I want to exchange your tokens for mine and links also.
Please post information about your weblinks and tokens below.
This post will be updated with more info again.
BM
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Topic
BoardScam Accusations
Re: BTC-E exchange: Is there any way to claim my Bitcoins that were allegedly stolen
by
BTC-E CLAIMS
on 23/06/2019, 08:39:09 UTC
I think after the "CEO" Alexander Vinnik was arrested he was put in custody somewhere but I'm not sure where.
Anyone knows where Alexander Vinnik is held at the moment?
Anyone knows the name of his lawyer?
Anyone knows who is handling this case now?
Post
Topic
BoardScam Accusations
Topic OP
BTC-E exchange: Is there any way to claim my Bitcoins that were allegedly stolen
by
BTC-E CLAIMS
on 18/05/2019, 04:23:23 UTC
BTC-E exchange: Is there any way to claim my Bitcoins that were allegedly stolen from the exchange?
In late 2014 BTC-E told me my trading account got hacked and that all my Bitcoins had been lost. I did not really believe them and also they never tried to help me to settle the case. Instead their "customer relations" team became unresponsive. In the end they never really explained what happened or refunded any of the "stolen" funds.
Is there any way I can contact the current lawyers or agencies that are handling the case after Alexander Vinnik got arrested?
I. e. is there any way I can claim my "stolen" funds?
Telegram is (sometimes) a fast and convenient way to communicate. Bitcointalk has its advantages too but sometimes Telegram is useful.
I will try to continue to organize this community for as long as possible.
Post
Topic
BoardScam Accusations
BTC-E Disputed Claims. Join us on Telegram.
by
BTC-E CLAIMS
on 12/10/2017, 09:04:36 UTC
BTC-E Disputed Claims. Join us on Telegram.
Hello,
If you have a disputed claim with BTC-E you can join our third party discussion and action group. Together we will discuss the best course of action to make BTC-E settle their backlogs of disputes.
The Telegram group is new. You can join by first posting a greeting in this thread on Bitcointalk.org and then send me a PM on Telegram. I will add users manually to the group to sift out bots. My user name is: btcedisputes
I will try to post at least weekly to the Telegram group for now.
Such a bunch of trolls, never seen anything like it.
If you had bothered to read the updates on the BTC-e site https://btc-e.nz/news/5
you would know that the support ticketing system is supposed to go online sometime later today for the first time since the site was resurrected a week ago.
Yet you persist with such nonsense as if there has been some giant scam going on.
The only giant scam I can see is the FBI seizing the btc-e.com severs in the first place under a dubious search warrant. Where is the legal battle against that? Why did OKPAY suspend the BTC-e fiat accounts? Where is the law that allowed them to do that?
You are entitled to your opinions but don't call anyone here a troll. Lots of people have no access to their funds because of BTC-E issues in the past and after the recent shutdown and we will definitely continue planning our course of action together.
We are an independent community of previous BTC-E users who have been affected by hackings, scams or the shutdown of the BTC-E exchange. Together we discuss the best course of action.
Post
Topic
BoardExchanges
Topic OP
Bounty: 5000 USD in BTC for BTC-E Claim Settling Assistance
by
BTC-E CLAIMS
on 17/01/2016, 13:01:00 UTC
To the Bitcoin community:
My BTC-E account got hacked and the hackers managed to empty the account due to security vulnerabilities with the exchange itself. Now I want help and/or feedback from the Bitcoin community. I offer a bounty of 5000 USD in BTC to anyone or any team that can settle my claim with BTC-E. This thread will be updated continuously about once a day as long as the thread remains open. Conditions apply for the bounty.
Admin BTC-E Claims
Post
Topic
BoardExchanges
Re: BTC-E Disputed Claims Group
by
BTC-E CLAIMS
on 12/01/2016, 10:01:26 UTC
If your BTC-E account was hacked any you lost funds due to security vulnerabilities with the site and the "customer service" department refuses to even reply or provide details, what is your best course of action?
Option I: Legal Action Option II: Community Action
Post
Topic
BoardExchanges
Re: BTC-E Disputed Claims Group
by
BTC-E CLAIMS
on 17/08/2015, 05:42:48 UTC
The BTC-E Disputed Claims Group now has a Google Group.
You can visit it and post information about your claim(s) here:
They need to hire better English speaking support staff.
That is one issue. What's worse is that by our estimation there are hundreds or even thousands of unsettled claims. Whenever there is a dispute their claims department tends to stop replying and then there is no recourse.
This is a serious problem and one that we will try to rectify. It is not just or fair that their business has the final say or right to ignore claims at will. They are running a traditional business and not a DAO and need to be held accountable for faults that occur on their side.
I never lost any money there but I have heard that they just rob people when they need extra btc. they are old school scammers and if I ever get robed by them I will come here and give you all the story and I'll join the crusade. Let's not let btce rob anyone anymore tho. If you have been robbed you should post here and help others out who are in the same boat.
I have seen many complaints myself and there are so many disputed claims in existence, which is why I decided to start this group.
I have tranfer 3 deposits total 365000 usd to the bank account of Mayzus Financial Services Limited (according to the btc-e instruction) on Apr 22, Apr 23 and Apr 24. But I do not receive the money in my account until now. My bank told me the 3 funds have been sent. Btce support told me their bank account do not received any one deposit and he promised to check with bank on Apr 28. But today (Apr 29) I have no reply although I ask btce support several times. Where is my money? How can I take my money back?
My btce account: shangguanyq.
Hi Shangguanyq,
How is it going with the deposit? Is the support still not replying to you?
We are a support group for BTC-E users who have had funds lost on the BTC-E exchange due to hackings, bugs or other reasons where the BTC-E claims department has either rejected the claim or ignored it and refused to reply.
We are here for users to listen to your side of the story and why you consider yourself to be entitled to a crediting of funds lost and also for you who refuse to accept sole liability in case of a dispute.
We estimate that between 1-5% of BTC-E users have been in a dispute with the BTC-E internal support and the numbers keep adding up. We accept and respect that BTC-E has a large number of happy users that have not been affected or had fund lost but affected users have a right to organize themselves, discuss their situation and compare similarities between claims together.
Furthermore, since the BTC-E business registration details are obfuscated there is currently no recourse in cases of dispute which further necessitates the establishing of this community.
If you have a disputed claim with BTC-E you can PM us if you want a private response. We will try to reply within 72 hours.
What is the amount currently in dispute? Is the BTC-E internal support still replying to your correspondence? What is your position and theirs?
You can add as much or as few details about your case as you like.
Welcome to the BTC-E Disputed Claims Support Group. We listen to your side of the story and try to assist you if possible.
Posting rules:
Acceptable: Please be concise, to the point and constructive. Not acceptable: Bad language, intimidation
BTC-E Known Facts
Owner: Registered in: Date of registration: Yearly revenue:
BTC-E Disputed Claims and Resources
Here are some links to previous claims and other hopefully relevant resources. Will try to update with more info as soon as possible.
