Quote from: Steven009 on February 13, 2017, 12:18:07 AM

Quote from: krack-r on February 12, 2017, 07:06:06 AM

Quote from: bit79 on February 11, 2017, 10:24:16 PM

That's not money laundering if he uses the same bank account he used before... That's basic exchange functionality? Say BTC-E used to receive fiat from his bank account 1234 at bank XXX under the name of John Smith.

Stevn009 could use this bank account again to prove his identity, and/or ask BTC-E to withdraw his balance to that bank account? If he has used it with BTC-E before, and it is the same bank account.

That's also how many other websites assert the true identity of bank account/credit card owners. (like PayPal, they send a few cents to your bank account and then they ask you to confirm how much you received to prove you are the real account owner)

he has to exchange the bitcoin to fiat first
and to do that he has to prove his identity
we'll see
if he does nothing from this point on - then this is a sign that the guy is unable to prove his identity
no need for further spam

I've said this but I'll say it again: I'm waiting for @btc-e.com to come here and say they require a hard-copy of my passport. I also want them to send me their "Moscow's Office" address.

Just ask them through here - https://support.btc-e1.com/ and end this already. Tell them - I will send you a notarized hard copy of my passport over regular mail, would that be enough to prove my identity? If so - please provide a shipping address.
You're acting as if you don't care about the coins. That's what's making your claims look suspicious.
BTC-e won't be coming here, because you have to show initiative.
This could have ended weeks ago.