Post
Topic
Board Scam Accusations
Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
by
mindrust
on 26/07/2017, 14:29:32 UTC
The shit just got real.

http://www.reuters.com/article/us-cyber-unicredit-attack-idUSKBN1AB0QE?il=0
Quote
Greek police arrested a Russian man suspected of running a money laundering operation involving turning $4 billion from illicit business activities into the digital currency bitcoin, they said on Wednesday.

Police did not name the 38-year-old, who was arrested in the northern Greek region of Chalkidiki on Monday on a U.S. warrant.

He is suspected of heading a criminal organization since 2011 that "owns, operates and manages one of the world's leading e-crime websites", police said in a statement.

I don't think btc-e will ever be able to recover from this If this man is the owner/partner of btc-e.com. He is in the hands of the secret service now.

"operates and manages one of the world's leading e-crime websites" This sentence alone guarantees that any money on btc-e is seized by the FEDs already.

Had some more thoughts on the subject.

Maybe he was caught long before this and he made a deal with the secret service. That's why btc-e tried to collect every private information they can from its users. They were trying to have a list of their users so they can share it with the FEDs.

And the money... They were never going to give them back.