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Topic
Board Exchanges
Re: Who owns BTC-E?
by
kokojie
on 25/02/2013, 17:55:06 UTC
New member Roadtrain with a postcount of 10, most of them btc-e defending posts.... THINK

1: yes, it could be a fake address. buy WHY would you trust someone with SO MUCH MONEY who uses a fake phone and address?

2: If you are going to use a fake address, WHAT A COINCIDENCE, that he randomly picked the same fake address that the scammers used in the "perfect-cargo.net" scam?

 

No one in Russia register with a real phone and address dude, actually most people in the US don't do that either, I have 20 domains and all of them protected with privacy guard with a fake address pointing to my registrar. Registering with a real phone and address is asking for being scammed/spammed to death.

Also BTC-E is operating a semi-illegal exchange, or at least a legal grey area exchange, since they don't do AML verification. So why would they want to post their real phone and address.