Шаблон для обращения в bittrex / topbtc / hitbtc / binance в связи с деятельностью WEX

English version below.

Добрый день. Все, кто подавал заявления в полицию или в суд на Векс, могут направить самостоятельно или через представителя запрос на основные биржи касательно блокировки средств Векса (пользователей Векса). Ниже подробная инструкция.

 

Процедура.

1. Написать письма в службу поддержку бирж.

2. Приложить туда необходимые данные (см п III).

3. Дать контакты биржи следователю, кто занимается вашим делом с предложением связаться с биржей для выяснения обстоятельств возможного хранения там ваших средств (объем средств на счету, хождение средств и тд).

 

I. Контактные данные.

Bittrex:

https://support.bittrex.com/hc/en-us/articles/360001318332-Contact-Us

https://twitter.com/BittrexExchange

Topbtc:

[email protected]

https://twitter.com/topbtc_com/

HitBTC:

[email protected]

https://twitter.com/hitbtc

Binance:

https://support.binance.com/hc/en-us/requests/new

https://twitter.com/cz_binance

 

II. Текст обращения.

Good afternoon! My name is __________     , and I am a client of the exchange WEX.NZ.

On July 12, 2018 the mentioned exchange blocked the withdrawal of my funds. At present, the police in Russia has 40+ letters appealing for the initiation of criminal proceedings against the owners of the company.

The attachment contains the necessary documents: a screenshot of my personal account, a letter from the police, and the contact info of the police officer in charge.

Also, you will have a chain of transactions which shows the transferal of my money from the blocked exchange account to your exchange account.

https://www.blockseer.com/eth/g/a5et2bxOpoqk

The Binance Company has already agreed to block the potential fraudsters’ accounts.

I’m asking you to consider the opportunity to block the account until the police files an official request. Also, I’m asking you to give me the contact info necessary for an appeal letter.

Yours Sincerely,

_____________

Phone: _______

Email: ________

 

 

III. Вложение в письмо.

1. Скриншот личного кабинета.

2. Копия письма от полиции о принятии материала в работу.

3. Контакты следователя, кто занимается расследованием по вашему заявлению.

4. Скриншот движения средств с  WEX на другие биржи.

 


 

Have a good day. Anyone who apply police report or sue issue to WEX, may also send request to main crypto-exchanges about blocking compromised accounts of WEX there.

 

The manual below.

Process:

1. Send the message to crypto-exchange.

2. Attach files.

3. Provide contacts of authorities.

 

I. Contact details or crypto-exchanges.

Bittrex:

https://support.bittrex.com/hc/en-us/articles/360001318332-Contact-Us

https://twitter.com/BittrexExchange

Topbtc:

[email protected]

https://twitter.com/topbtc_com/

HitBTC:

[email protected]

https://twitter.com/hitbtc

Binance:

https://support.binance.com/hc/en-us/requests/new

https://twitter.com/cz_binance

 

II. Message template.

Have a good day! My name is __________     , and I am a client of the exchange WEX.NZ.

On July 12, 2018 the mentioned exchange blocked the withdrawal of my funds. At present, the police in Russia has 40+ letters appealing for the initiation of criminal proceedings against the owners of the company.

The attachment contains the necessary documents: a screenshot of my personal account, a letter from the police, and the contact info of the police officer in charge.

Also, you will have a chain of transactions which shows the transferal of my money from the blocked exchange account to your exchange account.

https://www.blockseer.com/eth/g/a5et2bxOpoqk

The Binance Company has already agreed to block the potential fraudsters’ accounts.

I’m asking you to consider the opportunity to block the account until the police files an official request. Also, I’m asking you to give me the contact info necessary for an appeal letter.

Yours Sincerely,

_____________

Phone: _______

Email: ________

 

III. List of documents to be attached.

1. Screenshot of your WEX finance page.

2. Copy of police report inquiry.

3. Contacts of police authorities or your lawyer.

4. Screenshot of moving WEX assets.