All I see is a baseless accusation in here. It doesn't look like you have proof to support such a statement.
I'll keep watching this thread.
He doesn't. He's a fucking retard who is either too stupid to comprehend the very simple facts of the case or, as is being evidenced by his repeated frantic postings of fraud allegations in the face of facts which contradict what he is claiming, he is part of the BTC-E group of staff members who appear to be doing their damnedest to ignore their own company policy on account recovery procedure.
This is why I am becoming alarmed by the way in which both this monumentally dumb fuck and the BTC-E staff are so quick to drop into a feeding frenzy of fraud accusations, all the while repeating the same falsehoods and pretending like user 'Steven009' is a scammer. It is either that they have stolen the funds themselves or do not have the funds to repay him.
Both scenarios present very serious implications for their customer base.
Lauda, let me address you because I've got the shit-for-brains OP on ignore:
This is BTC-E account-recovery policy
3. I forgot my email and can't log in to BTC-e. How can I recover it?
If you can’t access you email for whatever reason, please create a ticket to our support with the following information:
• your username and registered email (the old email);
• your transaction history (at least the last three (3) transactions);
• the methods of deposit;
• the history of IP entries;
• the new email you’d like to use in your account.
We strongly recommend that you use a Gmail.com account with two-factor authentication. Please note that after your email is changed, withdrawals from your account will be blocked for two weeks.
The forum member Steven009 has been trying to recover his BTC-E account since 2015 and all they've done is send him round and round in circles asking the same questions which he answers, only for them to seemingly pass the ticket to someone else who starts the whole process off again.
Steven has fulfilled
ALL of the above AND MORE.
At one stage they asked him to send a screenshot of particular data, which he did but blurred out information on the screen which wasn't relevant to the request. BTC-E then accused him of photoshopping the image so he explained why he had edited it and THEN SENT THEM AN UNTOUCHED VERSION which was accepted.
He has provided legalised documents to prove his ID as being the same as the person they have on record. Those documents have the public notary's stamp and information on them so BTC-E could contact them directly if they doubt the legitimacy of the notarisation.
Now they are repeating the same accusation about the first screenshot he sent them even though they accepted the subsequent unedited one as being legit and saying that he must be a scammer because they offered to send the money to the original bitcoin address (from 2012), the one he already explained he no longer has the private key for. They also ask him to send FROM that same bitcoin address! This nonsense would be funny if it wasn't so concerning.
So, as you can see, he's fulfilled their own listed requirements for account recovery as well as going on to provide additional internationally-recognised legal proof of his identity. What BTC-E have done is fuck him about over the last 13 months since he opened the ticket and they continue to do so, with what appears to be multiple staff-members responding at different times with varying degrees of English or even Russian-only replies.
The asshole OP of this thread repeatedly posts utterly false statements concerning this case, as though he either can't understand the full details posted in
the scam accusation thread, or is intentionally trolling the thread as a desperate attempt to derail the recovery process for some reason.
I was contacted recently by Steven009 as Pawel7777 had seen he was struggling with getting BTC-E to even respond to the situation properly and suggested to him to ask me to tag them with the hope it would push them into dealing with it.
At one point they told Steven they couldn't give him access to his BTC-E account, but they could send the bitcoin to him instead. So it looked like they were going to finally resolve it, until shit-for-brains suddenly appears in the thread spraying his unique brand of dumb-fuckery all over it. Considering that BTC-E were taking days to reply prior to this, it was particularly suspicious how, 20 minutes after dipshit posted his first allegation against Steven in thread, BTC-E forum account sent dm's and made posts quickly following it up repeating the same allegations.
Here's an example of just how monumentally dumb the OP is, or that he is intentionally trolling the other thread:
He keeps repeating the claim that Steven must be a scammer because nobody would wait 13 months to recover their account. But
Steven's very first post in the scam-accusation thread clearly explains that he has been corresponding with BTC-E for the last 13 months, being sent around in circles, which is why he reached the point of opening a scam accusation thread against them.
The crackhead OP of this thread demands that Steven post all of his account and personal identity information publicly, to which I have pointed out that it is both unreasonable and unnecessary a demand to make. Nobody other than BTC-E and Steven need to see those documents and seeing as BTC-E haven't accused Steven of not sending the things they asked for, then he clearly fucking has sent them the things they asked for! We, as the watching public, do not need Steven's private details sprayed all over this forum to resolve this case. We need only know that BTC-E asked him for documents to prove he is the same person as that listed on their own records and that he clearly did provide these documents.
This is not even an issue about bitcoin, it is an issue about a centralised trading company withholding their customer's funds even though he has fulfilled their own stated account-recovery process AND satisfied the internationally-accepted court-recognised requirements concerning the legalisation of these documents.
