Quote from: adaseb on July 26, 2017, 09:18:41 PM

Quote from: Gatekeeper on July 26, 2017, 08:16:39 PM

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. 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.