Description
UpdateA 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.
Reviews
Write a reviewAP - July 19, 2017
I've had no problems with BTC-e personally, but keep in mind that I've only traded small amounts with them. I've heard about people having huge amounts of money stolen by the owners of the site due to "inactivity" (as a web developer, I can tell you that this is purely done by choice in order to steal money, and is by no means reasonable), "suspicious amounts" (they chose the limits, and yet they might steal your money even though you didn't exceed their limits) or some other nonsensical, made up reason that they will try to pass off as expected, reasonable policy. I wouldn't trust them with more than a few hundred dollars.
M - July 5, 2017
My account had been suspended because I have not logged onto it for a year.BTC-e now demand that I register an user at another site and upload scans of my personal ID.
My antivirus also warns about fraud when entering the support site of btc-e.com.
JAmes - June 28, 2017
Wow, they closed my account and said it was because 'some large transaction occurred'. I begged them to give me my account back. When I logged in, no history of any large transactions. Very scary. I immediately moved and will never go back. They held my account hostage for about 3 weeks until finally releasing it to me.
Jonny - June 28, 2017
do not use this exchanger. its a pure scam. also, no address, no phone, nothing.
kevin - June 24, 2017
The entire market is subject to manipulation by what I believe is the ownership of the site. There is a group of people coordinating the trends in the markets, which do not even nearly resemble actual market movements. Especially for coins which are exclusively traded on this exchange. Beware, stay away, save yourself a nightmare.
Banned for no reason - June 19, 2017
Long time btce user, banned for no reason, all funds taken from me as they were on the exchange.No reply from support.
Cinnamon - June 18, 2017
BLocked my account with all the money for no reason. Ignore the support tickets. Bastards! :(
stefan - June 17, 2017
My account blocked. My account was suddenly blocked, when i try contacting them there is no answers, been trying for months. Please DO NOT USE THIS TRADER, this is a scam trader.So what it says on the homepage of BTC-E.
If your account has been inactive for over a year we will basically take all your funds and close the account.
Stay the fuck away from this site!!!
Banned - June 12, 2017
Was just banned
usa guy - June 9, 2017
They stole my money! How can they just make up the rules as they go and suspend my account? That's MY money. Not their's to steal.Suspending accounts due to inactivity!?
Thieves.
Roger - June 9, 2017
Got my account suspended as well: "Your account suspended. Please contact support"I've submitted my ID and a lot of other documents the request and then no answer at all.
I've opened an account with xBTCe.com as they requested. I think they are related, so be very careful!
Lost quite a lot of money...Crooks
Tip: 14hf5psdZUufXVDzfmurUnB5aNAAbFjDxU
smiley - June 8, 2017
was working good but got banned for no reason
Locked out - June 8, 2017
Been over a month. They won't release my coins. Told me I deserved it
Ponzi scheme - June 7, 2017
And Ponzi was his nameo
Crypto Enthusiast - June 6, 2017
This is the type of business that gives Russia a bad name internationally. As you will read here and elsewhere on social media, they decided to screw early, loyal customers and it should be their downfall. They have decided to unilaterally lock funds for "non-use" even though that was never in their original terms of service. They had one of the greatest exchanges and they got greedy and decided to steal from their earliest customers. Now the U.S District Attorney's office and the UK fraud office are involved. You can't steal from US customers and then hide in Cypress. Look at what happened with Argentina and their bonds. US courts finally got justice for the bond holders. You can run BTC-e but you can't hide when you decide to commit FRAUD. Every crypto enthusiast worth anything will stay away and spread the word about their theft. The fastest, best exchange is ruined because you can no longer trust them to return your money. That's the single most important thing an exchange does!....and BTC-e DOES NOT RETURN YOUR MONEY! Stay Away - they deserve a slow fade into irrelevance as better, more honest exchanges take their place. Even if you have had a good experience with them SO FAR, if they stole from me and others on this board, they will likely steal from you too.
The new MTGox - June 6, 2017
Title says it all
Don't trust - June 6, 2017
Active member for 2 years. Account blocked.
Bad... just bad - June 6, 2017
Just stole $1200 from me
100k gone - June 6, 2017
They stole $100,000 from one of there users. Check bitcointalk.org for the entire breakdown. Dude provides screenshots and everything. Such a shame. Guy said in private messaging he wants to kill himself. So sad. Don't be a victim to BTC-e. Protect yourself and stay away.
Action Fraud - June 6, 2017
I got anyone what been scammed by these people, contact Action Fraud with the U.K. Police. They are currently investigating them
People Also Viewed
