Yankee (BitInstant) (OP)
Legendary
Offline
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 06:20:44 PM |
|
My transactions are always 2000, 2500 or 3000 never less.
Here are the last few:
2013/03/18 18:38:22 deposit $2,940.30000 $2,967.64272 Transfer from bitinstant: BitInstant transfer 2013/02/28 14:15:32 deposit $2,450.25000 $2,459.81636 Transfer from bitinstant: BitInstant transfer 2013/02/08 14:15:59 deposit $1,960.20000 $3,001.75816
Those are all violations, Im investigating why they went thru. Limits are strict, and legally we must follow them
|
Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer. More about me: http://CharlieShrem.com
|
|
|
louisBSAS
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 623
Merit: 11
Proof-of-Stake Blockchain Network
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 06:33:07 PM |
|
My transactions are always 2000, 2500 or 3000 never less.
Here are the last few:
2013/03/18 18:38:22 deposit $2,940.30000 $2,967.64272 Transfer from bitinstant: BitInstant transfer 2013/02/28 14:15:32 deposit $2,450.25000 $2,459.81636 Transfer from bitinstant: BitInstant transfer 2013/02/08 14:15:59 deposit $1,960.20000 $3,001.75816
Those are all violations, Im investigating why they went thru. Limits are strict, and legally we must follow them Still nothing in my MtGox account. You should investigate. If I ever get this transaction through, I will try one for less than 500 and see if it goes through without having to spend an entire day trying support and posting on this forum.
|
|
|
|
theFed
Newbie
Offline
Activity: 38
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 06:37:30 PM Last edit: April 06, 2013, 09:45:16 PM by theFed |
|
Hi Yankee, Hopefully you or your staff could help out with this one Quote ID [removed] It's been just about 24 hours since the deposit was made. I'll be sure to update this post once resolved. UPDATE:Issue resolved. On April 5 BitInstant deposited the funds to my BTC-e account. It took them 8 days.
|
|
|
|
DexterSevin
Newbie
Offline
Activity: 7
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 06:38:09 PM Last edit: April 02, 2013, 01:32:30 AM by DexterSevin |
|
Charlie, I have had a stuck order since yesterday and have contacted you via support@bitinstant.com, charlie@bitinstant.com, and via PM on this site. I would appreciate a reply, (even an automated one) to maintain faith in your service. Thanks, Ian Quote ID: 8835354c-99d6-4517-bd61-43d8f2d115f8 [RESOLVED] 4/2/2013 - 1:30AM - It took four days and several attempts with support, but I received my BTC. Unfortunately at a rate about $20 more expensive than the day ordered. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
|
|
|
|
louisBSAS
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 623
Merit: 11
Proof-of-Stake Blockchain Network
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 06:47:58 PM |
|
My transactions are always 2000, 2500 or 3000 never less.
Here are the last few:
2013/03/18 18:38:22 deposit $2,940.30000 $2,967.64272 Transfer from bitinstant: BitInstant transfer 2013/02/28 14:15:32 deposit $2,450.25000 $2,459.81636 Transfer from bitinstant: BitInstant transfer 2013/02/08 14:15:59 deposit $1,960.20000 $3,001.75816
Those are all violations, Im investigating why they went thru. Limits are strict, and legally we must follow them Still nothing in my MtGox account. You should investigate. If I ever get this transaction through, I will try one for less than 500 and see if it goes through without having to spend an entire day trying support and posting on this forum. While waiting for processing.... (20 hours now). I went to the site to see if I could catch a glimpse of the TOS that I violated. It says 'by continuing, you agree to the Terms of Service..." but there is not link TO the terms of service - clicked every link on the site and can't find them anywhere. There used to be a check box I had to click, but that's gone now. Does anyone have a copy of them?
|
|
|
|
BillyNare
Newbie
Offline
Activity: 3
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 07:06:13 PM |
|
|
|
|
|
orion007
Newbie
Offline
Activity: 26
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 07:10:30 PM |
|
I just read the TOS and it says $1000 not $500. So which is it? $1000 or $500?
|
|
|
|
cosmicboy
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 94
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 07:24:09 PM |
|
Haven't checked this thread in a while...holy crap! People are STILL trying to order through bitinstant? Folks there are plenty of other anonymous options out there...ziggap, cryptocurrent, blue sky traders and others. I sincerely hope that bitinstant gets their act together because they were once awesome...now not so much. If people stop ordering from them maybe they can focus on resolving their undoubtedly high backlog of support tickets and get back on their game. In this case it's buyer beware!
