Amount(euro) 1.500,00 Date 20-11-2013 Sent to:Mayzus Financial Services L td Description:Deposit to the btc- e.com username 'Banaan'. Reference:FFC ACC.9311.23733 ACC I D S59357E IBAN:CZ2208000000000005543282
I want to withdraw some money and coins, however I am getting the "money hold" message. I have included a copy of my ID and address document in my e-mail, but I have not got a reply yet.
No need to send email, you were asked to attach in the ticket.
Why are you ignoring me? Please, I am begging you to help me. I have children to feed.
My 1500 SEPA transfer has been missing for 28 days! BTC-e is not replying to me!
Amount(euro) 1.500,00 Date 20-11-2013 Sent to:Mayzus Financial Services L td Description:Deposit to the btc- e.com username 'Banaan'. Reference:FFC ACC.9311.23733 ACC I D S59357E IBAN:CZ2208000000000005543282
Amount(euro) 1.500,00 Date 20-11-2013 Sent to:Mayzus Financial Services L td Description:Deposit to the btc- e.com username 'Banaan'. Reference:FFC ACC.9311.23733 ACC I D S59357E IBAN:CZ2208000000000005543282
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
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 ?
Thanks, I'll do that now. Should of thought of that sooner
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
Just be cool-headed and patient, you can cry scam when they actually deny your payment
So you are telling me that because there are a few words infront of "FFC ACC.9311.23733 ACC ID S59357E" my 1500 is lost? Maybe they should warn about this? Damn, I just wanted to make it MORE easy for them, not screw it up.
So I guess all I can do is wait now?
In my personal experience (in general, not with BTC-e), transactions that require manual intervention take about four weeks.
What is special about it being 34 characters?
Post
Topic
BoardService Discussion
Re: Need fast advice!! BTC-E major issues! Donating for help!
by
Zakendoen
on 11/12/2013, 00:36:54 UTC
EDIT: Oh nevermind.
Post
Topic
BoardService Discussion
Re: Need fast advice!! BTC-E major issues! Donating for help!
Recently, we started to receive claims because of the long-time credit of funds transferred by SEPA / WireTransfer. The main problem is that some of our clients have a negligent attitude to the control of the field Details of Payment. As the result it takes an additional time to find your money. Please, make sure, that the information Details of Payment is always present in the document of transfer, do not shorten it, don not use your account username.
Can you tell me if the 2nd person replying to this thread is correct?
Probably the receiver's bank did not received the details of payment because you add unnecessary information to the transfer (and banks probably are ignoring the most important part with numbers).
So you are telling me that because there are a few words infront of "FFC ACC.9311.23733 ACC ID S59357E" my 1500 is lost? Maybe they should warn about this? Damn, I just wanted to make it MORE easy for them, not screw it up.
So I guess all I can do is wait now?
Post
Topic
BoardScam Accusations
Topic OP
BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 10/12/2013, 22:46:01 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
Post
Topic
BoardService Announcements
Re: BTCShop.org - I can finally reveal my online store that accepts Bitcoin! :)
I want to place an order, but there are no reviews any where I can find on the net.
We have had a handful of orders so far I think there were some happy costumers on reddit.
I couldn't find any rep on reddit, just a few people generally discussing the service. I'd take a pair of the Beats Headphones if you did an escrow on here; I'm not greatly in need of a pair but is more so to test your service.
I'd be happy to be of service but we're not doing escrow services.
Post
Topic
BoardService Announcements
Re: BTCShop.org - I can finally reveal my online store that accepts Bitcoin! :)