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Title: BTC-e.com Banned my account with 100k $ Post by: Tropical28 on December 20, 2016, 12:34:05 PM Hello everyone, a week ago i just withdraw 60k$ to my bank account from btc-e, and after that loaded my account with another 100k$ i joined btc-e since bitfinex has been hacked.. anyway they banned my account with no real reason, and they dont give me any real reason and sometimes takes 3-4 days to get reply from them! I worry about my coins.. and i even can't trade my coins and Ethereum fall down.. thats sucks what should I do ?!
Title: Re: BTC-e.com Banned my account with 100k $ Post by: OmegaStarScream on December 20, 2016, 12:37:06 PM If you are sure that you didn't break any of their rules (I haven't used them personally) and everything you are doing is legit then I guess you should continue to contact them hoping for an answer as there isn't anything else to do at this point . In the other hand , If you really got scammed (for no reason) then you should post some proof so users stop using their services .
Title: Re: BTC-e.com Banned my account with 100k $ Post by: sbogovac on December 20, 2016, 12:51:02 PM [...]If you really got scammed (for no reason) then you should post some proof so users stop using their services . And please try to use the proper Scam Report Format (https://bitcointalk.org/index.php?topic=260073.msg2774678#msg2774678). Title: Re: BTC-e.com Banned my account with 100k $ Post by: Tropical28 on December 20, 2016, 01:13:43 PM what i can break here? i just trading.. will wait for reply before going mad..
Title: Re: BTC-e.com Banned my account with 100k $ Post by: Actualiteit on December 20, 2016, 01:52:40 PM Do you have any proof? Doesn't seem very believable like this mate..
Title: Re: BTC-e.com Banned my account with 100k $ Post by: gkv9 on December 20, 2016, 01:54:16 PM what i can break here? i just trading.. will wait for reply before going mad.. Why did you shout out loud here before waiting, then??? We were here to help, but then you are now saying that you are interested in waiting... Nobody is asking you to go "mad" or whatever on them, it's just that you should file up Scam Accusation Report in order to let the users be with you to investigate your case, or else you will wait before the robbers get out with your money and leave you nothing in order to be able to punish them??? Title: Re: BTC-e.com Banned my account with 100k $ Post by: Arcteryx on December 20, 2016, 07:10:29 PM That is a massive amount of money to be moving to an exchange account and they probably are concerned about laundering of funds with this movement.
Contact them and ask why specifically they limited access to your account. Title: Re: BTC-e.com Banned my account with 100k $ Post by: Redemption09 on December 21, 2016, 11:47:33 PM Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6
If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. Title: Re: BTC-e.com Banned my account with 100k $ Post by: Lauda on December 22, 2016, 12:07:30 AM Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. So apparently OP hacked you and tried to move the hacked funds via BTC-e? If this is true, OP is truly a very dumb 'hacker'. In case of this being the truth, it's good to see some money actually being recovered due to the transparent nature of blockchains. I'll keep an eye out for further story development. http://media.tenor.co/images/54451401d52c0dd2fe9ee5752857d53c/raw Title: Re: BTC-e.com Banned my account with 100k $ Post by: rapidleech on December 23, 2016, 01:06:58 PM 100k $ ??
damn its not joke at all Title: Re: BTC-e.com Banned my account with 100k $ Post by: Chevas Regal on December 23, 2016, 04:45:53 PM @OP please add some proof for accusation, I am really interested to see it. Bitcoin price is surging high so it is always advisable to keep bitcoins safely with you not on exchanges. @redemption90 I am really sorry for your loss , but the accusation is still valid. In crypto there is hacking everywhere. Please show some proof. Title: Re: BTC-e.com Banned my account with 100k $ Post by: Redemption09 on December 23, 2016, 07:25:20 PM Highly doubt OP will ever login again let alone post here. I think his abstinence from replying tells enough, must be awkward being caught red handed.
Title: Re: BTC-e.com Banned my account with 100k $ Post by: neochiny on December 24, 2016, 06:52:36 AM Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread? @OP, care to comment about this? Don't go MIA now. Title: Re: BTC-e.com Banned my account with 100k $ Post by: btc-e.com on December 24, 2016, 08:02:38 AM Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread? @OP, care to comment about this? Don't go MIA now. We received a request from the police and are now conducting an investigation into the fraud. support btc-e.com Title: Re: BTC-e.com Banned my account with 100k $ Post by: neochiny on December 24, 2016, 08:53:38 AM Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread? @OP, care to comment about this? Don't go MIA now. We received a request from the police and are now conducting an investigation into the fraud. support btc-e.com you'll be sending back those funds to the addresses they came from? Or would the owners of those accounts have to contact you individually as well as provide some kinds of proof/verification? Sorry for my questions. It's just that I'm interested to know how you're gonna handle those funds that you're currently holding? Keep up the great support guys. :D Title: Re: BTC-e.com Banned my account with 100k $ Post by: spartak_t on December 24, 2016, 01:39:04 PM Kudos to BTC-e!
