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After I sent them the answers, they asked me for a copy of a bank statement and my tax return for the last year. I refused to give them a copy of my tax return but sent them a copy of my bank statement censoring the transactions that were unrelated to Bitstamp. Within 20 mins of sending this, I got a message saying that the 'additional KYC procedure' was completed.
I am happy that my deposit will finally be processed but it was a big hassle overall and I have been put off from using them in the future.
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So, I have been a long time user of Bitstamp and buy a fairly large amount of coins from them each month. This time around though, after I sent them a SEPA deposit of 5,000 EUR, I was hit with this message.
We received your deposit transfer. However, as it meets some of our volume and frequency thresholds, we kindly ask you to please help us better understand the nature of your relationship with Bitstamp.
In order to do so, we are starting this additional KYC (know your customer) procedure which we must successfully complete before we can proceed with the processing of your transfer.
We kindly ask you to please answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. What is the purpose of your trading on Bitstamp? Please describe in as much detail as possible how you intend to use your trading account.
3. Which banks are you intend to use? Please provide the complete addresses and SWIFT codes.
4. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
5. What type of trading will you conduct? Buying/selling/both? Estimated trade volume per month?
6. What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm how the funds sent to your Bitstamp account were acquired.
If you have any questions in the meantime, please feel free to ask.
So, basically they are holding my money hostage unless I answer their extremely stupid and irrelevant questions. I find this to be highly unethical. If I had reached some threshold, why could they not send me these questions once I had hit it instead of sending it after I send them a deposit ?
I have sent them answers to their dumb questions but I shall be taking my business elsewhere in the future (Kraken by the looks of it).
I have only ever bought coins using them and have not withdrawn any fiat from their platform. I guess anybody who does a lot of buying via their platform should expect the same.
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Love this faucet as well. Uses this one very often.
I am also in Love with this because last week have some little amount but this week its going very good for me  I bet you got lucky playing the multiply btc game I guess he was using our popular betting script So, is this script allowed now or not? Wetsuit pleas answer. Well the first line in the TOS states that bots are not allowed but i do not mind them as long as they stay within certain limits and do not cause excessive database load. This is for bots being used in the Multiply BTC game. As for the Free Play game, if you are found using a bot, your account will be deleted. |
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The website went down today for about 3.5 hours because a datacenter employee accidentally switched off the server while moving some other servers that I own. I wasn't online to fix this immediately and so the downtime was much longer than what it should have been. Please accept my apologies for the inconvenience. Everything should be back up and working fine now.
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The website went down today for about 3.5 hours because a datacenter employee accidentally switched off the server while moving some other servers that I own. I wasn't online to fix this immediately and so the downtime was much longer than what it should have been. Please accept my apologies for the inconvenience. Everything should be back up and working fine now.
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wetsuit, could you please implement a feature that would allow automatic sharing? Once I almost forgot to share the commissions. The time had run out but you hadn't yet sent the money, so I was just in time...  Sure, i'll add that in the next update. |
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Here is an excellent post from Portnoy about why faucets are not as much of a waste of time as many people may think : https://bitcointalk.org/index.php?topic=74046.msg1088930#msg1088930Of course, working for Bitcoins or buying them directly is the best way to get a lot of coins fast but I don't think people who used to do Gavin's original faucet (which gave out 5 bitcoins every dispense back in the day) regret spending a couple of minutes a day doing it. If you believe in Bitcoin and think that it's value will only appreciate in the long term, spending a couple of minutes a day doing faucets may end up to be well worth your time in a couple of years. |
