Bitcoin Forum

Economy => Exchanges => Topic started by: Bitcurex.com on September 22, 2014, 02:44:30 PM



Title: BITCUREX.COM - new official thread
Post by: Bitcurex.com on September 22, 2014, 02:44:30 PM
Hello Bitcoin Fans,

We are pleased to announce that, based on more than 2 years of experience, we have created a new platform: more efficient in every aspect, richer in terms of safety and functionality, with much simplified and transparent interface. Please have in mind that we are working (right now!) on additional features too.

https://bitcurex.com (https://bitcurex.com)

So, what's new?

First things first - SECURITY

Here are some of the reasons that make our transaction system one of the safest on the market:

1. Identification of the user through four elements:

  • unique user ID
  • password
  • PIN Number & 2FA Authy
  • "telecode" password

2. Encryption of data by using advanced cryptographic techniques
3. Two-factor authentication
4. Time limits
5. Encryption of outgoing messages with PGP Key
6. Active control and detection of failed authorisations attempts
7. Monitoring of User inactivity
8. Account lock immediately after reporting
9. Certificate of DigiCert Inc.
10. Rigorous internal safety procedures
11. Individual bank account number to deposit for each user
12. Protection, among others, against DDoS through CloudFlare technology

ULTRAFAST SUPPORT

As some may know, our support wasn't THAT fast. Well, now it is. Here are some details.

We look forward to your application via phone or ticket system in the following hours:

Monday - Friday 9 - 21
Saturday - 9 -13

Tel. no.:
- (+48) 693 888 988
- (+48) 720 862 015
- (+48) 720 862 016
- (+48) 534 697 864

Other channels of communication:

https://www.facebook.com/Bitcurex (https://www.facebook.com/Bitcurex)
https://twitter.com/Bitcurex (https://twitter.com/Bitcurex)

ADVANCED DEPOSITING SYSTEM

We decided to provide a FX grade depositing system. Each user has an individual bank account number, so the system no longer rely on a wire transfer title. Full verification process and strict KYC/AML policy lets all verified users to make a direct deposit from other exchanges, or by money transfer service that supports direct to bank transfer.

CURRENCY PAIRS

BTC/EUR
BTC/PLN
BTC/USD

API

For more info and PHP or Python examples, check the link below.

https://bitcurex.com/page/1479542-api/ (https://bitcurex.com/page/1479542-api/)

IN THE IMPLEMENTATION

By "in the implementation" we mean that we are writing the code and sign agreements, not that we just think about how cool would it be to implement such feature sometimes, somehow. ;)

  • instant deposit system
  • cooperation with major payment processors
  • advanced trade options
  • additional cryptocurrencies (Litecoin first)
  • additional FIAT currencies (let's say hello to US dollar)

Feel free to contact us and share your thoughts, or just express your feelings! ;) Let's stay in touch.


Best Regards,
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on September 24, 2014, 10:21:34 AM
Hi there,

So what does it take to be a verified user of Bitcurex.com?

Verification rules at Bitcurex.com are very simple. To verify your account and get rid of the limits, you have to confirm data provided during registration with identification document such as ID, passport or driving license, and an utility bill - such as for electricity or gas - from the last 3 months, if there is no address in the document.

Verification process takes no longer than 24 hours.

Unverified user:

  • BTC - deposits, withdrawals without limits
  • EUR - 2,500 limit for deposits, 2,500 limit for withdrawals
  • PLN - 10,000 limit for deposits, 10,000 limit for withdrawals
  • Trade - no limits

Verified user:

  • BTC, EUR, PLN, trade - no limits


https://bitcurex.com/page/1483881-weryfikacja/ (https://bitcurex.com/page/1483881-weryfikacja/)

Regards!



Title: Re: BITCUREX.COM - new official thread
Post by: talib86 on September 29, 2014, 03:22:22 AM
Something we BTC going down ;/


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on September 29, 2014, 08:36:12 AM
Hey @talib86, it goes down like a leaf... to go up like a skyrocket! ;)


Title: Re: BITCUREX.COM - new official thread
Post by: superresistant on October 01, 2014, 09:00:09 AM
 
What did you do with the data from the old BITCUREX ?
I want to see the history of my buy orders.


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on October 01, 2014, 11:51:59 AM
Hey,

@superresistant, we have it. :) To get it, in general you just have to write a ticket through our support system. As you probably use the same login here and at Bitcurex, don't write a ticket though - we will send it to you today.

