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Author Topic: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%)  (Read 251652 times)
mars78
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November 22, 2013, 04:43:51 PM
 #1281

sooner or later someone will get back  for your abuses..

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tolega
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November 22, 2013, 06:39:58 PM
 #1282

At this right moment I believe I beat you guys on the waiting time to get my money credited into my  account. I am going into the 16th day of waiting for my wire to be credited into BTC-E account.


I believe we should start making a table, where we list the longest present waiting times waiting to have your fiat money credited into BTC-E. We may change it when solution has finally come.

I will start:

This Event is proudly sponsored and run by BTC-E.com

LEADER BOARD OF WAITING TIMES TO GET FIAT INTO BTC-E:


1. Tolega, aka. iberialing - 16 days and counting
2. Insert name and days
3. Insert name and days
4. Insert name and days
5. Insert name and days
6. Insert name and days
7. Insert name and days
8. Insert name and days
9. Insert name and days
10. Insert name and days
enmasse
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November 22, 2013, 07:04:44 PM
 #1283

I deposited $5000 14 days ago and have not gotten any confirmation of reception yet.

I have sent the support team my details through their platform but they have stopped responding to me.

What in the world is going on?
mars78
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November 22, 2013, 09:57:25 PM
 #1284

I suggest:  do not send large amount, many people have trouble with this exchanger

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November 23, 2013, 01:40:49 AM
 #1285

I have deposited $500 by wire transfer and it landed on my btc-e account within 24 hours, which was very nice.
I have bought some BTC and wanted to withdraw BTC but then it says Money hold. 702 hours left

*Depositing money through the wire transfer. The time of the hold is from 1 month. It can be removed by providing your IDs through the ticket.

That's ok.

What actually made me think is that two days ago the minimum deposit was $500, but after they received it, today the minimum deposit (min sum allowed) is $2,000
It looks like "hey, the first transfer went ok, send us the next now... with more money".

Any comments on this?

What's sad about the 1 month hold is they say if you submit ID and Utility they will remove but I can confirm submitting multiple times to no avail. They will make you wait at least 1 month. DO NOT wire money unless you're fine waiting that long to be able to withdraw USD and COINS (They hold everything). So in addition to waiting for them to credit your account they will make you wait another month to withdraw anything. If your fine leaving your cash in an exchange for 2 months then more power to you for the huge pair but seems like every week one is either hacked or implodes...
beetcoin
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November 23, 2013, 05:00:06 AM
 #1286

at this point, it seems the best way is to get BTC into your btc-e wallet.. that's if you want any of the alt currencies they provide?
mars78
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November 23, 2013, 08:36:19 AM
 #1287

big lol . Received a reply from his wonderful support.

Quote
This message concerns your ticket #SWG-201-26257. We have not heard back from you in 36 hours and would like to know if you consider this issue to be resolved. If you have any further questions, simply respond to this email.



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November 23, 2013, 09:57:15 AM
 #1288

I deposited $5000 14 days ago and have not gotten any confirmation of reception yet.

I have sent the support team my details through their platform but they have stopped responding to me.

What in the world is going on?

sounds scary and they are based in Russia?

faiza1990
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November 23, 2013, 11:25:25 AM
 #1289

I deposited $5000 14 days ago and have not gotten any confirmation of reception yet.

I have sent the support team my details through their platform but they have stopped responding to me.

What in the world is going on?

sounds scary and they are based in Russia?
and support is also not giving replies on quick time they are taking too much time many customers now scaring from them

mars78
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November 23, 2013, 12:19:42 PM
 #1290

I deposited $5000 14 days ago and have not gotten any confirmation of reception yet.

I have sent the support team my details through their platform but they have stopped responding to me.

What in the world is going on?

sounds scary and they are based in Russia?
and support is also not giving replies on quick time they are taking too much time many customers now scaring from them

Yep!  Beware people .  anonymous   Russian. They can disappear and  bye-bye money.

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November 23, 2013, 01:33:22 PM
 #1291

I was a very good customer from btc-e for the last year or so.

I am afraid I have to confirm that they eventually stole a couple of hunderd LTC from me.

After ignoring me for a week, so called "Support" just closed my ticket without as much as a response.

