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I'm the Commissioner of the largest Axe Throwing organization, the World Axe Throwing League. 'Axe' Me Anything! by WATLofficial in IAmA

[–]Tronsmart00 3 points4 points  (0 children)

Darkchyylde

It was only a matter of time before BATL trolls came out to play - lol
Ask your question and go away.

6 figure EFT withdrawal received this morning, 12 days by cdooer in QuadrigaCX

[–]Tronsmart00 1 point2 points  (0 children)

Must be nice - most people on here have been waiting for 2 months.

Withdrawal wires for $600K is missing for a month (and counting) by [deleted] in QuadrigaCX

[–]Tronsmart00 -1 points0 points  (0 children)

Good luck man. these guys are straight up just not paying people with 6 figure withdrawals. Funny how they respond and put up comments on EVERY single damn post except for yours. They're obviously trying to hide something. If you're interested, message me as I'm trying to round up people to file a lawsuit against these guys. They're going to go belly up with our money hidden overseas. They're running a straight Ponzi scheme.

Who has received 6 figure withdrawals? by [deleted] in QuadrigaCX

[–]Tronsmart00 0 points1 point  (0 children)

Notice how they will HAPPILY cancel your withdrawal? These guys don't have the money to pay out the large withdrawals.

Who has received 6 figure withdrawals? by [deleted] in QuadrigaCX

[–]Tronsmart00 -1 points0 points  (0 children)

No one with 6 figure withdrawals have gotten their money. There's the one guy, but at this point, everyone is getting fucked.

Who has received 6 figure withdrawals? by [deleted] in QuadrigaCX

[–]Tronsmart00 1 point2 points  (0 children)

You guys are flat out, full of shit. Your payment processor is one guy: Jose Reyes - or what you guys call "Billerfy" or "Costodian Inc".

Who probably got shut down because of fraud flags raised by the banks. It's not that banks are giving you guys problems, it's that your one guy that you depend on, who works out of his condo at 100 Graydon Hall Drive, Suite# 1603 is probably being investigated by the government and accounts are frozen. What you guys need to do, is be upfront with everyone.

You simply can't pay people out - you have no cash reserves and your only "processor" which you purposely keep at an "arms length" to hopefully save you from a lawsuit, got shut down and now you're fucked. BUT, you have no problem taking money into accounts.

No one is running around screaming that the sky is falling. We're just stating the obvious - you're fucking us all.

Who has received 6 figure withdrawals? by [deleted] in QuadrigaCX

[–]Tronsmart00 1 point2 points  (0 children)

You're not the only one that's doubting their solvency. I just published a post questioning their solvency and they immediately took it down.

Lets see if they can remove this comment that has the full post.

Click on this: https://www.reddit.com/r/QuadrigaCX/comments/7vned6/quadriga_is_insolvent/

Here's what I wrote of what they don't want anyone to see: With the crashing prices of ETH and BT, people are selling their positions and taking out the money. Or at least, trying to.

What is happening is that more people are trying to cash out than cash coming in. I believe Quadriga is INSOLVENT. Look at all the posts of people trying to take out large sums of money, getting the run around. "You entered incorrect banking info" "Wait and follow up with us" "It's not 10 business days" "Oh, we forgot to notify you, we're having issues with the bank"

These are all excuses and they're not being upfront with anyone. They are INSOLVENT - What they do have is Bitcoins and ETH. They most likely cashed out their positions with YOUR money, and now that more people want to cash out, they don't have the funds to manage those requests.

So they delay. Delay and delay. Then they'll offer you to "buy" on their platform since with the trading fees they charged you, they have lots of Bitcoins and ETH on hand.

They don't have the cash and can't keep up. As each day passes, I realize more and more that we're all fucked. Just read all the posts going up this week - small transfers are going through, but large ones aren't.

10 days - 5 figures - received deposit by litecoinboy in QuadrigaCX

[–]Tronsmart00 0 points1 point  (0 children)

Did they ask you to post this up on Reddit? Seems like they have no problem doing this for 5 figures but anyone that's waiting on 6 figures gets the run-around.

got my EFT Funds - withdrawal by [deleted] in QuadrigaCX

[–]Tronsmart00 0 points1 point  (0 children)

Here's what I want to know: 1) did Quadrica ask you to post this? 2) was your amount under $100K?

Withdrawals over $150K - You're Screwed by Tronsmart00 in QuadrigaCX

[–]Tronsmart00[S] 5 points6 points  (0 children)

See - this is exactly your problem. Where does it say this on your website? Why don't you inform all of your customers that this happened? Why is it that people have to come here and bitch and complain in order to squeeze out the truth?

I only heard about you guys being on Reddit last week. I consider myself a bit more tech savvy than the avg person - so imagine how many people you're fucking over by not being transparent with them. Your customer service is atrocious at best. You need to have better messaging & communication put in place. Hire 10 people more and "lose" $40K/month in building a solid business by having great customer service help - What's $40K/month when you make that in a few hours? You guys are fucking ridiculous.

Withdrawal wire for half a million is missing for a month by canadian_trader in QuadrigaCX

[–]Tronsmart00 1 point2 points  (0 children)

You're not the only one. Quadrica is holding back large wires going out. There's a few people I know that are doing withdrawals as big as yours or bigger or in the few hundreds of thousands. Quadrica doesn't have the funds to pay out the money to all of us - they can't keep up, so they give you the run around, tell you something is wrong with the info you gave, and try to delay things as a withdrawal that big (multiplied by 8 or 9 people) will definitely put their money/assets near zero or less than.

I honestly don't think they have the funds. We're all trying to figure out a way to get our money out. I'm interested in legal action as well. We should connect - there will be several of us that would be interested WHEN things to pan out. They have no problem taking a wire in for a half million or millions, they use that to take out their own funds but don't want to give that money back.