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Author Topic: Exchange WEX.nz. Crypt output from cold wallets  (Read 168 times)
Trader-WEX.nz
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September 29, 2018, 09:07:42 AM
 #1

     I would like to raise the question of the WEX.NZ exchange in this thread and millions of dollars of transactions, almost every day, from its cold wallets.

First on what, I would like to draw your attention. That the exchange closed the conclusions on most currencies and more than 2 months ago.

So, more than 2 months have passed, and what do we know? Nothing All that you think, all that you know, it is the speculation of people, and sometimes just stuffing. The Exchange buys Mariachok!

We look forward to when Moryachek will issue all documents and conduct an audit. Exchange changed his mind to buy Sailor! We are waiting for the release of Winnick! We look forward to when Rusbit redeem wex debts? Really?

And now, what can you really see and check? Below are the cold wallets of the exchange that were relevant 2 m ago. After closing the findings.

WEX WALLETS

BTC
37HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
3DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic
1NrqR6uivBNYtnteC4Bdz7JBRXbobhbRNu

LTC
LYBKboeyei4p5MTrGHtDyhg549pGEanhkp
LeL2tHRhthknc3AxXAQ7U1yTuQYLqCu8vf
LefpLAHxWmobcEQit1n6vgfRc5d1CvukN9

ETH
0x924b20c71e8f726e6f6a2ae19fe466e293a029c0
0x128015dd7b35495b45db250b47bdee885e5a428f
0x95cddecd01856aa896426bd1ee021d87f3a5c199
0xa32e317f86ba61e87083e3e39bebba3837697678

DASH
Xkxr281bnrVdntRLYZpcFW8GXiTzRPM7BL
Xs16SXtjBGAVGnTRTXr5qyXj4WNqfZ94Ut
Xvobpyfe2yNCciYHsCmHZDckMEppzpNxes

PPC
PR5KAV1aTkHuscQ6FmdGEM7abGwfAAWwr5

      If you run through them out of curiosity. Then you will find that of these wallets, half of the coin from more than 300 million have moved to new addresses.

      And from this half of the Coin who moved, (this is about 40%) went to the Binans stock exchange and a bit to Bitrex. This is about $ 70-60 million of user funds.

      Just go and see, a bunch of transactional transactions crypto currency in which for users closed the conclusions!

      Guess why the findings are not open to the BTC, LTC, ETH and Dash?

      Yes, because the main volume of the crypt was in these currencies. Everyone has been sitting in them since 2013, and not in the ZEC and the tether.

      In the past two weeks, they have been intensively merging the entire crypt of users, like some kind of crap, at the lowest prices this year.

     My conclusion from the above is that the Exchange continues to work only because if it went offline as a year ago, it would attract a lot of attention to it,

especially to her cold wallets. It would have been publicized, and since now they would not have been able to sell and cash the crypt on other exchanges.

     The reason they do not give any information is that they have nothing to say. They can't even set a date. Because if they write on October 1 we will open

conclusions, and will come on October 1, and once again, just as on July 22, they will have nothing to discover. They need about 2 more months to completely cash the entire crypt.

Neither October 1 nor October 15,does not fit into these dates, and therefore there is no information and will not be. Only stories through third parties, with the promise of what to expect.

Everything will be fine, here it is already open tomorrow,and most importantly, do not do anything.

       For those who are already tired of waiting:

Video from a recent meeting with RACIB to discuss the situation with WEX:

https://www.facebook.com/racibcom/videos/vb.115863575778308/688119264901506/?type=2&theater

a group in the telegrams of participants present at this meeting - @wexcodes - @wexiniciative discuss the filing of a class action.
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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September 29, 2018, 09:17:56 AM
 #2

And now, what can you really see and check? Below are the cold wallets of the exchange that were relevant 2 m ago. After closing the findings.

WEX WALLETS

BTC
37HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
3DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic
1NrqR6uivBNYtnteC4Bdz7JBRXbobhbRNu

how do you know these belong to wex? i don't see them tagged on any block explorer.

are there more cold addresses you're aware of?

In the past two weeks, they have been intensively merging the entire crypt of users, like some kind of crap, at the lowest prices this year.

     My conclusion from the above is that the Exchange continues to work only because if it went offline as a year ago, it would attract a lot of attention to it,

especially to her cold wallets. It would have been publicized, and since now they would not have been able to sell and cash the crypt on other exchanges.

     The reason they do not give any information is that they have nothing to say. They can't even set a date. Because if they write on October 1 we will open

conclusions, and will come on October 1, and once again, just as on July 22, they will have nothing to discover. They need about 2 more months to completely cash the entire crypt.

so you're convinced this is just an exit scam? probably so. rumor has it the admins were bankrolling vinnick's defense.

it's sad. i loved btc-e and i felt like they always did right by me. however, i didn't feel safe trading on wex, especially from the USA. whatever they do, their credibility seems screwed. i don't see how they can recover, even if they reopen withdrawals.

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September 29, 2018, 03:17:52 PM
 #3

And now, what can you really see and check? Below are the cold wallets of the exchange that were relevant 2 m ago. After closing the findings.

WEX WALLETS

BTC
37HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
3DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic
1NrqR6uivBNYtnteC4Bdz7JBRXbobhbRNu

how do you know these belong to wex? i don't see them tagged on any block explorer.

are there more cold addresses you're aware of?

In the past two weeks, they have been intensively merging the entire crypt of users, like some kind of crap, at the lowest prices this year.

     My conclusion from the above is that the Exchange continues to work only because if it went offline as a year ago, it would attract a lot of attention to it,

especially to her cold wallets. It would have been publicized, and since now they would not have been able to sell and cash the crypt on other exchanges.

     The reason they do not give any information is that they have nothing to say. They can't even set a date. Because if they write on October 1 we will open

conclusions, and will come on October 1, and once again, just as on July 22, they will have nothing to discover. They need about 2 more months to completely cash the entire crypt.

so you're convinced this is just an exit scam? probably so. rumor has it the admins were bankrolling vinnick's defense.

it's sad. i loved btc-e and i felt like they always did right by me. however, i didn't feel safe trading on wex, especially from the USA. whatever they do, their credibility seems screwed. i don't see how they can recover, even if they reopen withdrawals.

These are the purses of the BTC-e and WEX exchange. I'm writing the truth.

On 26.09, Dash was freed from this purse

Xrk7XEdF4GVhEteWzGajjVBQ6DJ8kT3d7E  2018-09-26 13:44:20   -2,649 DASH

https://bitinfocharts.com/dash/address/Xrk7XEdF4GVhEteWzGajjVBQ6DJ8kT3d7E

originally it was this cool WEX purse: Xvobpyfe2yNCciYHsCmHZDckMEppzpNxes  2018-08-20 13:41:24   -4,500 DASH

Now it is completely empty.
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October 01, 2018, 09:17:56 AM
 #4

On 01.10, LTC was freed from this purse

LTpqUvKoEPNuPvMGCW6Ebyq4yY226wGENV    2018-10-01 10:31:37   -16,400.7966 LTC

https://bitinfocharts.com/litecoin/address/LTpqUvKoEPNuPvMGCW6Ebyq4yY226wGENV

originally it was this cool WEX purse: LYBKboeyei4p5MTrGHtDyhg549pGEanhkp    2018-09-20 19:52:37   -419,999.98954699 LTC

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