Bitcoin Forum
October 17, 2017, 09:12:04 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: BTC-e fraud  (Read 287 times)
TravisH
Jr. Member
*
Offline Offline

Activity: 43


View Profile
June 08, 2017, 01:18:05 AM
 #1

Lots of BTC-e.com scam reports. If your are being arbitrarily locked out of your BTC-e account. Contact http://www.mushkinlaw.com/bitcoin-law1/. They are a law firm in NYC that is interested in protecting bitcoin traders. You are also implored to contact FinCEN which is the international  financial crimes network.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Betthisnow
Full Member
***
Offline Offline

Activity: 168


Ice Rock Mining- The Most Profitable Mining


View Profile
June 09, 2017, 09:13:46 PM
 #2

They stole only 170 Euro from me, how much money does this law firm ask for?

Do you have contact details for FinCEN? Are they based in the US?


     Ice Rock Mining                   The Most Profitable Mining     ▬     Whitepaper     ▬     ANN Thread
TravisH
Jr. Member
*
Offline Offline

Activity: 43


View Profile
June 09, 2017, 09:58:38 PM
 #3

170 Euros is to small of a sum. Your better off filing in small claims court yourself.
Betthisnow
Full Member
***
Offline Offline

Activity: 168


Ice Rock Mining- The Most Profitable Mining


View Profile
June 11, 2017, 09:28:39 PM
 #4

Why civil court? It is illegal to close my account with a blatant lie!

It is also illegal to false and misleading claim the applicable jurisdiction is Cyprus. Criminal offenses are clearly committed.

And as the alleged operator is incorporated in England and Wales, the best option is imo to file a complaint online and cost free at www.actionfraud.police.uk/


     Ice Rock Mining                   The Most Profitable Mining     ▬     Whitepaper     ▬     ANN Thread
DaMut
Sr. Member
****
Offline Offline

Activity: 350


[I] [<][3] [Y][O][U]


View Profile
June 12, 2017, 12:00:29 AM
 #5

Why civil court? It is illegal to close my account with a blatant lie!

It is also illegal to false and misleading claim the applicable jurisdiction is Cyprus. Criminal offenses are clearly committed.

And as the alleged operator is incorporated in England and Wales, the best option is imo to file a complaint online and cost free at www.actionfraud.police.uk/

Yeah you can do it with zero cost,but what will happen ?
Nothing,actually what he said it's true.
If there's only 170 euro it's nothing because an expanse and a lot of document need to be prepared and of course need a lot of money.
If you got scammed by them ,the only thing that i knew's find another people and gathering all of the proof and evidence after that hire someone from local country and fill the document

No gain no pain, no cost no result.
There's no free meal in this world

Pages: [1]
  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!