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makebitman: Click73 L2: Fepct, пампят чтобы дамить, дампять чтобы пампить, в этом и кроется секрет биржы, чтобы не догодывались

makebitman: теперь то я всё понял

Caesar0710: 666blackangel999, ты вообще ищешь или как . когда не зайду ты все время пиз*** гоняешь ? )

bafgreen: Мне даже сказать нечего

bafgreen: Уже обсуждали в

bafgreen: Гипотетический второй векс?

666blackangel999: Caesar0710, флиртобот отключен.

Kosack: Доброй ночи, дамы и господа!

kaui: Kosack, доброй ночи)

Caesar0710: Kosack, АВЕ , Козак

Kosack: Caesar0710, Аве, Цезарь!

Caesar0710: чет сегодня много свежего мяса много , однозначно к сливу

bafgreen: Не извиняйся, на трезвую сюда мало кто пишет

tradewexx: не стыдно вам во вторник бухать ?))

Caesar0710: tradewexx, есть уважительный повод ))) ДР , я невиноват ))

tradewexx: полностью неувиноувный) С Днюхой!

bafgreen: Нам за понедельник стыдно, вот инабухались

bafgreen: А завтра будет стыдно за сегодня

tradewexx: bafgreen, ну так бухать придется ежедневно 0

Kosack: Caesar0710, с Днём Рождения!

Caesar0710: а че BCN попер кто в курсе ??

Caesar0710: Kosack, спс братан

Kosack: Caesar0710, здоровья, добра, счастья!

Kosack: В ночное ходили 2 ночи. Куда сегодня?

bafgreen: tradewexx, а ты шаришь )

Caesar0710: Kosack, с бабой отдохни чутка )) не губи молодой организм

Caesar0710: а где мои 17 лет *** , кто в теме _ тот в курсе

bafgreen: Caesar0710, на большом каретном

rgkp963g7h8: Caesar0710, море удачи и дачу у моря ) с ДР )

Caesar0710: rgkp963g7h8, спс , желательно у красного )

In 2017, the exchange was shut down and revealed to have been the destination of stolen funds from Mt. Gox, Bitcoinica, and Bitfloor. [3]

The site was first announced on July 17, 2011 [4] with test mode trading. Live trading began on August 7, 2011. [5]

On July 31, 2012, the service reported a security incident in which halted trading and caused financial loss to the exchange. The exchange says it covered losses from reserves and trading resumed in a matter of hours. [6]

On August 2, 2012, the service added an API for trading, but still lacked an API for bitcoin withdrawals (something offered by every other major exchange). On August 20, 2012 the service added the BTC/RUR and USD/RUR trading pairs. On September 3 the service added numerous RUR deposit and withdawal methods as well as more USD deposit and withdrawal methods. [7]

Bitcoin community member Luke-Jr claims that BTC-E has frozen his account and funds on their own accord. [citation needed]

In 2017, the exchange was shut down and revealed to have been the destination of stolen funds from Mt. Gox, Bitcoinica, and Bitfloor. [3]

The site was first announced on July 17, 2011 [4] with test mode trading. Live trading began on August 7, 2011. [5]

On July 31, 2012, the service reported a security incident in which halted trading and caused financial loss to the exchange. The exchange says it covered losses from reserves and trading resumed in a matter of hours. [6]

On August 2, 2012, the service added an API for trading, but still lacked an API for bitcoin withdrawals (something offered by every other major exchange). On August 20, 2012 the service added the BTC/RUR and USD/RUR trading pairs. On September 3 the service added numerous RUR deposit and withdawal methods as well as more USD deposit and withdrawal methods. [7]

Bitcoin community member Luke-Jr claims that BTC-E has frozen his account and funds on their own accord. [citation needed]

Bitcoin Exchange BTC-E Blocked by Russian Regulator

European bitcoin exchange operator BTC-e has revealed that users in the Russian Federation won’t get access to its website following a ban imposed by a Russian regulator today.

