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Showing 20 of 45 results by Zakendoen
Post
Topic
Board Scam Accusations
Re: btcshop.org dont waste your btc there or you'll be scamed
by
Zakendoen
on 20/09/2014, 22:43:10 UTC
Yes a while ago we had some issues with digital products such as Steam keys not getting released automatically. Everything is running smooth now Smiley
Post
Topic
Board Speculation
Re: Warren Buffet Investing In Bitcoin
by
Zakendoen
on 22/01/2014, 02:46:48 UTC
Quite a misleading thread title, OP.

Yes very annoying.
Post
Topic
Board Service Announcements
Re: BitcoinWisdom.com - Live Bitcoin/LiteCoin Charts
by
Zakendoen
on 10/01/2014, 00:16:29 UTC
I would love to see LTC/EUR! Would be great since it is not exactly correlated the same with USD.
Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 19/12/2013, 13:41:16 UTC
My €1500 SEPA transfer has been missing for 28 days! BTC-e is not replying to me!

My thread: https://bitcointalk.org/index.php?topic=366359

Payment details:

My BTC-e username: Banaan

Amount(euro) 1.500,00
Date 20-11-2013
Sent to:Mayzus Financial Services L
td
Description:Deposit to the btc-
e.com username 'Banaan'.
Reference:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

From account: NL78INGB0008701456


Ticket ID: #RFH-958-18692

Screenshot:

http://gyazo.com/2b665656d292bcf9716b5048414bb144.png
Post
Topic
Board Exchanges
Re: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%)
by
Zakendoen
on 19/12/2013, 13:21:14 UTC
Hi btc-e,

Could you look at my ticket: ZKS-442-14968

I want to withdraw some money and coins, however I am getting the "money hold" message. I have included a copy of my ID and address document in my e-mail, but I have not got a reply yet.

No need to send email, you were asked to attach in the ticket.

Why are you ignoring me? Please, I am begging you to help me. I have children to feed.

My €1500 SEPA transfer has been missing for 28 days! BTC-e is not replying to me!

My thread: https://bitcointalk.org/index.php?topic=366359

Payment details:

My BTC-e username: Banaan

Amount(euro) 1.500,00
Date 20-11-2013
Sent to:Mayzus Financial Services L
td
Description:Deposit to the btc-
e.com username 'Banaan'.
Reference:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

From account: NL78INGB0008701456


Ticket ID: #RFH-958-18692

Screenshot:

http://gyazo.com/2b665656d292bcf9716b5048414bb144.png
Post
Topic
Board Service Discussion
Re: Are you a Merchant that Accepts Bitcoin?
by
Zakendoen
on 19/12/2013, 00:00:50 UTC
Post
Topic
Board Exchanges
Re: BTC-E.com exchange Bitcoin, Litecoin, Namecoin <-> USD\BTC (fee 0.2%)
by
Zakendoen
on 18/12/2013, 22:13:13 UTC
My €1500 SEPA transfer has been missing for 28 days! BTC-e is not replying to me!

My thread: https://bitcointalk.org/index.php?topic=366359

Payment details:

My BTC-e username: Banaan

Amount(euro) 1.500,00
Date 20-11-2013
Sent to:Mayzus Financial Services L
td
Description:Deposit to the btc-
e.com username 'Banaan'.
Reference:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

From account: NL78INGB0008701456


Ticket ID: #RFH-958-18692

Screenshot:

http://gyazo.com/2b665656d292bcf9716b5048414bb144.png
Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 18/12/2013, 22:06:53 UTC
On the 20th of November I deposited €1500 and I didn't receive anything yet. Now I see there's a limit of €2000.

I have made multiple tickets and eventually after 2 weeks one of them got the following reply (even though my ticket ALREADY HAD THE FUCKING TRANSACTION DETAILS IN IT):

Posted on: 04 December 2013 11:05 PM
Hello! Please send full details of the transfer to check+ scan and screenshots.

