UK in order to make them share the information they have.
We should have some news from their lawyer before end of 2017.

Any help is welcome.

Hi, i'm from Russia and i'm in same situation

this is example from WEX on Russian
"
Здpaвcтвyйтe! Инфopмaция пo плaтeжным пepeвoдaм пoявилacь paньшe, чeм мы cooбщaли. Пpocим извинить зa cyxoй фopмaльный язык излoжeния, xoтeлocь бы быть кoppeктными в дoнeceнии инфopмaции.  Плaтeжныe oпepaции пo ввoдy и вывoдy фиaтныx cpeдcтв кaк тaкoвыe oбcлyживaлиcь нe плoщaдкoй btc-e, a cтopoннeй плaтeжнoй кoмпaниeй, чтo oзнaчaeт, чтo фиaтныe cpeдcтвa пoпaдaли к нaм нe нaпpямyю oт вac, a пocpeдcтвoм paзмeщeния нa дeпoзитныx cчeтax этoй cтopoнeй плaтeжнoй кoмпaнии. Плoщaдкa btc-e пo фaктy былa тoлькo мecтoм пpoвeдeния тopгoв.  B cвязи c этим зa oфopмлeниeм вoзвpaтa cвoиx пepeвoдoв, мы peкoмeндyeм oбpaтитьcя нeпocpeдcтвeннo в плaтeжнyю кoмпaнию.Бeз peгиcтpaции cвoй зaпpoc нa вoзвpaт пepeвoдa мoжнo oфopмить пo ccылкe  https://support.moneypolo.com/tickets/new Mы нaдeeмcя, чтo дaннaя кoмпaния бyдeт coблюдaть нopмы пpaвoвoвгo пoля и пoлoжитeльнo peшит вaш вoпpoc.
"
 Angry Angry Angry
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November 28, 2017, 09:14:07 PM
 #27

Well,

a guy nicknamed iras.fat.anus (original) mentioned 2 russian citizens (I won't give their names neither IDs as it might trigger a witch hunt, but initials are DV and EK).

What I would like to know is
- if anyone else heard about them
- how would they be connected to BTCe
- how did you have those names

@anyone: we are super serious about the legal actions we are doing so if anyone has information that could help us please MP me or join the Telegram chat or try to help us here but pease don't publicly put names...
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December 08, 2017, 10:36:51 AM
 #28

now bitcoin withdraws not showing up on blockchain someone?
sensay82
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December 11, 2017, 05:25:00 AM
 #29

Hello!
Next week owner wex.nz btc-e.com come to Thailand , spend customer money .
We make report to police, who whit us?
Telegramm
@puteshestvenik1

Бecплaтнaя тopгoвaя плaтфopмa для кpиптoвaлютныx биpж http://hermestrade.io
Topгyeшь пpибыльнo, дaдим дeнeг в yпpaвлeниe! Teлeгpaм @puteshestvenik1
stex2009
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January 03, 2018, 09:51:07 PM
 #30

Did anyone get their fiat stored on btc-e back? I think all the coins transferred to the new website, but not fiat. How do I track this?
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January 06, 2018, 10:37:43 PM
 #31

They promiss send money back to us but until now I still not received money.
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January 21, 2018, 03:28:38 AM
 #32

update: all money is back by moneypolo (Mayzus), tks
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February 02, 2018, 06:28:20 PM
 #33

update: all money is back by moneypolo (Mayzus), tks

Hi,

Can you advise what you did to get your money back. I still have not received mine.

Please send me private message.

Thanks
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February 12, 2018, 02:50:47 PM
 #34

BBC radio journo keen to get in touch with BTC-e investors based in the UK.

Nicola Dowling
Broadcast Journalist
BBC Radio Current Affairs
MediaCityUK
Landline: 0161 335 6456
Mobile: 07810 855 315
email: nicola.dowling@bbc.co.uk


SUMMARY

This case is related to old exchange BTC-e.com (cryptocurrency exchange) when the domain was seized by the american police FBI (Federal Bureau of Investigation) on July 25, 2017  --- 3 MONTHS AGO.

