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Author Topic: Mt. Gox Dwolla account frozen by DHS  (Read 51003 times)
flound1129
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May 14, 2013, 07:25:51 PM
 #1

Just got the following email from dwolla:


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1398383593
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Reply with quote  #2

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Bonam
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May 14, 2013, 07:28:09 PM
 #2

Just got same email. Also just posted a topic about this too.

flound1129
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May 14, 2013, 07:46:25 PM
 #3

So I looked at okpay, seems good with the fee only 1% but there's a $15 fee for bank transfers..

So unless you're planning to get their debit card, it's probably cheaper and easier to just transfer direct from Gox.  Am I missing something?

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pirate1
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May 14, 2013, 08:10:13 PM
 #4

Got the same e-mail.  I have a transaction processing.  They had already received the money so I think it should go through.  I e-mailed them back to find out if it will or not.  It sounds like no further transactions will go through but it is not clear about the one going through being completed. 

As long as I wake up breathing it's all a bonus.  Sometimes not much of a bonus but still a bonus.
dudel42
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May 14, 2013, 08:13:22 PM
 #5

i've been using okpay for several weeks now without problems at gox as an alternative...

there's a withdrawal delay sometimes when gox is out of reserves, though.
wire transfer in to okpay usually also ok, sometimes takes longer of details not exactly correct. support is ok, not the fastest, but much better than gox itself Wink

referral signup link for okpay if someone feels like it

https://www.okpay.com/?rbp=okp4815162342

heh Wink
scarab2378
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May 14, 2013, 08:16:03 PM
 #6

I got the same email from DWOLLA. I had 3 transactions pending, so this sucks.
bit777
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May 14, 2013, 08:24:57 PM
 #7

Just terrible!

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May 14, 2013, 08:36:52 PM
 #8

Contacted Gox support and got this reply from them:

Quote
Hello,

Thank you for the email. We can see that the Dwolla transactions are not getting processed right now. We will contact Dwolla and post an
announcement regarding this. Your patience is appreciated till then.

Thanks,

MtGox.com Team

flound1129
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May 14, 2013, 08:39:05 PM
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i've been using okpay for several weeks now without problems at gox as an alternative...

there's a withdrawal delay sometimes when gox is out of reserves, though.
wire transfer in to okpay usually also ok, sometimes takes longer of details not exactly correct. support is ok, not the fastest, but much better than gox itself Wink

referral signup link for okpay if someone feels like it

https://www.okpay.com/?rbp=okp4815162342

heh Wink

Is there a way to get money from okpay into your bank account without paying fees?  Or is there a $15 fee like it appears?

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gramma
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May 14, 2013, 08:39:36 PM
 #10

http://betabeat.com/2013/05/department-of-homeland-security-shuts-down-dwolla-payments-to-and-from-mt-gox/

BTC: 1MrNRPo7p8DEyxn87c9BCGwrbatBQeCHc1
flound1129
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May 14, 2013, 08:42:51 PM
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wow, an article with exactly 0 more info than was in the email.

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dudel42
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May 14, 2013, 08:44:30 PM
 #12

Is there a way to get money from okpay into your bank account without paying fees?  Or is there a $15 fee like it appears?

okpay withdrawals incur fees, for larger amounts the okpay/mc debit card is a better way to get funds out when wanting to purchase something...
flound1129
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May 14, 2013, 08:59:27 PM
 #13

Is there a way to get money from okpay into your bank account without paying fees?  Or is there a $15 fee like it appears?

okpay withdrawals incur fees, for larger amounts the okpay/mc debit card is a better way to get funds out when wanting to purchase something...

Yeah, that doesn't really work for me, I need to get the cash to a place where I can use it to pay bills.

BTC: 1D8AM4aXWEbCX3RcemZjZBxB6X1uqhthqY  LTC: LVtDsd9cWFU5ueQsJ5nNFgBRTghPUV4isg
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gramma
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May 14, 2013, 09:00:03 PM
 #14



Almost.

The article identifies the "court orders received" as a "Seizure Warrant", which was not a part of the email.  In addition, it promises updates, hopefully at the same URL.  We'll see.

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danieldaniel
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May 14, 2013, 09:07:22 PM
 #15

Anyone have a case ID #?  I'm about to look it up, will edit with more info if I find it.

Edit: Emailed them.

Geremia
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May 14, 2013, 09:47:15 PM
 #16

And this is only in Maryland?

A people that kills its own children is without a future.
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stevegee58
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May 14, 2013, 09:49:23 PM
 #17

And this is only in Maryland?


That's just where the Federal court is where they filed.

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Geremia
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May 14, 2013, 09:55:22 PM
 #18

That's just where the Federal court is where they filed.
I bet we could look up the case.

I couldn't find it here, but that doesn't mean it isn't there.

A people that kills its own children is without a future.
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MPOE-PR
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May 14, 2013, 10:22:37 PM
 #19

The lulz in all of this being, of course,

Quote
Apr 04 00:16:02 *   dub suggests to #mtgox that they list on MPEX to raise capital for engine
Apr 04 00:16:10 <mircea_popescu>   banned in 3 2 1
Apr 04 00:16:12 <jurov>   muhaha
Apr 04 00:16:28 <dub>   <MagicalTux> dub: except that'd be illegla

MtGox thinks MPEx is illegal. MtGox thinks MtGox is legal. MP points and laughs. MtGox has its French accounts frozen, complains, is kicked out of Europe. MP points and laughs. MtGox has its US accounts frozen. MP points and laughs. Coin* thinks it "brings Wall Street to Bitcoin", half year to a year after MPEx already has. Coin* implodes in lolsuit. MP points and laughs.

Bitcoin. Backed by drama and lols.

MPEx. Failing last. Since 2011.

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pirate1
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May 15, 2013, 01:34:20 AM
 #20

Got an answer to my e-mail.  They said the transaction from yesterday will go through but no more will from now on.  They did say no other customers were affected which sounds like campbx would still work.

As long as I wake up breathing it's all a bonus.  Sometimes not much of a bonus but still a bonus.
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