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Author Topic: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%)  (Read 244718 times)
tolega
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November 24, 2013, 11:25:41 PM
 #1321



BTC-E seems to be one of those sites that have a good reputation but do a 1 in a 100 scam. This way the majority of the users just think it is one that is having an issue and that it really is all fine. This is selective scamming.

I have talked to the chinese at the chinese chat at BTC-E and heard story from a guy in Hong Kong who sent $60,000 dollars to BTC-E and BTC-E say they cannot find his deposit. This has beeng going on for three months he said.

I have sent 21000 SEK  worth of dollar to BTC-E 18 days ago. I have already sent proof of deposit at least 5 times. They simply stop replying.

I receive all the time those emails saying the ticket has been closed.

BTC-E is either having liquidity problems or they are slowly but surely scamming their customers.


Call your bank, cancel your deposits. Be safe, not sorry.
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muto
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November 24, 2013, 11:36:29 PM
 #1322

Hey guys,

any news on PPC/USD? As you can see Peercoin is still rising and gets more and more attention by the press.

Cheers
Muto
tolega
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November 24, 2013, 11:41:26 PM
 #1323

Look at the amount of tickets opened, replied to but they have never talked about where is my money.

Screenshot for you guys

Is the customer service non existent? Or the beginning of a scam?
stacksmasher
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November 25, 2013, 01:24:20 AM
 #1324



Ok so now what can we do?  Is there another exchange worth trying?
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November 25, 2013, 01:37:35 AM
 #1325



Ok so now what can we do?  Is there another exchange worth trying?

Top line of my Signature Wink
If you want to try the voucher system and get some free xpm in the process, go to this thread first https://bitcointalk.org/index.php?topic=259927.new Wink
You can create voucher codes for any currency on the exchange crypto or fiat and give them to someone, there is no fee for creating or using codes and they can be redeemed at any time. 

CryptopiaTux Exchange
TiPS: BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ BLK:BR4WG59FjQYiQNVR3Ftn9EYgs4kJE1YLUK ■ CBX:5hdeaXvJbqA1yxRVe5NuJtogyGAy2af9Rz
stacksmasher
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November 25, 2013, 01:39:34 AM
 #1326




And here I thought the hardest part was going to be mining coins....
Trance
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November 25, 2013, 08:14:15 AM
 #1327

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?

i deposited US$6200++  9 days ago, until now it still not shown on my account balance, now their support team are ignoring me.

think twice if you are going to wire more money to them

Edit:
Problem resolved.


$2000 here and same thing happened to me! Sorry to hear about the $6200++ potentially lost. After not believing my own eyes I HAD to dive into WHO OWNS BTC-E and found out A LOT of nasty things!

http://whois.domaintools.com/btc-e.com

Check it out!

I blame Kim Dotcom.. and myself for not looking into the matter further and basing my previous A+ history with them as justification for they are trustworthy!

You live, you learn! But I will not give up in holding those responsible accountable for that money.

Some people are so poor ALL they have is money
Trance
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November 25, 2013, 08:15:56 AM
 #1328




And here I thought the hardest part was going to be mining coins....

haha, seriously, when it comes to mining, thats just the tip of the ice berg when it comes to the Cryptocurrency industry!

Some people are so poor ALL they have is money
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November 25, 2013, 10:06:43 AM
 #1329

Hey guys,

any news on PPC/USD? As you can see Peercoin is still rising and gets more and more attention by the press.

Cheers
Muto

yes some casino and betting sites want to add this one for deposit and withdraw hope its rise more in next few days

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November 25, 2013, 10:54:37 AM
 #1330

Wired $600 14 days ago, raised a ticket with all the information and documents needed. Not had any reply or seen any of my $600. May not seem like much to some but it's a lot for me to lose.

Ticket #FSE-329-35690

capoeira
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November 25, 2013, 11:17:56 AM
 #1331

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?

i deposited US$6200++  9 days ago, until now it still not shown on my account balance, now their support team are ignoring me.

think twice if you are going to wire more money to them

Edit:
Problem resolved.


$2000 here and same thing happened to me! Sorry to hear about the $6200++ potentially lost. After not believing my own eyes I HAD to dive into WHO OWNS BTC-E and found out A LOT of nasty things!

http://whois.domaintools.com/btc-e.com

Check it out!

I blame Kim Dotcom.. and myself for not looking into the matter further and basing my previous A+ history with them as justification for they are trustworthy!

You live, you learn! But I will not give up in holding those responsible accountable for that money.


sorry, but I don't understand.....New Zealand sounds better than Russia or not?

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November 25, 2013, 11:26:36 AM
 #1332

More than a week ago i made four LTC transactions total of 220 LTC,
these transactions never arrived at destination LTC address.

