So telling people withdrawals have been processed when in fact they haven't doesn't reek of scamming/fraud. And asking people for non existent information in order to process withdrawals doesn't reek of fraud either. You sure have a funny definition of logic.
Im allowed to answer this one, You received the deposits via Paul Zigoridis account at your request, please give me other times this has happened please again stop defaming my already crap credibility here.
Here is the Log: David to myself
That's be fine m8 if it's doable on your end.
Or I can just give him codes if you'll bump up his limits so it doesn't cause hangs on his end.
On Sat, Feb 11, 2012 at 9:04 AM, WBX Support <firstname.lastname@example.org
Sent through the funds mate as re quested reference N02112051695 paul has the same bank as I do so he should see it tomorrow. If you want to process more funds will it be done through this method?
David Owen Morris <email@example.com
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I have an alternative solution for you. Could you please deposit these funds asap into accounts belonging to Paul Zagoridis another customer on the exchange. He's willing to help out on this issue and I've included him in this email.
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On Fri, Feb 10, 2012 at 9:16 AM, WBX Support <firstname.lastname@example.org
mate can you ring me personal number +61412185693 i am away from my office
On 10/02/2012, at 11:13 AM, David Owen Morris wrote:
Bank of China have no such thing and have made no such request I've just check this with their head Dalian office. This has worked just fine on prior occasions and should still do so.
On Fri, Feb 10, 2012 at 9:07 AM, WBX Support <email@example.com
Mate we have had a problem with transferring the funds to your account your bank rejected the funds, your bank and our bank have requested a "Account Identification Number" we are trying to transfer the funds to your bank in CNY , this will save you on fees on your side and so intermediary bank gets involved, all you have to do is ask your bank for this number so we can try processing it again sorry for the delay mate.
On 03/02/2012, at 4:38 PM, David Owen Morris wrote:
That's great news.
On Fri, Feb 3, 2012 at 2:00 PM, WBX Support <firstname.lastname@example.org
We have now processed your withdraw requests sorry for the delay mate, dam banks are causing me a lot or problems. I wont charge you the transfer fee.
Here is the Log:Paul and myself
I have a deposit of >$1200.00 the details will not be available until tomorrow.
Andre can you confirm the amount you transferred to my westpac account for David?
On Sun, Feb 12, 2012 at 10:24 PM, Paul Zagoridis <email@example.com
I'll look out for it tomorrow (Monday)
On Sat, Feb 11, 2012 at 12:08 PM, WBX Support <firstname.lastname@example.org
I have done a transfer to your account for david owen.