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Author Topic: 【LakeBTC.com】Bitcoin Exchange  (Read 74665 times)
LakeBTC
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October 04, 2014, 03:44:05 PM
 #241

Now no documents needed if you limit your activities to BTC, USD.LakeBTC, and EgoPay USD.

But deposit from EgoPay is virtually impossible... Embarrassed


I have the same feelings  Sad

I hate EgoPay, it always makes me wait for a long time.

Sorry guys. EgoPay said they are working on it but did not provide an ETA. It's out of our control. You may want to consider other means of deposit such as bank wire and Ripple network.
Could you open a SEPA account?

I saw lakebtc recently opened a spea account, but it seems only accept SEK..
I see it also, but I deposit to sepa just only buy bitcoin, why can't I do trading with sepa?

we are adding new payment methods, including sepa ...

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LakeBTC
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October 05, 2014, 07:56:56 AM
 #242

Now no documents needed if you limit your activities to BTC, USD.LakeBTC, and EgoPay USD.

But deposit from EgoPay is virtually impossible... Embarrassed


I have the same feelings  Sad

I hate EgoPay, it always makes me wait for a long time.

Sorry guys. EgoPay said they are working on it but did not provide an ETA. It's out of our control. You may want to consider other means of deposit such as bank wire and Ripple network.
Could you open a SEPA account?

I saw lakebtc recently opened a spea account, but it seems only accept SEK..

Swedish Krona? open sepa account actually don't recive euro.. annoying  Sad

EUR and other currencies will be available ... working on it Smiley


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October 08, 2014, 06:44:56 AM
 #243

Now no documents needed if you limit your activities to BTC, USD.LakeBTC, and EgoPay USD.

But deposit from EgoPay is virtually impossible... Embarrassed


I have the same feelings  Sad

I hate EgoPay, it always makes me wait for a long time.

Sorry guys. EgoPay said they are working on it but did not provide an ETA. It's out of our control. You may want to consider other means of deposit such as bank wire and Ripple network.
Could you open a SEPA account?

I saw lakebtc recently opened a spea account, but it seems only accept SEK..

No matter what you deposit currency, sepa will help you converted into SEK.

yes, if you transfer in the EU, you can select the currency in the recipient's account. So if you have EUR, you can still send SEK, they will convert it as well.

Plus if you have a SEK account and you receive EUR, I'm also sure it gets converted right away.
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October 08, 2014, 07:14:45 AM
 #244

good day man!
I am awaiting the release of my balance on the site, the deposit was made by wire.
LakeBTC
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October 08, 2014, 01:01:31 PM
 #245

good day man!
I am awaiting the release of my balance on the site, the deposit was made by wire.

Please contact support by email and let them know your UID and wire amount. They'd be happy to assist you.

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October 09, 2014, 12:21:21 AM
 #246

Now no documents needed if you limit your activities to BTC, USD.LakeBTC, and EgoPay USD.

But deposit from EgoPay is virtually impossible... Embarrassed


I have the same feelings  Sad

I hate EgoPay, it always makes me wait for a long time.

Sorry guys. EgoPay said they are working on it but did not provide an ETA. It's out of our control. You may want to consider other means of deposit such as bank wire and Ripple network.
Could you open a SEPA account?

I saw lakebtc recently opened a spea account, but it seems only accept SEK..

No matter what you deposit currency, sepa will help you converted into SEK.

yes, if you transfer in the EU, you can select the currency in the recipient's account. So if you have EUR, you can still send SEK, they will convert it as well.

Plus if you have a SEK account and you receive EUR, I'm also sure it gets converted right away.

more currencies will be included.

btw, if you just won a 8 million SEK Nobel prize, you can use it to buy BTC at LakeBTC Smiley

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October 10, 2014, 05:45:42 AM
 #247

As promised, we will overhaul our fee structures very soon.

You will like it. Stay tuned pls ...

