Bitcoin Forum
May 04, 2024, 02:15:36 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Bitstamp stealing my ID and banking details ?  (Read 1188 times)
fireant (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 25, 2015, 09:46:41 AM
 #1

This is rather strange.

I have tried to open an account there and because it's in a "company" name and there are 2 "directors" I had to go though another process.

Fair enough I thought, I will submit copies of passports etc etc.

Problem is .. I did it through the ticket system and now those tickets are not on the system and I am (after 30hours) still not getting ANY response from them.

I am not that worried about money or coins because I have not deposited any.

What I am worried about is now they have my ID and banking information and are NOT responding.

Kind of putting a bad taste in my mouth here. Huh
1714788936
Hero Member
*
Offline Offline

Posts: 1714788936

View Profile Personal Message (Offline)

Ignore
1714788936
Reply with quote  #2

1714788936
Report to moderator
1714788936
Hero Member
*
Offline Offline

Posts: 1714788936

View Profile Personal Message (Offline)

Ignore
1714788936
Reply with quote  #2

1714788936
Report to moderator
1714788936
Hero Member
*
Offline Offline

Posts: 1714788936

View Profile Personal Message (Offline)

Ignore
1714788936
Reply with quote  #2

1714788936
Report to moderator
"In a nutshell, the network works like a distributed timestamp server, stamping the first transaction to spend a coin. It takes advantage of the nature of information being easy to spread but hard to stifle." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
WhatTheGox
Legendary
*
Offline Offline

Activity: 812
Merit: 1000



View Profile
June 25, 2015, 09:50:15 AM
 #2

This is rather strange.

I have tried to open an account there and because it's in a "company" name and there are 2 "directors" I had to go though another process.

Fair enough I thought, I will submit copies of passports etc etc.

Problem is .. I did it through the ticket system and now those tickets are not on the system and I am (after 30hours) still not getting ANY response from them.

I am not that worried about money or coins because I have not deposited any.

What I am worried about is now they have my ID and banking information and are NOT responding.

Kind of putting a bad taste in my mouth here. Huh

They have yours and thousands of other IDs and banking details, i haven't used them much either but they have all my details.  Maybe they have some customer support delays atm.  Maybe there is some complications with your situation which is taking longer.
fireant (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 25, 2015, 10:09:14 AM
 #3

I was thinking the same thing.
But the section of tickets dealing with this have all gone.

All the tickets with one particular persons name on it.

Even one going back 3 years ago when I first opened up the personal account.

AND .. no reply ..... none.. not even after an urgent "please explain" ?

Hope you are right.
sherbyspark
Hero Member
*****
Offline Offline

Activity: 910
Merit: 1000


View Profile
June 25, 2015, 03:23:14 PM
 #4

I was thinking the same thing.
But the section of tickets dealing with this have all gone.

All the tickets with one particular persons name on it.

Even one going back 3 years ago when I first opened up the personal account.

AND .. no reply ..... none.. not even after an urgent "please explain" ?

Hope you are right.
Could be just a glitch at the moment. There is not much they can illegally do with your ID. Incase you are worried, you can always write across it " For Verification of Bistamp" and send it to them. This way, as long as its written over your picture somewhat, they cannot use it for any other purpose.
sun64986161
Full Member
***
Offline Offline

Activity: 149
Merit: 100


In God Im Trust


View Profile
June 25, 2015, 03:27:48 PM
 #5

Im never upload my Id card or banking details
Im not play at bitsamp, but if i play at bitsamp and he want to get my ID card + banking details i will use fake document,
I think Id card and banking detail is full my privacy i will'nt share to other people for not reasonable

fuck bit-x
jdebunt
Legendary
*
Offline Offline

Activity: 1596
Merit: 1010


View Profile WWW
June 25, 2015, 07:56:31 PM
 #6

Im never upload my Id card or banking details
Im not play at bitsamp, but if i play at bitsamp and he want to get my ID card + banking details i will use fake document,
I think Id card and banking detail is full my privacy i will'nt share to other people for not reasonable

EU law requires those documents, not much Bitstamp can do Smiley
fireant (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 26, 2015, 01:04:51 AM
 #7

Still no response back.
Anyone with bitstamp here who are getting responses to tickets ?
AccountTrader
Sr. Member
****
Offline Offline

Activity: 321
Merit: 250


View Profile
June 26, 2015, 01:05:41 AM
 #8

This is rather strange.

I have tried to open an account there and because it's in a "company" name and there are 2 "directors" I had to go though another process.

Fair enough I thought, I will submit copies of passports etc etc.

Problem is .. I did it through the ticket system and now those tickets are not on the system and I am (after 30hours) still not getting ANY response from them.

I am not that worried about money or coins because I have not deposited any.

What I am worried about is now they have my ID and banking information and are NOT responding.

Kind of putting a bad taste in my mouth here. Huh

Bitstamp wont take your ID and sell it. LMAO.  Grin
fireant (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 26, 2015, 02:19:16 AM
 #9

Oh... really ?

So can you please explain why I have had no responses to my tickets ?

AND ... why all the tickets from my verification process have been deleted ?

 Huh Huh Huh
Mieehayii
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500



View Profile
June 26, 2015, 06:52:52 AM
 #10

 Bitstamp applied for a NewYork-BitLicence?