Title: Re: BTC-e.com Banned my account with 100k $ Post by: Spoetnik on December 26, 2016, 10:30:46 PM Kudos to BTC-e! I support this too. I also have had no real problems with BTC-e ever. I have not used the place for ages though. WOW this is popcorn story time material here LOL :D Title: Re: BTC-e.com Banned my account with 100k $ Post by: Drobek on January 06, 2017, 01:48:04 PM Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. Can I ask how your account was hacked? Did you access a malicious website created by the scammer? Do you still remember the URL? Title: Re: BTC-e.com Banned my account with 100k $ Post by: LTU_btc on January 06, 2017, 02:48:39 PM Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. Can I ask how your account was hacked? Did you access a malicious website created by the scammer? Do you still remember the URL? Title: Re: BTC-e.com Banned my account with 100k $ Post by: Chinesegandalf on January 07, 2017, 01:52:04 AM If he is one of the hacker ,tbh he really got some balls of steel to post here in public forum. Or he just a troller want some attention?
Title: Re: BTC-e.com Banned my account with 100k $ Post by: HaXX0R1337 on January 07, 2017, 10:00:05 PM If he is one of the hacker ,tbh he really got some balls of steel to post here in public forum. Or he just a troller want some attention? Easily one of the dumbest hackers around :D was watching this thread for further war but then the OP vanished fearing that his tactics failed miserably as he tried to force the exchange by putting a scam accusation here . Title: Re: BTC-e.com Banned my account with 100k $ Post by: Moritz30 on January 07, 2017, 10:04:33 PM As I have seen multiple of these threads according BTC-e.com, BTC-e.com, BTC-e, BTCe and BTC e were added to the Open Scammer DataBase now ;) https://osdb.pw/history.html
Title: Re: BTC-e.com Banned my account with 100k $ Post by: SaltySpitoon on January 08, 2017, 04:56:54 AM As I have seen multiple of these threads according BTC-e.com, BTC-e.com, BTC-e, BTCe and BTC e were added to the Open Scammer DataBase now ;) https://osdb.pw/history.html I would probably question the credibility of your site, given that you added BTC-E without even reading this thread. You may want to reread, especially this part Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread? @OP, care to comment about this? Don't go MIA now. We received a request from the police and are now conducting an investigation into the fraud. support btc-e.com Title: Re: BTC-e.com Banned my account with 100k $ Post by: Moritz30 on January 08, 2017, 06:53:59 AM As I have seen multiple of these threads according BTC-e.com, BTC-e.com, BTC-e, BTCe and BTC e were added to the Open Scammer DataBase now ;) https://osdb.pw/history.html I would probably question the credibility of your site, given that you added BTC-E without even reading this thread. You may want to reread, especially this part Well you've got some nerve making a public post thats for sure. BTC-E support pointed me to this thread, most likely my support ticket is the reason for your account being frozen. After you hacked me in september I obviouysly kept an eye on where the stolen Ethereum from my hacked Poloniex account went and when I saw you moved them to BTC-E I filed a support ticket. For those interested you can see his deposit to BTC-E here: https://etherscan.io/tx/0x65ddee5aa4070093a2d1a10dfd9a94603bd017a95101a458a110099c9cb3fbe6 Woah. That's quite the twist.If you trace back where the Ethereum for that deposit came from you'l find various sources (most likely all stolen crypto) among them a withdrawal from Poloniex made by the hacker when he emptied my Poloniex account after hacking my computer. Poloniex will verify my story. Care to explain how you came across all this Ethereum? You've got some serioius explaining to do. I also would like to know where my bitcoins are while we're on the topic of you explaining stuff. If this is really the case, then good thing BTC-e froze his account. I hope they'll be able to help you get back your funds. By the way, what else did BTC-e say, aside from pointing you to this thread? @OP, care to comment about this? Don't go MIA now. We received a request from the police and are now conducting an investigation into the fraud. support btc-e.com Was not only for this thread but for a lot of threads here and in other forums and personal experience Title: Re: BTC-e.com Banned my account with 100k $ Post by: chip1994 on January 08, 2017, 07:11:21 AM i think you suspect it is one scam?
you should give evidence to support Title: Re: BTC-e.com Banned my account with 100k $ Post by: Brownye on January 08, 2017, 09:28:35 PM You can tell who the Sig spammers are. I've read 2 posts that have made a no sense at all.