And now, API news bulletin. ;)

 Some major bug fixes incoming (monday, 2014.10.06), plus new features - inter alia, full instructions for PYTHON. Who doesn't like a proper python programming, right?

Regards, guys!


Title: Re: BITCUREX.COM - new official thread
Post by: jackbot.net on October 13, 2014, 01:21:43 PM
what happened to the ticker api?

https://bitcurex.com/api/pln/ticker.json
https://bitcurex.com/api/eur/ticker.json


it looks like there are assumed decimal points, but the number of decimals isn't even the same for PLN and EUR.  Also there's no longer a 24 hour volume or a last trade date in the api.

Thanks!

the jackbot.net (http://jackbot.net) team


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on October 20, 2014, 08:05:57 AM
@Jackbot.net,

Hey, are you still experiencing problems? Here you can find updated info and instructions about our API (both PHP and Python):

https://bitcurex.com/page/1479542-api/

Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on October 24, 2014, 08:42:02 AM
New functionalities of Bitcurex

Dear Users,

We are happy to inform you that from October 27, 2014 our service will be enhanced by another set of functionalities and improvements.

New market – USD
We introduce a new currency paired with BTC: American dollar.

Broadened system of deposits
Verified users of our service will be able to make payments in a few new, convenient ways apart from traditional bank transfers. From October 27, 2014:

- we accept FIAT payments via Poczta Polska,

- we accept direct FIAT payments from some trusted exchange services, which will save time and allow users to take better advantage of differences in exchange rates. The list of trusted sites will be updated, if you have questions about specific services which are not currently listed, please contact our support team.

- we begin cooperation with EgoPay payment processor,
https://www.egopay.com/

- we introduce instant direct payments in EUR through Sofort Uberweisung payment system,
https://www.sofort.com/eng-GB/buyer/sb/direct-payment-made-easy/

Additional API functionalities

We are pleased to officially introduce you to our broadened API. Apart from PHP, we now provide support Python – please check our website for details and instructions. Additionally we announce that from 27.10.2014, trades.jason will return information about the transactions from the last 24 hours.
https://bitcurex.com/page/1479542-api/

Due to the implementation of changes, our service will be unavailable on October 27, 2014 from 00:00 to 01:00

Our next set of new functionalities coming soon!

Best regards,
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on November 17, 2014, 04:42:39 PM
Dear Users,

We inform that due to maintenance works, our site will be unavailable on November 18th, between 02:00 am to 03:00 am.

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on November 18, 2014, 02:04:21 PM
Hey folks, new language option added - russian. Пpивeт!  :)


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on December 04, 2014, 11:40:46 AM
Dear Users,

We inform that due to maintenance works, our site will be unavailable on December 5th, between 00:00 am to 01:00 am. We apologize for any inconvenience.

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on December 09, 2014, 05:42:43 PM
Dear Clients,

From December 10, Bitcurex will be enhanced by another set of functionalities:

COMPLEX

Our most important new addition is the Complex service – a set of tools for advanced trading. More experienced traders will be able to realize their strategies with even more precision and increase profit.

Complex will initially enable creating offers with Activation Limit, Date Limit and Hidden Volume. The platform will be continuously expanded and enriched by new, attractive trading options.

Please be advised that the Complex service is in beta phase : this means that, in exceptional cases, the rules may be canceled by the administrator without giving prior notice.

INDIVIDUAL FEE

We would also like to remind you about the change in our system of fees: clients with their 30-day transaction volume of more than 500 BTC are welcome to negotiate individual fees!

Due to update works, today from 1 am to 2 am our service will be unavailable.


Next update coming soon.

Best Regards,
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on December 16, 2014, 05:12:41 PM
Hello everyone,

We present our new feature - direct RUB deposits, Rouble Transfer!

How does it work?

Deposit RUB, get USD. Store it on our individual FX-grade bank account, withdraw or buy BTC.

You can exchange up to 3300 USD without verification.

More info:

https://bitcurex.com/page/rub/

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on January 05, 2015, 10:20:12 AM
Hello everyone,

We are pleased to inform that Bitcurex is now fully integrated with Qt Bitcoin Trader software.

Qt Bitcoin Trader is a popular remote trading tool, enabling advanced and feature-rich trading for professional users on the best and biggest BTC exchanges in the world.

