Bitcoin Forum
October 01, 2025, 09:48:39 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Digital goods / [WTB] bitcoin [.] de account on: July 14, 2016, 10:03:36 PM
I want to buy a bitcoin.de verified account with 2fa activated.  I need 2fa key, emai, email password and password. I will pay 0.5btc and I want to use an escrow. I can't withdraw my btc from bitcoin.de because I lost my phone. I will use your account to buy btc from my legit account.  I can prove that I am the legit owner.
2  Economy / Exchanges / Re: Poloniex just froze my account with no warning or reason. Support is unresponsiv on: May 16, 2016, 01:01:09 PM

An update...

Quote
Hi ********** Catalin,

Hi there.  Sorry for the delay.  It appears, on the Ethererum blockchain, that ETH funds were sent from an account that reported a compromise and that shortly after some funds were deposited to your Poloniex account from the wallet the compromised account withdrew to.  IP evidence as well as the blockchain transaction point to your account as the "compromiser" and recipient of the funds, which has been the issue all along. I am not sure what else we can do to move forward with this case... if you can present evidence to the contrary it would be welcome and I will do my best to investigate further. 
3  Economy / Exchanges / Re: Poloniex just froze my account with no warning or reason. Support is unresponsiv on: March 25, 2016, 04:03:22 PM
  I talk with tem for about 3 weeks. I have given to them all the information that they required. 
4  Economy / Exchanges / Re: Poloniex just froze my account with no warning or reason. Support is unresponsiv on: March 25, 2016, 02:42:38 AM
They asked me to upload another photo of myself from a couple of years ago... http://imgur.com/s7g3XK9
5  Economy / Exchanges / Poloniex just froze my account with no warning or reason. Support is unresponsiv on: March 21, 2016, 10:39:23 PM
I bought ether from a guy on bitcointalk. I asked for information about ETH . We talked a bit and after a few hours he asked me if I want to buy eth a pretty good price . I bought 700 eth and I depozited on my poloniex account. They froze my account. I opened a support ticket 13 days ago. They asked me about the source of the funds that I have deposited. I told them. After a few days (5), they asked me to upload an image of myself holding my photo ID (selfie) and a paper with the date. After that, they didn't answer me. Sorry for my bad english.

https://imgur.com/uuqvZhP https://imgur.com/if2a7EV
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!