In what may be sign of things to come prior to the review of a draft bill that seeks a Bitcoin ban by the Russian legislature , the official twitter account of European bitcoin and alt coins exchange BTC-e has revealed that it won’t be accessible by Russian users.

В связи с блокировкой роскомнадзора, с 22.01.2016 домен https://t.co/jsWC3YEETn может быть не доступен для пользователей РФ #btce

The tweet mentions a lock by Roskomnadzor, the Russian telecom regulator which effectively puts the domain btc-e.com in a blacklist that will not be accessible via Russian ISPs.

Roughly translated, the tweet reads:

In connection with roskomnadzor lock [from] 22.01.2016 [the] domain btc-e.com may not be available for users of the RUSSIAN FEDERATION #btce

However, a following tweet confirms that the exchange is already looking at solutions.

В течение 24 часов будет опубликована подробная информация о способах входа в аккаунт на территории РФ #btce

A rough translation shows:

Within 24 hours [there will] detailed information published on how to access your account [within] the territory of the Russian Federation #btce

The messages come within a week after Bitstamp’s revelation that the Russian government was seeking to prohibit access to Bitstamp’s websites within the country’s borders. The exchange communicated the news via emails to its customers.

An excerpt from the email read:

We have not been officially notified of the reason for this action, which we view as unjustified. We are not aware of any misuse of our services involving any Russian customer.

Bitstamp poses no threat to the security of Russia or its economy. Bitstamp is a recognized leader in operating a safe, fully compliant exchange. We are attempting to contact officials in Russia to determine why they have taken this unfortunate action.

This resulted in the exchange temporarily blocking access to all Russian IP addresses.

Bitstamp added that issued the temporary block to avoid legal concerns and sanctions that may face its customers.

Again, we regret this inconvenience, but we do not want to expose anyone to possible fines or criminal sanctions by the Russian state.

There have been no reports or known instances of Bitstamp users facing connectivity concerns with the website since.

How To Deposit Money Into BTC-e?

Hi there, Jonathan here. I have been getting this question on how to deposit money into BTC-e many times. Therefore, I have decided to do a video to show how I do it.

Transcription

So I have logged in to my BTC exchange account as you can see here. Make sure you have confirmed your email address under the Profile section before you can do any transactions.

So in order to top up your account with US dollars or other currencies, all you got to do is just click Finances.

