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141  Economy / Exchanges / Re: WEX.nz on: September 16, 2017, 04:45:58 AM
Nice to see BTC-e back up again, it does feel a little weird with the new logo and name but other than that it is still the old BTC-e alright.

Though does anyone know why the price of btc is so inflated and above market average on the new site? Usually BTC-e has lower than market prices but now they have higher than market prices. Pretty weird imo.

Anyways, feels bad to those people who cashed out their 55% early... Oh well, at least they got something.

That's because a lot of fiat holders are jittery and trying to rapidly convert to crypto so the price gets bid up. It will settle after fiat people verify and can deposit/withdraw comfortably.
142  Economy / Exchanges / Re: WEX.nz on: September 16, 2017, 02:38:59 AM
Guys, what's your plan about the tokens?
Hold, trading, selloff to reduce losses.
If I am not mistaken, they cannot be traded above their rightful value ( 1btc=1btctoken ) or, something like, WEX will redeem tokes at max their rightful value 1:1



Traders don't plan, they trade. Only investors plan, and they hold.
Choose your weapon.

143  Economy / Exchanges / Re: WEX.nz on: September 16, 2017, 02:12:48 AM
I'm thrilled to be able to log in and have access to my crypto assets, plus the debt tokens. It was quite a struggle for me to ignore the 55% offer in the first hours, but after became clear that we would lose our debt tokens if we accepted that offer, I decided to wait a longer while -- turns out to be a pretty good decision. I am sincerely hoping that the US government will leave this exchange alone from now on, because as it is right now, they clearly state not to offer their service to US citizens. I like the fact that despite their weird new exchange brand name, their platform remains the same in terms of GUI.

On the surface it looks like BTC-e sold their client base to WEX who are based in Singapore with the appropriate licenses there.
If the US want to tackle them good luck.


144  Economy / Exchanges / WEX.nz on: September 15, 2017, 08:49:26 PM
From the dust of BTC-e comes WEX

Quote
WEX. Rising.

15.09.17 12:29 from admin
Dear users!

Team of WEX is glad to welcome you on our new platform!

This is our first official announcement!

We thank all ex-users of BTC-E for their patience at such a difficult moment for all of you guys. We on our part have spent a lot of efforts and energy to create a new platform for trade in the shortest time limits. Our platform will operate according to AML/KYC laws and world legislation in this field. You can find all the detailed information here https://wex.nz/page/1

We would also like to thank the technical team of btc-e for their professional help of transferring digital profiles and data of users and also want to emphasize that our company did not cooperate with BTC-E Always Efficient LLP in any way and did not receive their funds.
General information explaining the state of things will be posted regularly on our news channel. Every individual case will be revised by the support and all the confidential and private questions will be answered in the personal account.

We will try to answer the most popular questions here and add new updates regularly, because our platform is developing quickly and new services and functions are added on a constant basis.

But for transfer of balances, bonus crypto-tokens will be credited to every user account 61.79/38.21 (%), that can be traded and used through wex-code. You can find more detailed information here: https://wex.nz/tokens

Our platform will work in a test mode for general security reasons, to test how all blocks work. Daily limits will be set for withdrawal (you can find information about them in your account), they will be removed in future. Test mode will be enabled from 3 to 7 working days. After this period is over, the platform will work without limits, thank you for your kind understanding.

A cooperation agreement has been signed with a network of verified exchange services (agents), that will give us a possibility to withdraw and deposit USD/EUR/RUR with minimal fees applied, in a way comfortable for you in different parts of the world.
The list of official partners working with us today:
https://100monet.pro/
https://ultrachange.biz/
https://jojo.cash/
https://www.advcash.com/
https://perfectmoney.is/
The list of methods of deposit/withdrawal of WEX-code available through the network of agents/partners.

Webmoney
Yandex money
QIWI
You can change sums less than 10 000 USD through exchanges, bigger sums should be changed through VIP service on https://vipwex.kayako.com/.
Sepa/Swift from 20 000 USD VIP service https://vipwex.kayako.com/ , less agent exchanges.

