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Author Topic: Status of WEX (World Exchange Services)  (Read 2050 times)
BitHodler
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August 29, 2018, 07:41:26 PM
 #41

I would not be surprised if the recent withdrawal issues causing many coins to be overvalued on their site was a result of insolvency, more legal troubles, or a combination of both.
Insolvency is the better term to use. I wouldn't even be surprised to see WEX exploit this dramatic situation by slowly unloading overvalued coins to later on open up withdrawals which causes all prices to tank hard.

Feel bad for the people having funds stuck in there, but let's be honest, this exchange has always been a ticking time bomb, especially after the authorities cleaned house last year.

I hope that in case WEX opens up withdrawals again, that people will never ever use this exchange again. Most non Russians have way better alternatives to use than this pile of rubbish that in the next few years no longer exists.

1USDT has touched 5USD this month at WEX. Once again a sign that the peg is fake.

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August 30, 2018, 06:33:46 PM
Merited by bryant.coleman (10)
 #42

https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back.

That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016.

https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391
https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1

He's hiding abroad since then, instead of paying his debts in Russia.

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October 16, 2018, 01:14:44 AM
 #43

https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back.

That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016.

https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391
https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1

He's hiding abroad since then, instead of paying his debts in Russia.


Is this real? Then how come people are still buying selling and waiting for WEX to come back?

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gutse
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October 17, 2018, 12:08:33 PM
 #44

Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end.
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October 18, 2018, 03:40:37 PM
 #45

https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back.

That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016.

https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391
https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1

He's hiding abroad since then, instead of paying his debts in Russia.


Is this real? Then how come people are still buying selling and waiting for WEX to come back?
Yes, that's real for sure. Just as real as that we live on the planet Earth which orbits the Sun.

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October 19, 2018, 07:58:29 AM
 #46

https://wex.nz is a scammer's site which is pretending to be exchange. Once you've deposited your funds, there is no way to get them back.

That shouldn't be a surprize for you, since its CEO was declared bankrupt by the judgment of the court of St. Petersburg, case number is A56-45230/2016.

https://bankrot.fedresurs.ru/MessageWindow.aspx?ID=CC28A6A820CC1DBA3FE40A97A888D391
https://bankrot.fedresurs.ru/PrivatePersonCard.aspx?ID=3320600A241F156868A4A53CCD2E61BC&attempt=1

He's hiding abroad since then, instead of paying his debts in Russia.


Is this real? Then how come people are still buying selling and waiting for WEX to come back?
Yes, that's real for sure. Just as real as that we live on the planet Earth which orbits the Sun.

Well that`s an awkward analogy but ok. So he has filed bankcrupcy. But how do we know about what`s going to happen? like the proceedings with MtGox. Where are the trials going to be? Where are the funds?

Where`re we going to keep track of the progress on getting our money back?

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October 24, 2018, 04:37:13 PM
 #47

So I deposited some Eth to Wex.nz exchange the other day to test and it got moved over to this address:

https://etherscan.io/address/0xb3aaaae47070264f3595c5032ee94b620a583a39

Which, by the comments, appears to be one of those "send your Ether here and we'll double it" scams.

Draw your own conclusions.

(screenshots below, follow the transactions)

https://imgur.com/a/mXljlgC
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October 26, 2018, 05:31:53 PM
 #48

Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end.
Maybe not everything is as bad as it seems. Maybe this is a happy start.
What do you think?
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October 26, 2018, 08:19:07 PM
 #49

Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end.
Maybe not everything is as bad as it seems. Maybe this is a happy start.
What do you think?


Maybe you`re too optimistic during apocalypse

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November 01, 2018, 03:46:53 AM
 #50


There will be No peace Until there is Universal Justice!   Let it Be Known to All the World => No Wallet... No Exchange... shall be safu ...so long as such crimes are ignored...

                       ...crypto is the peoples currency of the world... The entire evolution of sovereignty is on the line...

"there will be all for None... ...and None... for All"    ...iF... ...the wex.nz  Thieves Escape! >--->  There shall be No Peak Rally ... No Profit ... No Freedom ... No Justice... ...if... ...the people of the world permit such crime...

!We are The People of Earth... ~~~we are The wind of immortal fire~~~  ...we are the people's army for justice!

