Post
Topic
Board Exchanges
Re: Who owns BTC-E?
by
laughingbear
on 15/02/2013, 15:35:21 UTC
Ill go through it one more time.

whois btc-e.com
http://whois.domaintools.com/btc-e.com

Domain name:             BTC-E.COM
Name Server:             brad.ns.cloudflare.com
Name Server:             gail.ns.cloudflare.com
Creation Date:           2011.06.17
Updated Date:            2013.02.14
Expiration Date:         2013.06.17
Registrant ID:           YLNB25U-RU
Registrant Name:         Svetleichi Dmitri
Registrant Organization: Svetleichi Dmitri

Registrant Street1:      13a, Sobachkina str.
Registrant City:         Pushkino
Registrant Postal Code:  854785


NOW... taking that information check out http://imfed.org/ratings/btc-e-unknown-company/  and READ

The following line is from the website!

The street address “13a Sobachkina str.” has been used by a “fake shipping and escrow company run by Romanian scammers”, according to a blogpost and this site.

If you still dont get this, then I dont know what to tell you...  and if that IS a fake address. That makes it even more likely that he was the owner of "perfect-cargo.net" the scam site in question.
http://netscammers.blogspot.de/2011/07/perfect-cargonet-selling-your-dead-sons.html