I am talking about withdraw of crypto, not bankwithdraws!!!
I never did Fiat deposit or withdraw there.

With the excuse of suddenly asking for KYC of unverified accounts,
Bitfinex is locking tons of funds.
They ask anything like proof of source of funds, proof of personal income, and so on,
explanations of each transaction(which is impossible for active traders).
I started to trade there because they did NOT ask for KYC.
It was also explicit allowed to send  from/to cryptoaddresses, you dont control!

I am aware that many,many accounts are recently blocked from withdraw.
g.e. https://www.reddit.com/r/bitfinex/comments/by15zs/bitfinex_is_locking_accounts/
If you search, you find a lot of reports...

Well I am a victim too.
Take care, they can use any excuse for not to pay out anymore.
It seems as if Bitfinex is really in trouble and starts to fuck selected customers.
Somehow this remembers me to the beginning of the end of BTC-e.

Can only recommend not to send anything anymore to Bitfinex until this reports of abusing users stops.

Yes they have Crypto->Fiat. at ~8% above Kraken rate, well, but they have.
I just said its dubious because it is not a registered company and the address they publish is not true.
So even a company registered in the Seychelles is more transparent.

This exchange is good. Well it doesnt have the big volumes there, but its reliable.
Unfortunately prices dropped everywhere...always whenever I hold coins... 

The exchange is legit.
But there is no 100 BTC order below anything.

Why not use invex.exchange?
Your invex is probably a scamsite.
-Anonym hosted in panama
-No real imprint
-60 Days new Domain
-Nobody used this dubious site up to now(no reviews)
-The address in London is hard to believe
-The whole site is cheap made and does not fit to a london office in expensive area.

The whole site does not offer Fiat->Crypto or Crypto->Fiat
So why do you promote that with misleading info?
I am almost sure someone built with a budget less than 300 dollars his scamplatform.
Thats maybe the daily rent-rate for a toilet in this london area.

cryptogatenetwork, please stop spamming for this site in any thread...

Die großen Exchanges Kraken und Bitstamp überweisen ohne das Wort  BTC im Betreff.
das ist Neutral, auch wenn deine Bank dann genau weis, daß Du Bitcoin anfasst. Ja und?

WU gehört zu den sehr sicheren Methoden, Überweisung ist kritischer weil gerade hier Leute unterwegs sind, die von gehackten Bankkonten aus überweisen.
SEPA kann NICHT zurückgeholt werden, ohne dein Einverständnis.
Manche Banken machen es trotzdem-bzw überweisen das Geld in einer neuen SEPA zurück.
Es kann aber zu einer Schadensersatzforderung(Zivilklage) der geschädigten Bank kommen.
Du bekommst in jedem Fall eine Vorladung und Strafverfahren als Beschuldigter!

Paypal, Skrill, Neteller etc. würde ich niemals, nicht, in 100 Jahren nicht, und auf gar keinen Fall von Unbekannten annehmen.
Hier im Bitcointalkforum dürfte die Betrugsquote weit über 50% sein.


cryptogatenetwork: Bitte höre auf, in jeden einzelnen Thread Werbung für deinen unbekannten Exchangedienst(invex.exchange) zu machen.
Wenn das so ein toller Service ist, dann schalte für ein paar Satoshis Bannerwerbung anstatt jedem auf den Keks zu gehen.
Ausserdem bietet Deine völlig unbekannte und dubiose(anonym gehostet in PANAMA!!!, ohne echtes Impressum, 60 Tage erst domaineintrag!) Exchange gar kein Fiat->Crypto und umgekehrt...
Glaube auch nie im Leben, daß in dem Gebäude ein total unbekannter Exchangeservice sein Office hat,
es aber für nötig hält hier gratis mit falschen Aussagen zu werben.
Glaube eher, das da jemand mit etwa 200 Euro Einsatz sich seine Scamplatform gebaut hat.
Das stinkt nach Betrug.

virgemandi and richardA35, are you a bots?
You both hijack threads.
In almost all your posts you both "discuss" about AMFEIX, kind of synthetic diskussion about it in whatever thread you are.
You wont sell this AMFEIX-bullshit with this methods.

Are you automatic or manually spamming?

Its a SCAM because in this world there is nothing like free money or free bitcoins(except some satoshis at faucets).

You have to pay something for to get "your" coins withdrawn.
In fact you only pay and get nothing.
This kind of scam is not new but very very old.

DONT EVEN CONSIDER USING THIS SITE

I recommend NOT to trade binary options.
Just google "binary options scam"
Maybe there are possibilities NOT to get scammed. The amount of binary-options-scams is anyway overwhelming...

By the way same with forex. There are some forex-trading possiblilities that are quite ok.
But there are many that are not ok...

If you want to trade with high risk, better trade cryptos...

