Economy > Trading Discussion > Scam Accusations > Scam Report Against CryptoXchange $100k USD

https://bitcointalk.org/index.php?topic=85977.0

Quote from: WME on June 07, 2012, 05:55:53 AM

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.

Quote from: cryptoxchange on June 07, 2012, 07:31:13 AM

You have absolutely no idea what has actually gone on here. As we've stated above were not going to continue replying to this garbage, we are not scammers, please go and find people that are not happy with our exchange!

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, WME - Send the documents please!

Quote from: WME on July 18, 2012, 06:47:03 AM

Quote from: WME on November 12, 2012, 06:25:23 PM

I have complet of docs which crypto ask me.
Crypto running from my lawyers who want to transfer documents.

Economy > Trading Discussion > CryptoXChange wait time

https://bitcointalk.org/index.php?topic=124405.0

Quote from: Papina on November 15, 2012, 11:00:38 AM

Whats the average wait time for withdrawal of funds to an Australian bank account from CryptoXChange?
Their helpdesk said it could take upto 10 business days.

I booked a withdrawal order on 6 nov, and still no funds. I have to wait till the 22nd November by my calculations.

Other > Newbies > Cryptoxchange seems to be commiting fraud

https://bitcointalk.org/index.php?topic=124290.0

Quote from: billysweird on November 15, 2012, 12:05:47 AM

I have worked with cryptoxchange before and made deposits/withdrawels fine with massive delay. However at this time i'm attempted to make some withdrawels on my account both on the 6/11/2012 and the 7/11/2012. I'm completly verified, with all my details correctly put into their system for a local bank transfer out.

Now my first issue is that they state that it takes 4-7 days to withdraw the money, it is currently the 15/11/2012 in australia and i have seen nor hide or hair of my money withdrawel. Second it seems they have changed my withdrawel booking dates on both of the withdrawels to the 11/12/2012, now this is commiting fraud.

Economy > Trading Discussion > Scam Accusations > CryptoXChange - no wire transfer in two weeks

https://bitcointalk.org/index.php?topic=124292.0

Quote from: iambaboon on November 15, 2012, 12:19:11 AM

Steps taken:
Validate bank account - quick support response, all good.
Ordered wire transfer - appears as 'Booked' since 30th of October.
Opened a ticket a few days ago asking about the transfer - no response.

Economy > Marketplace > Service Discussion > Cryptoxchange GIVE ME MY MONEY

https://bitcointalk.org/index.php?topic=123973.0

Quote from: LD-ZOGY8 on November 13, 2012, 02:32:21 AM

Withdrawal to AUD bank account booked 30th Oct. Haven't received any money whatsoever.

No response to email, PM, helpdesk request so I am opening this topic.

Cryptoxchange: If you bother to respond to this thread and ask me for the details, just check your email, PM inbox on this forum and your helpdesk - there's more than sufficient details there. >:(

Other > Newbies > Cryptoxchange transfer very very very slow

https://bitcointalk.org/index.php?topic=122648.0

Quote from: directedbit on November 06, 2012, 04:20:47 PM

:-\ I've been waiting on a transfer out of Cryptoxchange for about two weeks now. Does anyone have any similar experiences? Is this a regular thing?

Economy > Marketplace > Currency exchange > CRYPTOXCHANGE ARE CROOKS, WITHDRAW YOUR MONEY NOW

https://bitcointalk.org/index.php?topic=118799.0

Quote from: Crypt_Current on October 16, 2012, 06:45:40 PM

I did not change my password; same password as far as I know -- and I only have like $220 USD in there... Well now I can't even contact their poor excuse for "customer support" -- I don't know if my IP is blocked or what, but when I try to access cryptox website from my laptop, it will not load now... wtf is this shit??? I just wanted the best price, now all my money is gone... Thank you CrookToX, I will be sleeping in public restrooms for the next couple months because you stole my rent... fuck this crooked fucking shit!

Economy > Trading Discussion > Scam Accusations > CryptoXChange.com - Be cautious and check before if you get out your BTC or USD

https://bitcointalk.org/index.php?topic=117398.0

Quote from: SebastianJu on October 09, 2012, 01:39:51 PM

So that proofs to me that they gone scam. Exchanger dont want to work with them anymore and they dont give out the money of the users.

I would say dont send any more money there. The high price of the Orderbook are maybe fake and a honeypot.

I would be happy you can tell me im wrong... but telling me i dont have enough btc when i have 6.4 and only want 3 is proof for me.

Economy > Marketplace > Service Discussion > Cryptoxchange i try to withdraw my money .. but

https://bitcointalk.org/index.php?topic=115543.0

Quote from: jammie on October 05, 2012, 06:58:37 AM

Hi, are there more people , having the same problem?

I wait for 6 weeks already and it says booked, but i see never money in my account

I mailed them many times , but never a reply.
Can someone tell me how i can contact them ?
yeah i try there helpdesk .

http://www.cryptoxchange.com/t/TermsAndCondition

Quote

Terms of Use

These Terms and Conditions are an agreement between you ("the client" or "user") and Kenseycol PTY LTD, Australia ("Crypto X Change", "www.cryptoxchange.com", "our Exchange & Website", "we", or "us".). By using our services, you are agreeing to be bound by all of these terms and conditions. We reserve the right and discretion, to add, remove, or modify portions of these Terms of Conditions at any time. Your continued use of Crypto X Change means that you accept any new or modified terms. We may also impose limits on certain features and services or restrict your access to part or the entire website without prior notice or liability.

