Bitcoin Forum
May 09, 2024, 03:39:32 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Marketplace > BTC-e.com, a scam?
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: BTC-e.com, a scam?  (Read 4912 times)
Convery (OP)
Sr. Member
****
Offline Offline

Activity: 966
Merit: 254



View Profile
December 06, 2011, 09:56:52 PM
 #1
Hello,

so a few weeks ago I sent about 25BTC to my BTC-e account using a redeemable code and everything worked as it should. Though a week after that they removed the support for MTGOX redeemable codes and for some reason also removed the funds transfered via it and all history (trades and transactions).
I did send an email to their support over a week ago where I included the redeemable code and the date it was used. Still waiting on a response.

So, have anyone else experienced similar 'problems' or is the whole site just a scam where they take money of their users?

             ▄          ▄▄▄▄    ▄
            ███      ▄██████▀  ▀█▀
            ███     ▄██▀
            ███     ███        ▄█▄   ▄█▄ ▄█████▄▄         ▄▄██████▄      ▄█▄ ▄█████▄▄         ▄▄█████▄▄        ▄▄█████▄▄
    ▄▄▄▄▄▄  ███     ███        ███   ██████▀▀▀▀███▄     ▄███▀▀▀▀▀███▄    ██████▀▀▀▀███▄     ▄███▀▀▀▀▀███▄    ▄███▀▀▀▀▀███▄
  ▄████████▄███  ▄█████████▄   ███   ████▀      ▀███   ▄██▀       ▀██▄   ████▀      ▀███   ▄██▀       ▀█▀   ▄██▀       ▀██▄
▄███▀    ▀█████   ▀▀███▀▀▀▀    ███   ███         ███   ███         ███   ███         ███   ███              ███████████████
███   ▄▄   ▀███     ███        ███   ███         ███   ███         ███   ███         ███   ███              ███▀▀▀▀▀▀▀▀▀▀▀
███   ▀▀   ▄███     ███        ███   ███         ███   ███         ███   ███         ███   ███         ▄    ███         ▄
▀███▄    ▄█████     ███        ███   ███         ███    ███▄▄   ▄▄████   ███         ███    ███▄▄    ▄███    ███▄▄   ▄▄███
  ▀████████▀███     ███        ███   ███         ███     ▀████████▀███   ███         ███     ▀█████████▀      ▀█████████▀
    ▀▀▀▀▀▀   ▀       ▀          ▀     ▀           ▀         ▀▀▀▀▀   ▀     ▀           ▀         ▀▀▀▀▀            ▀▀▀▀▀
       ▄▄▄▄▄▄▄
   ▄▄▀▀       ▀▀▄▄
  █               █ ▄
 █   █▀▄ ▀█▀ ▀█▀   █ ▀▄
 █   █▀▄  █   █    █  ▀▄
  █  ▀▀   ▀   ▀   █    █
▄▀ ▄▄           ▄▀    ▄▀
 ▀▀  ▀▀▄▄▄▄▄▄▄▀▀      ▀▄
        ▀▄▄      ▄▄▀▀▄▄▀
           ▀▀▀▀▀▀
                      ▄▄▄
  ▄█▄              ▄███████▄
  ▀████▄▄         ██████▀██████▀
    ▀▀▀████▄▄     ███████████▀
    ▀██▄███████▄▄███████████
     ▄▄▄▀██████████████████
      ▀████████████████████
▀█▄▄     ▀████████████████
  ▀████████████████▀█████
    ▀████████████▀▄▄███▀
       ▀▀██████████▀▀
           ▀▀▀▀▀
               ▄▄   ▄▄
              ▄▀ ▀▀█  █
             ▄▀     ▀▀
         ▄▄▄▄█▄
     ▄█▀▀▀▀▀▀▀▀▀▀█▄
 ▄▀▄▀              ▀▄▀▄
█  █   ▄█▄    ▄█▄   █  █
 ▀█    ▀█▀    ▀█▀    █▀
  █                  █
   █   ▀▄      ▄▀   █
    ▀▄   ▀▀▀▀▀▀   ▄▀
      ▀▀▄▄▄▄▄▄▄▄▀▀
New Age of DEFI
A Non-Code Platform for
Decentralized Trading Instruments
   ▄▄███████████████▄▄
 ▄█████████████████████▄
▄██████████████▀▀███████▄
████████████▀▀    ███████
█████████▀▀   ▄   ███████
██████▀▀     █    ███████
████▀       █     ███████
█████▄▄   ▄█      ███████
████████ ██▄      ███████
▀████████ ▀▄███▄▄███████▀
 ▀█████████████████████▀
   ▀▀███████████████▀▀
     ▄              ▄
   ▄███▄          ▄███▄
   █████▄  ▄▄▄▄  ▄█████
  ▄████████████████████▄
 ▄██████████████████████▄
 ████████████████████████
██████▀▀          ▀▀██████
█████▀   ▄      ▄   ▀█████
 ████   ███    ███   ████
  ████   ▀      ▀   ████
   ▀████▄▄▄▄▄▄▄▄▄▄████▀
     ▀▀████████████▀▀
   ▄▄████████████████▄▄
 ▄█████▀▀▀██████▀▀▀█████▄
▄████▀  ▀▀▀    ▀▀▀  ▀████▄
████▀                ▀████
███▀                  ▀███
███       ▄    ▄       ███
██▀      ███  ███      ▀██
██       ▀█▀  ▀█▀       ██
██▄     ▄        ▄     ▄██
▀██▄     ▀▀▄▄▄▄▀▀     ███▀
 ▀███▄▄▄▄▄▄████▄▄▄▄▄▄███▀
   ▀▀████████████████▀▀
1715225972
Hero Member
*
Offline Offline

