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tolega
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November 25, 2013, 01:37:31 PM |
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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?  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. |
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cokea
Newbie
 Offline
Activity: 13
Merit: 0
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November 25, 2013, 03:55:41 PM |
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works
Bы пoлyчили мoй тpaнcфep SEPA, пoжaлyйcтa, пoпoлнить cчeт. Зaпpoc ID #IGX-184-92921 |
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adamas
Legendary
Offline
Activity: 1014
Merit: 1003
VIS ET LIBERTAS
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November 25, 2013, 04:11:02 PM |
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They permanently close my tickets after 1 hour  |
"Es ist kein Zeichen geistiger Gesundheit, gut angepasst an eine kranke Gesellschaft zu sein."
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mrhelpful
Legendary
Offline
Activity: 1456
Merit: 1002
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November 25, 2013, 07:26:17 PM |
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They permanently close my tickets after 1 hour Thats a sign of btc e having liquidity problems. Time to hoard as much cash possible, then pay then back a bit later. |
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don4of4
Newbie
Offline
Activity: 15
Merit: 0
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November 25, 2013, 07:29:39 PM |
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BTC-e is officially dead. Look elsewhere for your exchange needs.
They are clearly either:
A) Scammers OR
B) Incompetent
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mars78
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November 25, 2013, 09:11:02 PM |
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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 https://bitcointalk.org/index.php?action=trust;u=33012 |
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Indamuck
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November 26, 2013, 07:08:17 AM |
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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.
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anddam
Newbie
Offline
Activity: 27
Merit: 0
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November 26, 2013, 08:07:42 AM |
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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. |
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MikkisJ
Member
Offline
Activity: 126
Merit: 11
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November 26, 2013, 08:18:15 AM |
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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. |
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don4of4
Newbie
Offline
Activity: 15
Merit: 0
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November 26, 2013, 11:02:27 AM |
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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. |
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Hippie Tech
aka Amenstop
Legendary
Offline
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
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November 26, 2013, 02:51:08 PM
Last edit: November 26, 2013, 04:38:51 PM by Hippie Tech |
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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. |
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Loozik
Sr. Member
Offline
Activity: 378
Merit: 250
Born to chew bubble gum and kick ass
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November 26, 2013, 03:57:27 PM |
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mars78
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November 26, 2013, 06:12:41 PM |
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View Ticket: #JKI-395-82813 totally ignored.
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Vezalke
Member
Offline
Activity: 76
Merit: 10
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November 26, 2013, 06:56:53 PM |
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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.
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mrhelpful
Legendary
Offline
Activity: 1456
Merit: 1002
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November 26, 2013, 08:08:16 PM |
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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. |
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don4of4
Newbie
Offline
Activity: 15
Merit: 0
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November 26, 2013, 08:31:05 PM |
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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... :/ |
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miaoux
Member
Offline
Activity: 75
Merit: 10
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November 26, 2013, 11:39:01 PM
Last edit: November 27, 2013, 12:10:24 AM by miaoux |
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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?
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tom101222
Newbie
Offline
Activity: 22
Merit: 0
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November 26, 2013, 11:52:26 PM |
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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.
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Cefalu
Member
Offline
Activity: 70
Merit: 10
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November 27, 2013, 06:31:47 AM |
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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. |
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Vezalke
Member
Offline
Activity: 76
Merit: 10
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November 27, 2013, 06:56:02 AM |
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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 |
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