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Showing 8 of 8 results by GSVLTD
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Board Exchanges
Re: WEX.nz
by
GSVLTD
on 19/05/2018, 23:02:29 UTC
The wex.nz account got verified and we have the correct balances, it had significant balances.
Good luck to all waiting i guess patience is the key
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Board Exchanges
Re: WEX.nz
by
GSVLTD
on 04/05/2018, 23:15:50 UTC
Also there has been investor advisory notice by the monetary authority of Singapore since march clearly they must have got complains which clearly indicates to SCAM

I was just about to ask how do I fund my account with USD since I didn't see an option there. Now I think i need to find another exchange. Any suggestions besides coinbase?

Please do not Bitstamp or coinbase at least they communicate
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Board Exchanges
Re: WEX.nz
by
GSVLTD
on 30/04/2018, 16:14:12 UTC
wex compensated 80%, with a lawsuit you will never get back 80% of your money
btc-e has closed because the FBI has seized their bank accounts
there are "real" news about alleged scam or just rumors from noob?

I dont know of anyone that got compensated 80% it was 55-61% max but those also very few got as the account with significant balances were suspended/blocked

And like all other exchanges verification can be done in few days 10-15 not 6 months any issues can be communicated the wex support does not reply.

Also there has been investor advisory notice by the monetary authority of Singapore since march clearly they must have got complains which clearly indicates to SCAM
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Topic
Board Exchanges
Re: WEX.nz
by
GSVLTD
on 28/04/2018, 11:02:45 UTC
there is already a investor alert at Monetary Authority of Singapore indicating not much time left before the run away once again
http://www.mas.gov.sg/IAL.aspx?sc_p=W

Any member from Singarpore can help finding the legal process

We are totally fucked then  Sad

Agreed
But still maybe a swift legal action will put some pressure. Looks like they planning a even bigger scam the btc-e
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Topic
Board Scam Accusations
Re: Beware of WEX.nz - account suspended without any reason.
by
GSVLTD
on 27/04/2018, 21:07:56 UTC
Same here been 3months pathetic support seriously people with significant balance should start some legal action, the longer it gets the less likely

have you sent support tickets in russian?

despite them claiming they're a new operation, more than likely they're the same people who ran btc-e. btc-e was famous for its useless support unless you sent stuff to them in russian.

Yes send them in Russian the issue is they do mot want to give you the access to funds as now they have a excuse, bet wex.nz will do a bigger a even bigger scam
Same here been 3months pathetic support seriously people with significant balance should start some legal action, the longer it gets the less likely

Legal action is only possible if we know where to find them
[/quote]

They have one in  Singapore
World Exchange Service Pte Ltd
77 HIGH STREET
#09-11
HIGH STREET PLAZA
SINGAPORE (179433)

Also heard they were present at some crypto conference so there must be a face behind them
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Topic
Board Exchanges
Re: WEX.nz
by
GSVLTD
on 26/04/2018, 22:55:24 UTC
there is already a investor alert at Monetary Authority of Singapore indicating not much time left before the run away once again
http://www.mas.gov.sg/IAL.aspx?sc_p=W

Any member from Singarpore can help finding the legal process
Post
Topic
Board Exchanges
Re: WEX.nz
by
GSVLTD
on 26/04/2018, 22:42:36 UTC
Dear Members,

Requesting all that have significant balances at Wex.nz and pending verification or other balance issues we should collectively start a legal action, as the longer it takes the less likely we will see our money. After Alexander Vinnik is extradited there would be even less hope.

They are legally based in Singapore so we should start from there, we based in London and happy to arrange meet up for all interested.

Post
Topic
Board Scam Accusations
Re: Beware of WEX.nz - account suspended without any reason.
by
GSVLTD
on 26/04/2018, 21:49:34 UTC
Same here been 3months pathetic support seriously people with significant balance should start some legal action, the longer it gets the less likely