btc-e.com deposits

[psyc]

their support sucks!
I have many btc and xpm blocked on my account blocked and will not respond! 

[gigamike]

still no updates

i tried contacting mayzusfs.com for deposit confirmation. But i think for sure its on btc-e.com big problem

Mike

[gigamike]

Hi,

i dont believe this, i was able to talk to them on skype. I dont know if its really them or a fake skype

Skype ID is: btc-e.support

They are asking me to deposit 3BTC on btc-e wallet for verification. WTF!!!
That's the reason i deposited on btc-e.com to buy some coins and you are asking me deposit. Below is the convo

And when i asked for refund it doesnt reply.

btc-e.com is a scam

[1/9/14, 6:51:43 AM] gigamike: Please add me as a contact. gigamike
[1/9/14, 6:51:50 AM] gigamike: Hi
[1/9/14, 6:52:01 AM] gigamike: can you help me with my ticket https://hdbtce.kayako.com/Tickets/Ticket/View/46779
[1/9/14, 4:31:03 PM] btc-e.support: btc-e.support has shared contact details with gigamike.
[1/9/14, 4:31:04 PM] btc-e.support: hi
[1/15/14, 5:51:59 PM] btc-e.support: hi
[1/15/14, 5:59:53 PM] gigamike: hi, thank you for your reply
[1/15/14, 6:00:00 PM] gigamike: can you help me on my ticket
[1/15/14, 6:00:03 PM] btc-e.support: username and ticket number
[1/15/14, 6:00:07 PM] btc-e.support: explain me the problem
[1/15/14, 6:00:15 PM] gigamike: about the deposit
[1/15/14, 6:00:33 PM] gigamike: https://hdbtce.kayako.com/Tickets/Ticket/View/******** -> edited
[1/15/14, 6:00:37 PM] gigamike: View Ticket: #******** -> edited
[1/15/14, 6:00:48 PM] btc-e.support: username
[1/15/14, 6:00:55 PM] gigamike: ******** -> edited
[1/15/14, 6:01:05 PM] gigamike: all docs. needed is attached on the ticker
[1/15/14, 6:01:07 PM] gigamike: ticket
[1/15/14, 6:01:12 PM] btc-e.support: let me check
[1/15/14, 6:01:36 PM] btc-e.support: confirm the deposit amount
[1/15/14, 6:02:01 PM] gigamike: huh, but why it didn't appear on my account
[1/15/14, 6:02:14 PM] btc-e.support: i ask you to confirm the deposit amount
[1/15/14, 6:02:33 PM] gigamike: no, it didn't appear on my account
[1/15/14, 6:02:39 PM] gigamike: still  ******* USD
[1/15/14, 6:02:52 PM] btc-e.support: are we talkin at same language ?
[1/15/14, 6:02:58 PM] btc-e.support: how much it was the deposit
[1/15/14, 6:03:16 PM] gigamike: oh, sorry, *******usd if your talking about how much i deposited
[1/15/14, 6:03:51 PM] btc-e.support: did u complete the verification and authorization process via btc deposit on our btc-e wallet ?
[1/15/14, 6:04:27 PM] gigamike: what do you mean?, how can i access that. This is not my first time to deposit on btc-e.com
[1/15/14, 6:05:10 PM] btc-e.support: deposit system its not like before
[1/15/14, 6:05:11 PM] btc-e.support: to process any deposits,we now require a deposit to out btc-e wallet which will be refunded with the deposit after the automatic system confirm the verification
[1/15/14, 6:05:11 PM] gigamike: my first deposit was ok, after 5 days it appears, but now as of almost 3 to 4 weeks no results
[1/15/14, 6:05:52 PM] btc-e.support: after the deposit is on our btc-e wallet,the process take less than 24 hours
[1/15/14, 6:06:16 PM] btc-e.support: security purposes
[1/15/14, 6:06:28 PM] gigamike: sorry, i can't understand. On my btc-e account, what should i do?
[1/15/14, 6:07:13 PM] btc-e.support: you need to deposit 3bitcoins to OUR btc-e wallet,for verification and authorization automatic system.they will be refunded with the usd deposit after the verification process ends.it is automatic system
[1/15/14, 6:07:36 PM] btc-e.support: we change the system because to many frauds
[1/15/14, 6:07:46 PM] gigamike: huh, seriously?, that's the reason i deposited USD so i can buy BTC
[1/15/14, 6:07:57 PM] gigamike: where will i get BTC
[1/15/14, 6:08:07 PM] btc-e.support: On 1/15/14, at 6:02 PM, gigamike wrote:
> still  2.6642 USD

