Post
Topic
Board Scam Accusations
Re: BTC-E.COM Is it a scam and who are they?
by
Humax
on 01/02/2014, 16:59:49 UTC
BTC-e is now SCAM!

I've made my first deposit last year after verifying my account by bank statement and utility bill. The funding was on my account after several business days. Great!

Second deposit after 1-2 months and they didn't want to release my funding saying I need to verify my account. I told them nicely and even added the ticket number of my verification. They didn't bother to read or go to the ticket. They were very rude and just kept saying things like "you need to verify your account!"
They never answered why it suddenly got "unverified". Never explained anything, never said sorry for the inconvenience or anything in that matter. They just kept demanding me sending them all the documents. So I send them everything again and then they released my funds.

This year I needed to buy some coins for my sister and because she isn't familiar with this, I told her that I could buy it for her. I already have several accounts.
I wired the money nearly 2 week ago. 3 business days after I wired the funds, I began checking my account. Nothing, but I didn't worry. I checked day after day and nothing.
A few days ago I contacted them asking why it's taking so long. No answer or explaining, wanted to see proof. I send them my bank statement, but that's not good enough for them and so the drama continues.......

Those fuckers are even worse than Mt.Gox. No matter how bad things were at Mt.Gox, they did kept being friendly and apologizing for the inconvenience. I know that they got into trouble after the US government took millions from them. But the support at BTC-e is the worse!!!
Monday, I will contact my bank and ask for advice what to do.

so STAY AWAY from BTC-e!!!!