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63% after 20,000rolls means the probability is greater than 1/20,000 If you look at the statistic page you may be able to guess the probability ***People that have a lot of affiliates don't even get one of their affiliate to roll 10,000 : Amount won-number of affiliates 6-0.25252830 BTC 7748 7-0.20269780 BTC 1059 8-0.20220446 BTC 1182 9-0.19664634 BTC 575 ***2 000 000 games played and only 1.8BTC awarded everyday, does a multiply btc game counts as a game? ***WON BY USERS 153.23314610 BTC GAMES PLAYED 280,577,455 10-0.19556508 BTC 2059 The website is great anyway but it would be nice to know the odds of rolling 10,000 Yes, each Multiply BTC roll counts as a game. Luror is right about the odds of rolling a 10,000 Oh ok, I guess there is not so many rolls played everyday I thought you couldn't make a profit if you pay 0.35 every 20,000 in average but I should do my calculations again and I will find that you make a 2% profit or something Congrats on the website, are you developing other websites or does this one take all your free time? Haha yeah, I do make a profit but it is quite small. This takes up all my free time, I had a couple of other ideas but they have been moved to the back burner for now. I try to keep adding features to the site, have a big update coming in a couple of weeks. |
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63% after 20,000rolls means the probability is greater than 1/20,000 If you look at the statistic page you may be able to guess the probability ***People that have a lot of affiliates don't even get one of their affiliate to roll 10,000 : Amount won-number of affiliates 6-0.25252830 BTC 7748 7-0.20269780 BTC 1059 8-0.20220446 BTC 1182 9-0.19664634 BTC 575 ***2 000 000 games played and only 1.8BTC awarded everyday, does a multiply btc game counts as a game? ***WON BY USERS 153.23314610 BTC GAMES PLAYED 280,577,455 10-0.19556508 BTC 2059 The website is great anyway but it would be nice to know the odds of rolling 10,000 Yes, each Multiply BTC roll counts as a game. Luror is right about the odds of rolling a 10,000 |
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What happened to my referrals on freebitco.in BTC: 1CRUZnLFULVhwyNC2o8Fs7fzDBwWSoW88T they have all gone  They are still there. Can you send me a screenshot of what you are seeing ? Sorry cann't copy, paste. This is what I see, 4 referrals where active everyweek for 2 months plus, all 4 referrals abruptly stoped in the same week. REFERRAL ADDRESS COMMISSIONS SHARE RECEIVED TOTAL RECENT TOTAL RECENT 1Caa9UdWt3EN1Lyv9C31wSQ1dbfYX2J4YG 0.00000190 0.00000000 0.00000000 0.00000000 1C3BAjvFVNo1dGf2mMfXcvJxrHspX7x2oc 0.00000206 0.00000000 0.00000000 0.00000000 15nVq95yiCSBEe619ZaZSjw2cD2GefZKwe 0.00050942 0.00000000 0.00000000 0.00000000 12VKiaXnQRMMsj1SRWKRjPZ2GuVrZTMi9h 0.00000078 0.00000000 0.00000000 0.00000000 1BbhbBARoe7GNouTH9pLHpKK2QGKkca6gq 0.00046578 0.00000000 0.00000000 0.00000000 1D8sAX5B2CCUVHLPDcWrDY4r732WM8bG4X 0.00000988 0.00000000 0.00000000 0.00000000 17v7vqSpwpCGo7uivBMEdV8xETxHRSR24L 0.00000194 0.00000000 0.00000000 0.00000000 1EtQathWbCPaFbhp5udGxPFg54mh7NAAMJ 0.00015602 0.00000000 0.00000000 0.00000000 1CiJLbZVSe13a7F7VUH7kCZ88PRzCzaGK7 0.00000224 0.00000000 0.00000000 0.00000000 The recent commissions were just zeroed out for the week as payments went into pending. Give it a day or two. |
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What happened to my referrals on freebitco.in BTC: 1CRUZnLFULVhwyNC2o8Fs7fzDBwWSoW88T they have all gone They are still there. Can you send me a screenshot of what you are seeing ? |
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I can't login today ? Incorrect login details? I am sure I inputted the correct password! and then I clicked the "Forgot Password?" and inputted the Email and it shows “No account associated with this email address” what‘s going on? my account have been banned? Whats your BTC address or referral id ? 16yuGCgtv2ZBJJAcyCRzm6kor3Ghdu6rYf My account have been hacked? referral id : http://freebitco.in/?r=30836 Someone seems to have changed the BTC address and email in your account. Did you have a very easy password or did you use the same password on a different website ? Are you able to sign messages using your original BTC address : 16yuGCgtv2ZBJJAcyCRzm6kor3Ghdu6rYf ? If so, sign your email address with it and send me the email and signature via pm and i'll change it for you. Yes , I just found my blockchain account have been hacked too, all coins was gone! my heart was broken.... maybe I don't believe bitcoin anymore.... im sorry to hear that  you should probably change your email address password first because I think that is probably how the attacker got access to your other accounts. I can get into my wallet , But it means nothing now , they can break into my wallet even I have a google authentication , maybe bitcoin just a bullshit, my coins gone and I can do nothing just watching them going..... I think if someone gets the blockchain.info wallet backup email from your inbox, they can import your private keys to another account without google authenticator. |
