Quote from: Trance on November 25, 2013, 08:14:15 AM

Quote from: zyj3000 on November 22, 2013, 10:05:27 AM

Quote from: haos on November 22, 2013, 09:56:51 AM

I have deposited $500 by wire transfer and it landed on my btc-e account within 24 hours, which was very nice.
I have bought some BTC and wanted to withdraw BTC but then it says Money hold. 702 hours left

*Depositing money through the wire transfer. The time of the hold is from 1 month. It can be removed by providing your IDs through the ticket.

That's ok.

What actually made me think is that two days ago the minimum deposit was $500, but after they received it, today the minimum deposit (min sum allowed) is $2,000
It looks like "hey, the first transfer went ok, send us the next now... with more money".

Any comments on this?

i deposited US$6200++ 9 days ago, until now it still not shown on my account balance, now their support team are ignoring me.

think twice if you are going to wire more money to them

Edit:
Problem resolved.

$2000 here and same thing happened to me! Sorry to hear about the $6200++ potentially lost. After not believing my own eyes I HAD to dive into WHO OWNS BTC-E and found out A LOT of nasty things!

http://whois.domaintools.com/btc-e.com

Check it out!

I blame Kim Dotcom.. and myself for not looking into the matter further and basing my previous A+ history with them as justification for they are trustworthy!

You live, you learn! But I will not give up in holding those responsible accountable for that money.

sorry, but I don't understand.....New Zealand sounds better than Russia or not?