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.
WEX.nz Exchange. Crypto Transactions from Cold Wallets
4 replies 293 views
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.
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.
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
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
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