Software is free of charge, you can download it using the following link:

https://centrabit.com/?m0prm=6 (https://centrabit.com/?m0prm=6)

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on February 23, 2015, 10:01:37 AM
We would like to inform you about a few improvements in our service. Transparent AML and KYC rules, good business relations and internal regulations that we have established in the last years enabled us, among others, to change the FIAT limits for unverified users.

Wherever it is possible: easier, quicker and with minimum formalities.

 
1. Unverified user:

BTC - deposits and withdrawals without limits

FIAT deposits - up to 60 000 PLN/ 15 000 EUR/ 16 000 USD in total

FIAT withdrawals - up to 60 000 PLN/ 15 000 EUR/ 16 000 USD in total

Trading - without limits


2. Unverified users can also make deposits via Poczta Polska.

 
3. We are broadening our scope introducing physical cash deposits in the biggest cities of Poland. Details coming soon.

Best regards!


Title: Re: BITCUREX.COM - new official thread
Post by: fthoughts on February 23, 2015, 09:15:01 PM
Hey Bitcurex, have you considered adding an easier method for 2-factor authentication? I started using Clef (https://bitcointalk.org/index.php?topic=965220) recently and it was much safer (in my opinion) and easier to use than traditional methods like Google Auth and Authy.

Would love to see this considered as an option for 2-factor on your platform.


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on February 24, 2015, 10:24:34 AM
Quote
Hey Bitcurex, have you considered adding an easier method for 2-factor authentication? I started using Clef recently

In fact yes, we are thinking about it. We have a lot of different tasks right now, but adding an alternative 2FA is definitely on our minds.


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on February 26, 2015, 12:38:58 PM
Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on March 05, 2015, 10:31:07 AM
Hello folks,

We would like to introduce you to our new service: Bitcurex Mobile application for Android phones.

Bitcurex Mobile facilitates convenient management of offers and provides market updates. Our application also features a system of rate alarms. Be always up to date and react to market fluctuations, wherever you are.

You need your keys and ID API number to log in - they can be found in your Bitcurex account settings. Please mind that to use app you should generate new API keys.

The application is fully free and available here: https://play.google.com/store/apps/details?id=com.programmerpeter.android.bitcurex (https://play.google.com/store/apps/details?id=com.programmerpeter.android.bitcurex).

Best Regards,
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: fudbuster on March 13, 2015, 03:05:02 PM
Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

 60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?



Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on March 23, 2015, 02:36:20 PM
Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

 60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?



Hello, yes, you are right. :)


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on April 16, 2015, 02:01:30 PM
Hello guys,

We are looking forward to cooperating with companies connected with the Bitcoin industry. We keep on expanding our partner program: obtaining preferential account status “Merchant” enables companies to increase their liquidity for PLN, EUR and USD transactions. Please contact us for details here: fg@digital-future.it.

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on April 22, 2015, 12:04:34 PM
Hello,

Starting from today, we accept cash deposits. The first cash point is located at the company's headquarters in Łódź , at ul. Struga 78.

For a start we offer a 50% discount – fee is only 2.5% of the deposit. You can deposit in cash max. 15000 EUR/ 60000 PLN/ 16000 USD. Exchange does not inform any revenue offices.

For more details, please check the „deposit” section on our site.

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on May 20, 2015, 09:23:37 AM
Dear Users,

Bitcurex supports the crowdfunding campaign of Cryptosteel – a Polish project of a BTC wallet made entirely of steel. During the promotion you can win the limited edition wallets and get discounts at the exchange market.

The rules are simple: in order to win, participants need to recommend Bitcurex to the largest number of people. Three verified accounts coming from the participant’s recommendations are what it takes to enjoy a 50 % reduction of fees for a month. The new clients will get a 33% promotion discount as well. Ten most successful participants will get Cryptosteel from the first, unique line.

Our contest promotes a crowdfunding campaign of Cryptosteel, aimed at launching a full scale production line. - Our project is an indestructible, completely private offline wallet. It’s a stylish idea for a gift and a way of improving safety at the physical level. The prototype has already earned praise of many companies from the security industry. It is being carefully revised by Trezor, as we are working together on another Cryptosteel version that can fit the MasterSeed of a deterministic wallet address. We will very much appreciate the support for our start-up, we are counting on you! – says Wojciech Stopiński, the creator of Cryptosteel.

