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21  Economy / Scam Accusations / Re: BTC-E.COM Is it a scam and who are they? on: November 28, 2013, 08:03:28 PM
I have used them to trade and they deliver. I couldn't tell you what the owners background. What I can say is that many people use "who is blocking" on their website account to not disclose personal information. Being someone who sets these up for business I always recommend that they pay extra for that service.

what a load of crap, what financial organisation that takes millions of dollars in transactions use who.is privacy? and even if they did they would have the relevant company info on their contact page so they could be checked for pending litigation...

They could be being sued right now by thousands of people, made bankrupt even, and no one would know because no one knows what is even the name of their company...in the event of a dispute who are you supposed to sue? Last time I checked you cant sue a website for debt..

WHO ARE THEY?

You would be a fool to trade with this website until this has been answered
22  Economy / Scam Accusations / Re: BTC-E.COM Is it a scam and who are they? on: November 28, 2013, 07:57:27 PM
lots of replies from users who have traded with them for so long yet this is their first post.....interesting

I think I will give it a miss, until I at least know about the directors background (which doesn't look like is going to happen any day soon), I sincerely think its the same people as OKPAY/Nikolay Rozhok/Mayzus Financial Services Ltd et. al

The problem is it looks like they are setting themselves up to do a runner, and the day I let myself get ripped off by russian mafia will never come which is certainly what the whole setup looks like. A fool and his money soon parts....

Too many bad reports, thousands in fact on this forum, unbelievable that they haven't been asked to show who they are. Watch the Troll Box on their website, every five or ten minutes someone's complaining about no replies to tickets and missing BTC/USD etc...
23  Economy / Scam Accusations / BTC-E.COM Is it a scam and who are they? on: November 28, 2013, 05:53:41 PM
Hello
As a total newbie to Bitcoin and wanting a piece of the pie I find myself inexplicably drawn to the relatively "cheap" prices on this exchange when compared to other exchanges. But I don't want to send off my savings to persons unknown where I have read so much bad press about payments going missing, selective scamming, and unknown people behind this operation! I am sure others would like to know who they are. Surely its in the best interests of the Bitcoin community to put some faith behind this organisation as they appear to be a main player...so any speculation on who they are? The website is hidden in who.is and they use some Russian organisation registered in the UK thats providing them with wire transfer services, Mr Nikolay Rozhok of Mayzus Financial Services Ltd. Maybe Mr Rozhok and BTC-E.COM are the same..anybody have any ideas?
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