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Author Topic: WEX.NZ SCAM 150 ETH DEPOSIT NOT CREDITED ON ACCOUNT  (Read 155 times)
c4c4c4
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December 16, 2017, 01:53:44 AM
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I deposited 150 ETH 9-10 days ago to my ETH deposit address

https://etherscan.io/address/0x73fc722b527fc735258b1ecbf7d3f7de7ddde857

notice how the 150 sat in the wallet when usually it is usually withdrawn almost instantly

i emailed support and opened a ticket with support with no reply

4 days ago i sent .5 to the same deposit address (to see if my whole 150 would get credited to my account), they withdrew the original 150 + .5 ETH and only credited my account with .5 ETH

i kept sending support messages and they finally replied with "fixed" and closed the ticket

still have not been credited my 150 ETH in my account

more and more it is looking they have frauded me


******WEX.NZ HAS CREDITED MY 150 ETH. needless to say i was doubting them but they have came through. Not only once but twice, the first time being my whole btc-e account balance

Faith restored in the OG BTC exchange, if u came up in the game when times werent so saturated with "investors" and money hungry people looking for a quick come up (granted we all did want to come up off BTC before also Wink then u know how crucial BTC-E was to trading alts!! always been stand up people!!
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wowboar
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December 16, 2017, 06:10:53 AM
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I have  also such this problem, i withdraw eth from wex.nz two days ago and in the site showing that 'complete' but not receive in my account! ticket not respond yet!
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December 16, 2017, 06:41:38 AM
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Same problem! Already 30 hours delay!
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December 16, 2017, 07:09:14 AM
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There were a lot of previous transactions on that address which i assume were successful? So i'm not sure why hey would selectively scam your current deposit when they could have scammed your previous 800 ETH or more deposits.

WEX has terrible customer support and you should know it. I mean ever since btc-e days their support is pretty much nothing. If you had an issue you had to wait for months.

At least you have proof that you should be credited. All you can do is be paitent really.

c4c4c4
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December 16, 2017, 07:49:23 AM
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There were a lot of previous transactions on that address which i assume were successful? So i'm not sure why hey would selectively scam your current deposit when they could have scammed your previous 800 ETH or more deposits.

WEX has terrible customer support and you should know it. I mean ever since btc-e days their support is pretty much nothing. If you had an issue you had to wait for months.

At least you have proof that you should be credited. All you can do is be paitent really.

its more so the fact that support responded to the ticket "fixed" and then closed it without anything actually happening
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December 16, 2017, 08:04:08 AM
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There were a lot of previous transactions on that address which i assume were successful? So i'm not sure why hey would selectively scam your current deposit when they could have scammed your previous 800 ETH or more deposits.

WEX has terrible customer support and you should know it. I mean ever since btc-e days their support is pretty much nothing. If you had an issue you had to wait for months.

At least you have proof that you should be credited. All you can do is be paitent really.

its more so the fact that support responded to the ticket "fixed" and then closed it without anything actually happening

When wex.nz-scam say "fixed" it's mean that they got your money and you can forget about deposit.
For example, they stole 7btc from my depo and set zero-balance on my account.
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December 16, 2017, 08:57:02 AM
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After what's happening with btce people still trusting wex and sending them money poeple don't learn  Grin
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December 16, 2017, 02:04:53 PM
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After what's happening with btce people still trusting wex and sending them money poeple don't learn  Grin

he sent $100,000 for the biggest suspicious exchange, I say that because they had problems with US authorities and to this day I still do not understand how the US authorities allowed them to return to operate



What the hell did you get back to trade in this shady exchange with so many options that you could use? Moreover, from the earliest times they have the problem of not responding to support tickets, hire a lawyer if you want to get your ETH back


c4c4c4
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December 28, 2017, 12:39:46 AM
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i sent over 2k ETH and withdrew them with no problems that is i thought they could be trusted. That and along with they returned all the funds that i had on the account when the site went down.

Anyways it looks like the website is scamming. I never received my ETH, only a few responese but no actual action on my account. Just trying to give a heads up to everyone.

If i do get my ETH credited to my account i will post here to clear their name.
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December 28, 2017, 02:22:20 AM
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i think wex.nz and exmo.com same and both of them scam. btce had issue with usa same time exmo closed. interesting. Today some news about exmo.com manager and wex.nz doing some interesting things. i think they are organizated group for scamming
c4c4c4
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January 02, 2018, 01:30:54 PM
 #11

WEX.NZ HAS CREDITED MY 150 ETH. needless to say i was doubting them but they have came through. Not only once but twice, the first time being my whole btc-e account balance (60% in full 40% in futures u could liquidate for about 60-70% value)

Faith restored in the OG BTC exchange, if u came up in the game when times werent so saturated with "investors" and money hungry people looking for a quick come up (granted we all did want to come up off BTC before also Wink then u know how crucial BTC-E was to trading alts!! always been stand up people!!

WEX.NZ LEGIT AS THEY COME
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