You can support Cryptosteel at this website:
https://www.indiegogo.com/projects/cryptosteel-the-ultimate-cold-storage-wallet#/story (https://www.indiegogo.com/projects/cryptosteel-the-ultimate-cold-storage-wallet#/story)

 All the details of the Bitcurex promotion are here:
https://bitcurex.com/cmpt/ (https://bitcurex.com/cmpt/)

Best Regards and good luck!
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on June 29, 2015, 06:18:23 PM
https://bitcurex.com/media/assets/images/no_fees_for_greece.jpg

We are happy to inform you about our new campaign: if you are a Greek citizen, all you have to do is sign up at Bitcurex and verify your account - then you get zero fees for a 3 month period.

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 07, 2015, 10:00:52 AM
Dear users,

At 12:00 ew scheduled a technical break, trade will not be available for a period of about 45 minutes.

We apologize for inconvenience and invite you back in a moment!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on August 24, 2015, 10:22:21 AM
Dear Users,

It is our pleasure to announce the launching of our new service, https://www.dashcurex.com (https://www.dashcurex.com), dedicated to trading in Dash cryptocurrency.

Why this currency and a service specializing in Dash? We believe that it is a project with a very big potential, bringing many new solutions that can contribute to the development of the entire cryptocurrency community. We believe that it deserves publicity and support, also from exchange markets, without which popularizing this currency would be difficult. We think that a platform that puts Dash first can help in just that.
We made sure to make it easy for Bitcurex users to quickly and conveniently start using Dashcurex: the existing Bitcurex account can be exported to Dashcurex, keeping the same login, password and PIN. It is also possible to transfer traditional currencies between the two services in real time. The available currency pairs are DASH/PLN and DASH/USD.

The mechanics of the service and the transactional API are fully analogous to Bitcurex. Soon, Dashcurex will also support InstantX deposits and withdrawals.

How to export a profile?
Log in to Bitcurex and enter "settings", then click "export profile to Dashcurex" and insert PIN. You can now log in to Dashcurex.com.

How to transfer funds between the services?
After logging in to Bitcurex or Dashcurex, enter the "balance" tab and hover to "options" at the chosen currency. Then choose "transfer to Bitcurex/Dashcurex" and enter the amount. The transfer is instantanous and free.

In 2012 we created Bitcurex because we believed in Bitcoin. Now we feel the same entering the Dash market.

Until friday, trading is free of charge!

You are cordially invited!

Best regards,
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on September 08, 2015, 08:58:33 PM
Hi guys,

We are happy to announce that you can now trade on BTC/DASH pair within our services. :)

Please check out this simple guide https://bitcurex.com/page/dash (https://bitcurex.com/page/dash) how to link an account to Dashcurex and transfer funds between services (instant and free).

Minimum BTC price - 0,0001 BTC
Minimum offer value - 0,0001 BTC

Next step: InstantX :)

Hope you like it!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on December 10, 2015, 11:32:38 AM
Hello everyone,

To summarize a successful year, we proudly announce a new promo: new, linear 0.15% fee for everyone until New Year's Eve!

Thank you all for being with us,

Best Regards!


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on January 05, 2016, 11:45:49 AM
Hello,

We are prolonging our promo: 0,15% fee for everyone is still up! :)

Best Regards


Title: Re: BITCUREX.COM - new official thread
Post by: marec on February 03, 2016, 06:42:25 PM
Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

 60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?



Hello, yes, you are right. :)

Website still states

Quote
Deposit and withdrawal limits amount to 15,000 EUR/16,000 USD each and apply only to non-verified users.

but verification process is initiated after (!) one has done his deposit. As long as you are not verified, fiat money gets reserved but vanishes after a few days completely from your account stats.

If they cannot verify your identity support team refuses to do a refund. Seems to be quite a good deal if you gave them 16,000 bucks ...

Is this intended business at bitcurex?


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 12, 2016, 01:07:10 PM
Bitcurex: first bitcoin exchange with Compliance Certificate

Since the founding of Bitcurex in 2012, bitcoin made a great progress. We do not mean just reaching next All Time Highs. Digital coin is consistently gaining in importance as a means of payment, meeting the growing recognition of the financial world. What until recently seemed unreal, today is a fact: the European Court of Justice creates the foundation for favorable law environment, Blockchain technology is being discussed on the government level and you can pay with bitcoin directly in a growing number of points – i.e. on Steam.

The increase in popularity and the role of Bitcoin is also reflected in the increased demands placed on participants in the ecosystem, such as exchanges. Our goal is to provide services of the highest quality, that is why we always operate in full compliance with the applicable regulations of the law. This allows Bitcurex customers to be confident that they are working with a professional partner who cares about their interests and comfort. Without unnecessary risks.

