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The original is considered safe and trusted by many ethereum users but it's also easy to clone from malicious parties. Be sure that you're always on the original website if you'd like to use the services.
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I've seen many questionable websites popping up, some of which are asking for ID documents claiming that recovery of BTC-e funds will be possible... So far I think that the only official source of information would be is their twitter account: https://twitter.com/btcecomThroughts? Mind listing some of these questionable websites? Should be obvious that you should be only trusted their official twitter handle, and all others would be impersonators trying to scam your coins. The only legit site should be btc-e.nz, and all other domains are also scammers. If you enter any personal details into those sites, prepare for your identity to be stolen. Interestingly, the refund page for btc-e doesn't seem to work right now. Anyone know what's happening with this? I don't think that it's worth sharing any of the potential scam websites. Good to raise awareness by pointing out the few official channels of communication but other than that linking to unofficial sources might even help them. |
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I've seen many questionable websites popping up, some of which are asking for ID documents claiming that recovery of BTC-e funds will be possible... So far I think that the only official source of information would be is their twitter account: https://twitter.com/btcecomThroughts? |
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Not a scam but they sure don't know much about this service that they provide. I was told by support that all cards worldwide should be compatible with this feature only to find out that their system wouldn't allow me to use it with mine...
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I tried to unlock a suspended account too, posted my documents to [link removed] and waited weeks.
I got a message back
"Your verification documents have been rejected!
I looked in my account for the explanation:
Administrator's Comment:
"For ewallet verification you have to upload copies of ID card and Utility Bill/ Bank Statement that are duly certified by a trusted referee / notary. Also verification of source of wealth is required - last 3 months’ pay slips, or Confirmation from Employer of income and bonuses for last 2 years, or Bank Statements that clearly show receipt of the most recent 3 months’ regular salary payments from the named employer, or Latest accounts if self-employed."
These guys are not serious, who in their right mind would post confirmation of income etc?
All I want is access to my wallet at a different site btc-e.com!
It looks like btc-e is a scam after all, I cannot gain access either, too many hoops to jump through!
Since when does the website you mention have any connection with the original (and now shut down) exchange's accounts? The official twitter account has linked to a different website where there are claims that account recoveries will be automatic. See https://twitter.com/btcecom |
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First things first, I think that its your fault for using a high ranked account on an auction bidding for bitcoin accounts. This gives away your identity either way. Also, trust ratings are subjective and not moderated so there's not much anyone else can do. On a personal level, you could remove Lauda from your trust list and/or encourage others to do so.
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You'd have to present more than just images to prove your claims here. How do you make the connection that its him when the slack account could be created by anyone? Even if the messages are not fake, how is it him and not an impersonator?
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Have you thought about adding Mona.co? I believe they released their app for Android, iOS a couple of days ago and you can order the card from there. You can't know if the service is good or not until it has more users (to see downtimes, support response time etc.) but overall, It looks very promising.
Still says pre-registration. I'll be adding ICO backed services once they come out with a publicly available product. Feel free to report then. |
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ANX are suspending their elite card program. The information came to me through this email:  I hadn't heard of anyone using this card but I knew that it was one of the earliest ones and by a reputable company. It's up to question if they'd continue providing debit cards other than their Elite one. |
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από coinbase εγώ παλια και δεν είχα ποτέ πρόβλημα Από το coinbase τώρα δεν γίνεται με κάρτα, μόνο με έμβασμα και κόστος €1 (SHA τα έξοδα). Το 1€ έξοδο εξερχόμενου εμβάσματος δεν το γλιτώνεις με τίποτα με Ελληνική τράπεζα.  |
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I'd be willing to test a vouch copy for a honest review on OP's bot. The claims seem interesting, I'll admit.
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Honetly, bitcoin is no better than FIAT in terms of stability. FIAT depends on government trust for its value but crypto is purely speculative. It's ok for transactions but you could end up poorer by a great margin with crypto due to speculation just like you could with a government choosing hyperinflation or bank account haircuts overnight.
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zzzz
Any of you guys successfully used any of the sites listed with an exchange such as Kraken, Bitstamp, etc? On the 6 pages, no one posted something
Mistertango have their own exchange (not sure how and if you can add reference numbers for outgoing transfers with it though), n26 should work with all exchanges (tested with Kraken, The Rock). I didn't test any other bank accounts after getting one with n26, they are a very reliable free solution. |
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Any Card Services with No ID, pl's post
some as, spectrocoin....
I am still looking for one like this that does not require ID verification (real information is fine) but can be used like any other non-Bitcoin card and does not have any ridiculous fees. I was thinking Shift but if they are related to Coinbase I am not sure I would trust them too much with my money. I had been using UQUID but ever since the recent events I have decided that I need to find an alternative. Advcash was fine until they stopped working inside the U.S. It seems like regulation really is taking a toll on this business in the States. Loadoo was advertising similar services but I have not been following up with their service, they too could be affected by the recent events. |
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This is what they sent to me this morning. So @Hostfat has been quite lucky to get incoming funds from Kraken.com without a problem. Personally, I am not going to take the risk to use it and a day receive a message to tell me my account is frozen etc.  I am now going to target Sogexia and see... There is something I want to add: LeuPay is a company from SATABank. And I think everyone is able to register an account online on their website... I remember several months ago someone in this forum who did a transaction with a crypto exchange. (not sure if it was a payment out this account to make a deposit, or an incoming payment from an exchange) And there is a very low change the guy was from Malta (the country where the bank is located) This is interesting. Thanks for your efforts. I thought Transferwise was quite progressive and expected them to be more open on matters such as cryptocurrency. Of course, the blame is on their banking service providers. There are better alternatives anyway but it's sad to see remnants of this hesitation in the e-banking sector even now that cryptocurrency has been gaining more and more legitimacy. |
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Added a "suspended" section for services that are currently unavailable. Any other cards that have made their service unavailable recently?
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