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Subject Started by Replies Views Last post
BTC-E 15 BTC JUST SOLVED jerenihenryka 2 342 Last post May 30, 2017, 04:12:14 AM
by Spoetnik
btc-e about to exit scam (inside info) netnetcoin 3 357 Last post July 13, 2016, 07:32:19 PM
by snipie
BTC-e Account Hijacked? phr0stbyt3 2 1960 Last post April 11, 2013, 07:48:20 AM
by bradmurmz
BTC-e apparently back, but is the e-mail they say they're sending me...legit? RidleyReport 4 332 Last post September 04, 2017, 11:09:58 AM
by hello_good_sir
BTC-e Deliberately do not change email aphuong 2 309 Last post May 21, 2017, 06:06:23 AM
by aphuong
BTC-e deposit option PAYEER.com possible scam « 1 2 3  All » hemlock 41 26454 Last post August 01, 2018, 09:35:17 PM
by merited
BTC-E Disputed Claims. Join us on Telegram. BTC-E CLAIMS 4 284 Last post September 21, 2018, 03:09:22 PM
by talker90
BTC-E dot com - SCAM and UNPROFESSIONAL <<< BEWARE >>> « 1 2 3  All » heatgsm 41 5619 Last post January 10, 2014, 01:41:43 AM
by Bitcoin Scammer
BTC-E exchange: Is there any way to claim my Bitcoins that were allegedly stolen BTC-E CLAIMS 3 91 Last post June 23, 2019, 08:39:09 AM
by BTC-E CLAIMS
BTC-e fraud TravisH 2 320 Last post June 12, 2017, 12:00:29 AM
by DaMut
btc-e has been scamming caution ajw7989 2 483 Last post January 19, 2014, 04:04:29 PM
by ajw7989
BTC-E Have scammed me 2.88BTC [UNRESOLVED] chris267 9 2862 Last post December 24, 2013, 03:44:31 AM
by spqrusa
btc-e holding 10.34BTC « 1 2  All » Comagia 21 1479 Last post August 23, 2017, 09:22:53 AM
by cellat87
BTC-E Impossible to withdraw funds or contact support. ichiii 1 508 Last post March 03, 2014, 10:53:26 PM
by Rawted
BTC-e Is scam? Issue resolved, camelson 13 895 Last post July 09, 2015, 10:14:50 AM
by camelson
btc-e new gox ? netnetcoin 4 337 Last post July 07, 2016, 03:44:34 PM
by gentlemand
BTC-E not crediting my btc even after 15 confirmations! [RESOLVED] klintay 4 1060 Last post January 22, 2014, 11:22:03 PM
by klintay
Btc-e possible scam? ($20.000) - wire [RESOLVED] Reox 10 630 Last post June 30, 2017, 02:36:29 PM
by Reox
BTC-E Scam rickzsi 11 2609 Last post June 14, 2015, 04:08:28 AM
by ajareselde
BTC-E scam / phishing email Justin00 2 559 Last post January 29, 2014, 10:42:55 PM
by aryer84
BTC-E SCAM ALERT fallenheroes 7 624 Last post October 10, 2017, 01:21:33 PM
by WINNIE_POOL
BTC-E SCAM victims meeting point! « 1 2  All » Betthisnow 38 5291 Last post February 13, 2018, 09:03:22 PM
by allyouracid
BTC-E Scammed me for €1500 - SEPA Transfer Zakendoen 16 3281 Last post December 26, 2013, 03:10:10 PM
by bitcoinchatter9
Btc-e scammed me too. they keep my 2.5 Bitcoins. HornsterLG 5 492 Last post March 18, 2017, 06:15:11 AM
by bit79
Btc-e scamming selectively « 1 2  All » mars78 20 3305 Last post January 31, 2014, 07:40:31 AM
by empoweoqwj
BTC-E stole my Bitcoins? lm156 8 785 Last post November 05, 2015, 07:06:20 AM
by lm156
BTC-E stolen 1BTC from me akym 3 309 Last post January 12, 2017, 01:05:09 PM
by 4Y078
BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days] yukiko 13 1081 Last post July 21, 2017, 09:03:43 PM
by JamesNoJosh
BTC-E Trading Bot - User: jamesgarfield [done - banned] dexX7 4 2409 Last post May 17, 2013, 02:22:19 PM
by OpenYourEyes
BTC-e user mail fishing Romnukem 7 1670 Last post February 07, 2015, 03:49:11 PM
by biula
BTC-e: How MONEYPOLO helped me and several others recover our FIAT supermario24m 2 55 Last post February 08, 2018, 05:50:25 PM
by supermario24m
BTC-e.com PoorFamily 18 1724 Last post October 09, 2014, 12:06:43 PM
by newflesh
BTC-e.com Banned my account with 100k $ « 1 2  All » Tropical28 29 2736 Last post February 14, 2018, 01:34:05 AM
by HitbtcSCAM
btc-e.com is a scam « 1 2 3 4 5  All » zajebancija 91 11939 Last post December 29, 2018, 08:18:38 AM
by mr.relax
BTC-E.COM Is it a scam and who are they? « 1 2 3 4  All » blofeld69 63 10300 Last post August 17, 2015, 04:29:11 AM
by bita00
btc-e.com scam website. slackers 5 920 Last post July 04, 2013, 06:31:29 AM
by K1773R
BTC-E.COM took 2000 €uros of my money, i want it refunded ! HALFWAY THERE zorsch 10 1412 Last post March 15, 2017, 06:48:53 PM
by HornsterLG
BTC-E.com wire transfer problem twang 6 2149 Last post May 08, 2015, 06:20:29 AM
by FinerVapor
btc-e.com: WIRE TRANSFER TO LOCAL BANK TAKE THREE WEEKS? tonydung 2 637 Last post August 20, 2015, 02:22:56 PM
by sionsandman
BTC-Graphicdesigns triying to scam naive people VladZod 1 123 Last post November 02, 2017, 10:51:52 PM
by VladZod
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