With great pleasure we inform you about our next, very important business step, which is the result of many months of work and preparation.

Certificate of Compliance
As the first bitcoin exchange in Poland and one of few in the world, we established the Compliance Department, adapting internal procedures to the most stringent standards of entities operating in the financial sector. An internal compliance officer, certified by the Association of Compliance Poland is supervising their implementation and maintenance.

The main tasks of the Compliance Department are in particular:

- prevention of money laundering and terrorist financing,
- preventing the use of confidential information,
- assessment of customer risk and providing appropriate information to customers,
- preventing conflicts of interest,
- personal data protection.

For maximum protection of personal data, in Bitcurex we have established the ABI - Information Security Administrator. His responsibility is to follow the application of technical and organizational measures ensuring the protection of personal data processed in a manner appropriate to the risks and category of data being protected. ABI restricts the database usage only to the necessary personal information.

Certified Compliance department ensures operation within the law and within the appropriate licenses. What else did this change mean in practice for our customers?

Sofort immediate payment - PLN, EUR

Thanks to full compliance with those standards, we can partner better and faster with other actors present on the market. The effects are already visible now. We have created a system of express money transfers in PLN including a growing number of banks. Today, we are expanding our offer by another service: Sofort.

Sofort is a system of accelerated online payments, giving additional opportunities to instantly top-up your Bitcurex balance. Sofort payments are available with any bank in Poland, also apply to payments in EUR currency.

Further services are on the way. We encourage you to verify your account in order to take full advantage of the expanding opportunities of Bitcurex. By using Skype, you can verify the fastest way on the market: in less than a minute!

Best Regards,
Bitcurex Team


Title: Re: BITCUREX.COM - new official thread
Post by: bitcurexed on July 12, 2016, 06:16:53 PM
Bitcurex is trying to scam me for 300 euros, What can i do?  (Read 1133 times)

October 28, 2015
https://bitcointalk.org/index.php?topic=1225096.0

Give me back my money! Don't use Bitcurex, it will scam you for your money or your id information on purpose.


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 13, 2016, 08:15:24 AM
bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 13, 2016, 12:56:25 PM
Guys,

We would like to present you our new feature:
https://bitcurex.com/media/news/converter.png

Crypto Converter
Now you can deposit to Bitcurex a variety of cryptocurrencies: they will be converted on the fly to the BTC and added to your balance. You can also request a BTC withdrawal, which will be automatically converted to your chosen currency and sent to the provided address.

List of supported cryptocurrencies:


- Dogecoin
- Ethereum
- Litecoin
- Peercoin
- Dash
- Namecoin

Hope you like it!


Title: Re: BITCUREX.COM - new official thread
Post by: bitcurexed on July 13, 2016, 02:40:47 PM
bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

yah, "doubts" "Security Department AML KYC"

No worry. i will let everyone know how you scam people for money & their id information with your shady shit.

btw, i will keep filing reports to your bank & your local police every few months.

And yes you are that kind of scammer who scam people for 300 euros.


Title: Re: BITCUREX.COM - new official thread
Post by: Hazir on July 13, 2016, 04:33:49 PM
bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

yah, "doubts" "Security Department AML KYC"

No worry. i will let everyone know how you scam people for money & their id information with your shady shit.

btw, i will keep filing reports to your bank & your local police every few months.

And yes you are that kind of scammer who scam people for 300 euros.
I am usually on the site of customers in disputes like this. But AFAIK Bitcurex never scammed people and during their whole existence there wasn't any scam accusations against them.
If you use an exchange you need to be wary that they might ask for your credentials - it is in their ToS - if you refused, and won't give it to them. Well... they can't be blamed.


Title: Re: BITCUREX.COM - new official thread
Post by: bernard75 on July 13, 2016, 08:34:20 PM
Seriously? 300€?
Those moaners are everywhere...


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 14, 2016, 07:32:48 AM
bitcurexed, in 99% of such situations - where someone makes doubtful moves and when asked, doesn't want to verify his identity - the reason is using fake personality. From our side it looks like you can't prove you are the person you say you are, and yes - we work under AML/KYC regulations and can't be ok with that.

You keep posting about not getting your 300 EUR, but you still refuse to answer, why you never even tried to prove we are wrong when questioning your identity.

So we ask you kindly again (10th time probably) to verify so we could close this dispute.

PS. You wrote that you are not willing to send any scans, why don't you accept our Skype verification?

