Post
Topic
Board Scam Accusations
Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
by
Steven009
on 29/06/2017, 19:02:39 UTC
...
They take ages to reply, and sometimes they just ignore them completely.


Have you considered taking a legal advice? It won't be easy, as (afaik) it's not clear where their principal place of business is located and whether the reported owners are real people. But at very least, you could get the authorities to block their website in your country, that's better than nothing. You should give them a clear deadline to get it sorted. Frankly, it doesn't look like they're willing to resolve it.


Fun fact is, they gave me an alternative way of verifying my account through xbtce.com, which I did (it became verified).

Since yesterday they reversed their decision and requested more "documentation", as per BTC-e request.

And once again I submitted new documents.