BTC-e.com

[Shaulov]

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

[1714987589]

1714987589

[1714987589]

1714987589

[1714987589]

1714987589

[1714987589]

1714987589

[ETCethereum]

i think youre money can gone and lost
because BTC-e founder problem about law, case money laundring

[mayax]

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

you must be either stupid or ignorant (sorry, dude for this is the truth and you must face it.)  How can you put 500K USD in an UNLICENSED exchanger? that means you can afford to lose the money and done. don't come on forums to complain about that.

I said for tens of times that BTC-e is shady, shitty and it will be closed soon.

Again, you afford to lose this amount if you used this exchanger.

Stay away of Bitfinex, Kraken, Poloniex. They will have the same end...soon.

[bitjoin]

i think youre money can gone and lost
because BTC-e founder problem about law, case money laundring

I dont think the gov can take money of customer but there are other problems like... what happenes if the mtgox customers want some of the money back also - how much do BTC-e owners have to cover all this.  The legal mess could mean huge amount of time also. 

OP you need to relax for now, i have had money stuck in gox for years i know how bad you feel but please relax until we know more details.

[bonker]

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

Ignore the doom-mongering ghouls. BTC-e will be back up and fully functional within the week

BTC-e at worst has a fine to pay that it can easily do so. The site is a fucking money printing machine, those guys are working flat out to get it back online

[kelvinhsu]

I also have about $250,000 btc-e code in there.
Bad news for me.

[bitjoin]

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

Ignore the doom-mongering ghouls. BTC-e will be back up and fully functional within the week

BTC-e at worst has a fine to pay that it can easily do so. The site is a fucking money printing machine, those guys are working flat out to get it back online

I hope you are right but why are they down if its just a fine to pay is what i wonder? The other problem is they were a money printing machine, now can people use them ? At least we know more who they are now ha.

[bananax]

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

Ignore the doom-mongering ghouls. BTC-e will be back up and fully functional within the week

BTC-e at worst has a fine to pay that it can easily do so. The site is a fucking money printing machine, those guys are working flat out to get it back online

I hope you are right but why are they down if its just a fine to pay is what i wonder? The other problem is they were a money printing machine, now can people use them ? At least we know more who they are now ha.

we do?

[Shaulov]

i think youre money can gone and lost
because BTC-e founder problem about law, case money laundring

I dont think the gov can take money of customer but there are other problems like... what happenes if the mtgox customers want some of the money back also - how much do BTC-e owners have to cover all this.  The legal mess could mean huge amount of time also.  

OP you need to relax for now, i have had money stuck in gox for years i know how bad you feel but please relax until we know more details.

As i said i was buying ETHERUM to use in the token market, me also never trusted the trading platforms after goxfuck.
for now it its easy to blame me for my stupid reactive, but there is nothing to blame, many peoples use this trading and trust, btc-e making like 200k$ daily, they dont need my 500k$.

[RVRovin]

man that's a lot of money to keep on an exchange, seems pretty risky!

[poordeveloper]

Was your account verified or did you at least send wires from accounts in your name?

Make sure to save all information you have about transactions that happened in your account and don't lose access to the email you are registered with at BTC-E.

Even in case the money is confiscated you will be more than likely be refunded by the authorities.

[Shaulov]

Was your account verified or did you at least send wires from accounts in your name?

Make sure to save all information you have about transactions that happened in your account and don't lose access to the email you are registered with at BTC-E.

Even in case the money is confiscated you will be more than likely be refunded by the authorities.

I have just verified my account by passport and utility bill.
i never sent any money to banks or from banks, I've used my bitcoins from blockchain wallet to exchange.

[YesLOST]

I have $200k on btce and I just need to laugh at people who say for the millionth fucking time that having money on an exchange is stupid. The parrot. Only because USA is saying now, after 6 years, it is illegal, I must believe it? Why it is illegal to trade and exchange bitcoin and other crypto currencies? For what exactly is needed a license and why it cannot be a financial company in let's say New Zealand? Because USA say so? Because criminals are using it? Is a joke, correct, because everything is used by criminals, even corn syrup.

What about btce is the only real Russian site with Russian support? Where do all the Russians go? Do you think they are going to believe some European or USA website?

A Russian in Greece with Cyprus company and Bulgaria/Ukraine hosting has nothing to do with USA. They say otherwise because the world knees down to their unjust bullying.

