Post
Topic
Board Scam Accusations
Re: WEX / BTC-e / MAYZUS FINANCIAL SERVICES --- SCAM ALERT
by
ibox
on 25/10/2017, 16:31:06 UTC
Same issue as abyssis and winnie...

We would really need the help of someone who knows how to make the legal machine work... Because even though this is a scam, our money has been transferred to a bank and fiat money is regulated so they cannot move it like that no?

On my side the information I have:
- I contacted Mayzus, I wanted to know what was the name of BTCe bank account holder and their bank (could be another one than J&T)
- they told me their lawyers are preparing an official statement as the situation is tricky (fair point) but they have no ETA (less fair)

From my point of view the action plan should be:
- find the bank where the fiat was held by BTCe
- find the representative --> crypto is all over the world, I'm quite sure we can find someone that can find him/her once we have the name (like that guy who went to Tokyo for MTGox)
- contact authorities of the country that person is living in and try to put pressure in order to release that fiat money cause indeed nothing indicates officially funds have been frozen and I can't beleive they only had 100 million on their account (that they would have used to pay the fine)

What do you think?