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Author Topic: WMXchange Scammers? [resolved] THEY ARE LEGIT.  (Read 1964 times)
Liberty Payout (OP)
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June 21, 2012, 12:19:46 PM
Last edit: June 21, 2012, 04:59:09 PM by Liberty Payout
 #1

Has anyone exchanged with them before? They use bit-pay, if I am scammed is there a way to retrieve my BTC. I'm afraid that may be the case.
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June 21, 2012, 12:26:49 PM
 #2

http://www.wmxchange.net/support/news/wu-mg-service-will-be-unavailabe-on-thursday-21st-of-june-10.html

Is this related with your problem?

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Raoul Duke
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June 21, 2012, 12:27:12 PM
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wmxchange is an old exchanger. Just recently they started dealing with Bitcoin.
They've been in business since 2009, I don't think you'll have any problem. Unless you try to scam them. They're Russian, you know? I heard russians eat little babies at breakfast. Or was it the communists? lol
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June 21, 2012, 12:29:33 PM
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Ok, maybe I am paranoid then. You see at first I thought they were tangiblecrypt, so I executed a large first exchange over $1000, but then I noticed my err and started doing research. I found their facebook page was locked to users posting, their website feedback looked a little fake etc. So I am a little paranoid right now. Hopefully everything is okay though, thanks for the confirmation.
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June 21, 2012, 12:30:28 PM
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My order was BTC to LR. So I don't think this would relate to it.
Raoul Duke
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June 21, 2012, 12:37:34 PM
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I've used a few russian exchangers before, to exchange webmoney to Paypal, and none of them was what you can call fast. I suppose wmxchange also isn't. I suspect most orders are done by hand, by a human, you know.
If that's the case I would expect a 24hrs turnaround time, or something close to that, by my previous experiences with other exchangers.
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June 21, 2012, 12:53:21 PM
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Closed. Exchange of over 1k completed. They are legit as tits!
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June 21, 2012, 03:47:56 PM
 #8

Has anyone exchanged with them before? They use bit-pay, if I am scammed is there a way to retrieve my BTC. I'm afraid that may be the case.

Due to Bitcoin industry best practice when we receive a bitcoin payment we have to wait to get 6 confirmations from the network and a final confirmation from our payment processor before we can consider the payment as been received.
This is why it took a little more than 1 hour for your order to be completed. During this time we were in contact with you and explained you why your order was delayed.

Now that you successfully used our service and convinced yourself that we are legit, we hope you will continue to exchange with us.

@psy Thanks for the credit. For what it's worth: we only eat scammers Grin

WMXchange.net - Certified e-currency exchanger. We buy, sell and exchange Bitcoin using Western Union, Money Gram, Bank Transfer, Liberty Reserve, CashU, OKpay, Perfect Money.
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June 21, 2012, 03:55:48 PM
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Change the thread title to indicate Resolved status.

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wmXchange
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June 21, 2012, 04:09:41 PM
 #10

I found their facebook page was locked to users posting

Thank you for letting us know about this, we have fixed it. Now anybody can post on our Facebook page but we will have to moderate the posts in order to avoid spam messages.

WMXchange.net - Certified e-currency exchanger. We buy, sell and exchange Bitcoin using Western Union, Money Gram, Bank Transfer, Liberty Reserve, CashU, OKpay, Perfect Money.
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November 10, 2012, 04:15:59 PM
 #11

Has anyone exchanged with them before? They use bit-pay, if I am scammed is there a way to retrieve my BTC. I'm afraid that may be the case.
yes they are i have all the e mails and proof contact me ill provide you with it kaliso7@safe-mail.net do not deal with them i was just scammed out of 200$ and they make im sure they have done few people like that ,i ll tell you how they run the scam scene its very smart ,but it it what it is at the end you are out of money
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