Post
Topic
Board Beginners & Help
Re: BITINSTANT STILL have a problem!
by
Nurburgring
on 15/10/2012, 21:12:44 UTC
We even went to two separate banks to do our deposits, maximum $1000 dollars per deposit.

You're lucky their AML software didn't flag you for structuring then.

I deposited mine at one and my friend deposited his at another. Would that really get flagged?


Charlie,

When I set up the transfers, it gave me what account to deposit into. I transferred into whichever account that it said to, I have no idea how to transfer it into different accounts.
I would say look at the handwriting on the deposit slips but that is impossible. I would think that bitinstant would reimburse me for the amount I have lost since I did not actually break the ToS. Nowhere did it say that two people can't deposit at the same time.