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Title: Bitstamp NOT closed because of fraud Post by: spirates on February 28, 2013, 12:28:16 PM update: This problem is now fixed and it seems like the bitstamp account never was "closed because of fraud", that was just bad information from my bank. I can once again transfer funds to bitstamp.
Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud. Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours? Moderator Edit: Changed the title to reflect the real situation -psy Title: Re: Bitstamp closed because of fraud Post by: ThomasV on February 28, 2013, 12:34:35 PM Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud. Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours? can you clarify the situation? 1. your bank suspended its operations with Bitstamp 2. Bitstamp's bank account in Slovenia was frozen by their bank which one is that? Title: Re: Bitstamp closed because of fraud Post by: spirates on February 28, 2013, 12:54:45 PM Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud. Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours? can you clarify the situation? 1. your bank suspended its operations with Bitstamp 2. Bitstamp's bank account in Slovenia was frozen by their bank which one is that? 2. Title: Re: Bitstamp closed because of fraud Post by: Aahzman on February 28, 2013, 01:03:34 PM The bank actually told you they closed Bitstamp's account because of fraud? I find that hard to believe, but that may just be because I'm used to banks having policies about non-disclosure and privacy of information...
Title: Re: Bitstamp closed because of fraud Post by: ThomasV on February 28, 2013, 01:14:43 PM it would be nice to hear an official statement from Bitstamp...
Title: Re: Bitstamp closed because of fraud Post by: spirates on February 28, 2013, 01:27:11 PM The bank actually told you they closed Bitstamp's account because of fraud? I find that hard to believe, but that may just be because I'm used to banks having policies about non-disclosure and privacy of information... My bank told me that Slovenia had closed bitstamps account ebcause of fraud. I had to ask the same question 3 times in a row just to make sure I heard it right. Title: Re: Bitstamp closed because of fraud Post by: EnergyVampire on February 28, 2013, 01:28:18 PM Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud. Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours? it would be nice to hear an official statement from Bitstamp... I sent Nejc Kodric (Bitstamp.net) a link to this thread hopefully we'll get a statement soon. Title: Re: Bitstamp closed because of fraud Post by: Nejc Kodric (BitStamp.net) on February 28, 2013, 02:05:48 PM Hi,
Well, this is a surprise. I am afraid your bank has provided you with some misinformation. Best regards Nejc Title: Re: Bitstamp closed because of fraud Post by: gusti on February 28, 2013, 02:31:03 PM Bitstamp always worked perfect for me and they are great for SEPA transfers.
Maybe OP is trolling or spreading FUD working for a competitor. Anyway, I would appreciate a confirmation from any other bitstamp customer. Title: Re: Bitstamp closed because of fraud Post by: ThomasV on February 28, 2013, 02:40:05 PM SEPA withdrawal from Bitstamp worked for me a few days ago (feb 19).
Title: Re: Bitstamp closed because of fraud Post by: spirates on February 28, 2013, 04:10:23 PM Bitstamp always worked perfect for me and they are great for SEPA transfers. Maybe OP is trolling or spreading FUD working for a competitor. Anyway, I would appreciate a confirmation from any other bitstamp customer. its been working great for me aswell. I used it twice the last time was not more then 2 weeks ago. Now I cant tho. Title: Re: Bitstamp closed because of fraud Post by: gusti on February 28, 2013, 04:13:27 PM Bitstamp always worked perfect for me and they are great for SEPA transfers. Maybe OP is trolling or spreading FUD working for a competitor. Anyway, I would appreciate a confirmation from any other bitstamp customer. its been working great for me aswell. I used it twice the last time was not more then 2 weeks ago. Now I cant tho. If you are not trolling, you need to change the tittle of this thread, it seems you and your bank is the only one with problems. Title: Re: Bitstamp closed because of fraud Post by: rini17 on February 28, 2013, 06:15:47 PM Did you try to contact bitstamp?
Title: Re: Bitstamp closed because of fraud Post by: MiningBuddy on February 28, 2013, 06:32:05 PM Did you try to contact bitstamp? Someone from bitstamp already replied in this thread, doesn't seem like the problem is with bitstamp's side of things.Title: Re: Bitstamp closed because of fraud Post by: chmod755 on February 28, 2013, 06:59:15 PM Not sure if OP is trolling or OPs bank is trolling OP.
Title: Re: Bitstamp closed because of fraud Post by: gamelife859 on February 28, 2013, 07:22:15 PM bitstamp the exchange is closed?
Title: Re: Bitstamp closed because of fraud Post by: MiningBuddy on March 01, 2013, 08:55:47 PM bitstamp the exchange is closed? NoTitle: Re: Bitstamp NOT closed because of fraud Post by: the chief on April 03, 2013, 03:10:14 AM Had a little delay with this service using bitinstant, but all is fixed.
Title: Re: Bitstamp NOT closed because of fraud Post by: the chief on April 03, 2013, 03:35:20 AM Alright, I finally got this resolved. Seems it was more an issue of Bitinstant's, not bitstamp's. Hazek was very cool in helping me.
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