Bitcoin Forum
January 01, 2026, 11:24:52 PM *
News: Latest Bitcoin Core release: 30.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more asktom.cf users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the asktom.cf administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 [38] 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 »
  Print  
Author Topic: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%)  (Read 264965 times)
Come-from-Beyond
Legendary
*
Offline Offline

Activity: 2142
Merit: 1010

Newbie


View Profile
April 17, 2013, 04:50:22 PM
 #741

The state can shutdown MtGox, Vircurex, Bitcoin-24 (oops, already did), other "english" exchanges. But it can't shutdown BTC-e, coz it's a "russian" exchange. What do u prefer - to have ur fiat/coins locked one day by the state OR do business with the Russian?

I wasn't aware that Russia doesn't have a state. I thought the civil war was won by the red army, not the black one.

In Russia money solves any legal issues. The state can do nothing against anyone who has money and doesn't play politics.
Amitabh S
Legendary
*
Offline Offline

Activity: 1001
Merit: 1005


View Profile
April 17, 2013, 06:23:19 PM
 #742

WARNING. STAY AWAY FROM BTC-e.

Unless YOU WANT TO LOSE YOUR MONEY in the (near) future. DON'T COME BACK CRYING THAT NO ONE WARNED YOU.

After the sad experience with bitshit24, I am very weary of putting coins on any exchange that is not in the following list:

1.  MtGox
2.  Bitcoin-central

Don't worry if you get bad rates or coins take a long time to appear. They have the least chance of running away with your coins.

Bitstamp has good reviews but he could just "pull a Simon". Do your research.

Coinsecure referral ID: https://coinsecure.in/signup/refamit (use this link to signup)
ryantc
Sr. Member
****
Offline Offline

Activity: 329
Merit: 250


Bitcoin may be the TCP/IP of money.


View Profile
April 17, 2013, 08:41:19 PM
 #743

WARNING. STAY AWAY FROM BTC-e.

Unless YOU WANT TO LOSE YOUR MONEY in the (near) future. DON'T COME BACK CRYING THAT NO ONE WARNED YOU.

After the sad experience with bitshit24, I am very weary of putting coins on any exchange that is not in the following list:

1.  MtGox
2.  Bitcoin-central

Don't worry if you get bad rates or coins take a long time to appear. They have the least chance of running away with your coins.

Bitstamp has good reviews but he could just "pull a Simon". Do your research.


I should have read this post earlier.
there are about 30 TRC just disappear from my account.
PM to there support is not possible because they are fxxking busy, doing what? stealing clients coins?

it's really outrageous, I thought I can trust the platform when I saw a lot of ppl trading on it, but it seems I through my trust on a pile of shit.

my advise, take all your coins run and run fast before your account is wiped out sooner or later.
pekv2
Hero Member
*****
Offline Offline

Activity: 770
Merit: 502



View Profile
April 17, 2013, 10:55:35 PM
 #744

It's no surprise money is still disappearing.

I paid my .5 and withdrawn my ltc from btc-e.com. I suggest you all do the same, pull out now before its too late.
baracuda
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
April 18, 2013, 09:43:06 AM
 #745

...I am very weary of putting coins on any exchange that is not in the following list:

1.  MtGox
2.  Bitcoin-central

...

Huh? I've never even heard of Bitcoin-central. Just went to check and they have 0 volume. No I don't mean low volume, it says zero.
CAMOPEJB
Full Member
***
Offline Offline

Activity: 132
Merit: 100



View Profile
April 18, 2013, 05:49:08 PM
 #746

trollin again
Herodes
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
April 18, 2013, 07:09:19 PM
 #747

2.  Bitcoin-central

Bitcoin-central currently has issues with Instawallet.org. Davout is gone, and Boussac is acting like an arrogant prick on the forums. Not sure if Bitcoin-central can be trusted at this point in time.
ECGpaypal
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
April 18, 2013, 07:23:18 PM
 #748

How does the international wire withdrawal work on btc-e? Do you have to provide loads of documents like officially translated passport and utility bills? Or is it painless?
Herodes
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
April 18, 2013, 07:57:40 PM
 #749

How does the international wire withdrawal work on btc-e? Do you have to provide loads of documents like officially translated passport and utility bills? Or is it painless?

