Topic: Resolved (Read 1066 times)
Their bank require to verify the identity of their customers (KYC).
If you are using their services but without loading/withdrawing funds with wire transfer (or other non-secure method susceptible to chargeback fraud), it does not make sense BTC-E to require scans of your identity documents.
How did you funded your account? Crypto or fiat? Or non-cryto e-currency?
If you are using their services but without loading/withdrawing funds with wire transfer (or other non-secure method susceptible to chargeback fraud), it does not make sense BTC-E to require scans of your identity documents.
How did you funded your account? Crypto or fiat? Or non-cryto e-currency?
Have any of your issues been resolved?
I am trying to retrieve my account aswell with ~10k funds on it...
However I did send my passport, electricity bill and verified my e-mail and such.
I am trying to retrieve my account aswell with ~10k funds on it...
However I did send my passport, electricity bill and verified my e-mail and such.
Resolved
I think the issue that people (such as myself) are having with BTC-E is that not only is their reason for suspending peoples accounts a bit strange (so you've not used it for several years, so what?) but that communication with their support team is so unprofessional that undermines any confidence in their business.
I don't want to send high res photos of my passport, and me holding a passport to a company whose identity/location I'm unaware of, who don't reply to my emails promptly (eg within a week) if at all. At best they seem wildly out of their depth, unable to cope with the scale of their business and customer support, and at worst fraudulent.
I don't want to send high res photos of my passport, and me holding a passport to a company whose identity/location I'm unaware of, who don't reply to my emails promptly (eg within a week) if at all. At best they seem wildly out of their depth, unable to cope with the scale of their business and customer support, and at worst fraudulent.
Resolved
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license.
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
Thank you for your additions. However, the case with btc-e is very complicated. There are many different interests that also involve relevant bank employees and even policy staff and employees at the authorities themselves. This rabbit hole is deeper than we had in mind before we started the campaign.
That is why we have chosen for the RDC campaign, then all things that are not correct will solve themselves as soon as all data is public.
the banks are not working "alone". see what the US correspondent banks did to the Bitfinex's bank from Taiwan.
. they blocked international wires in USDso, you should start with them. contact BTC-e bank, contact their correspondent bank and tell them that BTC-e is an illegal(unlicensed) exchanger and according to EU laws they must get a financial license.
there is no bank in this world who can say "we don't care and we support an illegal business"
mark my words. an exchanger without a bank, it's out of game.
yes, your ads campaign is good but you need to push from different angles
Resolved
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license.
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
Taking another exchange out will no good to anyone. Btc-e is a major exchange since the early days of bitcoins. Many people never ever had any problems. (this includes me) As for acc suspensions, they are automatic. It is your fault if you left your precious coins in btc-e more than a year.
If your accounts got suspended, just do as they say and unlock it. If you don't like their services, don't use it.
Btc-e is staying anonymous because of obvious reasons. Just like poloniex. (which i have any love) There are only a couple well-known/regulated exchanges and they are far worse than btc-e. i.e. Coinbase
What's the point of this thread anyway? Do you accuse them for something? Are you got scammed? Did you create an account just to post this? Are you starting a witch hunt?
I am sorry but you have not a clue what you are talking about "If your accounts got suspended, just do as they say and unlock it. " . I will say good luck with that.
Send me a pm, if you can verify id I will show you something that change your mind about BTC-E and will support us. THose are bad people. You were just lucky they did not do this to you (yet)
THis is no witch hunt, this is justice
Why the hell should i verify my ID? You don't make any sense at all. This proves my point, you are on a witch hunt.
Good luck with that, nobody will support you on this.
Send you a PM? Why? If you have any scam accusations for btc-e, just post them here: https://bitcointalk.org/index.php?board=83.0
Post it public and maybe you can have the community's (and my) support.
Resolved
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license.
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
Taking another exchange out will do no good to anyone. Btc-e is a major exchange since the early days of bitcoins. Many people never ever had any problems. (this includes me) As for acc suspensions, they are automatic. It is your fault if you left your precious coins in btc-e more than a year.
If your accounts got suspended, just do as they say and unlock it. If you don't like their services, don't use it.
Btc-e is staying anonymous because of obvious reasons. Just like poloniex. (which i don't have any love) There are only a couple well-known/regulated exchanges and they are far worse than btc-e. i.e. Coinbase
What's the point of this thread anyway? Do you accuse them for something? Are you got scammed? Did you create an account just to post this? Are you starting a witch hunt?
Resolved
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license.
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
a company registered in the UK, running a website called btc-e.com which uses Cypriot law.
also, you can alert their banks about that too
once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
This issue has been.resolved
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