Hi All
I no longer have full control over the exchange site, a update on the recovery of all exchange member funds, recent correspondence with our banks and the banking ombudsman is the bank is entitled to hold all exchange funds as they were fraudulently taken from bank accounts across the country and deposited into my exchange account, the source of the fraud activity came from Germany a i can't tell you much more than that.
This being said Chris has the only funds (assets) of the exchange, they will need to be returned to the exchange members.
Thanks Andre
I will be online for the next hour to answer any questions
I deposited cash into your wbx account and have the receipt for that transaction. If all fraudulent activity was bank transfers then no one has the right to hold my money. There is no way my deposit would be considered fraudulent. Who can I contact? This should be a straight forward and easy refund. You should at least enquire on my behalf as I do believe they should only be concerned about bank wire transfers!