“Do you know Alexander Vinnik?”: BTC-e, Alexander Vinnik ...

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to RussiaLago [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to The_Mueller [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to craftofintelligence [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to Buttcoin [link] [comments]

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, "btc-e", that was used by Fancy Bear as they attacked the DNC.

Not sure if this is going to be expanded upon further but this is important. Mayzus Financial Services processed the payments for a bitcoin exchange, submitted by SuccessfulOperation to EnoughTrumpSpam [link] [comments]

Sergey Mayzus: money from the WEX bitcoin exchange may have been laundered through Neklis-Bank of Natalia Kaspersky

Sergey Mayzus: money from the WEX bitcoin exchange may have been laundered through Neklis-Bank of Natalia Kaspersky submitted by Woodsuck to Bitcoin [link] [comments]

Sergey Mayzus: money from the WEX bitcoin exchange may have been laundered through Neklis-Bank of Natalia Kaspersky

Sergey Mayzus: money from the WEX bitcoin exchange may have been laundered through Neklis-Bank of Natalia Kaspersky submitted by JackPokey to wex [link] [comments]

MtGox hits one million customers!

Dear ***********
Thank you for your patience and support all throughout 2013. As we noted in our previous update there are many things happening, and we’re proud to announce two more major developments that will make MtGox both easier and more economical for our valued customers:
1) One million MtGox customers and reduced fees for the holidays! Thanks to our loyal customer and increased global interest in Bitcoin, MtGox has now achieved a milestone of over one million customers and growing. This is an incredible moment for us all, and to celebrate, we are offering a Special Holiday Discount of 25% off all trading fees starting today, December 20th 2013 to January 20th 2014!
2) Mayzus MoneyPolo Partnership We are proud to announce a new partnership with Mayzus MoneyPolo that will enable our customers outside of the United States to deposit quickly and without long processing times. Now that we are working with Mayzus MoneyPolo, a leading financial company that is in-tune with the future of Bitcoin, anyone with a verified account will be able to quickly send money to their MtGox account via 128 global currencies.
For more information, please click on the following link: https://www.mtgox.com/press_release_20131219.html Thank you again for your support, Best regards, MtGox Team
submitted by 101111 to Bitcoin [link] [comments]

Fidor bank has 30 cryptocurrency clients! Which are they?

According to this source, Fidor bank
has about 30 business clients that operate in cryptocurrency.
I know of:
Which are the others?
submitted by bobthesponge1 to Bitcoin [link] [comments]

MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOFS PROVIDED

MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOFS PROVIDED
Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email. Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email. On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them. THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) . So lets start.
FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:
[img]https://i.imgur.com/E047x0U.png[/img] [img]https://i.imgur.com/MEiz7W4.png[/img]
IGNORED TICKETS LIST (SMALL PART OF IT) [img]https://i.imgur.com/w8DQwLO.png[/img]
1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold 4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.
https://ibb.co/d89X8H https://ibb.co/k7Onax https://ibb.co/ewAdhc
AND btc-e PHOTOS https://ibb.co/fJ6Jhc https://ibb.co/cK5YFx https://ibb.co/kfgjNc
Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully." Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again (AGAIN TO DECLARE MONEY) :))) .
I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.
When they blocked Their first email was "further clarification on active btc operations" In this email they have asked me more things. Like:
THEIR NEW QUESTION https://ibb.co/mAGvTH
MY ANSWER FOR IT https://ibb.co/comvTH https://ibb.co/j1d9oH
And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.
FULL EXPLANATION AGAIN WITH ALL PHOTOS:
https://ibb.co/gYUSax https://ibb.co/eMYnax https://ibb.co/kYTaTH https://ibb.co/e1U4Nc https://ibb.co/g6inax https://ibb.co/c0LYFx
In this time i didnt trade anything like they saying in email. I was just exchanging my DASH TO BTC and depositing to their site like this. I even sent them proof of those exchanges as well. I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.
AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.
SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM. LIKE U SEE FROM WHOLE POST IN START I CLARIFIED ALL AND THEY ACCEPTED. AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS. LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS. WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS. IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.
MONEYPOLO TEAM Igor Sergeev [email protected], Alexandra Lapshina [email protected], Ksenia Karasova [email protected], Maria Chubarova [email protected]
submitted by ExpressChain to crypto_currency [link] [comments]

