Quote from: Kumpel on February 28, 2014, 03:57:07 PM

Quote from: bitcoinmarketmaker on February 28, 2014, 01:27:44 PM

For weeks I have been doing 5 digit USD withdrawals every single day at Bitstamp, no problems!!!

I did have to follow up on 2 extra KYC / AML questionnaires which took just 24 hours to be processed, other than that no problems.

Just follow up on KYC / AML questions and all is fine.

Did that. No response, withdrawal still "in process". A few days later I sent a follow up. Again, no response, nothing processed. To me, it looks fishy. Changing the way they conduct business without notice, fishy. Not transferring my money, fishy. So far they had no issue to take a four digit sum in fees, but now there seems an issue to hand over my money.
If I take what you say for face value, again, it is not entirely dissimilar to MtGox. It seems the tiny amounts and the really large amounts were handled properly for longest. The tiny ones to keep the masses happy, the large ones, not to mess with the wrong people. The ones in the middle (with the probably largest accumulated volume) were put on halt first.

Please keep us updated about your case (positive and/or negative), I like to follow these things closely, because just like with Mt.Gox I am leaving as soon as settlement is T+6 or more