[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill

[psomas2]

I am still missing 5000 euro out of my accounts due to coinimal.
After 30 days of investigations police confirmed that was abnormal transactions not caused by me , i can send police files to everyone intrested.
Coinimal denied to give any kind of explanations of the transactions like (ip addresses or how they happened).
This is just a warning for the new users.

As a plain user, I consider it a good thing, that someone coming up with some story wouldn't get IP-addresses disclosed.

So, thanks for your testing and reporting of trustworthiness.


PS:
If it was an illegal 5000€ transaction that was sent to coinimal, then it can be reversed by your bank (after showing them those police files), turning it into coinimal's problem. -- How could the unknown attackers even drain your accounts? Did you fall for a phishing spam?

I was keylogged obviusly.
I got an email from poloniex that somebody loged on my account from mexico and hotmail 2 hours later sent me a login attempt from israel.

Hackers transfered 5000 euro from my creditcard to skrill and neteller and after to coinimal.
Coinimal didnt even bother to contact me for a 5000 euro transaction.
No sms , no phone call , no notifications , nothing.

After i contacted coinimal and i asked for help and they didnt even bother to answer my questions , they just said that trades are instant and its not their busines what happened.

[GoodDaySir]

Hey guys,

this is the first and last post I/we will create in that matter. This issue is quite simple as the user messed up horribly. Not only that it seems like he did everything possible imaginably wrong regarding internet security, there are also some inconsistencies in his story. Also we had several longer discussions with him explaining exactly what we can do and what he needs to do in an official way in order to get privacy protected information. Definitely we will not post randomly any kind of user info no matter where. And as he tried to threaten us and we did not respond he starts spamming the web trying to pressure us which is obviously useless. We told him what to do and as he does not do it properly in an official way than there might be more behind his wrong accusations than he likes to share publically. And everyone who knows Paul and me is aware of how we work and that we do not let users down.

And again, really the first and last public post in that matter.

Have a nice Sunday, guys!

[psomas2]

Hey guys,

this is the first and last post I/we will create in that matter. This issue is quite simple as the user messed up horribly. Not only that it seems like he did everything possible imaginably wrong regarding internet security, there are also some inconsistencies in his story. Also we had several longer discussions with him explaining exactly what we can do and what he needs to do in an official way in order to get privacy protected information. Definitely we will not post randomly any kind of user info no matter where. And as he tried to threaten us and we did not respond he starts spamming the web trying to pressure us which is obviously useless. We told him what to do and as he does not do it properly in an official way than there might be more behind his wrong accusations than he likes to share publically. And everyone who knows Paul and me is aware of how we work and that we do not let users down.

And again, really the first and last public post in that matter.

Have a nice Sunday, guys!

Wasnt your duty to warn about a 5000 euro trade or not?
Wasnt your duty to ask for an confirmation for a 5000 order?
Wasnt your duty to give all the details of the order to police?
Wasnt your duty co-operate for tracing such a big theft?

[bhanu545]

Do you accept NETELLER funds from a USA acc? because usa people can only send to a merchant account.

[MR1]

I'm a venezuelan and i want to use your service... Havr you ever consider to put this service available to us?

What are the available international payment methods in Venezuela? How can one send USD or EUR from Venezuela to abroad?

[TwinWinNerD]

Do you accept NETELLER funds from a USA acc? because usa people can only send to a merchant account.

Hello,

we already answered your ticket, but the answer is: No, we currently only allow european customers to purchase Bitcoins on Coinimal. But you can sell Bitcoin and receive a payout to your Neteller account.

[Cross-zeira]

I think to use this site for  neteller deposits.But I didn't understand.You want to verification for neteller deposits? And you want to selfie with customer's id for  verification??

is that really true? If this is  true , this is really disgusting..

[densuj]

Unfortunity, my country is not supported by coinimal. I hope next time the coinimal can support all of countries from asia.

[saeidza]

Hello

Your prices are very weird, on Coinbase.com I can buy bitcoin 364.96 EUR but you sell bitcoin 376.33 EUR !
Hot it possible too much different ?

And when I can sell my bitcoin on Coinbase.com 364.96 EUR you buy 361.75 EUR  !!!!

It is not fair !


Thank you.

[TwinWinNerD]

Hello

Your prices are very weird, on Coinbase.com I can buy bitcoin 364.96 EUR but you sell bitcoin 376.33 EUR !
Hot it possible too much different ?

And when I can sell my bitcoin on Coinbase.com 364.96 EUR you buy 361.75 EUR  !!!!

It is not fair !


Thank you.

Hello saeidza,

Coinbase and Coinimal are two very different services, offering different products and targeting different customers, thus you can't just compare it this simple.

Regards
Paul

[favdesu]

could you please add some nice ethereum banners for your referral system?

[TwinWinNerD]

Ethereum Promotion



The DAO Crowfunding campaign (https://daohub.org/) breaks the world record and Coinimal celebrates this with a promotion. Join our promotion today and win 500€ worth of Ethereum. Just buy Ethereum from 21.05 until 28.05 and get tickets to participate in the raffle at the end.

Terms of the Promotion:

• One ticket per Euro spent on Ethereum
• Ends on 28.05.2016 at 23:59
• Prize for the winner: 500€ worth of Ethereum

[tebrex]

Hello im new on Coinimal,
first i would say that my friend dont like to join Coinimal because of the Webcam-verification its to much for him!

After i completed the full web veri for Gold Status, i cannot buy Cryptocoins because of the verification limit on 25€.
Well i have a limit on 20€ so i cannot buy anythink...

ive wrote 4 Messages to the coinimal team after a week STILL NO ANSWER

So what is this?
And specially with the WebCam verification?
Maybe scam for creating Bank Accounts in other Countrys or what?! 

@coinimal ive send a privat message

p.s
here is my email you can check that
tebrex@gmx.de

[TwinWinNerD]

Replied

[tebrex]

I go to the Police now it looks like Scam!!
He just answered me for a Risk department which blocked my Account, and GmbH Coinimal Company cant do nothing its his answer!

Regards
Florian Stolpe

[TwinWinNerD]

Just to give some context. The only thing that happe d was his account got restricted to selling only.

Regards

[tebrex]

Pfff, NO BONUS NO NOTHING
They just Scam me with my WebCam ID.

Read your rules, make Gold verification for a Bonus to Buy and sell Option!!
Pretty bad GmbH!!!

CU

[ravens]

Pfff, NO BONUS NO NOTHING
They just Scam me with my WebCam ID.

Read your rules, make Gold verification for a Bonus to Buy and sell Option!!
Pretty bad GmbH!!!

CU

Do you have any proof? No one will believe you if you don't have proof. Also, this should be in the scam accusations forum.

[darkzero]

hi there i have a problem whit my gold verification when i made an appointment whit Skype they got answered bye an outside company doing this stuff

now the things is i have send them A Belgium ID card front and back and also a bankstatement whit street name ect from 19/5/2016 witch all the proof they need !

now they say that they can't verify it online becous there missing a number on the ID i find this very strange becous ive got just a new ID like 2 weeks ago

he said to me to contact support to do an offline verification


al off this is making me very annoying , the thing is i have a neteller MasterCard ( i've done all the verification whit them also in the past not a problem what so ever )


so coud anny admin plz answer my support mail becous i need to fix this quik !

kind regards gianni gabriels

[TwinWinNerD]

Hello,

for support requests please open tickets on the website.

Regards