Btc-e have always been top class and I have the utmost respect for them. Title: Re: BTC-e.com Banned my account with 100k $ Post by: krack-r on January 28, 2017, 09:08:37 AM Please ignore the scammer Steven009.
Ask him to provide a notarized copy of his passport (the entire document) with a written statement - not through email, but regular mail, or send it via an attorney. Take a look at my reply to him: Hey, It seems like @btc-e.com is refusing me access to my own account. I've provided everything they've asked for but it seems like it's never enough. I have everything, from my last transactions to my account creation date. They have locked my account because of their new "policy" (if it's been inactive for a long time, it gets locked). I even went as far as sending them a picture of me holding my passport with "for BTC-E" written on a paper. They are asking for a minimum deposit using my older wallet account, which I no longer have access to (the wallet was used in 2012!). I've been on and off with them for the past 13 months and it's becoming exhausting. So I'm all but convinced this is a poor excuse for scamming me. Here's one of the dialogues we've had, one of many, over 13 months... https://i.imgur.com/1Rz9LqE.jpg https://i.imgur.com/0rXkR7x.png https://i.imgur.com/6syrkJx.jpg https://i.imgur.com/JSJVmvd.jpg https://i.imgur.com/KJUDCJC.jpg https://i.imgur.com/4K1xfOD.jpg https://i.imgur.com/nxng51Z.jpg https://i.imgur.com/PiEVB3u.jpg I think you're a liar and a thief. You hacked someone's credentials to btc-e and changed the email so that you could change their password and transfer the coins to you. Why else would you hide your email? Because you think that anyone having it might try the same. Scumbag! Did you expect that a forum member will help you to defraud some poor bastard? And if your real name is Steven how do you speak fluent Russian? I understand Russian and your translations are spot on. Google translate woudlnt have translated the messages correctly. Show a real ID with the names registered in the account (you can hide the sensitive data) + the document that support said was photoshopped. Then when we will all see it and we will judge if its real or not. I dont see a problem with you showing a document with txid on it. I think you faked it and this is all a desperate attempt to steal lots of money. Why do I think that?: We dont know your email; We dont know your wallet address; We dont have the txid; We dont know where are you from; We dont know why wouldnt you send a notarized ID. Usually when someone has this problem they treat it with urgency. And for some reason you waited for 13 months. That tells quite a story. If I had a blocked account with thousands of dollars (as you claim), I'd hire a lawyer to visit the business address of btc-e with notarized documents proving ownership. If you're genuine - just do that. But you're not. You dont want a lawyer involved. Because you're not who you're pretending to be. A few questions: 1. How much bitcoin did you have in your account before it was blocked (non-confidential info, available freely on the blockchain for anyone and any transaction); 2. What's the Blockchain Wallet address, associated with the account (another non-confidential detail available on the blockchain)?; 3. How do you know Russian so well? My theory: you wont share the above details because the real owner of the bitcoins will find out who stole them. FYI forum members, on top of everything: Trust summary for Steven009 This user's password was reset recently. Please check the comment he left for btce: http://i66.tinypic.com/o5t14y.png To summarize: very convenient, the "owner" has lost his email, phone number, skype, btce wallet and is unable to provide ID. Seems legit! You people make it possible for scammers to thrive. Please be vigilant and ban this hacker from the forum! Title: Re: BTC-e.com Banned my account with 100k $ Post by: TravisH on May 27, 2017, 07:36:43 AM what i can break here? i just trading.. will wait for reply before going mad.. Why did you shout out loud here before waiting, then??? We were here to help, but then you are now saying that you are interested in waiting... Nobody is asking you to go "mad" or whatever on them, it's just that you should file up Scam Accusation Report in order to let the users be with you to investigate your case, or else you will wait before the robbers get out with your money and leave you nothing in order to be able to punish them??? Title: Re: BTC-e.com Banned my account with 100k $ Post by: Drobek on February 13, 2018, 11:28:34 PM Well it was a dodgy exchange anyway and most of the traders knew it :)
Title: Re: BTC-e.com Banned my account with 100k $ Post by: HitbtcSCAM on February 14, 2018, 01:34:05 AM Hitbtc.com robbed me of 30 bitcoins and 255,000 usd in cash.The exchange many are controlled by the us government and the FBI just like localbitcoins is, localbitcoin where government agents have untouchable feedback on accounts where they can buy from you to get your banking information to block your account and you can not leave them bad feedback.
We as a community need to start studying non central exchanges! now |
