is the interest 10% or 8% ?
I am asking this, because you have mentioned 8% in the text, but the tittle says 10% for 30 days.
I am accepting 8% at this time. |
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OP, you need to give paypal as much info as you can.
On those that you don't have or can't provide, just tell them that.
They will then review with what they gather.
If you are not doing illegal things, they will lift the frozen funds.
I also called them, they said the worse thing that will happen is the money will just go back to where they came from. In this case, back to BitMint.
Then he would have the money to send us via other methods.
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I spoke to paypal.
The worse that will happen is all the funds will be going back to the original payment that BitMint uses.
In that case, BitMint can send us the money using other methods, such as ACH direct deposit, Money order, Dwolla, etc.
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@MtGox, make withdrawals clear faster and I'm yours for the rest of my life. Keep up the good work!
Thanks for your support! As I have stated, we are working on faster Deposit and withdrawals and reduces fees. However you will need to own a "Trusted Account" to be able to use this new feature. btw. if you want me back as a customer just provide a way to check my addresses for coins which you think are tainted (before i send you the coins of course). i am really afraid of getting my account locked (and no: i did not rob anybody in my hole life). Tainted coins are "visible" by anyone, in Bitcoinica's case for example, these coins were made public and you could check if you received or not some of them. The way it work, in the event we are ask by a company to track some coins, is that only unverified account holder maybe lock in order to check their identity. If you own a verified account you won't be locked out of your account. Anyway if no one is asking us to track some coins we will do nothing. Is there a way to check the progress of Dwolla withdrawals? |
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mtgox redeem code, cash out to some other exchange, and cash that out however you like.
and what exchange takes mtgox redeem code??? I was told by AurumXchange that they no longer take those codes due to difficulty cashing them out from MtGox. |
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a user replied to me, not MtGox. Don't you think MtGox should be replying instead of relying on users to answer customer's questions?
Plus, I had no idea it is still possible, as the user posted it was completed, as in PAST tense. How am I supposed to know if it is still possible NOW without MtGox saying it explicitly? Well it seems that you doubt whatever we said, so I thought that you would be more inclined in believing someone else experience on the forum? If Dwolla withdrawal were not possible anymore we would automatically remove this option, so far it still works. Yes, gov likes to check into $10k transfers, but from what I gather on this forum, is that is takes a long time regardless of amount. It would be nice if MtGox came out straight and say only 5% of customers are affected and why.
Have you read this ? https://bitcointalk.org/index.php?topic=87086.0No I wasn't aware of that thread. Shouldn't that info be available on mtgox.com? You cannot expect everyone to search through the forums for answers. |
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a user replied to me, not MtGox. Don't you think MtGox should be replying instead of relying on users to answer customer's questions?
Plus, I had no idea it is still possible, as the user posted it was completed, as in PAST tense. How am I supposed to know if it is still possible NOW without MtGox saying it explicitly?
Yes, gov likes to check into $10k transfers, but from what I gather on this forum, is that is takes a long time regardless of amount. It would be nice if MtGox came out straight and say only 5% of customers are affected and why.
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I would like to ask the community to stop selling Bitcoins on MtGox, as there are no easy method to withdraw the USD.
Dwolla is taking forever, and their Wire service cost $40, and no word on how long it will take. DeathAndTexas has indicated that they haven't processed his Wire transfer yet, and it's been 19+days.
This sounds like a huge scam to me. Operate an exchange site, but no way to withdraw your USD. For all I know, they can be hoarding the USD, and disappear one day.
You accusation are just wrong and borderline lies. YES Withdrawals are slow when it comes to DWOLLA but we have been clear on this forum on the reasons why many times, please check by yourself. As for Wire fees? Guess what? We do not make the rules on how much they cost, Banks does! And please remember that we are based in Japan and not in the USA explaining why these cost are expensive! Also please note that it is only affecting USD Withdrawals and not other currencies. As we stated many times we are working on a solution but here as well it takes times since we have to deal with good old fashion banks and rules that hate having people poking around their lucrative system. We truely understand everyone's frustration and anger, we are really working hard to get this sorted out soon. But to tell you the truth any single time a Bank or a Organization have an opportunity to slow us down they will! Mt.Gox is one of the Oldest Exchange on the market and after being thru hell over and over we are still here! Check what happen to others? TradeHill for example the 2nd largest exchange and our best "Nemesis" was somehow forced out (Read the forum and you will know the reasons), Bitconica and its brilliant concept is now closed and a lot of people are still waiting to get this over with. So yes, we understand this situation is not perfect, but try, if you can, to understand the particularity of the Bitcoin situation itself you may start to understand the work load we have and how hard it is. Sure just open a Exchange tomorrow run it yourself with a few customers and well you will be safe, then your volume will pick-up eventually and you will see how things are. So can you answer whether Dwolla withdrawals are still possible or not? If not, why not remove it from the website? It is false advertising. I have a pending Dwolla transfer, if it is IMPOSSIBLE at this time, then I would like my funds back. I only traded on MtGox on the assumption that I can withdraw the USD by Dwolla. While you may not set the fees for WIRE transfer, but how do you explain why it takes over 19 days to do it? |
