BTC-E

[Borgminer]

Stay away from this site . They will most likely to steal your money .   If a company says they cannot accept wire transfers from the US . They are full of it.(most likely are using fraudulent account in whatever backwards country they are in ) US BANKS can wire money to any bank in the world that can use swift codes or aba routing codes.  This so called company is in Bulgaria .  Bulgaria uses swift codes .   

https://btc-e.com/

[foxbitcoin]

Stay away from this site . They will most likely to steal your money .   If a company says they cannot accept wire transfers from the US . They are full of it.(most likely are using fraudulent account in whatever backwards country they are in ) US BANKS can wire money to any bank in the world that can use swift codes or aba routing codes.  This so called company is in Bulgaria .  Bulgaria uses swift codes .  

https://btc-e.com/

Do you mean to stay away from btc-e.com? What company do you refer?

Do you accept any alternate forms of payment such as Debit/Credit Cards?

At this time, BTC-e is currently not accepting any of these payment methods. All transactions carried out on our website are irreversible; therefore use of payment methods that are reversible would be a detrimental venture for us. The presently supported payment methods are : US Bank Wire, EU Bank Wire (SEPA), Visa, Mastercard, Liqpay.com, unikarta.com, PerfectMoney.com, WebCreds.com, Ukash.com, Webmoney.ru.

From https://btc-e.com/page/2

[Borgminer]

great now try their deposit page and scroll down to the bottom.




Before send a first transfer upload your verification documents (passport and utility bill) to ticket https://support.btc-e.com

without your documents bank may refuse your first transfer

Details of Payment is mandatory field.

Without correct Details of Payment we can't credit money to your account.

Funds will be credited within 5-10 days.

We don't accept international wire transfers from US Citizens or from US Banks

All transfers from US Citizens or US Bank will be refused by bank

[Mickeyb]

I have seen that they have stopped accepting US wite transfers. I would think that this rather has something to do with the US regulatory bodies that have prevented US customers from using unregulated exchange based who knows where.

They are going with the logic that US customers now have several legit exchanges where they can now buy bitcoins, of course with KYC complying.

I might be wrong though but this is my reasoning!

[gentlemand]

Odd. I would assume they couldn't care less about US regulations. The third party processors who do such things are probably a lot less keen on the idea.

[Borgminer]

btc isnt regulated in the US.   just be very careful in using their service or anyone service that makes up stuff like we cant accept deposits from the US.

[Spoetnik]

i'd hardly say that is proof of a scam guy LOL

It is a policy they made for what ever reason.
You don't like it ?
Is everything you don't like a scam ?

My room-mate does not like Reese Peanut Butter cups.. SCAM !!!

[Borgminer]

i'd hardly say that is proof of a scam guy LOL

It is a policy they made for what ever reason.
You don't like it ?
Is everything you don't like a scam ?

My room-mate does not like Reese Peanut Butter cups.. SCAM !!!

I suggest you get another roommate. or get a place you can afford .


Read what is posted . 

[Cryptology]

The US criminal law claims extraterritorial jurisdiction so even if you are outside the US if you conduct business that under US law would be considered a crime with any US person or entity you could find yourself in a US prison sooner rather than later (ie. FIFA scandal). That's why many exchanges don't want to deal with US citizens or entities or have special requirements when doing so.

[Spoetnik]

i'd hardly say that is proof of a scam guy LOL

It is a policy they made for what ever reason.
You don't like it ?
Is everything you don't like a scam ?

My room-mate does not like Reese Peanut Butter cups.. SCAM !!!

I suggest you get another roommate. or get a place you can afford .


Read what is posted . 

So when you contacted BTC-e and asked them why what did they say ?

[Borgminer]

i'd hardly say that is proof of a scam guy LOL

It is a policy they made for what ever reason.
You don't like it ?
Is everything you don't like a scam ?

My room-mate does not like Reese Peanut Butter cups.. SCAM !!!

I suggest you get another roommate. or get a place you can afford .


Read what is posted . 

So when you contacted BTC-e and asked them why what did they say ?

the bank rejects the wires . which is untrue .

[Borgminer]

The US criminal law claims extraterritorial jurisdiction so even if you are outside the US if you conduct business that under US law would be considered a crime with any US person or entity you could find yourself in a US prison sooner rather than later (ie. FIFA scandal). That's why many exchanges don't want to deal with US citizens or entities or have special requirements when doing so.

not for online stuff .    US regulations are not law btw , the House is the only one who drafts laws . and guess what .  there is no law regulation bitcoins .

[Borgminer]

further more i have a friend who has been waiting on his funds to be sent back to bank account for 10 days now .   wire transfer dont take 10 days and counting