Who owns BTC-E? - page 3. | Bitcointalksearch.org

collaghost

newbie

Activity: 17

Merit: 0

Quote from: laughingbear on February 15, 2013, 03:50:46 AM

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

Hello. Can you elaborate why you jump into conclusion that Dmitri Svetleichi which you assume is the owner of btc-e is a scammer? I'm not affiliated with btc-e in any way but to me there are too much panic being spread around the board about btc-e being scammy with zero proof. Once again, I'm not 100% sure they are not neither I'm going to vouch for them but you're telling that

Quote

owner has already been found to be a scammer

for what reason exactly? And yes, I've read 2 posts you linked, I see nothing explicit in them for anyone to believe btc-e is a scam exchange.

bushstar

hero member

Activity: 617

Merit: 531

Quote from: DPony13 on February 15, 2013, 04:41:38 AM

BTC-E.com is DOWN.

is anyone getting this?

I'm sorry but I think I'm now panicking.
What happened anyway?!

Both BTC-e and Coinotron were down yesterday due to DDOS attacks. I presume the same is still true as both site are down but BTC-e does manage to come up for air once in a while.

Anyway I think it best not to leave any coins on their exchange. Especially if their user base is dropping, they might decide to cut and run if they are or have been scammers.

bitcool

legendary

Activity: 1441

Merit: 1000

Live and enjoy experiments

Curious

DPony13

full member

Activity: 126

Merit: 100

BTC-E.com is DOWN.

is anyone getting this?

I'm sorry but I think I'm now panicking.
What happened anyway?!

Liquid

hero member

Activity: 826

Merit: 500

Crypto Somnium

Great i liked BTC-E Sad

laughingbear

hero member

Activity: 622

Merit: 500

www.cryptobetfair.com

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

crazy_rabbit

legendary

Activity: 1204

Merit: 1001

RUM AND CARROTS: A PIRATE LIFE FOR ME

I think it might be relevant at this point to ask who is the owner of BTC-E.

Frequent users will remember that maybe a week or two ago things seemed to be changing in terms of DEV, in particular there was a day (that I don't recall happening previously) where there was DEV, ADMIN, SUPPORT and CEO online (as well as simulatenously a record ~400 users and ~600 guests). I personally don't ever remember a CEO previously.

Is it possible that BTC-E has changed ownership? And now belongs to some other entity that perhaps now has different plans for the exchange?

Topic: Who owns BTC-E? - page 3. (Read 11104 times)