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December 22, 2013, 10:05:13 PM |
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My observations are: No one can withdraw until money from newer deposits is acquired to pay you. If you try to fund a 2 factored account, they 'lose' your deposit. If you don't have 2 factor, they let you put money in, buy coins, and they disappear. If your unverified, your deposit make it to your account and then remain unverified. You might actually lose your verification status for no reason other than to stop you from trying to trade/withdraw.
They recently 'lost' a 3000USD deposit I made.
All the patterns I've been observing point to a scheme to cover their asses long enough to avoid being murdered by victims or face legal repercussions..
Of course they wait until the holidays, when banks are closed, to notify my that they cant find my transfer.
No one operates like this and consciously considers themselves legit business operators. They are borrowing from customer #2 to pay customer #1. Then borrowing from customer #3 to pay customer #2, and so on and so on. When the amount of deposits outnumbers the amount of withdrawals, the excuses flood in. THIS IS AN ILLEGAL OPERATION.
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