Once you click on Finances, you will be brought to this page. So, all you got to do is just pick the currency that you want to top up. In this case, I am just going to top up US Dollars. So just click on Deposit. So when you click on Deposit, you have to select the payment method. There a number of payment methods here. But for this example, I am going to go with Payeer.com because it is much easier to use compared to other services. So in this case, you got to type in the amount of money that you want to top up. So I will just top up with 10 dollars in this case. What I really like about this method is that you can top up any amount of money that you want. So for people who are just starting out, if you just want to top up your account with $10, you can go ahead. And if you want to top up more, you can go ahead as well. 🙂 So, it is really fantastic. So, all you got to do is just click on Payment. So after you are done clicking on the Payment, you will be brought to this page whereby you can select the various methods of topping up your account with US dollars through this Payeer.com service. You can either do it through Russian banks, other services, via credit cards. If you have money in your Payeer account or Webmoney, you can use them to top up. So, I am just going to choose VISA. Do note that for VISA, the VISA only applies to Commonwealth or CIS countries, meaning that if you are not leaving in Russia or Honduras, you can’t use VISA. So in this case, you have to use Mastercard if you are leaving in other parts of the world. So I just click on this Button here. So after you click on the Mastercard, you will be required to key in your email address. So, in this case, I will key in the email address which I registered my Payeer.com account with. After you key in your email address, you have to click on this button. Do note that there is a service charge involved, about 40 cents in my example. Therefore, it is about 4% ($0.4/$10 = 0.04 x 100% = 4%). So after you are done here, all you got to do is just key in the numbers that you have on your Mastercard, there are a total of 16 numbers. Remember to key in the expiry date, month and year of your credit card. Then you have to key in the CVV, which is basically a 3 digit number at the back of your card. So after you are done with this, you can just click on this button. Next, you have to key in your handphone number at this page. Remember to add in your country code as well. After you are done, you can just click on this button. After you click on this button, you will receive a message from the service itself where you have to key in the 8 digit number here. It will typically take about 10 to 15 seconds to receive the SMS. After you receive the SMS, you can just key in the numbers which are stated in the message itself. After you have finished keying in the numbers, you can just click on this button. After you have clicked on this button, you will see this section which is basically I agree to the agreements or terms and conditions if you translate it. Just make sure this box is checked. Then you can just click this button. So after you have clicked on that button, you will be redirected to this page. As my Mastercard is registered with DBS bank, I will receive a page to key in the one-time password. This one is for security purposes. I do not know whether it applies to other country or not. So I will just key in the 8 digit number. After I am done, I will click on Submit. So once you receive this message, what it is trying to say is that it has been successfully deposited. You will then receive a receipt here. Then you will receive a message saying that you have sent US$10.40 and provide you with a transaction ID. Do take note of that. So once it is done, you just have to click on this button. And you are good to go. So once it is deposited, it will say that your money is successfully deposited. You can see right now I have 20.8584 USD. I started out with 10.85 USD if you realized. That’s all folks! P:S – If you are doing this for the first time, you may need up to 72 hours to receive the funds in your btc-e account. So please be patient. Subsequent deposits will be much faster. 🙂 With that I have come to the end of this video, feel free leave your comments below. I would love to hear from you.

To your bitcoin trading success!

Weeks After Seizure, Troubled Bitcoin Exchange BTC-e Is Back Online

BTC-e, the bitcoin exchange charged by US authorities last month with a host of money laundering crimes, has launched a new website weeks after its original one was seized by law enforcement.

The site is accessible through the domain btc-e.nz, though it appears that users in some parts of the world, including the U.S., are not able to log in. CoinDesk was able to access the domain through the use of a virtual private network, or VPN.

For now, users appear to be limited to being able to check their funds balances and post messages in the BTC-e chat box.

In a post on the Bitcoin Talk forum yesterday, a representative for the exchange said that user access would form part of a broader relaunch plan that will see BTC-e rebrand under the auspices of what they say will be a regulated investment firm.

At press time, 3,239 users of the site are logged in, according to statistics posted on the BTC-e page.

As CoinDesk previously reported, Greek authorities – acting on a US warrant – arrested a Russian national last month who they alleged helped operated the BTC-e exchange – an accusation that representatives for BTC-e later denied.

After its domain had been seized and an indictment was handed down by US prosecutors, those left in control took to a long-used Bitcoin Talk account to announce a revival plan. Part of that plan, as reported at the time, involves the launch of a debt token aimed at recouping some of the losses for users.

An update on the new BTC-e page recommended that users reset their security settings, given the recent moves by US authorities.

"Because of the seizure of the data, there is a high risk that it has been compromised. That is why in order to protect your funds, you need to refresh the security settings," the message states.

CoinDesk will continue monitoring this developing story.

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.

Reviewed: BTC-e cryptocurrency exchange

BTC-e is one of the most well-known cryptocurrency exchanges on the Internet and features in the Bitcoin Price Index. In light of difficulties in withdrawing funds from Mt. Gox, more people are turning to the Bulgaria-based exchange to buy and sell digital coins. We take a look at just what you can do with this exchange.

To start with, BTC-e has a good range of trading options. On the fiat side users can trade for US dollars (USD), Russian Roubles (RUR), and Euros (EUR).

The range of digital currencies is even larger with: Bitcoin (BTC), Litecoin (LTC), Namecoin (NMC), NovaCoin (NVC), Terracoin (TRC), PPCoin (PPC), and Feathercoin (FTC). The allowed trading pairs are shown in the table below:

The main page of the site, the trading interface, gives you a candle chart of the selected trading pair.

