Author

Topic: BTCE Please RELEASE MY MONEY - Money hold for a long time (Read 919 times)

newbie
Activity: 2
Merit: 0
Hi, please may you release my money hold?
My credentials were accepted two weeks ago but the hold is still there Huh

Thanks, here are my ticket details:

XWR-451-25758 - accepted one.
and
VQQ-460-52966
newbie
Activity: 11
Merit: 0
I have had a money hold on any withdraw, even after submitting multiple tickets i have not heard anything of my hold being released. In my tickets I provided my ID and most recent utility bill, today I checked to see if the hold had been released and as of now it is still there. Will someone from BTC-e please release my funds ASAP!
newbie
Activity: 57
Merit: 0

I would like to know, if I send more USD, or if I send EUR , will I get a new HOLD again? 



I have received a response by btc-e to this question and I want to share it, in case someone else is also hesitant to send more funds after the HOLD was cleared:

As long as the sender of the bank transfer does not change, there will not be a new HOLD on the account once the first HOLD was already cleared!
Good news.
Also I received confirmation that there are not currently any problems receiving bank transfers from their end.

newbie
Activity: 57
Merit: 0
Thank you!

I can confirm my HOLD is removed. I will try a small withdrawal of BTC to my own wallet now.  Cheesy


I would like to know, if I send more USD, or if I send EUR , will I get a new HOLD again? 
legendary
Activity: 1694
Merit: 1002
I have the same problem as the OP, uploaded ID, bill, bank reference letter stating that I am the person who can operate the account and the name of my company, then after further request from btc-e also uploaded a certificate of incorporation for my company, but the hold is not removed, ticket ID #MZC-861-86298

unlock
legendary
Activity: 1694
Merit: 1002
ticket number is #IVO-968-28382

thank you for unlocking it....

have you checked my id and bill and happy with it?

the next time i wire transfer , is it going to money hold for 30 days again??



unlock
newbie
Activity: 57
Merit: 0
I have the same problem as the OP, uploaded ID, bill, bank reference letter stating that I am the person who can operate the account and the name of my company, then after further request from btc-e also uploaded a certificate of incorporation for my company, but the hold is not removed, ticket ID #MZC-861-86298
newbie
Activity: 9
Merit: 0
ticket number is #IVO-968-28382

thank you for unlocking it....

have you checked my id and bill and happy with it?

the next time i wire transfer , is it going to money hold for 30 days again??

legendary
Activity: 1694
Merit: 1002
Hi, i had USD hold in my account for a long time, i had uploaded ids and bills long time ago, but no-one replied, can someone from BTCE have a look and RELEASE MY MONEY ASAP!!!!!!!!

your support team is not answering me at all!

TICKET IS HERE:
https://hdbtce.kayako.com/Tickets/Ticket/View/31298


#180774400   +XXXXX.XX USD   Manual deposit wire   
03.12.13
22:05:03
legendary
Activity: 1694
Merit: 1002
hero member
Activity: 882
Merit: 501
Ching-Chang;Ding-Dong
legendary
Activity: 1694
Merit: 1002
Hi, i had USD hold in my account for a long time, i had uploaded ids and bills long time ago, but no-one replied, can someone from BTCE have a look and RELEASE MY MONEY ASAP!!!!!!!!

your support team is not answering me at all!

TICKET IS HERE:
https://hdbtce.kayako.com/Tickets/Ticket/View/31298


ticket number?
newbie
Activity: 9
Merit: 0
Hi, i had USD hold in my account for a long time, i had uploaded ids and bills long time ago, but no-one replied, can someone from BTCE have a look and RELEASE MY MONEY ASAP!!!!!!!!

your support team is not answering me at all!

TICKET IS HERE:
https://hdbtce.kayako.com/Tickets/Ticket/View/31298
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