Post
Topic
Board Exchanges
Re: Bitstamp is holding my money for a two weeks already.
by
Slavec89
on 15/05/2016, 19:12:27 UTC
So, in short, u have not verified your account nor provided proof where did u get money/coins from?
Account was verified, explanetion where from I am getting my bitcoins, they have accepted too. So that was a surprize, that after a month after they have told me that evertyhing is good now, they are closing my account and rejecting to answer my questions.

In any way, its not right to take something that doesn't belongs to you. Its ok to reject making business with someone, just by telling that personally and go with your way next. But its not good to use barbarians methods when you have license and very proud of it.


P.S does not verified, not explained bitcoins, should be a right to take someones money? Really?

Well, if everything is the way u ve stated, then you re correct. However, I ve personally had very good relations with them. No issues so far, this is why I ask.
Same as I was. But as we can see, this is not guarantee of safety.

In the way, if they will just refund me, all complains from my side I will be closed. But so far, for everyone - BE AWARE.

U do understand they have thousands of users and the only one having problems s you. So dont make this Mt.Gox.
I understand that. Also I understand that I had not the most highest balance from all users. So I really don't understand why does they do such moves, and also I don't know what to do next. Hype, or go to lawyer. Or even to wait :/
Anyway, I hope that tomorrow I will receive my money, and will forgot about all this as a nightmare.

It's very easy. They will ask you for questions, if the source is legit and you are legit, you will have no problem answering their questions and showing them the evidence.
These safety measures are exactly what large exchanges should implement. And to be honest it makes me feel they are very trusthworthy now.
As I have already wrote, we already had such coversation month ago, and everything was clear.