Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES
by
mathbrand
on 30/10/2017, 10:37:10 UTC
WEX sent me the follwing support message:

Quote
Dear users,
Many of our users are asking about fiduciary funds that should have been transferred to the BTC-e exchange through a payment service provider Moneypolo. This is a legally complex issue and we -- WEX -- are not BTC-e proprietors. WEX bought out the user base, for this reason we count on your understanding and cooperation.
The question about bank transactions worries not only you but some other users too. We have referred to lawyers who responded that only the payment agent notifies its users about the flow of their funds, you have the right to request detailed information about the account and the bank where you money was transferred attested by the payment agent. Any payment service provider should be answerable before the user for the flow of their funds.

Best Regards,
WEX Support
Although it does not help much...


WEX TOOK 38% of funds from COIN holders to refund FIAT holders. There is no excuse.

Which company in the world would buy "user base" from other company (BTC-e) under investigation from FBI for money laundering and other criminal activities???


Don't waste your time with SCAMMERS anymore. They will say the same thing to us.

Contact AUTHORITIES: FBI, Interpol, Europol, Action Fraud Police UK, etc

Contact JOURNALISTS / BLOGGERS / YOUTUBERS: let's spread the word about the SCAM scheme.

Retweet the article to authorities and journalists: https://twitter.com/CryptoCoinsNews/status/924647856589418496