Heard the allegation of them doing selective scamming.
Colluding with new coin development team and attempting to scam investor also happened before.
I would be careful to put money into btc-e.
Topic: Our account was locked by btc-e for one month and lost about 150K$ (Read 1285 times)
August 22, 2014, 03:38:28 AM
Did BTC-e has the right to do it?
August 22, 2014, 02:23:42 AM
now where is your money . you didn't try to contact with support about your issue and money . if this really happened so it is too much risk for trading and exchanging money on BTC-e .
My account still in locked status on btc-e. I have tried contact them for about one month.But they act very slow.And still didn't give a clear solution. 
August 22, 2014, 01:45:04 AM
$150K? That is an awful lot of money.
Have you tried sending a PM to https://bitcointalksearch.org/user/btc-ecom-33012 ?
Have you tried sending a PM to https://bitcointalksearch.org/user/btc-ecom-33012 ?
August 22, 2014, 12:34:45 AM
now where is your money . you didn't try to contact with support about your issue and money . if this really happened so it is too much risk for trading and exchanging money on BTC-e .
August 21, 2014, 11:47:39 PM
Other guys's btce account also be locked by btc-e. FYI.
http://www.reddit.com/r/Bitcoin/comments/2e8lum/our_account_was_locked_by_btce_for_one_month_and/
http://www.reddit.com/r/Bitcoin/comments/2e8lum/our_account_was_locked_by_btce_for_one_month_and/
August 21, 2014, 09:50:06 PM
After Btc-e launches btc/ltc currency meta trader account(https://btc-e.com/news/208),
I begin use ltc as the base currency to trade ltc on btc-e mt4 client.Also I trade on btc-e web client.After one arbitrage between my own mt4(ltc as the base currency) and my btc-e web client trading.My account was locked and after one month,btc-e didn't give me a reason why they locked my
account and still hold my account till now. In my locked accont. At the time locked the value is about 150K$.I want to publish this case publicly and ask guys on btc-e to leave away btc-e.Please withdraw all your money from btc-e.
I begin use ltc as the base currency to trade ltc on btc-e mt4 client.Also I trade on btc-e web client.After one arbitrage between my own mt4(ltc as the base currency) and my btc-e web client trading.My account was locked and after one month,btc-e didn't give me a reason why they locked my
account and still hold my account till now. In my locked accont. At the time locked the value is about 150K$.I want to publish this case publicly and ask guys on btc-e to leave away btc-e.Please withdraw all your money from btc-e.
Jump to: