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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- July 19, 2017
starstarstarstarstar 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.
- July 5, 2017
starstarstarstarstar 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.

- June 28, 2017
starstarstarstarstar 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.
- June 28, 2017
starstarstarstarstar do not use this exchanger. its a pure scam. also, no address, no phone, nothing.
- June 24, 2017
starstarstarstarstar 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.
- June 19, 2017
starstarstarstarstar Long time btce user, banned for no reason, all funds taken from me as they were on the exchange.
No reply from support.

- June 18, 2017
starstarstarstarstar BLocked my account with all the money for no reason. Ignore the support tickets. Bastards! :(
- June 17, 2017
starstarstarstarstar 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!!!

- June 12, 2017
starstarstarstarstar Was just banned
- June 9, 2017
starstarstarstarstar 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.

- June 9, 2017
starstarstarstarstar 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
- June 8, 2017
starstarstarstarstar was working good but got banned for no reason
- June 8, 2017
starstarstarstarstar Been over a month. They won't release my coins. Told me I deserved it
- June 7, 2017
starstarstarstarstar And Ponzi was his nameo
- June 6, 2017
starstarstarstarstar 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.
- June 6, 2017
starstarstarstarstar Title says it all
- June 6, 2017
starstarstarstarstar Active member for 2 years. Account blocked.
- June 6, 2017
starstarstarstarstar Just stole $1200 from me
- June 6, 2017
starstarstarstarstar 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.
- June 6, 2017
starstarstarstarstar I got anyone what been scammed by these people, contact Action Fraud with the U.K. Police. They are currently investigating them

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