Author

Topic: deposit/withdraw using btc-e (Read 866 times)

full member
Activity: 154
Merit: 100
July 26, 2016, 08:21:57 PM
#20
Hi everyone!
I'm interested to trade bitcoin using btc-e but my problem is that i'm not living in the US.
Deposit/Withdraw cash is a real headache because my region doesn't support their payment options.

Any suggestion or advice on what route shall I take to go around it?

Is acquiring a 3rd party person advisable?
If yes, what are the rates that they charge?

Thanks in advance..


market placed exchanger btc-e much suport payment
you can use
1 perfect money
2 okpay , okpay ready use debit card so you can upload money and withdraw easy and simple around the world,
3 you can use polomoney in btc-e polomoney is debitcard service accepted country around the world
full member
Activity: 252
Merit: 105
July 26, 2016, 11:09:12 AM
#19
e-obmen.net  
both sites combines multiple payment services ... but you should count with higher fees


can i trust this site?

As was mentioned in earlier posts: You should not trust anyone! If you want to keep your Bitcoin in a safe place, keep them in your cold wallet.

hey i'm trying exchange advcash >Visa through the site, so i wanted to know if this trusted exchanger.
legendary
Activity: 1323
Merit: 1000
July 26, 2016, 10:26:41 AM
#18
e-obmen.net  
both sites combines multiple payment services ... but you should count with higher fees


can i trust this site?

As was mentioned in earlier posts: You should not trust anyone! If you want to keep your Bitcoin in a safe place, keep them in your cold wallet.
full member
Activity: 252
Merit: 105
July 26, 2016, 06:13:41 AM
#17
e-obmen.net  
both sites combines multiple payment services ... but you should count with higher fees


can i trust this site?
legendary
Activity: 1470
Merit: 1004
April 27, 2016, 02:22:11 PM
#16
an unlicensed exchanger who claims to be registered in Cyprus. this is how you want to go "mainstream"? with BTC-e and others like them?  Grin Grin
legendary
Activity: 1652
Merit: 1088
CryptoTalk.Org - Get Paid for every Post!
April 27, 2016, 09:56:19 AM
#15
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley

Well, they're only the oldest standing exchange around.  Smiley

It's true that nobody knows who runs them - but it is also true that people haven't had their funds stolen from their exchange, and when thieves try to deposit stolen coins there, the coins get frozen and returned.

Whereas with both MtGox and Cryptsy, people knew who owned them, where they were located etc, and it still didn't protect from losing your coins. Sometimes reputation for honesty matters more than all those other things.
legendary
Activity: 994
Merit: 1000
April 27, 2016, 07:07:05 AM
#14
~snip~
You could get someone to send you Western Union, MoneyGram, Skrill, etc.

~snip~
selling bitcoin or btc-e code for skrill is so risky, i will not recommend this as i have also sold some coin in localbitcoins for skrill but later i get my skrill account blocked and suspended. I couldn't get my money back.  Angry
legendary
Activity: 1323
Merit: 1000
April 27, 2016, 06:32:22 AM
#13
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley

it is sufficient that you use google .. it does not hurt Wink BTC-e is one of the major exchanges on market ..
Check here:
http://bitcoincharts.com/markets/

i checked and it doesn't say where they are located, their office(address), who is the director of the company and IF they have a license for doing financial transactions. Smiley

as a major player, BTC-e should have all these listed on their website, right? Smiley

Mt. Gox had all of that info listed but they ran off with mucho coins. So ask yourself, does all of that stuff really matter?

Yes,sometimes it matters. If it doesn't matter then the people should not complain that an exchanger is running overnight. They accept to deal with unlicensed exchangers so they deserve to lose Smiley

How can i use an exchanger who is not regulated by anybody? How can i trust my money to X or Y just because it's "well known" on the BTC market which is anyway 90% black market? Ok. I wanna take the risk...then I won't whine when the time will come : " oh, oh, i lost the funds ! HELP !" Smiley

The answer is that you should not trust anyone! Regardless of whether informations are shown to the public or not.
legendary
Activity: 1470
Merit: 1004
April 25, 2016, 09:43:56 AM
#12
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley

it is sufficient that you use google .. it does not hurt Wink BTC-e is one of the major exchanges on market ..
Check here:
http://bitcoincharts.com/markets/

i checked and it doesn't say where they are located, their office(address), who is the director of the company and IF they have a license for doing financial transactions. Smiley

as a major player, BTC-e should have all these listed on their website, right? Smiley

Mt. Gox had all of that info listed but they ran off with mucho coins. So ask yourself, does all of that stuff really matter?

