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Author Topic: Scam Report Against CryptoXchange $100k USD  (Read 25728 times)
AfricanHunter
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December 04, 2012, 07:19:03 AM
 #201

AML / CFT / KYC is very important in Australia, there is a lot more to this than is shown, we are doing what we legally have to do

Care to show what's not shown?
Have you received a court order or a police order telling you to seize this money or freeze this account?
Here's the thing with AML law: CryptoXchange legally can't tell someone that they're being investigated.
And why telling him that the money's on the way if it isn't? The same way he's refusing to send you notarized documents, it seems by the pictures you've avoided sending him wire receipts.
Because the money was on the way. It was the bank that flagged the transaction, after the wire request was submitted.

Why can't he provide receipts then. Some evidence to feast our eyes upon.
Because the wire never left the bank - it was only ever a request, and the bank denied it.

Image 16. If Crypto thought he was laundering why would he ask the OP to help him get cheap coins, why try to engage in a joint venture with the OP's business?
Because stolen coins are cheap and Ken apparently knows how to properly launder the coins so that he can make some nice, hot, cash.

How can you determine if coins are stolen?

Thinking about doing business with johnniewalkerhttps://bitcointalk.org/index.php?action=profile;u=72227?
First read this thread https://bitcointalk.org/index.php?topic=131841.0

Also, Join the National Rifle Association to protect 2nd Amendment Rights http://membership.nrahq.org/default.asp?campaignid=XR020022
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LordGreynick
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December 06, 2012, 12:24:00 AM
 #202

To get adequate service for a statutory demand, postal delivery isn't sufficient.

This is not true.  The ATO - for instance - serves all of their statutory demands by mail to the address on record with ASIC, as do many businesses which issue statutory demands on a regular basis.  This is one reason why not keeping your details current on the ASIC registers is potentially catastrophic.  

ATO and ASIC are able to. Your own lawyers aren't.

I've been down this road many times and I've had people have judgments overturned due to inadequate service. Fortunately, once their heads come up (by way of their lawyers) we serve the lawyers. Fixed.

Gatekeeper
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July 26, 2017, 08:16:39 PM
 #203

This is a scam report against CryptoXchange, who has stolen $100,000 USD+ from me and refuses to return it. He told me he had sent the money to me months ago, but that was a lie. To this day I have not received it. Worse yet, he refuses to refund me the BTC I paid to him and refuses to reply on his chats. I am treating this like a legal case and though it is not my responsibility I have taken on the burden of proof in this case against Crypto. I have detailed, highlighted and explained logs ranging from January this year to June of this year in which you will read about how he's scammed and run off with my money. I am asking for a commercial settlement with Crypto, but until then I will continue to make sure everyone knows of the scam he is capable of. His partner in crim currently is Mahin. I hope you all read my story and empathize with it. I would hate to see this happen to another member.ying that his "banking guys" would deal with this and that. Secondly: He kept asking for me to "trust him" that he had "reputation to keep". I should have seen the red flags...


mt gox thief crying that he got scammed, gotta love Bitcoin, you couldn't make a better story up than what's gone on in Bitcoins short life.
Stealing coins from gox and depositing them back onto gox wasn't the smartest of moves although it is quite funny that you used gox to launder their own hack, but ultimately it's what led to your downfall.

(1470) <KLYE> But I was far too drunk to fuck a midget
(1470) <KLYE> I will fuck a chicken for 250 btc
adaseb
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July 26, 2017, 09:18:41 PM
 #204

This is a scam report against CryptoXchange, who has stolen $100,000 USD+ from me and refuses to return it. He told me he had sent the money to me months ago, but that was a lie. To this day I have not received it. Worse yet, he refuses to refund me the BTC I paid to him and refuses to reply on his chats. I am treating this like a legal case and though it is not my responsibility I have taken on the burden of proof in this case against Crypto. I have detailed, highlighted and explained logs ranging from January this year to June of this year in which you will read about how he's scammed and run off with my money. I am asking for a commercial settlement with Crypto, but until then I will continue to make sure everyone knows of the scam he is capable of. His partner in crim currently is Mahin. I hope you all read my story and empathize with it. I would hate to see this happen to another member.ying that his "banking guys" would deal with this and that. Secondly: He kept asking for me to "trust him" that he had "reputation to keep". I should have seen the red flags...


