Post
Topic
Board Scam Accusations
Re: btc-e.com is a scam
by
Spoetnik
on 24/11/2015, 22:19:38 UTC
Hello everyone,

www.btc-e.com are thieves

I would like to warn you all that btc-e bans without legit reason and then because of the ban (which is set to forever) you cannot post in chat boc on the webpage, but you also CANNOT WITHDRAW YOUR MONEY OR COINS! So basically, if someone denies withdrawals of funds for eternity, they actually stole that!
I can still log-in to my account, I can even set orders, but I cannot withdraw my funds.
When I contacted support, they just keep repeating they banned my account because they think I posted links in chatbox  on  the webpage that led to some virus. Although I said I dont know anything about any virus, they didn't tell me exactly what was that link that I suposingly sent in the chat(even if I did send something, like a link, it was as a response to someone elses post). Anyway, if we assume that I really did post something in that chat box, I didnt do it with intention but am willing to accept I cannot post in it anymore, but I cannot accept that I cannot make a withdrawal, 'cause then that is stealing done by btc-e.
Considering they haven't answered to my ticket in over 7 days, does anyone know what could I do and to whom and how to report this crime?
I emphasize thay I have US Dollars, bitcoins and litecoins on my account and that they deny withdrawal of anything. I cannot withdraw MY funds... ever! Stealing btc-e

yes, has same thing
I have been with them years too

they have many scam mods, not just unscrupulous but downright criminals. main one was koolio but he is long gone now
paul is a nice guy, if anyone knows if he's a member here let me know

as had same thing, luckily only have some namecoins on there, but is principle
couple months back was trlling having a laugh in the 'trollbox' famous for trolling it is
mod was on period it seems and got not 1 hour ban, but 6 months!

same as you opened support tickets etc.

well it will hurt them more if we open threads every day and cover google with their thefts
I mean I can actually wait 6 months it's no big deal, like watching paint dry over there, as long as I get my coins or will report them to authorities in whatever country theyre in

dont waste money on legal threat, just flag them up to powers that be

too many loose cannon exchanges out there. cryptsy are even worse

we really need some better people running exchanges it's too wild west

let us know if you get sorted

nb: yes, I got accused of the malware thing too which is utter crap. there is trollboxarchive.com btw to prove your case to them
I told them this but you never hear back from second support ticket

bottomline these aren't people to trust. keep the bare mimimum on exchnage and keep out trollbox is moral of story
but yes, get coins back

I can beat that.. i was banned on cryptsy for a YEAR for a comment i made at Bitcointalk.

EDIT:
So be careful what you say here you may find yourself banned on various exchanges.. NO Joke !