Crypto X Change (cryptoxchange.com) gone! Scam! Beware!

[WME]

Hello

Anybody know where is cryptoxchange staff gone?
My lawyer has sent them emails, letters in the begin of past week and still nobody don't answered at emails, letters from my lawyer (crypto owe me over $100K, do not give two months).

Or are you scared?
You've spent my money and decided to run away?

[Raoul Duke]

WTF is a loyal, dude? Your dog? If it's your dog then it's truly remarkable that he writes letters on your behalf

[caveden]

I think he means "lawyer"... or maybe not.

[Raoul Duke]

I think he means "lawyer"... or maybe not.

By his edit-fu I suppose you're right.
Damn, I should've quoted that post lol

[WME]

CryptoXchange.com is for sale
The owner of the domain you are researching has it listed for sale for $300

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

[Raoul Duke]

cryptoxchange.com
This premium domain is for sale in partnership with Sedo!

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

Maybe they're selling it for $300 to pay you

[cryptoxchange]

Dear WME,

Our legal department is still working with the appropriate law enforcement agencies on your account activity.

CryptoXChange.com domain is not for sale and is doing business as regular.

Regards,
Crypto X Change.

[WME]

Dear WME,

Our legal department is still working with the appropriate law enforcement agencies on your account activity.

CryptoXChange.com domain is not for sale and is doing business as regular.

Regards,
Crypto X Change.

But what this?
http://www.sedo.com/search/details.php4?language=us&domain=cryptoxchange.com

And if you legal "working" why don't answer?

[arby]

Well, I would not trust any exchanger with that large amount, because most of them can pull an AML (Anti Money Laundering) scheme, and they will freeze your account until their 'legal department' analyses the situation.

Not only exchangers use this tactic, affiliate marketers are also in the business of HOLDING money.

I know in 1% of the cases they may have some evidence about the ML, but in 99% they pull such stunts because they suspect the person and they take advantage of the situation.

[PatrickHarnett]

google "Sedo scam" = poor proof

sub'ed and watching - have always had good service from these guys, including resolution of different problems with my account.

[Matthew N. Wright]

@OP: Tell your story or get out. Cryptoxchange goes out of its way to be an honest business. If you have a general complaint with them, please feel free to voice it. If there is wrong doing, we'd all support you (so would they!), but this basically looks like drivel intended to slander.

Give details. Give explanations. And if that's all too personal, then why are you here?

[WME]

@OP: Tell your story or get out. Cryptoxchange goes out of its way to be an honest business. If you have a general complaint with them, please feel free to voice it. If there is wrong doing, we'd all support you (so would they!), but this basically looks like drivel intended to slander.

Give details. Give explanations. And if that's all too personal, then why are you here?

The lawyer said not to tell the details of the case as it may interfere with the court.
But it's truth:(

[Yankee (BitInstant)]

CryptoXchange.com is for sale
The owner of the domain you are researching has it listed for sale for $300

http://go.domaintools.com/redirect/market/?source=1&domain=cryptoxchange.com

300USD???

That's a bit baffling. (sub.)

This is old news.

Ken bought the domain from this guy before buying the exchange

[Yankee (BitInstant)]

Ken bought the domain from this guy before buying the exchange

Ah. Thanks.

 

[mrbrown]

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

[cryptoxchange]

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

[Yankee (BitInstant)]

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

Im sure this is a misunderstanding. The crypto guys are good people and on top of their shit.

Get in touch!

[WME]

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

Hi guys
Why you still don't look my ticket, my layer requests
What you waiting for? What you afraid?

[cryptoxchange]

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!

This does not sound right at all. If your account is marked suspicious and the compliance team has requested documents or more information, please contact the team ASAP!! Please book a ticket in the support system, If it were any longer than a week we would have known about this earlier!

Crypto X Change

EDIT: MrBrown has PM'd. MrBrown, our guys will look straight into this as soon as they receive your ticket. We appologise if something has gone wrong, it is quite possible that our payment / banking provider has mucked up and we will investigate and get the funds to you promptly once we have all the information and sort this out.

Thanks MrBrown!

Hi guys
Why you still don't look my ticket, my layer requests
What you waiting for? What you afraid?

WME,

Go scam some one else.

[PatrickHarnett]

WME,

Go scam some one else.

They are trying Tradehill as well.