Good opportunity to "meet" your fellows:

WEX Official‏ @WEXnz
On November 12th CryptoconfKZ, a conference on cryptocurrencies, will be held in Kazakhstan in Almaty. WEX.nz will take part in the conference. #WEXnz

https://twitter.com/WEXnz/status/928613001745387523

SINGAPORE POLICE FORCE -- FILE A COMPLAINT about WEX

https://app.police.gov.sg/Feedback/SPFfeedback.aspx


WORLD EXCHANGE SERVICES PTE. LTD. (“WEX”)   -  SINGAPORE
77 HIGH STREET #09–11 HIGH STREET PLAZA SINGAPORE (179433)
https://wex.nz/page/1

WEX TOOK 38% of funds from COIN holders to refund FIAT holders. There is no excuse.

Which company in the world would buy "user base" from other company (BTC-e) under investigation from FBI for money laundering and other criminal activities???

Don't waste your time with SCAMMERS anymore. They will say the same thing to us.

Contact AUTHORITIES: FBI, Interpol, Europol, Action Fraud Police UK, etc

Contact JOURNALISTS / BLOGGERS / YOUTUBERS: let's spread the word about the SCAM scheme.

Retweet the article to authorities and journalists: https://twitter.com/CryptoCoinsNews/status/924647856589418496

WEX is scamming in other situations as well:

https://bitcointalk.org/index.php?topic=2315148.msg23725718#msg23725718

Join us.

Let's make noise guys. The authorities need to catch this scammers.

CryptoCoinsNews published an article about the problem:

https://www.cryptocoinsnews.com/btc-e-users-funds-stuck-in-limbo-as-companies-blame-each-other/#respond



Don't forget to file the complaint on Action Fraud Police UK (other authorithies in the OP):

http://www.actionfraud.police.uk/report-fraud-about-you

https://who.is/whois/wex.nz

technical_contact_name: Private Person
technical_contact_address1: 77 High Street #09-11
technical_contact_address2: High Street Plaza
technical_contact_city: Singapore
technical_contact_postalcode: 179433
technical_contact_country: SG (SINGAPORE)
technical_contact_phone: +65 31637261
technical_contact_email: root@jabber.hk
%
ns_name_01: ken.ns.cloudflare.com
ns_name_02: alina.ns.cloudflare.com

Opened the complaint on http://www.actionfraud.police.uk/report-fraud-about-you

UK: 0300 123 2040
Overseas: +44 207 386 3620

Find above the information about the 3 companies (WEX / MAYZUS / ALWAYS EFFICIENT).



I am updating the websites to complain in the 1st post. Check if you have already filed the complaint there.

SUMMARY

This case is related to old exchange BTC-e.com (cryptocurrency exchange) when the domain was seized by the american police FBI (Federal Bureau of Investigation) on July 25, 2017  --- 3 MONTHS AGO.

BTC-e is under investigation for money laundering and other criminal activities. The customers' accounts from BTC-e were transferred to "new exchange" WEX few days before September 15, 2017.

BTC-e admin said 45% of funds had been seized by authorities (mostly FIAT), then BTC-e / WEX had promised to refund FIAT holders mitigating the losses with the COIN holders.


HOWEVER, the last position is:

. WEX does NOT want to refund FIAT holders. WEX is saying to FIAT holders ask to MAYZUS FINANCIAL SERVICES LIMITED to send the money back.

. MAYZUS FINANCIAL SERVICES LIMITED is saying to FIAT holders the money was transferred to BTC-e account, then they cannot send the money back.


FIAT holders are being SCAMMED by WEX and MAYZUS FINANCIAL SERVICES LIMITED. Actually, the COIN holders were SCAMMED as well, because their money is not being used to refund FIAT holders.

As a result, 100% of our money is currently LOST.


HELP

1) If you are facing similar problem, describe it below and join our CHAT: https://t.me/btcewexmayzusscam

2) All support are welcome: contact with authorities, journalists/bloggers and indication of lawyers (UK and Singapore).

