Post
Topic
Board Scam Accusations
Re: btc-e.com is a scam
by
scammedbybtce
on 26/07/2017, 16:53:39 UTC
see the parallel discussion in this thread

https://bitcointalk.org/index.php?topic=1739698.200

they really have standard procedures to keep people waiting and lazy:

1. get asked by btc-e to provide transaction history
2. get asked to create and verify account with xbtce
3. xbtce asks for ID and proof of address
4. xbtce asks for notary certified ID and proof of address as well as income statement from my employer as "proof of income"
5. ask to send all the notary certified documents to a shady address in Malaysia
6. if you even sent that they ask to send also notary certified bank documents with the original transactions to that address

Not sure if anyone already got to "level 7" and how many levels they think of.

...not funny...

sooner or later they will get what they deserve.