[1/15/14, 6:08:16 PM] btc-e.support: obviously you can start and complete the process
[1/15/14, 6:08:24 PM] btc-e.support: and like i said above,it will be automatic complete in 24 hours
[1/15/14, 6:09:13 PM] gigamike: sorry, sorry, I'm confused. You mention in order to verify i need to deposit 3 BTC on btc-e wallet right?
[1/15/14, 6:10:00 PM] btc-e.support: it is verification and authorization process absed on automatic system,and yes,you are right. they will be refunded instant after the system complete the checks and put the deposit to your account balance and return the coins to your btc-e account wallet also
[1/15/14, 6:10:22 PM] btc-e.support: deposit to our system btc-e wallet
[1/15/14, 6:10:28 PM] btc-e.support: not your account btc-e wallet
[1/15/14, 6:10:35 PM] gigamike: but where will i get the BTC, that's the reason i bank wired USD so i can buy BTC
[1/15/14, 6:10:45 PM] btc-e.support: that is the process
[1/15/14, 6:11:08 PM] btc-e.support: u can buy the coins from our website with your balance
[1/15/14, 6:11:18 PM] gigamike: what's your website
[1/15/14, 6:11:37 PM] btc-e.support: what is our website ?
[1/15/14, 6:11:52 PM] btc-e.support: if ur playing stupid,i won't be able to help you
[1/15/14, 6:11:56 PM] btc-e.support: btc-e.com
[1/15/14, 6:12:15 PM] gigamike: no I'm not playing stupid mate, in my ticket you can see swift transaction
[1/15/14, 6:12:21 PM] btc-e.support: i am just here to help you and tell you how the process going.
[1/15/14, 6:12:24 PM] btc-e.support: i already told you how
[1/15/14, 6:12:29 PM] btc-e.support: now its up to you when we can start
[1/15/14, 6:12:34 PM] gigamike: i don't know how can i deposit BCT if i don't have
[1/15/14, 6:12:50 PM] btc-e.support: you have usd balance on your btc-e account ?
[1/15/14, 6:12:54 PM] btc-e.support: On 1/15/14, at 6:08 PM, btc-e.support wrote:
> still  2.6642 USD

[1/15/14, 6:13:04 PM] gigamike: yes, correct
[1/15/14, 6:13:29 PM] btc-e.support: you can buy the 3 coins,deposit to our system wallet which i will give you,we start the process. after 24 hours the 3 coins will be refunded to the same wallet,and deposit will appear on your account
[1/15/14, 6:13:34 PM] btc-e.support: i am telling you this for 3rd time
[1/15/14, 6:14:26 PM] gigamike: any coins? coz its only *$ balance i have,  i don't know what coin i can buy
[1/15/14, 6:14:39 PM] btc-e.support: On 1/15/14, at 6:02 PM, gigamike wrote:
> still  2.6642 USD

[1/15/14, 6:14:52 PM] btc-e.support: if u have offline wallet
[1/15/14, 6:14:54 PM] btc-e.support: u can still deposit with it
[1/15/14, 6:15:33 PM] gigamike: .0000003BTC will be fine?
[1/15/14, 6:15:48 PM] btc-e.support: On 1/15/14, at 6:07 PM, btc-e.support wrote:
> you need to deposit 3bitcoins to OUR btc-e wallet,for verification and authorization automatic system.they will be refunded with the usd deposit after the verification process ends.it is automatic system

[1/15/14, 6:15:55 PM] btc-e.support: why you not read ?
[1/15/14, 6:16:37 PM] gigamike: , i don't know how i can deposit that 3 BTC, i don't have 3BTC mate...i deposited so i can buy
[1/15/14, 6:17:05 PM] btc-e.support: already told you the process,now its up to you when we can start
[1/15/14, 6:17:14 PM] gigamike: how can we refund deposit?
[1/15/14, 6:17:22 PM] gigamike: the bank wire i did
[1/15/14, 6:18:45 PM] gigamike: just return my money on the bank, i don't have 3 BTC
[1/15/14, 6:19:40 PM] gigamike: and also why you are not responding on my ticket
[1/15/14, 6:19:47 PM] gigamike: no single response

[cozytrade]

Interesting.
Was that the strange btc-e.support (thailand) on skype reported below?

https://bitcointalk.org/index.php?topic=170216.0
https://bitcointalk.org/index.php?topic=366785.0

Now skype address is removed from contacts list of their own page.