Best Regards


Title: Re: BITCUREX.COM - new official thread
Post by: bitcurexed on July 14, 2016, 01:42:37 PM
bitcurexed, in 99% of such situations - where someone makes doubtful moves and when asked, doesn't want to verify his identity - the reason is using fake personality. From our side it looks like you can't prove you are the person you say you are, and yes - we work under AML/KYC regulations and can't be ok with that.

You keep posting about not getting your 300 EUR, but you still refuse to answer, why you never even tried to prove we are wrong when questioning your identity.

So we ask you kindly again (10th time probably) to verify so we could close this dispute.

PS. You wrote that you are not willing to send any scans, why don't you accept our Skype verification?

Best Regards

Listen, I repeated like 5 times now: the reason i used your service at the first place is because your website said it very clearly that i don't need to send ids to you.
Apparently i am wrong and got scammed by you because you used "doubtful moves" shitty excuses as everyone agreed and asked me to send ids.

Btw, Where is this new "skype verification" comes from? does it come from a message you sent me today in your website? You have to know that i don't check your website everyday in the last 9 months ok?

And what the f*ck is "you can't prove you are the person you say you are", what the f*ck does it has anything to do with my REFUND request?
SEND THE MONEY BACK TO THE BANK ACCOUNT IT CAME FROM! I CONTACTED YOUR BANK, I CONTACTED MY BANK, I CONTACTED YOUR LOCAL CYBER POLICE, asked them if i am i. Sooner or later your bank / Police will contact you to refund the money you scammed from me because i won't stop trying to ask them until they help me. The only ones that i will send my ids to or to prove i am i with, would be your PKO BANK POLSKI SA BANK or your new bank MBANK S.A BRE BANK S.A or Poland police, because i don't trust you at all (honestly, you are just a shady scammer in my eyes now)

Still want to play the scammer game about "you are not you, you are doubtful, ids or your money is mine and i wont refund" after 9 months? Is there any other person filed complaints that I stole "his" money and sent it to you? You are even worse than paypal (PayPal expanding return window to six months).

So please stop asking for my ids or making other ridiculous requests, SEND THE MONEY BACK AKA REFUND JUST SIMPLE AS THIS (plus 9 months local bank interests if you feel sorry about having it for so long) or just do nothing like you always are til you are being contacted by regulatory authority.






bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

yah, "doubts" "Security Department AML KYC"

No worry. i will let everyone know how you scam people for money & their id information with your shady shit.

btw, i will keep filing reports to your bank & your local police every few months.

And yes you are that kind of scammer who scam people for 300 euros.
I am usually on the site of customers in disputes like this. But AFAIK Bitcurex never scammed people and during their whole existence there wasn't any scam accusations against them.
If you use an exchange you need to be wary that they might ask for your credentials - it is in their ToS - if you refused, and won't give it to them. Well... they can't be blamed.

I would appreciate if you can read my original post at here:
https://bitcointalk.org/index.php?topic=1225096

"But AFAIK Bitcurex never scammed people and during their whole existence there wasn't any scam accusations against them." which is obviously not true. I am the one, if i don't continue to accuse them you won't even know my case, will you? there is also another victim at my post, see it yourself.

I am not saying they are scamming everyone of their clients which if it's true then they will be short life and long gone just like the final stage of MTGOX or other scams, not everyone are scammed & it works fine until that final moment right?


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 18, 2016, 01:38:28 PM
@bitcurexed, just to be clear with facts, not accusations:

1. You refuse to provide your data (name, surname etc.)
 
2. You refuse to verify using documents, despite the regulations in our ToS.

3. You also refuse to verify via Skype, where you don't have to send us any documents.

Still, in your eyes we are to blame and you are perfectly alright. Well...

You will be contacted by our Compliance Department (again) shortly to meet minimal standards of verification - to make the refund possible.

Best Regards (nevertheless)


Title: Re: BITCUREX.COM - new official thread
Post by: bitcurexed on July 18, 2016, 05:16:48 PM
@bitcurexed, just to be clear with facts, not accusations:

1. You refuse to provide your data (name, surname etc.)
 
2. You refuse to verify using documents, despite the regulations in our ToS.

3. You also refuse to verify via Skype, where you don't have to send us any documents.

Still, in your eyes we are to blame and you are perfectly alright. Well...

You will be contacted by our Compliance Department (again) shortly to meet minimal standards of verification - to make the refund possible.