Banks:
Sberbank
Alfa-Bank
Tinkoff
Privat 24

Cash:
Russia
Moscow, Saint-Petersburg, Ekaterinburg and all large cities with a delivery to different regions.
Ukraine
Kiev, Kharkiv, Odessa, Lviv with an option of delivery.
Belarus
Minsk + delivery
Kazahstan
China
Thailand
Hong Kong
Makao
Europe



Also about 20 exchanges are under verification now
If you want to become our trusted exchange-partner, please leave a request here. (https://wex.kayako.com/ru/conversation/new/24).


Due to a large demand among our customers, we are launching a VIP section for trade of large quantities of cryptocurrency. If you want to deposit/withdraw more than 100k USD, please send us a message https://vipwex.kayako.com/ and our manager will tell you about the best conditions on the market. Our exchange will be a garant in the deal, automatic escrow service will be available in the near future.

Careers
Due to the development of our platform and related projects, we regularly receive requests for IT development of blockchain solutions from our partners. That is why if you are a specialist and professional in this field, we will be glad to see you in our team. You can send your resume or a cover letter here:https://wex.kayako.com/ru/conversation/new/11

Now we are conducting an active development of the following directions:
investments, trading, arbitrage, consulting, mining, ico, exposure of pyramids. Please follow the news to know more about those branches.
We are always ready for cooperation and if you can offer us a partnership or advice us some professionals from this field, we will gladly listen to you.
We believe tah blockchain will change the future, will become an alternative of the existing corrupted finance system and that it will unite people under noble economic goals.

Thank you, that you believed in us. Thank you that you are with us.

With respect, WEX team.

Source https://wex.nz/news/1


It gets better, from the Terms and conditions


Quote
By using WEX Services you further agree to the following statements:

1. represent that you are:
(a) NOT an individual who is a resident of the United States of America, its territories or possessions, any state of the United States of America or the District of Columbia (the “USA”);
(b) NOT a corporation, partnership or other legal entity formed under the laws of the USA;
(c) NOT an agency, branch or office located in the USA of a corporation, partnership or other legal entity that was formed under laws other than those of the USA;
(d) NOT a trust of which any trustee is described in (a), (b) or (c) above;
(e) NOT an agent or a fiduciary acting on behalf or for the benefit of an individual or entity described in (a), (b), (c), (d) above.

2. Your decision to use WEX services was:
(a) NOT based, at least in part, on information You received or communications You exchanged while You, or the person providing the information or with whom the communication was exchanged, was within the USA;
(b) NOT made inside the USA; and
(c) NOT communicated to WEX from a source within the USA.

Obviously WEX are not interested in trade with the US and being subject to the same nonsense that BTC-e was.


145  Economy / Exchanges / Re: BTC-e hacked ?? on: September 14, 2017, 09:25:46 PM
What time zone are they in by the way? Is that in CET?
The server is on Moscow time. About 6hours before the new site goes live, they will be doing the data migration from the old site atm. the cutoff for changes on the old site expired about 25min ago.
146  Economy / Exchanges / Re: ACX.IO Australian Exchange on: September 14, 2017, 10:34:59 AM
Hi guys wanted to ask do you have experience with ACX.IO is it legit exchange? I have submitted registration but they request certified translation of my phone bill?? I havent exprienced such stupid request on any exchange so far.. I gave them contact of my IpTV/Internet provider (T-Mobile), and they answer they didnt heard of T-mobile.. WTF?!? Planet Earth maybe?

http://www.zdnet.com/article/blockchain-global-scoops-up-digital-xs-bitcoin-liquidity-desk/
147  Economy / Exchanges / Re: BTC-E account is suspended and no support on: September 13, 2017, 08:28:49 PM
Quote
Dear Btc-e users!

Let's refresh the list of main questions:

The launch date of the new platform has changed - 15.09.2017!

Is verification of btc-e users necessary on a new platform?
Users can conduct the following operations without verification - trading on all pairs, withdrawal and deposit of funds through codes of the new platform (btc-e code analogue) and also deposit and withdrawal of coins.

