Global SEO Services (OP)
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 26, 2017, 09:05:55 AM Last edit: November 28, 2017, 04:42:42 AM by Global SEO Services |
|
This issue has been.resolved
|
|
|
|
mayax
Legendary
Offline
Activity: 1470
Merit: 1004
|
|
June 26, 2017, 10:35:40 PM |
|
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license. a company registered in the UK, running a website called btc-e.com which uses Cypriot law. also, you can alert their banks about that too once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus
|
|
|
|
Global SEO Services (OP)
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 27, 2017, 08:41:36 AM Last edit: November 28, 2017, 04:43:09 AM by Global SEO Services |
|
Resolved
|
|
|
|
mindrust
Legendary
Offline
Activity: 3402
Merit: 2509
|
|
June 27, 2017, 08:49:48 AM Last edit: June 29, 2017, 12:47:21 PM by mindrust |
|
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license. a company registered in the UK, running a website called btc-e.com which uses Cypriot law. also, you can alert their banks about that too once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus Taking another exchange out will do no good to anyone. Btc-e is a major exchange since the early days of bitcoins. Many people never ever had any problems. (this includes me) As for acc suspensions, they are automatic. It is your fault if you left your precious coins in btc-e more than a year. If your accounts got suspended, just do as they say and unlock it. If you don't like their services, don't use it. Btc-e is staying anonymous because of obvious reasons. Just like poloniex. (which i don't have any love) There are only a couple well-known/regulated exchanges and they are far worse than btc-e. i.e. Coinbase What's the point of this thread anyway? Do you accuse them for something? Are you got scammed? Did you create an account just to post this? Are you starting a witch hunt?
|
| CHIPS.GG | | | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀░▄░▀▀▀▀▀░▄░▀███▄ ▄███░▄▀░░░░░░░░░▀▄░███▄ ▄███░▄░░░▄█████▄░░░▄░███▄ ███░▄▀░░░███████░░░▀▄░███ ███░█░░░▀▀▀▀▀░░░▀░░░█░███ ███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░███ ▀███░▀░▀▄██▀░▀██▄▀░▀░███▀ ▀███░▀▄░░░░░░░░░▄▀░███▀ ▀███▄░▀░▄▄▄▄▄░▀░▄███▀ ▀████▄▄▄▄▄▄▄████▀ █████████████████████████ | | ▄▄███████▄▄ ▄███████████████▄ ▄█▀▀▀▄█████████▄▀▀▀█▄ ▄██████▀▄█▄▄▄█▄▀██████▄ ▄████████▄█████▄████████▄ ████████▄███████▄████████ ███████▄█████████▄███████ ███▄▄▀▀█▀▀█████▀▀█▀▀▄▄███ ▀█████████▀▀██▀█████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀████▄▄███▄▄████▀ ████████████████████████ | | 3000+ UNIQUE GAMES | | | 12+ CURRENCIES ACCEPTED | | | VIP REWARD PROGRAM | | ◥ | Play Now |
|
|
|
Global SEO Services (OP)
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 27, 2017, 08:54:26 AM Last edit: November 28, 2017, 04:43:42 AM by Global SEO Services |
|
Resolved
|
|
|
|
mindrust
Legendary
Offline
Activity: 3402
Merit: 2509
|
|
June 27, 2017, 09:09:00 AM |
|
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license. a company registered in the UK, running a website called btc-e.com which uses Cypriot law. also, you can alert their banks about that too once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus Taking another exchange out will no good to anyone. Btc-e is a major exchange since the early days of bitcoins. Many people never ever had any problems. (this includes me) As for acc suspensions, they are automatic. It is your fault if you left your precious coins in btc-e more than a year. If your accounts got suspended, just do as they say and unlock it. If you don't like their services, don't use it. Btc-e is staying anonymous because of obvious reasons. Just like poloniex. (which i have any love) There are only a couple well-known/regulated exchanges and they are far worse than btc-e. i.e. Coinbase What's the point of this thread anyway? Do you accuse them for something? Are you got scammed? Did you create an account just to post this? Are you starting a witch hunt? I am sorry but you have not a clue what you are talking about "If your accounts got suspended, just do as they say and unlock it. " . I will say good luck with that. Send me a pm, if you can verify id I will show you something that change your mind about BTC-E and will support us. THose are bad people. You were just lucky they did not do this to you (yet) THis is no witch hunt, this is justice Why the hell should i verify my ID? You don't make any sense at all. This proves my point, you are on a witch hunt. Good luck with that, nobody will support you on this. Send you a PM? Why? If you have any scam accusations for btc-e, just post them here: https://bitcointalk.org/index.php?board=83.0Post it public and maybe you can have the community's (and my) support.
