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361  Economy / Exchanges / Exmo.com = BTC-e.com = same gang on: August 02, 2017, 10:36:09 AM
for those who are believing in shit exchangers like BTC-e and in their honesty, that they will give your the funds back or other sci-fi scenarios,   Exmo.com= BTC-e.com   LOL


The BTC-e owners are running other exchangers without problems.

Exmo.com is one of them.

EUROSTYLE ADVISOR LTD  registered btc-e.nz which belongs  BTC-e.com

EUROSTYLE ADVISOR LTD  registered Exmo.com


 btc-e.top redirects to exmo.com now. a while ago, btc-e.top was redirected to btc-e.com

in short, exmo.com = btc-e

so, dear fanatics who sustain BTC-e and their shit stories about a possible come back, stop dreaming and stop shilling. you are doing a big disservice to this e-currency called BTC.

BTC-e owners are OK and they are making money.   LOL



362  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Bittrex has given users their BCC 1:1 on: August 02, 2017, 10:00:56 AM
Bittrex another illegal exchanger    LOL

Bittrex = BTC-e.   They have no license in USA.

Amazing how many people are using it ! Smiley

363  Economy / Exchanges / Re: WARNING - Poloniex(POLO) deposit and support issues - you may lose your money on: August 01, 2017, 09:26:11 PM
WITHDRAW ALL OF YOUR MONEY ASAP FROM POLONIEX!!!

This is EXACTLY what happened to Cryptsy. They had "deposit issues" while they stole everyone's Bitcoins and then ran.


There are many issues with poloniex from the last 5 months i also ended up withdrawing all my funds from that exchange but they can't simply run away with our bitcoins they are a us regulated exchange from what i have seen on their site so stealing of funds shouldn't really occur if incase that happens i might just store my coins and avoid trading forever

by contrary, Poloniex is NOT a regulated exchanger. They are not a MSB so they are like BTC-e.  Smiley

they can run away anytime. remember about MTgox, Cryptsy and many others.

Withdraw your funds and you will not cry soon... Smiley
364  Economy / Exchanges / Re: Poloniex , did anyone get their account frozen.. on: August 01, 2017, 09:20:31 PM
HI PPL ALL
My account is frozen for withdrawals ((
Ticket processed starting from 11 days. 21 h

I have the same issue. I did frozen my account for security reasons... and now i'm screwed...

2 months and 15 tickets later i still don't have an answer...

I don't know what else to do...

   
   
Re: Polo's updated Terms of Use and Privacy Policy effective 1 Aug 2017
Today at 05:44:50 PM
Reply with quote  Edit message  Delete message  #2
Quote from: buwaytress on Today at 02:53:51 PM
https://poloniex.com/terms/

After proceedings against MtGox and now BTC-e, looks like Polo got their legal team together to cover their asses. In summary, if they ever go down or lose funds due to hacks:

1. You can't hold them responsible.
2. You waive your legal rights to class action lawsuits. So no MtGox style claims. You're on your own.
2. You may only file legal claims from Massachusetts.



it seems they are preparing the insolvency. Smiley

https://cointelegraph.com/news/rumors-of-insolvency-circulate-among-users-of-bitcoin-exchange-poloniex-support-slow# 

withdrawn your funds from Poloniex as long as you still can !

365  Economy / Exchanges / Re: WARNING - Poloniex(POLO) deposit and support issues - you may lose your money on: August 01, 2017, 06:03:06 PM
People, Polo is currently the biggest crypto exchange, any fall of this giant would be felt big time. So let us try to think proactively and not just spread panic and cause them even more problems. If you feel you need to withdraw, do that. Other then that, we can only wait.

Poloniex is falling. Many withdrawals are locked since weeks ago. They are preparing the insolvency.

Withdrawn your funds as soon as you still can.

