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 reviewSucker - March 31, 2021
Last year shortly before the sudden rise in bitcoin they took my entire balance of just over 0.1 BTC from my account. I did a trace and wasn't sure whether they had taken it or someone had hacked them, but at the time thought they were scammers so did nothing.This morning I just received this email from them:-
-------------------------------------------------------------------------------------------------------------------
Dear ??????
Your wallet on our website has been recovered with 0.1?????? BTC available balance.
We are currently running on private servers to help members withdraw funds for limited time.
In order to access our new server, we kindly ask you to donate and support us!
This will help us re-invest in Cryptocurrency world again.
Send To : ????????????????????????????????????????
The minimum donation should not be less than (0.010182894 BTC) or 10% of your balance.
Once donation completes please send the username and transaction ID to : their recovery address
and you will receive the private wallet link with instruction on how to withdraw your balance.
P.S : This information is highly sensitive and you are not allowed to share it with any third party.
Login: ????????
Regards,
Administration of their website
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So,they want me to pay them the equivalent of at least $54 in order to get my $540 in bitcoin back - no way.
Note, as we cannot include email or web addresses here. I therefore had to edit them out of their original email.
Best of luck to any one else who had the misfortune to deal with them.
Sucker
Bouvier - July 14, 2020
Most of theses crypto exchanges that advantage of customers funds because they feel these customers don’t know how to get their funds back, But trust me there are hidden ways you can get your lost funds back from the broker. I was able to withdraw my 7BTC from kraken, If you want to recover your money back then mail + 1 7 0 6 3 5 0 5 4 9 7
baramba - September 11, 2018
DONT SEND ANYTHING TO WEX.NZ,its the exchange that rise out of the ashes of btc-e
Since months no withdraw except ZEC and USDT
But ZEC and USDT have crazy rates now at wex.nz, so you loose 80% af your funds.
Its an exit scam.
BTC-E/Wex is dead!
Tip: 17feBZVyhx4rPP3irzugG1PjJ3Tfpikh2Z
johnhoomles226 - July 15, 2018
cryptoexmart looks like the best place to sell or buy bitcoins. I checked their service and I was pretty impressed
Netri Rawat - March 26, 2018
Too poor service of DTC in evening after 6pm from Uttamnagar to Jahangirpuri. Totally fed-up.
Banned without reas - November 23, 2017
Long time btce user, banned for no reason, all funds taken from me as they were on the exchange.No reply from support.
Daika - November 22, 2017
I lost over 10k in BTC/LTC on this market! WTF!!! I am broke and lost now. :-\ WTF!! Please tip me I would greatly appreciate it..
deki - November 20, 2017
cheaters stay away
emirhan - November 17, 2017
Merhaba iyi günler bana bitcoin konusunda yardımcı olun lütfen gerçekten çok yardıma ihtiyacım var inanın ihtiyacım olmasaydı istemezdim lütfen çok az miktarda yardımcı olun teşekkür ederim 🙄
Tip: 12ChNMvEfHFDKeestmo1Cesf1Me3gdk8ud
Loren - November 4, 2017
cheaters stay away
sundely - October 28, 2017
where fuck my money sit
baned no resaon - October 26, 2017
banned without reasons
LostForever - October 5, 2017
I lost over 10k in BTC/LTC on this market! WTF!!! I am broke and lost now. :-\ WTF!! Please tip me I would greatly appreciate it..
Tip: 14GW4ByLRzbxKUTk9TUmpYPLriheaZmuXN
BTC-e shut down - July 27, 2017
Owner has been arrested. Thank god justice has been served.
Daniel - July 27, 2017
Its been fairly OK for me trading on btc-e, atleast for the few months I have been on this platform.
Tip: 1LyJUH55zWDznuavVzsm6NReWQ8eDUAsw9
ripped-by-BTC-e - July 26, 2017
BTC-e will just find some excuse to block you out of your account and then have a strategy to keep you waiting and asking. They only will reply with standard responses to your support requests1. get asked by btc-e to provide transaction history
2. get asked to create and verify my account with xbtce
3. xbtce asks for ID and proof of address
4. xbtce asks for notary certified ID and proof of address as well as income statement from my employer as "proof of income"
5. get asked to send all the notary certified documents to a shady address in Malaysia
6. get asked to send also notary certified copies of your transaction source to the shady address in Malaysia
every step with as much time as possible in between of course...
ripped off by btce - July 26, 2017
apart from having 37k usd stolen from me they constantly fake ddos attacks so you cant sell when prices drop ,lock ppls accounts and even after attempting to verify through there other con project xbtce they say xbtce is not related to them lol .you faker scum i hope you and your family have a miserable live
AP - 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.
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