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Author Topic: BTC-e deposit option PAYEER.com possible scam  (Read 26431 times)
CHAO
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June 12, 2014, 04:21:14 AM
 #21

Dear Payeer,

I have $9000.00 in my account,I want to deposit it to my account in BTC-E,
Why  I can not deposit the money to BTC-E with the money in my account?There is only a choice:worldwide banks.

Could you tell me what date can I withdraw the money to my account in BTC-E.


Best Regards
Chao


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CHAO
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June 12, 2014, 05:44:07 AM
 #22

Dear Payeer,

Could you tell me the reason why I can not use the money in my account to deposit into my account in BTC-E??

Best Regards
Chao
mlmdaily
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January 18, 2015, 07:35:27 PM
 #23

do you mean something unhappy happened when you want to withdraw USD from Payeer to BTC-e?
Berthorl
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January 18, 2015, 10:15:45 PM
 #24

so basically payeer scammed, and didnt forward the money to btc-e..?

if you had this problem w. payeer i wonder if theres a lot of people like this.. thats crazy.
thehybrid
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January 18, 2015, 11:39:54 PM
 #25

I would just put the $9k back into your account.

Then find someone here w. escrow of buying the actual btc-e code then you can put and update your btc-e balance.
vjonty
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April 01, 2015, 04:40:57 PM
 #26


Is all Issue is Cleared ?
I become worried after reading this, as I also have Add Fund Using Bitcoin- (advanced Cash)- service, its almost 5 hours pass away i have not able to see fund in my E-wallet

Can you please update is all of your Problem is Solved or its Scam ?
techgeek
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April 01, 2015, 05:54:35 PM
 #27

Or you could of just open a thread in the exchange forum, and state the following:

[WTB] BTC-e code for same preev value

along those lines w. a legit escrow and then apply the code on their to credit you. This is a very typical scenario where you send funds internationally expecting your money to appear ever again.

Its a common mistake with most who want buy the cheap rates at btc-e, but I asked myself whats a way to protect myself, if shit hits the fan? nothing.


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April 02, 2015, 01:56:10 PM
 #28

Hello,

hemlock you problem has been resolved or not?
I see that are a lots of user's that still not get the funds back can you reply here?
So I will sell this story to some user's
Thank you.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
ravelant
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April 23, 2015, 03:12:49 PM
 #29

What I've been dealing with for a year on and off.

https://i.imgur.com/gE8hTbg.png
pingg
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October 18, 2015, 10:26:21 PM
 #30

Any update on this? I'm thinking of using payeer
Devilfish168
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November 11, 2015, 08:38:30 AM
 #31

Guys

what happen?

just now I can access my Payeer..

than now can't

I clear my cookie , etc it keep showing

Forbidden

Access denied.



Any Payeer support here can help?
5thdimension
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June 04, 2016, 12:02:47 AM
 #32

Dont evenb bother with them

WORST online support ever
User money manipulation without conscent
Pending transaction 48+hours  no reason no explanation

no commercial info except 2 postal adress

bye FAR   and im probly certain to a possible scam turnover
Atdhe
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June 25, 2016, 02:43:44 AM
 #33

Can I ask you why you use some Payeer or something like that? Btc-e does not offer direct USD wires?
Bitcoin143
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January 09, 2017, 03:16:20 AM
 #34

Yesterday I tried to cash out 5000 usd payeer to btc e usd. Operation was successful and I got a btc e usd code too. I just tried to redeem it within 2 mins but it shows btc e code expired.
Fortunately I had faced same issue with another exchanger but they checked and resend me new code in 15 mins.
But for payeer they are not checking from thier side. And a bad support staff is saying only one this that code was valid when we send it to u.
I can say code is still unused as only creater can use expired code.
But more than 12 hrs gone but no help from payeer.

geomax
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April 24, 2017, 12:52:26 PM
 #35

Let me tell you guys something !!
If something is good and legit...then its
run in straight forward ways !! If something bullshitting laughing at your face then it probably is.
something is good or no good if simething works then it works if not then not. And all this excuses like bla bla.blabla...its BS.
so i have same question can we not have one good e wallet wich is anounoumous and works well.
dont the e wallet providers cant make profit of transactions fees ? Is'nt its enough for them ??
like i dont care i can give 10% away as longes my funds are anounoumous and safe.
is that too much to ask to have fuckingg...reliable e wallet without bs and bla bla..where i can keep my funds anounoumosly and safe and move them instantly anywhere whenwver i want !!!!
Can we all stop this buslsitting with each other and someone make reliable service !! Anounoumous and bullshiet free !! Something like  libertyreserve use to be that was best ever e wallet !!!!
We need something like this again.
SimmonenY
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April 24, 2017, 01:46:31 PM
 #36

I hear you, man. My sentiments exactly!
eg29
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December 22, 2017, 07:02:20 AM
 #37

DON'T USE PAYER, they seem to have taken my money too. I created a virtual card and put money on it, and as soon as I tried to opay with it now they said paying with virtual cards or paying back (withdrew) has been disabled by the bank ! Now my money is gone and I have no way to recover it !
samaricanin
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December 22, 2017, 05:39:00 PM
 #38

Did you contact support?

G3nijalac
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January 11, 2018, 07:20:44 PM
 #39

yes payeer scam confirmed
try and deposit they will say you got your deposit but you actualy didnt

azoth11
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January 20, 2018, 07:50:02 PM
 #40

Payeer is the worst service ever ! I registered because I thought that their service will be faster and cheaper than the bank but at the end, my account took forever for verification, I send my ID, my social security number as proof of address. It never works, they keep telling me that they don't accept edited photo although I never edited my picture. Then I send some money, it took forever again and they keep asking me things my bank doesn't even ask me when I make a payment ! It is supposed to be better than the bank but my final conclusion Payeer is the work financial service I ever experienced in my life ! I cancelled my account with them  ! It's a complete waste of time ! run away from them, they are unrespectful and don't care about the customers.   :!: :x  :x  :x
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