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Author Topic: [Resolved] Has everyone received their tradehill balance and/or history?  (Read 1545 times)
deego
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April 09, 2012, 07:47:42 AM
 #1

I hate to air this publicly, but it has been months and months of begging Jered to send me my funds, via skype, email, everything.

Has every one else received all their funds from Tradehill?

I have yet to receive the funds I had as LR, which they have been promising for several months that they will "send the check today."

I also got my 8.5K AUD wired to cryptoxchange, which Tradehill claims to have sent. After a lot of begging over months, they finally provided a screenshot.   Crytoxchange's bank has not received anything.  Tradehill won't communicate with cryptoxchange even after repeated attempts to get them in touch over several months.

It may be chump change for some, but it's not for me. I would like to not see my 8.5K AUD (and my LR) disappear.

Since their website went down, I have also been begging Tradehill to provide my account history, so I can file my taxes.

Again, tax deadline is approaching. Time is of essense. I hate to air the laundry, but am finally posting here after *several* months of trying.

I know Jered is busy trying to start his new business, but that's no excuse to not correctly end your previous dealings.

- deego

EDIT: Please see a later post down this thread that provides an update. Thanks much again to Jered@Tradehill and to everyone at Crypto. for resolving this.











  

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Stephen Gornick
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April 09, 2012, 08:07:37 AM
 #2

Has every one else received all their funds from Tradehill?

There are reports by other individuals:
 - http://bitcointalk.org/index.php?topic=75291.0
 - http://bitcointalk.org/index.php?topic=75300.0

jammie
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April 09, 2012, 11:51:53 AM
 #3

Wow , more people come out off the forest..
Sad...


jammie
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April 09, 2012, 09:31:17 PM
 #4

I still need my funds too. Only response I basically got was tradehill was working their hardest to get my money back.

Jered Kenna (TradeHill)
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April 12, 2012, 10:40:36 PM
 #5

Deego,

We've spoken over Skype and email. My bank is giving me confirmation that it's been received on their end.
I sent your 8.5k AUD out when it was requested. Crypto makes it sound like their "banking partner"  I'm not sure who that is, hasn't credited it yet.
They've acknowledged it arrived a month ago though. My last email hasn't been replied to (by Crypto) I have absolutely no reason to doubt them but I am also 100% I sent the wire exactly where you wanted it to go with your exact information on it over a month ago. That can be verified by the screen shot I sent you. If you prefer I can have someone at the bank mail you a copy to be 100%.  I just sent them another email (you're cc'd).

I've sent you a check for the LR it should arrive in a few days at the most.

I'm not actually working on a new project yet. I'm just going through a lot of things manually. I'm getting hit with a lot of fraud attempts and being very careful not to fall victim. Naturally scammers will try to take advantage at any point. The flow surely hasn't stopped and I should be nearly caught up by the end of today. I'm not going to devote myself to a new project until this is taking up less than an hour of my time per day which should be soon enough.

I'm burning through the requests so if anyone else isn't answered by this evening please let me know.

-Jered

moneyandtech.com
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deego
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April 13, 2012, 02:05:53 AM
 #6

Deego,

We've spoken over Skype and email. My bank is giving me confirmation that it's been received on their end.
I sent your 8.5k AUD out when it was requested. Crypto makes it sound like their "banking partner"  I'm not sure who that is, hasn't credited it yet.
They've acknowledged it arrived a month ago though. My last email hasn't been replied to (by Crypto) I have absolutely no reason to doubt them but I am also 100% I sent the wire exactly where you wanted it to go with your exact information on it over a month ago. That can be verified by the screen shot I sent you. If you prefer I can have someone at the bank mail you a copy to be 100%.  I just sent them another email (you're cc'd).

I've sent you a check for the LR it should arrive in a few days at the most.

I'm not actually working on a new project yet. I'm just going through a lot of things manually. I'm getting hit with a lot of fraud attempts and being very careful not to fall victim. Naturally scammers will try to take advantage at any point. The flow surely hasn't stopped and I should be nearly caught up by the end of today. I'm not going to devote myself to a new project until this is taking up less than an hour of my time per day which should be soon enough.