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October 11, 2014, 01:03:16 PM
 #248

Quote

how does it works?  would the orders within the dark pool to be priority?

no. all orders get matched in the same way. dark pool orders are not displayed in public orderbook - that's the only difference.

Just to clarify: Do they show in the history?

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LakeBTC
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October 11, 2014, 01:14:14 PM
 #249

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how does it works?  would the orders within the dark pool to be priority?

no. all orders get matched in the same way. dark pool orders are not displayed in public orderbook - that's the only difference.

Just to clarify: Do they show in the history?

yes they do. they get matched with all other orders and once executed, they show in the history like everybody else.

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October 17, 2014, 02:06:52 AM
 #250

what's your banks` names from China and from Europe?
LakeBTC
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October 17, 2014, 05:38:09 AM
 #251

Dear Users,

A LakeBTC user, HR, recently notified us that there is a phishing website www.lalkebtc.com (with one extra letter "L" between a and k) that attempts to steal users' login credentials.

LakeBTC takes security very seriously. Rest assured, with LakeBTC's risk management and internal controls, the damage caused by a hacker with your login credential is limited. All withdrawals need to go thru automatic system checks including login history and book balances, email/SMS confirmations, and a two-level manual approval. The chance of bitcoin loss is low.

Nevertheless, we strongly recommend all users to

1. Make sure our only domain name LakeBTC.com is in your address bar, with the green https header
2. After each login, check your login history for any suspicious activities.
3. Enable Google Auth (click My Wallet in the menu, then "Settings" tab)
4. Have your cellphone number verified

We'd like to thank HR for the heads up, and would appreciate it if you could report any potential security issues to us.

Thank you for choosing LakeBTC.com!

https://www.lakebtc.com/p/7063?locale=en

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LakeBTC
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October 18, 2014, 09:41:30 AM
 #252

Dear Users,

A LakeBTC user, HR, recently notified us that there is a phishing website www.lalkebtc.com (with one extra letter "L" between a and k) that attempts to steal users' login credentials.

LakeBTC takes security very seriously. Rest assured, with LakeBTC's risk management and internal controls, the damage caused by a hacker with your login credential is limited. All withdrawals need to go thru automatic system checks including login history and book balances, email/SMS confirmations, and a two-level manual approval. The chance of bitcoin loss is low.

Nevertheless, we strongly recommend all users to

1. Make sure our only domain name LakeBTC.com is in your address bar, with the green https header
2. After each login, check your login history for any suspicious activities.
3. Enable Google Auth (click My Wallet in the menu, then "Settings" tab)
4. Have your cellphone number verified

We'd like to thank HR for the heads up, and would appreciate it if you could report any potential security issues to us.

Thank you for choosing LakeBTC.com!

https://www.lakebtc.com/p/7063?locale=en

A quick update: our prod support blocked this site from referring to LakeBTC.com.

However, it's still possible to clone our page on a different but similar domain name. All users should pay close attention to the URL in the address bar.

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October 19, 2014, 09:55:56 AM
 #253

i have to repeat the question because you did not answer :

what's your banks` names from China and from Europe?

or

who is processing your bank wires?

thank you !
LakeBTC
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October 20, 2014, 02:13:25 AM
 #254

i have to repeat the question because you did not answer :

what's your banks` names from China and from Europe?

or

who is processing your bank wires?

thank you !

click "Deposit", then "USD", then "WIRE", and you will get the most up-to-date bank info.

Do NOT trust any banking info on web forums, in emails, chats, or social media etc.

ONLY use bank info shown on our secure website, LakeBTC.com. This is the ONLY source of such info.


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October 20, 2014, 12:22:54 PM
 #255

i don't want to register on your website prior to know where you are banking.

you should write your bank account(s) on your website as BitStamp is doing. any potential customer will know whether he wants to use your services or not.
your website is "secured" enough(I guess) to put that information on it without being necessary a "Sign up". Smiley

Also, i don't think it is a secret if you will say: we have bank account(s) with X or Y bank or with A or B payment processor.