366  Economy / Exchanges / Re: Polo's updated Terms of Use and Privacy Policy effective 1 Aug 2017 on: August 01, 2017, 05:44:50 PM
https://poloniex.com/terms/

After proceedings against MtGox and now BTC-e, looks like Polo got their legal team together to cover their asses. In summary, if they ever go down or lose funds due to hacks:

1. You can't hold them responsible.
2. You waive your legal rights to class action lawsuits. So no MtGox style claims. You're on your own.
2. You may only file legal claims from Massachusetts.



it seems they are preparing the insolvency. Smiley

https://cointelegraph.com/news/rumors-of-insolvency-circulate-among-users-of-bitcoin-exchange-poloniex-support-slow#  

withdrawn your funds from Poloniex as long as you still can !
367  Economy / Exchanges / Re: POLONIEX FRAUD SCAM on: August 01, 2017, 05:41:29 PM
it seems they are insolvent

https://cointelegraph.com/news/rumors-of-insolvency-circulate-among-users-of-bitcoin-exchange-poloniex-support-slow# 

withdrawn your funds from Poloniex as long as you can !
368  Economy / Exchanges / Re: POLONIEX does not solve the problems (SCAM?) on: August 01, 2017, 05:40:47 PM
it seems they are insolvent

https://cointelegraph.com/news/rumors-of-insolvency-circulate-among-users-of-bitcoin-exchange-poloniex-support-slow# 

withdrawn your funds from Poloniex as long as you can !
369  Economy / Exchanges / Re: Poloniex withdraw request has been "Awaiting Approval" for over a week! on: August 01, 2017, 05:40:08 PM
it seems they are insolvent  Roll Eyes

https://cointelegraph.com/news/rumors-of-insolvency-circulate-among-users-of-bitcoin-exchange-poloniex-support-slow# 

withdrawn your funds from Poloniex as long as you can.
370  Economy / Exchanges / Re: BTC-e hacked ?? on: August 01, 2017, 01:39:24 PM
POLO just updated its terms and conditions, I wonder why!
https://poloniex.com/terms/

because they know that they are outlaw. anyway, this doesn't change anything. Poloniex is a MSB but they are not registered as MSB; same shit like BTC-e Smiley
371  Bitcoin / Bitcoin Discussion / Re: BTC-e joint refund group on: August 01, 2017, 11:28:10 AM
i hate to say this and i hope im wrong but more than likely the remaining admin just moved all the coins to a wallet he controls so he can cash them out and move to some tropical beach somewhere in peace.



I think the same and this it will happen

he will not move to a tropical beach, he will BUY IT.  Cheesy

about those who said that they lost their life savings.... what was in your mind to use a such exchanger? didn't you check it first? I mean, any human being with some decent mind, would think " hey, where am I going to send my funds? to an anonymous shit just because it's an "old" exchanger? there are few licensed and insured exchangers, why didn't you use them?

now, you are coming on forums to complain about your stupidity, ignorance and you are expect "someone" to help you and some relief. there is no help here.

i used this exchange.. i lost coins..
i used it for its intended purpose tho.. i deposited ether and exchanged it for bitcoin..
unfortunately i had some sell orders down the list that hadn't gotten processed yet.. so i lost a few eth..

it would be nice to get them back, but no webpage with virtual signatures on it is going to persuade the us government to return them.

i did see the post with the admin saying he has some wallets.. so maybe they didnt get everything.




question for a "legendary": why did you use such exchanger and not a financial licensed one? example : Gemini

as long the people will keep using exchangers like BTC-e, the losses will continue to come.


i use 3 or 4 exchanges.. i don't keep ALL my coins in exchanges thats dumb.. i use hardware wallet for long term storage.

this exchange had a lot of volume and was pretty decent about deposits and withdrawals.. i had zero issues with it..
i live in washington state, so a lot of exchanges wont let me register.

plus id rather not send these exchanges my id and bank info just to sign up to trade eth for btc.

so, you knew that there is a risk by using BTC-e. well, now you just have to move on.

