Hitbtc.com robbed me of 30 bitcoins and 255,000 usd in cash.The exchange many are controlled by the us government and the FBI just like localbitcoins is, localbitcoin where government agents have untouchable feedback on accounts where they can buy from you to get your banking information to block your account and you can not leave them bad feedback.
We as a community need to start studying non central exchanges! now
Topic: BTC-e.com Banned my account with 100k $ (Read 2839 times)
Well it was a dodgy exchange anyway and most of the traders knew it 
what i can break here? i just trading.. will wait for reply before going mad..
Why did you shout out loud here before waiting, then???
We were here to help, but then you are now saying that you are interested in waiting...
Nobody is asking you to go "mad" or whatever on them, it's just that you should file up Scam Accusation Report in order to let the users be with you to investigate your case, or else you will wait before the robbers get out with your money and leave you nothing in order to be able to punish them???
Please ignore the scammer Steven009.
Ask him to provide a notarized copy of his passport (the entire document) with a written statement - not through email, but regular mail, or send it via an attorney.
Take a look at my reply to him:
I think you're a liar and a thief.
You hacked someone's credentials to btc-e and changed the email so that you could change their password and transfer the coins to you.
Why else would you hide your email? Because you think that anyone having it might try the same.
Scumbag! Did you expect that a forum member will help you to defraud some poor bastard?
And if your real name is Steven how do you speak fluent Russian?
I understand Russian and your translations are spot on.
Google translate woudlnt have translated the messages correctly.
Show a real ID with the names registered in the account (you can hide the sensitive data) + the document that support said was photoshopped.
Then when we will all see it and we will judge if its real or not.
I dont see a problem with you showing a document with txid on it.
I think you faked it and this is all a desperate attempt to steal lots of money.
Why do I think that?:
We dont know your email;
We dont know your wallet address;
We dont have the txid;
We dont know where are you from;
We dont know why wouldnt you send a notarized ID.
Usually when someone has this problem they treat it with urgency.
And for some reason you waited for 13 months. That tells quite a story.
If I had a blocked account with thousands of dollars (as you claim), I'd hire a lawyer to visit the business address of btc-e with notarized documents proving ownership.
If you're genuine - just do that.
But you're not. You dont want a lawyer involved. Because you're not who you're pretending to be.
A few questions:
1. How much bitcoin did you have in your account before it was blocked (non-confidential info, available freely on the blockchain for anyone and any transaction);
2. What's the Blockchain Wallet address, associated with the account (another non-confidential detail available on the blockchain)?;
3. How do you know Russian so well?
My theory: you wont share the above details because the real owner of the bitcoins will find out who stole them.
FYI forum members, on top of everything:
Trust summary for Steven009
This user's password was reset recently.
Please check the comment he left for btce:
To summarize: very convenient, the "owner" has lost his email, phone number, skype, btce wallet and is unable to provide ID. Seems legit!
You people make it possible for scammers to thrive. Please be vigilant and ban this hacker from the forum!
Ask him to provide a notarized copy of his passport (the entire document) with a written statement - not through email, but regular mail, or send it via an attorney.
Take a look at my reply to him:
Hey,
It seems like @btc-e.com is refusing me access to my own account. I've provided everything they've asked for but it seems like it's never enough. I have everything, from my last transactions to my account creation date. They have locked my account because of their new "policy" (if it's been inactive for a long time, it gets locked).
I even went as far as sending them a picture of me holding my passport with "for BTC-E" written on a paper.
They are asking for a minimum deposit using my older wallet account, which I no longer have access to (the wallet was used in 2012!).
I've been on and off with them for the past 13 months and it's becoming exhausting. So I'm all but convinced this is a poor excuse for scamming me.
Here's one of the dialogues we've had, one of many, over 13 months...
https://i.imgur.com/1Rz9LqE.jpg
https://i.imgur.com/0rXkR7x.png
https://i.imgur.com/6syrkJx.jpg
https://i.imgur.com/JSJVmvd.jpg
https://i.imgur.com/KJUDCJC.jpg
https://i.imgur.com/4K1xfOD.jpg
https://i.imgur.com/nxng51Z.jpg
https://i.imgur.com/PiEVB3u.jpg
It seems like @btc-e.com is refusing me access to my own account. I've provided everything they've asked for but it seems like it's never enough. I have everything, from my last transactions to my account creation date. They have locked my account because of their new "policy" (if it's been inactive for a long time, it gets locked).
I even went as far as sending them a picture of me holding my passport with "for BTC-E" written on a paper.
They are asking for a minimum deposit using my older wallet account, which I no longer have access to (the wallet was used in 2012!).
I've been on and off with them for the past 13 months and it's becoming exhausting. So I'm all but convinced this is a poor excuse for scamming me.
Here's one of the dialogues we've had, one of many, over 13 months...
https://i.imgur.com/1Rz9LqE.jpg
https://i.imgur.com/0rXkR7x.png
https://i.imgur.com/6syrkJx.jpg
https://i.imgur.com/JSJVmvd.jpg
https://i.imgur.com/KJUDCJC.jpg
https://i.imgur.com/4K1xfOD.jpg
https://i.imgur.com/nxng51Z.jpg
https://i.imgur.com/PiEVB3u.jpg
I think you're a liar and a thief.
You hacked someone's credentials to btc-e and changed the email so that you could change their password and transfer the coins to you.
Why else would you hide your email? Because you think that anyone having it might try the same.
