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Author Topic: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%)  (Read 240671 times)
mars78
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November 25, 2013, 09:11:02 PM
 #1341

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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1481199649
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Indamuck
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November 26, 2013, 07:08:17 AM
 #1342

So, I opened an account, submitted my docs, and got 'authorization' e-mails.

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?

Am I the only person that is 'authorized' to wire money into this account?

Anyone make wire deposits in this manner before?

Thanks.
anddam
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November 26, 2013, 08:07:42 AM
 #1343

So, I opened an account, submitted my docs, and got 'authorization' e-mails.
[…]
Am I the only person that is 'authorized' to wire money into this account?

How many email messages did you get for authorization? How long did it take to get verified?

I requested the auth before sending any money to btc-e, I'm wondering how long should I wait on average.


Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?
Anyone make wire deposits in this manner before?

On a couple exchanges I've used the sender of a wire transfer has to be the same as the receiving account's, this is probably for AML. Not sure if btc-e works like that, you may want to check before having the money sent.

http://bitcoin-otc.com/vieworderbook.php?nick=anddam
MikkisJ
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November 26, 2013, 08:18:15 AM
 #1344

So, I opened an account, submitted my docs, and got 'authorization' e-mails.

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?

Am I the only person that is 'authorized' to wire money into this account?
Thanks.

If another person sends money, they will put 1 month money hold on you, or worth. It will also happen if you send money before getting verified. Heck, they even put money hold on verified accounts now.
don4of4
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November 26, 2013, 11:02:27 AM
 #1345

So, I opened an account, submitted my docs, and got 'authorization' e-mails.

Wife and I live on different continents - if she wires money to my BTC-e account, from a US bank account solely in her name, is there ANY prospect of this going through?

Am I the only person that is 'authorized' to wire money into this account?

Anyone make wire deposits in this manner before?

Thanks.


Please do not wire them ANY money.  This site is a bonafide scam, you will never get credit.
Hippie Tech
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November 26, 2013, 02:51:08 PM
 #1346

I smell a phish.

Why is BTC-e using gmail and why are they asking for my ID for an FTC withdrawal ?



UPDATE

The 48 hour hold finally expired and I have successfully withrawn my coins without having to submit any personal info.


Loozik
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November 26, 2013, 03:57:27 PM
 #1347

BTC-E,

Can you add Litecoin to it? https://www.tradingview.com/e/?symbol=BTCE:BTCUSD
mars78
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November 26, 2013, 06:12:41 PM
 #1348

View Ticket: #JKI-395-82813   totally ignored. 

Vezalke
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November 26, 2013, 06:56:53 PM
 #1349

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.
mrhelpful
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November 26, 2013, 08:08:16 PM
 #1350

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

Your one of the few out of thousands, that actually are lucky for that one transaction.

Now imagine you want to continue trading, about to make multiple transactions.

don4of4
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November 26, 2013, 08:31:05 PM
 #1351

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

That's normal, just wait for them to lock your account... :/
miaoux
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November 26, 2013, 11:39:01 PM
 #1352

I made an instant transfer (first via wire) - still waiting after 4 working days, I deposited 7979.00 USD.  I confirmed with their banking organisation that they work with (Mayzus) that it's there and in their account.


Has anyone managed to get money into BTC-e through OKPAY?



Coincut.com - Buying / Selling Bitcoins - Contact us now for quotes. We've been trading over 2 yrs.
tom101222
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November 26, 2013, 11:52:26 PM
 #1353

We Need to do something, the ltc I lost went from being worth $6 to $45 and I am frustrated. We can't sit around and wait for something to happen.
Cefalu
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November 27, 2013, 06:31:47 AM
 #1354

I made an instant transfer (first via wire) - still waiting after 4 working days, I deposited 7979.00 USD.  I confirmed with their banking organisation that they work with (Mayzus) that it's there and in their account.


Has anyone managed to get money into BTC-e through OKPAY?




I have been waiting 3 weeks for BTC-E to act responsibly with my money, also deposited via a wire transfer.
They are scammers and we must warn others against doing business with them.
BTC-E is a FRAUD of the sort crypto-currencies will put an end to.
Just because bitcoin is not a Ponzi scheme doesn't mean BTC-e is not Ponzi scheme.
Vezalke
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November 27, 2013, 06:56:02 AM
 #1355

Luckily my deposit was today granted, and funds are on my account. I make deposit with sepa (eur). After I make deposit I found this thread and was sooo scared.

Your one of the few out of thousands, that actually are lucky for that one transaction.

Now imagine you want to continue trading, about to make multiple transactions.
I have to wait 30 days to withdraw any coins/money
johncclarke
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November 27, 2013, 07:26:25 AM
 #1356

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote
Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.
cartof
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November 27, 2013, 02:08:50 PM
 #1357

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote
Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Could you tell me please where is contact email of Mayzus?

I made a wire transfer in 11 November, but until this time the money has not arrived in my account. I sent them a copy of SWIFT transfer but I dont receive any response for days. I do not know what to do Embarrassed

My ticket is #ZHX-543-69585
zamolxes
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November 27, 2013, 05:47:06 PM
 #1358

you all are being attracted by them because they have more currency pairs to trade that most sites. Most honest in europe seems to be bitstamp. but there might be a reason why you would like btc-e, because they have the cheapest bitcoin on whole web.
johncclarke
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November 27, 2013, 05:58:07 PM
 #1359

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote
Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Could you tell me please where is contact email of Mayzus?

I made a wire transfer in 11 November, but until this time the money has not arrived in my account. I sent them a copy of SWIFT transfer but I dont receive any response for days. I do not know what to do Embarrassed

My ticket is #ZHX-543-69585

Just Google "Mayzus Financial Services" and you'll find their web page. Go to "Contact" top right on the page and fill in the form.  Make sure to include the following:

The name of the Sender:
Sender's bank:
The date of the deposit:
The amount and the currency of the deposit:
The beneficiary bank, details and reference to the payment:
cartof
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November 27, 2013, 06:11:24 PM
 #1360

Yes, I'm also having problems. I made a USD deposit via wire transfer on 14 November and the money still isn't in my account. I contacted "Mayzus Financial Services" and they responded on 22 November with:

Quote
Dear Sir,
please, get in touch with your beneficiary. We do not have any unallocated payments on our side.

Kind regards,

Customer support team
Mayzus Financial Services Ltd

As far as I can gather from that response, they processed my payment and it's now with btc-e to deposit my account.

Could you tell me please where is contact email of Mayzus?

I made a wire transfer in 11 November, but until this time the money has not arrived in my account. I sent them a copy of SWIFT transfer but I dont receive any response for days. I do not know what to do Embarrassed

My ticket is #ZHX-543-69585

Just Google "Mayzus Financial Services" and you'll find their web page. Go to "Contact" top right on the page and fill in the form.  Make sure to include the following:

The name of the Sender:
Sender's bank:
The date of the deposit:
The amount and the currency of the deposit:
The beneficiary bank, details and reference to the payment:

Thank you for your informations
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