Post
Topic
Board Scam Accusations
Re: btc-e.com is a scam
by
PeteBitcoin
on 13/07/2016, 11:11:49 UTC


I confirm BTC-e is a scam. You can find out all over the Internet.

They "verified" my account, I sent a bitcoin.

They suddenly requested more documents...and then they put my account on "moneyhold".

When I asked to cancel my account and refund my money, they said no, only your bank can ask for it. Banks don't do that !

Mayzus financial Services is the owner of BTC-e. Mayzus is the mayor of Kaliningrad and he is known for belonging to the Russian mafia. Mayzus financial services has been sentenced for money laundering in Cyprus. They have a London address. I filed a legal complaint with the Financial Conduct Authority because they are a regulated entity and a complaint with the London Metro police because they engage in serious criminal activity.
You can file with London police, even if you are not UK or EU resident here : http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions