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Author Topic: Problems with bitcoin-24.com WARNING! UPDATE!  (Read 38098 times)
ZephramC
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April 30, 2013, 09:05:22 PM
 #361

I transferred my coins +24h ago...nothing in my wallet yet.

Did you guys recieve your bitcoins within 24 hours?

I took additional two hours in my case. (So within 25-26 hours).
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Coinmining
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April 30, 2013, 09:20:31 PM
 #362

Ok in the mean time I have recieved the coins...
donjoe
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April 30, 2013, 10:36:21 PM
 #363

I have my BTC back as well now.

So Simon has turned out to be a very trustworthy young man and much that has been said of him has turned out to be pure FUD.
Yeah, I'm hearing a lot of silence from TCollar right about now. Must be from the mouthful of his words that he's eating.
yucca
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May 01, 2013, 12:09:55 AM
 #364

I transferred my coins +24h ago...nothing in my wallet yet.

Did you guys recieve your bitcoins within 24 hours?

about 20 hours i think even thogh we got in quite quick within 10 mins of the site going back online. Perhaps all BTC transactions are being verified and processed by hand?

edit: i see you got your BTC, congrats.

yucca
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May 01, 2013, 12:12:59 AM
 #365

I would refrain from a wagering site where the admins don't respond in a timely manner. There are plenty of decent sites out there.

Yes, and that's the reason Simon ought to impose a small transaction fee should he make V2, to pay some people to give better customer correspondence. As it was running it was a system simon seemed to have setup and left to run with only sporadic monitoring.

sniffinpoprocks
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May 01, 2013, 12:24:26 AM
 #366

I made my first deposit via wire xfer a day before they went down. I just got logged in and....surprise surprise...funds showing 0.

“Since we decided a few weeks ago to adopt the leaf as legal tender, we have, of course, all become immensely rich.”
bitcoinmarketmaker
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May 13, 2013, 10:57:54 AM
 #367

Successfully transferred very small amount of Bitcoin that I had outstanding at Bitcoin-24.com

Only waiting for around 150 Euro, that I transferred to the polish bank account just days before

Not so much to be worried about... .. .

I wish other people in a more serious situation all the best.

Lessons learned for me is:
- don't leave more BTC in online wallets than really necessary
- if I have to do transfers through the banking system in order to buy BTC, I send it in parts, and let each part not be more than I am "willing" to loose for some time / permanently

For me, this is just a unfortunate event, but not an event that makes me steer away from Bitcoin, it has nothing to do with Bitcoin itself. An event like this, even makes me feel stronger about it.

The rise of Bitcoin can't be stopped, it can only be delayed for a while by governments and bankers. Bitcoin is on a collision course with governments & bankers.

Tiru
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May 13, 2013, 11:19:52 AM
 #368

Im waiting for the day where his accounts will be unblocked again... im one of the unlucky persons who has FIAT locked there..
blaq
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May 17, 2013, 12:24:27 PM
 #369

Hi, bitcoiners!

Has anyone of those who did not receive their FIAT reported the case to the police or a lawyer and tried to get the money back directly from german or polish authorities or banks? What was the response?

If I can prove the fiat money I have at bitcoin-24 is of legitimate origin and belongs to me, is there any point of going to local police (in other EU state), report the case, present the evidence, and have them talk to German authorities or whoever is holding the money?
keatonatron
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Jack of oh so many trades.


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May 18, 2013, 05:13:23 AM
 #370

Hi, bitcoiners!

Has anyone of those who did not receive their FIAT reported the case to the police or a lawyer and tried to get the money back directly from german or polish authorities or banks? What was the response?

If I can prove the fiat money I have at bitcoin-24 is of legitimate origin and belongs to me, is there any point of going to local police (in other EU state), report the case, present the evidence, and have them talk to German authorities or whoever is holding the money?


Their lawyers seem to be doing a pretty good job. They have been posting updates just about weekly on bitcoin-24.com that you can read in English and German.

They asked that everyone not file a legal complaint, because that will complicate the situation. Right now they are trying to find out what charges are being presented, and are trying to convince the authorities that the customers shouldn't be punished and should get their money back asap. If things go smoothly, maybe the assets can be unfrozen and returned quickly. If the authorities start hearing of people making legal claims, they won't be able to release everyone's money until those are resolved so the whole thing will take more time.