Why do I need a verification?
Verification is needed for those users, who need to withdraw or deposit fiat funds through wire transfer, sepa or other payment systems, where identity check is mandatory.

Can I withdraw my funds from the account at the day of the launch of the new platform?
Yes.
After the launch of the platform you will be able to find info about main ways of withdrawal on your account. We have widened the net of our partners and agents. If you want to become our partner or agent (in your city or country), then write a ticket to the partners section https://wex.kayako.com/.
Also new ways of fiat withdrawal and deposit will be available (RF, Ukraine, RB, Kazakhstan, Europe, Asia - any bank).

Can I withdraw my coins from the account at the day of the launch of the new platform?
Yes.

“ Please give us a specific answer about fiat. If I had all my funds in USD in my account, will I have the same funds + tokens on my new account, or coins + tokens?”

At the day of the launch of the new platform part of funds will be converted to tokens. There will be no conversion of fiat to coins. Recalculation will be made with a higher ratio than 55/45.

What will be the limits for fiat and coins withdrawal?
All data about limits will be available on 15.09.2017.


What accounts must be necessarily authorized?
Accounts that were blocked before 25.07.2017 (when you enter the website you see a message “Your account has been blocked. Please contact the support”).
Accounts for which an email change is necessary.
Accounts where 2fa must be removed.
Accounts where white IPs list must be deleted.
148  Economy / Exchanges / Re: BTC-e hacked ?? on: September 13, 2017, 11:52:45 AM

The U.S. agents seized funds from btc-e exchange. So if btc-e owners want to challenge the DoJ's decision in court, they need to reveal their identity first. How does that sound to you?
How did the US seize funds without knowing the owners identity? Did they just pick someone's funds at random?


149  Economy / Exchanges / Re: BTC-e hacked ?? on: September 12, 2017, 08:17:38 PM
Good that they are repeating the 'higher than 55/45 ratio" for stayers. It also seems that they will have FIAT services as well from day 1. I'm optimistic that when the new exchange goes online and enough trading takes places, fees will make sure the tokens can be redeemed in the future.

Regarding the FBI: They probably won't have a legal base to interfere when they are no longer dealing with US citizens. And even if they do, you can see from the last indictment, that it takes at least 6 months to get the exchange down after the judge has made the call. And before a judge even approves such an indictment, that's probably a big process as well.


Where was the legal base when they seized the servers? First the DoJ starts off with some rant about Vinnik and Mt Gox. Mt Gox was not in the US, it was in Japan and Karpeles is not a US citizen he is French.  So they seized the BTC-e servers with a search warrant, most likely they were sniffing for information to actually charge someone with something because they didn't have any. Think about that!
150  Economy / Exchanges / Re: BTC-E UPDATE ENGLISH 1! 2! 3! 4! 5! 6! 7! 8! 9! 10! 11! on: September 11, 2017, 09:22:41 PM
Translated from Russian
Quote
11.09.17 19:19 from admin

Dear BTC-e users!

Let's take a look at the main issues:

Start date of the new site has not changed - September 15, 2017!

Do I need verification for btc-e users on a new site?
Users will be able to conduct the following operations without verification - trading in all pairs, input and output of funds through the codes of the new site (analogue of btc-e code), and input and output in koin.

What is verification needed for?
Verification is needed for those users who need to enter or withdraw Fiat using wire transfer, sepa and other payment systems that require mandatory identity verification.

Can I withdraw my funds from the account on the day of launch of the new site?
Yes.
After launching the site in your account, you will be able to see the available output methods. We have expanded the network of partners and agents. If you want to become our agent or partner (in your city or country), then write a ticket in the section for partners https://wex.kayako.com/.
In addition, new ways of input and output of fiat will be available (Russia, Ukraine, Belarus, Kazakhstan, Europe, Asia - any bank).

Can I withdraw my koins from the account on the day the new site is launched?
Yes.

"Give a specific answer about the Fiat. If I had everything in the account in USD, the new account will have the same + tokens, or coins + tokens? "
On the day the site is launched, some of the funds will be transferred to tokens. There will be no converting of fiat into koin. Recalculation will be with a higher ratio than 55/45.

