Bitcoin Forum
April 18, 2019, 01:33:42 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / BTC-E FRAUD, they stole my money on: February 14, 2014, 11:43:23 PM
Btc-e.com is plainly fraudulent. I have asked them to send me my money back. It never arrived. They do not answer any support tickets and are hiding. You should avoid them like the pest.

If you have lost money, report it to your police's cybercrime unit and contact the domain registrar to have this site shut down.

Domain Name: BTC-E.COM

Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800


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?
Pages: [1]
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!