Good luck!!
i spent 4 months chasing coins.
they eventually released but christmas was shit that year.
Topic: Who owns BTC-E? (Read 11144 times)
BTC-e just locked my account with 711 LTC in it worth 25k. They are refusing to answer support tickets and have stolen my coins. Don't use this site. Beware
Dude, look at the date on this thread. It may be worth it to make a new thread rather than necro old posts. Sorry about your coins though.
BTC-e just locked my account with 711 LTC in it worth 25k. They are refusing to answer support tickets and have stolen my coins. Don't use this site. Beware
russian mafia ofcourse where have you been?
so whats to be done with regards to 'trapped' coins??
'confirmation mails' are never received
support mails are repetative garbage- (check account, check junk folder, re-send email)
ALL BULLSHIT!
PM'd again while;
btc-e.com
Hero Member
*****
Online Online
Activity: 910
610112128 http://btc-e.com http://btc-e.com
View Profile WWW Personal Message (Online)
Trust: 0: -0 / +0(0)
Ignore
now awaiting a response.
9 minutes later -
btc-e.com
Hero Member
*****
Activity: 910
610112128 http://btc-e.com http://btc-e.com
View Profile WWW Personal Message (Offline)
Trust: 0: -0 / +0(0)
Ignore
'confirmation mails' are never received
support mails are repetative garbage- (check account, check junk folder, re-send email)
ALL BULLSHIT!
PM'd again while;
btc-e.com
Hero Member
*****
Online Online
Activity: 910
610112128 http://btc-e.com http://btc-e.com
View Profile WWW Personal Message (Online)
Trust: 0: -0 / +0(0)
Ignore
now awaiting a response.
9 minutes later -
btc-e.com
Hero Member
*****
Activity: 910
610112128 http://btc-e.com http://btc-e.com
View Profile WWW Personal Message (Offline)
Trust: 0: -0 / +0(0)
Ignore
I have posted this several times, and the owner has already been found to be a scammer
http://imfed.org/ratings/btc-e-unknown-company/
Look to the bottom of the page and it lays out how the owner Dmitri Svetleichi has already been linked to a scam from the website perfect-cargo.net
http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html
http://imfed.org/ratings/btc-e-unknown-company/
Look to the bottom of the page and it lays out how the owner Dmitri Svetleichi has already been linked to a scam from the website perfect-cargo.net
http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html
That settles it.
Much safer to stick with Bitstamp.
Probably there was no problem.
$2000 recently stolen by BTC-E selectively scamming those around the world!
Can you elaborate further on this?
Are you suggesting BTC-E itself is randomly stealing money from its users ot keep a low profile?
I (another unfortunate BTC-E client) made a withdrawal of 3.35 BTC from BTC-E on 11/23. The amount was removed from my BTC-E balance (now at zero) but the transaction never appeared on the blockchain, i.e. money is gone. Attempts to contact support have been futile (3 attempts). The matter remains unresolved.
So yes, BTC-E is without doubt stealing funds from users.
At today's exchange rate 3.35 BTC equals USD 3,350.
I can only strongly recommend everyone to avoid the risk and not deal with BTC-E. Its an anonymous Russian exchange that steal funds from customer accounts with impunity.
Hello, write the ticket number.
$2000 recently stolen by BTC-E selectively scamming those around the world!
Can you elaborate further on this?
Are you suggesting BTC-E itself is randomly stealing money from its users ot keep a low profile?
I (another unfortunate BTC-E client) made a withdrawal of 3.35 BTC from BTC-E on 11/23. The amount was removed from my BTC-E balance (now at zero) but the transaction never appeared on the blockchain, i.e. money is gone. Attempts to contact support have been futile (3 attempts).
At today's exchange rate 3.35 BTC equals USD 3,350.
UPDATE My issue was finally resolved through their ticketing system after two more support tickets and a PM to btce-e.com user on this forum. Although I'm happy to see my funds returned, the wait was unacceptable (2 weeks).
I own it now what's the problem ?
i purchased it with QRK -
seriously , ahh its an exchange if the quality goes down - vote that way - if it stays as the rock solid exchange its been so far - continue -
i mean - Whack a mole comes to mind if you are trying to discredit exchanges in crypto these days BTC38 does more trans now - and its only a matter of time before lots of others to all fiat pop up - all over the world -
so ah , what to do about that ?
send Drones ?
ah i forgot - Russian Tech
: D
i purchased it with QRK -
seriously , ahh its an exchange if the quality goes down - vote that way - if it stays as the rock solid exchange its been so far - continue -
i mean - Whack a mole comes to mind if you are trying to discredit exchanges in crypto these days BTC38 does more trans now - and its only a matter of time before lots of others to all fiat pop up - all over the world -
so ah , what to do about that ?
ah i forgot - Russian Tech
: D
$2000 recently stolen by BTC-E selectively scamming those around the world!
Can you elaborate further on this?
Are you suggesting BTC-E itself is randomly stealing money from its users ot keep a low profile?
If so what's the scam part, that is why wouldn't this just be a theft?
edit:
I just found your own thread among others messages, I'm continuing discussion there.