OP told already he has not the huge financial reserves to trade.
Trading is not a passive income, its serious, timeconsuming work, involving tons of funds and knowledge.
So simply dont do it.

Do a child-pays-for-parent Transaction. It should be possible, so both are confirmed afterwards

Many things that Taas did in the past were not professional.
My trust in them was gone so i sold my taas at the exchange instead of hoping for a fair share of the funds.


Taas was an expensive way to learn about crypto:

If you wanna invest in crypto, buy crypto but dont buy an investment fund.
If you need a crypto wallet, make one but never let anyone do this for you.
If you wanna mine, do mine, but never do cloudmining.
If you wanna invest in a company, buy real company shares but never Company-ICO-Token.

Hello Naster.
I never said anyone had been scammed by anyone and i did not verify anything.
I didnt even choose a side to pinpoint someone...
My "lesson" was addressed to the guy who lost his money, not to you.
Anyway, if he was cheated by an imposter, the second lesson is ok. BE CAREFUL
Writing a neg. feedback is almost a duty if having been scammed by someone in the forum.
If he had been scammed by someone outside, there is no one to address a bad feedback.
If he is a liar, then  my words are not necessary.
If you are a liar, then my words are necessary.

I dont ever judge anything in your case, i am no judge at all.
(Actually your explanation sounds logic)

OP didnt write anything any more. So he doesnt seem to be interressed in a solution.
So thats all only casting pearls before swines.

And write a neg. feedback in the TRUST of the user.
Lesson learnt?
1.:Dont accept reversible payments when you sell Coins.
2.:Be very careful if trading in this forum. Yes its possible but be careful....

Was in der Auflistung der möglichen Wallets fehlt, ist ein Wallet, das nur auf dem eigenen Rechner läuft.
Also Bitcoin Core(Muss 200GB Blockchain laden...) oder einfacher Electrum oder Wasabi.
Das ist die optimale Lösung für Leute, die auch regelmässig senden müssen(Hotwallet).
Man hat speziell mit Wasabi und Electrum zusätzliche Möglichkeiten, die einem Fremdanbieter nicht bereitstellen.
ZB leeren einzelner Addressen(PRIVACY!) oder anonymisieren, nachträgliche Gebühr erhöhen etc.

Große Beträge liegen natürlich immer viel sicherer in einem Offline Hardware- oder Paperwallet. Das können auch zwei USB Stick sein mit sicherer Verschlüsselung.
Passworte nie nur im Kopf haben! Zumindest nicht, wenn Du Nachkommen hast, denen Du im Todesfall etwas vermachen willst...hast Du keine, dann spende wenigstens das Geld sinnvoll per Testament.

Niemals Fremdanbieter Wallets a la Coinbase verwenden. Da musst Du Dich ja sogar verifizieren, dafür daß Du Coins verwendest...und hast keine privaten Keys!
Blockchaininfo ist besser, da kannst du die privaten Schlüssel exportieren so weit ich weis,  aber blockchaininfo hat sie dann zumindest potentiell auch und Du bist angreifbar wegen online Datenübertragung/Phishing.

Wenn Hardwarewallet, dann Trezor, nicht Ledger Nano S.
Habe schon sehr viele Probleme mit Ledger erlebt. Von fehlgeschlagenen Firmwareupdates bis zum Problem,
daß nur etwa 4 Coin-apps auf den ledger passen. Man muss also jedesmal installieren und deinstallieren.
Die Ledger live Software läuft nicht immer und bei jedem rund!

Trezor ist dagegen smooth und easy.

Es gibt für Deutsche noch keine Karten

BTW, even the huge OTCdesk of Kraken has a minimum of "only" 10BTC.
But for sure you are 1000 times bigger  
So maybe you are no scammer because you havent scammed yet, probably.
But at least you write BIG WORDS...I think you sit in an internet cafe in a poor third world country and try to afford your soft drink.

Bitcoin kann nicht reguliert werden. Aber alle Börsen und Zahlungsdienstleister, die mit Fiat/Bitcoin handeln. Und genau da wird angesetzt.

Impressive, so you earn at least(1%) 200BTC a month, thats 2Mio USD PER MONTH. Gratulations. More than most small and medium exchanges make.
Well Bitfinex only made 300Mio USD a year with fees...
Just wonder where your Trust feedback remains. Its empty.Your account is exactly 2 days old.
In which cities you got offices?
You dont need a OTC-Company, you should run your own since long time, you are a multimillionaire...anyway you were growing that big without knowing where to find real OTC-Companies?
You should build at least a website, it costs less than your hourly income.
BTW, founding a real cryptocompany also costs less than you earn per hour...anyway, there is no moneytransfer by bank with amounts like 10000BTC=100Mio USD without a company and legal umbrella.
Sure you dont need to proof me anything.
Words are cheap.