BTC-e is under investigation for money laundering and other criminal activities. The customers' accounts from BTC-e were transferred to "new exchange" WEX few days before September 15, 2017.

BTC-e admin said 45% of funds had been seized by authorities (mostly FIAT), then BTC-e / WEX had promised to refund FIAT holders mitigating the losses with the COIN holders.


HOWEVER, the last position is:

. WEX does NOT want to refund FIAT holders. WEX is saying to FIAT holders ask to MAYZUS FINANCIAL SERVICES LIMITED to send the money back.

. MAYZUS FINANCIAL SERVICES LIMITED is saying to FIAT holders the money was transferred to BTC-e account, then they cannot send the money back.


FIAT holders are being SCAMMED by WEX and MAYZUS FINANCIAL SERVICES LIMITED. Actually, the COIN holders were SCAMMED as well, because their money is not being used to refund FIAT holders.

As a result, 100% of our money is currently LOST.


HELP

1) If you are facing similar problem, describe it below and join our CHAT: https://t.me/btcewexmayzusscam

2) All support are welcome: contact with authorities, journalists/bloggers and indication of lawyers (UK and Singapore).

3) File a complaint (get the company information at the end) - authorities need to know that is not a isolated case - It is a massive and repeated SCAM

http://www.actionfraud.police.uk/report-fraud-about-you   //   contact@actionfraud.police.uk  //  +44 207 386 3620
https://app.police.gov.sg/Feedback/SPFfeedback.aspx (SINGAPORE POLICE FORCE -- COMPLAINT about WEX)
https://www.insolvencydirect.bis.gov.uk/ExternalOnlineForms/CompanyComplaint.aspx
https://www.fincen.gov/contact
https://www.cysec.gov.cy/en-GB/cysec/contact/
https://help.financial-ombudsman.org.uk/help
http://www.mas.gov.sg/Contact-Information.aspx
https://complaint.ic3.gov/default.aspx
https://www.interpol.int/Forms/Contact_INTERPOL
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online



FULL DESCRIPTION

On July 25, the website BTC-e.com was offline, but BTC-e admin sent few messages on Twitter that servers were in maintenance. Few hours later, they stopped to send messages on Twitter (8 hours without update), then the customers were worried about Hacker Attack or EXIT SCAM.

See the tweets history here: https://twitter.com/btcecom

On July 28, BTC-e.com was seized by FBI and BTC-e is under investigation for money laundering and other criminal activities.

On September 8, BTC-e admin said 55% of funds were in their possession and 45% of funds were seized (mostly FIAT).

See the relevant topic here: https://bitcointalk.org/index.php?topic=2075551.0

During August, BTC-e decide to mitigate losses (FIAT allegedly seized by “authorities” — nobody knows WHO) between all customers (COIN and FIAT holders) and release debit tokens in this way:
- 55% of funds available to withdrawal — FIAT holders would have the balance converted in COINS (BTC, ETH, etc)
- 45% of funds in tokens (debit to be paid after 1 year OR when the money locked be recovered)

In the beginning of September, BTC-e.com admin transferred to "new exchange" WEX the assets and clients information (login, email, balance, etc)

On September 15, WEX started to operate the platform and told to FIAT holders wait the verification process.
- "at the launch date, the ratio of 61.79% (fiat and crypto) and 38.21% (tokens) became possible."

See the official announcement here: https://wex.nz/news/2

Print screen of the announcement:

https://i.imgsafe.org/01/01a8c025e5.png


In the beginning of October, WEX started the verification process of FIAT holders (documents and proof od address). But, after verification, WEX sent an e-mail to FIAT holders stating to contact MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) to get the money back.

