Bitcoin Forum
April 25, 2024, 04:25:14 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: BTC-e fraud  (Read 376 times)
TravisH (OP)
Newbie
*
Offline Offline

Activity: 43
Merit: 0


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.
According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714019114
Hero Member
*
Offline Offline

Posts: 1714019114

View Profile Personal Message (Offline)

Ignore
1714019114
Reply with quote  #2

1714019114
Report to moderator
1714019114
Hero Member
*
Offline Offline

Posts: 1714019114

View Profile Personal Message (Offline)

Ignore
1714019114
Reply with quote  #2

1714019114
Report to moderator
1714019114
Hero Member
*
Offline Offline

Posts: 1714019114

View Profile Personal Message (Offline)

Ignore
1714019114
Reply with quote  #2

1714019114
Report to moderator
TravisH (OP)
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
June 09, 2017, 09:58:38 PM
 #2

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

Activity: 1246
Merit: 263



View Profile
June 12, 2017, 12:00:29 AM
 #3

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

████████████████████████
.
SPORTS
███████▄███▄▄
█████████▀▀████▄▄
▄███▄▄███████▀▀████▄▄
███▀█████▄███████▀▀███▄
████████████▄▄█████████
█████████░▀▀████▄▄████▀
████████████████████
█████████░▄▄████▀▀████▄
████████████▀▀█████████
███▄█████▀███████▄▄███▀
▀███▀▀███████▄▄████▀
█████████▄▄████▀▀
███████▀███▀▀
bets.io
████████████████████████
.
CASINO
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!