|
| CHIPS.GG | | | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀░▄░▀▀▀▀▀░▄░▀███▄ ▄███░▄▀░░░░░░░░░▀▄░███▄ ▄███░▄░░░▄█████▄░░░▄░███▄ ███░▄▀░░░███████░░░▀▄░███ ███░█░░░▀▀▀▀▀░░░▀░░░█░███ ███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░███ ▀███░▀░▀▄██▀░▀██▄▀░▀░███▀ ▀███░▀▄░░░░░░░░░▄▀░███▀ ▀███▄░▀░▄▄▄▄▄░▀░▄███▀ ▀████▄▄▄▄▄▄▄████▀ █████████████████████████ | | ▄▄███████▄▄ ▄███████████████▄ ▄█▀▀▀▄█████████▄▀▀▀█▄ ▄██████▀▄█▄▄▄█▄▀██████▄ ▄████████▄█████▄████████▄ ████████▄███████▄████████ ███████▄█████████▄███████ ███▄▄▀▀█▀▀█████▀▀█▀▀▄▄███ ▀█████████▀▀██▀█████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀████▄▄███▄▄████▀ ████████████████████████ | | 3000+ UNIQUE GAMES | | | 12+ CURRENCIES ACCEPTED | | | VIP REWARD PROGRAM | | ◥ | Play Now |
|
|
|
Global SEO Services (OP)
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 27, 2017, 03:36:30 PM Last edit: November 28, 2017, 04:44:07 AM by Global SEO Services |
|
Resolved
|
|
|
|
mayax
Legendary
Offline
Activity: 1470
Merit: 1004
|
|
June 28, 2017, 12:03:48 PM Last edit: June 28, 2017, 08:53:43 PM by mayax |
|
you can also alert the authorities from EU (Cyprus and UK) that they are running an illegal exchange service for which they must have a financial license. a company registered in the UK, running a website called btc-e.com which uses Cypriot law. also, you can alert their banks about that too once you cut their links with banks, the exchanger will sink for sure. also, they are very close to Mayzus Thank you for your additions. However, the case with btc-e is very complicated. There are many different interests that also involve relevant bank employees and even policy staff and employees at the authorities themselves. This rabbit hole is deeper than we had in mind before we started the campaign. That is why we have chosen for the RDC campaign, then all things that are not correct will solve themselves as soon as all data is public. the banks are not working "alone". see what the US correspondent banks did to the Bitfinex's bank from Taiwan. . they blocked international wires in USD so, you should start with them. contact BTC-e bank, contact their correspondent bank and tell them that BTC-e is an illegal(unlicensed) exchanger and according to EU laws they must get a financial license. there is no bank in this world who can say "we don't care and we support an illegal business" mark my words. an exchanger without a bank, it's out of game. yes, your ads campaign is good but you need to push from different angles
|
|
|
|
Global SEO Services (OP)
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 28, 2017, 07:59:52 PM Last edit: November 28, 2017, 04:44:32 AM by Global SEO Services |
|
Resolved
|
|
|
|
Midwinter
Newbie
Offline
Activity: 6
Merit: 0
|
|
June 29, 2017, 12:37:53 PM |
|
I think the issue that people (such as myself) are having with BTC-E is that not only is their reason for suspending peoples accounts a bit strange (so you've not used it for several years, so what?) but that communication with their support team is so unprofessional that undermines any confidence in their business.
I don't want to send high res photos of my passport, and me holding a passport to a company whose identity/location I'm unaware of, who don't reply to my emails promptly (eg within a week) if at all. At best they seem wildly out of their depth, unable to cope with the scale of their business and customer support, and at worst fraudulent.
|
|
|
|
Global SEO Services (OP)
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 29, 2017, 05:48:01 PM Last edit: November 28, 2017, 04:45:29 AM by Global SEO Services |
|
Resolved
|
|
|
|
Derks43
Newbie
Offline
Activity: 2
Merit: 0
|
|
July 19, 2017, 05:56:06 PM |
|
Have any of your issues been resolved? I am trying to retrieve my account aswell with ~10k funds on it...
However I did send my passport, electricity bill and verified my e-mail and such.
|
|
|
|
slacker
Newbie
Offline
Activity: 43
Merit: 0
|
|
July 24, 2017, 02:45:57 PM |
|
Their bank require to verify the identity of their customers (KYC).
If you are using their services but without loading/withdrawing funds with wire transfer (or other non-secure method susceptible to chargeback fraud), it does not make sense BTC-E to require scans of your identity documents.
How did you funded your account? Crypto or fiat? Or non-cryto e-currency?
|
|
|
|
mayax
Legendary
Offline
Activity: 1470
Merit: 1004
|
|
July 24, 2017, 05:53:46 PM |
|
|
|
|
|
|