mt gox thief crying that he got scammed, gotta love Bitcoin, you couldn't make a better story up than what's gone on in Bitcoins short life.
Stealing coins from gox and depositing them back onto gox wasn't the smartest of moves although it is quite funny that you used gox to launder their own hack, but ultimately it's what led to your downfall.

So this is the guy who got arrested earlier today ?

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chintoo
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July 26, 2017, 10:05:46 PM
 #205

Years of golden hours of reading bitcoin has provided me, long may it be so

Bitcoining since early 2011
Zepher
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July 26, 2017, 11:30:46 PM
 #206

This is a scam report against CryptoXchange, who has stolen $100,000 USD+ from me and refuses to return it. He told me he had sent the money to me months ago, but that was a lie. To this day I have not received it. Worse yet, he refuses to refund me the BTC I paid to him and refuses to reply on his chats. I am treating this like a legal case and though it is not my responsibility I have taken on the burden of proof in this case against Crypto. I have detailed, highlighted and explained logs ranging from January this year to June of this year in which you will read about how he's scammed and run off with my money. I am asking for a commercial settlement with Crypto, but until then I will continue to make sure everyone knows of the scam he is capable of. His partner in crim currently is Mahin. I hope you all read my story and empathize with it. I would hate to see this happen to another member.ying that his "banking guys" would deal with this and that. Secondly: He kept asking for me to "trust him" that he had "reputation to keep". I should have seen the red flags...


mt gox thief crying that he got scammed, gotta love Bitcoin, you couldn't make a better story up than what's gone on in Bitcoins short life.
Stealing coins from gox and depositing them back onto gox wasn't the smartest of moves although it is quite funny that you used gox to launder their own hack, but ultimately it's what led to your downfall.

So this is the guy who got arrested earlier today ?

Sure is. Alexander Vinnik, one of the co founders of BTC-e, and the hacker of MtGox: http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.html

Going back to the first couple pages of this thread, and you will find the official BTC-e forum account backing him up Cheesy

You really couldn't make this shit up.
Cryptoexchange cl
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July 28, 2017, 04:41:54 PM
 #207

wtg.
sue those scammers! Angry

Eww. You actually believe something a random, anonymous user on the forum says and don't even stop to think for a second that they're using CryptoXChange in combination with dozens of stolen bank accounts to steal money and probably got caught doing so, and are now just hiding behind a cheap lawyer in hopes of getting some cash?

I'm gonna go type up my own letter from a random law firm saying that you stole money from me. Would you believe you did then?

Now u believe ??
vapourminer
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what is this "brake pedal" you speak of?


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July 28, 2017, 06:16:08 PM
 #208

Stealing coins from gox and depositing them back onto gox wasn't the smartest of moves although it is quite funny that you used gox to launder their own hack, but ultimately it's what led to your downfall.

thats the best part Smiley
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July 29, 2017, 08:32:05 PM
 #209

So most of the participants in this thread from June 07, 2012 onward took (WME | Alexander Vinnick | the MtGox mastermind)'s side against Cryptoxchange, demanding that they return his money. And when Cryptoxchange protested that they couldn't yet do so due to an ongoing investigation, the folks here reflexively decided in favor of someone who is shaping up to be one of the world's most notorious criminals ever.

And although all of that would make this story pathetic (at best), it's likely that some of the folks who defended the OP here were themselves the OP's victim in the half-billion dollar MtGox heist.

Surely some of these individuals owe Cryptoxchange a humble apology at least.
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December 07, 2017, 04:00:56 AM
 #210

A bit confused by this thread... Did anyone ever recover their coins? I had about 10 BTC there  Undecided
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