Post
Topic
Board Beginners & Help
Re: Is BTC-e scamming you?
by
ezipaint
on 29/11/2013, 11:10:23 UTC
Hi Everyone, we're getting a lot of interest in this post, and a lot of people emailing me.

Please - email me your name, date of deposit/withdrawal, amount, copy of SWIFT confirmation from your bank.

We need all this information to hand over to the authorities. Partial lots of information won't make it into our file.

Also, please help publicise this post.

If you've lost money, please get in touch!  -- btcewatcher@gmail.com

DO NOT DO THIS. YOU REALLY HAVE NO IDEA WHO THE OP IS.
Follow up with proper authorities directly like he suggests.

Well, not much I could do with the information I don't think...

Do you think the proper authorities are more likely to listen to someone who has lost a few thousand, being scammed on the internet, or someone with a dossier of scammed victims amounting to millions in losses?