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Showing 10 of 10 results by scales
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Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 11/04/2013, 02:32:13 UTC
Thank you, I sent it a few minutes ago, hope it helps.
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 10/04/2013, 08:57:44 UTC
Seal that's quite ridiculous to complain about the tip. The dude could easily have made away with you money!
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 10/04/2013, 08:55:05 UTC
I'm so sorry I have the memory of a goldfish especially after the festival season!
I only have the email correspondence between Andre and I. I have not been able to figure out my login.

Are your email details here so I can forward you those emails?
Can't find them at the moment.

I absolutely think Douglas deserves to keep some money
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 09/03/2013, 01:11:28 UTC
I'm away in the bush at the moment but ill try recall what I can. First deposit would of been around mid to late January of $80 I believe. Then the second one of $180 which did not make it on to my account. So if there's someone with 1 deposit of $80 and joined around mid to late November 2011 that's me.
I do have some correspondence with Andre but that didn't help recall my username.
I'll be back on the 13th and I can get those correspondence to you.

Thank you
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 08/03/2013, 13:09:47 UTC
It's been a while I forgot all about this! Can't remember my login for the life of me  Huh

Well done Douglas, top effort for staying true to your word. Is there anyways you can help me? My user was something like scales 123. The weird thing is I tried to get a new user and password on myopenid and I tried all my emails and was told there's no account linked to any of them. Stumped
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 25/05/2012, 04:37:42 UTC

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!


If the matter has been reviewed by the Financial Services Ombudsman then that is who you need to contact.  You need to remember that the WBX bank account would have been hit twice - by the fraudster to fund transactions on his WBE account before the fraud was detected and then by the bank reversing the deposits.  Poor risk management protocols essentially meant that "your" money and that of other customers is what the fraudster used to conduct his or her transactions.

I see, thanks for clearing that up. It's all a bit confusing for me.
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 25/05/2012, 01:29:42 UTC

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!
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 24/05/2012, 06:36:28 UTC
Site news for this year is missing....
Come on Andre, what's going on?
Post
Topic
Board Service Announcements
Re: {ANNOUNCEMENT} WBX Exchange Frozen
by
scales
on 17/04/2012, 05:32:57 UTC
Hey everyone, just got whitelisted so I could post my situation.  (thanks forum mods)

On the 24th February I deposited $180 cash into the WBX commonwealth account.  At the time it did not occur to me to check WBX for any problems. I couldn't believe it when I read the site news the next day and never did I think it would drag on this long.

Andre, what is the point in having a business phone number if you're never going to answer the phone or return calls? Your customer service certainly has room for improvement.  It has been too long since you last frequented this thread and posted anything.

We need proof as your legitimacy is questionable for me right now.  I want your lawyers contact details asap to confirm this is not some cock and bull story. If i don't see these details by the weekend I will be contacting qld fair trading.
Post
Topic
Board Beginners & Help
Re: Whitelist Requests (Want out of here?)
by
scales
on 17/04/2012, 02:30:48 UTC
Hi, I would like to be whitelisted. The reason is as follows;

I am a disgruntled customer of worldbitcoinexchange.com.au and would like to get involved in this thread: https://bitcointalk.org/index.php?topic=65867.80

Andre owes me money and I owe other customers my information regarding WBX. In all honesty, I am not interested in using this forum for anything other than reading and replying to the above mentioned thread.

Thankyou,

Shane