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Author Topic: Crypto X Change (cryptoxchange.com) gone! Scam! Beware!  (Read 4544 times)
WME
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April 17, 2012, 09:15:13 AM
 #1

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?
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Raoul Duke
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April 17, 2012, 09:31:26 AM
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WTF is a loyal, dude? Your dog? If it's your dog then it's truly remarkable that he writes letters on your behalf Shocked

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April 17, 2012, 10:07:47 AM
 #3

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

18rZYyWcafwD86xvLrfuxWG5xEMMWUtVkL
Raoul Duke
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April 17, 2012, 10:18:00 AM
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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
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April 17, 2012, 10:59:32 AM
 #5

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
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April 17, 2012, 11:02:56 AM
 #6

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 Grin

cryptoxchange
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April 17, 2012, 11:38:26 AM
 #7

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.

Crypto X Change Global Bitcoin Exchange - Deposit & Withdraw to and from Our Exchange now for a $5 Flat fee - No Wire Costs or Bank Fee's - 100% Automated Banking System & Extremely fast transfers. We can send out Withdraws to over 120 Currencies. www.cryptoxchange.com
WME
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April 17, 2012, 11:43:31 AM
 #8

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
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April 20, 2012, 07:59:25 AM
 #9

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.

Jabber/XMPP: arby@darkness.su
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April 20, 2012, 09:26:19 AM
 #10

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.
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April 20, 2012, 09:33:26 AM
 #11

@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
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May 17, 2012, 06:41:41 PM
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@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:(
deego
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1MCoX64q6ks2Fvx8wybGYonfvEoTPpMhhR


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May 17, 2012, 09:01:03 PM
 #13

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.)


1MCoX64q6ks2Fvx8wybGYonfvEoTPpMhhR
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Charlie 'Van Bitcoin' Shrem


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May 18, 2012, 03:12:33 AM
 #14

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

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
deego
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1MCoX64q6ks2Fvx8wybGYonfvEoTPpMhhR


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May 18, 2012, 03:20:18 AM
 #15


Ken bought the domain from this guy before buying the exchange

Ah. Thanks.

1MCoX64q6ks2Fvx8wybGYonfvEoTPpMhhR
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Charlie 'Van Bitcoin' Shrem


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May 18, 2012, 05:11:03 AM
 #16


Ken bought the domain from this guy before buying the exchange

Ah. Thanks.


 Smiley

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More about me: http://CharlieShrem.com
mrbrown
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May 27, 2012, 12:59:35 AM
 #17

wouldn't surprise me they owe me 2k been waiting for 3 months now still nothing in my bankaccount!
cryptoxchange
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May 27, 2012, 01:05:53 AM
 #18

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!

Crypto X Change Global Bitcoin Exchange - Deposit & Withdraw to and from Our Exchange now for a $5 Flat fee - No Wire Costs or Bank Fee's - 100% Automated Banking System & Extremely fast transfers. We can send out Withdraws to over 120 Currencies. www.cryptoxchange.com
Yankee (BitInstant)
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May 27, 2012, 01:19:30 AM
 #19

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!

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
WME
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May 28, 2012, 05:51:28 PM
 #20

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?
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