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Author Topic: BTC, LTC, ETH, LSK, XRP, Dash Exchange BitBay.net. USD/PLN/EUR  (Read 5634 times)
BitBay* (OP)
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April 14, 2015, 10:10:57 AM
Last edit: March 19, 2018, 01:22:07 PM by BitBay*
 #1

Dear Forum Users, 

we are happy to inform you that now you can use BitBay Bitcoin and Litecoin exchange without going through the verification process.

Unverified users can:
- deposit and withdraw BTC i LTC without limits,
- deposit PLN, USD, EUR via wire transfers and SEPA (up to 15 000 EUR per year),
- withdraw PLN, USD, EUR via wire transfers and SEPA (up to 15 000 EUR per year),
- deposit and withdraw USD, EUR via OKPAY without limits,
- withdraw PLN via express transfers Bluecash without limits.
- trade without limits!

Please find out more at https://bitbay.net/news/41.
We are waiting for your comments. Your feedback is always welcome.

All best,
www.BitBay.net team.
BitBay* (OP)
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May 05, 2015, 11:56:35 AM
 #2

Hi Forum Users Smiley,
Have you already checked out the possibility to use our exchange without verification? We look forward to your feedback on our services.

Also, we are searching for new solutions which will make our exchange even more user-friendly and much faster.
What kind of payment methods you wish to use when trading bitcoins or litecoins for other currencies?

All best,
BitBay.net team
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May 05, 2015, 04:24:02 PM
 #3

And how long is moneyhold on this deposit options? Otherwise, how are you going to combat charge backs?
If none, then you're going to have an increase in trade  volume very soon  Smiley

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May 07, 2015, 12:18:06 PM
 #4

And how long is moneyhold on this deposit options? Otherwise, how are you going to combat charge backs?
If none, then you're going to have an increase in trade  volume very soon  Smiley

Making a deposit to our exchange allows a user to buy or sell cryptocurrency. The money are held on a user's account as long as she/he wants it.  Could you please specify what kind of "charge backs" do you mean?

Best regards,
BitBay Team
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May 07, 2015, 02:08:58 PM
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No verification needed does make it rather interesting indeed. Will have a look later this week Smiley
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May 08, 2015, 08:24:09 AM
 #6

No verification needed does make it rather interesting indeed. Will have a look later this week Smiley

Thank you very much. It's good to hear that you like this possibility. We warmly invite you to visit our platform  Smiley.
If you have any questions, on our webpage you can find English-speaking consultant who will love to help you. We also provide an English-speaking hotline.

All best
BitBay Team
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May 28, 2015, 01:32:38 PM
 #7

The number of users who trade BTC for USD and EUR on our platform is growing! Thank you so much for your support Smiley
Check out the latest buy/ sell offers at http://bitbay.net.

As always all your comments are welcomed and very much appreciated!
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June 01, 2015, 01:17:23 PM
 #8

Hello,

Today we would like to present you some changes we have made to the platform. The improvements include:
- we increased the number of buy/ sell offers displayed on the website,
- we medicated the orderbook table by adding "Sum BTC" and "Sum USD" columns that allows you to verify the current market depth,
- we added the information about the exchange rate of the last transaction to the the browser tab
- we improved the automatic language detection, plus we have introduced an easier way to manually select the language of the page.

We hope that all these changes will make it easier for you to use our platform. We will release more updates soon.Smiley.
Thank you for all your feedback!

Regards,
BitBay team
🏰 TradeFortress 🏰
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June 01, 2015, 02:02:19 PM
 #9

WARNING: ACTIVE SCAM ACCUSATION

please see:

https://bitcointalk.org/index.php?topic=858921.0
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June 01, 2015, 04:56:59 PM
 #10

TradeFortress is the only scam accusation ? Because the thread is very old. the last post id December 2014

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
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June 08, 2015, 01:19:44 PM
 #11

WARNING: ACTIVE SCAM ACCUSATION

please see:

https://bitcointalk.org/index.php?topic=858921.0

Dear @TradeFortress,

This topic refers to BitBay.net - Bitcoin and Litecoin exchange based in Poland. We facilitate fast and secure Bitcoin and Litecoin transactions for USD, PLN and EUR since 2014. We have nothing to do with the scam you'd mentioned as well as we have been never accused for scam practices. The convergence of names is absolutely coincidental.