What are the limits on the output of coins and fiat?
Data on limits will be known on September 15, 2017.

For which accounts is verification mandatory?
Accounts that were blocked until July 25, 2017 (when you sign in, "Your account is blocked. Please contact support" appears).
Accounts for which you need to change your e-mail.
Accounts for which it is necessary to untie the 2fa.
Accounts for which you want to remove the IP whitelist.

Sincerely, BTC-e team
151  Economy / Exchanges / Re: BTC-E UPDATE ENGLISH 1! 2! 3! 4! 5! 6! 7! 8! 9! 10! 11! on: September 11, 2017, 09:20:56 PM
Translated from Russian
Quote
11.09.17 19:19 from admin

Dear BTC-e users!

Let's take a look at the main issues:

Start date of the new site has not changed - September 15, 2017!

Do I need verification for btc-e users on a new site?
Users will be able to conduct the following operations without verification - trading in all pairs, input and output of funds through the codes of the new site (analogue of btc-e code), and input and output in koin.

What is verification needed for?
Verification is needed for those users who need to enter or withdraw Fiat using wire transfer, sepa and other payment systems that require mandatory identity verification.

Can I withdraw my funds from the account on the day of launch of the new site?
Yes.
After launching the site in your account, you will be able to see the available output methods. We have expanded the network of partners and agents. If you want to become our agent or partner (in your city or country), then write a ticket in the section for partners https://wex.kayako.com/.
In addition, new ways of input and output of fiat will be available (Russia, Ukraine, Belarus, Kazakhstan, Europe, Asia - any bank).

Can I withdraw my koins from the account on the day the new site is launched?
Yes.

"Give a specific answer about the Fiat. If I had everything in the account in USD, the new account will have the same + tokens, or coins + tokens? "

On the day the site is launched, some of the funds will be transferred to tokens. There will be no converting of fiat into koin. Recalculation will be with a higher ratio than 55/45.

What are the limits on the output of coins and fiat?
Data on limits will be known on September 15, 2017.

For which accounts is verification mandatory?
Accounts that were blocked until July 25, 2017 (when you sign in, "Your account is blocked. Please contact support" appears).
Accounts for which you need to change your e-mail.
Accounts for which it is necessary to untie the 2fa.
Accounts for which you want to remove the IP whitelist.

Sincerely, BTC-e team
152  Economy / Economics / Re: The Wall Street Jornal - China to Shut Bitcoin Exchanges SEPTEMBER 11, on: September 11, 2017, 05:21:36 AM
Saw this in the WSJ.

Smells like fake news, probably the ICO ban revisited.

153  Economy / Exchanges / Re: BTC-e hacked ?? on: September 11, 2017, 02:39:23 AM
when the new exchange is back i will support it 100% this guys rock..

who else would pay back for FBI stealing money? exchanges die after hacks or so. this guys have some balls and need real support

I also agree that these guys rock. They could have easily just ran away with all the 55% of the fund and nobody would know that. We will just assume that all went to the FBI and these btc/alt coins will be auction off to some random buyers by the government, while nothing is left for us. The famous example of mtgox had left us with a deep impression that as long as the exchange is down, the user would have lost everything. For that mtgox case, even though they later manage to find btc in old address wallet, to get the partial refund has been ongoing for years with the government involved in it.
Best part about Mt Gox was they claimed they had $500mill in reserves just weeks before they filed for bankruptcy according to Wikipedia.
154  Economy / Exchanges / Re: BTC-E UPDATE ENGLISH 1! 2! 3! 4! 5! 6! 7! 8! 9! 10! 11! on: September 10, 2017, 08:23:09 PM
Quote
10.09.17 20:43 from admin
Dear BTC-e users!

Today we start the ticket system at - https://wex.kayako.com/

The portal is available in 2 languages: Russian and English.

