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Far from happy. They are just not able to scam anyone anymore. All the scammed people are just waiting to see what happens when they open back up. Maybe they give us some of our coins back. I still intend on filing a law suit. It will be easier, now that the us government has most of their servers, to prove they stole your coins from you arbitrarily. And the fines levied by the US government will be available as restitution to victims. So to answer your question, no one is happy. We're all just waiting. Sure it was satisfying to see their founder surrounded by police, but it doesn't get me back my life savings.
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Totally agree with you TravisH! Mastermind arrested and assets seized was the best thing that could happen for us victims. Those who legally had money or coins at btc-e can already open the champagner bottle.  I deposted some thousands to bitcoin24.com few years ago. Shortly after, the public prosecutor in Poland blocked the bank accounts of the exchange and investigated. After some months they sent my deposit back to my bank account because I did nothing illegal. Authorities don't confiscate customer's money if you did nothing illegal. Thank you for your understanding of law. These idiots on here seem to have a vested interest in people thinking their money is gone forever. Seems fishy to me that they are trying to convince victims that they are shit outa luck. The fact is, people on the exchange that had their accounts locked were legal bitcoin users. They weren't following their illegal trend so they were locked out and scammed. I bought my LTC at an expo in NYC over the course of two days, two years ago before the MT.gox crash. I waited patiently for the market to go back up and when it did they locked me out. People like me def have a leg to stand on when demanding compensation form the government whose imposing fines. Not only can I prove where my $25k came from, I am prove when I bought the coins, and when I transferred them to BTC-e. If your a money launderer and you had stolen BTC, then yeah our really don't have a leg to stand on and should probably just throw in the towel. |
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He won't go to gitmo. He'll go to the same place El Chapo is at. Manhattan borough of NYC. And we didn't pick him up Greece arrested him with our help. He still has to be extradited. And we extradite as well when criminals flee to America.
Greece picked him up at America's 'request'. They wouldn't give a rat's ass about him coming and spending a few thousand euros in their country otherwise (they have enough problems of their own). America, as usual, is trying to play 'world police' Actually every single bank doing that... Paying fines with customers money...
That's why there is long term deposits which banks pay you % to work with your money...
Btc-e is trash by the way, since the begin
actually no bank pays fines and says sorry customers, your money has been forfeited because we had to pay a fine. they pay fines out of their own pockets. after them paying, customers still have access to their deposits. unless they are running a Madoff, which I agree, most big banks today are doing today legally. Actually our ring about being picked up at americas request. He was wantednin Greece as well for defrauding Greece investors. The scope of his Fraud touch almost every country and he is wanted internationally, not just by the USA, but by every county who has had citizens affected in the scam. |
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Warned me what... that I can't get blood from a stone? that I won't get back my money. That's not the point. The point is that if money becomes available through a victims fund resulting from the fines, I'll be first in line while you hopeless losers don't get shit. It your ignorance of the law and how civil court works that's your set back. But if you choose to do nothing, then you only have yourself to blame for giving up.
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Justice is being served. I hope this piece of shit get his ass raped in our shity American prisons. It's great cuz he's gonna be in our country and we can finally sue this piece of shit. Can't get blood from a stone but fuck it. It's totally worth getting to face this asshole in a court room.
yes, that is an unfortunate reality of American prisons. still strange how America can pick up anyone from anywhere in the world and fly them straight to Gitmo if they want. and they fight for the whole world's liberty. by the way, for all of you who have your funds stuck with btc-e, have a look at what mr. vinnik did when faced with a similar issue with his funds. https://bitcointalk.org/index.php?topic=85977.msg1037908#msg1037908He won't go to gitmo. He'll go to the same place El Chapo is at. Manhattan borough of NYC. And we didn't pick him up Greece arrested him with our help. He still has to be extradited. And we extradite as well when criminals flee to America. |
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And I can't sue those banks cuz I didn't send them any cash I bought my LTC in person. My only action is to sue Alexander as well as subpoena the records for the admins and moderators so I may file suits against them as well. Filing lawsuits is cheap. About $200 to file to be exact.
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What are you guys talking about. I can file a lawsuit and subpoena him. We all know where his jail cell is gonna be and where to send the subpoenas. It's a guarantee he has assets world wide that the us government will Take and auction off. And I'm know there is a fraud victims fund. Where do you think that fine BTC-e and the owners personal fine goes? Do you think that money just goes into the pockets of politicians. That's just stupid. If you think think victims of fairs are shit outa luck once the perpetrator is caught your stupid. There are billions in BTC that have been confiscated!!! Do you really think the US government can legally take that money for themselves hahah. Your pretty stupid and a hopeless loser if u think that
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Fuck the scammers. I bought $25,000 in LTC at an expo in NYC 2and a half years ago right before the crash. I patiently waited for the market to go back up just for these asshole to lock me out. Fuck that scamming piece of shit. You better believe I filed with action fraud and FinCEN. Now that this asshole is coming to the US my attorney has someone to subpoena. I only used this market because it had a good online reputation at the time and their prices and rates were the best. I guess you get what u pay for  |
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Justice is being served. I hope this piece of shit get his ass raped in our shity American prisons. It's great cuz he's gonna be in our country and we can finally sue this piece of shit. Can't get blood from a stone but fuck it. It's totally worth getting to face this asshole in a court room.
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Your screwednlike the rest of us. I'm out $25,000
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He ain't lying. I'm one of the doomed fools.
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I'm Talked with lawyers in NYC who are investigating them. Haven't heard much but they are sending Russian investigators to find out who they are, track them down, and serve them in international court. Fortunately for us everything they are doing is recorded. Supposedly this firm as well as fraud police in NYC have been monitoring and recording their traffic for quite some time. Every trade, every login, every troll box message. I'm guessing the police intend on turning over their findings to the DA for a federal Investigation.
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Do not provide any information. Contact our internet service provider and let them know their service is being used by a foreign agent to scam American citizens. Tell them this is a formal cease and desist order, before your lawyers are notified, to block American access from BTC-e.com. If BTC-e wants to steal from American citizens, they are gonna have to find another way for Americans to access the site. This will stop them from scamming anyone else and will permantly destroy their site. After they are banned from doing business in America, their scam is finished.
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170 euros is fucking nothing compared to what they have stolen from myself and others. I'm out $25,000. Another person here is out 100,000 usd. I'm filing a lawsuit against my ISP so they ban the site for use in the USA.
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DO NOT give them any info!!!! They will not unlocke your account. They are using it to steal your identity. Read previous posts.
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Do not add any money onto this account. Seriously if your account is unverified they will freeze and lock your account. They are stealing all unverified accounts right now. They have stolen 711 LTC from me. 100k worth of BTC from another. They have been stealing millions. http://bittrust.org/btc-eCheck out these reviews. |
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Contact the law firm I posted before . They are waiting for more complains so they can file class action.
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170 Euros is to small of a sum. Your better off filing in small claims court yourself.
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Local police do not have the jurisdiction to go after international criminals. That's the job for the FBI. Hence why you need to contact FinCEN and the FTC. Action fraud will help with civil cases. After civil cases are won warrents will will be issued for the owners of the site and a criminal investigation will start.
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