Post
Topic
Board Scam Accusations
Re: Scam Report Against CryptoXchange $100k USD
by
Liberty Payout
on 07/06/2012, 06:42:00 UTC
Very Simply:

This person has submitted fake identification which wasn't picked up until we had a request to withdraw to another bank account.

It has been requested at least 7 times that this person sends in Notorized & Opistilled Documentation in both upload and post.

We would also like to note this account was monitored and suspended due to suspicious circumstances in which the Notorized & Opistilled Documentation were requested.


Regards

Crypto X Change


Big guy takes down the small guy. Typical. Looking at the logs you obviously owe him cash which you are not giving him. Why not just give him his money back? Can't wait to see how this plays out.

EDIT:

Yup, image 29 you call him legitimate. Why the change of story?

No Sir,

There is much, much more to this than is being shown here. Our solicitors have advised to request Notorised & Opistlled documents, as there are many underlying issues here, WME refused on many occasions by various staff to provide us with the Notorised & Opistlled documentation AML / CFT information and not release any private information on the transactions of this person which we have not.

WME: Simply send in the Notorised & Opistlled documents via Email + Postal to our PO BOX.



Regards

Crypto X Change



Simply send back his BTC. He sent them to you, correct? If you don't want to pay for them, send them back. Like dude are you serious?  It also says all his info was verified. This is actually funny. Wow.

EDIT:

Funny because you guys are doing to him what you bitched mt.gox was doing to you Shocked