What do you want them to do?

Did you receive all the PayPal funds promised? Yes you did

Did your account get permanently limited? Yes it did. You would have known this would have happened if you read this thread, numerous reports of this happening

Not really sure what you were looking for here

Any problems with EUR Swift wires?

I did a wire on the 27th July and my bank sent the funds the same day.

Usually Kraken credits the funds the next day but not this time

When is the expected time to have USD deposits available again?

Literally Kraken was the best exchange to deposit USD to.

Depositing USD into Bitstamp is a nightmare, please don't make me go through that again 

I have the same issue,

I withdraw 40 USD to my visa ( ONLY AS A TEST THANK GOD )

its been "processed" but hasn't arrived. The transaction was initiated in early January.

I submit a ticket and it gets automatically closed.

In last year I applied for a higher verification level.

I finally get a response this week "We are waiting for your answer" but I am the last one to answer the ticket. They have all my documents, extended KYC questionaire, bank statements etc and they just close the ticket without actually doing anything.

sad really

Anybody else been waiting longer than they expected for their USD wire to be credited?

A friend of mine had his PP account limited today. The last Hiribi transaction he did was in November.

My account was permanently limited last month.

There is literally nothing Hiribi can do about this.

It works.

It's also a good way to get your paypal account permanently limited.

They put a hold on your funds because it was a credit card deposit.

You can send them a ticket asking them to unhold the funds and they will help you. I've done this a few times.

Seems scammers are getting creative with wordpress sites these days

I submitted a card withdrawal on 4 January 2018.

Still not received, Still pending.

Also my card deposit from December is still double debited on my card.

Luckily the amounts I was doing was small and only for testing so I actually don't care.

Be very, very cautious with this exchange folks. I'm seeing reports of bank wires taking a month if you're lucky.

Bittrex will allow you to deposit FIAT to them.

Provided you're willing to send more than 100K USD. They will exchange to USDT on 1:1 basis.

Bitstamp likes to hold onto your FIAT deposits for days / weeks on end without any explanation.

If you send them a support ticked asking if everything is OK to deposit you can expect a reply within one hour.

If you've actually sent a deposit and you ask them where the funds are be lucky if you get a reply within a week.

Kraken: Kraken processes deposits very quickly, they get credited the next day. Their website keeps crashing with error 520 and 500 making it almost impossible to use. 

Bitstamp: Very quick to reply and encourage you to deposit funds. Very slow to actually credit you those funds. Beware.

CEX.io: Also very slow to credit bank wire deposits. Have never tried a bank wire withdrawal. Card withdraw was OK ( Till now ) Same silent treatment given by Bitstamp when asking about a deposit. Read the official thread here on bitcointalk, place looks like a nightmare to deal with.

Hi Everybody,

I've  been using Hiribi and now, my business paypal account is now permanently limited for breaking Paypal TOS. In 180 days (If I'm lucky) I'll be able to withdraw the balance.

Hiribi does pay what they say they will pay,but the source of the and purpose of the funds definitley breaks paypal TOS.

I now find myself having to issue refunds to "buyers" for chargebacks for various issues ranging from "Item not received" to "Unauthorized Transaction". I can imagine my paypal balance dwindling in the coming days.

Oh, I've also been banned from ever having another paypal account ever again.

So if all of this sounds good to potential customers, please, by all means use Hiribi for "Best rate on the market"

 

After my first bank wire took 2 weeks for CEX to process I decided never to send or receive bank wires from them again.

Their card withdrawal is pretty quick though ( instant ).

my 2 cents

Ask CEX.io for the Swift MT103 confirmation letter. This can be produced by their sending bank.

This is a letter that you can then take to your receiving bank to try to find the funds.

CEX.io can only provide this for you if they've actually sent the money.

They might charge you for this though. Good luck

More than 3 days have now passed with the ETH deposit still not being credited and no response from support. Etherscan sees my ETH sitting there on the address I sent it to.

Am I really the only one with this problem??

They're OK,

Be sure to try make limit orders though as they "tear you a new one" with their market order fees.

My ETH deposit still not credited ( More than 24 hours have now passed)

Opened a support ticked on https://wex.kayako.com yesterday.

No reply.

Hopefully at some point my deposit gets credited.

This has been my first transaction on WEX and this is what I'm experiencing so far. Everything was very smooth with btc-e.

I'm a little dissapointed.

16+ hours and my ETH deposit still isn't credited.

 

I sent a bank wire to Bitstamp on 9 September 2017.

My bank sends the funds within 30 minutes of me doing the transfer and I sent Bitstamp the Swift MT103 as proof of payment.

No response at all received from Bitstamp even after after waiting a full week and then politely asking them what's going on.

Honestly, theres other places that want my business out there, I dont have to deal with this shit.