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Title: IS BTC-E MISUSING THE ANTI MONEY LAUNDRING LAW? Post by: PBvanApeldoorn on December 11, 2013, 09:28:28 AM IS BTC-E MISUSING THE ANTI MONEY LAUNDRING LAW? It looks like they are just holding my money even though I've given them the documents they asked for. Their support is not guiding me in this process and not keeping their own time limits. They say they will check and then nothing happens. What's going on. I'm a rightfull customer, with legitimate funds. I've transferred money and 2 bitcoins to BTC-E a month ago and since then withdrawing from my account has been denied. I have sent about 6 tickets and the required documents, but support hasn't unhold yet. I have transferred the money from my businessaccount and in my last ticket I have put a scan of my card to prove the account is definitely in my name. Please BTC-E check my ticket and unhold my account. I just want to know that you can be trusted and that if I want, I could take my money out of the account. PLEASE CHECK MY LATEST TICKET! #CLX-596-18011 |