Print screen of the standard e-mail sent to FIAT holders:

https://i.imgsafe.org/01/019d8400f1.png


QUESTIONS

1) If WEX was not going to refund the FIAT holders, why did they ask to verify account? Get documents to make fraudulent activities? BEWARE: DO NOT SEND DOCUMENTS TO WEX

2) MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) said the funds were already credited to BTC-e account and they are not able to return from their side. FIAT holders tried reversal request of the transfer, but MAYZUS FINANCIAL SERVICES LIMITED refused to send the money back.

There is no OFFICIAL information about "FIAT confiscated from customers" in ANY TRUSTED SOURCE (only from MAYZUS FINANCIAL SERVICES LIMITED and BTC-e).

There is no information in the document from US Court about BTC-e:
https://www.scribd.com/document/354823899/Vinnik-Superseding-Indictment-Redacted-0?irgwc=1&content=10079&campaign=Skimbit%2C%20Ltd.&ad_group=78380X1529106X951ceb42388c353967e75c14e2544109&keyword=ft750noi&source=impactradius&medium=affiliate#from_embed


Which AUTHORITY confiscated the FIAT funds from BTC-e? (OFFICIAL announcement, please)

Why cannot MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) disclosure the AUTHORITY that has allegedly seized FIAT?

Which BANK has the FIAT been seized? (I can provide ANY document to ANY authority that the money is CLEAN, LEGAL)

3) Why only FIAT from clients were seized, BUT

3.1 MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) is operating normally?

3.2 WEX is operating normally and with BANK DEPOSIT?

The clients are from BTC-e, WHY do some clients have FIAT seized and others now can use BANK DEPOSIT normally?

Print screen of bank deposit option:

https://i.imgsafe.org/01/01c6f5e6ea.png

BANK: https://www.csob.sk/en



AGAIN: WEX / BTC-e TOOK 38,21% of funds from COIN holders to refund FIAT holders, BUT WEX does NOT want to refund the FIAT holders (selective SCAMMING).



MORE CLIENTS SCAMMED BY WEX / BTC-E / MAYZUS FINANCIAL SERVICES
https://bitcointalk.org/index.php?topic=2254705.msg23210783#msg23210783  (US$ 110K from ONE client)
https://bitcointalk.org/index.php?topic=2045453.0
https://www.reddit.com/r/wex/comments/74iam6/wex_verified_now_account_empty/
https://twitter.com/WEXnz (see comments on posts)
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


(russian)
https://scambtc-e.com
https://forum.bits.media/index.php?/topic/49405-%D0%BA%D1%83%D0%B4%D0%B0-%D0%B4%D0%B5%D0%BB%D0%B8%D1%81%D1%8C-%D0%B2%D0%B0%D1%88%D0%B8-%D0%B4%D0%B5%D0%BD%D1%8C%D0%B3%D0%B8-%D1%81-mt4-%D0%B8-pamm-btc-e-wexnz/&page=8


COMPANY INFORMATION - WHEN YOU FILE A COMPLAINT PUT THE INFORMATION BELOW


WORLD EXCHANGE SERVICES PTE. LTD. (“WEX”)   -  SINGAPORE
77 HIGH STREET #09–11 HIGH STREET PLAZA SINGAPORE (179433)
https://wex.nz/page/1

ALWAYS EFFICIENT LLP (UK Company number OC394172)  - BTC-e   - UK
https://beta.companieshouse.gov.uk/company/OC394172/filing-history

MAYZUS FINANCIAL SERVICES LIMITED (UK Company number 06721866)   -  UK
https://beta.companieshouse.gov.uk/company/06721866/filing-history


NEWS
https://www.cryptocoinsnews.com/btc-e-claims-alexander-vinnik-never-admin-employee-promises-return-customer-funds
https://news.bitcoin.com/btc-e-exchange-reveals-they-possess-databases-and-wallets
https://www.coindesk.com/btc-es-big-claim-bitcoin-withdrawals-begin-tomorrow
https://www.coindesk.com/110-million-btc-e-fined-us-vows-crackdown-unregulated-exchanges/
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February 22, 2018, 04:48:29 AM
 #35

Any user that had their account locked cannot get their account unlocked and WEZ is keeping their money.