BTC-E is like walking into a bar that has a gambling ring in the back run by the Russian mafia. I mean you're probably gonna be okay.. but it's a kinda shady place.
I have posted this several times, and the owner has already been found to be a scammer
http://imfed.org/ratings/btc-e-unknown-company/
Look to the bottom of the page and it lays out how the owner Dmitri Svetleichi has already been linked to a scam from the website perfect-cargo.net
http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html
http://imfed.org/ratings/btc-e-unknown-company/
Look to the bottom of the page and it lays out how the owner Dmitri Svetleichi has already been linked to a scam from the website perfect-cargo.net
http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html
Thank you so much for this!
$2000 recently stolen by BTC-E selectively scamming those around the world!
I will be corresponding with others to create a website domain to show the flaws of BTC-E and their fraudulent activities!
Update:
They do KYC/AML now for wire transfers.
The receiving address is registered with mayzus financial ltd which itself
is registered with the fsa in uk.
Disclaimer: I am not registered. I tested the support, and Russian is pretty much
a requirement to work things out, I believe.
They do KYC/AML now for wire transfers.
The receiving address is registered with mayzus financial ltd which itself
is registered with the fsa in uk.
Disclaimer: I am not registered. I tested the support, and Russian is pretty much
a requirement to work things out, I believe.
New member Roadtrain with a postcount of 10, most of them btc-e defending posts.... THINK
1: yes, it could be a fake address. buy WHY would you trust someone with SO MUCH MONEY who uses a fake phone and address?
2: If you are going to use a fake address, WHAT A COINCIDENCE, that he randomly picked the same fake address that the scammers used in the "perfect-cargo.net" scam?
1: yes, it could be a fake address. buy WHY would you trust someone with SO MUCH MONEY who uses a fake phone and address?
2: If you are going to use a fake address, WHAT A COINCIDENCE, that he randomly picked the same fake address that the scammers used in the "perfect-cargo.net" scam?
No one in Russia register with a real phone and address dude, actually most people in the US don't do that either, I have 20 domains and all of them protected with privacy guard with a fake address pointing to my registrar. Registering with a real phone and address is asking for being scammed/spammed to death.
Also BTC-E is operating a semi-illegal exchange, or at least a legal grey area exchange, since they don't do AML verification. So why would they want to post their real phone and address.
This is the thread that needs to be active. ^ Interesting POV that most here cannot provide.
I see now that I may have been mistaken in drawing a connection between btc-e and this scam site. This apparently is a generic address that is commonly used. I had no idea. I assumed that a business that holds such a large amount of other peoples money, would have at least some real contact info.
Sad but doing bussiness in Russia is a bit different than in western countries. You shouldn't be surprised. Maybe at some point they will register a company in Belize or Caribbean, if you know what I mean 
What about my posts. I've been a passive reader for some time. Just got bored with all this shit being thrown at the site I really like. Ordinary story.
Edit
And yes, the address - this is a pattern. They simply leave the information as a sample of the proposed forms filling.
I see now that I may have been mistaken in drawing a connection between btc-e and this scam site. This apparently is a generic address that is commonly used. I had no idea. I assumed that a business that holds such a large amount of other peoples money, would have at least some real contact info.
Sad but doing bussiness in Russia is a bit different than in western countries. You shouldn't be surprised. Maybe at some point they will register a company in Belize or Caribbean, if you know what I mean What about my posts. I've been a passive reader for some time. Just got bored with all this shit being thrown at the site I really like. Ordinary story.
I see now that I may have been mistaken in drawing a connection between btc-e and this scam site. This apparently is a generic address that is commonly used. I had no idea. I assumed that a business that holds such a large amount of other peoples money, would have at least some real contact info.
New member Roadtrain with a postcount of 10, most of them btc-e defending posts.... THINK
1: yes, it could be a fake address. buy WHY would you trust someone with SO MUCH MONEY who uses a fake phone and address?
2: If you are going to use a fake address, WHAT A COINCIDENCE, that he randomly picked the same fake address that the scammers used in the "perfect-cargo.net" scam?
1: yes, it could be a fake address. buy WHY would you trust someone with SO MUCH MONEY who uses a fake phone and address?
2: If you are going to use a fake address, WHAT A COINCIDENCE, that he randomly picked the same fake address that the scammers used in the "perfect-cargo.net" scam?
1: Well, first of all thanks for the original links, they're helpful as a reference. But what I didn't like is that they can't be used as an evidence (well, besides the evidence that whois info is fake), thus you don't have to jump into conclusion that btc-e is a scam. There's a high risk if you use an exchange with the owners being anonymous, you're right. I guess those operating with a large amounts of money choose mtgox to a large degree because of that (apart from they're older, trade large volumes, e.t.c. e.t.c.). But unlike mtgox btc-e allows (I believe, at least I had no issues with that) their customers to stay anonymous too. So at the very end you had to choose what's your top priority and use service which suit you best.
2: I have explained that in the post above. If some other address had been used that would be unlikely. But what are chances of 2 various people to use Joe Doe as a username in domain registration info? I can bet you can find much more than 2 domains with first name Joe and second being Doe.
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