" a lot of volume" means nothing. Bitfinex has " a lot of volume" and they will be closed soon too. Kraken has " a lot of volume" and they will share the same destiny.

just take a look: https://gemini.com/blog/gemini-expands-into-the-great-state-of-washington/

see these. all of them accept your State:

https://www.plus500.com/

https://www.ig.com

www.fxcm.com/

http://www.avatrade.com/trading-info/range-of-markets/cryptocurrencies/bitcoin
372  Economy / Exchanges / Re: BTC-e hacked ?? on: August 01, 2017, 11:23:19 AM
blablabla
* BTC-e is gone.  It will never come back online
blablabla

You are very delusional and you didnt read the last statement, there you go:
https://bitcointalk.org/index.php?topic=2056158.0

you are lost, mate. Smiley

 unrealistic beliefs? maybe you are new in this shit, called the e-currency world. BTC-e is gone and it will remain like now. Nobody will see any funds back. if you want to deceive(drug) yourself with the thought  that they will be back online, then it's OK.

those "veterans" who are saying that BTC-e will come back, are either stupids, either shills. Smiley

I used e-gold already while you were trying to figure out how to eat.

Of course people will see their funds, well probably only half of it. We do not know exactly how much, but every word of btce is trustworthy, they simple have not a single reason to be lying to us at this moment.

Your westernized thoughts believe in the mighty wrath of the USA - it is based on facts and at the same delusional but its okay. However, the rest of the world knows that they cannot get their fingers into everything. You wouldn't know, you country is basically a puppet of a puppet.



hehe, I used e-gold too and osgold and many others so, I know everything about the shit called e-currency. you are dreaming and it seems you didn't learn anything during this time.

BTC-e is not e-gold and keep in mind that the laws have been changed since then.

BTW, I bet you were a Picpay fan   Cheesy Cheesy

373  Bitcoin / Bitcoin Discussion / Re: BTC-e joint refund group on: August 01, 2017, 09:59:54 AM
i hate to say this and i hope im wrong but more than likely the remaining admin just moved all the coins to a wallet he controls so he can cash them out and move to some tropical beach somewhere in peace.



I think the same and this it will happen

he will not move to a tropical beach, he will BUY IT.  Cheesy

about those who said that they lost their life savings.... what was in your mind to use a such exchanger? didn't you check it first? I mean, any human being with some decent mind, would think " hey, where am I going to send my funds? to an anonymous shit just because it's an "old" exchanger? there are few licensed and insured exchangers, why didn't you use them?

now, you are coming on forums to complain about your stupidity, ignorance and you are expect "someone" to help you and some relief. there is no help here.

i used this exchange.. i lost coins..
i used it for its intended purpose tho.. i deposited ether and exchanged it for bitcoin..
unfortunately i had some sell orders down the list that hadn't gotten processed yet.. so i lost a few eth..

it would be nice to get them back, but no webpage with virtual signatures on it is going to persuade the us government to return them.

i did see the post with the admin saying he has some wallets.. so maybe they didnt get everything.




question for a "legendary": why did you use such exchanger and not a financial licensed one? example : Gemini

as long the people will keep using exchangers like BTC-e, the losses will continue to come.
374  Bitcoin / Bitcoin Discussion / Re: BTC-e joint refund group on: August 01, 2017, 09:54:38 AM
i hate to say this and i hope im wrong but more than likely the remaining admin just moved all the coins to a wallet he controls so he can cash them out and move to some tropical beach somewhere in peace.

BTC-e had two owners. The first one was Alexander Vinnik, who is about to be deported to the United States, where he is going to spend the rest of his life behind bars. The second owner is another Russian guy called "Aleksey", who is in some country which is outside the US jurisdiction. He has taken control of all the coins and gone in to hiding. Now this may be a strategy to protect these coins from being confiscated by the authorities.

Thanks for info.

I knew the US had seized the www.btc-e.com domain name, and the website was probably hosted in the US, but BTC wallets are different matter. The question now is the following. Will that Aleksey guy try to fight the US government, protecting the assets of legitimate American clients, or will he simply disappear, keeping the coins all to himself.

who cares about that? Smiley

of course, BTC-e will take all the funds they have and disappear. i don't know why there is still a discussion about this thing.
375  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: August 01, 2017, 09:44:15 AM
i wanted from last night to sell the BCH and i not see listed on Kraken. we missed the sale? they are not putting it?