Questions that can be solved through the ticket system on old accounts before September 15, 2017:

1. Questions on the return of 55% of funds until 15.09.2017
2. Getting private keys to withdraw funds from the pools
3. Questions on credited coins from 25.07.17 to 1.08.17 (inclusive)

Questions that can be solved only after passing verification at a new site:
1. Unbinding 2f if you do not have access to it.
2. Changing mail
3. Unlocking the account (If it was blocked before July 25, 2017)
4. Search for inputs and outputs by wire transfer (SEPA, SWIFT, etc)

PAMM Information
- all users are credited with a refund of PAMM accounts

Sincerely, BTC-e team
155  Economy / Exchanges / Re: BTC-e hacked ?? on: September 10, 2017, 06:29:31 AM

No, I don't know who they are

But this is sort of public knowledge that the Btc-e owners are Russians. It is obvious for anyone speaking the Russian language fluently enough and reading their tweets as well as posts here to understand that Russian is their mother tongue and Russia (maybe, Ukraine) is their home country. They don't (didn't) necessarily live in Russia, of course, but now they seem to have to (pretty much like Snowden, lol)

Once again you jump to conclusions, you assume that the people making the tweets are the owners and not just employees.

156  Economy / Exchanges / Re: BTC-e hacked ?? on: September 10, 2017, 06:14:18 AM
If you want to know where BTC-e.nz is located. It's here in Switzerlan:

http://geoiplookup.net/ip/46.28.204.197

That is where mail.btc-e.nz is located ie. their email service provider.

Most people who received their password reset link email a week ago might have already have noticed it came from a Swiss email provider.

157  Economy / Exchanges / Re: BTC-E Disputed Claims Group on: September 10, 2017, 05:37:51 AM
Such a bunch of trolls, never seen anything like it.

If you had bothered to read the updates on the BTC-e site   https://btc-e.nz/news/5

you would know that the support ticketing system is supposed to go online sometime later today for the first time since the site was resurrected a week ago.

Yet you persist with such nonsense as if there has been some giant scam going on.

The only giant scam I can see is the FBI seizing the btc-e.com severs in the first place under a dubious search warrant.
Where is the legal battle against that?
Why did OKPAY suspend the BTC-e fiat accounts? Where is the law that allowed them to do that?



158  Economy / Exchanges / Re: BTC-e hacked ?? on: September 09, 2017, 11:58:24 PM

BTC-e is banned in Russia, like most Bitcoin exchanges. Russians cannot access the .com domain, which is why they used the .nz domain. In fact, BTC-e was originally hosted on a .ru domain; they changed to .com (and supposedly moved operations to Bulgaria) when the Russian government targeted them.

Insiders like Penek and several people over the years who have suggested they know the owners' identities from the launching days of the site have suggested they are Russian. (This was in the context of whether Vinnik was an owner and whether the owners ever would have set foot in Greece -- the answer to both questions is no).

WTF are you talking about?

MaRSe is a huge Bitcoin exchange right in the heart of Moscow!

Domain names have nothing to do with the location of the servers or the offices behind a website.

btc-e.ru was registered in 2014, years after btc-e.com had already started trading.

BTC-e admin has written publicly that Vinnik has nothing to do with ownership or running of BTC-e.

159  Economy / Exchanges / Re: BTC-e hacked ?? on: September 09, 2017, 10:24:40 PM
I entirely agree with you

Even if they had placed the servers somewhere in Russia, they would have been quickly seized by the Russian FSB itself rather than the FBI. Btc-e owners seem to be from Russia, and now they have to stay in Russia pretty much like Snowden has. If they travel abroad somewhere, they will be caught just like Vinnik was, then extradited to the US soon thereafter, and serve a solid term in an American prison. I don't really know whether it is good or bad that the owners are now sort of "travel banned"

Why would the Russian FSB want to seize BTC-e servers? What crime was committed in Russia?

What makes you think the BTC-e owners live in Russia, do you know who they are?


160  Economy / Exchanges / Re: BTC-e hacked ?? on: September 08, 2017, 02:27:09 AM
https://www.youtube.com/watch?v=XzlWh0w73Kw

Vinnik
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