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1  Economy / Scam Accusations / Revolut account - I lost 1000 EUR !!! on: March 16, 2019, 02:30:03 PM
In February, I sold a bitcoint to 3 buyers on the Localbitcoins site for a total of 1000 EUR.

Buyers transferred the amount to the my Revolut bank account.

The Revolut then suspended my account.

A month later, my account was permanently canceled by Revolut, and my deposit was returned to the original source.

I wrote to the 3 customers on the site of Localbitcoins, but I have not received a reply yet.

What can I do ? Lost the 1000 EUR?


2  Economy / Service Discussion / Group of victims of revolut limited on: February 21, 2019, 06:46:48 AM
We are waiting for anyone who has been harmed by Revolut Limited ( www.revolut.com ), locked his account, etc.

We are also looking forward to articles about Revolut for this collection.

We are looking for those who have fought with Revolut, what legal options, complaints can be made?



Links :


https://community.revolut.com/t/my-account-had-been-suspended-for-no-reason/31448

https://www.reddit.com/r/Revolut/comments/8x9y7a/account_suspended_6th_time_indefinitely/

https://metabubble.net/payment-cards-bank-accounts/revolut-a-victim-of-their-own-success/

https://imgur.com/gallery/AiBwZ7h

https://www.thisismoney.co.uk/money/saving/article-6080085/Customers-locked-Revolut-accounts-left-lurch-abroad.html

https://community.revolut.com/t/blocked-account-how-fix-it/48364

https://www.zdnet.com/article/revoluts-clumsy-automated-fintech-bank-compliance-results-in-frozen-accounts-and-lack-of-customer-service/

https://www.reddit.com/r/Revolut/comments/8gnk9o/revoluta_racist_and_xenophobic_application/

https://imgur.com/a/cZEpdP8    (The most common Revolut customer service answers)

https://twitter.com/revolutbank

https://www.reddit.com/r/Revolut/comments/av51nl/after_6_weeks_of_the_account_being_suspended_they/

https://www.reddit.com/r/Revolut/comments/av06lz/revolut_account_blocked_money_taken_as_a_hostage/

https://www.finextra.com/newsarticle/33454/tales-from-the-dark-side-of-the-revolut-revolution-cfo-resigns

https://www.independent.ie/world-news/police-assessing-revolut-over-money-transfer-complaint-37881412.html

https://www.businessinsider.com/revolut-week-from-hell-2019-2

https://www.youtube.com/watch?v=9e-NBr8ulxc    https://www.youtube.com/watch?v=g5yFqC6BAPE

https://www.reddit.com/r/Revolut/comments/aiuncd/do_not_use_them_everrrr/

https://community.revolut.com/t/revolut-has-me-hostage/26575

https://community.revolut.com/t/revolut-stole-eur6-000/28475

https://www.reddit.com/r/Revolut/comments/arpjdf/blocked_account_and_money_without_reason_revolut/

https://www.reddit.com/r/Revolut/comments/9wyd0a/warning_revolut_just_scammed_me/

https://www.thisismoney.co.uk/money/saving/article-6080085/Customers-locked-Revolut-accounts-left-lurch-abroad.html



3  Alternate cryptocurrencies / Mining (Altcoins) / Scrypt miners, Antminer L3+ question (profitability) ! on: April 03, 2018, 10:16:54 AM
Who is mining now with Antminer L3+ ?

Even 1 mBTC a day does not come together.  Undecided

4  Economy / Services / Stuck transaction - No hope ? on: December 05, 2017, 11:30:34 AM
Two weeks ago I was stuck with a transaction because I was sent with a low fee:

https://blockchain.info/tx/bb473c1155c018c16dd0216587ff4aa183f421d26cf3f38d67cb73af67efbfc4

I tried every accelerator page and forum but no one can help.

The "child pays for patent" and "replace by fee" procedure here can not be used.

Is there anybody else's usable idea?
5  Bitcoin / Bitcoin Technical Support / BTC transfer time more than 1 day ??? on: May 06, 2017, 06:32:14 AM
Please help me !

I bought bitcoin yesterday and is still unconfirmed.

https://blockchain.info/address/1JHd6YbagGtwdBZW11gREcQr6NwMpXk5cU

It was sent more than 19 hours ago.
6  Bitcoin / Legal / bitcoin scammer - BTC wallet police confiscation on: January 13, 2017, 05:13:06 PM
I sent BTC to scammer buyer.
The police are investigating the case.
The BTC is still there in the scammer Wallet.
This is probably the blockchain.info wallet.

If the police asks the blockhain.info they can block this wallet?
7  Economy / Service Discussion / Viabuy customer service not available ! (What to do ?) on: December 03, 2016, 07:35:03 AM
17.11.2016 on the Viabuy deactivated my account and asked for some documents.
They are sent by mail has been received, but since then can not be achieved by any means. There is no telephone number, e-mail or do not respond.

Can someone that would be the PPRO Financial Ltd's difficulties?
8  Bitcoin / Mining support / Antminer S5 slow on: August 29, 2015, 01:59:56 PM
Hi,

Please help me !

My miner performance from one day to the next halved.

9  Economy / Scam Accusations / China scammer (miner seller) on DHGATE !!! Guorui Zhang on: July 13, 2015, 06:24:02 PM
Attention !

A fraudster trying Antminer miners to sell via the DHgate.

Example :

http://www.dhgate.com/product/antminer-btc-miner-ants-latest-s5-1150gh/216090298.html#myaccount_orderdetail-1-null

The scammer username : wind966, wind977, wind999

Real name and address : Guorui Zhang No. 699 Jinbei Road Dongli District Tianjin City   Zip : 300300

His method :

Bitcoin miners advertise on DHgate, and instead sends this (empty envelope):






No one should buy it!
10  Economy / Computer hardware / I want to buy a KNCMiner Neptune 3.3T + power supply (min. 2300W) on: June 22, 2015, 07:04:21 PM
Give price offer me with shipping to Hungary.
Payment: SEPA transfer, paypal
11  Economy / Currency exchange / I BUY BTC-E CODE 120 EUR - payment is paypal (GIFT) on: May 29, 2014, 07:15:52 PM
I would like buy 120 EUR BTC-E CODE.
Please help me !
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