Bitcoin Forum
January 22, 2020, 10:37:15 PM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 »  All
  Print  
Author Topic: [UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)  (Read 14264 times)
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
April 03, 2017, 11:43:44 PM
 #161

Keeping this alive. Situation still unsolved.

 *Image Removed*
1579732635
Hero Member
*
Offline Offline

Posts: 1579732635

View Profile Personal Message (Offline)

Ignore
1579732635
Reply with quote  #2

1579732635
Report to moderator
1579732635
Hero Member
*
Offline Offline

Posts: 1579732635

View Profile Personal Message (Offline)

Ignore
1579732635
Reply with quote  #2

1579732635
Report to moderator
No registration neededFixed RatesUnlimited transaction volumes
Try Now
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1579732635
Hero Member
*
Offline Offline

Posts: 1579732635

View Profile Personal Message (Offline)

Ignore
1579732635
Reply with quote  #2

1579732635
Report to moderator
1579732635
Hero Member
*
Offline Offline

Posts: 1579732635

View Profile Personal Message (Offline)

Ignore
1579732635
Reply with quote  #2

1579732635
Report to moderator
Hippie Tech
aka Amenstop
Legendary
*
Offline Offline

Activity: 1624
Merit: 1001


All cryptos are FIAT digital currency. Do not use.


View Profile WWW
April 04, 2017, 01:05:29 AM
 #162

How Craptsy of them. Roll Eyes

Remember how cryptos were supposed to free us from third party involvement in our financial affairs ?

Say NO to cryptoFIAT. Wink

cryptodevil
Legendary
*
Offline Offline

Activity: 1890
Merit: 1166


Thread-puller extraordinaire


View Profile
April 04, 2017, 06:33:14 AM
 #163

Well they even went and deleted the post I made in their English-language support thread encouraging them to finish resolving these account-recovery tickets.

Seems it is more important to ignore your ticket than to simply deal with it properly and restore their trust rating here.

Which is still not a good sign.

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
April 10, 2017, 03:56:48 AM
 #164

Well they even went and deleted the post I made in their English-language support thread encouraging them to finish resolving these account-recovery tickets.

Seems it is more important to ignore your ticket than to simply deal with it properly and restore their trust rating here.

Which is still not a good sign.


I can't reach their legal department/correspondent. I'm trying to settle this through my lawyer, but there's no such thing as a legal representative of BTC-e.

 *Image Removed*
bussybuddy
Full Member
***
Offline Offline

Activity: 280
Merit: 100


View Profile
April 12, 2017, 07:59:10 AM
 #165

Hey,

It seems like @btc-e.com is refusing me access to my own account. I've provided everything they've asked for but it seems like it's never enough. I have everything, from my last transactions to my account creation date. They have locked my account because of their new "policy" (if it's been inactive for a long time, it gets locked).

I even went as far as sending them a picture of me holding my passport with "for BTC-E" written on a paper.

They are asking for a minimum deposit using my older wallet account, which I no longer have access to (the wallet was used in 2012!).

I've been on and off with them for the past 13 months and it's becoming exhausting. So I'm all but convinced this is a poor excuse for scamming me.


Here's one of the dialogues we've had, one of many, over 13 months...


http://i.imgur.com/1Rz9LqE.jpg

http://i.imgur.com/0rXkR7x.png

http://i.imgur.com/6syrkJx.jpg

http://i.imgur.com/JSJVmvd.jpg

http://i.imgur.com/KJUDCJC.jpg

http://i.imgur.com/4K1xfOD.jpg

http://i.imgur.com/nxng51Z.jpg

http://i.imgur.com/PiEVB3u.jpg



Hi,

Submit your scam story at admin@bussybuddy.com and you could be rewarded this month!

Dear BitcoinTalk users,

BussyBuddyAds is rewarding once per month the Worst Scammed BitcoinTalk User, all what you have to do is to follow the link https://bitcointalk.org/index.php?topic=1864906.0

Regards,
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
April 29, 2017, 01:17:48 AM
 #166

Keeping this up. Situation still unsolved.

 *Image Removed*
ArchtopBlues
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
May 01, 2017, 11:27:52 PM
 #167

Their registrar is Instra. You can report btc-e.com as scammers at the email abuse@instra.com

It appears btc-e.com is a fronted by CloudFlare. You can report btc-e.com as scammers at https://www.cloudflare.com/abuse/form

The SSL certificate for btc-e.com is issued by GoDaddy. You can report them at https://supportcenter.godaddy.com/AbuseReport/

My account is also suspended (for inactivity!!!) but I will wait a few days before I report to the above.
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
May 16, 2017, 12:05:47 AM
 #168

Still unsolved.

 *Image Removed*
DumpCoins86
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
May 18, 2017, 12:45:18 AM
 #169

Same issue as lots of others.  It's been two weeks and I have not heard anything from BTC-E support.  My ticket, ZAK-406-99781, just remains open and they do not respond.

I have sent them everything except my blood type to prove ownership of my account.

I hope something changes and we all get our issues resolved.
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
May 18, 2017, 11:11:51 PM
 #170

Same issue as lots of others.  It's been two weeks and I have not heard anything from BTC-E support.  My ticket, ZAK-406-99781, just remains open and they do not respond.

I have sent them everything except my blood type to prove ownership of my account.

I hope something changes and we all get our issues resolved.


I highly doubt it. They are selective scammers, I believe that some people within BTC-e are intentionally neglecting/ignoring cases such as mine and yours in order to force the user to quit trying to retrieve the funds, ultimately giving them an edge to steal the funds.