Best Regards (nevertheless)

Hey again

1: You never asked me for any thing about my name or surname since the last time i checked your website(at few days ago) and i can't remember if i ever gave it to you when i asked for refund around 10/2015. i guess i did and asked you to refund back to my France LCL Bank but you refused.

2: I don't have to repeat one more time that why i used your service at the first place. and your "TOS" "doubtful moves or whatever" to ask for my ids are just shitty excuses. you even changed your whole website instructions, now you asked users to give you their personal information before they can deposit which its good, better than what you did to me with these excuses.

3: As i already said, since the last time i checked your website, i haven't seen any thing about SKYPE verification. i don't know why you bring up this thing since what i want is you to refund the money back to my bank account (the one sent you the money, you know which bank & what my name is, if you don't then just ask your bank PKO BANK POLSKI SA to refund that transaction, i have contacted them like 10 times now) I can't see it has anything to do with "i am not really i/i can't prove i am i" here.

Quote
So please stop asking for my ids or making other ridiculous requests, SEND THE MONEY BACK AKA REFUND JUST SIMPLE AS THIS (plus 9 months local bank interests if you feel sorry about having it for so long) or just do nothing like you always are til you are being contacted by regulatory authority.


Title: Re: BITCUREX.COM - new official thread
Post by: TraderETH on July 18, 2016, 05:36:32 PM
Hey.. i have opened your website via android and even if there are app on playstore but the interface of website is not too support for android i think you must fix it until more support for android. It will become famous your services.


Title: Re: BITCUREX.COM - new official thread
Post by: bitcurexed on July 18, 2016, 06:11:25 PM
stop saying that i am not i. how is that possible?

why am i the only/first guy post the user-viewable only support ticket here?
why should anyone in their right mind to waste more than 9 months to get someone' 300 euros refunded back to his own, original, sources of bank account?
has anyone contacted you said his account got "stolen" by me because i would like to get his money refunded & have a laugh with it?

please just stop & refund.

appreciated


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 19, 2016, 07:52:05 AM
Hey.. i have opened your website via android and even if there are app on playstore but the interface of website is not too support for android i think you must fix it until more support for android. It will become famous your services.

Hello, yes, we are going to change our website GUI within few weeks and then it will fully support mobile devices.

In the meantime, if you experience problems with scaling on your phone, please use our official app:

https://play.google.com/store/apps/details?id=com.programmerpeter.android.bitcurex&hl=pl (https://play.google.com/store/apps/details?id=com.programmerpeter.android.bitcurex&hl=pl)

@bitcurexed, you have a pending request from our Compliance Department, please check your account.


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on July 28, 2016, 12:46:47 PM
Do you know that Bitcurex offers advanced trading orders? You can choose from:

Activation limit - for Take Profit and Stop Loss orders

Date Limit - for making orders with a specific trigger date

Hidden Limit - for creating "shadow" offers with hidden volume


Title: Re: BITCUREX.COM - new official thread
Post by: Bitcurex.com on September 07, 2016, 12:15:09 PM
Hey guys,

Did you know that we have a twin exchange for Dash, https://dashcurex.com/ (https://dashcurex.com/)?

You can trade on BTC/DASH and BTC/PLN pairs.

Trading is for free!


Title: Re: BITCUREX.COM - new official thread
Post by: pilotniq on October 17, 2016, 12:11:35 PM
It seems like most discussions about Bitcurex's disappearance is taking place in Polish on:

https://forum.bitcoin.pl/viewtopic.php?f=16&t=19856&p=272893&hilit=bitcurex#p272893

I'm trying to follow it using Google Translate...

From what I can tell they say it is can't be accepted by the police yet (the terms say something about 3 days downtime before responding to an issue).

The offices in Lodz are closed.

It is looking very bad.



Title: Re: BITCUREX.COM - new official thread
Post by: kz3d8fc7 on October 19, 2016, 04:31:28 PM
Some update:

Google translated:


Dear Sir or Madam,

Please be advised that on Friday at 21:00, there will be information about the new version.

We apologize for the inconvenience,

Sincerely,

Team Bitcurex.


2016-10-19 14:30


Title: Re: BITCUREX.COM - new official thread
Post by: European Central Bank on October 22, 2016, 06:57:32 PM
https://bitcurex.com/

Relaunch on 30.11.16. hmm. i'll believe that when I see it. I think there's quite a bit of money tied up in there.


