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Author Topic: BitMarket.eu Eternal withdrawal  (Read 6554 times)
enlightened
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December 17, 2012, 02:25:50 AM
 #21

I'm also waiting for my withdrawal request to be processed.
Has anybody recently gotten their Bitcoins from bitmarket?

Maybe they have been hacked but don't want to damage their reputation and keep it secret.
Apollo21
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December 17, 2012, 10:04:19 PM
 #22

Same here... 18BTC frozen  Sad for 2 days now
x12345
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December 18, 2012, 12:22:03 PM
 #23

The same problem


Key GPG 92B7635F | jabber: bitcoin AT imbox.im | C/V de BTCs

Bombolo
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December 18, 2012, 02:32:49 PM
 #24

same problem here

after withdrawal my 19 btc got frozen ~10 days ago.

i send emails to bitmarket.eu support every day - no reaction so far.



Apollo21
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December 18, 2012, 09:57:31 PM
 #25

And the site keeps doing transactions. If he's pulling a scam he's getting seriously rich...
w579246
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December 18, 2012, 11:34:13 PM
 #26

Same problem here.

Bought 20 BTC 13/12 and withdrawn same day.  Frozen, no reply from admin.

Looks like a scam to me Sad
enlightened
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December 19, 2012, 02:27:53 AM
 #27

So is there anything we can do?
Bombolo
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December 19, 2012, 09:12:49 AM
 #28

So is there anything we can do?

we could club together and hire some polish thugs that get our money back Smiley

dont know. does anyone have an idea what we could do?
inreverse
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December 19, 2012, 11:02:12 AM
 #29

I've been a long and loyal customer Of Bitmarket.eu (with donations) but since I issued a withdrawal on December 6 from my account so, 13 days and 5 emails later no btc and no response whatsoever. Is there somebody we can reach?

Thanks
Bombolo
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December 19, 2012, 11:37:13 AM
 #30

damn exchanges

why can't some smarty pants invent an exchange that cannot scam its customers?
enlightened
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December 19, 2012, 10:45:56 PM
 #31

The website seems to be Polish.
According to the whois entry for this domain (see http://www.eurid.eu/) the registrar is "Domeny" (http://domeny.pl/).
The registrant is anonymous.

Maybe we could contact the registrar and inform them that one their customers is involved in fraudulent activity and request the full name and address?
I am not an expert in Polish law (European law?) but there has to be way to bring the owners to account and force them to pay out the Bitcoins to their rightful owners.
We're talking about several thousand Euros here, aren't we?
tribe
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December 20, 2012, 10:28:58 AM
 #32

I'm waiting on a withdrawal too, started to withdraw 20btc on the night of Fri 14th and still not got anything. I've tried emailing the admin but starting to worry that ill never see my btc. I tried checking out the whois information myself in case there was another contact email.would be nice to take it down a legal route but don't know how international law would apply to something like bitcoins
amano
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December 20, 2012, 01:06:07 PM
 #33

Same problem, tried to withdraw, but they just ended up frozen with 0 confirms.
Last time I did this, this was instant. Did a bit of searching, and ended up here.
Seems like this problem has been around for a few weeks now.
Anyone any ideas what might be going on ?
disclaimer201
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December 20, 2012, 02:35:22 PM
 #34

Many months ago I had issues withdrawing larger quantities of bitcoins (15+) and there was some bug or security lock. It would just give an error message but not show that any transfer had been initiated, so no confirms either naturally. It was possible to withdraw very tiny amounts though, 1 btc or below. A few days later everything went back to normal.

I also posted in this thread today https://bitcointalk.org/index.php?topic=131380.0

So, how safe is it to use bitmarket right now? Why would the page still be full of sell offers if the problems are of a general nature? Still hoping this is an issue for some people only and not everyone.
mralbi
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December 20, 2012, 02:37:38 PM
 #35

i have currently 700 BTC frozen..... when this turns out to be scam i will be REALLY angry....

disclaimer201
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December 20, 2012, 02:43:44 PM
 #36

i have currently 700 BTC frozen..... when this turns out to be scam i will be REALLY angry....

Hahaha. How can anyone be so reckless to leave 700 BTC at ANY exchange? I wouldn't even leave 50 Btc at MtGox or BTC-e. And even 20 Bitcoins for no longer than a few days. Sorry, but f a c e p a l m.
enlightened
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December 20, 2012, 05:23:42 PM
 #37

disclaimer, this doesn't actually help.
As I said there must be a way to get these coins as this site is not hosted offshore (see here: http://www.dnswatch.info/dns/dnslookup?la=en&host=bitmarket.eu&type=A&submit=Resolve and here: http://www.dnswatch.info/dns/ip-location?ip=178.217.184.228&submit=Locate+IP)
malevolent
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December 20, 2012, 05:26:37 PM
 #38

This is the admin, send him a PM:
https://bitcointalk.org/index.php?action=profile;u=4554

Signature space available for rent.
Apollo21
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December 20, 2012, 07:41:08 PM
 #39


We're talking about several thousand Euros here, aren't we?

I wonder how many BTC's are frozen but i think i might go in ten thousands of Euro's here. If you see the transaction logs...
Sellers are keep selling unknowingly what is happening here. They would probably keep selling if they know, it's the only way to get rid of your bitcoins.
I don't think anybody is getting his bitcoins, some people (like me) found their way to the forums.
Imao I think we are f*cked especially because the owner of bitmarket.eu isn't answering any mails.
mralbi
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December 20, 2012, 11:19:57 PM
 #40

unfortunately the frozen coins cannot even be sold......

indeed i should not have relied on previous good experience with that site...

I will go to the police by tomorrow.

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