Post
Topic
Board Scam Accusations
Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
by
Cast12
on 31/01/2017, 20:13:46 UTC
He didn't wait 13 months to claim the account:
I've been on and off with them for the past 13 months and it's becoming exhausting. So I'm all but convinced this is a poor excuse for scamming me(taking form the OP)..
Also, I thought that notarized documents were proof enough of ownership.

MAN! I am reporting this to the COPS!

HE SENT A NOTARIZED SCREENSHOT OF A BTC ADDRESS OVER EMAIL!
He refused to send a notarized passport!
He did send the notarized documents that they asked for(if they didn't ask for a passport, they(steven) doesn't need to provide one): I've notarized the documents they have asked for, it's publicly available and has a commission number (#) valid until July 2017(taking from https://bitcointalk.org/index.php?topic=1739698.msg17487530#msg17487530).