Next really funny thing: Mtgox user will NEVER get ANYTHING from btce situation. If, and there is 0,0% proof that it happened, the USA kidnapped any of btce's money, the very last thing what is going to happen is to send it to Japan to Karpeles.

An individual is accused of stealing gox money but not the entity btce, well, accused means nothing and this WizSec breaking fake news article is just what it is, some random fake news statement.

If USA is able to kidnap the money, which I very highly doubt, they would auction it off in probably 5 to 10 years. Forget your wet dreams about cheap coins - you call me delusional thinking btce is going to make it back and I call you delusional for thinking gox will get any.

[TheKoziTwo]

About 79k here. Will have to give it some more time before further action. If funds have been seized by US government we should demand them returned, but no indication of that yet. 

The real criminals here are the US thugs btw.

[Potent]

Dear everyone,

im holding atleast 500,000$ in my btc-e wallet what looks like gone for now.
im holding like 1700 ETH, 35k coins of NVC and 100k coins of NMC.

I heard good and bad news from the Russian side, but i dont know what to believe.
If there another peoples who control the BTC-e website the best for him is to go live back instead of stealing our money what will bring them to a criminal case.

I've also made a verification to BTC-E into XBTCE but they dont take any responsibility for now.

Anyone here also have more then 100K$ into the exchange please inform me so we can act together in any cases.

I hope to get a good news soon.

Be calm and don't get panic. you and i can do nothing. Just wait 5-10 days then if no sing of them say goodbye to your money.

[Potent]

btc-e making like 200k$ daily, they dont need my 500k$.

They are the only strongest exchange against authorities in the world. We must proud them. Their incoming or My loss is not important here. Their action is more important.

[rme]

The seized image is not fake, you can check it archived here: https://archive.is/e3L3o

If you don't see it you have to use Google DNS ( 8.8.8.8 ), open Chrome Incognito, load http://btc-e.com (without HTTPS).

[adangold1]

When you read that "SINKHOLE.SHADOWSERVER.ORG" it means GameOver.
Good bye my money 
Whois :

Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2017-07-28T17:52:07Z
Creation Date: 2011-06-17T19:24:50Z
Registry Expiry Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty, Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
Name Server: 74-208-15-160.SINKHOLE.SHADOWSERVER.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-07-28T22:17:10Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

[ilia_2s]

yes, I confirm. DNS cache will be update about 24h and anybody will see a same image

[mayax]

I have $200k on btce and I just need to laugh at people who say for the millionth fucking time that having money on an exchange is stupid. The parrot. Only because USA is saying now, after 6 years, it is illegal, I must believe it? Why it is illegal to trade and exchange bitcoin and other crypto currencies? For what exactly is needed a license and why it cannot be a financial company in let's say New Zealand? Because USA say so? Because criminals are using it? Is a joke, correct, because everything is used by criminals, even corn syrup.

What about btce is the only real Russian site with Russian support? Where do all the Russians go? Do you think they are going to believe some European or USA website?

A Russian in Greece with Cyprus company and Bulgaria/Ukraine hosting has nothing to do with USA. They say otherwise because the world knees down to their unjust bullying.

Next really funny thing: Mtgox user will NEVER get ANYTHING from btce situation. If, and there is 0,0% proof that it happened, the USA kidnapped any of btce's money, the very last thing what is going to happen is to send it to Japan to Karpeles.

An individual is accused of stealing gox money but not the entity btce, well, accused means nothing and this WizSec breaking fake news article is just what it is, some random fake news statement.

If USA is able to kidnap the money, which I very highly doubt, they would auction it off in probably 5 to 10 years. Forget your wet dreams about cheap coins - you call me delusional thinking btce is going to make it back and I call you delusional for thinking gox will get any.

Yes, it is illegal to run a financial company(who accept and send fiat) without a proper license/MSB/whatever....

You can get a financial license in any country you want but you need a financial license in all the states you want to make business if that country requires that. USA requires that

BTC accepted US customers. It's simple. That means they made business "within" USA.

The question is why you have put 200K in a shaddy exchanger instead of using a real forex company who deal with BTC. There are quite few big real FOREX companies who accept BTC. YES, there are forex companies who accept BTC and you can trade there all day/night long.

 I bet you won't have any problem by using them. Nobody will seize you funds, delay the withdrawals and so on. Also, they don't have bank accounts in Mongolia (BTC-e had)  LOL

I really don't understand YOU and others like you. You have really good companies (licensed) but you are using a shit like BTC-e ? why?