All trading pairs are displayed through HTML buttons, and include the current exchange rate. Each of them updates in real time, and if you watch for long enough you'll see a green or red highlight when the rate changes, depending on whether it has increased or decreased.

The rates are shown in the format of 'Buying'/'Selling', e.g. BTC/USD=120 would mean a bitcoin is worth 120 USD. Despite this, trading in both directions is possible.

An honourable mention goes to the real time chat box shown beside the trading data – lovingly known as the "troll box". This is a place where regular users inhabit and much sarcasm ensues!

From the trading page you can see a recent history of trades for the currently selected trading pair.

For each direction, there are fields you may fill to create a buy or sell order. If you accept the price that the forms are automatically filled with, your order will be completed immediately – as long as there are sufficient funds on offer at the given price.

If you decided to set your own price, you'll have to wait until offers come up that match your bid. In such cases, your order will (probably) be fulfilled gradually, rather than all at once. You can view the status of your orders on the funds page, where you'll be shown the percentage of your order that has been fulfilled.

Speaking of viewing your funds page, the link to that is found within the account status box in the top right of the page. There you'll also see your balances in BTC and USD – those being the two most likely currencies a user would be concerned with.

However, clicking the funds link takes you to a long list where you can see your balances in all currencies. With each one you'll find options to deposit and withdraw. For the digital currencies, this is a simple matter of copying and pasting a wallet address (and entering an amount in the case of withdrawals).

Matters get more complicated when trying to deposit fiat funds. This is no fault of BTC-e though: it's the unfortunate nature of the beast. Here is a list of the payment services available for each fiat currency on BTC-e.

Will BTC-E Come Back Online?`

After the recent arrest of Alexander Vinnik for alleged engagement in money laundering and playing a role in the MtGox hack, BTC-E has been down for maintenance ever since. It only makes sense for authorities to suspend services to a platform that was responsible for laundering criminal proceeds, but the real question remains. Will BTC-E open its doors again and at the very least allow its customers to withdraw their funds?

Currently, if you were to visit BTC-E.com site you will see a maintenance message. Usually, when federal agencies seize or shut down a site they display their logo on the front page. Because BTC-E was set up as a legitimate exchange, it is possible that the servers and wallets may come back online to return money to traders who still had money on the platform. Many users lost thousands of dollars because the exchange was the oldest in operation and gained a substantial amount of trust from the community.

The same day the DOJ Press Release was published specifying the allegations against BTC-E’s operator, the exchange posted the following tweet:

Update2: На данный момент ведутся работы по восстановлению работы сервиса. Примерные сроки от 5 до 10 дней. Спасибо за понимание #btce

A direct translation from Russian is:

“Update 2: At the moment we are working to restoring the service. Approximate time for resolution is 5 – 10 days. Thanks for understanding #btce”

While 5-10 days may be quite a long time to bring the service back online, it does give those who lost money hope of recouping their losses. Despite this message, taking a close look at the DOJ Press Release, it looks like the government won’t let the exchange open its doors again. Chief Don Fort, IRS Criminal Investigation said:

“Exchanges like this are not only illegal, but they are a breeding ground for stolen identity refund fraud schemes and other types of tax fraud.”

Those who were familiar with BTC-E knew that the exchange had to be shut down sooner or later. It never asked for any proper identification and anybody could make an account with an email address. This allowed criminals to easily launder proceeds without linking their identity to the account.

More likely than not, users won’t be able to withdraw funds from the exchange without presenting proper identification. While the servers might come back online, withdrawals might be blocked just like the PBOC blocked transfers out of Chinese Exchanges until they put proper regulations in place.

Do you think BTC-E will come back online in 5-10 days? Do you think law enforcement will allow BTC-e to turn on services and return money to their users?

