Post
Topic
Board Beginners & Help
Re: Is BTC-e scamming you?
by
bitnpieces
on 29/11/2013, 11:38:09 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."




Is this guy for real, you opened an account no time ago and start asking for details like this, to a Gmail account no less!

Obvious scammer


I've reported you hopefully no noobs do take your bait