A currency exchange with market for trading between bitcoins and other currencies, including the U.S. dollar, Russian ruble and other cryptocurrencies Litecoin and Namecoin. The site has Russian and English user interface translations.
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g0ldy51 - March 19, 2017
Markus Horn - March 16, 2017
Markus Horn - March 14, 2017
btc-e banned me from withdrawing saying: "contact support"
so i contacted the support and this is the e-mail traffic that happened:
here´s the gyazo-link from the E-mail traffic: https://gyazo.com/a8d6b9777dcf541b68211b3c2b663090
so their agenda was like this:
1. ban a random user from withdrawing
2. when he mails you, ask for random documents
3. don´t respond to e-mail-answers [force the customer to create a new ticket everytime (i have cut out some of my e-mail answers to make the E-mail traffic more fluently)]
4.when you run out of questions for documents IGNORE the customer (let him suspended)
this makes it 100% clear that btc-e support is a scam.
here is a link to a website where you can see who and where the owners of btc-e are (usually btc-e is anonymous/ no contact details at btc-e) :
I hope that the pressure of making this public forces them to give me my 2.5 bitcoins back.
if anyone has a clue what else i can do please tell me.
buy bitcoins - March 12, 2017
Special discount with my LIMITED TIME referral link: https://www.buysomebitcoins.com/?wYn
CryptoFan98 - March 11, 2017
CRHYPTO - February 28, 2017
COMMENTS SAYING SUPPORT ANSWER FAST SO NOT TRUE LAST TIME I WAITED 12 HOUR AND AGAIN IS GOING TO HAPPEN , I WILL TRY TO PUT THEM IN A SCAM LIST , I THINK COINTALK HAS ONE , , IF IS POSIBLE TO RATE WITH 0 STARS THAT'S WHAT THEY DESERVE.
IF YOU STAY AWAY FROM THIS SITE WILL SAVE A LOT OF MONEY
From UAE - February 21, 2017
Money inside since 5 years Nothing happened ever
I give 5+ Stars
BTC-E Claims - January 5, 2017
If you have an unsettled claim with BTC-E like many of us do, you can try to contact BTC-E Claims, an independent third party which tries to help organizing affected previous BTC-E users for legal and community action against BTC-E.
The URL is: http://btceclaims.github.io
Captain Bitleg - January 2, 2017
GB - November 17, 2016
granger - October 29, 2016
BTC-e has locked me out by not sending any emails for trouble tickets, account updates, password changes, etc.
Without email contact I cannot log in once they said my password was expired.
GB - October 29, 2016
Cryptology - October 19, 2016
Ernie - August 15, 2016
Anyone else having this kind of issue right now?
Satoshi Nakamoto - August 11, 2016
neale - August 11, 2016
I tried to withdraw my bitcoins and the said I had a different IP address and suspended my account. They demanded I prove who I was and rejected everything I sent them with non-nonsensical responses. I've been trying now for 2 weeks to get them to un-suspend my account with no luck - they do not want to help. The company Mayzus Financial Services also run a stockbroking exchange with very similar complaints of people being ripped off and unable to withdraw their money.
I took the advice of the post below and reported them the the London Metropolitan Police, and the department dealing with it is www.actionfraud.police.uk. If enough people complain hopefully something will come of this.
scam platform - August 4, 2016
PeteBitcoin - July 13, 2016
The real owner of BTC-e is MAYZUS FINANCIAL SERVICES Limited in London. The owner of MFS is Mr Mayzus, a politician from Kaliningrad allegedly linked to the russian mob. They have been sentenced by the Cyprus Financial authorities for Money Laundering in March 2016.
When you transfer funds to BTC-e, you transfer to Mayzus Financial Services. The "always efficient llc" is just in "communication" and they are just a decoy to protect Mayzus.
If you have any problem with BTC-e or Mayzus Financial services please report :
Several other reports have been made and the London Metropolitan police will be strongly interested.
Seychelles addresses - June 25, 2016
Company number OC394172 registered to Evaline Sophie JOUBERT and Sandra Gina ESPARON though both claim UK residence addresses. The domain name is hidden behind a New Zealand address.
Anyone followed up on them?
Missing money - June 25, 2016
My advice, stay away with your money and trade somewhere else.
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