If you simply can not wait and must do something, I would suggest having your lawyers contact their lawyers to discuss the best route to take.

1KEATSvAhbB7yj2baLB5xkyJSnkfqPGAqk
blair
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May 18, 2013, 05:30:18 AM
 #371

I have the same problem : standard SEPA withdrawal has been asked on April
freethink2013
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May 18, 2013, 05:01:14 PM
 #372

Hi, bitcoiners!

Has anyone of those who did not receive their FIAT reported the case to the police or a lawyer and tried to get the money back directly from german or polish authorities or banks? What was the response?

If I can prove the fiat money I have at bitcoin-24 is of legitimate origin and belongs to me, is there any point of going to local police (in other EU state), report the case, present the evidence, and have them talk to German authorities or whoever is holding the money?

I have the same problem : standard SEPA withdrawal has been asked on April

Open a ticket on the site (and read the lawyer statements.) https://bitcoin-24.com/

Also have a look here: http://board.btc24-help.com/
klausn
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May 18, 2013, 05:03:16 PM
 #373

I have the same problem : standard SEPA withdrawal has been asked on April

also here .... same problem  Angry
2weiX
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May 28, 2013, 04:38:49 PM
 #374

received a questionnaire from the Berlin DA

http://www.speedshare.org/download.php?id=FAC2A6391
xchrix
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May 28, 2013, 06:04:08 PM
 #375

received a questionnaire from the Berlin DA

http://www.speedshare.org/download.php?id=FAC2A6391

wow!! there are some good detailed questions in it. are you answering them?
why you think did you get this mail? huge trading volume?

www.cryptocoincharts.info - long term charts for 800+ coins like BTC, LTC, NXT, DOGE
www.cryptoassetcharts.info - charts for decentralized assets like NXT AE, XCP, MSC, ...
BTC donations: 1DRVMYRMFafdtXJF1tivwyoR1SF8LDNKWj
Bitrated user: cryptocoinchart.
2weiX
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May 28, 2013, 06:23:38 PM
 #376

received a questionnaire from the Berlin DA

http://www.speedshare.org/download.php?id=FAC2A6391


wow!! there are some good detailed questions in it. are you answering them?
why you think did you get this mail? huge trading volume?


No.
I filed with the DA since I have 5figures € in the site.
trace666
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May 29, 2013, 12:46:22 PM
 #377

received a questionnaire from the Berlin DA

http://www.speedshare.org/download.php?id=FAC2A6391

very interesting insight into the actions of the authorities here, thanks for posting! With a few of these detailed questionnaires filled out, the police will have an in-depth understanding of how the business of btc-24 worked. While I can not see any deceptive business practices, I do believe that such a business requires a banking license in Germany.
Kj1
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May 31, 2013, 09:55:18 AM
 #378

new statement!

Bitcoin-24.com ‏@Bitcoin24com 3m ago
New Statement: http://goo.gl/CmaVJ
Neues Statement: http://goo.gl/wbmKF

looks promising

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Kj1
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May 31, 2013, 04:49:13 PM
 #379

I too had both fiat and BTC in there.  BTC's ive received.  The fiat was just transferred to bitcoin-24 (german account) when it shut down, so haven't used it. So when the information in the statement is correct I should be among the first to receive my money back.

i'll post when I have some more info Smiley

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Kj1
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June 11, 2013, 01:41:58 PM
 #380

moving forward!

just got mail today:   
 
Quote
Dear ladies and gentleman,
Our client told us, that the amount of x€, which you transferred to the German Commerzbank account, can be referred explicitly to this account. Can you confirm the amount please?
Furthermore, we require some personal data. Please send us the following information:
1. Name
2. Address
3. Place of Birth
4. Date of Birth
5. Nationality


As soon as we get this information and the confirmation of the amount, we’ll arrange the clearing of your money and inform you via e-mail. After this you can withdraw the amount via your bitcoin-24.com account.

Please confirm to us via mail if you received the payment.


Kindest regards
Christian M. Röhl
Attorney at Law
Certified IP Specialist

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