███████████████████████████████████████████████████████████████████▀███▀████
████████████████████████████████████████████████████████████████████▄▀▄█████
███████████████████████████████████████████████████████████████████▀▄█▄▀████

███▀▀▀▀▀▀▀▀██████▀▀▀████████▀▀▀██▀▀▀███████████▀▀▀██▀▀▀▀▀▀▀▀████████▀▀▀█████
███          ▀███   ████████   ██    ▀█████████   ██           ▀████   █████
███   █████▄   ██   ████████   ██      ▀███████   ██   ██████▄   ███   █████
███   ██████   ██   ████████   ██   █▄   ▀█████   ██   ████████   ██   █████
███   █████▀   ██   ████████   ██   ███▄   ▀███   ██   ████████   ██   █████
███          ▄███   ▀██████▀   ██   █████▄   ▀█   ██   ███████▀   ██   █████
███   ▄▄▄▄▄███████   ▀▀▀▀▀▀   ███   ███████▄      ██   ▀▀▀▀▀▀   ▄███   █████
███   █████████████▄        ▄████   █████████▄    ██        ▄▄▄█████   █████
████████████████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
.Any Store Can Buy, Sell and Accept Cryptocurrency.██
██
██
██
██
██
██
██
██
██
██
██
██
[[[ Whitepaper    Twitter     Facebook]]]
[[[  Telegram      Medium     Youtube ]]]
Amph
Legendary
*
Offline Offline

Activity: 3206
Merit: 1069



View Profile
June 26, 2015, 08:05:27 AM
 #11

This is rather strange.

I have tried to open an account there and because it's in a "company" name and there are 2 "directors" I had to go though another process.

Fair enough I thought, I will submit copies of passports etc etc.

Problem is .. I did it through the ticket system and now those tickets are not on the system and I am (after 30hours) still not getting ANY response from them.

I am not that worried about money or coins because I have not deposited any.

What I am worried about is now they have my ID and banking information and are NOT responding.

Kind of putting a bad taste in my mouth here. Huh

Bitstamp wont take your ID and sell it. LMAO.  Grin

but if an attack from hacker occur, then your id could be stole for malicious activity, this is why i can't trust exchange with id, and i'll never, send mine ever..

better to deal with exchange that ask your name and address only with limited deposit and withdrawals
sun64986161
Full Member
***
Offline Offline

Activity: 149
Merit: 100


In God Im Trust


View Profile
June 26, 2015, 12:29:43 PM
 #12

Im never upload my Id card or banking details
Im not play at bitsamp, but if i play at bitsamp and he want to get my ID card + banking details i will use fake document,
I think Id card and banking detail is full my privacy i will'nt share to other people for not reasonable

EU law requires those documents, not much Bitstamp can do Smiley

yay but a litle document is my privacy i can't give to other people Roll Eyes

fuck bit-x
Xialla
Legendary
*
Offline Offline

Activity: 1036
Merit: 1000


/dev/null


View Profile
June 26, 2015, 02:59:16 PM
 #13

Still no response back.
Anyone with bitstamp here who are getting responses to tickets ?

ahh, I created ticket last week and it was solved within 48 hours, so far happy with their service..this thread is really strange..
sherbyspark
Hero Member
*****
Offline Offline

Activity: 910
Merit: 1000


View Profile
June 26, 2015, 04:22:54 PM
 #14


but if an attack from hacker occur, then your id could be stole for malicious activity, this is why i can't trust exchange with id, and i'll never, send mine ever..

better to deal with exchange that ask your name and address only with limited deposit and withdrawals

Probably not. The exchanges don't really store your ID's on a database system. They probably store it offline. If the entire database with all the ID's was to be hacked or compromised , they would likely have to face serious charges.
dothebeats
Legendary
*
Offline Offline

Activity: 3640
Merit: 1352


Cashback 15%


View Profile
June 26, 2015, 07:15:26 PM
 #15

Oh... really ?

So can you please explain why I have had no responses to my tickets ?

AND ... why all the tickets from my verification process have been deleted ?

 Huh Huh Huh

Bitstamp is a registered company, and any illegal actions they might be doing will immediately fire back at them. Maybe this is just some customer support problem on their end, and lol, they wouldn't sell any personal information. You can try and send another ticket, see if this time it will be entertained.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
June 26, 2015, 07:21:21 PM
 #16

Bitstamp s a very professional and reputable company. Never had issues with them. I highly doubt they care much about your ID and stuff to steal those.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
fireant (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 27, 2015, 12:03:31 AM
 #17

Panic over.

They have finally got back to me.

Seems to be on the up and up. Grin
sun64986161
Full Member
***
Offline Offline

Activity: 149
Merit: 100


In God Im Trust


View Profile
June 27, 2015, 02:45:41 AM
 #18

Panic over.

They have finally got back to me.

Seems to be on the up and up. Grin

nice Smiley
now your problem is fixed dude

fuck bit-x
fireant (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 27, 2015, 03:37:45 AM
 #19

Yup.. seems so.
Just wish they were more responsive.

It could be a blessing in disguise in some ways. I managed to avoid the MTGox disaster because they were super slow at responding when I tried to open an account there some years ago.
Amph
Legendary
*
Offline Offline

Activity: 3206
Merit: 1069



View Profile
June 27, 2015, 08:00:06 AM
Last edit: June 28, 2015, 08:46:20 AM by Amph
 #20


but if an attack from hacker occur, then your id could be stole for malicious activity, this is why i can't trust exchange with id, and i'll never, send mine ever..

better to deal with exchange that ask your name and address only with limited deposit and withdrawals

Probably not. The exchanges don't really store your ID's on a database system. They probably store it offline. If the entire database with all the ID's was to be hacked or compromised , they would likely have to face serious charges.

this is true only if the attack is not performed while they are handling your id or someone other id, otherwise you might be in trouble, id can't be validated offline like bitcoin transaction
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!