| Content | Score | Started by | Date posted | ||
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[UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Unsurprisingly, still unsolved.
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n/a | Steven009 | October 23, 2018, 10:07:59 PM |
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[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED Scam Accusations
Keeping this up. Let us know if you also have a problem like this.
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n/a | Steven009 | October 29, 2017, 09:55:11 AM |
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[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED Scam Accusations
Hello everyone,As of some days ago, If your account has been locked before 2016…
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n/a | Steven009 | October 26, 2017, 07:09:13 PM |
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[UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Hey,It seems like @btc-e.com | @WEX-OFFICIAL is refusing me access to my own acc…
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n/a | Steven009 | January 04, 2017, 07:45:32 PM |
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[UNSOLVED] BTC-E.COM/WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Here we go again... The kind of procedure is exactly the same. They ( @WEX-OFFIC…
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n/a | Steven009 | October 21, 2017, 04:59:33 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Still fighting the fight.
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n/a | Steven009 | October 05, 2017, 09:57:20 PM |
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WEX.nz Exchanges |
n/a | Steven009 | October 05, 2017, 07:14:59 AM |
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Account BTC-e still suspended after providing evidence. Exchanges
- Txid --> ........Now they ask me for a blockchain transaction (Txid) of almost…
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n/a | Steven009 | September 04, 2017, 04:28:05 PM |
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[BTC-E] Anyone able to reset their password on btc-e.nz? Exchanges
Hey there,Anyone able to reset their password? I haven't received mine in 2 days…
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n/a | Steven009 | September 04, 2017, 04:18:42 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
After they gave us the opportunity to reclaim our funds on btc-e.nz, guess what?…
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n/a | Steven009 | September 03, 2017, 08:51:15 AM |
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BTC-e apparently back, but is the e-mail they say they're sending me...legit? Scam Accusations
Well at least you can still get an email. Now there's people who've tried to res…
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n/a | Steven009 | September 02, 2017, 08:35:59 PM |
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Update7! 25.08.2017 Трейдеры
Еще вопросы?Yes.ENGLISH: Is there a possibility to directly invest in your new e…
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n/a | Steven009 | August 25, 2017, 08:49:53 PM |
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Update7! 25.08.2017 Трейдеры
КОНКРЕТНЫЙ ВОПРОС: Запуск состоится 31 августа - 1 сентября?Если не будет ни как…
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n/a | Steven009 | August 25, 2017, 03:12:06 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
The shit just got real.http://www.reuters.com/article/us-cyber-unicredit-attack-…
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n/a | Steven009 | July 26, 2017, 02:19:36 PM |
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[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 | Steven009 | July 24, 2017, 10:19:29 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Update: After sending my notarized documents to a physical address, they have ve…
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n/a | Steven009 | July 21, 2017, 07:10:57 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
They take ages to reply, and sometimes they just ignore them completely.What is…
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n/a | Steven009 | July 06, 2017, 07:40:52 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
They (xBTCE) are requesting the same exact documents every time, just so they ca…
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n/a | Steven009 | July 03, 2017, 07:48:21 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
...They take ages to reply, and sometimes they just ignore them completely.Have…
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n/a | Steven009 | June 29, 2017, 02:02:39 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Hi there,I'm in a similar situation, trying to unlock my btc-e account after a f…
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n/a | Steven009 | June 26, 2017, 08:34:40 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Update: xbtce.com support were amazing and very fast in replying (+proper englis…
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n/a | Steven009 | June 20, 2017, 08:40:37 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
After 15 days, I have officially verified my account on https://xbtce.com as per…
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n/a | Steven009 | June 20, 2017, 07:59:05 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
After 15 days, I have officially verified my account on https://xbtce.com as per…
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n/a | Steven009 | June 19, 2017, 07:11:32 PM |
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BTC-E SCAM! Let us organize something against these criminals Scam Accusations
Another person here is out 100,000 usdA bit more than that worth of BTC. They of…
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n/a | Steven009 | June 16, 2017, 01:40:52 PM |
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Using XBTCE.com to unblock BTC-E account? Exchanges
My BTC-e account was blocked due to inactivity. I submitted the requested docume…
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n/a | Steven009 | June 10, 2017, 10:06:30 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Update: they are now requesting as per their "Terms of Service" for me to regist…
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n/a | Steven009 | June 06, 2017, 08:11:41 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Update: they are now requesting as per their "Terms of Service" for me to regist…
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n/a | Steven009 | June 05, 2017, 11:43:44 AM |
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BTC-E SCAM! Let us organize something against these criminals Scam Accusations
Filling my report now.
