Post
Topic
Board Scam Accusations
Re: [STAKE.COM] [BITPANDA.COM] 40 LTC Scam - Who's responsible ?
by
BlackyJacky
on 01/07/2025, 17:29:35 UTC
Bitpanda doesn't have any responsibility, because they are obligated by AML laws to send the funds back if the transaction is suspicious.

Of course they have a responsability there.

BUT BIG CHANGE TODAY, i finally got credited, Bitpanda did the job and refunded me after a week. THAT'S A HUGE GREEN FLAG for them.

GGWP Bitpanda !

Quote the law saying that financial institutions sending funds back because of money laundering suspicion are responsible?



This is about rejecting a deposit to a wrong address imo...

Your Bitpanda account LTC deposit address you gave to Stake for your was wrong?

And as Bitpanda did not know to which Bitpanda account holder this LTC address belongs, they send it back to the sender address?


Bitpanda recognized their responsability so i guess most of the people here were right.

You say that Bitpanda is responsible, but you are not able to quote the law saying that financial institutions sending funds back because of money laundering suspicion are responsible!