|
Not getting response from staff either on the issue
|
|
|
|
|
These all seem to be shills
|
|
|
|
When you contact them make sure you use the phrase "The eagle wishes to be saved from revolving under the maroon bridge after midnight", and indicate to them that you already know the password (which is Efjowa3rAWC#Rq3vAWERC#RXAQ#cq@Rwt).
Thought I should mention that you don't include the '.' at the end but you do include the closing bracket. To make it clearer it looks like this: Efjowa3rAWC#Rq3vAWERC#RXAQ#cq@Rwt) |
|
|
|
|
Items from an order on wednesday still not here. Meant to be next day delivery and no shipping info has even been sent.
|
|
|
|
@MrWDunne: Asking @Crypto Financial. That's not you. You're MrWDunne.
In that case I suggest you take a look at their website, as all of the information you are asking for is already on there. http://www.cryptocapital.co@LambChop. Linking you to their website, where they answer your question is effectively them answering the question |
|
|
|
...
Crypto Financial allows anyone with an account with them to setup an exchange without the need to setup their own banking ties, all fiat related service are handled by Crypto Financials
... @Crypto Financial: Can you confirm/deny? ty @Anonymousg64: I think you're mistaken, but waiting for Crypto Financial's response. That is what they are doing. They have the bank accounts and handle everything to do with money, for whatever currencies you choose to accept with them. |
|
|
|
Bump Meh, lets try this one more time. Posted from Bitcointa.lk - #UupB3Zjg3u2IvMGEAlmost like it is a scam! |
|
|
|
Would it be accurate to say that you don't work with any banks directly, but rather with the banks of the member exchanges? You simply forward my KYC compliance information to member exchanges?
I assumed that you were providing a partner bank to member exchanges. This is not the case?
you get a bank account from Crypto Financial, they are the bank by using their bank network directly Crypto Financial allows anyone with an account with them to setup an exchange without the need to setup their own banking ties, all fiat related service are handled by Crypto Financials basically this allows you to evade all regulation in your country, no fiat ever touches your hands except when you withdraw from Crypto Financial account To highlight how useful this is, we will now be able to accept US and Canadian customers without needing any licensing as we never touch the funds. |
|
|
|
Aren't funds held in escrow which the spender has to actively release upon delivery of their order?
It was automatically released because the item was removed from my wishlist, which I'm guessing is because amazon often removes it once it has been ordered. They're not back on the wishlist... |
|
|
|
I have been trying to use Purse.io to make some orders but it seems to be being abused successfully by scammers.
The system is automatically giving the money to the "buyers" as soon as the item is removed from your wishlist... which happens sometimes when the order is placed.
Because of this someone has ordered my items, and then cancelled the order and taken the money - I know this because suddenly the item is back on the list.
Furthermore, I've had many items "ordered" with next day shipping but after 4 (four, yes four) business days post order they've not arrived. Not. Even. One. The buyers haven't logged on and given any shipping details and I don't know what to do.
Please do not use this site, it is awful.
you sure the bitcoin was not returned to you? I only put enough bitcoin in to fund my transaction and I had this happen once to me a few weeks ago and when the person cancelled it the bitcoin was given back to me. Since it was a few weeks ago maybe the scammers did not perfect the method yet so not sure. Regardless I readded the item to my wishlist and it went through successfully by another buyer. Yeah, the funds were removed from my account. And it would be just as concerning if it had returned the funds because I could then just remove the item from my wishlist and get my money back after they ordered it |
|
|
|
...and I am led to believe they are not just with a single bank, which further diversifies the risk.
Care to mention who or what "led [you] to believe" that? A phrase used by one of their associates used the plural of 'bank'. |
|
|
|
|
I have been trying to use Purse.io to make some orders but it seems to be being abused successfully by scammers.
The system is automatically giving the money to the "buyers" as soon as the item is removed from your wishlist... which happens sometimes when the order is placed.
Because of this someone has ordered my items, and then cancelled the order and taken the money - I know this because suddenly the item is back on the list.
Furthermore, I've had many items "ordered" with next day shipping but after 4 (four, yes four) business days post order they've not arrived. Not. Even. One. The buyers haven't logged on and given any shipping details and I don't know what to do.
Please do not use this site, it is awful.
They are possibly making it right now
No action taken yet
|
|
|
|
That would be great if realized. Translated into Chinese and posted here.Does it create a single point of failure as CFIG being the only fiat access? Yes and no. As previously stated they don't have to be the only ones on the market, and I am led to believe they are not just with a single bank, which further diversifies the risk. |
|
|
|
I dunno how much I'd trust inputting my phone number on this site, even if it is for 2FA.
It probably wont be mobile phone number verification but something like google authenticator or whatever. Exactly |
|
|
|
|
I would be really disappointed if it wasn't in the new forum software, and I don't see why it couldn't be added the the current. As far as things go it is fairly simple to add
|
|
|
|
|
Most bitcoin sites have it, seems like a good idea to be on here.
|
|
|
|
They could have adminitrative access to the database and edit your account email address or you don't know that they have access to your email.
They could quite literally send the coins from your account, and delete the account. Simple. Wouldn't even need to log in. Then again, that leaves a rather large footprint. |
|
|
|
I agree. Trust.
Would you feel safer buying from a stranger in a pub or sending money to someone you don't know.....
OR handing your cash to your local shopkeeper who says hello to you every morning?
I know where my monies going... that's the whole point of this business model.
Except with localbitcoins you don't meet a stranger in a pub. You send a bank transfer and a 4% markup |
|
|
|
Looks like you're doing well Sephehr.
Please look into p2pool. Its good for the network!
Thanks a lot, Sure I will do, But recently very busy transacting with customs and shipping devices to facility and Installing them, But I will definitely check your suggestion, p2pool, for better results. Not surprised, I've been waiting on customs for 4 days with something for the exchange. You probably won't get anymore profits using p2pool, but its good for the network. Which indirectly benefits you. |
|
|
|
|
By holes I mean why customers would/wouldn't use it. Its a hard business model to lose on yes. The other factor is trust, which can always be an issue.
|
|
|
|
|
Show Posts
