Post
Topic
Board Exchanges
BTC-e investigation
by
asspirin12
on 12/10/2017, 17:45:12 UTC
Hi, my name is Sergey Kozlovsky, I'm a correspondent with the BBC Russian service. I'm investigating BTC-e scam and Alexander Vinnik case. I've seen reports that money from BTC-e were withdrawn through a company named XP Solutions. Does anybody have invoices showing that this is true?