Topic: BTC-e.com (Read 2299 times)

What's next, does the US gov seize bitcointalk.org because we talk about btc-e.com?

Civil forfeiture seems rampant.

btc-e making like 200k$ daily, they dont need my 500k$.

If the coins gets seized I will look into possibilities to claim my funds from the US mafia. We will have to see what kind of documents they require to release funds or if they will even release funds at all. I prefer if US do not seize the funds as I don't trust them. The best outcome would be if admin on the loose relaunch btc-e on a new domain and allow users to withdraw. I'm hoping for that outcome.

If the coins gets seized I will look into possibilities to claim my funds from the US mafia. We will have to see what kind of documents they require to release funds or if they will even release funds at all. I prefer if US do not seize the funds as I don't trust them. The best outcome would be if admin on the loose relaunch btc-e on a new domain and allow users to withdraw. I'm hoping for that outcome.

I already gave you that answer: https://bitcointalksearch.org/topic/m.20432251

I really don't understand YOU and others like you. You have really good companies (licensed) but you are using a shit like BTC-e ? why?

Oh crap , you had money in there Kozi?
Sorry for your "possible" loss, let's say it that way.

But honesty if the coins get seized, what do you plan on doing? Legally?
And I assume this would be the safest bet because if what was left of the admins run away with them they are truly gone.

It seems that the domain has indeed been sized -- reddit is literally exploding right now. I see the difference in the btc-e's whois, but it doesn't yet translate to me seeing that message. As mayax pointed out, it doesn't make any sense to make use of unlicensed exchanges. I feel stupid that I have taken such risks without actually thinking it through properly -- result is me losing the 1 BTC I had in my account there. I have accounts at Bitstamp and Kraken as well, but will not make use of Kraken anymore. I'll happily stick with Bitstamp from now on.

About 79k here. Will have to give it some more time before further action. If funds have been seized by US government we should demand them returned, but no indication of that yet. 

The real criminals here are the US thugs btw.

I have $200k on btce and I just need to laugh at people who say for the millionth fucking time that having money on an exchange is stupid. The parrot. Only because USA is saying now, after 6 years, it is illegal, I must believe it? Why it is illegal to trade and exchange bitcoin and other crypto currencies? For what exactly is needed a license and why it cannot be a financial company in let's say New Zealand? Because USA say so? Because criminals are using it? Is a joke, correct, because everything is used by criminals, even corn syrup.

What about btce is the only real Russian site with Russian support? Where do all the Russians go? Do you think they are going to believe some European or USA website?

A Russian in Greece with Cyprus company and Bulgaria/Ukraine hosting has nothing to do with USA. They say otherwise because the world knees down to their unjust bullying.

Next really funny thing: Mtgox user will NEVER get ANYTHING from btce situation. If, and there is 0,0% proof that it happened, the USA kidnapped any of btce's money, the very last thing what is going to happen is to send it to Japan to Karpeles.

An individual is accused of stealing gox money but not the entity btce, well, accused means nothing and this WizSec breaking fake news article is just what it is, some random fake news statement.

If USA is able to kidnap the money, which I very highly doubt, they would auction it off in probably 5 to 10 years. Forget your wet dreams about cheap coins - you call me delusional thinking btce is going to make it back and I call you delusional for thinking gox will get any.

Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2017-07-28T17:52:07Z
Creation Date: 2011-06-17T19:24:50Z
Registry Expiry Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty, Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
Name Server: 74-208-15-160.SINKHOLE.SHADOWSERVER.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-07-28T22:17:10Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
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btc-e making like 200k$ daily, they dont need my 500k$.

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

Was your account verified or did you at least send wires from accounts in your name?

Make sure to save all information you have about transactions that happened in your account and don't lose access to the email you are registered with at BTC-E.

Even in case the money is confiscated you will be more than likely be refunded by the authorities.