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    Tuesday, April 23, 2019

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    Posted: 23 Apr 2019 10:32 AM PDT

    WARNING PSA: AVOID THE SHADY EXCHANGE EZBTC.CA (Please Upvote for Visibility)

    Posted: 22 Apr 2019 10:32 PM PDT

    I am not the first to bring a complaint against EZBTC for unpaid funds, and I won't be the last. I wish to warn the community before more people get roped into this shady exchange, especially Canadians as they already have few options to choose from as it stands. Dave Smillie (found of ezbtc.ca) has had many user complaints as well as 5 lawsuits filed against him and his exchange ezBTC operating under business # 1081627 B.C LTD. The most egregious of which being GODWIN, Richard v 1081627 BC LTDwhere the plaintiff seeks the debt of 284.2566 Bitcoin (BTC) from David Smillie:

    1. File number: 1812420 - GOLDLUST, Joseph v 1081627 B.C. LTD. - Supreme Civil (General)
    2. File number: 1963965 - ROBERTS, John v 1081627 B.C. LTD. - Provincial Small Claims
    3. File number: 172818 - GODWIN, Richard v 1081627 BC LTD - Supreme Civil (General)
    4. File number: 18104 - MCCALLUM, Evan v 1081627 BC LTD - Provincial Small Claims
    5. File number: 1862507 - WONG, Gary v 1081627 BC LTD. - Provincial Small Claims

    You can get the latest information on all pending lawsuits against EZBTC here:

    https://justice.gov.bc.ca/cso/esearch/civil/partySearch.do

    List of numerous complaints against David Smillie and EZBTC:

    https://files.fm/f/23ej52ff (David Smillie sued by Richard Godwin)

    https://np.reddit.com/r/BitcoinCA/comments/bahzsm/another_bc_lawsuit_filed_against_ezbtc_1081627_bc/ (David Smillie sued by John Roberts)

    https://np.reddit.com/r/BitcoinCA/comments/99fs6i/2_new_court_filings_against_ezbtc_in_the_past_week/ (More lawsuits)

    https://np.reddit.com/r/BitcoinCA/comments/8mjtjb/amaa_exowner_of_ezbtc_resigned_when_i_realized_it/ (Ex-CTO of EZBTC blows whistle)

    https://np.reddit.com/r/BitcoinCA/comments/b53zq3/please_sticky_this_post_im_a_developer_who_worked/ (EZBTC developer blows whistle)

    https://np.reddit.com/r/BitcoinCA/comments/939ce2/40_days_and_counting_fiat_withdrawal_ezbtcca/

    https://np.reddit.com/r/BitcoinCA/comments/926adi/ezbtcca_may_have_gone_bust_toronto_offices_have/

    https://np.reddit.com/r/BitcoinCA/comments/973yrz/ezbtcca_is_likely_insolvent/

    https://np.reddit.com/r/BitcoinCA/comments/98njea/worth_visiting_ezbtc_offices/

    https://np.reddit.com/r/BitcoinCA/comments/901847/concern_regarding_ezbtc/

    https://np.reddit.com/r/BitcoinCA/comments/9181nx/banned_from_ezbtcca_chatroomhave_not_rcvd/

    https://np.reddit.com/r/BitcoinCA/comments/arnboh/ezbtc_will_my_girlfriend_ever_see_her_money/

    https://coiniq.com/ezbtc-review/

    https://np.reddit.com/r/BitcoinCA/comments/ao680q/what_are_customers_latest_experiences_with_ezbtc/

    https://warosu.org/biz/thread/10773849

    https://np.reddit.com/r/BitcoinCA/comments/bfqrv1/fortune_jack_here_regarding_david_smillie_and/

    https://np.reddit.com/r/BitcoinCA/comments/b57fq9/ezbtc_terms_of_service_wayback_machine/

    https://np.reddit.com/r/BitcoinCA/comments/arfa5x/ezbtc_is_so_fake_check_this_out/

    https://np.reddit.com/r/BitcoinCA/comments/95rpl5/to_those_staying_silent_for_ezbtc_defamation/

    ____________________________________________________________________________________________________________________________

    This is a paste from my April 18, 2019 post:

    I will keep this information general as David Smillie founder of ezBTC has threatened to sue me, and I am currently waiting for such papers to arrive so it can argued in a courtroom. Anybody else who has been threatened with a lawsuit from David Smillie, please remember that Canadian libel and slander laws only apply if you make FALSE written or oral statements. If the information is factual, you have contravened no libel or slander laws. But if your money is being withheld by ezBTC, you definitely have grounds to sue him and his company.

