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Topic: BTC-e investigation (Read 217 times)

brand new
Activity: 0
Merit: 0
December 29, 2018, 02:11:48 AM
#5
Btc-e is a scam.They took 12 btcs from me in 2014 and i requested them to return the btc but they wont.They hacked me to get my living address and banking details and harassed me for 4 years and they are still harassing me.After taking all my money they told me they could hack my bank account and take all my money from my bank account as well as they have my bank details and they hacked my phone and all the apps on my phone as well. Btc-e intercepted my emails ,phone conversations and invaded my privacy.Do you know how shameless they are?
After a few years after taking all my coins ,they sent me emails to cheat me to invest in some ico that they participated in. When I reported btc-e to the police, they sent me death threats and harassed me near my place.Btc-e is set up by the NSA to track people using bitcoins.This is because bitcoin is a NSA project.Once you use Btc-e you will be under surveillance by the NSA forever.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
October 12, 2017, 06:35:09 PM
#4
Hi, my name is Sergey Kozlovsky, I'm a correspondent with the BBC Russian service. I'm investigating BTC-e scam and Alexander Vinnik case. I've seen reports that money from BTC-e were withdrawn through a company named XP Solutions. Does anybody have invoices showing that this is true?
Why don't you try asking the bank were the money came from, not some random bitcoin forum?
BTC-e was not a bank, it computers didn't hold money, only crypto wallets.

yah its no use asking us here as we don't have the authority for such information and even if we have a few user here who has it, i doubt they will release it publically on their own. Common people like us just wait for official announcements although some are just fishy statements. For now all accusations is just tagged as "allegedly" but didn't BTC-e already stated that Vinnik has nothing to do with them? Some guy translated it as it was in russian. Sadly i think the post is already deleted? i think
hero member
Activity: 588
Merit: 500
October 12, 2017, 05:32:30 PM
#3
btc-e is die, don't hope youre bitcoin , youre money is back again
erk
hero member
Activity: 826
Merit: 500
October 12, 2017, 03:59:53 PM
#2
Hi, my name is Sergey Kozlovsky, I'm a correspondent with the BBC Russian service. I'm investigating BTC-e scam and Alexander Vinnik case. I've seen reports that money from BTC-e were withdrawn through a company named XP Solutions. Does anybody have invoices showing that this is true?
Why don't you try asking the bank were the money came from, not some random bitcoin forum?
BTC-e was not a bank, it computers didn't hold money, only crypto wallets.



newbie
Activity: 23
Merit: 0
October 12, 2017, 12:45:12 PM
#1
Hi, my name is Sergey Kozlovsky, I'm a correspondent with the BBC Russian service. I'm investigating BTC-e scam and Alexander Vinnik case. I've seen reports that money from BTC-e were withdrawn through a company named XP Solutions. Does anybody have invoices showing that this is true?
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