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 reviewhokus - March 29, 2016
these fuXk support btc-e will try hard to fukc with you, play really well. and see below;1
Someone requested to change your email to "[email protected]", wasn't you?
2
We are sorry but your money was transferred out from BTC-E.
3
Withdrawal has been confirmed with email "[email protected]" .
4
We can't refund and return your money.
5
We recommend you change your password, email and set 2fa protection, also check your computer for virus, the request for email change was sent from your Yahoo email.
6
We can provide you IP logs of potential hacker:
date btc-e fake INSIDER IP Successful login . then btc-e will eat your money, lost OVER #50 BTC COINS. thats fck up.
hokus - March 29, 2016
see below, my account was hack two months ago, and last week got a email saying my fund is transferred to hacker. This is a plot, hacker is the insider, your money will be gone if you deposit even a dime inside.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
from BTC-E
Someone requested to change your email to "/on\[email protected]", wasn't you?
We are sorry but your money was transferred out from BTC-E.
Withdrawal has been confirmed with email "[email protected]" .
We can't refund and return your money.
We recommend you change your password, email and set 2fa protection, also check your computer for virus, the request for email change was sent from your Yahoo email.
We can provide you IP logs of potential hacker:
ip xxxxx Successful login
ipxxx Successful login
andrea - March 27, 2016
every things works fine, @ Daniel post your screen shot here,...
Daniel - March 27, 2016
This site is a big scam, lost 4 btc as i tried to deposit them i have been in contact with the support for 2 years now and i have screenshots and the whole log of the transaktion still they wont endorse me for anything. After this i tried to get my earnings out from my metatrader acc on their site i had about 400$ in it did a withdrawl the process seemed to work fine i had no trades active since months earlier, the transaktion would take 24 hours according to their info. So three days later i logged in and found that my money was gone in the MT acc and no funds where deposited in my main acc. So i contacted support "again" still pissed of about the btc that was an ongoing process at the time but i still managed to act friendly. They claim i didnt have any money in my MT acc, even when i got several screenshoots and loggs from MT saying the opposite. PLZ STAY AWAY FROM THIS SITE i have wasted so much anger, time and energy on this.
liptak - March 25, 2016
I never had a problem with this site, I don't know what are u talking about some problems!, support was always great, fast withdrawals, .... any thing is good
Gazzy - March 11, 2016
My account got hacked some guy called Jhonathan has changed the email and password on my account I sent a support ticket and this guy was also messaging pretending to be me and was saying on support its okay I changed email and that everything's fine and shit, btc-e replied after ages saying send detailed information on deposits and screenshots but how the fuck am I meant to get that when my accounts been hacked there service is poor and fucked up and the guy who hacked it is buzzing as the support team are allowing it and dnt give a shit about it, is there no way of reporting this site?
hokus - March 6, 2016
i would give -10000 stars. insider hack my account, i have 50 BTCCCC inside account, that''s hell lot of fking money. Then i email to the support, guess what happen, no reply and walk away with you hard earned money. That's how this company run, easy money for btc-e, just waiting and waiting the right moment to steal all of it.
yoxo - March 3, 2016
poor service cant ever make money. if you are on top they shut down the site so you cant cash out. everything about is has a scummy feeling to it. there are better sites to trade with
btc-e gives bitcoin trading a bad name. when you see positive comments they are made by the site operators.
kd - March 3, 2016
i have started using the site while back, lately i got enough money to use the chat. in the last few days there were terrible comments in the chat box speaking against Jewish people against blacks and general hateful harassment. so i thought its pretty cool to comment and post what ever as they dont stop their users from being really hatful and my comments weren't as bad i got blocked from the chat again on a new account and decided to take my coins out because they cant be trusted. the only time i was about to make a profit the site was blocked due to "ddos" attack which i assume to be a lie because they just couldn't pay the users the money they would ow, my coins were locked until the uptrend went fully down and the site went back on. from speaking to their Russian users i understood that being Russian or their friend gains you more money. they do not block any offensive racial comments made by their personal friends but will lock your account for posting song lyrics. i wouldn't trust this people with a dollar of mine. for over i year i lost more on fees then made money while their friends got rich off of it. dont fall for it when people tell you they make money on the site because they are well paid to say so. if you want to trade go to professional sites that provide real support. i promise that every 5 star comment they got is posted by them.