Posts: 1715225972

View Profile Personal Message (Offline)

Ignore
1715225972
1715225972
Reply with quote  #2
1715225972
Report to moderator
1715225972
Hero Member
*
Offline Offline

Posts: 1715225972

View Profile Personal Message (Offline)

Ignore
1715225972
1715225972
Reply with quote  #2
1715225972
Report to moderator
1715225972
Hero Member
*
Offline Offline

Posts: 1715225972

View Profile Personal Message (Offline)

Ignore
1715225972
1715225972
Reply with quote  #2
1715225972
Report to moderator
"This isn't the kind of software where we can leave so many unresolved bugs that we need a tracker for them." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
btc_artist
Full Member
***
Offline Offline

Activity: 154
Merit: 101

Bitcoin!


View Profile WWW
December 06, 2011, 10:03:15 PM
 #2
I've successfully deposited and withdrawn BTC and LTC, although twice they have had problems with deposits not showing up.  When that was the case, they had it fixed within about 24 hours.  That's been my experience.
BTC: 1CDCLDBHbAzHyYUkk1wYHPYmrtDZNhk8zf
LTC: LMS7SqZJnqzxo76iDSEua33WCyYZdjaQoE
Coinbuck @ BTCLot
Hero Member
*****
Offline Offline

Activity: 540
Merit: 500

The future begins today


View Profile WWW
December 06, 2011, 10:06:34 PM
 #3
https://bitcointalk.org/index.php?topic=40889.msg640451#msg640451

Stay away from this website ! They did NOT pay my litecoins yet and they own a huge ammount of them to some users.

Until they pay back to all users that have money missing I do not recommend this website.
Bitcoin is the future !
evoorhees
Legendary
*
Offline Offline

Activity: 1008
Merit: 1021


Democracy is the original 51% attack


View Profile
December 07, 2011, 02:17:50 AM
 #4
I haven't used BTC-E, but I know CryptoXChange.com has a LTC and NMC market if you want an alternative.
btc-e.com
Legendary
*
Offline Offline

Activity: 1694
Merit: 1002


View Profile WWW
December 24, 2011, 09:28:10 AM
 #5
Quote from: Convery on December 06, 2011, 09:56:52 PM
Hello,

so a few weeks ago I sent about 25BTC to my BTC-e account using a redeemable code and everything worked as it should. Though a week after that they removed the support for MTGOX redeemable codes and for some reason also removed the funds transfered via it and all history (trades and transactions).
I did send an email to their support over a week ago where I included the redeemable code and the date it was used. Still waiting on a response.

So, have anyone else experienced similar 'problems' or is the whole site just a scam where they take money of their users?

We have never accepted codes mtgox!!!
Bitcoin \ Litecoin \ Namecoin \ Novacoin <-> Exchange btc-e.com

BTC-E.com // Биpжa пo aвтoмaтичecкoй тopгoвлe Bitcoin \ Litecoin \ Namecoin \ Novacoin <-> Exchange btc-e.com
illpoet
Sr. Member
****
Offline Offline

Activity: 341
Merit: 250


View Profile
December 24, 2011, 02:31:12 PM
 #6
i haven't had any problems on there but i've only bought a small amount of lightcoins from there.
Tym's Get Rich Slow scheme: plse send .00001 to
btc: 1DKRaNUnMQkeby6Dk1d8e6fRczSrTEhd8p ltc: LV4Udu7x9aLs28MoMCzsvVGKJbSmrHESnt
thank you.
Pages: [1]
  Print  
Bitcoin Forum > Economy > Marketplace > BTC-e.com, a scam?
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!