3) File a complaint (get the company information at the end) - authorities need to know that is not a isolated case - It is a massive and repeated SCAM

http://www.actionfraud.police.uk/report-fraud-about-you   //   contact@actionfraud.police.uk  //  +44 207 386 3620
https://app.police.gov.sg/Feedback/SPFfeedback.aspx (SINGAPORE POLICE FORCE -- COMPLAINT about WEX)
https://www.insolvencydirect.bis.gov.uk/ExternalOnlineForms/CompanyComplaint.aspx
https://www.fincen.gov/contact
https://www.cysec.gov.cy/en-GB/cysec/contact/
https://help.financial-ombudsman.org.uk/help
http://www.mas.gov.sg/Contact-Information.aspx
https://complaint.ic3.gov/default.aspx
https://www.interpol.int/Forms/Contact_INTERPOL
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online



FULL DESCRIPTION

On July 25, the website BTC-e.com was offline, but BTC-e admin sent few messages on Twitter that servers were in maintenance. Few hours later, they stopped to send messages on Twitter (8 hours without update), then the customers were worried about Hacker Attack or EXIT SCAM.

See the tweets history here: https://twitter.com/btcecom

On July 28, BTC-e.com was seized by FBI and BTC-e is under investigation for money laundering and other criminal activities.

On September 8, BTC-e admin said 55% of funds were in their possession and 45% of funds were seized (mostly FIAT).

See the relevant topic here: https://bitcointalk.org/index.php?topic=2075551.0

During August, BTC-e decide to mitigate losses (FIAT allegedly seized by “authorities” — nobody knows WHO) between all customers (COIN and FIAT holders) and release debit tokens in this way:
- 55% of funds available to withdrawal — FIAT holders would have the balance converted in COINS (BTC, ETH, etc)
- 45% of funds in tokens (debit to be paid after 1 year OR when the money locked be recovered)

In the beginning of September, BTC-e.com admin transferred to "new exchange" WEX the assets and clients information (login, email, balance, etc)

On September 15, WEX started to operate the platform and told to FIAT holders wait the verification process.
- "at the launch date, the ratio of 61.79% (fiat and crypto) and 38.21% (tokens) became possible."

See the official announcement here: https://wex.nz/news/2

Print screen of the announcement:

https://i.imgsafe.org/01/01a8c025e5.png


In the beginning of October, WEX started the verification process of FIAT holders (documents and proof od address). But, after verification, WEX sent an e-mail to FIAT holders stating to contact MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) to get the money back.

Print screen of the standard e-mail sent to FIAT holders:

https://i.imgsafe.org/01/019d8400f1.png


QUESTIONS

1) If WEX was not going to refund the FIAT holders, why did they ask to verify account? Get documents to make fraudulent activities? BEWARE: DO NOT SEND DOCUMENTS TO WEX

2) MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) said the funds were already credited to BTC-e account and they are not able to return from their side. FIAT holders tried reversal request of the transfer, but MAYZUS FINANCIAL SERVICES LIMITED refused to send the money back.

There is no OFFICIAL information about "FIAT confiscated from customers" in ANY TRUSTED SOURCE (only from MAYZUS FINANCIAL SERVICES LIMITED and BTC-e).

There is no information in the document from US Court about BTC-e:
https://www.scribd.com/document/354823899/Vinnik-Superseding-Indictment-Redacted-0?irgwc=1&content=10079&campaign=Skimbit%2C%20Ltd.&ad_group=78380X1529106X951ceb42388c353967e75c14e2544109&keyword=ft750noi&source=impactradius&medium=affiliate#from_embed


Which AUTHORITY confiscated the FIAT funds from BTC-e? (OFFICIAL announcement, please)

Why cannot MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) disclosure the AUTHORITY that has allegedly seized FIAT?

Which BANK has the FIAT been seized? (I can provide ANY document to ANY authority that the money is CLEAN, LEGAL)

3) Why only FIAT from clients were seized, BUT

3.1 MAYZUS FINANCIAL SERVICES LIMITED (Moneypolo) is operating normally?

3.2 WEX is operating normally and with BANK DEPOSIT?

The clients are from BTC-e, WHY do some clients have FIAT seized and others now can use BANK DEPOSIT normally?

Print screen of bank deposit option:

https://i.imgsafe.org/01/01c6f5e6ea.png

BANK: https://www.csob.sk/en



AGAIN: WEX / BTC-e TOOK 38,21% of funds from COIN holders to refund FIAT holders, BUT WEX does NOT want to refund the FIAT holders (selective SCAMMING).