Scumbag! Did you expect that a forum member will help you to defraud some poor bastard?
And if your real name is Steven how do you speak fluent Russian?
I understand Russian and your translations are spot on.
Google translate woudlnt have translated the messages correctly.
Show a real ID with the names registered in the account (you can hide the sensitive data) + the document that support said was photoshopped.
Then when we will all see it and we will judge if its real or not.
I dont see a problem with you showing a document with txid on it.
I think you faked it and this is all a desperate attempt to steal lots of money.
Why do I think that?:
We dont know your email;
We dont know your wallet address;
We dont have the txid;
We dont know where are you from;
We dont know why wouldnt you send a notarized ID.
Usually when someone has this problem they treat it with urgency.
And for some reason you waited for 13 months. That tells quite a story.
If I had a blocked account with thousands of dollars (as you claim), I'd hire a lawyer to visit the business address of btc-e with notarized documents proving ownership.
If you're genuine - just do that.
But you're not. You dont want a lawyer involved. Because you're not who you're pretending to be.
A few questions:
1. How much bitcoin did you have in your account before it was blocked (non-confidential info, available freely on the blockchain for anyone and any transaction);
2. What's the Blockchain Wallet address, associated with the account (another non-confidential detail available on the blockchain)?;
3. How do you know Russian so well?
My theory: you wont share the above details because the real owner of the bitcoins will find out who stole them.
FYI forum members, on top of everything:
Trust summary for Steven009
This user's password was reset recently.
Please check the comment he left for btce:
To summarize: very convenient, the "owner" has lost his email, phone number, skype, btce wallet and is unable to provide ID. Seems legit!
You people make it possible for scammers to thrive. Please be vigilant and ban this hacker from the forum!
You can tell who the Sig spammers are. I've read 2 posts that have made a no sense at all.
Btc-e have always been top class and I have the utmost respect for them.
Btc-e have always been top class and I have the utmost respect for them.
i think you suspect it is one scam?
you should give evidence to support
you should give evidence to support
As I have seen multiple of these threads according BTC-e.com, BTC-e.com, BTC-e, BTCe and BTC e were added to the Open Scammer DataBase now 
https://osdb.pw/history.html
https://osdb.pw/history.htmlI would probably question the credibility of your site, given that you added BTC-E without even reading this thread. You may want to reread, especially this part
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread?
@OP, care to comment about this? Don't go MIA now.
We received a request from the police and are now conducting an investigation into the fraud.
support btc-e.com
Was not only for this thread but for a lot of threads here and in other forums and personal experience
As I have seen multiple of these threads according BTC-e.com, BTC-e.com, BTC-e, BTCe and BTC e were added to the Open Scammer DataBase now https://osdb.pw/history.html
https://osdb.pw/history.htmlI would probably question the credibility of your site, given that you added BTC-E without even reading this thread. You may want to reread, especially this part
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread?
@OP, care to comment about this? Don't go MIA now.
We received a request from the police and are now conducting an investigation into the fraud.
support btc-e.com
As I have seen multiple of these threads according BTC-e.com, BTC-e.com, BTC-e, BTCe and BTC e were added to the Open Scammer DataBase now https://osdb.pw/history.html
https://osdb.pw/history.html 
If he is one of the hacker ,tbh he really got some balls of steel to post here in public forum. Or he just a troller want some attention?
Easily one of the dumbest hackers around 
was watching this thread for further war but then the OP vanished fearing that his tactics failed miserably as he tried to force the exchange by putting a scam accusation here .
If he is one of the hacker ,tbh he really got some balls of steel to post here in public forum. Or he just a troller want some attention?
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Can I ask how your account was hacked? Did you access a malicious website created by the scammer? Do you still remember the URL?
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Can I ask how your account was hacked? Did you access a malicious website created by the scammer? Do you still remember the URL?
Kudos to BTC-e!
I support this too.
I also have had no real problems with BTC-e ever.
I have not used the place for ages though.
WOW this is popcorn story time material here LOL
Kudos to BTC-e!
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread?
@OP, care to comment about this? Don't go MIA now.
We received a request from the police and are now conducting an investigation into the fraud.
support btc-e.com
you'll be sending back those funds to the addresses they came from? Or would the owners of those accounts have to contact you individually as well as provide some kinds of proof/verification?
Sorry for my questions. It's just that I'm interested to know how you're gonna handle those funds that you're currently holding?
Keep up the great support guys.
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread?
@OP, care to comment about this? Don't go MIA now.
We received a request from the police and are now conducting an investigation into the fraud.
support btc-e.com
Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story.
Care to explain how you came across all this Ethereum? You've got some serioius explaining to do.
I also would like to know where my bitcoins are while we're on the topic of you explaining stuff.
If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread?
@OP, care to comment about this? Don't go MIA now.
Highly doubt OP will ever login again let alone post here. I think his abstinence from replying tells enough, must be awkward being caught red handed.
@OP please add some proof for accusation, I am really interested to see it.
Bitcoin price is surging high so it is always advisable to keep bitcoins safely with you not on exchanges.
@redemption90 I am really sorry for your loss , but the accusation is still valid. In crypto there is hacking everywhere.
Please show some proof.
Bitcoin price is surging high so it is always advisable to keep bitcoins safely with you not on exchanges.
@redemption90 I am really sorry for your loss , but the accusation is still valid. In crypto there is hacking everywhere.
Please show some proof.
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