BTC-E, Mayzus Financial Services

[scottstedman]

Hi everyone,

My name is Scott Stedman, I'm an investigative journalist from California.

Did you do business with BTC-E/Mayzus Financial Services Ltd/MoneyPolo/ any other related entities and still have bank wire information? I would love to speak with you. Anonymity respected. Particularly looking for US-based transactions.

Feel free to DM or email.

[1714193109]

1714193109

[malevolent]

This topic should be in 'Exchanges'.

Other places you can try asking: btc-e/wex topics, /r/wex and /r/bitcoinmarkets (saw your question on /r/bitcoin already), and other language boards, especially the Russian section if you'd also be interested in non-US users. IIRC, there was some cirumstantial evidence than some btc-e/wex employees moved on to either start or work for similar businesses, if you have the time, that might also be a good place to look.

[scottstedman]

This topic should be in 'Exchanges'.

Other places you can try asking: btc-e/wex topics, /r/wex and /r/bitcoinmarkets (saw your question on /r/bitcoin already), and other language boards, especially the Russian section if you'd also be interested in non-US users. IIRC, there was some cirumstantial evidence than some btc-e/wex employees moved on to either start or work for similar businesses, if you have the time, that might also be a good place to look.

Thanks very much for helping out a newbie!