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Author Topic: BTC-e scam / Account susptended / no unlock  (Read 314 times)
pavelspr (OP)
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June 20, 2017, 10:33:09 AM
 #1

Hi everyone!
This topic will describe yet another story with a scam on the BTC-e exchange. I've created account specially to tell my story about this exchange.

I registered on it in December of 2013, I put a small amount of cryptocurrency on my deposits, sometimes I made transactions, nothing special. Finally I stopped use my account in the beginning of 2016, and I'd not been logging on it till May 2017.

When I tried to do it, I got a message that my account was suspended during one year of inactivity.
Well, the exchange requested a lot of documents and confirmation screens from my wallets. I provided it, and didn't received any asnwer. When I wrote them again, the exchange wrote me that it'd changed verification process, and I had to send the documents to another place from BTC, xbtce.com. It promised to confirm or decline documents within 48 hours, but 13 days passed, and I've not got any answer.

Today is 20 of June 2017, and one month passed since I started restoring my access. No results, no adequate answers.

I know that it is my mistake that I stored money on the exchange permanently, but I thought that it is small money and there is no reason to make a scam. I see a lot of posts from the people with the similar problems.

BE CAREFUL!
If someone from the BTC-e see it, and want to comment this information, please see the ticket #JXQ-752-16735
dianacondor
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September 05, 2017, 04:26:27 PM
 #2

I have the same probleme for logging in since btc-e.nz. It looks they suspended some accounts with balance on it.

https://i.imgur.com/fnFxK5V.png

Any Support Hotline does not exist at btc-e.nz...

My Login Name: dianacondor
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