Yes,sometimes it matters. If it doesn't matter then the people should not complain that an exchanger is running overnight. They accept to deal with unlicensed exchangers so they deserve to lose Smiley

How can i use an exchanger who is not regulated by anybody? How can i trust my money to X or Y just because it's "well known" on the BTC market which is anyway 90% black market? Ok. I wanna take the risk...then I won't whine when the time will come : " oh, oh, i lost the funds ! HELP !" Smiley
legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
April 24, 2016, 04:24:45 PM
#11
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley

it is sufficient that you use google .. it does not hurt Wink BTC-e is one of the major exchanges on market ..
Check here:
http://bitcoincharts.com/markets/

i checked and it doesn't say where they are located, their office(address), who is the director of the company and IF they have a license for doing financial transactions. Smiley

as a major player, BTC-e should have all these listed on their website, right? Smiley

Mt. Gox had all of that info listed but they ran off with mucho coins. So ask yourself, does all of that stuff really matter?
legendary
Activity: 1470
Merit: 1004
April 22, 2016, 09:46:23 AM
#10
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley

it is sufficient that you use google .. it does not hurt Wink BTC-e is one of the major exchanges on market ..
Check here:
http://bitcoincharts.com/markets/

i checked and it doesn't say where they are located, their office(address), who is the director of the company and IF they have a license for doing financial transactions. Smiley

as a major player, BTC-e should have all these listed on their website, right? Smiley
sr. member
Activity: 373
Merit: 254
April 22, 2016, 08:07:28 AM
#9
Hi Guys! Thanks for the feedback.. Looks like I learnt a few more things today..  Kiss
legendary
Activity: 1323
Merit: 1000
April 22, 2016, 05:58:31 AM
#8
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley

it is sufficient that you use google .. it does not hurt Wink BTC-e is one of the major exchanges on market ..
Check here:
http://bitcoincharts.com/markets/
legendary
Activity: 1470
Merit: 1004
April 22, 2016, 05:48:26 AM
#7
who is BTC-e? where are they located, what's the company name, are they financial licensed? you should think about that before you put trust your money in? Smiley
hero member
Activity: 560
Merit: 500
April 21, 2016, 09:30:49 PM
#6
More easy if you deposit/withdraw using btc-e vouchers and for withdraw money to your bank account i think you can sell btc-e voucher in your local exchanger.
legendary
Activity: 1638
Merit: 1046
April 21, 2016, 04:06:09 PM
#5
I think perfect money are offering that you can withdraw and deposit.. with perfectmoney business partner.. you can try it go to here https://perfectmoney.is/business-partners.html
I hope it helps
sr. member
Activity: 378
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
April 21, 2016, 11:51:45 AM
#4
I would suggest buying bitcoin and the transferring bitcoin to btc-e rather than sending cash to btc-e.  Then the question is how to buy bitcoin.  You can buy on this forum if you can find a trusted seller.  I'm not sure of other ways because I don't know where you are located.
legendary
Activity: 1190
Merit: 1000
no need to carry heavy money bags anymore
April 21, 2016, 11:15:29 AM
#3
Try unichange.me  or e-obmen.net 
both sites combines multiple payment services ... but you should count with higher fees
legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
April 21, 2016, 04:36:55 AM
#2
You'll have to check out what deposit methods are best for you, but withdrawal is easy using a BTC-e code. Just cash out, save your code and sell it in the currency exchange forum. You could get someone to send you Western Union, MoneyGram, Skrill, etc.

Hope that helps a little.
sr. member
Activity: 373
Merit: 254
April 19, 2016, 01:58:39 AM
#1
Hi everyone!
I'm interested to trade bitcoin using btc-e but my problem is that i'm not living in the US.
Deposit/Withdraw cash is a real headache because my region doesn't support their payment options.

Any suggestion or advice on what route shall I take to go around it?

Is acquiring a 3rd party person advisable?
If yes, what are the rates that they charge?

Thanks in advance..
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