I'm burning through the requests so if anyone else isn't answered by this evening please let me know.

-Jered


Hi Jered

Thanks very much for the email you sent and cc'ed me. Much appreciated. Also, thanks for this update and sending the LR. Sorry to hear that you are having to deal with fraudsters. 

- deego.

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omehenk
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April 13, 2012, 11:27:03 AM
 #7

Wow , that is great but I had no mail.!

Jared are u aware off all these people looking for U.?

https://bitcointalk.org/index.php?topic=75708.0


it there a email add where u reply ?

Hope to hear soon, something .


Plz contact me..omehenk.



deego
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April 13, 2012, 12:43:52 PM
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Update: On the AUD issue, Tradehill had sent the AUD. It turns out that the money was stuck in between two of the partner banks at Crypto's end.

Thanks to Jered@Tradehill, and Mahin, Malinda and Ken@ Crypto. and, of course, to Charlie (You all /are/ part of his fan club, right?) for helping to resolve this issue and for going out of their way to go ahead and credit my crypto. account, even thought the funds are still stuck somewhere in between. Much appreciated.

Jered, please accept my apologies regarding the AUD issue. Thanks once again for sending me the LR check as well. The only remaining issue is then my account history   - if you could help with getting me my account history, I would really appreciate it.

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omehenk
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April 13, 2012, 02:04:14 PM
 #9

Am very happy for u . Realy
 
But that i got no mail make me sad.
Also after he ask me to send my info , 2 weeks ago.
It all get a bit under my skin , yes today again a benzo.

omehenk

Jered Kenna (TradeHill)
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April 13, 2012, 03:16:01 PM
 #10

Am very happy for u . Realy
 
But that i got no mail make me sad.
Also after he ask me to send my info , 2 weeks ago.
It all get a bit under my skin , yes today again a benzo.

omehenk

I'm leaving for the bank in 2 hours. I'll send you a screen shot of your funds moving Omehenk.

Dave, glad we got this sorted out. I knew I had sent the funds when I said that I did but dealing with these banks is just a mess.

-Jered

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omehenk
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April 13, 2012, 05:58:18 PM
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thx jared for your update.
We bin waiting long for it.
if I get my money i will donate some bitc to the forum. i promise.

keep the fibe alive .
[ its a quote from A,C. ]

 omehenk

Jered Kenna (TradeHill)
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April 13, 2012, 10:05:22 PM
 #12

thx jared for your update.
We bin waiting long for it.
if I get my money i will donate some bitc to the forum. i promise.

keep the fibe alive .
[ its a quote from A,C. ]

 omehenk
Deego,

Thanks for the edit. I did send the funds there was a problem with the bank on Crypto's end and they're resolving it. Glad it's working out.

Same thing I posted on the other thread:

Omehenkie,

I put your wire in this morning but it didn't make  the bank's cutoff to go out today. I got an email from them confirming it's been submitted I can forward over to you if you like.
You're also free to shoot my banker an email. This has taken a lot longer than it should have but I'm making sure to get the funds back to people.
I'll be around and working on this until it's finished. I haven't started another project as much as I'd like to. It's all in my head and won't be getting my time until this current task's workload drops.

-Jered

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omehenk
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April 14, 2012, 05:57:36 AM
 #13

Wow, am without words.

Am happy that u are a stand up guy,bitc need that.!
There are some other people , how u want they contact u ?.


omehenk 

deego
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April 23, 2012, 12:33:21 AM
 #14


I'm not actually working on a new project yet. I'm just going through a lot of things manually. I'm getting hit with a lot of fraud attempts and being very careful not to fall victim. Naturally scammers will try to take advantage at any point. The flow surely hasn't stopped and I should be nearly caught up by the end of today. I'm not going to devote myself to a new project until this is taking up less than an hour of my time per day which should be soon enough.

I'm burning through the requests so if anyone else isn't answered by this evening please let me know.

-Jered


Jered, I'm having trouble digesting the above, and I replied here:

https://bitcointalk.org/index.php?topic=77723.msg864085#msg864085



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