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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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.
BlueBits - June 19, 2016
Once I saw these reviews I knew something was off.
Asked they guy why was he in bed with such a scamming site. So many negative reviews and he's still promoting? Unreal.
Anyways glad I found this site and all of these horrible reviews of this scam.
Roach - May 28, 2016
withdraw NOW - May 18, 2016
here is how to safe guard your money.
if you didn't click anything in trollbox and you're not running a zombied botnet computer and you're still getting funds stolen, then yes, btc-e is insecure either it's API is cracked or owner possibly stealing (unlikely, why would they do this). if you clicked trollbox links you owned yourself there's nothing they can do. there's a guy in trollbox right now pasting in exploit links inside imgur pics
they're also posting same images and flash vids full of malware to reddit as well. ppl are also doing dumb things like using a similar name in trollbox that is close to their email, so they just need to brute force your email while you trade and if you don' t have gmail 2-factor set up p0w all your coins are gone
- use 2 factor ID for your email, and on btc-e
- use different passwords
- don't use same name in trollbox as your email root
- don't click on anything in PM or trollbox
- install noscript and enable it only for certain sites you trust.
trade on well known U.S based platforms. This is very expensive lesson for me, PLEASE!!. WITHDRAW NOW. BYRW
200BTC Gone - May 18, 2016
The BTC-E insider hacker was able to get into my email assocaited with my btc-e account and changed my security questions and backup email for that account. He then hacked into my btc-e account transfer all my fund of 200BTC BTC to own pocket. And never reply back.
drecksverein - May 18, 2016
BTC-E Scammer - May 18, 2016
Raul - May 14, 2016
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