Post
Topic
Board Scam Accusations
Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
by
scammedbybtce
on 27/07/2017, 10:40:05 UTC
see this post that explains the role of Alexander Vinnik and btc-e to some extend

http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.html?m=1

  • After the coins (...stolen from Mt Gox) entered Vinnik's wallets, most were moved to BTC-e and presumably sold off or laundered (BTC-e money codes were a popular choice). In total some 300,000 BTC ended up on BTC-e, while other coins were deposited to other exchanges, including MtGox itself.
  • Some of the funds moved to BTC-e seem to have moved straight to internal storage rather than customer deposit addresses, hinting at a relationship between Vinnik and BTC-e.
    The stolen MtGox coins were not the only stolen coins handled by Vinnik; coins stolen from Bitcoinica, Bitfloor and several other thefts from back in 2011 and 2012 were all laundered through the same wallets.


so there are still chances that btc-e comes back if they comply. Hopefully with more respect for users like steven and me.