Description

Update

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.


Reviews

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- March 19, 2017
starstarstarstarstar THIS IS SCAM SITE, PLEASE BE CAREFUL THEY DON'T ALLOW ME TO WITHDRAW MY MONEY!! PLEASE DON"T PUT ANY MONEY ON THIS SITE OR YOU NEVER GET YOUR MONEY BACK !!!!
- March 16, 2017
starstarstarstarstar update 16.03.2017: solved. after i made this public and posted it on more then 20 websites who were on top of google. after "balthazar" received a -trustpoint at bitcointalk.org and went super angry. after threatening to sue them - they finally gave up. i got my bitcoins now :) thank you very much for your help. i hope bitcoin exchanges will have more respect of their customers in the future. https://gyazo.com/d393cbdaabf835168ca605ce6d413c1c
- March 14, 2017
starstarstarstarstar Hello everyone,
btc-e banned me from withdrawing saying: "contact support"
so i contacted the support and this is the e-mail traffic that happened:
https://gyazo.com/726a3576b0cd3c7bf0a62da8895a72dc
https://gyazo.com/9ccb08b85a73a605e25f4201e37bc083
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) :
http://btceclaims.github.io/
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.

- March 12, 2017
starstarstarstarstar Buy some bitcoins INSTANTLY and transfer them to your wallet as you please! You can buy BTC with credit card or use a different payment option. NO ID and NO VERIFICATION needed!
Special discount with my LIMITED TIME referral link: https://www.buysomebitcoins.com/?wYn

- March 11, 2017
starstarstarstarstar Sent BTC to trade for DSH and have waited already past 20 minutes with no response. Other exchanges credit my account in less than 10 minutes every time. Try sending to Blockchain.info and the credit occurs in seconds. BTC-e has become a total scam. AVOID!!
- February 28, 2017
starstarstarstarstar TERRIBLE SUPPORT TERRIBLE MONEY HOLD TERRIBLE EVERYTHING JUST WAITING FOR WITHDRAW AND NEVER COME BACK ,
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

Tip: 3MPQXj1VmtuTsvKWteWqK2jZ2eFB6Wx1kL
- February 21, 2017
starstarstarstarstar Btc-e Is Reliable and Most Trusted Exchange And Never Have issued With them
Money inside since 5 years Nothing happened ever
I give 5+ Stars

- January 5, 2017
starstarstarstarstar Hello,

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

Admin
BTC-E Claims

- January 2, 2017
starstarstarstarstar Maybe Ive been lucky, but Ive used them off-and-on over some years now, and service has always been quite reliable.
- November 17, 2016
starstarstarstarstar Still locked out of my BTC-e account. Six weeks of no access because of expired password. I get no email with new password or support from BTC-e. I have tried other avenues for support and basically there are none. No response and no access means my coins are gone. I am totally at BTC-e mercy and getting radio silence.
- October 29, 2016
starstarstarstarstar theft by lockout.
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.

- October 29, 2016
starstarstarstarstar Locked out due to expired email. I have been unable to access my account because my password is "expired". I do not get the emails they say they will send with links to create new password. I do not get emails after trouble tickets. I have not gotten any emails from BTC-e for a very long time. I am completely locked out and have no recourse as there is never a trouble ticket response.
- October 19, 2016
starstarstarstarstar I've been using BTC-e for some years without any problem but some days ago they failed to process a 280 ETH withdrawal (circa 3000 EUR) and so far they haven't put things right and are giving elusive responses or no responses at all to my customer support ticket. You can find full details of my case here -> https://bitcointalk.org/index.php?topic=1652753.0
- August 15, 2016
starstarstarstarstar For a few weeks i have tried to withdraw USD to my paypal account...never getting a confirmation email to complete the process. I then bought BTC, and have tried to send some of it to my wallet, again, no confirmation email. using the same email i've always had with them, also opened a support ticket, and have received no response.

Anyone else having this kind of issue right now?

- August 11, 2016
starstarstarstarstar Dodgy as fuck, stay clear. Collected IDs are used for identity fraud!
- August 11, 2016
starstarstarstarstar Absolute Rip-offs - zero stars

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.

- August 4, 2016
starstarstarstarstar i will give zero star, here is why: my account didn't get hack, after sometime when i click on the chat box on btc-e. since then my acct have authorized login in by someone, that much be btc-e cracker. I have 2fa enable all time, it require password to login in. And i email btc-e and no respond at all, after a month keep email them. finallly said will refund my account, but the btc-e transfter to a new account. I dont understand why not just send back to my own account. that time my account is suspended, so btc-e said wait two weeks i will get my balance back. I was happy at that time hoping will get my money back. after two weeks and two days, i check the new account set up by myself. is no money inside, then i email the btc-e support, these people don't respond again, after like one week. got email said sent to someone's account, btc-e said well you got hack or whatever, that's your problem period. ************ so the scammer is the btc-e, since i have 2fa enable already. I am frustrated lost over 50btc bitcoins. fucking btc-e retard sent my $$to his own wallet. i am just sad, by hongsook . * run from these fuckers full of shit, not worth risk your money. 347789090*
- July 13, 2016
starstarstarstarstar I agree with previous posts : BTC-e is a scam. they practice "selective scamming", freezing accounts here and there for various reasons.

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 :

http://www.met.police.uk/fraudalert/

Several other reports have been made and the London Metropolitan police will be strongly interested.

- June 25, 2016
starstarstarstarstar The folks behind this company appear to be Seychelles based. ALWAYS EFFICIENT LLP
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?

- June 25, 2016
starstarstarstarstar I am not sure this site a scam per se, but certainly cannot be trusted with your money. I was able to transfer bitcoin out but have so far "lost" USD100 somewhere between BTC and another account. The support, which appears to be a single person, gives cryptic answers from time to time saying things like "check your bank account" but provides no transfer number to help the bank locate it.

My advice, stay away with your money and trade somewhere else.

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