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Author Topic: [$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC  (Read 311 times)
jusyoung
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September 26, 2015, 05:08:39 AM
 #1

Hello everyone,


Seems like the support administration has been refusing me to access and/or make alterations to my 2012 account based on unfundamental arguments.

On 2012, I purchased around 300 BTC for roughly ~$9 each ($2,700 investment). I remember that I was lurking around on the MMO-Casino-based BTC game Dragon's Tale, so I was new and fresh to the BTC world. So I invested a hefty amount just for gambling purposes.

Long-story short, I lost interest in BTCs all-together at the time and focused on my career as an asset manager.

But in July this year I was introduced to a now business partner who lightly talked about the BTC price journey - which for my surprise - reached over $1,000 not a long time ago. I instantly remembered the 300 BTC I let sit on BTC-E, which at one point were worth $300,000 yet I wasn't able to milk that juice due to ignorance. But I was still able to milk roughly $70,000, which isn't bad for a $2,700 investment.

I tried to recover my old email but failed to do so (the one associated with the BTC-E account). Also, keep in mind they lock your account if you haven't logged for a very long time, which didn't help my case. So I made a ticket. And that's when the nightmare began...


http://i.imgur.com/TSzUu28.png


After I replied, they gave me a confusing message (asking me again for the same thing). So I assumed first message was just an auto-reply. No problem.


http://i.imgur.com/jjhJjwg.png


So all settled (I thought). I sent them information that I assumed was only shared internaly between 2 parties, BTC-E and me, hardly any chance for a third-party to know about it.


http://i.imgur.com/DyAa8UE.png


They asked me the reason (once again) as to why I want to change the email, so I replied with the same content.


http://i.imgur.com/GTxGMmh.png


After this one seems like all hell broke loose. On the next screenshot, they started typing in Russian (even tho I don't speak any russian). I could clearly see it was another person speaking other than the former support representative.


http://i.imgur.com/z9ziDvb.png


They're basicaly asking for the EXACT same thing I've sent them before, but this time in RUSSIAN.


http://i.imgur.com/xEEWTbk.png


At this point I thought to myself maybe they have different departments, and one of them is Front Office and the other Back Office, and seems like the Back Office guy doesn't speak english. I thought that to myself. So I'll send him all the info he's asking (again...).


http://i.imgur.com/h62V3hz.png


And suddenly - without any kind of justification - they simply denied my request. Yes, they denied my request even tho I sent them ALL the details they asked regarding my account. But after a very diffult conversation, they said this.


http://i.imgur.com/BduFPAY.png


Ok, they asked for my passport/ID. At this point I was thinking it's an exchanger, it's regular procedure. So I told them that's not a problem. But they quickly changed their stance, once again... Seems like anything I said and proved them was never enough. This seemed pointless at this time.


http://i.imgur.com/MiI1neX.png


And after a long fight, here's the last nail to the coffin.


http://i.imgur.com/USZrYzM.png


I'll leave you guys with your own conclusions. I provided more than enough evidence and more. As for myself, I lost a $2,700 investment-turned $70,000 to a bunch of ignorant scammers.
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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September 26, 2015, 10:06:44 AM
 #2

If you were/are the real account owner you'd lawyer up, pay $500 for a demand letter from a RU lawyer and get your account.

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September 26, 2015, 12:29:18 PM
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If you were/are the real account owner you'd lawyer up, pay $500 for a demand letter from a RU lawyer and get your account.

I totally agree with the amount of money involved I would take further action

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September 26, 2015, 01:07:06 PM
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September 26, 2015, 01:44:49 PM
 #5

I've already sent them everything regarding my account, including detailed transactions and the possibility for ID/passport verification, along with me holding the passport and a paper with "BTC-E" written in it.

I also sent them a screenshot verification of the account at the time with the transactions. I've literaly sent everything they asked, and more. And whiling to prove even more.

I would take legal action if they weren't a ghost company. Can anyone help me out?
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Today at 02:46:11 AM
 #6

If someone knows anyone from their support team that lurks here let me know.
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Today at 02:55:42 AM
 #7

Why can't you recover your old email?
Even if it was deleted for inactivity you still can create the same unless it was already taken.
I think first try to find a way to recover your email else
If you were/are the real account owner you'd lawyer up, pay $500 for a demand letter from a RU lawyer and get your account.

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Today at 01:08:04 PM
 #8

Why can't you recover your old email?
Even if it was deleted for inactivity you still can create the same unless it was already taken.
I think first try to find a way to recover your email else
If you were/are the real account owner you'd lawyer up, pay $500 for a demand letter from a RU lawyer and get your account.
For obvious reasons, most such email providers won't allow an email address which already existed to be created again.

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Today at 01:11:20 PM
 #9

Maybe this would need intervention with both your email provider and btc-e, the effectiveness is questionable but hiring a lawyer to help with the process should'd be that bad since so much is at stake.

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