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Showing 11 of 11 results by it_head
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Re: Bitwala lost the mind wtf
by
it_head
on 14/05/2021, 13:57:18 UTC
I would like to share my experience with Bitwala.
A the very beginning I was very excited to find a crypto bank, with a debit card and actually Made In Germany.
I registered, verified myself, got a debit card. Everything was smooth. A fair bitcoin wallet with keys made me feel confident.
I loaded some coins into my (MY OWN, in my name) Bitstamp account and made 2500 EUR  SEPA withdrawal to the Bitwala IBAN. It came the same day. Perfect! After that I made a local  1000 EUR SEPA to pay a kindergarten. It went through but 2 days later they sent me a questionnaire asking for fund source and proofs. I provided all the documents including blockchain tx when I purchased crypto and Kindergarten invoice. And what do you think?

We regret to inform you that we can no longer continue our banking journey, following a review of your account with us.

We have recently undertaken a review of your banking journey and reached this conclusion in line with Section 19 paragraph 3 of our partners solarisBank's General Terms and Conditions (GTC) and will no longer provide these facilities. You will, therefore, need to make alternative banking arrangements.

All of your other banking arrangements, including your account and cryptocurrency wallet, will be cancelled and closed with immediate effect.


wtf? Just one payment, absolutely transparent. No VPN, no proxies, all in my name, I just wanted to live crypto!

This was a great disappointment.
But another disappointment was waiting for me.

I decided to know what kind of data and for how long will be kept in Bitwala. I made a proper request referring to GDPR and sent it to Bitwala support. It's been along journey, kicking me from one manager to another who were giving me general answers like "some data" "for 5 years" "for 10 years" "do not worry". It ended up by adding me in their Jira an assigning me someone competent from the legal team and at the end I received a letter in german with an excuse and a zip file attached. There was a table with data and time mark it will be kept for. As I said I was dissapointed, all my personal data, my address, phone, IP, timestamps and photos of all the documents that were used during verification and after. My passport was captured in different positions and angels.

So wtf??
They kicked me out after the first legal payment but but they are going to keep all the data for 5-10 years? Is it OK guys?



Bitwala is scam! I bought BTC with 2000  Euro, then a lock appeared on the Bitcoin and I was not able to withdrawal my BTC. I called the costumer support 8 times, but nobody answered, I send email but nobody replayed.
Localbitcoins.com and Bitwala is scam.
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Topic
Board Service Discussion
Re: Help: A list of LocalBitcoin alternatives (P2P marketplaces)
by
it_head
on 01/12/2020, 08:57:24 UTC
My Bitcoins are still hold by the scam company localbitcoins.com.
The funny thing is they dont even reply to your support ticket where you have upload the KYC pictures. And if you open a new ticket they reply you should to the old ticket, even if its already closed.
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Board Service Discussion
Re: xbtfreelancer.com registration closed ?
by
it_head
on 26/11/2020, 08:06:12 UTC
... same and by default they are unskilled?

I never said that. It seems you are working so some agenda.


And stop necro-ing 2 year old threads uncessarily. Shows how much of a thinker you really are.

History is repeating. Because peoples refuse to reflex their own behavior. Like this here:
https://media.discordapp.net/attachments/645197838166261760/781330496998866944/127130336_2684496825146244_3156756995879434056_n.png


What is your username at https://crypto.jobs/ ?
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Board Service Discussion
Re: Help: A list of LocalBitcoin alternatives (P2P marketplaces)
by
it_head
on 21/11/2020, 04:42:41 UTC
Thinking to move away from Localbitcoins fully also. I did pass KYC but it was very troublesome, and lately I notice the prices of the buyers are getting less and less (in my local currency).

I have tried bisq before but it was too difficult for me. In all that list from OP, what does OP himself use and which has the best prices and good dispute in case I get conned?

I got scammed by Localbitcoins.com they ask me to verify more then 1 year. They locked my bitcoins with the reason, unauthorized login, but that is not possible. Because I have google authenticator and email 2FA activated.
Once I pass the verification, they lock my account again, without any reason.
When I resubmit all my papers, then they say: "oh, you need to submit your documents at another chat", then if I do it, they say: "They say I need to verify again".

