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Topic: BTC-E.com exchange - BTC/NMC/LTC/NVC/TRC/PPC/FTC/XPM - USD\EUR\RUR (fee - 0.2%) - page 2. (Read 40098 times)

legendary
Activity: 1232
Merit: 1002

I was thinking at this, but it might be a good idea to send an e-mail or post an announcement in the news section for everyone.

Better safe than sorry, as they target your customers Wink
I create account few days back and also received email like this was thinking to contact with them but now its clear here thanks to @serje for posting and giving information to all other members

WOW! I'm really glad that my effort wasn't in vain! It give me a nice feeling to know that I saved at least one persons money from those scammers!

You are very welcome!
sr. member
Activity: 700
Merit: 251

I was thinking at this, but it might be a good idea to send an e-mail or post an announcement in the news section for everyone.

Better safe than sorry, as they target your customers Wink
I create account few days back and also received email like this was thinking to contact with them but now its clear here thanks to @serje for posting and giving information to all other members
legendary
Activity: 1232
Merit: 1002

I was thinking at this, but it might be a good idea to send an e-mail or post an announcement in the news section for everyone.

Better safe than sorry, as they target your customers Wink
legendary
Activity: 1232
Merit: 1002
Code:
from:	BTC-E 
reply-to: [email protected]
to: [email protected]
date: 16 November 2016 at 15:38
subject: Investment news
encryption: emkei.cz did not encrypt this message Learn more

Code:
We from BTC-E like to announce our company are now accepting investments.

With BTC-E, your investments profit will be guaranted.

We use your investments with the Major Banks in Malaysia, South Africa, Singapore, India, Brazil, Russia, United States, Mexico, Spain and Indonesia.

Investing with BTC-E, you will can earn from 150% to 500% after 30 days.

 **** HOW to INVEST with BTC-E? ****

 

1 - Log in to your BTC-E account, If you already have funds on your BTC-E BTC Wallet, go to step 3.

 

2 - If your btc balance are empty on BTC-E, Fund your BTC-E account.

 

3 - We accepts minimum investment from 0.50 Bitcoin and maximum 20 Bitcoin per BTC-E account, you can invest any amount in between 0.50 to 20.00 BTC.

 

4 - From your account spend the BTC amount to:

 

1BtceELBb74N8DkGXw7GoV3xPugvQsJfYf

 

5 - Done, if all is correct in 24 hours you will receive a email confirmation with your investment and the date of profit payout.

The profit will be paid after 30 days direct to your BTC-E account,

and you can withdraw to your bank or use the BTC to any other purpose, and the minimum profit will be 150% and the Maximum profit will be 500%.

For example Investing 5 bitcoins today (16 of November), you will earn on 16 of December from 7.50 to 25.00 btc.

6 - If within 24 hours you dont receive a email after send the bitcoin, you can send a support ticket.

Regards,
Administration of BTC-E.COM


I just received this email .... and it smells like a scam to me ..... Just wanted to let you all know ....
On the news section https://btc-e.com/news there is nothing about this!


So please BTC-e send an email to everyone and ask them not to send coins to that address.

P.S. I am not [email protected] yet this e-mail landed in my inbox ...
hero member
Activity: 636
Merit: 500
You all know that btc-e delisted some coins 1 year ago, they put announcement then.

Few months ago they put available to deposit and withdraw that coins again, until that you couldn't see that coins at all.

Deposit and withdrawal work fine without problems until now, when FTC price goes up, now suddenly you can't withdraw coins (1 month ago everything worked fine, deposit and withdrawal)

So now they give you announcement 1 year old that you cant withdraw.

So if you didn't withdraw your coins yet you give them that coins as a gift since you CAN'T withdraw them NOW, but 1 month ago or less you could withdraw without problems, nice going btc-e on stealing our FTC on a nice way for you.

So why the FuK you put that we can deposit and withdraw again and without problems few days ago, and now it doesn't work when price goes up? -> so you can take our coins on a nice way

support just send me generic answer to read the old announcement, and wont answer my question:

Why deposit and withdraw were available again recently if you delisted coins 1 year ago?

Why deposit and withdraw worked until now when price goes up?

Why you don't want to send me my coins manually?
newbie
Activity: 11
Merit: 0
Support very bad.I have got a ticket to complaint about Bitcoin deposit while system error.Support said everything fixed but my account have not been credited money.
Please check for me this address:1AsQjRq1L4ANRjbj6jcujAzR7fLJ5Qns26.I have deposited 21.46 BTC while your system error.
sr. member
Activity: 475
Merit: 255
hero member
Activity: 717
Merit: 501
BTC-e down. Poor communication from BTC-e staff..
sr. member
Activity: 308
Merit: 250
Is there any chance for adding Skrill in withdrawal options?
This is very good service and they have lot of users. Same question goes for Payoneer.
Skrill is best solution if you are not in SEPA> Roll Eyes
sr. member
Activity: 252
Merit: 250
I have a problem with BTC-E wire tranfer.

I sent USD to BTC-E by wire transfer on 11th Jan 2016.

But money is not created.

So I asked BTC-E (#FFZ-380-63747). BTC-E keeps saying "Not received money."

My bank said "Tranfer is completed."

It over 2 months.

What should I do?
First of all go to bank and ask for all details about this transaction then send email to BTC-e support with all details hope they will give you some better solution of this problem because 2 months is too much time
newbie
Activity: 2
Merit: 0
I have a problem with BTC-E wire tranfer.

I sent USD to BTC-E by wire transfer on 11th Jan 2016.

But money is not created.

So I asked BTC-E (#FFZ-380-63747). BTC-E keeps saying "Not received money."

My bank said "Tranfer is completed."

It over 2 months.

What should I do?
hero member
Activity: 544
Merit: 507
I just closed my MASTER PAMM account. I would like to know how much time will it take to see my mBTC back to available?
sr. member
Activity: 1097
Merit: 310
Seabet.io | Crypto-Casino

Although their support level is not the best, there are bunch of others far worse than btc-e support  Wink

Just want to mention that btc-e support is by far the worst in the whole industry.
full member
Activity: 132
Merit: 100
Just want to mention that btc-e support is by far the worst in the whole industry.
full member
Activity: 129
Merit: 100
I can't close my metatrader orders whole day. "Close order" button and Take Profit are not working. I have lost already 1.1 btc and 220 usd (on two metatrader accounts).
Support doesn't answer to my ticket for 12 hours.
I can lose more money every minute my orders not closing and still no reaction from support!

Does anyone have same issue?

Use btc-e metatrader service with caution!
newbie
Activity: 28
Merit: 0
Can I cash out the GBP or CHN after 1 July? Only the wire transfer will be avalible?
full member
Activity: 182
Merit: 100
BTC-e have been consistently the best exchange since the early days.

I have about a third of my LTC on btce. They have been great so far but it's bad practice to use an exchange as a bank.
legendary
Activity: 938
Merit: 1000
chaos is fun...…damental :)
Can someone post experience how fast are USD wire deposits and how are BTC payouts in recent times?

I'm curious of the same thing? How fast are the USD wires, and when's the most recent one you completed? Is everything running well at btc-e?

just use fxopen (they trade on top of btc-e)
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
Can someone post experience how fast are USD wire deposits and how are BTC payouts in recent times?

They have had problems in the past, I'm sure if you get verified they let you know the duration (probably a FAQ?)
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