No trading fees on Huobi USD through September

We are excited to announce that BitYes has migrated to Huobi successfully. From now on, all users can trade BTC in both CNY and USD market. And No trading fees on Huobi USD through September!
Reasons you can't deny Huobi:
SECURE
Our risk control team has over 10+ years of experience
Huobi provides a customizable security strategy system
98% of all bitcoins are stored in a multi-signature cold wallet
PROFESSIONAL & ROBUST
Daily trading volume of 350,000 BTC has made a world record
One-stop CNY/USD trading market
Exclusive professional trading tool "Flash Trade"
New and powerful APP with price alert. Download APP:https://me.huobi.com/about/app?from=huobi
USERS COME FIRST
The first CNY trading platform to allow free trading (Spot, futures, margin trading, mining pool products)
Fast deposits and withdrawals (OKPay, Perfect Money, Mayzus with low fees), instant bitcoin transfers
Instant BTC internal transfer between CNY spot account and USD spot account
24/7 bilingual customer service
Trade on Huobi now: www.huobi.com
submitted by Huobi-USD to Bitcoin [link] [comments]

Email from MtGox: Lower Fees during Holidays. 1 Million Customers Reached. Mayzus MoneyPolo Partnership

Thank you for your patience and support all throughout 2013. As we noted in our previous update there are many things happening, and we’re proud to announce two more major developments that will make MtGox both easier and more economical for our valued customers:
1) One million MtGox customers and reduced fees for the holidays!
Thanks to our loyal customer and increased global interest in Bitcoin, MtGox has now achieved a milestone of over one million customers and growing. This is an incredible moment for us all, and to celebrate, we are offering a Special Holiday Discount of 25% off all trading fees starting today, December 20th 2013 to January 20th 2014!
2) Mayzus MoneyPolo Partnership
We are proud to announce a new partnership with Mayzus MoneyPolo that will enable our customers outside of the United States to deposit quickly and without long processing times. Now that we are working with Mayzus MoneyPolo, a leading financial company that is in-tune with the future of Bitcoin, anyone with a verified account will be able to quickly send money to their MtGox account via 128 global currencies.
For more information, please click on the following link: https://www.mtgox.com/press_release_20131219.html
Thank you again for your support,
Best regards,
MtGox Team
submitted by furuknap to BitcoinMarkets [link] [comments]

Advice wanted on banking services for Bitcoin / crypto related businesses.

Hi all,
I've spoken to a few colleagues regarding where/who to open fiat accounts for Bitcoin related businesses such as exchanges. I wanted to open up the question to the public to see who other people use.
Mayzus seems a popular choice.
Are there any other reliable banks in the UK / EU that I should consider using? Do any of you have recommendations?
submitted by samcornwell to Bitcoin [link] [comments]

Bitcoin in minutes: over 400 000 locations worldwide for instant buying and selling cryptocurrencies added by 247exchange.com and MoneyPolo