Здpaвcтвyйтe! Пoжaлyйcтa пpишлитe пoлнyю инфopмaцию пepeвoдe для пpoвepки вaшeй тpaнзaкции. Пo вoзмoжнocти пpилoжитe cкaны и cкpиншoты.


My BTC-e username: Banaan

Bedrag (euro) 1.500,00 Af
Datum 20-11-2013
Mutatiesoort Internetbankieren
Naam / Omschrijving
Mededelingen Naam:Mayzus Financial Services L
td
Omschrijving:Deposit to the btc-
e.com username 'Banaan'.
Kenmerk:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

BTC-e is selectively scamming people and ignoring all tickets. Mayzus Financial Services just tells you to contact BTC-e  Angry

Just be cool-headed and patient, you can cry scam when they actually deny your payment

It has been 26 days now.

Have you tried posting in the btc-e thread ?

Thanks, I'll do that now. Should of thought of that sooner Tongue
Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 16/12/2013, 14:54:23 UTC
On the 20th of November I deposited €1500 and I didn't receive anything yet. Now I see there's a limit of €2000.

I have made multiple tickets and eventually after 2 weeks one of them got the following reply (even though my ticket ALREADY HAD THE FUCKING TRANSACTION DETAILS IN IT):

Posted on: 04 December 2013 11:05 PM
Hello! Please send full details of the transfer to check+ scan and screenshots.

Здpaвcтвyйтe! Пoжaлyйcтa пpишлитe пoлнyю инфopмaцию пepeвoдe для пpoвepки вaшeй тpaнзaкции. Пo вoзмoжнocти пpилoжитe cкaны и cкpиншoты.


My BTC-e username: Banaan

Bedrag (euro) 1.500,00 Af
Datum 20-11-2013
Mutatiesoort Internetbankieren
Naam / Omschrijving
Mededelingen Naam:Mayzus Financial Services L
td
Omschrijving:Deposit to the btc-
e.com username 'Banaan'.
Kenmerk:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

BTC-e is selectively scamming people and ignoring all tickets. Mayzus Financial Services just tells you to contact BTC-e  Angry

Just be cool-headed and patient, you can cry scam when they actually deny your payment

It has been 26 days now.
Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 14/12/2013, 16:09:11 UTC
Note that FFC ACC.9311.23733 ACC I D S59357E has 34 characters.

What is special about it being 34 characters?

That it fits in the description, whether you include payment reference or not.

Yeah it's in there.
Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 13/12/2013, 23:03:50 UTC
Did you include a payment reference? If you do, many bank will indeed cut off the description after the first 35 characters.

In you case, only Deposit to the btc- e.com username would get forwarded to the receiving bank.

Note that FFC ACC.9311.23733 ACC I D S59357E has 34 characters.

So you are telling me that because there are a few words infront of "FFC ACC.9311.23733 ACC ID S59357E" my €1500 is lost? Maybe they should warn about this? Damn, I just wanted to make it MORE easy for them, not screw it up.

So I guess all I can do is wait now?

In my personal experience (in general, not with BTC-e), transactions that require manual intervention take about four weeks.

What is special about it being 34 characters?
Post
Topic
Board Service Discussion
Re: Need fast advice!! BTC-E major issues! Donating for help!
by
Zakendoen
on 11/12/2013, 00:36:54 UTC
EDIT: Oh nevermind.
Post
Topic
Board Service Discussion
Re: Need fast advice!! BTC-E major issues! Donating for help!
by
Zakendoen
on 11/12/2013, 00:28:55 UTC
Recently, we started to receive  claims because of the long-time credit of funds transferred by SEPA / WireTransfer. The main problem is that some of our clients have a negligent attitude to the control of the field Details of Payment. As the result it takes an additional time to find your money. Please, make sure, that  the information Details of Payment is always present in the document of transfer, do not shorten it, don not  use your account username.

