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1  Economy / Scam Accusations / Suspicious email from btc-e on: October 13, 2014, 06:14:12 AM
I just received an email from noreply@btc-e saying "your payment to btc-e has been received. Download your wallet using the link below."
I haven't made any payment to btc-e and suspect that the download link is an attempt to phish. If you get a similar email, be careful!
2  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: October 04, 2014, 12:25:16 AM
Looks like we're taking a pause at $358. I'm getting ready to buy some cheap coins. Hopefully by Sunday we'll see a nice bounce. By then, many will realize that all these rosy economic reports are nothing but LIES- as usual. I wish I had more cash to invest in BTC but I need to keep some funds ready to buy more gold and silver.
3  Economy / Service Discussion / Re: off the record info on blockchain? on: March 19, 2014, 06:21:01 AM
They are back and wallets are safe. I admit I was a little worried Smiley
4  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: December 17, 2013, 01:20:22 AM
Just be careful, adamstgBit, eh. Bernie Madoff said that dollar cost averaging has killed more Jews than all of Hitler's ovens!
5  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: December 17, 2013, 01:04:07 AM
Guys cut the crap. It's not good.

we cant help it man... we chat for lolz, thats all.

no one has a clue where price will be tomrrow, we just wana lol.

i'm honestly a buyer....



dollar cost avg my way out of this mess.

look carefully you might learn something.



You're a Canuck!
6  Economy / Service Discussion / Re: BTC-e removed from bitcoin charts USD on: December 12, 2013, 12:04:40 AM
A couple of weeks ago, BTC-e stopped accepting USD deposits. Guess they were tired of the regulatory requirements and decided not to deal with
American citizens.
7  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: December 08, 2013, 08:51:16 AM
Okay.  I'm officially sick of Gox.  This last few days have been awful.  I'm thinking of moving to BTC-e.  Anything in particular I should watch out for?

Are you depositing USD? BTC-e is not accepting USD wire transfers. This was added recently:

We don't accept international wire transfers from US Citizens or from US Banks
All transfers from US Citizens or US Bank will be refused by bank
8  Economy / Service Discussion / Re: Warning: BTC-E Not releasing my USD Deposit on: December 04, 2013, 02:26:04 PM
Meelos, good to hear your deposit issues were finally fixed. I see that others are also getting their deposit and withdrawal taken care of, albeit after
long delays. I'm also waiting for a "money hold" on my bitcoins to be lifted, hopefully by the end of the week. I think many traders on this forum have
been too quick to brand btc-e as scammers. I chose to buy on btc-e because of its size and lower btc prices. In my last buy, I saved over 13K compared
with bitstamp and to me, it was well worth the risk.
9  Economy / Service Discussion / Re: What exchange would fund with 10k fiat on: December 04, 2013, 02:15:44 AM
update:
I received several emails from support at btc-e. The first email was somewhat encouraging:

Hello! Your credentials are accepted. After checking by our finance department, your account will be unhold automatically.
IMPORTANT INFORMATION.The time of verification of documents takes 5 days. During the time of a check, questions are not accepted, and ticket will be closed automatically. We hope for your understanding.

Another email concerning my ticket ended with "thank you. Be patient. Have a nice day."

Well, I'm trying to be patient but with a ton of bitcoins on "money hold" and rumors of btc-e scamming depositors, I won't get much sleep in the days ahead!
Still, I'm hopeful that my coins will soon be "unholded" and removed to the safety of my wallet.
10  Economy / Service Discussion / Re: What exchange would fund with 10k fiat on: December 03, 2013, 04:04:09 PM
hmm perhaps I spoke too soon. After reading more posts about btc-e, I logged on to the site and clicked deposit USD.
Under "international wire transfer" they have added this:

We don't accept international wire transfers from US Citizens or from US Banks
All transfers from US Citizens or US Bank will be refused by bank

I believe they have given up on complying with US regulations and will no longer accept US accounts. That's
bad news for me, since I still have coins stuck there under a "money hold". I'm anxiously awaiting further info.
11  Economy / Service Discussion / Re: What exchange would fund with 10k fiat on: December 03, 2013, 01:52:29 PM
I think BTC-e is legit. They're just swamped with recent deposits so it will take time to catch up with the paperwork and regulatory compliance.
I spent my funds on btc-e while waiting for my funds to clear at Bitstamp, which just cleared yesterday. It's about 10% cheaper to buy coins at
btc-e, so I immediately asked Bitstamp to return my deposit. I'll wire the funds to btc-e where I can buy cheaper bitcoins or ltc and other cryptos.
Don't be scared to use btc-e! A $80-150 discount per coin is worth the risk IMO.
12  Economy / Service Discussion / Re: Withdrawing on BTCe error "Money hold. 40625 min left" on: November 30, 2013, 11:48:29 PM
Same problem here. Bought a shitload of bitcoins but when I went to withdraw to my wallet, BTC-e informed me that
there was a "money hold" and I would have to wait 650 hours to withdraw! Thanks to this thread, I see  what I must
do, namely send a copy of my ID and utility bill. I've just done that and hopefully they will release my hostage coins!
13  Economy / Service Discussion / Re: What exchange would fund with 10k fiat on: November 30, 2013, 09:36:53 PM
My recent experience was different. I bought one btc at Coinbase for $307 and then tried to buy more but was told that I'd have to wait 30 days
before buying any more. I then wired funds to BTC-e and to Bitstamp. I was able to buy btc immediately at BTC-e and proceeded to buy bitcoins. But when I tried to withdraw the btc to my wallet, they told me I'd have to wait 450 hours (or something like that) before I could withdraw! My deposit at Bitstamp is still on hold because new KYC regulations required more info such as a scan of my passport and proof of where I got the funds from and other questions. I gave them my info but have not heard anything since. Very strange because I have bought at Bitstamp before and my account is "verified". Now I don't know what to do. Should I ask them to return my deposit and just trade at BTC-e or wait for Bitstamp to accept my deposit?
14  Economy / Speculation / Re: BTC dropping on BTC-E but not Coinbase on: November 24, 2013, 06:01:15 AM
I bought one btc Nov 9th for $307. When I tried to buy another, I was told that my first purchase had to be
completed before buying any more. After several days my first btc purchase was still "pending" and I was informed that my initial buy would be
cleared on Nov 18th! Finally my btc showed up in my account but now I see that Coinbase is requiring a 30 day wait
before I can buy more bitcoins! Apparently this exchange does not want my business. I'm done with Coinbase's Coin of the Month Club.
15  Economy / Speculation / Re: BITSTAMP eXchange wall Observer. second biggest and best exchange on: November 19, 2013, 06:03:57 PM
I can't get on either. Price is frozen at 554.99 and seems there are no buyers.
16  Other / Beginners & Help / Re: How many of you guys are in college? on: November 12, 2013, 02:03:01 AM
I'm not in college anymore. Graduated from U of Rochester in '71 and U of Chicago MBA '72.
Though I studied economics and finance in school, they never taught me anything about
how central banks really work. I learned that through Youtube!
17  Other / Beginners & Help / Re: Hi All on: November 12, 2013, 12:58:03 AM
Hi Stokesy,
Welcome to the forum. I'm pretty new myself and just lurking so far.

Pete
18  Other / Beginners & Help / Hello on: September 08, 2013, 06:58:48 PM
Good afternoon, guys. My first post- hope it works. Just starting to read and managed to get my bitcoins out of MtGox and into
an online wallet. I suspected something was wrong when I couldn't withdraw USD. Glad I found this forum!

Pete
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