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Content | Score | Started by | Date posted | ||
BTC-e Exchanges
well, the case is a bit differentMtGox got robbed and closed because they had no…
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n/a | scammedbybtce | July 27, 2017, 12:57:05 PM | ||
BTC-e Exchanges
well, in case they manage to pay the $110 Mio fine, comply with AML/KYC in futur…
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n/a | scammedbybtce | July 27, 2017, 10:42:14 AM | ||
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
and here come the official FinCEN accusations:https://www.fincen.gov/news/news-r…
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n/a | scammedbybtce | July 27, 2017, 06:28:03 AM | ||
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
@cryptodevil: surely a likely course of action.either way: some black sheeps les…
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n/a | scammedbybtce | July 27, 2017, 06:01:11 AM | ||
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
see this post that explains the role of Alexander Vinnik and btc-e to some exten…
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n/a | scammedbybtce | July 27, 2017, 05:40:05 AM | ||
btc-e.com is a scam Scam Accusations
see the parallel discussion in this threadhttps://bitcointalk.org/index.php?topi…
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n/a | scammedbybtce | July 26, 2017, 11:53:39 AM | ||
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
well, if Alexander Vinnik really is a key btc-e operator and most assets have be…
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n/a | scammedbybtce | July 26, 2017, 11:15:04 AM | ||
[SCAM] BTC-E Exit Scam Discussion Thread Scam Accusations
The name of the arrested is Alexander Vinnik
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n/a | scammedbybtce | July 26, 2017, 09:45:30 AM | ||
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Unfortunately, an exit scam is what I smell as well.They would have so many mean…
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n/a | scammedbybtce | July 26, 2017, 08:10:31 AM | ||
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
my story:I didn't access my btc-e account as well for over one year.1. got asked…
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n/a | scammedbybtce | July 24, 2017, 03:43:54 PM |