Please, check out our website bitbay.net as well as our twitter account @BitBayPL

Kind regards,
BitBay.net team.
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June 19, 2015, 09:28:42 AM
 #12

Dear Forum Users,

Unfortunately, we were forced to disable accelerated and express PLN (Polish Zloty) deposit via CashBill. The situation has been widely described by CryptoCoinNews and CoinDesk. Please, have a look at links attached below:

At the same time, we would like to assure you that all other deposit and withdraw methods are working without problems. Just to remind you:

Deposit options:
- BTC / LTC
- PLN/USD/EUR by wire bank transfer - 0 PLN / 0 USD / 0 EUR
- USD/EUR by OKpay - 0 USD/0 EUR

Withdraw options:
- 0.0002 BTC / 0.005 LTC
- PLN by wire bank transfer - 1 PLN
- PLN by express transfer up to 5 000 PLN - 10 PLN
- USD/EUR by OKpay  - 4 USD/4 EUR
- SEPA EUR - 1.15 EUR
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July 01, 2015, 08:18:55 AM
 #13

Dear Forum Users,

There is an ongoing maintenance of our platform. We are doing our best to implement the necessary updates as soon as possible.
We are very sorry for the inconvenience and would appreciate your understanding. We will keep you informed about the work progress.

Regards,
BitBay team.
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July 01, 2015, 12:30:22 PM
 #14

The maintenance of our platform will last until late evening. We are doing our best to update our website as soon as possible.
At the same time, we would like to assure you that all your funds are safe.

Thank you for your understanding
BitBay team
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July 01, 2015, 06:00:26 PM
 #15

We are happy to inform you that our platform is working again. Express PLN withdrawals will be available around 9 pm.

Thanks to our security solutions (including the fact that 100% of funds of our customers is being stored in encrypted cold wallets) the funds of our customers had not been not affected. The reasoning for the maintenance can be found below.

Due the automatically detected abnormalities in the database structure of our platform, the system had been automatically blocked. The structure of the system was intact. The problem concerned the external payment system that had generated a large balance without the real coverage.

At the moment, all of the funds of users who did not participate in illegal transactions are unlocked. Accounts that had generated and participated in fraud transactions remain blocked and redirected to the security department.

Best regards,
BitBay team

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July 02, 2015, 08:28:34 AM
 #16

We are very sorry for the yesterday's downtime of our platform. Thanks to our safety solutions and our quick decision to disable the platform we were able to protect the funds of our users against the actions of hackers and to avoid BTC removal. In particular, we apologize these customers whose accounts remain blocked  for the explanation - due to their unintentional involvement in transactions with fraud users. We ask for your patience and understanding. We are working to clarify the situation and your accounts we will be unblocked soon.

Regards,
BitBay team
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July 03, 2015, 12:56:07 PM
 #17

Due to the platform downtime, which took place on last Wednesday, we would like to inform you that the fee for transactions will be disabled. The 0% transaction fee will be available for all our customers from 6th till 20th of July. Additionally, the users whose accounts were blocked will have the 0% transaction free for 3 months, starting from 3rd of July.

The reason for the downtime was hackers attack. Attackers made a fake deposit via payment operator and entered money without the real coverage. There were two errors inside our procedure. First, the problem was the system structure of entering data into the system. The second one, was the human factor, the acceptance of the transfer. The system structure has not been affected in any way. Furthermore, there was no break-in to any of our servers. A person who has these fake founds, bought BTC at a very high exchange rate (using instant transactions). Our system detected the irregularity in sums on accounts and activated a "red alert", immediately blocking some accounts. After analysis, we concluded that it would be the safest to block the platform for one day and manually check everything. Thanks to our basic principle, 100% of our users funds are held on cold wallets, were able to protect the funds of our customers against the actions of hackers and to avoid BTC removal.

While designing the system we took care of organizing the procedures for such situations. We did not perform the rollback for all accounts, only for those who participated (also unintentionally) in transactions with fraud accounts. The majority of these accounts had been already unlocked and their balance have been restored to the state before the fraud transactions.

The whole situation has been analyzed by our team in detail. On this basis, the additional safety solutions will be implemented. However, we assure you that these solutions will not influence the comfort of using our platform.

At the same time we would like to thank you for your trust. Almost immediately the exchange came back to life.  We are very grateful for that. We promise not to disappoint your trust in the future.

Kind regards,
BitBay team
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July 07, 2015, 09:23:53 AM
 #18

Once again we would like to thank you for your understanding in regard to the last BitBay downtime. With your help, our exchange quickly returned back to normality. We would like to remind you that now all our users can trade on BitBay without commission fee.

We invite you to visit bitbay.net.

Regards,
BitBay team

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July 23, 2015, 07:44:02 AM
 #19

Hello Dear Forum Users Smiley!

We would like to warmly invite you to our simple and beneficial Affiliate Program.
You can get 20% commission from transactions from each user that will register using your affiliate link.

For more info, please go to https://bitbay.net/Storage/Affiliate/about_en.pdf

If you have any questions you can always contact us via online live chat, email or hotline.

All best,
BitBay team.
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August 28, 2015, 11:30:26 AM
 #20

 To improve the comfort of using BitBay.net we are now adding PLN deposits every 30 minutes!
Check out the latest offers at PLN/BTC market.
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