Do they have wire withdrawals ? Me, they just referred to OKPay.
ECGpaypal
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
April 18, 2013, 08:29:01 PM
 #750

How does the international wire withdrawal work on btc-e? Do you have to provide loads of documents like officially translated passport and utility bills? Or is it painless?

Do they have wire withdrawals ? Me, they just referred to OKPay.

No they have wire transfer and OKPay shown as separate options. There used to be Western Union option but they removed it now I guess. So my question is, are any documents needed with wire withdrawal (like the painful proccess on mtgox)?
CAMOPEJB
Full Member
***
Offline Offline

Activity: 132
Merit: 100



View Profile
April 18, 2013, 09:33:36 PM
 #751

Nope. Totally painless - you don't need any documents.

Minimal amount is $1000 and fee is 1.5% (minimal fee is $150)

I want to know when PayPal will be returned to withdrawal options?
btc-e.com (OP)
Legendary
*
Offline Offline

Activity: 1694
Merit: 1002


View Profile WWW
April 18, 2013, 11:09:32 PM
 #752

Nope. Totally painless - you don't need any documents.

Minimal amount is $1000 and fee is 1.5% (minimal fee is $150)

I want to know when PayPal will be returned to withdrawal options?

withdrawal Paypal - open!  fee 6%

Bitcoin \ Litecoin \ Namecoin \ Novacoin <-> Exchange btc-e.com

BTC-E.com // Биpжa пo aвтoмaтичecкoй тopгoвлe Bitcoin \ Litecoin \ Namecoin \ Novacoin <-> Exchange btc-e.com
baracuda
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
April 19, 2013, 05:09:44 AM
 #753

trollin again

Nope, not trollin'. I was genuinely interested. I figured out the problem, I went there and before I noticed volume, I changed from EUR to USD. Which (as of looking now) has 1 volume. But, EUR has decent volume. So I was just looking at the wrong currency. I havn't heard of them before though.
Fiyasko
Legendary
*
Offline Offline

Activity: 1428
Merit: 1001


Okey Dokey Lokey


View Profile
April 19, 2013, 05:23:47 AM
 #754

It's no surprise money is still disappearing.

I paid my .5 and withdrawn my ltc from btc-e.com. I suggest you all do the same, pull out now before its too late.

https://asktom.cf/index.php?topic=180303.0;topicseen
Another hacked btc-e account

http://bitcoin-otc.com/viewratingdetail.php?nick=DingoRabiit&sign=ANY&type=RECV <-My Ratings
https://asktom.cf/index.php?topic=857670.0 GAWminers and associated things are not to be trusted, Especially the "mineral" exchange
baracuda
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
April 19, 2013, 05:29:40 AM
Last edit: April 19, 2013, 06:13:41 AM by baracuda
 #755

I'm having a difficult time logging into btc-e.com, I've tried on both firefox and chrome. When I click login, it simply reloads the page and re-displays the login boxes, no error message. I've tried refreshing my cache. Anyone else having a similar problem?

Edit: Nevermind, looks like it's confirmed, there are others having the same problem. Thank you Google Translate: https://asktom.cf/index.php?topic=29698.msg1882207;topicseen#msg1882207

Edit2: I'm now able to log in again.
CAMOPEJB
Full Member
***
Offline Offline

Activity: 132
Merit: 100



View Profile
April 19, 2013, 11:03:38 AM
 #756

Nope. Totally painless - you don't need any documents.

Minimal amount is $1000 and fee is 1.5% (minimal fee is $150)

I want to know when PayPal will be returned to withdrawal options?

withdrawal Paypal - open!  fee 6%

thank you! Cheesy
carpetbagger
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250


You can trust me, I have an avatar


View Profile
April 19, 2013, 12:40:01 PM
 #757

Quote
Anonymous 13/04/18(Thu)12:55 No. 1266

    BTC-E - btc-e.com - Bitcoin Wallets
    ////////////////////
    This database dump contains a handful of users, 56,000+ active accounts.
    Breach by: #0mn1ro0t, occuring 2013/04/18 @ 11:22 GMT+0

