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Showing 17 of 17 results by Papina
Post
Topic
Board Scam Accusations
Re: CryptoXChange affected user list
by
Papina
on 09/04/2013, 01:20:15 UTC
http://www.abc.net.au/7.30/content/2013/s3732468.htm

not sure if this link works outside Australia
Post
Topic
Board Scam Accusations
Re: CryptoXChange affected user list
by
Papina
on 12/02/2013, 19:03:39 UTC
Guys, check your (MtGox, personal etc.) wallets, there should be a record of the sums sent to CryptoXChange. The address you sent to is the deposit address. Without that proof, you're just helping calculate a total loss, but I don't think you have any claim.

I have an email trail of the transfer to bank account request, I have copies of all real money documentation being sent to them. I dont need a bitcoin address to make a valid claim. It won't matter in any case since they have done a runner, and nobody is getting paid back anything.
Post
Topic
Board Scam Accusations
Re: CryptoXChange affected user list
by
Papina
on 11/02/2013, 18:55:59 UTC
- AU$1668.09
- No idea, i've wiped my hands of bitcoin for good
- 6 Nov 2012
- $0


I would love to know if anyone has had any responses via letter or email or otherwise. I'm almost inclined to go for a drive and meet this scammer face to face
Post
Topic
Board Trading Discussion
Re: CryptoXChange wait time
by
Papina
on 29/11/2012, 03:57:11 UTC
How were you contacted? by phone, email?

Post
Topic
Board Trading Discussion
Re: CryptoXChange wait time
by
Papina
on 20/11/2012, 23:10:29 UTC
another concern I have is that in order to be 'verified' on cryptoXchange, I had to supply scans of license and passport information. What will CryptoXchange do with this information even IF they pay back everyone?

I notice that CryptoXChange are very quiet on these boards, but I know they are reading, and they should be addressing these concerns
Post
Topic
Board Trading Discussion
Re: CryptoXChange wait time
by
Papina
on 19/11/2012, 20:24:50 UTC
well ive been sent an email promising that everything will be paid back within 2 weeks. I guess I'll just have to wait a bit longer

Quote
Ticket #XXXXXXX: withdrawal of money to bank account
Your request (#XXXXXXX) has been updated. Reply to this email or follow the link below:
http://cryptoxchange.zendesk.com/tickets/XXXXXXX


Support, Nov 19 09:28 pm (EST):
Dear user,

We are processing all withdraw in the queue and you should expect your withdraw to get cleared in next 2 weeks. We apologize for the delay and thank you for your business.

Effective immediately Crypto X Change will be shutting down trading / deposits and returning all client funds.
Please do not deposit any bitcoins to your unique deposit address or do not deposit any AUD or USD via any deposit methods. All deposits made on 19th before this announcement will be honored and returned without any fees.
You can use the website to place your withdraw requests and withdraw coins.
Please send your questions or support requests to support@cryptoxchange.com .
It has been a pleasure working with the Bitcoin community and we wish Bitcoin a great future ahead.
Please follow our blog for more updates.
http://www.cryptoxchange.com/blog/

Regards,
Crypto X Change


XXX YYY, Nov 16 04:25 pm (EST):
Order Id:XXXXX

Hi there, this withdrawal still hasnt arrived in my bank account. can you confirm the status? order request was 6 Nov

XXX YYY
Post
Topic
Board Trading Discussion
Re: CryptoXChange wait time
by
Papina
on 19/11/2012, 02:40:16 UTC
so whats my next step? AFP, ACCC? I'm owed over $1600.

Seems like these guys have run off with the money. I always knew bitcoin was a high risk venture, and I only put in what I could afford to lose, but it's never nice to be caught out by scammers who looked pretty legit to me.

This is why bitcoin will never get off the ground in any meaningful way, there just isn't any reasonable recourse to be had
Post
Topic
Board Trading Discussion
Topic OP
CryptoXChange wait time
by
Papina
on 15/11/2012, 11:00:38 UTC
Whats the average wait time for withdrawal of funds to an Australian bank account from CryptoXChange?
Their helpdesk said it could take upto 10 business days.
I booked a withdrawal order on 6 nov, and still no funds. I have to wait till the 22nd November by my calculations.
 
Why do they need 10 business days to send funds? This seems like an extraordinarily long time to just send funds. they don't even need to visit a branch, they could just send it via whatever bank they use to my account directly.

Not real happy about this level of service so far, i'd love an explanation to the reasoning of a 10 business day wait time. even a bank check or wire transfer would clear quicker.
Post
Topic
Board Long-term offers
Re: Starfish BCB - Loans and Deposits
by
Papina
on 19/08/2012, 12:45:41 UTC
Thanks for the great service, +1
Post
Topic
Board Long-term offers
Re: ★ VESCUDERO's Guaranteed Weekly Term deposit at 1.5% ★
by
Papina
on 19/08/2012, 12:44:39 UTC
Received and actioned my withdraw request within the day, very good service.
Post
Topic
Board Long-term offers
Re: Hashkings Lending,Deposit(PPT RATE STILL 6.75% TRUST ACCOUNT)1.9% INSURED,Escrow
by
Papina
on 24/07/2012, 02:40:38 UTC
10BTC deposited

reg
Papina
Post
Topic
Board Long-term offers
Re: [BitcoinMax.com] Paying 6.9% per week... Small accounts welcome.
by
Papina
on 24/07/2012, 00:12:28 UTC
2 interest payments received so far for me, ty
Post
Topic
Board Long-term offers
Re: ★ VESCUDERO's Guaranteed Weekly Term deposit at 2% ★ (Open for <=50 BTC deposit)
by
Papina
on 24/07/2012, 00:04:50 UTC
0.20btc interest received ty.
Post
Topic
Board Beginners & Help
Re: Newbie restrictions
by
Papina
on 13/07/2012, 01:41:26 UTC
I guess i got to post to get the numbers up. bought my first 20 BTC today
Post
Topic
Board Beginners & Help
Re: What do you spend your BTC on?
by
Papina
on 13/07/2012, 01:40:36 UTC
nothing yet, just collecting and waiting to see what I can use them for
Post
Topic
Board Beginners & Help
Re: HOWTO: create a 100% secure wallet
by
Papina
on 13/07/2012, 01:36:21 UTC
thanks for this information
Post
Topic
Board Beginners & Help
Re: Introduce yourself :)
by
Papina
on 11/07/2012, 07:02:23 UTC
New bitcoin user, still trying to find a good way to buy bitcoins in AUD