I've lost $3500 to BTCe.

Have sent a number of wires to them previously with no problem. Now, it's been over 3 weeks with no deposit in my account after sending them money. I have contacted Mayzus Financial Services (Bank Payee for international wires), and they confirm that BTCe has been credited with my deposit.

BTCe refuse to respond to a support ticket raised 2 weeks ago.

I know of at least 10 other people who have not received money from either deposits or withdrawals from BTCe. Over US$70,000 between 3 people whose amounts I know.

I propose, we band together, get as many details for each person: Name date of deposit/withdrawal, amount, copy of SWIFT confirmation from your bank and take it to UK authorities. While BTCe is a Bulgarian company, their banking agent is UK based, so that would be a good place to start.

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

If your're a US citizen, consider: http://www.ic3.gov/faq/default.aspx
 
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

• Q: Can I file a complaint if I am a citizen of the United States but have been victimized by an individual or company outside of the United States?
  If one of the two parties involved is located within the United States, please feel free to file a complaint.