MORE CLIENTS SCAMMED BY WEX / BTC-E / MAYZUS FINANCIAL SERVICES
https://bitcointalk.org/index.php?topic=2254705.msg23210783#msg23210783  (US$ 110K from ONE client)
https://bitcointalk.org/index.php?topic=2045453.0
https://www.reddit.com/r/wex/comments/74iam6/wex_verified_now_account_empty/
https://twitter.com/WEXnz (see comments on posts)
https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below


(russian)
https://scambtc-e.com
https://forum.bits.media/index.php?/topic/49405-%D0%BA%D1%83%D0%B4%D0%B0-%D0%B4%D0%B5%D0%BB%D0%B8%D1%81%D1%8C-%D0%B2%D0%B0%D1%88%D0%B8-%D0%B4%D0%B5%D0%BD%D1%8C%D0%B3%D0%B8-%D1%81-mt4-%D0%B8-pamm-btc-e-wexnz/&page=8


COMPANY INFORMATION - WHEN YOU FILE A COMPLAINT PUT THE INFORMATION BELOW

WORLD EXCHANGE SERVICES PTE. LTD. (“WEX”)   -  SINGAPORE
77 HIGH STREET #09–11 HIGH STREET PLAZA SINGAPORE (179433)
https://wex.nz/page/1

ALWAYS EFFICIENT LLP (UK Company number OC394172)  - BTC-e   - UK
https://beta.companieshouse.gov.uk/company/OC394172/filing-history

MAYZUS FINANCIAL SERVICES LIMITED (UK Company number 06721866)   -  UK
https://beta.companieshouse.gov.uk/company/06721866/filing-history


NEWS
https://www.cryptocoinsnews.com/btc-e-claims-alexander-vinnik-never-admin-employee-promises-return-customer-funds
https://news.bitcoin.com/btc-e-exchange-reveals-they-possess-databases-and-wallets
https://www.coindesk.com/btc-es-big-claim-bitcoin-withdrawals-begin-tomorrow
https://www.coindesk.com/110-million-btc-e-fined-us-vows-crackdown-unregulated-exchanges/

The WHITE PAPER is ICO CONTRACT, and most important part is EQUITY DIVISION.

True Flip has raised funds based on the WHITE PAPER available on ico.trueflip.io

If you DO NOT follow the rule "Bounty 5%" of the WHITE PAPER (page 16), then True Flip is OUT OF COMPLIANCE.

If your deal with Escrow+Advisors is 7%, then True Flip Team take ACCOUNTABILITY for the MISTAKE, and concede 2% to BOUNTY (from the TEAM 20%) << 10% is price variation on the exchange in a day >>.

True Flip in compliance with WHITE PAPER. No liability risk. GOOD REPUTATION.

I can not believe the Advisors and Lawyer are NOT advising True Flip Team to follow the ICO CONTRACT.

I am investor and very worried about the Breach of Trust.

ABOUT THE BOUNTY PROGRAM

1. The official document WHITE PAPER is clear (page 16):

https://trueflip.io/TrueFlip%20Whitepaper(01.06).pdf

6.Token Sale

TFL token distribution rules

Escrow 2%
Advisors 3%
Bounty 5%
Team 20%
Crowdsale 70%

If the bounty was 50% (fifty percent), it would be a clear mistake. It's not the case!

You are moving 2% from the "Bounty" to "Escrow+Advisors", according to the True Flip post on July 25, 2017:
https://bitcointalk.org/index.php?topic=1928663.msg20370138#msg20370138

Are the "Escrow and/or Advisors" putting pressure on True Flip Team to change the rule?


2. The initial post on Bitcointalk.org is clear: "True Flip bounty fund consists of 630 000 True Flip Tokens".
https://bitcointalk.org/index.php?topic=1928663.0

It's a FIXED amount without any warning: "  * subject to total tokens sold  "

Unfortunately, someone put the wrong information on bitcointalk.org, but the team had  +60 days to correct this wrong information.


3. There is no WRITTEN information about "3% for the bounty" --- no assumption, please!


4. There are 2 options for the bounty payment: 1 (the official document) or 2 (non official - announcement made by mistake/miscommunication).

There is no cash disbursement.  It's just equity dilution (very small).

True Flip will lose in any court around the world, if use any other option. Will the company reserve part of the funds to cover this potential liability risk?


5. The company starts with a very bad reputation: : " True Flip doesn't follow the White Paper ".

Can some rules in the White Paper be changed? Yes.

But not in this case, when the people have already worked +60 days on the bounty program!!! If someone used some breach on the bounty program to be reward (fake accounts, followers), just remove the participant.

How can the clients TRUST in this online lottery? Will the Jackpot be paid? Or will there be EXIT SCAM?
Will the investors receive dividends? Or is the White Paper wrong too?

Which information is CORRECT in the White Paper?

Do not associate the brand True Flip to a potential SCAM! That would be the worst thing to an online lottery.

Investors invest in good TEAM. You have made an amazing job until now!

BUT, True Flip technology is easily replicable!


Make the correct decision!