[Sydboy]

edt
<>

[grumpy619]

Wow good thing I saw this they were the ones I was going to start trading with. Sucks I hope you get your money back.

[p2poption]

you should deposit with e-currency,like egopay,pm.

[gigamike]

Hi,

If i really know if this will happen, even on any other payment gateway i will not deposit any on btc-e.com

This is not my first time to deposit on them via bank wire. The first transfer i did was only 5 days and my deposit appears on there site.
But now I dont know what happened to them. I feel like there is a serious problem on there side (specially with the support) and probably they might closed someday. Im re-reading other threads and there is a lots of same case i have.

For those who are planning to deposit any amount and currency, be aware of this problem.

Thanks,

Mike

[gigamike]

Guys,

up to now, no response

Is there any way i can get my deposit back . I call my local bank and its debited already (

TIA,

Mike

[Newar]

Guys,

up to now, no response

Is there any way i can get my deposit back . I call my local bank and its debited already (

TIA,

Mike

In my case it was the intermediary bank that held the wire back.

[gigamike]

Guys,

up to now, no response

Is there any way i can get my deposit back . I call my local bank and its debited already (

TIA,

Mike

In my case it was the intermediary bank that held the wire back.

thanks, i contacted     Mayzus Financial Services Ltd

[Newar]

Guys,

up to now, no response

Is there any way i can get my deposit back . I call my local bank and its debited already (

TIA,

Mike

In my case it was the intermediary bank that held the wire back.

thanks, i contacted     Mayzus Financial Services Ltd

Mayzus is btc-e. They are the beneficiary of the wire transfer, not the intermediary bank. You will have to contact your bank to find out if there is an issue with the intermediary bank.

[gigamike]

Guys,

up to now, no response

Is there any way i can get my deposit back . I call my local bank and its debited already (

TIA,

Mike

In my case it was the intermediary bank that held the wire back.

thanks, i contacted     Mayzus Financial Services Ltd

Mayzus is btc-e. They are the beneficiary of the wire transfer, not the intermediary bank. You will have to contact your bank to find out if there is an issue with the intermediary bank.

Hi,

yes i already contacted my local bank, it was debited to my dollar account.

Thanks,

Mike

[Azarius]

Same here, made a deposit 3 weeks ago. It didn't arrive yet.

The only reply I got from their customer support is, send us a swift copy. I already did this 2 times, but no reply afterwards...

[gigamike]

Same here, made a deposit 3 weeks ago. It didn't arrive yet.

The only reply I got from their customer support is, send us a swift copy. I already did this 2 times, but no reply afterwards...

on my end as well, more than a month since i deposited on them. No response


Mike

[goll]

Hi Mike,

I just deposit via bank wire on btc-e.com last dec 18, 2013, and as of the moment it doesnt appear on my account

I already tried sending a ticket on there support but no response.

Anyone same experience?

Same problem here!

I have deposit via SEPA payment on Dec 30th. Until now, the money has not arrived in my account.

But what really scares me is that support does not bother to answer my requests.

Something seems to go wrong with BTC-e

cheers

Rolf

[jupocoin]

I've sent a wire transfer on December 3rd 2013 and it is not credited in my account. I opened multiple tickets, they have
a short automated answer asking for a " SWIFT copy" . They never say why they need the copy, after more than one month they don't see the
extra money in their account?

what can we do ?

[gigamike]

Guys,

problem solved after 1month and 1 week. My deposit appears now.

for those who are having problem with there deposit what i did was create ticket (which quite frustrating due to they dont response) and PM ICQ 610112128. Always follow up your ticket on there ICQ.

Mike