How Do BTC-E Owners Manage To Stay Anonymous?

[bitconan]

Hello. I noticed that the btc-e owners are anonymous.
I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do.

This information might be helpful for people like myself interested in being anonymous or
wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult.

Thanks.

[1714634017]

1714634017

[1714634017]

1714634017

[1714634017]

1714634017

[1714634017]

1714634017

[1714634017]

1714634017

[1714634017]

1714634017

[El Dude]

no idea , but don't leave your coins on there for too long , unless you wan't to get goxxed.

[Stevenrm87]

Mafia

[coinsketch]

no idea , but don't leave your coins on there for too long , unless you wan't to get goxxed.

Do they have a bad reputation then?

[hashuniverse]

not sure how they manage to do it ... but when you fund transfer .... you transfer to their account right?

[Bit_Happy]

Hello. I noticed that the btc-e owners are anonymous.
I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do.

This information might be helpful for people like myself interested in being anonymous or
wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult.

Thanks.

not sure how they manage to do it ... but when you fund transfer .... you transfer to their account right?

..send money anonymously internationally
When you wire money (international inbound) they now have 3 choices for the destination.

PAYMENT DETAILS:

Beneficiary:   Mayzus Financial Services Ltd
Beneficiary Address:   869 High Road, London, N12 8QA, UK
Beneficiary Account:   4030200327
Beneficiary Czech Bank Code:   7910
Beneficiary IBAN:   CZ6979100000004030200327
Beneficiary Bank:   Deutsche Bank AG
Beneficiary Bank Address:   Jungmannova 34, 110 00 Praha 1, Czech Republic
Beneficiary Bank SWIFT:   DEUTCZPX
Correspondent bank:   DEUTSCHE BANK TRUST COMPANY AMERICAS
City:   New York
Country:   USA
Correspondent bank SWIFT:   BKTRUS33
Details of Payment:   FFC ACC.9311.23440 ACC ID S52689E
OR

Beneficiary:   Computek Merchant Limited
Beneficiary Address:   SUITE B 29 HARLEY STREET, W1G 9QR LONDON, United Kingdom - GB
Beneficiary IBAN:   GE10IN0603612060126251
Beneficiary Bank:   INVESTBANK JSC
Beneficiary Bank Address:   3 LESIA UKRAINKA STREET, 0108 TBILISI, GEORGIA (GE)
Beneficiary Bank SWIFT:   IJSMGE22XXX
Correspondent Bank:   COMMERZBANK AG
Correspondent Bank address:   Kaiserplatz, Frankfurt, D-60261, Germany
Correspondent Bank SWIFT:   COBADEFF
Correspondent Bank Account:   400886582600
Details of Payment:   ACC ID S52689E
OR

Beneficiary:   PANTERA CAPITAL S.A.
Beneficiary Account:   4010269861
Beneficiary Bank:   CREDICORP BANK
Beneficiary Bank Address:   Panama, Rep. de Panama
SWIFT:   CRLDPAPA
Correspondent Bank:   HSBC BANK USA
Correspondent Bank SWIFT:   MRMDUS33
Correspondent Bank Account:   000047490
Details of Payment:   ACC ID S52689E

[BitCoinDream]

Hello. I noticed that the btc-e owners are anonymous.
I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do.

This information might be helpful for people like myself interested in being anonymous or
wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult.

Thanks.

From BTC-e.com WHOIS history...

Registrant ID:           YLNB25U-RU
Registrant Name:         Svetleichi Dmitri
Registrant Organization: Svetleichi Dmitri
Registrant Street1:      Kechkemetskaya 196, flat 36
Registrant City:         Simferopol
Registrant Postal Code:  95000
Registrant Country:      UA

More details: https://bitcointalk.org/index.php?topic=144281.0

[hilariousandco]

Who says they are anonymous? Just because you might not know who they are doesn't mean they're operating their business under the cloak of anonymity.

no idea , but don't leave your coins on there for too long , unless you wan't to get goxxed.

Do they have a bad reputation then?

Not really, but maybe he means that most exchanges tend to go under or fuck up somehow eventually.

[shantee]

They are not anonymous.
They just don't brag about their office location like M.Karpeles don't do stupid things so we don't have to talk about them (yet)

[bitconan]

Hello. I noticed that the btc-e owners are anonymous.
I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do.

This information might be helpful for people like myself interested in being anonymous or
wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult.

Thanks.

not sure how they manage to do it ... but when you fund transfer .... you transfer to their account right?

..send money anonymously internationally
When you wire money (international inbound) they now have 3 choices for the destination.

