Post
Topic
Board Exchanges
Re: BITSTAMP HOLDING MY FUNDS!!!!
by
BlockManiaaa
on 14/08/2019, 11:21:24 UTC
Bitstamp asked for additional KYC Information which breaches my privacy. I requested Wire Transfer to my Bank and they do not want to do it. Those are MY Funds and they are holding it and do not want to give it back!

I saw a lot of people have the same problem!

Bitstamp return my FUNDS!!!!!!

https://www.reddit.com/r/Bitstamp/comments/cmq213/bitstamp_is_holding_my_funds/

Hmmm, lets see you have not posted in over a year.
Unless I missed something every other one of your 68 posts is about safex coin.
You put money into Bitstamp an exchange that always wanted KYC information. And always said so.

https://www.bitstamp.net/article/new-form-simplifies-kyc-procedure/

And now you come here and complain.

Why do you think you are special and do not need to comply with the rules of a business that made them quite obvious?

-Dave

It isn't a problem to ask for proof of funds when you deposit your coins.
The problem is asking for it after 6 months when you want to withdrawal your funds and not giving you any information about the problem.
Also, Bitstamo is not a financial institution and they can not hold your funds(exceptional is when  the court tell them to hold it)
If you do not give KYC info to the bank they give your money back and close the account.
Btw, I did a KYC verification when I opened my account on Bitstamp.

Yes, I complain about bad stuff. What is the problem about posting post about the project that you support.