Title: BTC-E Scam Post by: XRcode on June 29, 2013, 01:40:06 PM The other day I bought 150 LTC on btc-e to make a purchase... It says clearly on their site that they have instant deposit/withdrawl for all coins.
I try to pull my LTC out and it says I must wait 3 days. I emailed the admin... No reply for the last 2 days. I finally got mad and asked where the admin of the scamsite was in the trollbox, and why they are withholding my funds and where the admin is... And I just got banned. So no reply from support, and banned when I ask about the admins whereabouts. To me this is an absolutely horrible way to handle a business.. Do not use this scamsite. Title: Re: BTC-E Scam Post by: iANDROID on June 29, 2013, 01:42:55 PM Quote * The minimum amount of deposit - 0.1 LTC. * Enrolment takes place within 1 minute after the 6 confirmation of the transaction in the network. * Commission for deposit will not be charged. * Address can be used for next deposits. Quote * Min amount for withdrawal - 1 LTC. * Be patient, transfer of funds will be before the first confirmation. * Fee for withdrawal is 0.5 LTC. * Daily limit on withdrawal - 5000 LTC. Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 01:44:33 PM Exactly... So where the hell is my LTC... And why the hell did I get banned for trying to track the admin down.
Quote * The minimum amount of deposit - 0.1 LTC. * Enrolment takes place within 1 minute after the 6 confirmation of the transaction in the network. * Commission for deposit will not be charged. * Address can be used for next deposits. Quote * Min amount for withdrawal - 1 LTC. * Be patient, transfer of funds will be before the first confirmation. * Fee for withdrawal is 0.5 LTC. * Daily limit on withdrawal - 5000 LTC. Title: Re: BTC-E Scam Post by: escrow.ms on June 29, 2013, 01:52:22 PM Please add screenshot of withdrawal history.
Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 01:59:16 PM https://i.imgur.com/rPuvHTU.png (https://i.imgur.com/rPuvHTU.png)
You can clearly see I have the funds in BTC-e. When I try to withdraw it says new users must wait for 3 days before withdrawing. Even though #1 my account is three days old, and #2, it says all coin deposits withdrawls are instant. Admin won't reply for the last 3 days, and when i finally mentioned it in the trollbox i just got banned. Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 02:17:38 PM Title: Re: BTC-E Scam Post by: escrow.ms on June 29, 2013, 02:39:32 PM Well that's bullshit rule, if new member is not able to withdraw he should also not able to deposit money for first 3 days.
Anyways now do you need LTC only? Check if you are able to make btc-e code of LTC. If you are able to do that, I can put it in my account and withdraw LTC on your address or i can simply buy your btc-e code for btc. You can check my trust ratings first. Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 03:07:29 PM I would certainly take you up on this, as it would be a great help to actually receive my funds.
But they won't let me make a code either, it says the same thing. It says very clearly on their site Instant deposit/withdrawal all coin. Support doesn't answer emails. I get banned for trying to track the admin down in the trollbox. My account is over 3 days old now, and I still can't get my funds. They are sounding more and more like a scam to me... Well that's bullshit rule, if new member is not able to withdraw he should also not able to deposit money for first 3 days. Anyways now do you need LTC only? Check if you are able to make btc-e code of LTC. If you are able to do that, I can put it in my account and withdraw LTC on your address or i can simply buy your btc-e code for btc. You can check my trust ratings first. Title: Re: BTC-E Scam Post by: escrow.ms on June 29, 2013, 03:27:05 PM You will probably just need to wait then, maybe a day more to get new permissions activated.
Ps: I can understand you frustration but don't worry it's not a scam site (atleast not till now), so you will get your money back. If you don't get money or reply from them till tomorrow, contact btc-e admin here. https://bitcointalk.org/index.php?action=profile;u=33012 His skype,icq id is on his profile. Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 03:37:43 PM Yes, even if they give it back to me RIGHT NOW, it will still have cause me a ton of problems.
I bought these LTC to purchase something, which I was not able to do in time. This site has cost me an important purchase, it clearly says that deposit/withdraw is instant. Support doesn't answer my emails, and when I asked about the admins whereabouts in the trollbox I got banned instantly. Looks pretty scammish to me. You will probably just need to wait then, maybe a day more to get new permissions activated. Ps: I can understand you frustration but don't worry it's not a scam site (atleast not till now), so you will get your money back. Title: Re: BTC-E Scam Post by: Diamondstarfall on June 29, 2013, 04:39:17 PM Wow I did not know new users has to wait three days, I was considering using btc-e for once to buy some LTC, but now I think i'll use vircurex instead. I don't want to wait 3 days just to withdraw to the client wallet.
Title: Re: BTC-E Scam Post by: grue on June 29, 2013, 04:51:03 PM The other day I bought 150 LTC on btc-e to make a purchase... It says clearly on their site that they have instant deposit/withdrawl for all coins. So why not just wait 3 days?I try to pull my LTC out and it says I must wait 3 days. Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 05:05:13 PM #1 My account is 3 days old now.
#2 It says very clearly on the site "Instant deposit/withdrawal all coin" Why would I want to wait three days? Nowhere on the site did it say I would be blocked from accessing my own funds, and if it did say that there's no way in hell I would have used it. The other day I bought 150 LTC on btc-e to make a purchase... It says clearly on their site that they have instant deposit/withdrawl for all coins. So why not just wait 3 days?I try to pull my LTC out and it says I must wait 3 days. Title: Re: BTC-E Scam Post by: cryptoanarchist on June 29, 2013, 05:09:06 PM The 3 day wait is to prevent fraud.
Title: Re: BTC-E Scam Post by: XRcode on June 29, 2013, 05:11:05 PM Where is the logic in that?
I deposit BTC, buy LTC and try to withdraw it... How is fraud even possible and if it is, what does waiting 3 days expect to accomplish? The 3 day wait is to prevent fraud. Title: Re: BTC-E Scam Post by: Rippyzippers on June 30, 2013, 12:00:11 AM Accusing the site of being a scam is a bit much.
Wait out the 3 days, withdraw your funds. It is what it is, These measures are put into place to avoid fraud and scams that are widely happening everyday in this community. |