Dude, how can you sell something that doesn't exist yet? Jesus freaking Christ, you guys are unbelievable...

there are SO many "kids"(i don't want to use other words to define them)... Smiley 

yes, it's unbelievable what you can read on this forum.
376  Bitcoin / Bitcoin Discussion / Re: BTC-e joint refund group on: August 01, 2017, 09:39:43 AM
i hate to say this and i hope im wrong but more than likely the remaining admin just moved all the coins to a wallet he controls so he can cash them out and move to some tropical beach somewhere in peace.



I think the same and this it will happen

he will not move to a tropical beach, he will BUY IT.  Cheesy

about those who said that they lost their life savings.... what was in your mind to use a such exchanger? didn't you check it first? I mean, any human being with some decent mind, would think " hey, where am I going to send my funds? to an anonymous shit just because it's an "old" exchanger? there are few licensed and insured exchangers, why didn't you use them?

now, you are coming on forums to complain about your stupidity, ignorance and you are expect "someone" to help you and some relief. there is no help here.
377  Economy / Exchanges / Re: BTC-e hacked ?? on: August 01, 2017, 09:30:40 AM
blablabla
* BTC-e is gone.  It will never come back online
blablabla

You are very delusional and you didnt read the last statement, there you go:
https://bitcointalk.org/index.php?topic=2056158.0

you are lost, mate. Smiley

 unrealistic beliefs? maybe you are new in this shit, called the e-currency world. BTC-e is gone and it will remain like now. Nobody will see any funds back. if you want to deceive(drug) yourself with the thought  that they will be back online, then it's OK.

those "veterans" who are saying that BTC-e will come back, are either stupids, either shills. Smiley
378  Economy / Exchanges / Re: BTC-e hacked ?? on: July 31, 2017, 11:23:14 PM
This situation with BTC-e is not important just to BTC-e but for the whole crypto exchange system.

For example, SimpleFX (exchange?) is not allowing transfers between crypto and hard currency balances. You can trade crypto-hard pairs but you can't: deposit crypto then buy usd and then use that usd to fund mt4 account or to withdraw that usd bought onto EXCHANGE(?). FXOpen does not allow US citizens. Will the rest of exchanges follow those rules?


If theres one thing I've learnt from all this bullshit is that the biggest problem is crypto is fiat. If a viable living economy can exist purely based on crypto, then the ties to fiat can be cut and these government shakedowns can end

That's the problem only with USD cash because US gov thinks that if you accept or send USD that you are doing business with USA. And you are actually doing business with them because dealing with any foreign fiat you are actually influencing their country payment system by freezing or releasing their own funds onto which they have no legal influence (if there were not those AML and so USA treaties). It just depends the scale of that business when they will react.

I'm pretty sure the legal justification used is that they were serving US customers while acting as an unlicensed money services business. If they had (like many other exchanges) prohibited US residents --- or at least asked customers to confirm they weren't US residents and IP restrict based on region --- maybe this could have been avoided. Or not; maybe it's highly political and this is really about US and USD hegemony.

Kraken, Poloniex and many others are registered in USA and they are unlicensed money services business. Smiley

they will be next.
379  Economy / Service Discussion / Re: Bittrex will support BCC - All BTC holders will get BCC on: July 31, 2017, 11:20:28 PM
Yes they belong the ones who believe BCC can be big so they reward people choosing. But I still think that BCC won't replace bitcoin in just a day. It will never really. It is just another alternative for now and who knows where it goes? We will see after many months.

all the e-currencies from the past were replaced with new ones. BTC will fall like any other.
380  Bitcoin / Bitcoin Discussion / Re: BTC-e.com down ! Police detains the owner . on: July 31, 2017, 03:55:02 PM
"For all those who buried us, I will remind you that the service has always worked on trust and we are ready to answer for it. The funds will be returned to everyone!" - BTC-e.com. Fight the tptb!!

Im just wondering how come they can give back all the funds to the traders and investors where one of the owner was connected with the Mt.gox. Im just hoping that they will really give it back to the investors and traders.

it's lie,a shit, dust in the eyes BUT there many fanatics, brainwashed here and they really believe Smiley
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