Gazzy - December 16, 2015
I just got scammed I had two factor authentication and the app kept showing "000000" so I was told to remove the TFA to access my account and will b on hold for 2 weeks and now they asking for last 3 transaction history like I can remember that I hardly use it but jus kept tabs on the rates I had over 1200LTC and 500NMC and all they said was sorry we can not help you without any information am like WTF they jus scammed me how the fuck am I suppose to get my coins back now, I swear down if they were local to me I would hunt the bastards down ripping of pricks
btc-e.com - November 24, 2015
I finally have the funds after 4 days ago. The excuse is also the wording of which is not mentioned in the conditions of service. Never more.
btc-e.com - November 24, 2015
IP btc-e.com is for cloudflare.comEveryone robbed write to [email protected]
btc-e.com registrar whois
Updated 34 seconds ago
Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2015-06-07T20:59:39Z
Creation Date: 2011-06-17T19:24:50Z
Registrar Registration Expiration Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: C/O Private Ranger Limited
Registrant Organization: Registrant of btc-e.com
Registrant Street: Level 31 Vero Centre, 48 Shortland Street
Registrant City: Auckland
Registrant State/Province: Auckland District
Registrant Postal Code: 1010
Registrant Country: NZ
Registrant Phone: +64.98011234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: C/O Private Ranger Limited
Admin Organization: Registrant of btc-e.com
Admin Street: Level 31 Vero Centre, 48 Shortland Street
Admin City: Auckland
Admin State/Province: Auckland District
Admin Postal Code: 1010
Admin Country: NZ
Admin Phone: +64.98011234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: C/O Private Ranger Limited
Tech Organization: Registrant of btc-e.com
Tech Street: Level 31 Vero Centre, 48 Shortland Street
Tech City: Auckland
Tech State/Province: Auckland District
Tech Postal Code: 1010
Tech Country: NZ
Tech Phone: +64.98011234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: brad.ns.cloudflare.com
Name Server: gail.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
BTC-E.COM - BIG SCAM - November 24, 2015
Constantly lengthening unblock choice without putting a claim in terms of services. The constant excuses, conditioning conditions not mentioned in the conditions of service of lies and eventually blocked account. By theft and theft of my funds. I give to the police and to the court. All the cottages and all data from the account I panned including sending coins from my wallet. Likewise, the conditions of service which were at the time of opening the account. I do not want to return the coin and the account is blocked from them.
BTC-e SCAM - November 24, 2015
BTC-e SCAM!
BTC-e account hacked - November 22, 2015
I lost 10,000 but i'm not going to lie down and listen to everyone say you have no chance to do something about it. Even the biggest companies have been brought down... BTC-e is not in this league to not come down. What is will take is determination to make something happen which i have already started with my legal firm. Here is what my legal firm have said:"If the accounts that you deposited your funds have been hacked they can still be liable for negligence. They ought to have taken all necessary steps to safeguard your funds and/or insure your funds. In addition from the moment that we do not have any sufficient evidence yet that the accounts have been hacked we can also consider this as illegal withholding of your funds and/or fraud."
I am looking for more people who have been robbed and don't want to lie down and accept what has happened. Please stand with me to fight for justice against this. I will take more than just myself to make this happen so if you have been robbed stand with me and we will fight this as one. Lets hold BTC-e accountable and take some responsibility 'even' if we did not have 2FA.
So far we have the legal registered name of BTC-e which they operate under and the country it is registered in and it's not Russia, Bulgaria, Cypress, America etc... All information will be given to the people who stand up and show their support to this crime.
If you want to show support for this please email me and say i would like to show support. Email here: [email protected]
Hoping to hear from you.
Let's stand together.
scammed guy - October 7, 2015
I was scammed by btc-e.comThey made up a reason to ban me and refuse withdrawals.
They put a ban on withdrawals without time of ban, so that means forever.
They banned withdrawal forever and that is equal to stealing.
I reported them to authorities.
btc-e.com stole a lot of money and coins this way.
George - September 16, 2015
Trading 2btc on exchange for a year. Had small issues with support, but overall it was great experience. I wish people with scam accusations, published at least screenshots/tx ids.
John - May 8, 2015
Scam. Says "instant deposit/withdrawal all coin" only to withhold new users' crypto funds for days and finds ever new reasons to deny transaction.Will report them to authorities in various countries if I don't have access to my funds within a few hours.
What a bunch of pathetic assholes!
MK - February 18, 2015
Just lost all my coins in BTC-e. I sent an email to support and they said that I never had any transactions (i.e. deposits or withdrawals). I had transferred BTC into the account to purchase other coins like LTC. When I logged in today and looked into my funds, there was nothing there. Seems suspicious that they didn't even have the record of my deposit. I believe this is an inside job. My recommendation to traders is not to use BTC-e. It is not safe.
Draaagooo - January 7, 2015
Being using BTC-e since june 2013, no problem so far, only 1 thing to keep in mind," Dont storage Coins in Exhange", after a trade is complete and profit is made take out Coins.