cb
|
|
|
|
bandabear
Newbie
Offline
Activity: 3
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 07:32:09 PM |
|
I tried to make a transfer through Dwolla and I got denied (don't know why..). I sent an email to support@bitinstant, but it's been 24 hours with no response. I'd like to get this settled before the weekend and I'm sure the bitinstant support team doesn't want to deal with it over the weekend either.
|
|
|
|
louisBSAS
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 623
Merit: 11
Proof-of-Stake Blockchain Network
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 07:44:22 PM |
|
Haven't checked this thread in a while...holy crap! People are STILL trying to order through bitinstant? Folks there are plenty of other anonymous options out there...ziggap, cryptocurrent, blue sky traders and others. I sincerely hope that bitinstant gets their act together because they were once awesome...now not so much. If people stop ordering from them maybe they can focus on resolving their undoubtedly high backlog of support tickets and get back on their game. In this case it's buyer beware!
cb
Yeah, mine is going on 24 hours shortly. Yankee (Charlie) took my order number by email AGAIN and asked me to confirm - done - now no word. Thanks for the list of options. I thought that most of those need to eventually go through Bitinstant anyway. If not, which is the most direct route?
|
|
|
|
Yankee (BitInstant) (OP)
Legendary
Offline
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 08:27:17 PM |
|
Haven't checked this thread in a while...holy crap! People are STILL trying to order through bitinstant? Folks there are plenty of other anonymous options out there...ziggap, cryptocurrent, blue sky traders and others. I sincerely hope that bitinstant gets their act together because they were once awesome...now not so much. If people stop ordering from them maybe they can focus on resolving their undoubtedly high backlog of support tickets and get back on their game. In this case it's buyer beware!
cb
Yeah, mine is going on 24 hours shortly. Yankee (Charlie) took my order number by email AGAIN and asked me to confirm - done - now no word. Thanks for the list of options. I thought that most of those need to eventually go through Bitinstant anyway. If not, which is the most direct route? Hey, Again, Im sorry for this issue. This is very simple, you broke our limits. Its right there on our homepage and in TOS which you can read. I'm not punishing you for it, we are simply investigating to make sure its not fraud (why we have the limits), and we will process it. So please, chill out, and give us the respect we give you. Further, our support team does not appreciate that your flaming us here when we are trying to fix an issue. You've sent me 3 emails and many PM's and posts. How do you expect me to work and respond to every single message you sent me? Still, I responded to every single one. Not all of us can sit on the forums all day like you. Let us do our work please Charlie Haven't checked this thread in a while...holy crap! People are STILL trying to order through bitinstant? Folks there are plenty of other anonymous options out there...ziggap, cryptocurrent, blue sky traders and others. I sincerely hope that bitinstant gets their act together because they were once awesome...now not so much. If people stop ordering from them maybe they can focus on resolving their undoubtedly high backlog of support tickets and get back on their game. In this case it's buyer beware!
cb
Hey, Yes, people are still buying from us and getting orders filled. Do you have an issue? If not, why did you come? This is a support thread. These issues represent less then 0.1% of all our orders, this is a thread I created for the purpose of resolving orders which we do. There's unresolved issues on the previous pages, wouldn't count on it being resolved immediately.
Which ones? Just because customers dont come back to post 'Resolved' does not mean they are unresolved. If you have an unresolved issue, tell me, and I will resolve it. If not, don't make things up please Hi Yankee, Hopefully you or your staff could help out with this one Quote ID 6f6d383b-c63f-4a38-92be-65fc3e43ea4b It's been just about 24 hours since the deposit was made. I'll be sure to update this post once resolved. ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) We dont have BTC-e funds at the moment, do you want me to reroute it or process to another exchange? Charlie, I have had a stuck order since yesterday and have contacted you via support@bitinstant.com, charlie@bitinstant.com, and via PM on this site. I would appreciate a reply, (even an automated one) to maintain faith in your service. Thanks, Ian Quote ID: 8835354c-99d6-4517-bd61-43d8f2d115f8 It's gonna process, MtGox is just delayed, we got your funds and all good. Should be very soon! http://www.computerworld.com/s/article/9237979/Bitcoin_exchange_faces_DDoS_even_as_the_digital_currency_surges?source=rss_news_analysis&utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+computerworld%2Fs%2Ffeed%2Ftype%2Fnewsanalysis+%28Computerworld+News+Analysis%29
|
Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer. More about me: http://CharlieShrem.com
|
|
|
bandabear
Newbie
Offline
Activity: 3
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 09:08:31 PM |
|
I tried to make a transfer through Dwolla and I got denied (don't know why..). I sent an email to support@bitinstant, but it's been 24 hours with no response. I'd like to get this settled before the weekend and I'm sure the bitinstant support team doesn't want to deal with it over the weekend either.