LBC is scamming its users! - Of course not all users, otherwise they nobody will use them anymore. - But I have some other friends they also get scammed by LBC(yes LBC, not the users on LBC).

LBC have stolen me 2 BTC, they are soo evil.
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Board Off-Topic (Deutsch)
Re: Corona
by
it_head
on 13/11/2020, 08:58:30 UTC
This Coroan-Event is an IQ Test, most peoples badly(90% or more) failed.
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Board Projektentwicklung
Re: Projekt Covid-19 : Eine finanzielle Hilfe - Nur für Bitcointalk-User!
by
it_head
on 04/11/2020, 15:55:49 UTC

Bitte besuchen Sie dieses Thema, um zu erfahren, wie die Idee geboren wurde. Sie können uns gerne Ihre eigenen Ideen mitteilen, einen Betrüger ausfindig machen und uns auch Fragen zum gleichen Thema stellen.


Seit Covid-19, dem tödlichen Virus, der die Welt übernommen hat (Live-Update, ein Screenshot aus der aktuellen Zeit), stehen wir vor einem schlechteren sozialen und wirtschaftlichen Leben. Die meisten Teile der Welt sind abgeriegelt, die Menschen verlieren ihre Arbeit, ihnen gehen die Ersparnisse aus, ihnen gehen die Lebensmittel und andere lebensnotwendige Dinge aus. Krisen in allen Bereichen einschließlich des Gesundheitswesens, Todesfälle übersteigen die Vorstellungskraft, jeden zweiten Tag gibt es neue Rekorde. Die Regierungen helfen den Bürgern, aber das reicht nicht immer aus. Auch die Reichtümer in der Gesellschaft reichen ihre helfenden Hände. Gemeinsam versuchen wir alle, der Menschheit zu helfen, zu überleben und gegen diesen tödlichen Virus zu kämpfen.

Kein Wunder, dass diese Pandemie-Krise auch unsere Community (bitcointalk.org) in Mitleidenschaft zieht. Es könnte eine lange Liste von Nutzern geben, die Geld brauchen, aber vielleicht wegen ihrem Community-Status zu schüchtern sind, um öffentlich anzufragen (Mittelstandskrise). Aber ein wenig Hilfe könnte ihre Familien retten. Wir wollen nicht, dass sich eines unserer Forumsmitglieder allein fühlt. Wenn Sie finanzielle Hilfe benötigen, dann ist dies Ihr Platz. Wir sind hier und warten auf Ihren Auruf.

Wir sind ein Team, das durch eine Reihe von Veranstaltungen im ganzen Forum Geld für Sie sammelt. Die Gelder gehen an eine Treuhandadresse. Wir richten alles für Sie ein. Melden Sie sich einfach bei uns, überzeugen Sie uns davon, dass Sie zu Recht in der Not sind - wir werden unser Bestes tun, um Sie und Ihre Familie zu unterstützen.

Spendenadresse
3Covid19s5zLNzQHGGLBeqkizwApUb19bj

https://i.imgur.com/XQDMNhd.png


Unser Team
Leitendes Organ: Royse777, Hhampuz
Treuhänder: DarkStar_
Veranstaltungsteam
Übersetzungsteam
Designteam: Untold und Zwei
Werbeteam
Sponsorenteam und Spender

Wie kann man sich bewerben?
Sie haben die Möglichkeit, sich sowohl öffentlich als auch privat zu bewerben. Wir respektieren Ihre Privatsphäre, und das Leitungsgremium wird dafür sorgen, dass Ihre Privatsphäre geschützt wird. Wir können andere Organisationen anrufen und Ihre Informationen weitergeben, um zu überprüfen, ob wir das können, aber wir werden immer sicherstellen, dass Ihre Informationen in der sicheren Hand sind. Wir werden mit keiner Organisation, der wir nicht vertrauen, nach den höchsten Standards zusammenarbeiten.

Schreiben Sie uns einen Beitrag zu diesem Thema oder schicken eine PM an Royse777, Lauda. Geben Sie eine sehr gute Vorstellung von der Situation, in der Sie sich befinden. Stellen Sie so viele Informationen wie möglich zur Verfügung, damit der Vorstand die Informationen nutzen kann und sein Bestes tun kann, damit Ihr Antrag ohne großen Zeitaufwand genehmigt werden kann. Bedenken Sie, dass wir menschlich sind und nicht über den menschlichen Fakten stehen.