    ...if crypto is to survive... may it be the peoples currency of the world... ...the entire evolution of sovereignty is on the line...


https://twitter.com/cz_binance/status/1057080119385157632

https://www.coindesk.com/wex-traders-seek-police-action-amid-frozen-funds-sky-high-crypto-prices/

https://www.reddit.com/r/wex/comments/9sdxt6/join_class_action_lawsuit_against_wexnz/?utm_content=full_comments&utm_medium=message&utm_source=reddit&utm_name=frontpage
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November 01, 2018, 04:13:05 AM
 #51

Behold... unscrupulous thieving jackals of wex~~~   !!!ye shall Not escape!!!

      ...from the furious depths of the violent oceans of rage... hear ye: "unleashed is the mighty goddess of Destruction and Universal Justice:

The Wrath of Tiamat Shall Rain Down Upon Thee >---> <ICE> >---Daggers---> of Vengeance shall flood all the earths oceans of furry
to prevent your escape!!!   ...ye shall Run in Pain for All Eternity  ...Without Mercy... burn in the firing pits of hell~~~>

https://www.coindesk.com/data-shows-millions-leaving-crypto-wallets-tied-to-long-troubled-exchange/amp/?utm_campaign=Organic%20&utm_content&utm_medium=social&utm_source=hootsuite&utm_term
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November 01, 2018, 04:31:24 AM
 #52

Behold... unscrupulous thieving jackals of wex~~~   !!!ye shall Not escape!!!

      ...from the furious depths of the violent oceans of rage... hear ye: "unleashed is the mighty goddess of Destruction and Universal Justice:

The Wrath of Tiamat Shall Rain Down Upon Thee >---> <ICE> >---Daggers---> of Vengeance shall flood all the earths oceans of furry
to prevent your escape!!!   ...ye shall Run in Pain for All Eternity  ...Without Mercy... burn in the firing pits of hell~~~>

https://www.coindesk.com/data-shows-millions-leaving-crypto-wallets-tied-to-long-troubled-exchange/amp/?utm_campaign=Organic%20&utm_content&utm_medium=social&utm_source=hootsuite&utm_term


There will be No peace Until there is Universal Justice!   Let it Be Known to All the World => No Wallet... No Exchange... shall be safu ...so long as such crimes are ignored...

                       ...crypto is the peoples currency of the world... The entire evolution of sovereignty is on the line...

"there will be all for None... ...and None... for All"    ...iF... ...the wex.nz  Thieves Escape! >--->  There shall be No Peak Rally ... No Profit ... No Freedom ... No Justice... ...if... ...the people of the world permit such crime...

!We are The People of Earth... ~~~we are The wind of immortal fire~~~  ...we are the people's army for justice!

    ...if crypto is to survive... may it be the peoples currency of the world... ...the entire evolution of sovereignty is on the line...


https://twitter.com/cz_binance/status/1057080119385157632

https://www.coindesk.com/wex-traders-seek-police-action-amid-frozen-funds-sky-high-crypto-prices/

https://www.reddit.com/r/wex/comments/9sdxt6/join_class_action_lawsuit_against_wexnz/?utm_content=full_comments&utm_medium=message&utm_source=reddit&utm_name=frontpage



I`m completely with you on this one. We will be found and the justice will be served.

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November 01, 2018, 05:20:31 AM
 #53


   !!!at least 18 million confirmed stolen!!!
                   ...snuck out the back of wex cold wallets... ...unbeknown...
                                                                      ...whilst all innocent wex accounts were locked since July 18th...

                 <~~~goddess of justice~~~> glazed in fire spirit of vengeance  <~~~unleashed is the furry of a wronged army~~~>
           
      ...Notify Every Exchange, Wallet service & appropriate allied party ...all around the world...   !!! !!! !!!...sound the alarm...!!! !!! !!!

...CZ Binance has lead the mark that:  !!!  All wex cold wallet trace hash shall be Frozen !!!   ...let there be no escape!!! we can lock the cold wallets with social broadcast to hold the wex funds locked until culprit is hash tagged

                 ...if crypto is to survive... may it be the peoples currency of the world... ...the entire evolution of sovereignty is on the line...

https://twitter.com/cz_binance/status/1057080119385157632

https://www.coindesk.com/wex-traders-seek-police-action-amid-frozen-funds-sky-high-crypto-prices/

https://www.reddit.com/r/wex/comments/9sdxt6/join_class_action_lawsuit_against_wexnz/?utm_content=full_comments&utm_medium=message&utm_source=reddit&utm_name=frontpage
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November 01, 2018, 05:30:15 AM
 #54

Amen!
Preach it Brotha!