Can you tell me if the 2nd person replying to this thread is correct?

https://bitcointalk.org/index.php?topic=366359.0
Post
Topic
Board Scam Accusations
Re: BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 11/12/2013, 00:19:36 UTC
It is not a scam, this is how banking works.

Probably the receiver's bank did not received the details of payment because you add unnecessary information to the transfer (and banks probably are ignoring the most important part with numbers).

My answer at your Reddit thread.



So you are telling me that because there are a few words infront of "FFC ACC.9311.23733 ACC ID S59357E" my €1500 is lost? Maybe they should warn about this? Damn, I just wanted to make it MORE easy for them, not screw it up.

So I guess all I can do is wait now?
Post
Topic
Board Scam Accusations
Topic OP
BTC-E Scammed me for €1500 - SEPA Transfer
by
Zakendoen
on 10/12/2013, 22:46:01 UTC
On the 20th of November I deposited €1500 and I didn't receive anything yet. Now I see there's a limit of €2000.

I have made multiple tickets and eventually after 2 weeks one of them got the following reply (even though my ticket ALREADY HAD THE FUCKING TRANSACTION DETAILS IN IT):

Posted on: 04 December 2013 11:05 PM
Hello! Please send full details of the transfer to check+ scan and screenshots.

Здpaвcтвyйтe! Пoжaлyйcтa пpишлитe пoлнyю инфopмaцию пepeвoдe для пpoвepки вaшeй тpaнзaкции. Пo вoзмoжнocти пpилoжитe cкaны и cкpиншoты.


My BTC-e username: Banaan

Bedrag (euro) 1.500,00 Af
Datum 20-11-2013
Mutatiesoort Internetbankieren
Naam / Omschrijving
Mededelingen Naam:Mayzus Financial Services L
td
Omschrijving:Deposit to the btc-
e.com username 'Banaan'.
Kenmerk:FFC ACC.9311.23733 ACC I
D S59357E
IBAN:CZ2208000000000005543282

BTC-e is selectively scamming people and ignoring all tickets. Mayzus Financial Services just tells you to contact BTC-e  Angry
Post
Topic
Board Service Announcements
Re: BTCShop.org - I can finally reveal my online store that accepts Bitcoin! :)
by
Zakendoen
on 20/06/2013, 06:20:45 UTC
Any one actually ordered from here?

I want to place an order, but there are no reviews any where I can find on the net.

We have had a handful of orders so far Smiley I think there were some happy costumers on reddit.
I couldn't find any rep on reddit, just a few people generally discussing the service.
I'd take a pair of the Beats Headphones if you did an escrow on here; I'm not greatly in need of a pair but is more so to test your service.

I'd be happy to be of service but we're not doing escrow services.
Post
Topic
Board Service Announcements
Re: BTCShop.org - I can finally reveal my online store that accepts Bitcoin! :)
by
Zakendoen
on 31/05/2013, 22:47:33 UTC
Any one actually ordered from here?

I want to place an order, but there are no reviews any where I can find on the net.

We have had a handful of orders so far Smiley I think there were some happy costumers on reddit.
Post
Topic
Board Service Announcements
Re: BTCShop.org - I can finally reveal my online store that accepts Bitcoin! :)
by
Zakendoen
on 26/05/2013, 14:49:26 UTC
Let me know if you have any questions Smiley
Post
Topic
Board Service Announcements
Re: Earn 15% of all sales! - BTCShop.org is now accepting affiliates
by
Zakendoen
on 26/05/2013, 14:48:56 UTC
Still up and running Grin
Post
Topic
Board Service Announcements
Re: BTCShop.org - I can finally reveal my online store that accepts Bitcoin! :)
by
Zakendoen
on 21/05/2013, 17:38:30 UTC
Hi, in your faq you say 9 EUR for shipping europe zone 1 ....

when I say "germany" i get 0.09 ...ok,

for France it is 0.19 ...

Why Huh

Thanks

Nice site by the way .

Thanks.

Nice find. I have checked and France was in fact displayed incorrectly. I appreciate the heads up and it has been fixed now. Smiley