Quote from: theymos on January 23, 2013, 08:55:54 PM

Who is owed money by CryptoXChange? Did anyone get paid back?

Any reason not to scammer-tag him?

They currently hold ~$12k USD of mine and have not responded to support requests or emails in over a month. $10k of that USD had been requested as withdrawals via wire transfer BEFORE they announced their shutdown and were in the "Booked" (pending) state.

They did however return all of my BTC (~240 BTC) that was in my account on 11/19 and 11/28. The BTC withdrawal requests were made upon their announcement to shut down but the transfers on 11/28 were not processed until I emailed and complained:

Status: 8004 confirmations
Date: 11/28/2012 14:40
From: unknown
To: 1KZJZGgDRwahqNVxK4LM4aDnYPHJVhJNZc (own address, label: Crypto X Change Withdrawal)
Credit: 0.004 BTC
Net amount: +0.004 BTC
Transaction ID: 05ead153ceafa055317fcd147c8cff3f588b4a312eaa4a55a4b57aae4cc8640e

Status: 8005 confirmations
Date: 11/28/2012 14:40
From: unknown
To: 1KZJZGgDRwahqNVxK4LM4aDnYPHJVhJNZc (own address, label: Crypto X Change Withdrawal)
Credit: 199.9995 BTC
Net amount: +199.9995 BTC
Transaction ID: 636ecd1626dcb84db9d62386bb42e750fefa70d8fd4799a660b4b63e9233d9bd

Status: 9327 confirmations
Date: 11/19/2012 23:34
From: unknown
To: 1KZJZGgDRwahqNVxK4LM4aDnYPHJVhJNZc (own address, label: Crypto X Change Withdrawal)
Credit: 39.84827994 BTC
Net amount: +39.84827994 BTC
Transaction ID: 50b98dabebcaa292c54d4b9626c395d33fe5f148d9ef34333aff32d7f5137fa6

I suspect they are insolvent.