Title: Re: BITCUREX.COM - new official thread
Post by: wargo on October 27, 2016, 11:37:37 AM
New informations. (translated and with corrections)
Quote
Dear Sir or Madam

On 13.10.2016 as a result of third-party actions, systems of service www.bitcurex.com / www.dashcurex.com damaged by external interference in automated data collection and processing of information. The consequence of these actions is the loss of part of the assets managed by bitcurex.com / www.dashcurex.com

Owner of these services entered into appropriate agreements with specialized companies for security audit, implementation of repair procedure and, above all, to monitor the loss of funds.

On 17 October 2016 the company's management Digital Future Sp. o.o. Sp K filed with the District Prosecutor's Office in Lodz for criminal prosecution.

According to above described event, company Digital Future Sp. o.o. Sp. K. day. 10/21/2016 concluded with the Investor an agreement on the recapitalization of the company Digital Future Sp. o.o. Sp. K to restart the service and allow users to return the funds.

In order to abandon the use of the services provided by the service bitcurex.com / www.dashcurex.com and return the site owned funds must be completed and sent to kontakt@digital-future.it scan the signed form along with the required attachments.

The website owner reserves, that due to technical issues, the time to verify the information contained in it can take up to 7 days from the date of receipt of the form along with the required attachments.

All inquiries sent to kontakt@digital-future.it will be implemented first served basis starting from 27/10/2016.

The estimated time for restarting the service to the 30 November 2016.

Any inquiries: kontakt@digital-future.it


Title: Re: BITCUREX.COM - new official thread
Post by: bernard75 on October 27, 2016, 04:09:19 PM
All inquiries sent to kontakt@digital-future.it will be implemented first served basis starting from 27/10/2016.

First come first fooked. They are insolvent, so this either pfishing or they try to monetize your data.

At least the service will be available again, while they sell your data. ;)


Title: Re: BITCUREX.COM - new official thread
Post by: Arrakeen on October 28, 2016, 02:25:56 AM
Hey guys,

Can I be a part of the new team?

I'd like to make a few million once we get enough investors.  Once a few thousand bitcoin come our way, a nice little 'hack' (i mean...oops oh no, we got hacked guys, sorry, peace out) will happen and the btc lost disappears into our pockets the hacker's pockets.  Can't wait until the next launch!  Glad to see your user's lost funds going into a new development of the site  ;D


Title: Re: BITCUREX.COM - new official thread
Post by: Hazir on October 28, 2016, 04:15:34 PM
Hey guys,

Can I be a part of the new team?

I'd like to make a few million once we get enough investors.  Once a few thousand bitcoin come our way, a nice little 'hack' (i mean...oops oh no, we got hacked guys, sorry, peace out) will happen and the btc lost disappears into our pockets the hacker's pockets.  Can't wait until the next launch!  Glad to see your user's lost funds going into a new development of the site  ;D
Wait to see if their assurances about reopening will come true. It might be no over yet. They also promised to give back BTC to their customers.
Personally I don't believe in their promises. I am glad they weren't big international exchange and so far this hack didn't impact bitcoin price at all.


Title: Re: BITCUREX.COM - new official thread
Post by: ronald98 on October 28, 2016, 08:35:47 PM
Hey guys,

Can I be a part of the new team?

I'd like to make a few million once we get enough investors.  Once a few thousand bitcoin come our way, a nice little 'hack' (i mean...oops oh no, we got hacked guys, sorry, peace out) will happen and the btc lost disappears into our pockets the hacker's pockets.  Can't wait until the next launch!  Glad to see your user's lost funds going into a new development of the site  ;D
Wait to see if their assurances about reopening will come true. It might be no over yet. They also promised to give back BTC to their customers.
Personally I don't believe in their promises. I am glad they weren't big international exchange and so far this hack didn't impact bitcoin price at all.


There's a story about it on cryptocoinsnews saying Bitcurex is forcing anyone who wants their money back to fill out a claim form that requires huge amounts of information. It's unlikely anyone will be able to provide it all so they won't have to give many BTC back to their customers if they do reopen.

They probably want original weekly wage slips going back 20 years stapled onto a paper form, no scans or photocopies allowed.


https://www.cryptocoinsnews.com/polish-bitcoin-exchange-bitcurex-goes-offline-losing-assets-questions-loom-loss-2300-btc/

Quote
Kisiel commented that Bitcurex could be playing for time, and customers will have problems recovering their funds. He said the information Bitcurex is requiring customers to provide to recover funds is so extensive that many will not be able to gather all the data. He emphasized the fact that the company is not regulated and clients’ funds are not protected.