Topic: Worried btc-e (Read 301 times)
Local police do not have the jurisdiction to go after international criminals. That's the job for the FBI. Hence why you need to contact FinCEN and the FTC. Action fraud will help with civil cases. After civil cases are won warrents will will be issued for the owners of the site and a criminal investigation will start.
Yes this is. They just got me for $25,000. You need to file a criminal complaint with action fraud debisionnof the U.K. Police. If you live in the USA you are also advised to inform the FTC as well as FinCEN the international financial crimes network. Thy are currently locking all their users out of their accounts. Once you money hits the exchange, you will never be able to widthdraw it.
Action fraud is like civil police. They are not going to contact btc-e on your behalf.
You guys should file report to proper police in your local police station and take the things from there.
Yes this is. They just got me for $25,000. You need to file a criminal complaint with action fraud debisionnof the U.K. Police. If you live in the USA you are also advised to inform the FTC as well as FinCEN the international financial crimes network. Thy are currently locking all their users out of their accounts. Once you money hits the exchange, you will never be able to widthdraw it.
I'm new here sorry to place my first post here with introducing myself
I'm new to crypto currencies in general
I sent first deposit as well as verification documents two days prior to btc-e
25 May 2017 and still no deposit landed to account
-$1,693.96
Transaction ID
ca96b06e-8741-e711-a182-005056963182
user id gSxrgreen750
no follow up from support now I'm getting this message when i click on support
License has expired! Expiry: 06 Jun 2017 03:00:00 AM
just sent messages by tweet to see what happens
I'm planning on buying 8000 a week glad i tried a small deposit first
I have sent two further deposits via international transfer to bitstamp and both have landed whilst I'm still waiting for this first one to credited to my btc-e account
my bank has verified that the funds have been received
is this a scam site ?
With large volume of trade and chat box its hard to think its a scam site perhaps its just poor admin or overload of work
I choose these two exchanges due to the site coinmarket.com
so far not happy with btc-e service maybe I'm being premature in judgement ,lets hope so
thanks in advance to all who take the time to read and respond
I'm new to crypto currencies in general
I sent first deposit as well as verification documents two days prior to btc-e
25 May 2017 and still no deposit landed to account
-$1,693.96
Transaction ID
ca96b06e-8741-e711-a182-005056963182
user id gSxrgreen750
no follow up from support now I'm getting this message when i click on support
License has expired! Expiry: 06 Jun 2017 03:00:00 AM
just sent messages by tweet to see what happens
I'm planning on buying 8000 a week glad i tried a small deposit first
I have sent two further deposits via international transfer to bitstamp and both have landed whilst I'm still waiting for this first one to credited to my btc-e account
my bank has verified that the funds have been received
is this a scam site ?
With large volume of trade and chat box its hard to think its a scam site perhaps its just poor admin or overload of work
I choose these two exchanges due to the site coinmarket.com
so far not happy with btc-e service maybe I'm being premature in judgement ,lets hope so
thanks in advance to all who take the time to read and respond
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