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Author Topic: Kraken suspended my account and refunded the money  (Read 538 times)
sarakuka (OP)
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December 17, 2019, 02:05:59 AM
 #41

Dear Members of bitcointalk,

I'm looking for a trusted member that can accept SEPA bank transfer within Europe.

The person contracted for the job should be able to buy BTC with the funds transferred to and send to the BTC address I will provide.

Why am I looking for a someone else when I can do this on my own? I tried but failed since I'm doing this for my father and not for my self.

I tried to do the verification on the one must trusted exchange I did get information from this forum and Reddit kraken was really trusted but they refunded my money and closed the account even I verified till level 3 for 1K deposit.

https://bitcointalk.org/index.php?topic=5209140.msg53336588#msg53336588

My father did go through a really hard procedure to those verification since there was so many pictures it took more then days. He is a bit old and he doesn't want to do again the same procedure. I can't really face another exchange again.

I can't send him to do CASH to BTC at live location since he lives alone in a village far away from city where there are Moneygram and westernunion which he also refused to go there which I have to respect that from him.

He is able to do any verification web-cam from computer if required from the member he is able also do a picture with hand written anything required even with his ID passport holding. He doesn't have a smartphone he has none-smartphone Nokia old phone old habits but he is able to use computer and do sepa bank transfer on his own.

He doesn't want to go once again with so many pictures and things that happen with kraken since he will then for sure refuse to go further even he is really really interested to invest money on BTC for our nephews etc.

My father is willing to invest more then 10K of euros in BTC.

We will start from 1K so we can have a good trusting relationship so there are no misunderstanding till we arrive to our final phase.

We can discuses via PM for more details I'm waiting for a high trusted members only!

My main language is not English don't misunderstand me or consider me a noob and "try" to scam me Smiley

We are ready to give a very % to the contracted person which we will discuses in private. This not a try-fraud or anything my father is able to do his own ebanking transaction for years now he is just to old now maybe. None is forcing him or stealing from him. You can have scheduled a time to video call with him in private.

He is able also to write notes as per your requirements example: I'm buying BTC with my own will not being force and I wont ask a Sepa refund or anything else to damage our contract.

We are able to do any verification it's required.

Thank you

Selling BTC with PAYPAL via Localbitcoins.com.
gentlemand
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December 17, 2019, 09:35:45 AM
 #42

Why am I looking for a someone else when I can do this on my own? I tried but failed since I'm doing this for my father and not for my self.

Why doesn't your father send the money to you so you can buy with your own account? Open it without any weird internet connection and you should be fine. I've never had any of the problems you report.
figmentofmyass
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December 17, 2019, 11:33:17 AM
 #43

Dear Members of bitcointalk,

I'm looking for a trusted member that can accept SEPA bank transfer within Europe.

The person contracted for the job should be able to buy BTC with the funds transferred to and send to the BTC address I will provide.

Why am I looking for a someone else when I can do this on my own? I tried but failed since I'm doing this for my father and not for my self.

I tried to do the verification on the one must trusted exchange I did get information from this forum and Reddit kraken was really trusted but they refunded my money and closed the account even I verified till level 3 for 1K deposit.

https://bitcointalk.org/index.php?topic=5209140.msg53336588#msg53336588

open a new thread on the currency exchange forum. that's where people make these sorts of trades around here.

you could also try localbitcoins. plenty of sellers accepting SEPA here: https://localbitcoins.com/buy-bitcoins-online/sepa-eu-bank-transfer/

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