Crypto X Change provides an online tool that allows users to buy and sell the Internet digital commoditys known as Bitcoins and NameCoins

Except as expressly provided in this Agreement, all of the content on this site is the property of Crypto X Change and is protected by international copyright laws

Unauthorised access of our site is a breach of these Terms and Conditions. You agree not to access our sites by any means other than the interfaces we provide for use in accessing them. Any misuse of this website will result in the seizure of involved accounts and funds. Victims of fraud will not receive refunds, but will be notified and advised on how to prevent such future problems.

Account holder can not use intentionally or unintentionally TOR or any other anonymous network to access the site or his account will be marked as suspicious. If users account is accessed from more than 3 different IPs his account will be marked as suspicious.
Accounts may be used strictly for the purposes defined in our Terms of use.

You agree not to use this website in any malicious manner or in any way which may constitute a contravention of the law. This includes but is not limited to money laundering, terrorism or any other type of illegal activity of any sort.

Members agree to provide CryptoXChange with accurate, current and complete information about themselves as prompted by the registration process, and keep such information updated.

Members represent and warrant that they will only use the Platform to perform Transactions in accordance with the conditions set forth in these Terms and that they are duly authorized and have the capacity to enter into the Transactions on the Platform.

CryptoXChange will request identification information (such as an identity card, invoices, Government issued photographic identification, utility bill, residential certificate, signed certification of cohabitation, or similar, banking information) depending on the amounts deposited on the Accounts or the presence of suspicious activity which may indicate money-laundering or other illegal activity. Identification of the bank account from which funds are transferred to the Account may also be requested. In certain cases notarization of certain documents (including apostille) may be requested. Transactions may be frozen until the identity check has been considered satisfactory by CryptoXChange as required by applicable money laundering laws. CryptoXChange may request additional identification information at any time at the request of any competent authority or by application of any applicable law or regulation.

Members may only have one Account at any one time and may not create or use any Account other than their own. For a Member to be exempt from any of these rules, he/she must request express and prior permission from the Platform. The creation or use of Accounts without obtaining such prior express permission from the Platform will lead to the immediate suspension of all said Accounts, as well as all pending purchase/sale offers.

Seller warrants that the Bitcoins offered to sell or to transfer correspond to actual Bitcoins.Buyer warrants that the currencies deposited to buy the Bitcoins are actual currencies corresponding to actual assets in its bank account and coming from legal sources.

Members agree that they will not use the Platform to perform any type of illegal activity of any sort, including, but not limited to, money laundering, terrorism financing, or negatively affect the performances of the Platform.

In the case of a dispute between parties, we will not intervene to settle the matter. Whilst we do our best to resolve any disputes, we cannot be held liable for any losses sustained from the use of this website. Trades that are concluded are irreversible.

You are responsible for securing and recovering stolen or cracked logins. All users of this website are responsible for the outcome of their actions with regard to their account balances. Users are also responsible for protecting access information to the Website including, but not limited to, user names, passwords, Yubikeys and bank account details.

We do not claim ownership of any materials you provide to us (including feedback and suggestions). However, you are granting us and our agents permission to use your submissions in connection with the operation of this web site and its other businesses, including but not limited to: the right to copy, distribute, transmit, publicly display, reproduce and edit your submission all without payment of compensation to you or any other person or business or entity of any time for any such usage.

Any information contained in Crypto X Change has no regard to the specific investment objective, financial situation or the particular needs of any specific recipient. If you are seeking professional investment advice you should consult an authorised, professional investment adviser

We make no promises that our content or the service itself will be delivered to you uninterrupted, timely, secure or error-free. In fact, we are not making any promises or warranties except that we won't intentionally lie to you

Now what does all this mean? It means that you agree that under no circumstances shall Crypto X Change be liable for any direct, indirect, incidental or any other type of loss or injury resulting from your use, or downloading of any content on our site. This includes, but is not limited to, loss or injury caused in whole.

You agree to indemnify and hold harmless Kenseycol PTY LTD, and its, affiliates, directors, officers and employees from and against any claim, liability, cost, damage or loss we may incur (including, without limitation, legal fees) as a result of any violation by you of your obligations under these terms and conditions. When in doubt, please obtain independent legal advice concerning the buying/selling/trading of Bitcoins, NameCoins and LiteCoins under the local laws of your jurisdiction.

Laws in the country where the user resides may not allow the usage of an online tool with the characteristics of Crypto X Change or any of its features. Crypto X Change does not encourage and cannot be held liable for the violation of any such laws. It is upto the client to ensure that you are not breaking any laws in which country or jurisdiction you reside

If any provision in this Agreement is invalid or unenforceable, the remaining provisions will continue in full force and effect.

2011 All Rights Reserved Crypto X Change