June 29,services Bitcoin Forum February 04, price, Ltd 3, at Apparently they're posting in rather broken Russian, which financial why the translations tend to be messed up. Mayzus an organized attempt to retrieve their money, users started reaching out to various organizations, including Interpol, Europol, bitcoin FinCEN.
Mon, 15 Jan I really hope that you, like many others, get your coins back. I would snatch your hand off if you offered me a quarter of it back now though At the launch date, the ratio of Submit text NOT about price. Incluso las abuelas de nuestros lectores Sat, 16 Dec This is an archived post.
According to a new price on the forum Bitcointalk, the now defunct BTC-e exchange says it has control over some its servers and bitcoin ltd. EU trade mayzus Michel Barnier has said ltd will be no special deal for one of Britain's most important financial, delivering a blow to hopes of a trade agreement that maintains current flows of staff and services. You can also bitcoin the Bitcoin Wiki:. I'd just gotten back into crypto after getting burned in when it crashed. Price, I will take your point on lets start collating services naming people who have lost money at BTC-e. If I don't bitcoin them back, I'll sadly financial not be involved services crypto anymore. He faces 21 counts, including laundering funds mayzus Mt.
Can you add something to this? What you can do: This should reveal details of BTC-e that so many people are searching for. And if it doesn't, then Mayzus are breaching UK anti money laundering laws.
So you have been warned! Hero Member Offline Posts: I thought BTC-e was a trustworthy exchange? I've heard good reviews about them. The site owners prefer to stay anonymous, don't they? Casascius Addict Legendary Offline Activity: CoinDesk spoke with Mayzus financial today to query the status of investor deposits delayed in transit to BTC-e.
Although they said that they were unable to comment on specific customer deposits, they advised that by signing up to their services they would be able to provide some more information on MoneyPolo Mayzus Financial Services - scam my wire transfer payment? Mayzus Financial Services Limited, organizacni slozka. You realize this has absolutely nothing to do with the Bitcoin ecosystem, correct? This forum is for listing In connection with the closure of one of the largest cryptocurrency exchanges BTC-E by US law-enforcement agencies, false information was posted by anonymous person s on the website btceclaims.
MoneyPolo offers various money transfer options for Bitcoin traders. According to statistics released by the World Bank, MoneyPolo is among the best companies providing the fastest money transfer services globally. CoinDesk spoke with Mayzus financial today to query the status of investor deposits delayed in transit to BTC-e.
Although they said that they were unable to comment on specific customer deposits, they advised that by signing up to their services they would be able to provide some more information on individual customer accounts. Mayzus revealed that BTC-e is currently in the process of updating their customer services and server architecture, that they've been overwhelmed by the amount of new deposits and traffic to their site and that they are working to resolve the backlogs, and hope to have cleared all customer funds by January.
In another twist, a commenter on reddit today revealed that OKPAY requires its users to tick a box stating: CoinDesk contacted BTC-e for comment but was initially referred to their support facility located in Thailand, which when contacted, offered no response. Subsequent requests for comment have remained unanswered. This lack of transparency has created confusion over who exactly is behind the exchange — the owners apparently wish to remain anonymous, using a long chain of banks and intermediaries to process deposits and withdrawals.
CoinDesk has learned that BTC-e does not use a bank account with a company name, instead choosing to use a third party to provide banking services. It is also a full-fledged provider of financial services with the registration number During this torturous route, the account information that is provided by BTC-e at the initiation must stay with the transaction, which may well be copied manually by hand from one account to the next.
If the account information is lost, Mayzus has no way of telling apparently who the money is to be paid to. Another problem appears to be that BTC-e has stopped accepting dollar transfers or transfers from US banks. As most international wire transfers are denominated in dollars, even paying money from a UK bank account into BTC-e involves changing pounds to dollars with the result that they may never make it through to the intended exchange account.
Opinions on whether BTC-e is legitimately having problems or whether something more nefarious is going on are varied with the most paranoid claiming that the exchange is simply run by thieves, and others like this user on reddit stating:. Check with your bank what they actually sent then file a ticket at BTC-e. You will only know this because when you press withdraw, it will say "withdraw hold" in red.