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1  Economy / Exchanges / Bitstamp taking money of their clients, i was ripped for 130k$ on: August 27, 2017, 01:36:28 PM
As a finish, my money and account was taken by bitstamp. They are a gang of robbers ((

2  Economy / Exchanges / Re: Bitstamp taking money of their clients, i was ripped for 130k$ on: August 11, 2017, 05:03:52 PM
I think all is simple - they want took my money, that way asking questions. No answers - no money.
 That may happen with every bitstamp client, be ready, seems im first.
3  Economy / Exchanges / Re: Bitstamp taking money of their clients, i was ripped for 130k$ on: August 11, 2017, 12:46:25 PM

Bitcoins sometimes was withdrawed to other exchange platforms, such as polo, bitfinex, sometimes deposited back from that same platforms, maybe they dont like this, nobody know for sure.
When bitcoin exchange rate on bitfinex was higher than bitstamp for 100+$, i was send coins from bitstamp to bitfinex, sell them and when exch.rate was equal - i purchase coins and send them back to bitstamp. Simple arbitrage trading.

 They asking same questions, asking me about all my bitcoin wallets, exchangers where im registred. Even about my small mining farm, wich coins never was sent to bitstamp. WTF ? =(
And no one lawyer doesnt help me, because bitcoin status in Ukraine seems to become out of law now, because since last week police start arest miners, equipment. http://asn.in.ua/ru/news/news/116017-v-ukraine-nachalis-oblavy-na-majjnerov-bitkoinov.html. 2 Days ago was arested mining farm for 200 machines, yesterday - next one, 500 machines.
Also lawyers dont help, because i dont have any proofs of purchasing  deposited coins from private exchangers to bitstamp. 

I created more tickets, but they is not reply or replied by TOMAŽ ROZMAN. They want know too much

http://prntscr.com/g77xpn


4  Economy / Exchanges / Bitstamp taking money of their clients, i was ripped for 130k$ on: August 11, 2017, 08:44:53 AM

Hi all. Be careful with bitstamp exchanger, they start taking money , and said that this is requied by their AML and KYC politics.
I was a succesful verified trader at bitstamp about 3 years, but now they just taking my money.

They start their stupid KYC and AML checks, and want from me a documental proofs of all my bitcoins deposit for last 3 years, i dont have it, because almaust all coins was purchased at localbitcoins.com from private sellers for cash.

Conversation in the support tickets shows like this, no progress, and this is can take years.

05/08/2107
ME: i dont have proofs because coins was purchased for cash form private seller.
Bitstamp: provide us a documents about your BTC acquisition
07/08/2107
ME: i dont have proofs because coins was purchased for cash form private seller.
Bitstamp: if possible, provide some supporting documentation pertaining to your BTC acquisition
09/08/2107
ME: i dont have proofs because coins was purchased for cash form private seller.
Bitstamp: provide other source of information that can help us clarify the origin of your BTC
11/08/2107
ME: i dont have proofs because coins was purchased for cash form private seller.
Bitstamp: provide us a documents about your BTC acquisition

This is very-very stupid.

So if you are trade at bitstamp - be ready that your money will be taken, and if you dont have documental proofs of Bitcoins purchase - you will lost all.
 
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