WEX.nz Exchange. Crypto Transactions from Cold Wallets

4 replies 293 views
0xF0xMember
Posts: 22 · Reputation: 238
#1Apr 17, 2019, 09:52 AM
I wanna talk about the WEX.NZ exchange and its massive daily transactions from cold wallets, which amount to millions of dollars. First off, the exchange hasn't allowed withdrawals for most currencies for over 2 months now. So here we are, 2 months later, and what do we actually know? Not much. It's mostly just speculation and a lot of mixed messages from people. Some say the exchange’s owner is buying Mariachok. We’re waiting to see when they will finally release all the documents for an audit. There are rumors that the exchange has scrapped the idea of buying Sailor, and we’re all eager to see when Winnick will show up. And what about Rusbit? Are they ever gonna settle WEX's debts? Really? Now, what can we actually look into? I've listed the cold wallets that were active about 2 months ago, right after they stopped withdrawals. WEX WALLETS BTC 37HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK 3DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic 1NrqR6uivBNYtnteC4Bdz7JBRXbobhbRNu LTC LYBKboeyei4p5MTrGHtDyhg549pGEanhkp LeL2tHRhthknc3AxXAQ7U1yTuQYLqCu8vf LefpLAHxWmobcEQit1n6vgfRc5d1CvukN9 ETH 0x924b20c71e8f726e6f6a2ae19fe466e293a029c0 0x128015dd7b35495b45db250b47bdee885e5a428f 0x95cddecd01856aa896426bd1ee021d87f3a5c199 0xa32e317f86ba61e87083e3e39bebba3837697678 DASH Xkxr281bnrVdntRLYZpcFW8GXiTzRPM7BL Xs16SXtjBGAVGnTRTXr5qyXj4WNqfZ94Ut Xvobpyfe2yNCciYHsCmHZDckMEppzpNxes PPC PR5KAV1aTkHuscQ6FmdGEM7abGwfAAWwr5 If you wanna check these wallets for curiosity’s sake, you’ll see that half of the coins worth over 300 million have actually moved.
6 Reply Quote Share
diamond_atlasSenior Member
Posts: 408 · Reputation: 1359
#2Apr 17, 2019, 02:55 PM
how do you know these belong to wex? i don't see them tagged on any block explorer. are there more cold addresses you're aware of? so you're convinced this is just an exit scam? probably so. rumor has it the admins were bankrolling vinnick's defense. it's sad. i loved btc-e and i felt like they always did right by me. however, i didn't feel safe trading on wex, especially from the USA. whatever they do, their credibility seems screwed. i don't see how they can recover, even if they reopen withdrawals.
1 Reply Quote Share
0xF0xMember
Posts: 22 · Reputation: 238
#3Apr 17, 2019, 06:00 PM
These are the purses of the BTC-e and WEX exchange. I'm writing the truth. On 26.09, Dash was freed from this purse Xrk7XEdF4GVhEteWzGajjVBQ6DJ8kT3d7E  2018-09-26 13:44:20   -2,649 DASH https://bitinfocharts.com/dash/address/Xrk7XEdF4GVhEteWzGajjVBQ6DJ8kT3d7E originally it was this cool WEX purse: Xvobpyfe2yNCciYHsCmHZDckMEppzpNxes  2018-08-20 13:41:24   -4,500 DASH Now it is completely empty.
5 Reply Quote Share
0xF0xMember
Posts: 22 · Reputation: 238
#4Apr 17, 2019, 07:40 PM
On 01.10, LTC was freed from this purse LTpqUvKoEPNuPvMGCW6Ebyq4yY226wGENV    2018-10-01 10:31:37   -16,400.7966 LTC https://bitinfocharts.com/litecoin/address/LTpqUvKoEPNuPvMGCW6Ebyq4yY226wGENV originally it was this cool WEX purse: LYBKboeyei4p5MTrGHtDyhg549pGEanhkp    2018-09-20 19:52:37   -419,999.98954699 LTC
3 Reply Quote Share
davealphaSenior Member
Posts: 257 · Reputation: 975
#5Apr 18, 2019, 01:59 AM
So, can you tell who transferred the 10,000 coins and where? It says here that the wallet was hacked https://bitcointalk.org/index.php?topic=5500014.0
2 Reply Quote Share

Related topics