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Content | Score | Started by | Date posted | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
Far from happy. They are just not able to scam anyone anymore. All the scammed p…
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n/a | TravisH | August 26, 2017, 11:08:55 AM | ||
btc-e.com is a scam Scam Accusations
https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charg…
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n/a | TravisH | July 29, 2017, 07:43:54 AM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
Totally agree with you TravisH!Mastermind arrested and assets seized was the bes…
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n/a | TravisH | July 29, 2017, 07:23:52 AM | ||
btc-e.com is a scam Scam Accusations
He won't go to gitmo. He'll go to the same place El Chapo is at. Manhattan borou…
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n/a | TravisH | July 29, 2017, 07:15:26 AM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
Warned me what... that I can't get blood from a stone? that I won't get back my…
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n/a | TravisH | July 28, 2017, 07:01:11 PM | ||
btc-e.com is a scam Scam Accusations
Justice is being served. I hope this piece of shit get his ass raped in our shit…
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n/a | TravisH | July 28, 2017, 06:09:30 PM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
And I can't sue those banks cuz I didn't send them any cash I bought my LTC in p…
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n/a | TravisH | July 28, 2017, 06:03:38 PM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
What are you guys talking about. I can file a lawsuit and subpoena him. We all k…
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n/a | TravisH | July 28, 2017, 06:00:08 PM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
Fuck the scammers. I bought $25,000 in LTC at an expo in NYC 2and a half years a…
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n/a | TravisH | July 27, 2017, 06:22:49 PM | ||
btc-e.com is a scam Scam Accusations
Justice is being served. I hope this piece of shit get his ass raped in our shit…
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n/a | TravisH | July 27, 2017, 03:44:56 PM | ||
BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days] Scam Accusations
Your screwednlike the rest of us. I'm out $25,000
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n/a | TravisH | July 16, 2017, 08:26:31 PM | ||
btc-e.com is a scam Scam Accusations
He ain't lying. I'm one of the doomed fools.
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n/a | TravisH | July 07, 2017, 06:48:21 PM | ||
btc-e.com is a scam Scam Accusations
I'm Talked with lawyers in NYC who are investigating them. Haven't heard much bu…
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n/a | TravisH | June 30, 2017, 12:07:39 AM | ||
BTC-E banned and blocked my account for inactivity? Exchanges
Do not provide any information. Contact our internet service provider and let th…
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n/a | TravisH | June 17, 2017, 07:27:16 AM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
170 euros is fucking nothing compared to what they have stolen from myself and o…
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n/a | TravisH | June 16, 2017, 01:13:45 PM | ||
BTC-E banned and blocked my account for inactivity? Exchanges
DO NOT give them any info!!!! They will not unlocke your account. They are using…
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n/a | TravisH | June 16, 2017, 01:10:46 PM | ||
Btc-e.com: BTC -> BTC-E code unverified account? Exchanges
Do not add any money onto this account. Seriously if your account is unverified…
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n/a | TravisH | June 12, 2017, 09:05:50 PM | ||
BTC-E banned and blocked my account for inactivity? Exchanges
Contact the law firm I posted before . They are waiting for more complains so th…
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n/a | TravisH | June 09, 2017, 05:01:20 PM | ||
BTC-e fraud Scam Accusations
170 Euros is to small of a sum. Your better off filing in small claims court you…
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n/a | TravisH | June 09, 2017, 04:58:38 PM | ||
Worried btc-e Scam Accusations
Local police do not have the jurisdiction to go after international criminals. T…
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n/a | TravisH | June 08, 2017, 12:52:03 PM | ||
Worried btc-e Scam Accusations
Yes this is. They just got me for $25,000. You need to file a criminal complaint…
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n/a | TravisH | June 07, 2017, 10:34:34 PM | ||
BTC-e fraud Scam Accusations
Lots of BTC-e.com scam reports. If your are being arbitrarily locked out of your…
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n/a | TravisH | June 07, 2017, 08:18:05 PM | ||
