Post
Topic
Board Exchanges
Re: Who owns BTC-E?
by
collaghost
on 15/02/2013, 09:37:12 UTC
I have posted this several times, and the owner has already been found to be a scammer

http://imfed.org/ratings/btc-e-unknown-company/

Look to the bottom of the page and it lays out how the owner Dmitri Svetleichi has already been linked to a scam from the website perfect-cargo.net

http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html

Hello. Can you elaborate why you jump into conclusion that Dmitri Svetleichi which you assume is the owner of btc-e is a scammer? I'm not affiliated with btc-e in any way but to me there are too much panic being spread around the board about btc-e being scammy with zero proof. Once again, I'm not 100% sure they are not neither I'm going to vouch for them but you're telling that
Quote
owner has already been found to be a scammer
for what reason exactly? And yes, I've read 2 posts you linked, I see nothing explicit in them for anyone to believe btc-e is a scam exchange.