Andre I'm glad you resurfaced and answered some questions.

At this point in time I hold you personally responsible and liable for all client funds in the exchange. You no doubt have your own advice on that, however I point out that you accepted deposits and made withdrawals in your own name and from your personal bank accounts. Furthermore you knowingly traded while the company was deregistered.

You have exaggerated or been untruthful on the phone and on the site. One example is Chris is not your "Technical Lead", another is there is not a "WBX Team" behind WBX news - it's just you. Lastly you told me on at least two occasions that my AUD withdrawal had gone through. I am not the only person you said that to.

Your selective response to questions, your extended periods of silence on email and forums, and your refusal to answer phone calls further exacerbate your personal liability in this matter.

I offered you a recapitalization option which you ignored.

Yes you haven't done a runner with the remaining BTC, but you have not been open and honest with your customers and clients. Especially as many of us have a vested interest in helping you sort out the mess with your bankers. Many people can research and pressure the banks to release some of the funds. Unless that too is an exaggeration or untruth.

Even if the worst case is that you've been scammed and intend to earn the money to pay everyone back, the only way to do that is to be honest about the situation.

Do you really want the pain of a fraud investigation or a series of small claims court claims?