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I can't login today ? Incorrect login details? I am sure I inputted the correct password! and then I clicked the "Forgot Password?" and inputted the Email and it shows “No account associated with this email address” what‘s going on? my account have been banned? Whats your BTC address or referral id ? 16yuGCgtv2ZBJJAcyCRzm6kor3Ghdu6rYf My account have been hacked? referral id : http://freebitco.in/?r=30836 Someone seems to have changed the BTC address and email in your account. Did you have a very easy password or did you use the same password on a different website ? Are you able to sign messages using your original BTC address : 16yuGCgtv2ZBJJAcyCRzm6kor3Ghdu6rYf ? If so, sign your email address with it and send me the email and signature via pm and i'll change it for you. Yes , I just found my blockchain account have been hacked too, all coins was gone! my heart was broken.... maybe I don't believe bitcoin anymore.... im sorry to hear that you should probably change your email address password first because I think that is probably how the attacker got access to your other accounts. |
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I can't login today ? Incorrect login details? I am sure I inputted the correct password! and then I clicked the "Forgot Password?" and inputted the Email and it shows “No account associated with this email address” what‘s going on? my account have been banned? Whats your BTC address or referral id ? 16yuGCgtv2ZBJJAcyCRzm6kor3Ghdu6rYf My account have been hacked? referral id : http://freebitco.in/?r=30836 Someone seems to have changed the BTC address and email in your account. Did you have a very easy password or did you use the same password on a different website ? Are you able to sign messages using your original BTC address : 16yuGCgtv2ZBJJAcyCRzm6kor3Ghdu6rYf ? If so, sign your email address with it and send me the email and signature via pm and i'll change it for you. |
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I can't login today ? Incorrect login details? I am sure I inputted the correct password! and then I clicked the "Forgot Password?" and inputted the Email and it shows “No account associated with this email address” what‘s going on? my account have been banned? Whats your BTC address or referral id ? |
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my ip - 86.100.75.50 please unban my referals ip - 78.61.221.219 overpair@mail.rui showed to a friend freebitcoin link in his house, but we used my accaunt, friend registered his own accaunt, and was banned I have restored that account. now my account is blocked, don't know why, my ip "86.100.75.50" user " reports79@bk.ru" your account was banned for using a bot. it wasn't a bot, i logged in my account on 2pc's, and i left lighter on "enter" button to multyply, if it's "cheating" i will not do that any more I have restored your account, please do not do that anymore because it increases the server load by a lot. can't login into my account again, was multyplying, refreshed to free play, entered captcha, numbers didn't stoped and it autorefreshed, and now can't login, not banned, it allows me to create new account, and i created, nemylo@bk.ru please delete it, whould be great to restore my old account again. All day long i was playing today, no bots, no scripts, only mozzila and lighter on enter  (in past 2h no lighters, did it whith finger , and only 1pc now) p.s i'm playing 3 weeks whith lighter , and received 1 payment, having problems only today. i think that problems whith mozzila, and i will try maxthon now Restored your old account and disabled your new one. I use blockchain.info's API to make payouts so when they update the software on their end, I shall lower the min payout amount. |
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my ip - 86.100.75.50 please unban my referals ip - 78.61.221.219 overpair@mail.rui showed to a friend freebitcoin link in his house, but we used my accaunt, friend registered his own accaunt, and was banned I have restored that account. now my account is blocked, don't know why, my ip "86.100.75.50" user " reports79@bk.ru" your account was banned for using a bot. it wasn't a bot, i logged in my account on 2pc's, and i left lighter on "enter" button to multyply, if it's "cheating" i will not do that any more I have restored your account, please do not do that anymore because it increases the server load by a lot. |
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my ip - 86.100.75.50 please unban my referals ip - 78.61.221.219 overpair@mail.rui showed to a friend freebitcoin link in his house, but we used my accaunt, friend registered his own accaunt, and was banned I have restored that account. now my account is blocked, don't know why, my ip "86.100.75.50" user " reports79@bk.ru" your account was banned for using a bot. |
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How often has someone won the now 0.29623290 BTC on a free spin? And also I'm almost positive I have hit 8888 on the Hi-lo game on 1 or 2 occasions and not won the "jackpot." Is there anyway to check my past rolls?
Rolls are not recorded because doing so will cause excessive database load and will bloat it unnecessarily. Even if you roll 8888, unless you tick the box that says "JACKPOT (0.00000002 BTC added to your bet for a chance to win 0.00010593 BTC)" you won't win the jacpot. |
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my ip - 86.100.75.50 please unban my referals ip - 78.61.221.219 overpair@mail.rui showed to a friend freebitcoin link in his house, but we used my accaunt, friend registered his own accaunt, and was banned I have restored that account. |
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