I just withdrew my last moneys from this exchange because I have lost trust and am done with them.


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November 23, 2013, 06:45:43 PM
 #1292

I was a very good customer from btc-e for the last year or so.

I am afraid I have to confirm that they eventually stole a couple of hunderd LTC from me.

After ignoring me for a week, so called "Support" just closed my ticket without as much as a response.

I just withdrew my last moneys from this exchange because I have lost trust and am done with them.




So I guess after hearing more then 5 confirmations with large sums of money or a small amount.

This exchange is no longer a great place to buy btc, ltc or even worth it.  
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November 23, 2013, 08:16:54 PM
 #1293

Ответ от собственника здесь объясняя, какие есть проблемы, что было бы полезно.

Crap!  I just sent two wires of $5k each on Friday.  I wish I would have read about the problems here first.  Most news articles suggested they were reputable and established.  The USD price is more favorable, too.

That was a test wire (although I wish I'd have sent just one rather than two) and I've got more money primed to go; but perhaps I will use another exchange if my funds don't show by Monday.

A response from the proprietor (OP) here explaining what the problems are sure would be helpful.  I can live with the withdraw hold after I buy coin, but the taking so long to deposit is killing me.  Prices just keep going up dramatically!
beetcoin
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November 23, 2013, 09:09:32 PM
 #1294

sour deal at btc-e.. i don't know the reasons why, but it's $100 below other exchanges... it's probably not the best place to buy.
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November 23, 2013, 09:46:10 PM
 #1295

sour deal at btc-e.. i don't know the reasons why, but it's $100 below other exchanges... it's probably not the best place to buy.

$100 cheaper = not the best place to buy Huh
beetcoin
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November 23, 2013, 10:14:02 PM
 #1296

sour deal at btc-e.. i don't know the reasons why, but it's $100 below other exchanges... it's probably not the best place to buy.

$100 cheaper = not the best place to buy Huh


sorry, brainfart. i am trying to get ahold of some litecoin with BTC.. but then again, LTC seems to be under the spot price of most other exchanges too.
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November 24, 2013, 12:04:58 AM
 #1297

sour deal at btc-e.. i don't know the reasons why, but it's $100 below other exchanges... it's probably not the best place to buy.

$100 cheaper = not the best place to buy Huh


sorry, brainfart. i am trying to get ahold of some litecoin with BTC.. but then again, LTC seems to be under the spot price of most other exchanges too.

I think BTC-e has the best LTC/BTC rate at the moment.
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November 24, 2013, 12:19:50 AM
 #1298

I am going to do some commonsensical deductive reasoning.  I may not know wth I am talking about, but indulge me for a sec:

A few days ago, that 194,993 BTC transaction worth $147m was processed.  At the time, I doubt any exchange had the cash on-hand to fill it.  So, BTC-e (?) hoarded cash inflows, filled the sell order, and now they are liquidating those BTC to repay whatever bridge loan they may have also required and to fund the back-log of deposits.

If I am correct (or close), then BTC should take a rather dramatic dip over the coming days. 

http://www.coindesk.com/194993-btc-transaction-147m-mystery-and-speculation/

Batshit
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November 24, 2013, 12:40:48 AM
 #1299

Oh, we'll lookie lookie.  It seems I might be correct except the exchange was Bitstamp.

http://m.washingtonpost.com/blogs/the-switch/wp/2013/11/23/heres-who-probably-did-that-massive-150000000-bitcoin-transaction/

So, I'm speculating Bitstamp did not have the cash and so reached out to other exchanges for an assist.  I doubt a real bank would take BTC as collateral for a bridge loan that size.  Of course, the article posits that the transaction was just a consolidation.  That doesn't make sense, though.  The tag associated with it was "Shitload of money!".  I doubt any exchange would include something like that.  Sounds like someone cashed out and now all deposits and withdrawals are jammed up until those BTC are liquidated.

Perhaps it is a good thing for those wanting to buy.  Price should decline significantly.
Jbfu3os9ss
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November 24, 2013, 03:25:22 AM
 #1300

Dear Admin

A few days ago I have deposits from egopay($us 5,000) but i did not receive the money.I created a support ticket, it is turned off now, there is no answer. Huh

View Ticket: #FJT-730-94148

Thank you
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