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n/a | Steven009 | June 04, 2017, 09:16:50 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I'd like to hear what they have to say about this and other similar incidents.Un…
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n/a | Steven009 | June 01, 2017, 09:10:38 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
This case is still unsolved. Btc-e is still ignoring my attempts to contact them…
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n/a | Steven009 | May 24, 2017, 03:43:59 PM |
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BTC-E a scam? Support won't respond to my ticket. Suspended my account. Scam Accusations
- I can't believe that this site can run if they are fully ripping people off. -…
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n/a | Steven009 | May 21, 2017, 10:54:03 AM |
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Avoid Trading with KIWIFSP, Localbitcoins at ALL COSTS Scam Accusations
Hi guysHas anything happened since the last post??I am another victim of kiwi an…
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n/a | Steven009 | May 19, 2017, 02:02:53 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Same issue as lots of others. It's been two weeks and I have not heard anything…
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n/a | Steven009 | May 18, 2017, 06:11:51 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations |
n/a | Steven009 | May 15, 2017, 07:05:47 PM |
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SEEKING LEGAL ACTION AGAINST BTC-E.COM Scam Accusations
They are not reachable, yes. And definitely not from a lack of trying.
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n/a | Steven009 | April 30, 2017, 07:51:32 AM |
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SEEKING LEGAL ACTION AGAINST BTC-E.COM Scam Accusations
Still can't reach anyone to this date.
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n/a | Steven009 | April 28, 2017, 08:18:34 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Keeping this up. Situation still unsolved.
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n/a | Steven009 | April 28, 2017, 08:17:48 PM |
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SEEKING LEGAL ACTION AGAINST BTC-E.COM Scam Accusations
At this stage any legal action you would wish to take can be preceded by serving…
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n/a | Steven009 | April 14, 2017, 07:39:37 AM |
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SEEKING LEGAL ACTION AGAINST BTC-E.COM Scam Accusations
Hello everyone,It seems like my situation is still unsettled as seen here: https…
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n/a | Steven009 | April 12, 2017, 10:03:07 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Well they even went and deleted the post I made in their English-language suppor…
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n/a | Steven009 | April 09, 2017, 10:56:48 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Keeping this alive. Situation still unsolved.
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n/a | Steven009 | April 03, 2017, 06:43:44 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
They are still ignoring my tickets, yet they are resolving other user's issues.…
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n/a | Steven009 | March 22, 2017, 08:23:45 PM |
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[SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ Scam Accusations
Excellent news, fella. Good to see BTC-E getting these things sorted finally.Goo…
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n/a | Steven009 | March 22, 2017, 08:21:01 PM |
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btc-e.com is a scam Scam Accusations
i can confirm that btc-e.com is a scam too.they banned me from withdrawals witho…
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n/a | Steven009 | March 16, 2017, 10:03:17 PM |
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Btc-e scammed me too. they keep my 2.5 Bitcoins. Scam Accusations
update 16.03.2017: solved. after i made this public and posted it on more then 2…
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n/a | Steven009 | March 16, 2017, 09:17:37 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Keeping this alive, situation not yet solved.
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n/a | Steven009 | March 16, 2017, 09:16:50 PM |
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[SCAM][UNSOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ Scam Accusations
ok, after they banned and ignored me, they finally gave up stealing my 2.5 bitco…
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n/a | Steven009 | March 16, 2017, 09:14:23 PM |
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[SCAM][UNSOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ Scam Accusations
This is now just ridiculousThis is clearly selective scamming, I have no idea ho…
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n/a | Steven009 | March 14, 2017, 09:11:56 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Over 13 months of waiting in this case, and someone told ME to be patient after…
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n/a | Steven009 | March 13, 2017, 04:51:08 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Still unsolved, @btc-e.com is refusing to send me a contact of their lawyer/lega…
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n/a | Steven009 | March 12, 2017, 05:25:54 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
@Steven - I assume you've had no further correspondence from them either?It's be…
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n/a | Steven009 | March 04, 2017, 08:53:19 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
@Steven - I assume you've had no further correspondence from them either?It's be…
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n/a | Steven009 | February 28, 2017, 09:35:57 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Again - If it was me I'd be on an airplane with a lawyer within the hour.I would…
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n/a | Steven009 | February 21, 2017, 08:02:23 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Just ask them through here - https://support.btc-e1.com/ and end this already. T…
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n/a | Steven009 | February 14, 2017, 08:15:26 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
That's not money laundering if he uses the same bank account he used before... T…
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n/a | Steven009 | February 12, 2017, 07:18:07 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Still a lot of things doesn't make much sense here. Why btc-e didn't pick up on…
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n/a | Steven009 | February 09, 2017, 05:59:56 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Walletexplorer is showing that the address is a btc-e address and I would genera…
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n/a | Steven009 | February 08, 2017, 09:56:23 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
as I've offered alternate ways of proving ownership other than the altered imag…
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n/a | Steven009 | February 02, 2017, 10:59:16 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I will just leave this here....It seems like we're both waiting for @btc-e.com t…
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n/a | Steven009 | February 02, 2017, 02:15:51 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I am now confident that the OP is a scammer attempting to steal coins from btc-e…
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n/a | Steven009 | February 02, 2017, 01:23:48 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
