Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Nebulous
on 16/12/2013, 16:35:23 UTC
On the 20th of November I deposited €1500 and I didn't receive anything yet. Now I see there's a limit of €2000.

I have made multiple tickets and eventually after 2 weeks one of them got the following reply (even though my ticket ALREADY HAD THE FUCKING TRANSACTION DETAILS IN IT):

Posted on: 04 December 2013 11:05 PM
Hello! Please send full details of the transfer to check+ scan and screenshots.

Здpaвcтвyйтe! Пoжaлyйcтa пpишлитe пoлнyю инфopмaцию пepeвoдe для пpoвepки вaшeй тpaнзaкции. Пo вoзмoжнocти пpилoжитe cкaны и cкpиншoты.


My BTC-e username: Banaan

Bedrag (euro) 1.500,00 Af
Datum 20-11-2013
Mutatiesoort Internetbankieren
Naam / Omschrijving
Mededelingen Naam:Mayzus Financial Services L
td
Omschrijving:Deposit to the btc-
e.com username 'Banaan'.
Kenmerk:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

BTC-e is selectively scamming people and ignoring all tickets. Mayzus Financial Services just tells you to contact BTC-e  Angry

Just be cool-headed and patient, you can cry scam when they actually deny your payment

It has been 26 days now.

Have you tried posting in the btc-e thread ?