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Author Topic: Problems with bitcoin-24.com WARNING! UPDATE!  (Read 38167 times)
2weiX
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June 17, 2013, 06:48:49 PM
 #401

bitcoin-24 is NOT repeat NOT a scam site.
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bernard75
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June 17, 2013, 06:58:45 PM
 #402

bitcoin-24 is NOT repeat NOT a scam site.
+1 They were just very unlucky.
If they were a scam, why pay out BTC and now FIAT deposited in the German account?
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June 17, 2013, 07:17:59 PM
 #403

site wasn't a scam and the investigation is definitely real
blueberry
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June 18, 2013, 12:29:48 AM
 #404

Okay!! Today I received my money transfer from btc24! wohoooo
It came from Simons german account.

I hope the others are as lucky as me for getting their funds back, but at least there is hope and proof that they do try their best & keep their word (if you neglect the definition of "week" Smiley)

Patience, and all will be ok!



My sweet fiat has come home! Finally I can buy some BTC again!


Congratulations to both of you! Hopefully the rest of us won't have to wait much longer.
Kj1
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June 18, 2013, 07:25:11 AM
 #405

btc24 is not a scam site

if and when btc24-2 get online, i'm defendantly gonna give it a try.
Hope they give priority to returning fiat though
NoBit
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June 18, 2013, 01:52:47 PM
 #406

btc24 is not a scam site

if and when btc24-2 get online, i'm defendantly gonna give it a try.
Hope they give priority to returning fiat though

Well my money is frozen there. I really hope they give it back to me in 1 month.

Bitrated user: nobit.
bongwater
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June 18, 2013, 03:24:52 PM
 #407

bitcoin-24 is it legit or not?
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June 18, 2013, 04:05:11 PM
 #408

bitcoin-24 is it legit or not?
I suggest everybody ignores noobs collecting posts.
This guy for example managed to post 100+ posts in 1 day. Shocked
People posting nonsense to mislead people with their status should be banned imho.

Edit:
90% sure they are scam site
That idiot even managed to post on this very same page already. Unfuckingbelievable.
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June 18, 2013, 04:46:21 PM
 #409

I have a serious problem with this site.

They have locked in my coins and apparently others dont get their SEPA payments.

I would strongly suggest you stay away from that place until I have sorted this out.

Admin have answered only after 5 days, and promised to fix, BUT, Nothing happens and no answer.

No answer at ANY address!

This is serious and I welcome any help.

Yep stay far, far away bitcoin-24.com is a known scammer site.
Kuma
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June 19, 2013, 04:30:08 PM
 #410

I have a serious problem with this site.

They have locked in my coins and apparently others dont get their SEPA payments.

I would strongly suggest you stay away from that place until I have sorted this out.

Admin have answered only after 5 days, and promised to fix, BUT, Nothing happens and no answer.

No answer at ANY address!

This is serious and I welcome any help.

Yep stay far, far away bitcoin-24.com is a known scammer site.

Another one....  Angry

bitcoin-24.com has fallen to the government/bank investigation so the funds in fiat were and are frozen. But it's possible to withdrawn BTC.
Amitabh S
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June 19, 2013, 07:37:56 PM
 #411

I don't understand the point of this trolling.. "is this a scam site?" etc

Its not as if they have resumed trading and people are checking whether to deposit.
People who have/had their funds stuck already know if its scam or not.



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fydel
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June 19, 2013, 07:56:51 PM
 #412

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.


2weix, thank you for sharing. Any updates on your issue with Berlin DA yet?
bernard75
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June 19, 2013, 08:27:52 PM
 #413

fydel alte sau, not much chance there since berlin da closed the case.
fydel
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June 19, 2013, 08:56:19 PM
 #414

fydel alte sau, not much chance there since berlin da closed the case.

Why was 2weix's case closed?
What was the outcome?
bernard75
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June 19, 2013, 08:59:18 PM
 #415

I believe he didnt file a seperate case.
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June 19, 2013, 09:06:00 PM
 #416

I believe he didnt file a seperate case.

Ah. Ok. I think I got it wrong..
I thought 2weix filled a seperate case and received the detailed questionnaire because of doing this.  Undecided
2weiX
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June 20, 2013, 10:49:10 AM
 #417

I believe he didnt file a seperate case.

Ah. Ok. I think I got it wrong..
I thought 2weix filled a seperate case and received the detailed questionnaire because of doing this.  Undecided

i did file a claim towards my ~15000 on bitcoin-24 and thus got the questionnaire.
bernard75
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June 20, 2013, 10:55:24 AM
 #418

i did file a claim towards my ~15000 on bitcoin-24 and thus got the questionnaire.
so what happened?
2weiX
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June 20, 2013, 10:59:13 AM
 #419

i did file a claim towards my ~15000 on bitcoin-24 and thus got the questionnaire.
so what happened?

nothing yet.
bernard75
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June 20, 2013, 11:02:09 AM
 #420

lemme get this straight, you filed your own claim against btc24?
on grounds of fraud?
and its still open?
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