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Author Topic: Mt.Gox AML/KYC Process Explained  (Read 57091 times)
leopard2
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June 09, 2013, 01:01:19 PM
 #121

Oh wow. If you want a stomach ulcer, do business with Mtgox. The Bitcoin-Painpal.

It would be great if an exchange could open up in a country where the world's worst terrorist, Uncle Sam, does not have access. With access to Swift or SEPA network of course. Russia maybe, or China? South America? Not that those countries are more democratic than the US but at least, they don't bully other countries into adopting their own shitty laws.

Imagine China charging US companies for not complying with Chinese AML laws and then having people arrested on that basis, unthinkable!

An exchange that does nothing but exchange fiat to crypto and reverse, that is what the world needs. BTC could be over 1000$ if the exchanges wouldn't be such a bottleneck.

f you have found my post helpful, please donate what you feel it is worth: 146eC5dop4j2x8rTmrboeAHm3QntaQ86xz
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Branzig
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June 10, 2013, 03:54:17 AM
 #122

Yeah, I got my verification tonight, finally, and they are playing stupid, I tried to withdraw my BTC before I was verified, even though it said I could, the blockchain shows it was deposted into my wallet and then spent, which is impossible because it has double protection 2nd PIN to send BTC . I do not know what to do? They have stopped communicating via email, and my wallet provider hasn't responded since this all began, I am new to all of this, I am so sick and depressed, this is all of the money in the world I have, and if I loose it, I am ruined. I need help, please!?!?


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June 10, 2013, 05:38:29 PM
 #123

Yeah, I got my verification tonight, finally, and they are playing stupid, I tried to withdraw my BTC before I was verified, even though it said I could, the blockchain shows it was deposted into my wallet and then spent, which is impossible because it has double protection 2nd PIN to send BTC . I do not know what to do? They have stopped communicating via email, and my wallet provider hasn't responded since this all began, I am new to all of this, I am so sick and depressed, this is all of the money in the world I have, and if I loose it, I am ruined. I need help, please!?!?


Brandyn Garcia

What blockchain transaction spent your money?

I try to be respectful and informed.
Loozik
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June 10, 2013, 05:59:20 PM
 #124

the blockchain shows it was deposted into my wallet and then spent

They may have put it (sent it / spend it) into a cold storage address managed by them till the case (if there is any) is resolved. I am sure other forum members will be able to give you a more precise explanation. I am myself a newbie.

Do you know which address it was sent to?
bernard75
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June 15, 2013, 09:59:28 PM
 #125

I can't withdraw even BTC without verification, because I've used a VPN to connect.
Half of my coworkers are trading BTC over the same IP.
This is just the usual scrutiny by Gox.
Weyland Corp
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June 16, 2013, 02:30:01 PM
 #126

I can't withdraw even BTC without verification, because I've used a VPN to connect.
Half of my coworkers are trading BTC over the same IP.
This is just the usual scrutiny by Gox.

Same here they are ceasing our account with no appearent reason.
Suddenly i can understand where the ddos attacks come from......

Meanwhile: fake verified accounts are beeing sold on silk road to the masses.
while the real ones are beeing frozen .
mateo
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July 14, 2013, 04:28:01 PM
 #127

I can't withdraw even BTC without verification, because I've used a VPN to connect.
Half of my coworkers are trading BTC over the same IP.
This is just the usual scrutiny by Gox.

Same here they are ceasing our account with no appearent reason.
Suddenly i can understand where the ddos attacks come from......

Meanwhile: fake verified accounts are beeing sold on silk road to the masses.
while the real ones are beeing frozen .


Looks like MtGox is becoming the PayPal of Bticoin.

spikeyman00
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July 20, 2013, 11:44:45 AM
 #128

Looks like MtGox are taking a month to transfer people's money into there bank accounts.

I spoke with them regarding me already waiting 3 weeks for my money, and they said they had just cleared the backlog for June. Meaning there is a month and half wait for money to be transferred into bank accounts.

Funny how when I trade silver world wide with millions of users I get my money in 4 days.

Terrible system getting bored waiting now
dmcurser
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July 21, 2013, 01:25:59 PM
 #129

sorry mate they lied to you mine was for June 6th and i still haven't gotten anything and after talking to live support today they openly admitted to being more then 2 months behind still.

this is bull even for gox they need to get there shit together.

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bernard75
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July 21, 2013, 01:55:03 PM
 #130

this is bull even for gox they need to get there shit together.
Unfortunately there is no control instance in the bitcoin system, other than the foundation, which is a joke when it comes to protecting customers.
dmcurser
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July 21, 2013, 06:41:00 PM
 #131

all they say is were working on it. blah blah shit. then they try to pass blame on there bank and such.

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bernard75
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July 21, 2013, 06:49:02 PM
 #132

Seen this before and it never ends good. And have you guys watched the volume on Gox Japan in the recent days? /hint
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July 27, 2013, 09:11:05 AM
 #133

Seen this before and it never ends good. And have you guys watched the volume on Gox Japan in the recent days? /hint

Instead, on bitstamp, it works very smoothly.
Trading and withdrawals work fine and fast and customer service is immaculate.

>15years analysis experience

Always do your own due diligence & consult your financial advisor. Never invest unless you can afford to lose your entire investment.

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bernard75
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July 27, 2013, 09:52:35 AM
 #134

Trading and withdrawals work fine and fast and customer service is immaculate.
Trading might work afterall that is how Gox makes most.
Also depositing works perfectly.
But withdrawing. Please! Cheesy
bernard75
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July 27, 2013, 10:05:12 AM
 #135

Your issue is with gox? Your post is not clear.
I hope the edit made it clearer.
And if you still deny it, i had friends waiting 2 months for a SEPA. Which is simply a lye by gox, i have an account at WBK myseld, and although my bisnes is not big i could get a daily withdrawal limit of 1.000.000PN(24kk€)provided i had the cash. Wink
El Cabron
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July 27, 2013, 10:11:42 AM
 #136

Your issue is with gox? Your post is not clear.
I hope the edit made it clearer.
And if you still deny it, i had friends waiting 2 months for a SEPA.

The edit is clear. Gox has locked accounts at random for over 2 years. Now they lock everyone.

Funny so easy to send gox money so hard to get it back.

At least they have not reported you to the police. That law suit sure fixed that policy.

Btw fuck gox if it was not clear.

Sorry El Cabron, you are banned from posting or sending personal messages on this forum.
Trolling
https://bitcointalk.org/index.php?topic=622250.msg7030081#msg7030081
bernard75
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July 27, 2013, 10:21:15 AM
 #137

Now why would gox or any entity would report me to the police the NSA or whatever agency.
If you are hinting at the cards, there is nothing wrong with them.
And if you would understand the Polish language you would know that im not lying.
Sawadee kap.
bernard75
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July 27, 2013, 10:23:37 AM
 #138

But you are right, almost evrybody saw it coming.
And i dont know why we are arguing. Basically we agree.
SirWizz
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September 14, 2013, 02:17:54 PM
 #139

There is something fishy happening at MtGox. I withdrew my money more than a month ago and have not received anything, and "customer service" is just stalling. Wish I had read this topic beforehand. I am going to start looking into my legal options if they do not produce something by next week.
bernard75
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September 14, 2013, 02:25:36 PM
 #140

Thats nothing new, Gox is simply close to bancrupcy, having lost 10kk$+.
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