Nikolay Rozhok
CEO at Mayzus Financial Services Ltd
London, United Kingdom Financial Services
This is the guy who must hold company details for BTC-E.com or his company IS BTC-E.com
But he is trying to say he's nothing to do with fraud perpetrated through his company....
http://www.mayzusfs.com/ru/legal/fraud-prevention4. Check out the company or organisation. Never assume a firm wouldn't provide you with information, references, or regulatory contacts unless the information was accurate and reliable, that's precisely what swindlers want you to assume. They know that most people never bother to follow through.
Most victims of fraud contact a regulatory authority or law enforcement agency or the bank/financial institution after they've lost their money in other words when its too late. It's far better to make the contact and obtain whatever information is available while they still had their money.