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Author Topic: Our account was locked by btc-e for one month and lost about 150K$  (Read 1268 times)
void21 (OP)
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August 22, 2014, 01:50:06 AM
 #1

After Btc-e launches btc/ltc currency meta trader account(https://btc-e.com/news/208),
I begin use ltc as the base currency to trade ltc on btc-e mt4 client.Also I trade on btc-e web client.After one arbitrage between my own mt4(ltc as the base currency) and my btc-e web client trading.My account was locked and after one month,btc-e didn't give me a reason why they locked my
account and still hold my account till now. In my locked accont. At the time locked the value is about 150K$.I want to publish this case publicly and ask guys on btc-e to leave away btc-e.Please withdraw all your money from btc-e.
void21 (OP)
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August 22, 2014, 03:47:39 AM
 #2

Other guys's btce account also be locked by btc-e. FYI.
http://www.reddit.com/r/Bitcoin/comments/2e8lum/our_account_was_locked_by_btce_for_one_month_and/
bitkanu
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August 22, 2014, 04:34:45 AM
 #3

now where is your money . you didn't try to contact with support about your issue and money . if this really happened so it is too much risk for trading and exchanging money on BTC-e .

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Shogen
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August 22, 2014, 05:45:04 AM
 #4

$150K? That is an awful lot of money.
Have you tried sending a PM to https://bitcointalk.org/index.php?action=profile;u=33012 ?

void21 (OP)
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August 22, 2014, 06:23:42 AM
 #5

now where is your money . you didn't try to contact with support about your issue and money . if this really happened so it is too much risk for trading and exchanging money on BTC-e .
My account still in locked status on btc-e. I have tried contact them for about one month.But they act very slow.And still didn't give a clear solution.
TwaiteTokyo
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August 22, 2014, 07:38:28 AM
 #6

Did BTC-e has the right to do it?
fdiini
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August 22, 2014, 09:13:51 AM
 #7

Heard the allegation of them doing selective scamming.

Colluding with new coin development team and attempting to scam investor also happened before.

I would be careful to put money into btc-e.
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