Post
Topic
Board Scam Accusations
Re: [EDU] List of Bitcoin Scam Sites
by
PeteBitcoin
on 13/07/2016, 12:58:46 UTC

You should add BTC-e.com and Mayzus Financial Services (the owner) as they practice "selective scamming". They block accounts for various reasons (or no reason at all) and you never see your money again.

ppl complain about them all over the internet. I've done some research and it appears the owner, Mr Mayzus, is a politician in Kaliningrad. He is allegedly a member of the russian mob. His company was sentenced by the cyprus authorities for money laundering in March 2016.

I lost 1 BTC to them and I would caution others to be careful with BTC-e and Mayzus Financial Services.