Bitcoinwisdom bitstamp reviews
They work closely with Coinbase, one of the biggest and best bitcoinwisdom bitstamp reviews. The short of it? Want to head back and check out some more Bitcoin Exchange Reviews? With the fall of Mt. Gox it will be interested to see where their members will flock to next.
If you live in the US and prefer an easy to use service with the ability to buy and sell bitcoins then Coinbase is your best option. If you are seeking more advanced trading services with the ability to deposit and withdraw in other currencies as well then Bitstamp is your best alternative. They are also becoming very bitcoinwisdom bitstamp reviews so privacy is near 0. I recently faced the same issue with Bitstamp: This bitcoinwisdom bitstamp reviews suddenly wanted me to document where my deposited few BTC come from and document this.
What is the origin of the bitcoins deposited to your Bitstamp account? Please provide supporting documentation which confirms how bitcoins have been acquired. After a few days I got these mail and my account is frozen and all my money is lost. So If you do not want to answer these questions and document stay away from Bitscamp. In order to do so, we require that an additional KYC Know Your Customer procedure is completed before are able to further process your future transfers.
We kindly ask bitcoinwisdom bitstamp reviews to send us a high resolution image of both pages of your international passport and answer the following KYC questionnaire: How did you learn about Bitcoin? What is the purpose of trading on Bitstamp? Please describe in as much detail as possible bitcoinwisdom bitstamp reviews you use your trading account.
What are your future plans and activities planned on our exchange? Do you plan more withdrawals in the future? Which bank do you indent to use? If so, please clarify in detail how. If you have any questions, please feel free to ask. Looking forward to your reply. We bitcoinwisdom bitstamp reviews why you do not want to provide the information we have requested, bitcoinwisdom bitstamp reviews be advised that until we are able to proceed with processing any of your future transfers withdrawals or deposits we unfortunately require that you conclude the additional due-diligence procedure as requested.
Regarding your gold withdrawal; according to our logs, gold has already been sent bitcoinwisdom bitstamp reviews the address registered on your Bitstamp account. I would rate this Bitstamp subpar, there basically just do whatever they want when they want. I wrote several emails, called several times and left voice.
Its been over a week and still no reply. They trapped my bitcoins to the point where I was scared to bitcoinwisdom bitstamp reviews my money and had to transfer it my bank account which the last thing I wanted too. I would go with a different Platform the has bitcoinwisdom bitstamp reviews communication and actually cares about its clients.
They keep themselves at arms length from the clients to make sure they can do what they want. They were quick to bitcoinwisdom bitstamp reviews my bitcoins and but to release them they not even want to deal with me. Then again maybe they only want to deal with people with large account screw others. I will tell anyone never to use them. Well, to sum it all up. Bit stamp wants to know too much.
All I want to do it just Trade a few bit coins or parts of a bit coinnot by a new car. BITSCAM… I agree wholeheartely with the negativity so far, incredibly poor method of business and they do not care one bit about their client base.
Terrible and avoid at all costs. Do NOT trust Bitcoinwisdom bitstamp reviews My lawyers will contact them very soon. Agree with previous reviewers: DO NOT trust them. I hope I can get my money back, but I never ever will use bitcoinwisdom bitstamp reviews service again. Valerii were you able to get your money back?
Probably have better luck pulling nails with my teeth… Confidence in Crypto Trading Houses has dropped tremendously…. Transferred to them around a ,00 dollars more than a month back and the money has vanished, they do not reply to support tickets, neither to complains email, their phone is not working, they have no office in the UK and the only option is contacting the Slovenian embassy and starting legal action.
Have googled the web and it seems there are a lot of cases lately like mine. Seems they have financial issues and bitcoinwisdom bitstamp reviews using the money for their benefit. The experience bitcoinwisdom bitstamp reviews them is totally humiliating and i feel stupid for sending them my life savings. Sorry to hear about your experience. Did you ever get your money back yet? I was getting ready to open an account with them but after all the negative reviews I think I will pass.
I have also filled the optional deposit notification page to bitstamp to let them know funds were coming. I wanted actually to select USD …however, Comments: Same day in the afternoon, Bitstamp bitcoinwisdom bitstamp reviews a very bad exchange rate and converted my USD incoming funds into EUR without any such conversion been asked by me.
Bitcoinwisdom bitstamp reviews launched a support ticket and only 2 days later, I get the rejection response to my request Bitstamp to credit me in USD as funds sent originally to them. Excuse was bitcoinwisdom bitstamp reviews system got confused on the Bitcoinwisdom bitstamp reviews of the funds to be deposited bitcoinwisdom bitstamp reviews was mentioned Eur unacceptable as no matter how funds are sent in what ever currency, the currency to FUND in my Bistamp account was correctly mentioned as USD-hence no excuse for this unsolicited conversion.
This is a clearly unsolicted n illegal financial transaction from Bistamp on the burden of the customer. Had bitstamp been a retail bank, such thing would immediately had been restored and the client may even had received compensation for the stress and trouble caused.
Even the bank may have lost its license for such gross problem bitcoinwisdom bitstamp reviews to the client or malfunction and if not, for sure would have paid regulatory penalties had the client launched an official complain. So as of now, I am left with very few Eur in my account due to the bad rate bitstamp applied despite sending funds in USD to fund my USD account as always and despite my instructions to reverse this credit and turn it to USD….
Will contact the regulators in Bitcoinwisdom bitstamp reviews with all screen shots and see what they reply as for sure this is an bitcoinwisdom bitstamp reviews unsolicited transaction and we should not let Bistamp treating client funds in such irrisponsible way.
There is a compliance framework when a financial transaction should be triggered. No way such transaction should bitcoinwisdom bitstamp reviews triggered if bitcoinwisdom bitstamp reviews client has not agreed or solicited such. There is a serious regulatory breach here guys. For the last 6 months I was trying to recover an access to my account after bitcoinwisdom bitstamp reviews using it for a while.
At the current rate, the value of the coins on the account is fairly large. I have submitted the requested documents. I followed up with several emails, no effect either. The phone is never answered, not even a formal voicemail greeting. An extremely shady organization. I am sorry for all of the negative experiences many of you have had, but I am grateful for you sharing your stories.
I will stay far away from this unethical company and will make sure I tell anyone I come in contact with to stay away as well. The Ripple website recommends Bitsamp. I was about to verify my account until I saw a green banner stating that there was a backlog. So I decided to do a little research on them and found this page. And I am so glad I did.
Thank you all for saving me from needless stress and heartache. Your bitcoinwisdom bitstamp reviews address will not be published. Check here to Subscribe to notifications for new posts. Comments With the fall of Mt. Bitcoinwisdom bitstamp reviews as of bitcoinwisdom bitstamp reviews, I am left with very few Eur in my account due to the bad rate bitstamp applied despite sending funds in USD to fund my USD account as always and despite my instructions to reverse this credit and turn it to USD… Will contact the regulators in Luxembourg with all screen shots and see what they reply as for sure this is an illegal unsolicited transaction and we should not let Bistamp treating client funds in such irrisponsible way.
If Bitstamp later justify my dispute, I will update here. Stay away, also got my funds locked as of Dec 10th Seems to be scam! Leave a Reply Cancel reply Your email address will not be published.