In mine BTC-e transaction history you can see the transactions are sent!

When i ask Btc- e Support about this, they say i must have some patience.
A few days later they say the LTC arivved at the destination, But this is not true!

Now when i try to get support in this matter they completly ignore me, and try to close my ticket.

Does any one knows what to do ?



 

Real G&G Exchange Buy, Sell Bitcoin and Litecoin www.btctotal.com
mars78
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November 25, 2013, 11:42:07 AM
 #1333

More than a week ago i made four LTC transactions total of 220 LTC,
these transactions never arrived at destination LTC address.

In mine BTC-e transaction history you can see the transactions are sent!

When i ask Btc- e Support about this, they say i must have some patience.
A few days later they say the LTC arivved at the destination, But this is not true!

Now when i try to get support in this matter they completly ignore me, and try to close my ticket.

Does any one knows what to do ?



 


Same shit  here

https://bitcointalk.org/index.php?topic=344888.0

They  don't want to resolve issue and ignoring  ticket.   I suggest people  with problems like me to contact interkassa  and open a dispute.



BTC-E seems to be one of those sites that have a good reputation but do a 1 in a 100 scam. This way the majority of the users just think it is one that is having an issue and that it really is all fine. This is selective scamming.

I have talked to the chinese at the chinese chat at BTC-E and heard story from a guy in Hong Kong who sent $60,000 dollars to BTC-E and BTC-E say they cannot find his deposit. This has beeng going on for three months he said.

I have sent 21000 SEK  worth of dollar to BTC-E 18 days ago. I have already sent proof of deposit at least 5 times. They simply stop replying.

I receive all the time those emails saying the ticket has been closed.

BTC-E is either having liquidity problems or they are slowly but surely scamming their customers.


Call your bank, cancel your deposits. Be safe, not sorry.
+1

Call your bank, cancel your deposits. Be safe, not sorry.
do this before it's too late




meelos
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November 25, 2013, 01:34:44 PM
 #1334

Sent 10,000 USD on the 15th October and BTC-E have still not credited my account... When I first raised a ticket support told me to send in a SWIFT copy. Since I sent that in 2 weeks ago there has been no reply.

Created a fake account on Monday and asked support what their withdrawal limits were. Support got back to me in 5 hours. When I asked them why they are not answering my support ticket on my other account... Silence.

BTC-E WHY ARE YOU NOT RELEASING MY FUNDS???

Please use http://hdbtce.kayako.com/

I have raised 3 tickets, you keep ignoring them and closing them.

Here is one of my ticket numbers that you closed again yesterday!!

MGE-636-15561
tolega
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November 25, 2013, 01:37:31 PM
 #1335

Look at the amount of tickets opened, replied to but they have never talked about where is my money.

Screenshot for you guys

Is the customer service non existent? Or the beginning of a scam?


UPDATE:

My bank is sending an official reminder for BTC-E's bank (I think is Deustch Bank in Czech) and to BTC-E's account. From what I understood if in one week BTC-E does not give an official reply to my bank regarding where is the money or have it credited it to my account then my bank will refund me the money and open some kind of official bank complain against bTC-E. Something along those lines.
This may take 1 week. But I am feeling much better now after nearly being scammed.

I recommend all of you to call your banks and ask them to reverse the transaction. They have a process on how to do it. They will open an official dispute. Spread the word. 
cokea
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November 25, 2013, 03:55:41 PM
 #1336

works

Вы получили мой трансфер SEPA, пожалуйста, пополнить счет. Запрос ID #IGX-184-92921

adamas
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VIS ET LIBERTAS


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November 25, 2013, 04:11:02 PM
 #1337

They permanently close my tickets after 1 hour  Huh

"Es ist kein Zeichen geistiger Gesundheit, gut angepasst an eine kranke Gesellschaft zu sein."
mrhelpful
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November 25, 2013, 07:26:17 PM
 #1338

They permanently close my tickets after 1 hour  Huh

Thats a sign of btc e having liquidity problems. Time to hoard as much cash possible, then pay then back a bit later.

don4of4
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November 25, 2013, 07:29:39 PM
 #1339

BTC-e is officially dead.  Look elsewhere for your exchange needs.

They are clearly either:
     A) Scammers OR
     B) Incompetent
mars78
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November 25, 2013, 09:11:02 PM
 #1340

BTC-e is officially dead.  Look elsewhere for your exchange needs.

They are clearly either:
     A) Scammers OR
     B) Incompetent


They aren't  A or B   they are A and B

don't forget to give what they deserve
Code:
https://bitcointalk.org/index.php?action=trust;u=33012


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