Post
Topic
Board Scam Accusations
Re: btc-e.com is a scam
by
TravisH
on 30/06/2017, 05:07:39 UTC
I'm Talked with lawyers in NYC who are investigating them. Haven't heard much but they are sending Russian investigators to find out who they are, track them down, and serve them in international court. Fortunately for us everything they are doing is recorded. Supposedly this firm as well as fraud police in NYC have been monitoring and recording their traffic for quite some time. Every trade, every login, every troll box message. I'm guessing the police intend on turning over their findings to the DA for a federal Investigation.