Title: CampBX Holding bitcoin withdrawl Post by: 420 on December 28, 2012, 10:48:43 PM So I try to withdraw my recent purchase and it says:
There is a temporary hold on your account due to a recent deposit. This should clear automatically in 2-3 business days in most cases. We apologize for any inconvenience. Title: Re: CampBX Holding bitcoin withdrawl Post by: koin on December 29, 2012, 12:36:30 AM There is a temporary hold on your account due to a recent deposit. you've recently deposited using dwolla probably. Title: Re: CampBX Holding bitcoin withdrawl Post by: 420 on December 29, 2012, 12:49:45 AM There is a temporary hold on your account due to a recent deposit. you've recently deposited using dwolla probably. and in the past Title: Re: CampBX Holding bitcoin withdrawl Post by: pizzaman1337 on December 30, 2012, 05:49:33 AM I'm getting the exact same error, trying to withdraw BTC. I transferred using Dwolla, made two payments on Dec 12th and one on Dec 13th. I bought BTC almost instantly and started trying to withdraw ever since, no luck.
I used their service before, transferred using Dwolla, and had no problems withdrawing the BTC. I opened two tickets (many days ago), tweeted them, no response. I'm quite frustrated at this point.ß Title: Re: CampBX Holding bitcoin withdrawl Post by: 420 on December 31, 2012, 12:57:52 AM They just notified me of releasing my hold; nothing required on my part
kool I asked and they said this: "Our filter uses several criteria to flag accounts - let's try couple of transfers and if it flags you again I can go talk to the developers." To me it seems they flagged me because: I deposited from Dwolla and within 30 minutes bought BTC and tried to withdraw that BTC right away Title: Re: CampBX Holding bitcoin withdrawl Post by: smoothie on December 31, 2012, 02:37:05 AM They just notified me of releasing my hold; nothing required on my part kool I asked and they said this: "Our filter uses several criteria to flag accounts - let's try couple of transfers and if it flags you again I can go talk to the developers." To me it seems they flagged me because: I deposited from Dwolla and within 30 minutes bought BTC and tried to withdraw that BTC right away LOL "suspicious activity" is defined by buying bitcoins really quickly after a dwolla deposit. That is funny. Title: Re: CampBX Holding bitcoin withdrawl Post by: pizzaman1337 on December 31, 2012, 05:31:25 AM They just notified me of releasing my hold; nothing required on my part kool I asked and they said this: "Our filter uses several criteria to flag accounts - let's try couple of transfers and if it flags you again I can go talk to the developers." To me it seems they flagged me because: I deposited from Dwolla and within 30 minutes bought BTC and tried to withdraw that BTC right away I was also just notified that my BTC have been freed. Took more than 20 days. I did the same thing: transferred from Dwolla, bought BTC, and tried to transfer BTC out... |