Zakendoen



Offline



Activity: 45

Merit: 0







NewbieActivity: 45Merit: 0 BTC-E Scammed me for 1500 - SEPA Transfer December 10, 2013, 10:46:01 PM #1



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 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):My BTC-e username: BanaanBedrag (euro) 1.500,00 AfDatum 20-11-2013Mutatiesoort InternetbankierenNaam / OmschrijvingMededelingen Naam:Mayzus Financial Services LtdOmschrijving:Deposit to the btc-e.com username 'Banaan'.Kenmerk:FFC ACC.9311.23733 ACC ID S59357EIBAN:CZ2208000000000005543282

redtwitz



Offline



Activity: 231

Merit: 100







Full MemberActivity: 231Merit: 100 Re: BTC-E Scammed me for 1500 - SEPA Transfer December 13, 2013, 04:31:10 PM #4 payment reference? If you do, many bank will indeed cut off the description after the first 35 characters.



In you case, only Deposit to the btc- e.com username would get forwarded to the receiving bank.



Note that FFC ACC.9311.23733 ACC I D S59357E has 34 characters.



Quote from: Zakendoen on December 11, 2013, 12:19:36 AM 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. Did you include a? If you do, many bank will indeed cut off theafter the first 35 characters.In you case, onlywould get forwarded to the receiving bank.Note thathas 34 characters.In my personal experience (in general, not with BTC-e), transactions that require manual intervention take about four weeks.

Nebulous



Offline



Activity: 14

Merit: 0







NewbieActivity: 14Merit: 0 Re: BTC-E Scammed me for 1500 - SEPA Transfer December 15, 2013, 11:24:41 PM #8 Quote from: Zakendoen on December 10, 2013, 10:46:01 PM



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

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):My BTC-e username: BanaanBedrag (euro) 1.500,00 AfDatum 20-11-2013Mutatiesoort InternetbankierenNaam / OmschrijvingMededelingen Naam:Mayzus Financial Services LtdOmschrijving:Deposit to the btc-e.com username 'Banaan'.Kenmerk:FFC ACC.9311.23733 ACC ID S59357EIBAN:CZ2208000000000005543282

Just be cool-headed and patient, you can cry scam when they actually deny your payment Just be cool-headed and patient, you can cry scam when they actually deny your payment

Zakendoen



Offline



Activity: 45

Merit: 0







NewbieActivity: 45Merit: 0 Re: BTC-E Scammed me for 1500 - SEPA Transfer December 16, 2013, 02:54:23 PM #9 Quote from: Nebulous on December 15, 2013, 11:24:41 PM Quote from: Zakendoen on December 10, 2013, 10:46:01 PM



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

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):My BTC-e username: BanaanBedrag (euro) 1.500,00 AfDatum 20-11-2013Mutatiesoort InternetbankierenNaam / OmschrijvingMededelingen Naam:Mayzus Financial Services LtdOmschrijving:Deposit to the btc-e.com username 'Banaan'.Kenmerk:FFC ACC.9311.23733 ACC ID S59357EIBAN:CZ2208000000000005543282

Just be cool-headed and patient, you can cry scam when they actually deny your payment

Just be cool-headed and patient, you can cry scam when they actually deny your payment

It has been 26 days now. It has been 26 days now.

Raisorblade



Offline



Activity: 14

Merit: 0







NewbieActivity: 14Merit: 0 Re: BTC-E Scammed me for 1500 - SEPA Transfer December 22, 2013, 03:10:52 PM #13



I have the same problem, i have made a 1000 SEPA payment on the 4th this month but nothing received yet. After opening several tickets, no reply!!



I belive That I made thr same misstaken bytes adding to much info to the decription but I have proven That I made thr payment, so btc e if you are watching van you help us?



I have opened the following topics without any reaction:



#GWP-276-23016

#JXD-460-51954

#ZTB-735-18992

#RMM-714-25720



In these topics I have asked you to send my 1000 EUR to my btc account, but still no reaction. Details of Payment: FFC ACC.9311.23440 ACC ID S314700E.



User: Abdelingo

Amount: 1000 EUR Hi zakendoen,I have the same problem, i have made a 1000 SEPA payment on the 4th this month but nothing received yet. After opening several tickets, no reply!!I belive That I made thr same misstaken bytes adding to much info to the decription but I have proven That I made thr payment, so btc e if you are watching van you help us?I have opened the following topics without any reaction:#GWP-276-23016#JXD-460-51954#ZTB-735-18992#RMM-714-25720In these topics I have asked you to send my 1000 EUR to my btc account, but still no reaction. Details of Payment: FFC ACC.9311.23440 ACC ID S314700E.User: AbdelingoAmount: 1000 EUR