About The Author

Mark is a 24 year old cryptocurrency entrepreneur. He was introduced to Bitcoin in 2013 and has been involved with it ever since. He used to mine bitcoins and altcoins but now focuses on blogging and educating others about digital currencies.

The Feds wanted to set a precedent and make an example out of BTC-e and all its users. I’m leaving cryptocurrency for good after this, which is probably what the central bankers want anyway but i’m done with this BS.The fraudulent system run by the privately owned US Federal Reserve was exposed by bitcoin’s honest and decentralized blockchain network. No one can just print more bitcoin like they constantly do with dollars. People who knew about the Federal Reserve’s dishonest practices were able to get out of their system and make money with bitcoin which of course the federal reserve does not like. So now we have a classic “shut it down, the goyim know” situation. The Feds treat everyone who had a btc-e account like a criminal and i doubt they will ever let btce open back up under any circumstances. Btc-e usually had over 7000 users on at a time, was the first to offer Litecoin and was established a year before Coinbase (which isn’t even a trading platform). Also BTC-e has been historically more reliable than Coinbase in my experience. What about people who just wanted to trade their coins? They’re all criminals and ransomware hackers too? Ridiculous. This is the only article I have encountered about the btc-e shutdown that even bothers to mention whether or not any of the users will ever be able to withdraw their funds, so I thank the author for that. Victors write the history books as we all know, but it is sad that a big part of bitcoin history is gone. I hope the “audit the Federal reserve” bill passes the Senate and we can finally get rid of the scourge that Rothschild owned central banking has brought upon the world. RIP TROLLBOX

I’m crossing my fingers for BTCE to go back up. I liked it more than Coinbase. Coinbase stinks.

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Is Europe's Second Largest Bitcoin Exchange BTC-e Having Banking Issues?

UPDATED on 6th December at 13:00 GMT.

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 offers a wide range of virtual currency exchange services and is regulated by the FCA and HM Revenue and Customs as well as being registered with iAMTN, UKMTA, SWIFT and ICO.

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: "I hereby confirm that [I] will not use the funds for purchasing or exchanging crypto-currencies". CoinDesk will update this story as more details of OKPAY's policy emerge.

Concerned voices are being raised about the second largest European exchange BTC-e which handles as much as 30,000 BTC in trade volume a day with users on reddit and Bitcoin Talk asserting that their SEPA and IBAN bank transfers have not been credited to their accounts for many weeks, and that BTC-e refuses to respond to their help request tickets.

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.

The exchange is the least transparent of the big four exchanges, the other three being BTC China, Mt. Gox and Bitstamp.

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.

Depositors send money to UK company Mayzus Financial Services Ltd's Deutsche Bank account in the Czech Republic who use OKPAY, an e-currency provider registered in the British Virgin Isles to transfer users' funds directly to the exchange.

According to Mayzus' website:

"Mayzus Financial Services is registered in the United Kingdom as an independent organization under the number 06721866. It is also a full-fledged provider of financial services with the registration number 12492642.

Legality and security with Mayzus Financial Services are guaranteed by several international documents such as the Anti-Money Laundering Act, the license of Financial Conduct Authority of Great Britain (FCA), and by its membership in the Society for Worldwide Interbank Financial Telecommunication (SWIFT)."

In addition, OKPAY require notarized documents to verify its customers.

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.

As if that wasn't enough to worry about, some people are reporting that SEPA transfers in euros are not arriving either.

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:

"Not to defend BTC-e, but it seems that any time something goes wrong with a bitcoin service people start shouting scam straight away. Sometimes things just go wrong…"

"I've sent large amounts by wire and it's always worked within 24 hours. Check your deposit was sent with EXACTLY the reference they mandate in the USD->deposit->bank wire section with all the spaces and periods. Check with your bank what they actually sent then file a ticket at BTC-e.

As for verification at BTC-e they only ask AFTER money is credited to your account and you cannot withdraw anything until you provide what they ask. You will only know this because when you press withdraw, it will say "withdraw hold" in red."

CoinDesk will update the story as it develops.

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.