PAYMENT DETAILS:

Beneficiary:   Mayzus Financial Services Ltd
Beneficiary Address:   869 High Road, London, N12 8QA, UK
Beneficiary Account:   4030200327
Beneficiary Czech Bank Code:   7910
Beneficiary IBAN:   CZ6979100000004030200327
Beneficiary Bank:   Deutsche Bank AG
Beneficiary Bank Address:   Jungmannova 34, 110 00 Praha 1, Czech Republic
Beneficiary Bank SWIFT:   DEUTCZPX
Correspondent bank:   DEUTSCHE BANK TRUST COMPANY AMERICAS
City:   New York
Country:   USA
Correspondent bank SWIFT:   BKTRUS33
Details of Payment:   FFC ACC.9311.23440 ACC ID S52689E
OR

Beneficiary:   Computek Merchant Limited
Beneficiary Address:   SUITE B 29 HARLEY STREET, W1G 9QR LONDON, United Kingdom - GB
Beneficiary IBAN:   GE10IN0603612060126251
Beneficiary Bank:   INVESTBANK JSC
Beneficiary Bank Address:   3 LESIA UKRAINKA STREET, 0108 TBILISI, GEORGIA (GE)
Beneficiary Bank SWIFT:   IJSMGE22XXX
Correspondent Bank:   COMMERZBANK AG
Correspondent Bank address:   Kaiserplatz, Frankfurt, D-60261, Germany
Correspondent Bank SWIFT:   COBADEFF
Correspondent Bank Account:   400886582600
Details of Payment:   ACC ID S52689E
OR

Beneficiary:   PANTERA CAPITAL S.A.
Beneficiary Account:   4010269861
Beneficiary Bank:   CREDICORP BANK
Beneficiary Bank Address:   Panama, Rep. de Panama
SWIFT:   CRLDPAPA
Correspondent Bank:   HSBC BANK USA
Correspondent Bank SWIFT:   MRMDUS33
Correspondent Bank Account:   000047490
Details of Payment:   ACC ID S52689E

Yes this is from their deposit page, 
I believe that Mayzus Financial is OKPAY's parent company.
They are even using correspondent banks through the US.
Interesting the US hasnt stopped it.

[Bit_Happy]

Their banking partners probably know the owners identity...unless they somehow avoided that?

Hello. I noticed that the btc-e owners are anonymous.
...

Unless something changed you are correct.
In Feb marketwatch.com called them an "Internet black hole"
http://blogs.marketwatch.com/thetell/2014/02/27/bitcoin-exchange-btc-e-a-mt-gox-alternative-is-an-internet-black-hole

I still use btc-e for ~40% of my trading.

[BitCoinDream]

Their banking partners probably know the owners identity...unless they somehow avoided that?

Hello. I noticed that the btc-e owners are anonymous.
...

Unless something changed you are correct.
In Feb marketwatch.com called them an "Internet black hole"
http://blogs.marketwatch.com/thetell/2014/02/27/bitcoin-exchange-btc-e-a-mt-gox-alternative-is-an-internet-black-hole

I still use btc-e for ~40% of my trading.

This actually proves that Bitcoin businesses are supposed to be trustless than transparent.

[scottstedman]

Hello. I noticed that the btc-e owners are anonymous.
I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do.

This information might be helpful for people like myself interested in being anonymous or
wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult.

Thanks.

not sure how they manage to do it ... but when you fund transfer .... you transfer to their account right?

..send money anonymously internationally
When you wire money (international inbound) they now have 3 choices for the destination.

PAYMENT DETAILS:

Beneficiary:   Mayzus Financial Services Ltd
Beneficiary Address:   869 High Road, London, N12 8QA, UK
Beneficiary Account:   4030200327
Beneficiary Czech Bank Code:   7910
Beneficiary IBAN:   CZ6979100000004030200327
Beneficiary Bank:   Deutsche Bank AG
Beneficiary Bank Address:   Jungmannova 34, 110 00 Praha 1, Czech Republic
Beneficiary Bank SWIFT:   DEUTCZPX
Correspondent bank:   DEUTSCHE BANK TRUST COMPANY AMERICAS
City:   New York
Country:   USA
Correspondent bank SWIFT:   BKTRUS33
Details of Payment:   FFC ACC.9311.23440 ACC ID S52689E
OR

Beneficiary:   Computek Merchant Limited
Beneficiary Address:   SUITE B 29 HARLEY STREET, W1G 9QR LONDON, United Kingdom - GB
Beneficiary IBAN:   GE10IN0603612060126251
Beneficiary Bank:   INVESTBANK JSC
Beneficiary Bank Address:   3 LESIA UKRAINKA STREET, 0108 TBILISI, GEORGIA (GE)
Beneficiary Bank SWIFT:   IJSMGE22XXX
Correspondent Bank:   COMMERZBANK AG
Correspondent Bank address:   Kaiserplatz, Frankfurt, D-60261, Germany
Correspondent Bank SWIFT:   COBADEFF
Correspondent Bank Account:   400886582600
Details of Payment:   ACC ID S52689E
OR

Beneficiary:   PANTERA CAPITAL S.A.
Beneficiary Account:   4010269861
Beneficiary Bank:   CREDICORP BANK
Beneficiary Bank Address:   Panama, Rep. de Panama
SWIFT:   CRLDPAPA
Correspondent Bank:   HSBC BANK USA
Correspondent Bank SWIFT:   MRMDUS33
Correspondent Bank Account:   000047490
Details of Payment:   ACC ID S52689E

Hi, do you still have information on these banking wires? I'm an investigative journalist looking into this and would love to chat.