btc-e.com is a scam Scam Accusations
I use my personal email. Same email I gave the police. It's a long standing veri…
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n/a | TravisH | June 07, 2017, 04:07:58 PM | ||
btc-e.com is a scam Scam Accusations
They are scamming everyone and stealing personal info from people so they can ha…
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n/a | TravisH | June 06, 2017, 12:33:24 PM | ||
BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days] Scam Accusations
Eventually after enough people file criminal complaints, their UK headquarters a…
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n/a | TravisH | June 05, 2017, 01:08:11 PM | ||
BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days] Scam Accusations
No one reads this section.. except a few who might* pop up after they get scamme…
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n/a | TravisH | June 05, 2017, 12:56:58 PM | ||
(Scam)BTC-E SUPPORT UNRESPONSIVE IN UNLOCKING MY ACCOUNT Scam Accusations
BTC-E is holding my 13 bitcoins as well. no support. no withdraw. Didn't u just…
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n/a | TravisH | June 05, 2017, 12:48:11 PM | ||
BTC-E banned and blocked my account for inactivity? Exchanges
Inactivity measures are there to protect older btce account holders that bought…
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n/a | TravisH | June 04, 2017, 09:32:08 AM | ||
BTC-e.com Banned my account with 100k $ Scam Accusations
what i can break here? i just trading.. will wait for reply before going mad..Wh…
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n/a | TravisH | May 27, 2017, 02:36:43 AM | ||
BTC-e has locked me out of my account Exchanges
I bought the coins as an investment during the first boom and transferred them t…
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n/a | TravisH | May 27, 2017, 01:17:13 AM | ||
Who owns BTC-E? Exchanges
BTC-e just locked my account with 711 LTC in it worth 25k. They are refusing to…
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n/a | TravisH | May 26, 2017, 10:04:40 PM | ||
BTC-e has locked me out of my account Exchanges
BTC-e has locked me out of my account containing 711 LTC. Now they are erasing a…
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n/a | TravisH | May 26, 2017, 07:56:38 PM | ||
BTC-E SCAM! Let us organize something against these criminals Scam Accusations
I just filed my report.
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n/a | TravisH | May 26, 2017, 01:49:08 PM | ||
btc-e.com is a scam Scam Accusations
I don't live in the U.K. And according to that site, I have to contact the autho…
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n/a | TravisH | May 26, 2017, 12:28:35 PM | ||
Please help BTC E is holding my account hostage and not responding to inquiries Exchanges
They are now deleting my tickets without resolving them. Iv filed a complaint wi…
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n/a | TravisH | May 26, 2017, 09:09:43 AM | ||
Please help BTC E is holding my account hostage and not responding to inquiries Exchanges
By the way I bough this as as an inventment like gold. I come from Philadelphia…
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n/a | TravisH | May 25, 2017, 11:23:02 PM | ||
Please help BTC E is holding my account hostage and not responding to inquiries Exchanges
So far nothing. No response and the attorney recommended I hire an attorney in R…
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n/a | TravisH | May 25, 2017, 09:32:41 PM | ||
BTC-e Support Scamming Customers (Another one) Scam Accusations
They just locked me out of my account 711 LTC worth 25000 usd. I just filed a re…
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n/a | TravisH | May 25, 2017, 04:25:30 PM | ||
(Scam)BTC-E SUPPORT UNRESPONSIVE IN UNLOCKING MY ACCOUNT Scam Accusations
They just blocked my account for fucking in their chat box. I had 711 LTC worth…
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n/a | TravisH | May 25, 2017, 04:17:00 PM | ||
[SCAM] Btc-e is literally closing all my tickets and won't help restoring access Scam Accusations
They locked me out and I have 711 LTC valuing close to $25,000!!! I don't know w…
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n/a | TravisH | May 25, 2017, 03:25:18 PM | ||
btc-e.com is a scam Scam Accusations
Yes. They just stole $25,000 from me!!!
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n/a | TravisH | May 25, 2017, 01:56:21 PM | ||
btc-e.com is a scam Scam Accusations
I'm suffering a similar issue except they just put right suspended my account wh…
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n/a | TravisH | May 25, 2017, 11:35:04 AM | ||
Please help BTC E is holding my account hostage and not responding to inquiries Exchanges
I got in an argument with a moderator on BTCE and they Banned my IP and suspende…
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n/a | TravisH | May 25, 2017, 08:53:01 AM |