No. Everything he has posted has a logical explanation that doesn't involve fraud. Sure, I wouldn't trust him with additional funds right now, but I also don't have any reason to believe that he is trying to run with the money.
So telling people withdrawals have been processed when in fact they haven't doesn't reek of scamming/fraud. And asking people for non existent information in order to process withdrawals doesn't reek of fraud either. You sure have a funny definition of logic.
Andre was even offered a bailout by Paul backed by me amongst others, this
id like to fix this myself it's how i work
line from Andre doesn't exactly hold water in the light of something like that, as his main responsibility is to his customers in a situation like this.
Furthermore Andre didn't actually halt trading on WBX Chris did, which I applaud him for, as Andre lacked both the balls and simple honesty to do so.
Andre has even stated via email that he isn't willing to even hold any kind of dialogue on this issue. And that this supposedly has been an ongoing issue since November last year just further proving that he can hardly be considered honest on this matter as that would mean that he has been A) putting in own funds and B) playing ponzi like games with client deposits in order to process withdrawals (Paul has at least circumstantial evidence of this as do I).
Maged, how can you seriously claim to be acting in any kind of good faith and with due diligence on this issue in view of these overwhelming and repeated shows of blatant dishonesty? I wasn't asking for a permanent tag, simply for tagging until this matter has been resolved, as Andre's currently lack of honesty on this matter as a whole is extremely disconcerting.