Topic: Who owns BTC-E? - page 2. (Read 11144 times)

dont use their service then and problem solved

Dude. It's the Russian version of "123 Any St". Give it a bloody rest.

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?

 

Well, it's absolutely obvious that address in whois is fake, that's not a big deal. I don't put my real identity information in whois records either, that doesn't make me scammer just because of that. Besides that it matches only partially (postcodes do not match). “13a Sobachkina str.” is like John Doe you'd see in context of fill out form templates but in regards to customer's address.  This is coming from the example templates about how to fill in domain registration forms as stated in RoadTrain post above. They could be found at domain.perm.ru/org_t.txt or w3.redcom.ru/form_for_ru.html or here within a .doc file www.b2bnext.ru/files/flib/36.doc (many more you can find searching web for 13a Sobachkina str.).
Your statement is btc-e uses fictuous whois data means btc-e are scammers which I don't think makes any sense.

No, it doesn't make sense. This address doesn't prove anything. It's an exemplary address and could be used by anyone applying a domain registration request. Registrars in Russia don't check...

thats why i corrected it afterwards
what i meant on my correction was that users that might have a high coin volume might have a different tag and thats why they are cyan(blue) on there

I think you've gone crazy, there's no way that Simran is a mod.

Ill go through it one more time.

whois btc-e.com
http://whois.domaintools.com/btc-e.com

Domain name:             BTC-E.COM
Name Server:             brad.ns.cloudflare.com
Name Server:             gail.ns.cloudflare.com
Creation Date:           2011.06.17
Updated Date:            2013.02.14
Expiration Date:         2013.06.17
Registrant ID:           YLNB25U-RU
Registrant Name:         Svetleichi Dmitri
Registrant Organization: Svetleichi Dmitri
Registrant Street1:      13a, Sobachkina str.
Registrant City:         Pushkino
Registrant Postal Code:  854785


NOW... taking that information check out http://imfed.org/ratings/btc-e-unknown-company/  and READ

The following line is from the website!

The street address “13a Sobachkina str.” has been used by a “fake shipping and escrow company run by Romanian scammers”, according to a blogpost and this site.

If you still dont get this, then I dont know what to tell you...  and if that IS a fake address. That makes it even more likely that he was the owner of "perfect-cargo.net" the scam site in question.
http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html

That's right. It made me wonder about laughingbear post, calling a person or service being a scam simply because whois info was filled with random data taken from the internet and accidentally happened to partially match one with some fraudulent escrow service. I mean it's just silly implying that scammers would put their real address in whois service at the first place or maybe I didn't get the meaning of his post at all. Phone nr is obviously fictuous too - +7 495 1234567. I have no idea how one can see relation with the Romanian scammers here.

It looks like cybersquatting.
FYI there if no Sobachkina Street in Pushkino, Moscow.

And if anyone tried goodling it...
This information is used in templates/examples for domain registration applications.
http://www.plus.ru/f.txt
http://domain.perm.ru/org_t.txt
http://w3.redcom.ru/form_for_ru.html
and so on.
So that's not a proof.

Here you can see that this man has more than one address. conformable with known addresses. Based on this information, I can conclude that this person has shown some cybersquatter-activity  

But that does not mean that Bitcoin - scam? This is just speculation.  

http://imfed.org/ratings/btc-e-unknown-company/

p\s
https://btc-e.com/ is real adress

+1

Whoever the owners are the only thing they are really required to do is provide smooth, fair and transparent services to their users.
It's up to them to decide what to add and what to remove. It's their service and no one has the right to say that they "should" remove NVC.
They added NVC. It's done. Just stop complaining and trade in pairs you want.

Yes, I remember! I think I've been one-upped by NVC now though. :-)

Well I think I let you know how ridiculous I thought it was.

A correction here. Cyan colored users might indicate high coin volume.
(and after i posted that my rucoin client cannot see the chat at all, but it might be my pc fault)

Not sure why people are panicking...Btc-e are not going to be disappearing any time soon. They are the third most popular bitcoin exchange, and the first most popular litecoin exchange. They're not going to throw that away. I do hope they remove novacoin from the front page of their site though. People are pissed about it, and I think rightly so. Coins should be added to the exchanges in the order of their popularity, no queue jumping.

How does the quote go? "you either die a hero or live long enough to see yourself become the villan?"

Once you're around long enough on the forum you'll always find yourself on one side or another. I think when you were around I think they were calling me a scammer because I am into TRC. I think perhaps some people will realise that me pushing TRC is nothing like NVC.

Anyway, we all go back and forth. I don't think anyone honestly (or at least provably) can call me a scammer.

I would like to share here the btc-e users list i got from inside the rucoin client.

Cyan = mods
Green= users
Gray = dev
Red  = support

Its kinda offtopic, but also kinda ontopic  

EDIT: Forgot the link: http://www.rucoin.us/btceusers.png

CrazyRabbit  No, there were 3 listed under the webchat for quite awhile now. CEO was first noticed when the ruc client, which has chat built in, showed a list of all users but who knows how long "he" was there before that. Also, support told us he was two of the users. I forget who was the other. Also, I'm lost since you were just "the resident scammer" last month :p According to some of these same accusers. What gives?


Laughingbear  Look at that site closely, search for other btc sites. You'll see it is an anti-bitcoin site. [Unknown Company] means they don't know the parent.



Something isn't adding up to me, anyone would do good to check the angles. Some say BTC user, others LTC user. Someone wanting to build a new exchange is my favorite.

I can see the newer guys being suspicious, so you should research yourselves. Don't trust anyone to tell the truth here. Check for the HEAPS of praise mounded on btce after "the hack", it was said they handled their hack attack better than any other in btc history at the time.

Over the past few months, every coin btce mentioned adding was met with total craziness from users. Maybe they disregarded us and concentrated on the Russians who wanted a new coin, we didn't want no stinking coin remember? Maybe that's why "our chat" heard of NVC late.

EDIT: readability EDITED again, thanks Rabbit for posting while I was :p