BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%) - page 22.

cartof

newbie

Activity: 14

Merit: 0

Quote from: johncclarke on November 27, 2013, 12:58:07 PM

Quote from: cartof on November 27, 2013, 09:08:50 AM

Quote from: johncclarke on November 27, 2013, 02:26:25 AM

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote

Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Could you tell me please where is contact email of Mayzus?

I made a wire transfer in 11 November, but until this time the money has not arrived in my account. I sent them a copy of SWIFT transfer but I dont receive any response for days. I do not know what to do Embarrassed

My ticket is #ZHX-543-69585

Just Google "Mayzus Financial Services" and you'll find their web page. Go to "Contact" top right on the page and fill in the form. Make sure to include the following:

The name of the Sender:
Sender's bank:
The date of the deposit:
The amount and the currency of the deposit:
The beneficiary bank, details and reference to the payment:

Thank you for your informations

johncclarke

newbie

Activity: 29

Merit: 0

Quote from: cartof on November 27, 2013, 09:08:50 AM

Quote from: johncclarke on November 27, 2013, 02:26:25 AM

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote

Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Could you tell me please where is contact email of Mayzus?

I made a wire transfer in 11 November, but until this time the money has not arrived in my account. I sent them a copy of SWIFT transfer but I dont receive any response for days. I do not know what to do Embarrassed

My ticket is #ZHX-543-69585

Just Google "Mayzus Financial Services" and you'll find their web page. Go to "Contact" top right on the page and fill in the form. Make sure to include the following:

The name of the Sender:
Sender's bank:
The date of the deposit:
The amount and the currency of the deposit:
The beneficiary bank, details and reference to the payment:

zamolxes

newbie

Activity: 15

Merit: 0

you all are being attracted by them because they have more currency pairs to trade that most sites. Most honest in europe seems to be bitstamp. but there might be a reason why you would like btc-e, because they have the cheapest bitcoin on whole web.

cartof

newbie

Activity: 14

Merit: 0

Quote from: johncclarke on November 27, 2013, 02:26:25 AM

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote

Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Could you tell me please where is contact email of Mayzus?

I made a wire transfer in 11 November, but until this time the money has not arrived in my account. I sent them a copy of SWIFT transfer but I dont receive any response for days. I do not know what to do Embarrassed

My ticket is #ZHX-543-69585

johncclarke

newbie

Activity: 29

Merit: 0

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote

Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Vezalke

member

Activity: 76

Merit: 10

Quote from: mrhelpful on November 26, 2013, 03:08:16 PM

Quote from: Vezalke on November 26, 2013, 01:56:53 PM

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

Your one of the few out of thousands, that actually are lucky for that one transaction.

Now imagine you want to continue trading, about to make multiple transactions.

I have to wait 30 days to withdraw any coins/money

Cefalu

member

Activity: 70

Merit: 10

Quote from: miaoux on November 26, 2013, 06:39:01 PM

I made an instant transfer (first via wire) - still waiting after 4 working days, I deposited 7979.00 USD. I confirmed with their banking organisation that they work with (Mayzus) that it's there and in their account.

Has anyone managed to get money into BTC-e through OKPAY?

I have been waiting 3 weeks for BTC-E to act responsibly with my money, also deposited via a wire transfer.
They are scammers and we must warn others against doing business with them.
BTC-E is a FRAUD of the sort crypto-currencies will put an end to.
Just because bitcoin is not a Ponzi scheme doesn't mean BTC-e is not Ponzi scheme.

tom101222

newbie

Activity: 22

Merit: 0

We Need to do something, the ltc I lost went from being worth $6 to $45 and I am frustrated. We can't sit around and wait for something to happen.

miaoux

member

Activity: 75

Merit: 10

I made an instant transfer (first via wire) - still waiting after 4 working days, I deposited 7979.00 USD. I confirmed with their banking organisation that they work with (Mayzus) that it's there and in their account.

Has anyone managed to get money into BTC-e through OKPAY?

don4of4

newbie

Activity: 15

Merit: 0

Quote from: Vezalke on November 26, 2013, 01:56:53 PM

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

That's normal, just wait for them to lock your account... :/

mrhelpful

legendary

Activity: 1456

Merit: 1002

Quote from: Vezalke on November 26, 2013, 01:56:53 PM

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

Your one of the few out of thousands, that actually are lucky for that one transaction.

Now imagine you want to continue trading, about to make multiple transactions.

Vezalke

member

Activity: 76

Merit: 10

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

mars78

hero member

Activity: 587

Merit: 506

Elite Exchanger

View Ticket: #JKI-395-82813 totally ignored.

Loozik

sr. member

Activity: 378

Merit: 250

Born to chew bubble gum and kick ass

BTC-E,

Can you add Litecoin to it? https://www.tradingview.com/e/?symbol=BTCE:BTCUSD

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

I smell a phish.

Why is BTC-e using gmail and why are they asking for my ID for an FTC withdrawal ?

UPDATE

The 48 hour hold finally expired and I have successfully withrawn my coins without having to submit any personal info.

don4of4

newbie

Activity: 15

Merit: 0

Quote from: Indamuck on November 26, 2013, 02:08:17 AM

So, I opened an account, submitted my docs, and got 'authorization' e-mails.

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?

Am I the only person that is 'authorized' to wire money into this account?

Anyone make wire deposits in this manner before?

Thanks.

Please do not wire them ANY money. This site is a bonafide scam, you will never get credit.

MikkisJ

member

Activity: 126

Merit: 11

Quote from: Indamuck on November 26, 2013, 02:08:17 AM

So, I opened an account, submitted my docs, and got 'authorization' e-mails.

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?

Am I the only person that is 'authorized' to wire money into this account?
Thanks.

If another person sends money, they will put 1 month money hold on you, or worth. It will also happen if you send money before getting verified. Heck, they even put money hold on verified accounts now.

anddam

newbie

Activity: 27

Merit: 0

Quote from: Indamuck on November 26, 2013, 02:08:17 AM

So, I opened an account, submitted my docs, and got 'authorization' e-mails.
[…]
Am I the only person that is 'authorized' to wire money into this account?

How many email messages did you get for authorization? How long did it take to get verified?

I requested the auth before sending any money to btc-e, I'm wondering how long should I wait on average.

Quote from: Indamuck on November 26, 2013, 02:08:17 AM

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?
Anyone make wire deposits in this manner before?

On a couple exchanges I've used the sender of a wire transfer has to be the same as the receiving account's, this is probably for AML. Not sure if btc-e works like that, you may want to check before having the money sent.

Indamuck

hero member

Activity: 1120

Merit: 554

So, I opened an account, submitted my docs, and got 'authorization' e-mails.

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?

Am I the only person that is 'authorized' to wire money into this account?

Anyone make wire deposits in this manner before?

Thanks.

mars78

hero member

Activity: 587

Merit: 506

Elite Exchanger

Quote from: don4of4 on November 25, 2013, 02:29:39 PM

BTC-e is officially dead. Look elsewhere for your exchange needs.

They are clearly either:
A) Scammers OR
B) Incompetent

They aren't A or B they are A and B

don't forget to give what they deserve

Code:

https://bitcointalk.org/index.php?action=trust;u=33012

Topic: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%) - page 22. (Read 264920 times)