Topic: Is BTC-e scamming you? - page 5. (Read 19955 times)

As to my last post, has anyone ever deposited money and not have a hold, your account simply doesn't say anything, sent them 60k+....still nothing. How long should I wait, they did say give them 5 days after i submitted my ID.

yes, thats my deal. 10k.....is where? oh, you need to send us the SWIFT transaction record... .... oh, maybe you need to see who else besides us is
holding your money ... .... ........a bunch of non-response..... checking w/ my bank.......sending in Russian.... contacting them in more ways
they ignore.......
and so on.
Nothing shows up in the account and I know damn well they have it.

Let us know if you become one of the lucky ones who gets their fundage, please do.

Hello! Please send full details of the transfer to check+ scan and screenshots.

EDIT:

WARNING, THE OP IS A POTENTIAL SCAMMER / CON ARTIST.  DON'T send the email or lick on the ic3.gov.  IT'S http://www.ice.gov/ NOT ic3.gov.

YOU HAVE BEEN WARNED.

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.

This site provides lots of useful options to report cyber crimes and potential phishing scams. Highly trustworthy.

The IC3 was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and/or regulatory agencies for any investigation they deem to be appropriate. The IC3 was intended, and continues to emphasize, serving the broader law enforcement community to include federal, as well as state, local, and international agencies, which are combating Internet crime and, in many cases, participating in Cyber Crime Task Forces.

Since its inception, the IC3 has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. Since June 2000, it has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. Therefore, the IC3, formerly known as the Internet Fraud Complaint Center (Internet Fraud Complaint Center), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the IC3, and to minimize the need for one to distinguish "Internet Fraud" from other potentially overlapping cyber crimes.

As to my last post, has anyone ever deposited money and not have a hold, your account simply doesn't say anything, sent them 60k+....still nothing. How long should I wait, they did say give them 5 days after i submitted my ID.

I had problems with btc-e withdrawing funds, but it resolved in 4 days.

Why are  non-us based exchanges asking for ID verification? especially anonymous ones run out of Russia or Bolivia or wherever it is.

Hello! Your credentials are accepted. After checking by our finance department, your account will be unhold automatically.
IMPORTANT INFORMATION.The time of verification of documents takes 5 days. During the time of a check, questions are not accepted, and ticket will be closed automatically. We hope for your understanding.

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