How do we track down these scammers in Russia? Haven't any of the hacker community been able to track their IPs or anything like that?

If anyone knows of a way to make this happen, there are many of us that are locked out that would like to know.

PM me if you are ready to actually start seasteading.
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March 04, 2018, 12:27:28 PM
 #36

update: all money is back by moneypolo (Mayzus), tks

Please, say what youve done for it?

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April 02, 2018, 12:16:05 PM
 #37

update: all money is back by moneypolo (Mayzus), tks

 How did you do it ? please can you contact me or someone who have info about situation.
Telegram: @allenmy
or write here.
If you have some telegram group about this topic share with it. Thnx
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April 27, 2018, 01:15:34 AM
 #38

update: all money is back by moneypolo (Mayzus), tks
Anyone else had any luck with getting their money back?  I transferred USD to BTC-e on 24 July so it hadn't cleared when the site went down.  Moneypolo and WEX both continue to point me towards the other in a circular loop.  Thanks.
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May 13, 2018, 02:38:39 PM
 #39

Most of us have lost most if not ALL funds on the old BTC-E exchange when the exit scam went down. (Some of us almost triple digits in BTC lost)  Angry

On a more positive note, this might just make some people chuckle and smile though regarding


A plot to murder a Russian national being detained in Greece whilst fighting extradition to the U.S. over money laundering charges has been uncovered. Greek law enforcement found evidence of inmates in the prison conspiring to poison Alexander Vinnik.

Former Crypto Exchange Worker in Murder Plot
We first reported on the case of Alexander Vinnik last year. Vinnik is a former operator of the now defunct BTC-e exchange. He’s wanted on 21 counts of money laundering in the U.S. and fraud charges in his native Russia. The charges he faces in the U.S. are between $4 billion and $9 billion. Meanwhile, those levied at him in his homeland are considerably smaller at around 10,000 euros. Vinnik has fought extradition to the U.S., but agreed to being sent back to Russia if that were possible.

In December 2017, Vinnik lost his appeal against his extradition to the U.S. in December 2017. He continues to fight against it however claiming to be taking the case to the European Court of Human Rights.

However, earlier this year Greek law enforcement uncovered the plot to murder Vinnik. An unnamed source familiar with the events told news source Sputnik that although the plan has been known about for some months now, authorities hadn’t gone public with it whilst they gathered further information. Sputnik also claimed yesterday that one of their correspondents has seen documentation that confirms the authenticity of the plot to kill Vinnik.

Special security measures have been taken to protect Vinnik whilst he remains detained in Greece. For example, he is not allowed to receive food or water from unknown people. He’s also had security stepped up around him and is being kept away from other inmates for his own safety.

The source familiar with the matter went on to state that no special services from any nation are involved with the plot. Instead, it is being linked to the criminal underworld. He’s also denied any link with the recent case in the U.K. involving Russian agent Sergei Skripal despite the similarities. The source told the news publication:

“It all began after Vinnik’s extradition to the United States was blocked. There people who are extremely interested in him not coming to Russia. The assassination was ordered by some unknown person from Russia.”

The publication also reached out to Vinnik’s lawyers. Unfortunately, they refused to comment on the plot. They told Sputnik:

“Such statement should be investigated via a proper procedure, rather than through public statements and discussions.”


Tags: Alexander Vinnik, btc-e, Murder plot




Link : https://www.newsbtc.com/2018/05/11/russian-crypto-money-launderer-the-target-of-suspected-prison-murder-plot/

Go Big or Go Home.
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August 26, 2018, 01:16:24 PM
 #40

https://t.me/joinchat/FUetyETJvscvjmEgSWSdbg





Join wex.nz telegram here Incase of any eventuality,we will have a meeting point
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