HornsterLG
Posts: 3
Joined: Wed Mar 15, 2017 7:12 pm

Btc-e scammed me. They keep my 2.5 Bitcoins

Wed Mar 15, 2017 7:21 pm

Hello everyone, :)

btc-e banned me from withdrawing saying: "contact support"

so i contacted the support and this is the e-mail traffic that happened:

https:// gyazo.com/726a3576b0cd3c7bf0a62da8895a72dc

https:// gyazo.com/9ccb08b85a73a605e25f4201e37bc083

here´s the gyazo-link from the SEPA transfer: https:// gyazo.com/a8d6b9777dcf541b68211b3c2b663090

my ID .........................................approved

my electricity bill........................... approved

my bank account.......................... approved

swift documents........................... approved

ID of Robin Horn.......................... approved

electricity bill of Robin................... approved

owning a proved btc-e account .... approved

reasons for being banned..............not given

my bitcoins..................................not given

so their agenda was like this:

1. ban a random user from withdrawing

2. when he mails you, ask for random documents

3. don´t respond to e-mail-answers [force the customer to create a new ticket everytime (i have cut out some of my e-mail answers to make the E-mail traffic more fluently)]

4.when you run out of questions for documents IGNORE the customer (let him suspended)

this makes it 100% clear that btc-e support is a scam. here is a link to a website where you can see who and where the owners of btc-e could be (usually btc-e is anonymous/ no contact details at btc-e) : http:// btceclaims.github.io/

I hope that the pressure of making this public forces them to improve their support system and give me my 2.5 bitcoins back. if anyone has a clue what else i can do please tell me.

update 16.03.2017: solved. after i made this public and posted it on more then 20 websites who were on top of google. after "balthazar" received a -trustpoint at bitcointalk.org and went super angry. after threatening to sue them - they finally gave up. i got my bitcoins now :) thank you very much for your help. i hope bitcoin exchanges will have more respect of their customers in the future. https://gyazo.com/d393cbdaabf835168ca605ce6d413c1c

JohnBricksaw
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 58
Joined: Mon Mar 13, 2017 7:55 pm
Contact: Telegram

Re: Btc-e scammed me. They keep my 2.5 Bitcoins

Sat Mar 18, 2017 6:27 pm

i have tried this site before but also get scam but anyways thanks for the info

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