Virtex is SCAM. Don't deposite money there. Don't trade there.

[bitcointrader85]

i was also scammed . 27 $     

[paolo77]

no news  !!!   
egopay  =   SCAM
virtex    =   SCAM

[richana]

Why are the sites still up?  What is their endgame?

For the record: I have still not been paid either. I hold accounts with both EgoPay and Virtex, and my balance with Virtex is substantial (both in fiat and BTC).  It has been more than 40 days since I requested payment but they haven't as much as sent an email... and of course no money either, yet.

[wakawaka]

Same here. No money/ no replies from their support, i.e. SCAM

[bitboy11]

I got back money from Virtex because I posted Tadas and Mantas photos, they paid me in 1 day.
(...)
Owner Tadas Kasputis put Mantas Gustys to CEO position and when project scammed, they were still on their positions, they are responsible for this, so you have to try find them, post photos, try to find phone numbers to call

So you got your money back?  You are luckier than the rest of us.... Sorry, but until these crooks face up to what they have done and pay us what they owe us, I don't see a problem with warning other users about them in public AND also warning other users about their associates, who (by their own admission in this forum) helped them build the site and do the marketing that made it possible for them to capture innocent victims like myself.

That is the truth.  Whether or not one of them from that group of thieves is more responsible than another one is merely a matter of detail, and they can happily debate it amongst themselves. Honestly, that is not our problem. Because as far as the ordinary users are concerned, we just want the money back that is owed to us. It is as simple as that.

Agreed!
Let's round up everyone associated with the scammers and have the Courts decide whether they were innocent employees or not. 

[bitboy11]

Just found this!
So funny!!!
http://www.microbuxx.com/pages/clickads

[saturn643]

Something has to be done to better protect users who know no better than to follow these scams!!

[bitboy11]

I just find it strange that these supposed scammers would post their real names for everybody online to see!
Are they truly this bold
Don't they realize that eventually they will see their day in Court and no doubt behind bars

It is so silly and amateur of them.
The only reason I put any cash in their hands was due to the fact that they exposed their legitimate information online.

I've seen this play out before with E-gold.
In the end, we'll get some of our money back when the authorities step in .
Perhaps by then 1 bitcoin might be worth $10,000

[irfan_pak10]

I have problems with Virtex (https://virtex.com). I have deposited 100$ 4 days ago and my money are yet in pending. I deposited there from payza. They told the money from Payza comes max in 48 hours but are gone 4 days and nothing. And the big problem is that no one answered to my tickets.

I found Virtex at my Payza account and I thought that this site is safe because of this. But because of they above actions I think that they smell scam and Payza must be responsible that collaborate with such kind of sites.

Thanks for telling here, some one recommended me to exchange your money payza to btc on here,

Thanks

[bitcointrader85]

It really hurts !!!

When you cant withdraw your money even after seeing it

[masterBit9]

The virtex website is offline. Running off with the money

[bitboy11]

The virtex website is offline. Running off with the money

Good thing I took snapshots of my entire account...knew this would happen.

[keithHK]

I regret that I have not read this thread earlier.

Now I cannot connect to anything of virtex.com
I have around 10,000 USD with them and I just wish if you have anyone who have already filed a case with police, please also let me know.

[richana]

I regret that I have not read this thread earlier.

Now I cannot connect to anything of virtex.com
I have around 10,000 USD with them and I just wish if you have anyone who have already filed a case with police, please also let me know.

OUCH!  This is definitely grounds for a criminal case.

Do you have proof or evidence of your funds? The police will want that, especially if we are going to seek the extradition of Mantas and Tadus.

Like bitboy earlier in the thread, I also took screenshots of my account (as well as kept a folder with other documentary evidence).
I know exactly what I am owed, right down to the last penny, and the only way that these scammers can avoid the consequences is if they begin to pay back what they unlawfully took.

[bitboy11]

I wrote a Support Ticket Requesting a Refund of all my Payments to virtex.com plus the release of information about the Virtex Business Account holder.
Within 24 hours of sending the ticket Virtex disappeared and went offline!

Not saying there is a connection although theories abound.
Anyway they pretty much told me what I expected to hear from them while completely ignoring the request for info.


"We remind all of our members that they complete their purchases of their own accord.

You are responsible for performing your due diligence on any Sellers with whom you plan on doing business.

Payza provides third-party payment processing services and carries out related actions on your behalf. By initiating and sending payments through the Service or adding funds to your balance, you appoint Payza as your agent to obtain the funds on your behalf and transfer them to the designated receiver.

For further clarification please visit our User Agreement: https://www.payza.com/legal

However, if you are not satisfied from a good or service purchased, the option to file a dispute through the Resolution Center is available so long as the transaction is within 45 days.  If the transaction is beyond this time frame the status for filing the dispute will read as “Expired” and the option to dispute this transaction will cease."

When the FBI or relevant authority comes calling, I'm sure they will have no choice but to hand over all requested information.

[joclixx]

scam my 3btc+
virtex and egopay scam to

[freedomno1]

Geh $10,000 that is a lot of money
Best of luck with the recovery and I hope you get them they mimicked Cavirtex in name but it still sucks to see people getting money stolen though.
Although with both sites shutting down now guess this type of scam with these names won't recur again at least.

[Exther2]

I have read about this on a few news blogs.
It looks like they closed it because too many illegal funds came in and they will have to check every single transaction.
I am not defending them or accusing for anything, just saying that it might be temporary.
There is no reason to go offline "just like that".

[richana]

It looks like they closed it because too many illegal funds came in and they will have to check every single transaction.

They have the right to close their business for whatever reason they want.
But they DO NOT have the right to abscond with funds that do not belong to them.

If Virtex wanted to close because of [insert reason here], then that is perfectly fine.
Just make sure you pay us first.

We are the innocent victims and it is our money that they have stolen.

it might be temporary.

Let us hope so. Bring the site back, and then start paying the oldest account holders first.
I am one of those with money stuck in Virtex, which is owned by the same crooks that are also behind Egopay.

There is no reason to go offline "just like that".

I completely agree.  They should at least explain what is happening (that is what company blogs are for), and then let us know how they plan to refund the money that they owe to their users.

Otherwise it is theft and that is a criminal offense.

[bitcoin1992]

I don’t trust any crypro exchange for the simple reason that no transparency