Endergebnis eines Antrags
Das Leitungsgremium ist dafür verantwortlich, dass niemand die Gelegenheit ausnutzt, und sorgt auch dafür, dass das gesamte Projekt vorankommt. Nach Prüfung des Antrags antwortet das Leitungsgremium dem Antragsteller. Wenn der Antrag genehmigt wird, wird das Gremium um eine Spendenadresse bitten. Eine Anfrage mit der Spendenadresse wird an den Treuhänder (DarkStar_) geschickt, um die angeforderte Hilfe an den genehmigten Benutzer zu senden.

Halten Sie sozialen Abstand, bleiben Sie zu Hause. Wir haben immer gewonnen.

Inhaltsangabe - Lauda, Royse777 | Design - Untold

Covid19 ist nicht toetlich, sondern die staatlichen Regulierungen.

Guck mal, das ganze Theaterstueck wurde letztes Jahr durchgespielt:
https://www.youtube.com/watch?v=Y_pVenpNZy4&ab_channel=OperationTruth
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Board Services
Re: Help the Homeless animals!! Urgent adoption needed !!
by
it_head
on 18/10/2020, 06:18:59 UTC
This is just my opinion, so don't be offended:
Animals should be in nature and not arrested and abused by human.
The more you support this sick mind set of domesticate animals, the more you support that what are you fighting against right now.
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Topic
Board Service Discussion
Re: Is LocalBitcoins the Best?
by
it_head
on 17/10/2020, 07:49:26 UTC
LocalBitcoins.com is very easy to use, simple validation and minor transaction cost is very much recommended.


Localbitcoin steal your bitcoins or might lock up your account for very long time. My account is already locked for 1 year.

Also the support is super crazy, one time somebody tried to trick me, instead of 18,000 XRP he send 18.000 XRP he dispute and my bitcoins where locked for 2 weeks.

I have so many friends that had problems with LBC and Paypal who steal(YES I mean the platform it self, not the usersitself) your money, that we dont use it anymore.
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Topic
Board Service Discussion
Re: xbtfreelancer.com registration closed ?
by
it_head
on 12/10/2020, 04:49:37 UTC
How to find skilled developers I tried to hire peoples through the crypto platforms, but only moslems or Indians are applying, but nobody skilled.

I was so unlucky and met a creepy scammer who called himself George O. Edward

Email: senior.coder007@gmail.com
Jabber: cddev2018@jabber.calyxinstitute.org/home
Telegram: @SeniorCoder
Skype: live:concept_developer
WickrMe: conceptdevelop
https://cryptogrind.s3.amazonaws.com/e9bca200-52a0-11ea-8ea0-4136dd0ade25.png (ConceptDeveloper, Canadian, TX, United States, but he is a muslim, not Canadian)

I send him downpayment but he was not even able to deliver the start page.


Do somebody know where I can hire western HTML5/react mobile developers (I only need mobile front end no backend).
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Topic
Board Service Discussion
Re: Localbitcoin issue on outgoing
by
it_head
on 12/10/2020, 04:34:13 UTC
Hi

I have issue in my localbitcoin i cant released bitcoin and cant send
 That what support have message me


Hello! At the moment we are having an issue with outgoing transactions. Our team is already working on this. Thank you for your patience!

Do you have the same issue on your side??
LOCALBITCOIN




2 BTC got locked,  by localbitcoins.com they they unauthorized loging, and require things I can not provide, because we dont have that in our country.
Localbitcoins and Paypal are creepy scammers companies.
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Topic
Board Service Discussion
Re: LocalBitcoins Scamming people with EDD Verification Scam | How to hold them acco
by
it_head
on 12/10/2020, 04:27:16 UTC
LocalBitcoins New EDD Verification Scam is going on for 13 countries be aware localbitcoins.com is a criminal organization.

Right, LBC is scam. I have so many friends who get scammed by LBC. YES LBC, not the users of LBC.


MY SELF also get scammed a lot.