@OP - can you please confirm that this is in fact a screenshot that you sent BTC…
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n/a | Steven009 | February 01, 2017, 07:35:32 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
If what you say is true - I made it real simple for you.Mail them your notarized…
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n/a | Steven009 | February 01, 2017, 06:19:11 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
This is not going to happen online. The official way of communication with finan…
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n/a | Steven009 | January 31, 2017, 06:52:52 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations |
n/a | Steven009 | January 31, 2017, 10:12:42 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
If you could do a screen from a purse means you have access to it right?Screen p…
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n/a | Steven009 | January 30, 2017, 08:02:50 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
I'm tired of repeating myself to you, but I already stated the obvious numerous…
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n/a | Steven009 | January 29, 2017, 11:16:10 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
My theory is that he is trying to steal some unsuspecting member's account for h…
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n/a | Steven009 | January 29, 2017, 11:13:57 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
My theory is that he is trying to steal some unsuspecting member's account for h…
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n/a | Steven009 | January 29, 2017, 11:11:14 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
OK, how may of the documents have you seen with your eyes?Second, how does one N…
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n/a | Steven009 | January 28, 2017, 09:17:01 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
I think you're a liar and a thief.You hacked someone's credentials to btc-e and…
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n/a | Steven009 | January 28, 2017, 08:47:21 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Yeah they deleted the reposts but at least this time they replied in the Russian…
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n/a | Steven009 | January 28, 2017, 12:27:49 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Все необходимые вопросы заданны пользователю в тикет, не надо это дублировать на…
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n/a | Steven009 | January 24, 2017, 05:33:25 PM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
It's been 4 days now since their last reply, and I'm positive they're aware of t…
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n/a | Steven009 | January 24, 2017, 10:29:31 AM |
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[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) Scam Accusations
Situation still not sorted. They have sent the same message on the 20th saying t…
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n/a | Steven009 | January 23, 2017, 10:33:06 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Hi @cryptodevilwhat you think of taking this issue to twitter and other media? B…
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n/a | Steven009 | January 19, 2017, 07:53:53 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Hi @cryptodevilwhat you think of taking this issue to twitter and other media? B…
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n/a | Steven009 | January 18, 2017, 06:12:20 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Their repeated fumbling of this matter is either down to an extremely flawed hel…
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n/a | Steven009 | January 18, 2017, 07:51:57 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Update: Here we go again, round in circles. I can only assume that this case is…
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n/a | Steven009 | January 17, 2017, 05:30:11 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Update: Here we go again, round in circles. I can only assume that this case is…
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n/a | Steven009 | January 17, 2017, 10:42:37 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Its always said never use exchange site as a primary site for storage of your BT…
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n/a | Steven009 | January 16, 2017, 04:45:44 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Good to see they finally responded to you and promised to release your funds.Upd…
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n/a | Steven009 | January 16, 2017, 10:33:57 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Btw, seeing that cryptodevil helped to solve your situation is also very nice. G…
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n/a | Steven009 | January 15, 2017, 03:18:55 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Btw, seeing that cryptodevil helped to solve your situation is also very nice. G…
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n/a | Steven009 | January 15, 2017, 09:40:23 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Quick update: After a lengthily talk with BTC-E and providing some more informat…
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n/a | Steven009 | January 14, 2017, 09:25:38 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Ok, yeah I've come across quite a few instances where people complain about BTC-…
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n/a | Steven009 | January 13, 2017, 10:21:50 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
--Yes, I have. They haven't tried to reach me. I understand that they are overze…
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n/a | Steven009 | January 12, 2017, 07:09:46 PM |
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$1100 to $750 is significant Economics
I believe firmly that one day we'll see bitcoin past $10,000. I've had BTC since…
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n/a | Steven009 | January 12, 2017, 06:46:44 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
I really find it quite curious why they're refusing to even comment on this accu…
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n/a | Steven009 | January 12, 2017, 06:06:49 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Reason why they don't want to unlock my account is simply because they believe I…
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n/a | Steven009 | January 12, 2017, 10:37:09 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Seems like they still haven't reached out to me. I've sent them a message on the…
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n/a | Steven009 | January 09, 2017, 10:52:06 AM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Why haven't you given negative feedback to them yet? There should be some indica…
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n/a | Steven009 | January 07, 2017, 11:59:03 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
Why haven't you given negative feedback to them yet? There should be some indica…
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n/a | Steven009 | January 07, 2017, 07:09:04 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
That's really messed up.Looking at their trust page, there were plenty of others…
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n/a | Steven009 | January 06, 2017, 10:41:37 PM |
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[SCAM] btc-e.com refusing to unlock my account (thousands of dollars) Scam Accusations
If you were inactive for a long time, why would you keep thousands of dollars th…
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n/a | Steven009 | January 05, 2017, 06:11:40 PM |
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