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MtGox might be intentionally holding your $$ so they can put the $$ into some kind of interest paying investment. I tried to withdraw $400, and it's been 3 days. Then I ask what happened, they said I need to have my account verified. Their own FAQ stated that WITHOUT verification, one can withdraw up to $1000 a day. So how is $400 > $1000?  I smell some sort of scam. Guys... we already replied to this question again and again and again. Please make sure to read carefully what we post. We are still waiting for Dwolla to give us a "Green Light" and continue to work with them. Since we do not have any reply from them after sending them all the necessary documentation we want to play safe. They can at anytime close or account and freeze any funds on it. To avoid this problem we are carefully monitoring the account and asked for people to be verified. How do you explain the fact that DeathAndTexas WIRE withdrawal took over 19 days? More excuses? |
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MtGox might be intentionally holding your $$ so they can put the $$ into some kind of interest paying investment. I tried to withdraw $400, and it's been 3 days. Then I ask what happened, they said I need to have my account verified. Their own FAQ stated that WITHOUT verification, one can withdraw up to $1000 a day. So how is $400 > $1000? I smell some sort of scam. Guys... we already replied to this question again and again and again. Please make sure to read carefully what we post. We are still waiting for Dwolla to give us a "Green Light" and continue to work with them. Since we do not have any reply from them after sending them all the necessary documentation we want to play safe. They can at anytime close or account and freeze any funds on it. To avoid this problem we are carefully monitoring the account and asked for people to be verified. If you are still waiting for Dwolla to give you the green light, then why is Dwolla still listed as a withdraw method?? Your statement sounds like MtGox are not processing ANY Dwolla withdrawals until Dwolla specifically reply to your requests. Is that correct?? |
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A heads up. My Dwolla withdraw finally cleared however because Dwolla was taking so long I made a bank wire withdraw at the same time. Now keep in mind bank wire should be nearly instantaneous. I have paid people same day using bank wire. I paid $40 for this "fast access". 14 days later it hasn't even been processed (which historically for "the gox" means another 4-5 days to actually post).
So paid $40 more in fees and my money is delay a week or two longer.
how long does it take for the dwolla withdraw? |
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Why would I want to withdraw in dollars? When I want something I buy it with BTC. That's why I bought them with dollars in the first place.
When you sell some coins to cover the cost of the mining operation? I would like to pay my electric company in BTC, but they don't accept that. |
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I would like to ask the community to stop selling Bitcoins on MtGox, as there are no easy method to withdraw the USD.
Dwolla is taking forever, and their Wire service cost $40, and no word on how long it will take. DeathAndTexas has indicated that they haven't processed his Wire transfer yet, and it's been 19+days.
This sounds like a huge scam to me. Operate an exchange site, but no way to withdraw your USD. For all I know, they can be hoarding the USD, and disappear one day.
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Just a bump, bump, bump.
Dwolla transfers finally cleared after 2 weeks but the bank wire (yeah that option I idiotically paid $40 extra for) still hasn't even been processed. No ETA, no processing, no funds.
So if Dwolla is causing delays in bank wires then how is it that my Dwolla requests got funded faster than the bank wire?
B/c MtGox might be running a scam |
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Why don't MtGox simply offer ACH withdrawals?
What other methods can one get USD out of MtGox besides WIRE?
If there's no easy way to move USD out, then I am sure MtGox is losing customers fast.
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MtGox might be intentionally holding your $$ so they can put the $$ into some kind of interest paying investment. I tried to withdraw $400, and it's been 3 days. Then I ask what happened, they said I need to have my account verified. Their own FAQ stated that WITHOUT verification, one can withdraw up to $1000 a day. So how is $400 > $1000? I smell some sort of scam. Guys... we already replied to this question again and again and again. Please make sure to read carefully what we post. We are still waiting for Dwolla to give us a "Green Light" and continue to work with them. Since we do not have any reply from them after sending them all the necessary documentation we want to play safe. They can at anytime close or account and freeze any funds on it. To avoid this problem we are carefully monitoring the account and asked for people to be verified. And how long does it take for withdrawals for verified accounts? You made it sound like it doesn't matter if accounts are verified at MtGox or not. It sounded that Dwolla haven't reply to MtGox requests. "Since we do not have any reply from them after sending them all the necessary documentation we want to play safe" If Dwolla is not coorporating with MtGox, then you guys need to REMOVE Dwolla as one of your withdraw methods. Apparently, Dwolla withdrawals doesn't work. Having Dwolla listed as one of the withdraw methods is very misleading. I only traded b/c I thought I could withdraw easily via Dwolla. |
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I still have like 3 tickets outstanding since summer 2011. Guess they don't really reply at all.
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MtGox might be intentionally holding your $$ so they can put the $$ into some kind of interest paying investment. I tried to withdraw $400, and it's been 3 days. Then I ask what happened, they said I need to have my account verified. Their own FAQ stated that WITHOUT verification, one can withdraw up to $1000 a day. So how is $400 > $1000? I smell some sort of scam. |
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I have been trying to withdraw a few hundred dollars from MtGox. My account wasn't verified, because the FAQ says I don't need to be verified. https://support.mtgox.com/entries/20919111-aml-account-statusesSpecifically "No verification needed (Level 0) - All accounts are initially Level 0" "Daily withdrawal limit (24hrs): 1,000 USD (or equivalent) " These days, I try to withdraw to Dwolla, and I thought everything was going smooth. But the $$ still haven't come in to dwolla, so I ask why. MtGox rep replied that I need to provide document to become verified. This is absolutely not necessary as their own FAQ stated that I can withdraw up to $1000 a day without becoming verified. It's been 3 days, and my funds are still stuck in MtGox. I've since sent them the documents. If MtGox keep doing this, all their customers are just going to other exchange sites. |
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