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Author Topic: [ANN] 700,000 Cash Deposit Locations in Brazil, Russia, USA - BitInstant  (Read 54352 times)
sal002
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June 12, 2013, 03:14:36 AM
 #381

Did take some time but it went thru.  Thanks!

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Gareth Nelson
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June 12, 2013, 08:10:57 AM
 #382

Looks to me to be a scam of type.  Says one-hour but nothing.  Even said the money is in my Paypal account.  I guess I will have to go post my review of this service.

If this is your first paypal transaction with us our delivery partners review it manually, future transactions should be instant.
chanberg
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June 12, 2013, 10:23:01 PM
 #383

Having trouble receiving my bitcoins.. Made a cash deposit yesterday at 2pm, and its been over 28 hours and still nothing..

Is the server queue that backed up?

Danny
chanberg
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June 13, 2013, 03:51:46 AM
 #384

34 hours. Nothing
gektek
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June 16, 2013, 12:47:18 AM
 #385

Site down?

... internal server error ...
MPOE-PR
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June 16, 2013, 01:27:52 PM
 #386

Site down?

... internal server error ...

Very slow but present atm.

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gektek
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June 16, 2013, 11:06:36 PM
 #387

Site down?

... internal server error ...

Very slow but present atm.

Almost worked once earlier but now back to the internal server error again...
ocminer
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June 17, 2013, 05:54:25 AM
 #388

No btc-e codes are taken anymore ?

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gektek
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June 17, 2013, 05:56:02 AM
 #389

No btc-e codes are taken anymore ?

I noticed that too...I'm hoping its a boo boo of the site having trouble lately...?
vom
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June 17, 2013, 05:57:24 PM
 #390

Is anyone using this since the relaunch ?  I posted another thread about this as well:

https://bitcointalk.org/index.php?topic=234349

I also PM'ed Yankee - and in the past got very quick replies from him.  Trying to figure out what's going on with them.

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bitpop
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June 30, 2013, 07:01:29 AM
 #391

Bitinstant scammed me for $500

I sent 6 x $500 bank transfers through zipmark. They have all cleared my checking account. Bitinstant only transferred 5 transactions. They refuse to send my final 5 btc. I WANT MY BTC! And no longer replying to my emails either.

https://bitcointalk.org/index.php?topic=246725.0

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Melbustus
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June 30, 2013, 07:21:53 AM
 #392

Bitinstant scammed me for $500

I sent 6 x $500 bank transfers through zipmark. They have all cleared my checking account. Bitinstant only transferred 5 transactions. They refuse to send my final 5 btc. I WANT MY BTC! And no longer replying to my emails either.

https://bitcointalk.org/index.php?topic=246725.0


I'm sure you'll get your money. BitInstant just launched a new site and had some downtime from that. Other people had delays with their orders and customer service, but always got their money in the end.

Bitcoin is the first monetary system to credibly offer perfect information to all economic participants.
But Bitcointalk & /r/bitcoin are heavily censored. bitco.in/forum, forum.bitcoin.com, and /r/btc are open.
Best info on Casascius coins: http://spotcoins.com/casascius
escrow.ms
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June 30, 2013, 07:40:06 AM
 #393

Bitinstant scammed me for $500

I sent 6 x $500 bank transfers through zipmark. They have all cleared my checking account. Bitinstant only transferred 5 transactions. They refuse to send my final 5 btc. I WANT MY BTC! And no longer replying to my emails either.

https://bitcointalk.org/index.php?topic=246725.0


I'm sure you'll get your money. BitInstant just launched a new site and had some downtime from that. Other people had delays with their orders and customer service, but always got their money in the end.

I find it funny that their site's title is "Time is money"
If they don't have enough bitcoin funds, then they shouldn't take orders or at least show their reserve/stock balance on their site.

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bitpop
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June 30, 2013, 07:54:55 AM
 #394

I want my 5 btc bitinstant!

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Yuri.
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July 03, 2013, 06:21:24 AM
 #395

What happened to boleto support?

SellStuff
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July 06, 2013, 08:51:58 PM
 #396

Bought quite a few Bitcoins over the past month from these guys, today there seems to be no option for buying BTC?

http://agorahooawayyfoe.onion/register/BFCZM97K1S
monkee
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July 07, 2013, 08:26:05 PM
 #397

I am unable to create an account on Bitinstant and the more I learn, the more serious my concerns become about using Bitinstant at all any more.  I hope you can address my concerns and add some transparency to your "identification" process.  If my concerns have already been asked/answered I would love a link because I can not find them addressed, except on your Facebook page, which is apparently set to private.

Please see more details in my post here:
https://bitcointalk.org/index.php?topic=251762.0

1. Can you explain in detail how your "identification" process works or provide a link if it has been explained?
    I find it quite strange that must I tell Bitinstant how much my parent's paid for a house for 15+ years ago and verify another street address from 20 years ago in order to create an account for myself.

2. What should a person do if they do not have this information, as I do not?

3. What personal information that I provided to Bitinstant was used to search for their previous street addresses and the amount my parents bought and sold their homes for?

4. Where does Bitinstant get this information?   

--

I have been trying to buy 100 BTC for 2 weeks now.  What fun it has been, I still have zero.
bitpop
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July 07, 2013, 10:45:28 PM
 #398

Have you never taken a test like that before? Stop being a scaredy cat.
That information is compiled by the credit agencies.
It's called knowledge based authentication.

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monkee
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July 07, 2013, 11:05:42 PM
 #399

Have you never taken a test like that before? Stop being a scaredy cat.
That information is compiled by the credit agencies.
It's called knowledge based authentication.

No, I have not seen anything like that before, which may explain my apprehension.  I am asking how they linked it to me as I don't believe I provided enough information about myself that should allow them to.
Trader Steve
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July 07, 2013, 11:16:57 PM
 #400

Have you never taken a test like that before? Stop being a scaredy cat.
That information is compiled by the credit agencies.
It's called knowledge based authentication.

No, I have not seen anything like that before, which may explain my apprehension.  I am asking how they linked it to me as I don't believe I provided enough information about myself that should allow them to.

Yeah, it's like a built in credit bureau that knows everything about you and matches you up with your ID through the various questions. Creepy if you ask me. That is why, if you value privacy, that you should do all of your trades locally through person-to-person transactions.
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