Post
Topic
Board Exchanges
Re: BTC-E Disputed Claims Support Group
by
taggartd
on 29/04/2015, 20:21:58 UTC
I have tranfer 3 deposits total 365000 usd to the bank account of Mayzus Financial Services Limited (according to the btc-e instruction) on Apr 22, Apr 23 and Apr 24. But I do not receive the money in my account until now. My bank told me the 3 funds have been sent. Btce support told me their bank account do not received any one deposit and he promised to check with bank on Apr 28. But today (Apr 29) I have no reply although I ask btce support several times.
Where is my money? How can I take my money back?

My btce account: shangguanyq.
25 and 26 are no working days. Was a sepa or a swift? time is different. from what country you sent the money (on relative big amount banks are suspicios..)? I only know that i've read a lot of complaints about btc-e, my experience is positive, i never had problems in 3 years (i never made bank transfer in/out but all the other methods yes).
and i think smoothie gave you the right advice... I'll never transfer so much money without a little trial before!