I didn't ask for full banking details. only the bank's name(s) or payment processor's name.

Thank you and I am waiting for your reply.
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October 21, 2014, 01:43:37 AM
 #256

i don't want to register on your website prior to know where you are banking.

you should write your bank account(s) on your website as BitStamp is doing. any potential customer will know whether he wants to use your services or not.
your website is "secured" enough(I guess) to put that information on it without being necessary a "Sign up". Smiley

Also, i don't think it is a secret if you will say: we have bank account(s) with X or Y bank or with A or B payment processor.

I didn't ask for full banking details. only the bank's name(s) or payment processor's name.

Thank you and I am waiting for your reply.


Thank you for your suggestion. I'll forward it to the management for consideration.

Current company policy is: no personal info is required for BTC/Ripple network/EgoPay transactions. To make deposits/withdrawals via bank wire, we need to upload ID documents.

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October 21, 2014, 10:28:33 AM
 #257

Dear LakeBTC representative,

What's your banks` names from China and from Europe? This is not a personal info. It must be a public info.

I am not requesting your balance, your personal address and not even the bank account number. I am asking for your banks` names. That's all.

I do not understand why you avoid the answer when you clearly understand my question.

Thank you !
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October 22, 2014, 12:50:23 AM
 #258

Dear LakeBTC representative,

What's your banks` names from China and from Europe? This is not a personal info. It must be a public info.

I am not requesting your balance, your personal address and not even the bank account number. I am asking for your banks` names. That's all.

I do not understand why you avoid the answer when you clearly understand my question.

Thank you !

Thank you for the inquiry. Company policy prohibits customer support to post any banking info on forums, chats, emails etc. And, again, all users should ONLY use banking info displayed on LakeBTC.com. The reasons include:

1. the banking info from other sources could be out of date. we are actively adding banking and payment processing partners to better serve all users around the world.
2. somebody could pretend to be a LakeBTC representative, post different banking info, and make people wire money to them instead.

So again, simply click "Deposit", then "USD", and "WIRE". We take security seriously, and this is one of the many measures LakeBTC take to protect users' assets. We do everything in our power to safeguard your money and your personal information.

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October 22, 2014, 03:24:15 AM
 #259

again, nobody will never be able to send a bank wire by ONLY having a bank's name.

Bitstamp is having this info on their website. they even included their bank account number(all the banking details).

There is NO data about your banking details on LakeBTC.com. I don't want to send my documents to a company who is hiding the banking information.

I want to know which bank you are using so that I make my calculations and then to decide whether I am wiring you money or not.
Maybe I don't like your banks or maybe I have bank accounts in the same bank and maybe I am using the same payment processor.

I want to know all these infos prior to verify my account with you, a company who is hiding its bank accounts. Smiley

How can someone use a bank's name only in order to deceive other people? The answer is "he cannot"

So, you admit that you are not transparent and you don't want to provide a simple information.

Since when the banks's name or  payment processing partners is a secret ?


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October 22, 2014, 05:46:27 AM
 #260

again, nobody will never be able to send a bank wire by ONLY having a bank's name.

Bitstamp is having this info on their website. they even included their bank account number(all the banking details).

There is NO data about your banking details on LakeBTC.com. I don't want to send my documents to a company who is hiding the banking information.

I want to know which bank you are using so that I make my calculations and then to decide whether I am wiring you money or not.
Maybe I don't like your banks or maybe I have bank accounts in the same bank and maybe I am using the same payment processor.

I want to know all these infos prior to verify my account with you, a company who is hiding its bank accounts. Smiley

How can someone use a bank's name only in order to deceive other people? The answer is "he cannot"

So, you admit that you are not transparent and you don't want to provide a simple information.

Since when the banks's name or  payment processing partners is a secret ?



It seems that you need to verify the identity to know which bank to deposit stamp
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