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Topic: BTC-e.com - page 2. (Read 2299 times)

hero member
Activity: 896
Merit: 527
₿₿₿₿₿₿₿
July 28, 2017, 10:04:17 AM
#11
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.
newbie
Activity: 25
Merit: 0
July 28, 2017, 10:04:17 AM
#10
man that's a lot of money to keep on an exchange, seems pretty risky!
newbie
Activity: 6
Merit: 0
July 28, 2017, 09:57:16 AM
#9
i think youre money can gone and lost
because BTC-e founder problem about law, case money laundring

I dont think the gov can take money of customer but there are other problems like... what happenes if the mtgox customers want some of the money back also - how much do BTC-e owners have to cover all this.  The legal mess could mean huge amount of time also.  

OP you need to relax for now, i have had money stuck in gox for years i know how bad you feel but please relax until we know more details.



As i said i was buying ETHERUM to use in the token market, me also never trusted the trading platforms after goxfuck.
for now it its easy to blame me for my stupid reactive, but there is nothing to blame, many peoples use this trading and trust, btc-e making like 200k$ daily, they dont need my 500k$.
newbie
Activity: 22
Merit: 0
July 28, 2017, 09:50:25 AM
#8
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. Sad

Ignore the doom-mongering ghouls. BTC-e will be back up and fully functional within the week

BTC-e at worst has a fine to pay that it can easily do so. The site is a fucking money printing machine, those guys are working flat out to get it back online

I hope you are right but why are they down if its just a fine to pay is what i wonder? The other problem is they were a money printing machine, now can people use them ? At least we know more who they are now ha.

we do?
hero member
Activity: 1372
Merit: 500
July 28, 2017, 08:50:47 AM
#7
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. Sad

Ignore the doom-mongering ghouls. BTC-e will be back up and fully functional within the week

BTC-e at worst has a fine to pay that it can easily do so. The site is a fucking money printing machine, those guys are working flat out to get it back online

I hope you are right but why are they down if its just a fine to pay is what i wonder? The other problem is they were a money printing machine, now can people use them ? At least we know more who they are now ha.
hero member
Activity: 494
Merit: 500
July 28, 2017, 05:56:38 AM
#6
I also have about $250,000 btc-e code in there.
Bad news for me.
hero member
Activity: 784
Merit: 502
July 28, 2017, 04:37:34 AM
#5
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. Sad

Ignore the doom-mongering ghouls. BTC-e will be back up and fully functional within the week

BTC-e at worst has a fine to pay that it can easily do so. The site is a fucking money printing machine, those guys are working flat out to get it back online
hero member
Activity: 1372
Merit: 500
July 28, 2017, 04:28:17 AM
#4
i think youre money can gone and lost
because BTC-e founder problem about law, case money laundring

I dont think the gov can take money of customer but there are other problems like... what happenes if the mtgox customers want some of the money back also - how much do BTC-e owners have to cover all this.  The legal mess could mean huge amount of time also. 

OP you need to relax for now, i have had money stuck in gox for years i know how bad you feel but please relax until we know more details.

legendary
Activity: 1470
Merit: 1004
July 28, 2017, 03:58:55 AM
#3
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. Sad

you must be either stupid or ignorant (sorry, dude for this is the truth and you must face it.)  How can you put 500K USD in an UNLICENSED exchanger? that means you can afford to lose the money and done. don't come on forums to complain about that.

I said for tens of times that BTC-e is shady, shitty and it will be closed soon.

Again, you afford to lose this amount if you used this exchanger.

Stay away of Bitfinex, Kraken, Poloniex. They will have the same end...soon. Smiley

sr. member
Activity: 451
Merit: 256
July 28, 2017, 01:00:12 AM
#2
i think youre money can gone and lost
because BTC-e founder problem about law, case money laundring
newbie
Activity: 6
Merit: 0
July 27, 2017, 09:16:08 PM
#1
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. Sad
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