They are selective scammers, but I wont stop until I have my money back.

 *Image Removed*
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
May 24, 2017, 08:43:59 PM
 #171

This case is still unsolved. Btc-e is still ignoring my attempts to contact them.

 *Image Removed*
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1010


FUD Philanthropist™


View Profile
May 25, 2017, 06:23:15 AM
 #172

I'd like to hear what they have to say about this and other similar incidents.

Unfortunately this is the BTCe risk you take when signing up though.

I had not logged into my account for a long time and i got an auto thing..
it said your password was reset.. email sent (i checked and i got it ok)
But i can't even be bothered.. fuck 'em.

I have no coins on there and and have no plans on putting any on there either.
So it's no loss for for me.

If they are screwing people around then they should be shamed and exposed.
Who reading this section has info on who to contact ?
There has to be a lot of accounts here for them..

I will add your plight to my SIG to see if we can get the ball rolling.

FUD first & ask questions later™
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
June 01, 2017, 02:10:38 PM
 #173

I'd like to hear what they have to say about this and other similar incidents.

Unfortunately this is the BTCe risk you take when signing up though.

I had not logged into my account for a long time and i got an auto thing..
it said your password was reset.. email sent (i checked and i got it ok)
But i can't even be bothered.. fuck 'em.

I have no coins on there and and have no plans on putting any on there either.
So it's no loss for for me.

If they are screwing people around then they should be shamed and exposed.
Who reading this section has info on who to contact ?
There has to be a lot of accounts here for them..

I will add your plight to my SIG to see if we can get the ball rolling.


Thank you. They have made no effort in trying to contact me.

 *Image Removed*
ntn9hmcr
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
June 03, 2017, 05:49:19 PM
 #174

I posted an explanation of why it is impossible any account has reached the inactivity period yet.

https://bitcointalk.org/index.php?topic=1934630.msg19347177#msg19347177

I also think we should use that thread so every one is talking in the same place.
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
June 05, 2017, 04:43:44 PM
 #175

Update: they are now requesting as per their "Terms of Service" for me to register on www.xbtce.com and validate my account there. I have absolutely no ideia as to why they want me to go through the exact same process on a different platform, but I'll just play along.

 *Image Removed*
cryptodevil
Legendary
*
Offline Offline

Activity: 1890
Merit: 1166


Thread-puller extraordinaire


View Profile
June 06, 2017, 06:35:20 AM
 #176

Update: they are now requesting as per their "Terms of Service" for me to register on www.xbtce.com and validate my account there. I have absolutely no ideia as to why they want me to go through the exact same process on a different platform, but I'll just play along.

Where did you find that website address and instruction for you to register there?

Given that you're handing over ID documentation and more, you should make sure it isn't a phishing scam.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
June 06, 2017, 01:11:41 PM
 #177

Update: they are now requesting as per their "Terms of Service" for me to register on www.xbtce.com and validate my account there. I have absolutely no ideia as to why they want me to go through the exact same process on a different platform, but I'll just play along.

Where did you find that website address and instruction for you to register there?

Given that you're handing over ID documentation and more, you should make sure it isn't a phishing scam.




It was a response from their official support platform. I also went there to read it myself because I got that mail but could be spoofed, so I manually inserted their official link on the browser, logged in, and the message was there. Due to being "inactive" for over a calendar year, they offered to give me an alternative way to prove my identity on xBTCE.

Here's the source: https://btc-e.com/news/241

How to complete verification:

1. If you already have an account with BTC-e.com (BTC-e.nz).
1.1. Go to https://www.xbtce.com.
1.2. Create an account on https://www.xbtce.com with the same email as on https://btc-e.com and complete the verification process, providing all required documents. Our staff will review your documents and your account will be verified. For more information about the verification process, refer to https://support.xbtce.info/Knowledgebase/Article/View/77/30/3-procedura-verifikacii-ewallet.
1.3. Your btc-e.com account will be verified automatically within 1 day after receiving the verified status on xbtce.com. We will notify you about it via a private message and you will be able to enjoy all the above-mentioned benefits.

 *Image Removed*
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
June 20, 2017, 12:11:32 AM
 #178

After 15 days, I have officially verified my account on https://xbtce.com as per BTC-e request. I'm waiting for a reply on their part now.

 *Image Removed*
cryptodevil
Legendary
*
Offline Offline

Activity: 1890
Merit: 1166


Thread-puller extraordinaire


View Profile
June 20, 2017, 06:20:46 AM
 #179

After 15 days, I have officially verified my account on https://xbtce.com as per BTC-e request. I'm waiting for a reply on their part now.

Good luck, perhaps this site really is a genuine attempt by BTC-E to address this account recovery problem after all.

If things go well and this matter is properly resolved I'll remove my negative rating for them.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Steven009
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
June 20, 2017, 12:59:05 PM
 #180

After 15 days, I have officially verified my account on https://xbtce.com as per BTC-e request. I'm waiting for a reply on their part now.

Good luck, perhaps this site really is a genuine attempt by BTC-E to address this account recovery problem after all.

If things go well and this matter is properly resolved I'll remove my negative rating for them.



Likewise. I think their inability to respond to an English speaking audience paired with a very disorganized support system led to a poor community feedback. xBTCe proved to be more efficient in what BTC-e was lacking. I hope that their intention is genuine, because they have a lot of cleanup to do.

 *Image Removed*
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!