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Author Topic: Bitstamp NOT closed because of fraud  (Read 2214 times)
spirates (OP)
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February 28, 2013, 12:28:16 PM
Last edit: March 01, 2013, 01:01:29 PM by spirates
 #1

update: This problem is now fixed and it seems like the bitstamp account never was "closed because of fraud", that was just bad information from my bank. I can once again transfer funds to bitstamp.

Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud.

Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours?



Moderator Edit: Changed the title to reflect the real situation -psy
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ThomasV
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February 28, 2013, 12:34:35 PM
 #2

Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud.

Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours?

can you clarify the situation?
 1. your bank suspended its operations with Bitstamp
 2. Bitstamp's bank account in Slovenia was frozen by their bank

which one is that?

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spirates (OP)
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February 28, 2013, 12:54:45 PM
 #3

Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud.

Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours?

can you clarify the situation?
 1. your bank suspended its operations with Bitstamp
 2. Bitstamp's bank account in Slovenia was frozen by their bank

which one is that?


2.
Aahzman
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February 28, 2013, 01:03:34 PM
 #4

The bank actually told you they closed Bitstamp's account because of fraud? I find that hard to believe, but that may just be because I'm used to banks having policies about non-disclosure and privacy of information...




ThomasV
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February 28, 2013, 01:14:43 PM
 #5

it would be nice to hear an official statement from Bitstamp...

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spirates (OP)
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February 28, 2013, 01:27:11 PM
 #6

The bank actually told you they closed Bitstamp's account because of fraud? I find that hard to believe, but that may just be because I'm used to banks having policies about non-disclosure and privacy of information...





My bank told me that Slovenia had closed bitstamps account ebcause of fraud. I had to ask the same question 3 times in a row just to make sure I heard it right.
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February 28, 2013, 01:28:18 PM
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Yday I tried to make a transfer to bitstamp ( my third time). It wasnt possible for some reason, and afer being in telephone with my bank for over 1 hour today they told me that Slovenia had stopped all transactions to bitstamps account because of fraud.

Is this true? That means that nobody can transfer money to their account, so have anyone tried in the last 24 hours?

it would be nice to hear an official statement from Bitstamp...

I sent Nejc Kodric (Bitstamp.net) a link to this thread hopefully we'll get a statement soon.

Nejc Kodric (BitStamp.net)
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February 28, 2013, 02:05:48 PM
 #8

Hi,

Well, this is a surprise. I am afraid your bank has provided you with some misinformation.

Best regards
Nejc

gusti
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February 28, 2013, 02:31:03 PM
 #9

Bitstamp always worked perfect for me and they are great for SEPA transfers.
Maybe OP is trolling or spreading FUD working for a competitor.
Anyway, I would appreciate a confirmation from any other bitstamp customer.

If you don't own the private keys, you don't own the coins.
ThomasV
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February 28, 2013, 02:40:05 PM
 #10

SEPA withdrawal from Bitstamp worked for me a few days ago (feb 19).


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spirates (OP)
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February 28, 2013, 04:10:23 PM
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Bitstamp always worked perfect for me and they are great for SEPA transfers.
Maybe OP is trolling or spreading FUD working for a competitor.
Anyway, I would appreciate a confirmation from any other bitstamp customer.


its been working great for me aswell. I used it twice the last time was not more then 2 weeks ago. Now I cant tho.
gusti
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February 28, 2013, 04:13:27 PM
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Bitstamp always worked perfect for me and they are great for SEPA transfers.
Maybe OP is trolling or spreading FUD working for a competitor.
Anyway, I would appreciate a confirmation from any other bitstamp customer.


its been working great for me aswell. I used it twice the last time was not more then 2 weeks ago. Now I cant tho.


If you are not trolling, you need to change the tittle of this thread, it seems you and your bank is the only one with problems.

If you don't own the private keys, you don't own the coins.
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February 28, 2013, 06:15:47 PM
 #13

Did you try to contact bitstamp?

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MiningBuddy
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February 28, 2013, 06:32:05 PM
 #14

Did you try to contact bitstamp?
Someone from bitstamp already replied in this thread, doesn't seem like the problem is with bitstamp's side of things.

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February 28, 2013, 06:59:15 PM
 #15

Not sure if OP is trolling or OPs bank is trolling OP.

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February 28, 2013, 07:22:15 PM
 #16

bitstamp the exchange is closed?
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March 01, 2013, 08:55:47 PM
 #17

bitstamp the exchange is closed?
No

the chief
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April 03, 2013, 03:10:14 AM
Last edit: April 04, 2013, 07:39:02 AM by the chief
 #18

Had a little delay with this service using bitinstant, but all is fixed.
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April 03, 2013, 03:35:20 AM
Last edit: April 04, 2013, 07:38:01 AM by the chief
 #19

Alright, I finally got this resolved. Seems it was more an issue of Bitinstant's, not bitstamp's. Hazek was very cool in helping me.
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