Post
Topic
Board Exchanges
Re: BTC-e investigation
by
erk
on 12/10/2017, 20:59:53 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 I've seen reports that money from BTC-e were withdrawn through a company named XP Solutions.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?
Why don't you try asking the bank were the money came from, not some random bitcoin forum?
BTC-e was not a bank, it computers didn't hold money, only crypto wallets.