    David Smillie is merely trying to intimidate customers into staying silent (and keeping their money as a result) by threatening legal action. However, the stupidest thing he could possibly do is actually attempt to sue a customer for "defamation" only to have the customer state the truth (perfectly viable defense under Canadian law) and shine a gigantic light right back onto his shady EZBTC exchange. At the end of the day EZBTC is withholding customer funds, period.

    Been a long time customer of EZBTC since 2017 with no complaints until now. I took a long break from the space and recently decided to make another small purchase from ezBTC for XMR since the BTC price spreads are ridiculously expensive.

    The customer service has completely changed since that time. My emails to [info@ezbtc.ca](mailto:info@ezbtc.ca) went unanswered, the live chat is disabled, and the phone numbers 1-877-755-2249 & 1-604-398-4024 listed on the website go straight to voicemail. I got worried from the lack of communication and decided to message them on Twitter @ezbtccanada as I saw they were active on that platform.

    Not even 30 minutes later, I received an email from David Smillie [dave@ezbtc.ca](mailto:dave@ezbtc.ca) himself giving me a number to call him at. He suspended my account for "security reasons" and marked my account back down to "unverified" after being a long time customer with zero issues. Lots of unanswered emails and calls later I finally got through to him. I asked for clarification regarding these security issues because only I, the owner, would have access to the original email, 2fa code, and ezbtc login/password. My phone number has also been updated since that time, but I see no option on the website to change it as of April 18, 2019. I was also willing to resubmit my documents for the KYC process again. Nonetheless it wasn't needed and he assured me all was fine and reverified my account on the spot. He told me that staff would take a look at my account the next day noon EST (today) and would send out my withdrawal. I thanked him, removed my tweets, and thought all was well.

    Fast forward to today and there's still no update. My calls, emails, and texts go unanswered. Sent another tweet instead. Surprisingly, I received a call from David shortly after and he was livid. He threatened to sue me if I continued tweeting. He told me that my account is banned indefinitely and that an eTransfer (Canadian method) refund for my money would be provided in "30 days" so we'll see if he ever sends it. He stated more information would be included in an email I'm supposed to receive on Monday April 22, 2019. He blocked me on twitter and also says he's keen to find me on Reddit, so I'm sure he'll be reading this. Hi David!

    I will update this post as developments come in and whether or not he refunds my money.

    ____________________________________________________________________________________________________________________________

    These are the two tweets I sent that in David's eyes, are grounds for defamation:

    Still waiting on @ezBtcCanada for my 1.92000012 XMR withdrawal. My emails sent to [info@ezbtc.ca](mailto:info@ezbtc.ca)haven't been answered and phone lines 1-877-755-2249 & 1-604-398-4024 go to voicemail. Live chat is also disabled on your website. Getting anxious. Updates?

    📷📷CAUTION ALERT: Still have not received my funds after ezBTC founder David Smillie @ezBtcCanadaassured me that it would be processed. Now my calls/emails/texts are being ignored. Stand by for updates. #ezbtc

    ____________________________________________________________________________________________________________________________

    TLDR: ezBTC still has my money. Support is non-existent, use Twitter instead @ezbtccanada

    Update: It's Monday April 22, 2019 and have still not received an email from Dave (no surprise). Sent him an email and text requesting that update and my refund. My EZBTC account has again been deverified for the second time.

    submitted by /u/TokenFlair
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    FUTURE OF GAMERS

    Posted: 23 Apr 2019 07:26 AM PDT

    Over the weeks I have been thinking what if I could rent a game from another gamer across the country without having to physically own the disc. I'm talking about a complete gaming code transferred between the two that allows you to play for the specific amount of time you purchased. For instance want to try a new shooting game but don't want to put money into it because you're unsure of how it will be and there is NO DEMO ; well here is the solution! Why not rent it from someone for minutes or heck even the whole game? This could be a big break in the gaming community, especially for us games who can not afford to purchase the game on release date at its peak price. If you are a gamer please provide your input on this proposal and how do you think it will impact the gaming community.

    submitted by /u/Wnbethea1
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    Bitcoin Cash Is about to jump over 300% this Year when Bitcoin Halving appear, Get more Trading Signals , Price Signals for Bitcoin Cash

    Posted: 23 Apr 2019 12:05 AM PDT

    What is your justification (other than marketing and obviously profits) for not delisting the fraudulent $BCH?

    Posted: 22 Apr 2019 10:53 PM PDT

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