Our cryptocurrency exchange service 247exchange.com and our partner MoneyPolo™, large money transfer network, represent an innovative instant method of purchasing and withdrawing bitcoins - using express money transfers. The feature is available at more than 400,000 locations (including banks, post offices, shops, stores, money exchangers and so on) in about 130 countries. Having a bank account or credit/debit card is not necessary.
All that is required is cash, ID and a visit to one of almost half a million branches around the world to send an immediate transfer. Transforming cash into bitcoin and vice versa has never been so easy and fast!
“Our global aim is to make Bitcoin closer to average people, and cooperation with MoneyPolo™ makes a huge step on this way. It also seems like a perfect solution for buying/selling bitcoins for unbanked users and especially for people from developing countries having less local direct banking options. Speaking in general, our team is working hard to make the whole process as easy, as topping up the mobile phone balance. This is a challenge, but we believe we can make it!”, Anton Vereshchagin, the founder, declares.
“At the end of 2014 we integrated credit and debit cards support as an immediate method of buying bitcoins. However, until now we haven’t had instant withdrawal methods (and there are not so many exchange services in the world who offers it). Judging by the feedback from our customers, they really missed such option. As a client oriented company we simply can’t ignore that. Then we contacted MoneyPolo and made this promising partnership. I believe it’s a real breakthrough in the whole cryptocurrency exchange business discovering the new opportunities for the users all over the globe”, Alexey Maximenko, CEO, adds.
About MoneyPolo™
MoneyPolo™ is a registered trademark for Mayzus Financial Services Ltd. Since the company started its operations in 2009 it has been providing payment solutions, prepaid cards, foreign exchange operations for customer accounts as well as cash money transfers. MoneyPolo has customer branches in the UK, the Czech Republic, Mongolia and Philippines, while its partner offices spread throughout Europe, Asia, Latin America, North America. Africa and CIS countries. MoneyPolo is constantly increasing the availability of its services and expanding its wide network of more than 400,000 own and partner branches.
How it works
To purchase Bitcoin and other cryptocurrencies (Litecoin, Namecoin, Peercoin) via an urgent money transfer, you should submit a buy order. The list of available agents to send cash from will be indicated (for certain money transfer systems it is also possible to send money online). Bitcoins will be sent to the specified address just a few minutes after the transfer has been made.
To withdraw Bitcoin and altcoins using an urgent money transfer, you should place a sell order choosing the nearest agent to receive fiat money from. The funds will be available for picking up in just few minutes. You can also transfer money to your relatives and close ones this way. In both cases you can choose the currency. 24/7 support is always ready to help you. Detailed instructions are also provided for your maximum convenience.
submitted by 247exchange to 247exchange [link] [comments]

mtgox and mayzus and moneypolo ... like, what the connection

To buy bitcoin on mtgox, why do i get a popup message about transfering $x with Mayzus? When i click ok, i get taken to moneypolo... I just want to buy my first damn coin and I have to go through so many logins! like, WTF!!!
*EDIT: "What's the connection" with all these third parties? so many walls between me and my potential preciouses :(
submitted by bitcoinette to Bitcoin [link] [comments]

Analysen am Montag (7. 7. 2014) 4 January 2013  UWCFX Daily Market Review BTC-e/WEX: где осели деньги пользователей биржи — Сергей Майзус Mayzus Financial Services объединяет OK Pay и MoneyPolo ...

Bitcoin Forum » Bitcoin Others » Scam graveyard » Mayzus and Moneypolo are 100% SCAM and thieves. Advertise with us (we do not endorse any site advertised) « previous next » Print; Pages: [1] Go Down. Author Topic: Mayzus and Moneypolo are 100% SCAM and thieves. (Read 6783 times) 0 Members and 1 Guest are viewing this topic. E-Scrooge. Newbie; Joined: Jun 2015; Posts: 49; Karma: +1/-0 ... Sergey Mayzus announced: “In connection with the closure of one of the largest cryptocurrency exchanges (BTC-E) by US law-enforcement agencies, false information was posted by anonymous person(s) on the website btceclaims.github.io about alleged involvement of myself (Sergey Mayzus) and my companies OKPAY CY LTD and MAYZUS Financial Services Ltd. with the BTC-E exchange. Bitcoin, reddit Mayzus Financial Services/BTC-E (Reddit Bitcoin) by admin September 15, 2020; Hi everyone, My name is Scott Stedman, I’m an investigative journalist from California. Did you do business with BTC-E/Mayzus Financial Services Ltd/MoneyPolo/ any other related entities and still have bank wire information? I would love to speak with you. Anonymity respected. Feel free to DM ... Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all ... Mayzus revealed that BTC-e is currently in the process of updating their customer services and server architecture, that they’ve been overwhelmed by the amount of new deposits and traffic to ...

[index] [17533] [7485] [4266] [11325] [7287] [44481] [45593] [25325] [1293] [24913]

Analysen am Montag (7. 7. 2014)

4 January 2013 Vice-President Arne Treholt about Daily Market Follow up with our daily market reviews on: http://www.uwcfx.com/en/market-reviews.html Arne ... История биржи btc-e/wex для многих пользователей закончилась потерей средств, а для Александра Винника ... Jede Woche findet über GOOGLE HANGOUT / YOUTUBE dieses Anlaysewebinar statt. http://secure.mayzus.com/partner/flmwt. +++++ За просмотр данного видео мы платим: Канал Youtube: 1 AZC Канал VIULY: 1 AZC Канал Dailymotion: 2 AZC Полное описание квеста ...

#