A follow up to my previous post: I don't have my quote ID any more (laptop battery died). I imagine this will make things difficult; what information do I need to send to whom in order to make this as easy as possible for Bitinstant?Just kidding, I found it. Quote ID: aa8fa2ad-6cd5-4df0-9c3c-855d37717610
|
|
|
|
Yankee (BitInstant) (OP)
Legendary
Offline
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 09:15:03 PM |
|
I tried to make a transfer through Dwolla and I got denied (don't know why..). I sent an email to support@bitinstant, but it's been 24 hours with no response. I'd like to get this settled before the weekend and I'm sure the bitinstant support team doesn't want to deal with it over the weekend either.
A follow up to my previous post: I don't have my quote ID any more (laptop battery died). I imagine this will make things difficult; what information do I need to send to whom in order to make this as easy as possible for Bitinstant?Just kidding, I found it. Quote ID: aa8fa2ad-6cd5-4df0-9c3c-855d37717610 Its delayed due to the same issue as I wrote above. MtGox's API is failing and not allowing us to process the order, as soon as it works, it wil process!
|
Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer. More about me: http://CharlieShrem.com
|
|
|
teste
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 09:23:25 PM |
|
Hi, I paid a boleto from Brazil and already received an email from zipzap confirming the payment, but I still didn't see the money on mtgox. I thought was one hour after the confirmed payment to receive the money. Please refund the fee.
Order Id: 5fe0295f-fddb-4e89-8ff1-5b3be45a6b96
Wait an answer.
|
|
|
|
stcupp
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 09:29:43 PM |
|
Yankee could you check out this order its been a couple days since I paid it and I still haven't received the money in my account.
OrderID: 65bea56c-6185-4889-ac36-b5ad8f9edfe1
|
|
|
|
bandabear
Newbie
Offline
Activity: 3
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 09:36:17 PM |
|
Its delayed due to the same issue as I wrote above.
MtGox's API is failing and not allowing us to process the order, as soon as it works, it wil process!
I'm assuming your answer will be no, but I figure it can't hurt to ask: would it be possible to either redirect my transfer to my bitstamp account or refund the transfer to Dwolla so that I can start a new transfer to bitstamp? I'm just worried that the problem with MtGox won't be resolved by the weekend, which would be less than ideal. Thank you for the reply, I think you're doing a great job at solving problems that aren't even yours to solve (it's MtGox's issue as far as I can see).
|
|
|
|
giga4less
Newbie
Offline
Activity: 42
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 09:57:44 PM |
|
Yankee, You know the rules better than the customers. You should add sufficient checks on your page to avoid unintended offence of your rules. Also, please perform all the necessary checks BEFORE taking customer's money. You are doing the other way round. Take the money first, and check errors later. Any error occurs, no matter whose fault, you have customers money stuck in your system. We are offering you free loans if they don't turn out to be donations! I'm not sure when my two order issues are gonna be resolved. Order ids here, b4b9d586-63d6-42af-aee1-4cf342853041 471aeba3-8b09-4437-8bf4-17558d836147 Both have money stuck in your system and both stuck for unknown reasons. Before having these issues resolved, I won't use your system any more and I'll keep warning people about your system. My transactions are always 2000, 2500 or 3000 never less.