    We have extracted and converted the db to 3 seperate .cvr documents.
    Send 1btc to: 1FSGFsyjjVggMdvtzpbyn1BTojrmn46YBE for first access to the account dump.
    You -must- provide your email address in the transaction notes.
    ////////////////////
    Below is a list of the first accounts from the leak.
    The cvr files will be in the same format as follows with the aditional password field.
    ////////////////////

    mccordero [email protected]
    rowena_ds23 [email protected]
    jim_merin [email protected]
    de_guzman.mariel [email protected]
    lei.pacariem [email protected]
    danrosva [email protected]
    ljhei [email protected]
    xmiartx [email protected]
    Mariel Balba [email protected]
    hinnata_07 [email protected]
    rommelmanzano [email protected]
    stacylucero [email protected]
    sweetums [email protected]
    aeadams [email protected]
    NikkiVillanueva [email protected]
    trinagon [email protected]
    carmelodiaz [email protected]
    annascott21 [email protected]
    iye24 [email protected]
    Pamatay [email protected]
    imtapay [email protected]
    mfranco28 [email protected]
    nicoleguillermo [email protected]
    jayce_madrid [email protected]
    raleigh [email protected]
    Jankris [email protected]
    iwgonzalez [email protected]
    ginapie4 [email protected]
    jamesg [email protected]
    Paolo David [email protected]
    mariel [email protected]
    cruelwiccan [email protected]
    shawee_estabillo [email protected]
    shinshoji [email protected]
    Farhad [email protected]
    faithmaenolasco [email protected]
    mitoralipio [email protected]
    arc131419 [email protected]
    yannafeliciano [email protected]
    demi1220 jbacsa#peoplesupport.com
    michaelhain [email protected]
    NeilT [email protected]
    jehan [email protected]
    emelynlopez [email protected]
    aileen [email protected]
    jeth0044 [email protected]
    krystelgayle [email protected]
    marvhic12 [email protected]
    ryanne_manalo [email protected]
    powerclean [email protected]
    ragrock22 [email protected]
    Karen Wood [email protected]
    zizilia [email protected]
    teck523 [email protected]
    jakekhu [email protected]
    valyn_salucon [email protected]
    mmarranz [email protected]
    camilleroyola [email protected]
    fernando109 [email protected]
    stevechua [email protected]
    geiamacatangay [email protected]
    sy.clarence [email protected]
    faye1020 [email protected]
    popcornncottonca [email protected]
    amie enriquez [email protected]
    regine [email protected]
    nicacomandao [email protected]
    mrtnjacinto [email protected]
    luker1031 [email protected]
    tennman [email protected]
    mervindizon [email protected]
    Lhen A. [email protected]
    gemma [email protected]
    Tellieboop [email protected]
    aizelca [email protected]
    essined [email protected]
    NikkiVillanueva2 [email protected]
    Ravenhurst [email protected]
    arecias_virgo [email protected]
    tokyobeats [email protected]
    lostinsanity_121 [email protected]
    Djamillah [email protected]
    chie0918 [email protected]
    ialopez [email protected]
    liyasw [email protected]
    alfmarq [email protected]
    afajardoiii [email protected]
    piyeyem [email protected]
    liahmendoza [email protected]
    eloisa [email protected]
    DJ_COFIDRINKER [email protected]
    camille_mash [email protected]
    bambideguia [email protected]

I just found this and I have no idea if it's legit or not. Can any users verify being on this list?

http://zw3crggtadila2sg.onion/imageboard/bs/res/1266.html (need Tor to view)

Keep clam & hodl on
TsuyokuNaritai
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500



View Profile
April 19, 2013, 06:03:49 PM
 #758

It's FUD. A quick google finds the same emails were posted here in March:

http://pastebin.com/Kd093NQi

carpetbagger
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250


You can trust me, I have an avatar


View Profile
April 19, 2013, 11:33:35 PM
 #759

Thanks Tsuyoku.

Keep clam & hodl on
tigerfree
Legendary
*
Offline Offline

Activity: 1015
Merit: 1000


View Profile
April 20, 2013, 01:03:42 PM
 #760

i just lost 3.3 btc FUCK BTC-e there db is leaked
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 [38] 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!