Topic: BTC-E You has been banned. (IP 207.X.X.X) (Read 2368 times)

what a silly rule Roll Eyes

Tell the judge that when he sends your ass to jail.

Quote from: cycloid on April 25, 2013, 02:09:09 PM

I have accounts access to multiple accounts because some of my friends wish I help them with some trades.

Besides my girlfriend has an account and so does my sister who constantly log in using the same wifi router.
Thats 3 real funded accounts from same house wtf are they thinking ?
You can just block access for the whole ip if this is a trading platform for real money I am official pissed off

It looks like they found your multiple accounts because they all used the same cookies from the same web browser. Changing IPs alone would not have worked if you changed VPN or whatever.

I dont understand why it is a problem on the first place as I am a real trader and they make money of my on transactions.

Why do they need to start bringing in ridiculous regulations are they concerned more about chat spammers/trollers/flooders over real traders trading real money?

Maybe what you are doing is directly competing with what they are doing?

How am I competing with them lol I am trying to trade on their trading platform isnt it what it is intended for?

I guess my main problem is if I wasn't savvy enough to get around the constant bans (which is ridiculous) I would have no access to my money and my open positions would be exposed.
This kind of policy can really stress some one out and I am sure it does, once you are banned you can even get supports email address on their page or see the charts. This is INSANE lol

What I am saying is that they are officially running an exchange, but they/their employees could be exploiting a loop hole or a trade mechanism similar to your strategy behind the scene. If they let you run your trades unimpeded, you are competing against them for their unofficial source of profit. This is just a speculation, since there is no logical or current legal reasons why they ban you for having multiple accounts. If all they do is collect trade commissions, then the more accounts and trades you make the more money they make, they should not care.

anything is possible is Russia I suppose Tongue

well im still trading just have to jump through new hoops , my guess they it has something to do with DDOS protection Huh

bittencoin

member

Activity: 83

Merit: 10

Quote from: bittencoin on April 25, 2013, 12:48:52 PM

what a silly rule Roll Eyes

Tell the judge that when he sends your ass to jail.

Quote from: bittencoin on April 25, 2013, 12:48:52 PM

I have accounts access to multiple accounts because some of my friends wish I help them with some trades.

Besides my girlfriend has an account and so does my sister who constantly log in using the same wifi router.
Thats 3 real funded accounts from same house wtf are they thinking ?
You can just block access for the whole ip if this is a trading platform for real money I am official pissed off

It looks like they found your multiple accounts because they all used the same cookies from the same web browser. Changing IPs alone would not have worked if you changed VPN or whatever.

I dont understand why it is a problem on the first place as I am a real trader and they make money of my on transactions.

Why do they need to start bringing in ridiculous regulations are they concerned more about chat spammers/trollers/flooders over real traders trading real money?

Maybe what you are doing is directly competing with what they are doing?

How am I competing with them lol I am trying to trade on their trading platform isnt it what it is intended for?

I guess my main problem is if I wasn't savvy enough to get around the constant bans (which is ridiculous) I would have no access to my money and my open positions would be exposed.
This kind of policy can really stress some one out and I am sure it does, once you are banned you can even get supports email address on their page or see the charts. This is INSANE lol

What I am saying is that they are officially running an exchange, but they/their employees could be exploiting a loop hole or a trade mechanism similar to your strategy behind the scene. If they let you run your trades unimpeded, you are competing against them for their unofficial source of profit. This is just a speculation, since there is no logical or current legal reasons why they ban you for having multiple accounts. If all they do is collect trade commissions, then the more accounts and trades you make the more money they make, they should not care.

cycloid

sr. member

Activity: 434

Merit: 250

what a silly rule Roll Eyes

Tell the judge that when he sends your ass to jail.

I have accounts access to multiple accounts because some of my friends wish I help them with some trades.

Besides my girlfriend has an account and so does my sister who constantly log in using the same wifi router.
Thats 3 real funded accounts from same house wtf are they thinking ?
You can just block access for the whole ip if this is a trading platform for real money I am official pissed off

It looks like they found your multiple accounts because they all used the same cookies from the same web browser. Changing IPs alone would not have worked if you changed VPN or whatever.

I dont understand why it is a problem on the first place as I am a real trader and they make money of my on transactions.

Why do they need to start bringing in ridiculous regulations are they concerned more about chat spammers/trollers/flooders over real traders trading real money?

Maybe what you are doing is directly competing with what they are doing?

How am I competing with them lol I am trying to trade on their trading platform isnt it what it is intended for?

I guess my main problem is if I wasn't savvy enough to get around the constant bans (which is ridiculous) I would have no access to my money and my open positions would be exposed.
This kind of policy can really stress some one out and I am sure it does, once you are banned you can even get supports email address on their page or see the charts. This is INSANE lol

bittencoin

member

Activity: 83

Merit: 10

what a silly rule Roll Eyes

Tell the judge that when he sends your ass to jail.

I have accounts access to multiple accounts because some of my friends wish I help them with some trades.

Besides my girlfriend has an account and so does my sister who constantly log in using the same wifi router.
Thats 3 real funded accounts from same house wtf are they thinking ?
You can just block access for the whole ip if this is a trading platform for real money I am official pissed off

It looks like they found your multiple accounts because they all used the same cookies from the same web browser. Changing IPs alone would not have worked if you changed VPN or whatever.

I dont understand why it is a problem on the first place as I am a real trader and they make money of my on transactions.

Why do they need to start bringing in ridiculous regulations are they concerned more about chat spammers/trollers/flooders over real traders trading real money?

Maybe what you are doing is directly competing with what they are doing?

cycloid

sr. member

Activity: 434

Merit: 250

what a silly rule Roll Eyes

Tell the judge that when he sends your ass to jail.

I have accounts access to multiple accounts because some of my friends wish I help them with some trades.

Besides my girlfriend has an account and so does my sister who constantly log in using the same wifi router.
Thats 3 real funded accounts from same house wtf are they thinking ?
You can just block access for the whole ip if this is a trading platform for real money I am official pissed off

It looks like they found your multiple accounts because they all used the same cookies from the same web browser. Changing IPs alone would not have worked if you changed VPN or whatever.

I dont understand why it is a problem on the first place as I am a real trader and they make money of my on transactions.

Why do they need to start bringing in ridiculous regulations, are they really more concerned about chat spammers/trollers/flooders then real traders trading real money?

bittencoin

member

Activity: 83

Merit: 10

The speculation about violating aml law cannot be true. Multiple people can share the same computer to access their accounts. BTC-e accounts are not verified in any manner. Even BTC-e itself does not use a real contact address for its domain contact address, there is no contact info for BTC-e other than support emails that they don't really use.

Many (if not all) people create one or two test accounts with small amount of money to test out their service and reliability before risking larger transactions. It would be stupid not to do so. But BTC-e could easily close accounts and keep the fund with impunity.

After spelling out the above, why would anyone uses BTC-e for large deposits since they would take on a lot of risks? The unnecessy risks would explain why btce prices are so much lower than mtgox.

sd

hero member

Activity: 730

Merit: 500

what a silly rule Roll Eyes

Tell the judge that when he sends your ass to jail.