Here are the last few:
2013/03/18 18:38:22 deposit $2,940.30000 $2,967.64272 Transfer from bitinstant: BitInstant transfer 2013/02/28 14:15:32 deposit $2,450.25000 $2,459.81636 Transfer from bitinstant: BitInstant transfer 2013/02/08 14:15:59 deposit $1,960.20000 $3,001.75816
Those are all violations, Im investigating why they went thru. Limits are strict, and legally we must follow them
|
|
|
|
Yankee (BitInstant) (OP)
Legendary
Offline
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 10:29:29 PM |
|
The 3 transactions are;
18fd101a-2682-4b1b-8543-910fb6a2d88a
3a9419a2-9c02-41a8-b3d9-37a900fe4cb6
ac18e731-6bff-4277-8199-c8d73d06468d (This is the one I'm thinking didn't show up at Mt.Gox)
Thanks
P.S. I had a couple friends have 100% success at the same time my transactions took place so it appears to be random. Hopefully it gets fixed, we love the convenience!
Hey! This is exactly my point. We do our best to resolve everything, but its very difficult. I asked you to find me orders unresolved, not to prove a point, but to actually resolve them! Ok here goes: QuoteID ac18e731-6bff-4277-8199-c8d73d06468d OrderID 950fc245-9ae6-470b-bbc3-3bceb8519445 Processed: APIResponse {u'return': {u'xfer': u'63fa361c-93e7-4851-b999-6e22b7967220', u'amount': {u'value_int': u'48005000', u'currency': u'USD', u'display_short': u'$480.05' QuoteID 18fd101a-2682-4b1b-8543-910fb6a2d88a OrderID 3a7ee5cd-5bc2-463f-83a3-16b08cb4dd64 Processed: APIResponse {u'return': {u'xfer': u'cd76d5f6-bc0a-47f5-a986-6cdb4aa80e13', u'amount': {u'value_int': u'48005000', u'currency': u'USD', u'display_short': u'$480.05' QuoteID 3a9419a2-9c02-41a8-b3d9-37a900fe4cb6 OrderID 779c6f77-f5ab-4fc9-b4dd-7fd6cda1ff95 APIResponse MTGOX-USD-XXXXX-XXXXX-XXXXX-BB405 FundsSent 480.05 For that last one, we emailed you a MtGox code (not sure why), if you did not redeem it then it either cancelled or our account did. Confirm with me you did not, and Ill do a manual transfer into your account. Hi, I paid a boleto from Brazil and already received an email from zipzap confirming the payment, but I still didn't see the money on mtgox. I thought was one hour after the confirmed payment to receive the money. Please refund the fee.
Order Id: 5fe0295f-fddb-4e89-8ff1-5b3be45a6b96
Wait an answer.
Hey, this processed! Yankee could you check out this order its been a couple days since I paid it and I still haven't received the money in my account.
OrderID: 65bea56c-6185-4889-ac36-b5ad8f9edfe1
Yes, we emailed you a MtGox code on March 26 ending in APP6P-7EC8D Did you get it?
|
Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer. More about me: http://CharlieShrem.com
|
|
|
stcupp
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 10:43:53 PM Last edit: March 29, 2013, 10:56:10 PM by stcupp |
|
Yankee could you check out this order its been a couple days since I paid it and I still haven't received the money in my account.
OrderID: 65bea56c-6185-4889-ac36-b5ad8f9edfe1
Yes, we emailed you a MtGox code on March 26 ending in APP6P-7EC8D Did you get it? Yes I talked to support yesterday and they told me I didn't provide a valid account # so the system gave me a mtgox code (I did provide a valid account # though and used the same account # for 2 other orders paid at the same time that went through fine) and to redeem that code but when I tried mtgox said it was either a nonexistent code or had already been used. It seems the same thing that happened to the guy right above me happened to me. I had 3 orders 2 went through fine and the 3rd gave me a mtgox code that doesn't work.... if it helps the other 2 orders were 538ee4e7-58a3-4e75-abf2-9d5d6ff160fa fc0eb82f-4699-4861-bac4-8f39809c0449
|
|
|
|
Yankee (BitInstant) (OP)
Legendary
Offline
Activity: 1078
Merit: 1000
Charlie 'Van Bitcoin' Shrem
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2013, 11:08:39 PM |
|
QuoteID: 3a9419a2-9c02-41a8-b3d9-37a900fe4cb6 User: SYSTEM DestExchange: mtgox eventtype: Order executed EventSentAt: 1364521327.79 APIResponse: MTGOX-USD-X FundsSent: $480.05 USD [/quote] There should be a code in there, can you cash it and let me know?
|
Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer. More about me: http://CharlieShrem.com
|
|
|
|