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November 02, 2018, 03:56:38 AM
 #55

!!! ALERT !!!  Current WEX chat appears to reveal a usdt Deposit Scam ongoing: appears a "newbe" deposited 1600usdt to wex bribed by lure of 10 to one /1000% arbitrage opportunity !!!???

"newbe" deposit via url:  https://www.omniexplorer.info    ???deposit scam site???

current wex chat will move in real time... pasted below:
translations appear mostly Vietnamese?
===
chat pasted:
===
Torso: you sent usdt here from Binance? Why?

sunguyen: because x10

sunguyen: for profit

Torso: and that didn't cause you to think why that is?

sunguyen: Wex did not confirm , where will my money be?

Torso: in a Russian hookers hand eventually.

sunguyen: my usdt wallets still active

Torso: well that is good

sunguyen: I check omniexplorer.info, wex wallet has not confirmed yet            (note that on this omniexplorer.info : all are "UNCONFIRMED" )

sunguyen: Has anyone encountered a case like me?

catbuibk: sunguyen, ko deposit duoc 1 tuan roi ong ei

sunguyen: vay tien bi mat a ?

sunguyen: catbuibk, no co tra cho giao dich bi treo

catbuibk: sunguyen, doi thoi ong. Viet email support no cung co tra loi dau

quoctinh: Mt ht tin ri

sunguyen: catbuibk, uh chiu thoi , toi khong de y usdt tuong nap binh thuong

quoctinh: Mat bao nhiu usd

sunguyen: > 1600

sunguyen: treo roi

quoctinh: Thua ri...

quoctinh: Wex chuan bi dep

quoctinh: Chap nhan mat di

sunguyen: toi van con tien o day

quoctinh: Bao nhiu

sunguyen: rut ra co khac nao la mat , mua tu luc bch 4k

sunguyen: da mat 90% roi

ace949: qwq

ace949: vietnamese wew

quoctinh: Nan that

quoctinh: Ngoi hi vong

sunguyen: quoctinh, ong con nhieu khong

quoctinh: sunguyen, 1k3

sunguyen: biet sao gio

quoctinh: Rut di ko duoc

sunguyen: 1k3 usdt or usd

quoctinh: 1300 usd

sunguyen: uh , tui con hon 15k , + khoang lo 90% nua

quoctinh: Bay gio lam sao cho no tra 50% cung vui

sunguyen: hihihi , waiting

quoctinh: Chan
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November 08, 2018, 09:01:11 AM
 #56

Attendance drops every day. Maybe, trading the remaining bots. Users can only hope for a happy end.
Maybe not everything is as bad as it seems. Maybe this is a happy start.
What do you think?

Average market price Zcash 129$. Price for WEX 1350$. Very happy start.
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November 12, 2018, 08:14:26 PM
 #57

Not sure I see any constructive feedback.
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November 19, 2018, 08:17:36 PM
 #58

I did a usdt deposit two weeks ago, still not credited. So I used omniexplorer to see what happend to it. But the amount is stil on the balance of the address it was deposited.
I also deposited usdt two months ago to the same address, it was transfered immediately to another address and to another address and was credited to my funds after that.
So it seems the complete system stopped working, funds don't get stolen, but they are not processed anymore. To bad you can't undo a transaction....
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November 20, 2018, 02:30:55 PM
 #59

Not sure I see any constructive feedback.

From what i can gather on the russian subforum, things are still the same crypto-funds are locked by the red-admin until things clear up with the site, i am unsure as to who is running the site. but there seems to be a inflation of wex tokens, someone hacked some account of someone, maybe partner site, and issue a bunch of wex tokens back then.

Now while the exchange could fix this or not is unknow but for sure some guy "penek", from novacoin, ex mod and programmer on the site has now reset the passwords of several bitcointalk accounts, thus leaving users in the dark and spreading FUD, telling everyone with their bots that "it is the end". he probably used that to pump and dump coins and now to send users fleeing to other exchanges. maybe he even owns one in Russia. who knows.

I only check that NMC withdraws work and according to the blockchain Wex wallet still has some.
Now, we don't know who is in charge of the site and if they want to scam or just launder the other funds or what other shenanigans have urged the admin to stop "main" coins withdrawals and only allow privacy coins to continue.

Don't donate me: donate to nmc re-base development project.
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November 20, 2018, 10:46:58 PM
 #60

Site is down, good bye any coins you had here..
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