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sbogovac
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May 09, 2015, 03:07:08 PM
 #41

Ukoliko zele raditi legalno, moraju to traziti. Nema druge. Svi koji to ne traze rade na sivo i pecaju u mutnom.

Slazem se da neka kontrola treba postojat, ali malo je glupo sve to da meni ne odobre jer mi računi stižu na ženu.
To je kao da nju zaustavi policija i masira je jer vozi auto koji glasi na moje ime, pa traži od nje vjenčani list, punomoć ili ne znam ni ja šta.
Tribaš samo dokaz o boravku.znaš li koliko kriminalaca iz regiona ima lažne hrvatske putovnice/osobne

Taj ko ima lažnu osobnu i putovnicu onda mu je najmanji problem falsificirat još jedan račun od struje da bi potvrdio mjesto boravka...

Baš to haha Cheesy
Lakše je račun lažirat nego osobnu

To je bas najmanji problem... Bukvalno, statisticno nema "puno" kriminalaca. Radi se o 2 stvari:

1. "vlast/elita" zeli kontrolisati naroda; i,

2. ustanova (dali banka ili exchange) jednostavno mora postovati zakon...


0x7442A5c37E513D335F53843cD20c00F77eAC7867
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May 09, 2015, 03:36:46 PM
 #42

3.  1 i 2 rade u talu ne bi li zaje... narod
Parazyd
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Space Lord


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May 11, 2015, 08:39:47 PM
 #43

Zamislite ovo sranje koje dobijem od njih danas:

Quote
We have received your withdrawal request and have instructed our administration to further process it.

However, as your withdrawal request met some of our volume and frequency thresholds, we kindly ask you to help us better understand the nature of your relationship with Bitstamp.

In order to do so, we require that an additional KYC (know your customer) procedure is completed so we can process you future withdrawals without any additional delays.

We kindly ask you to send us a high resolution image double page of your international passport and answer the following KYC questionnaire:

1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. What are your future plans and activities planned on our exchange?
5. Do you plan more withdrawals in the future?
6 Which bank do you intend to use? Please provide the complete address and SWIFT code.
7. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?


We kindly ask you to submit your answers and documents in a reply to this ticket.


Best regards,
Marko Eri
sbogovac
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May 11, 2015, 09:53:48 PM
 #44

Zamislite ovo sranje koje dobijem od njih danas:

Quote
We have received your withdrawal request and have instructed our administration to further process it.

However, as your withdrawal request met some of our volume and frequency thresholds, we kindly ask you to help us better understand the nature of your relationship with Bitstamp.

In order to do so, we require that an additional KYC (know your customer) procedure is completed so we can process you future withdrawals without any additional delays.

We kindly ask you to send us a high resolution image double page of your international passport and answer the following KYC questionnaire:

1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. What are your future plans and activities planned on our exchange?
5. Do you plan more withdrawals in the future?
6 Which bank do you intend to use? Please provide the complete address and SWIFT code.
7. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?


We kindly ask you to submit your answers and documents in a reply to this ticket.


Best regards,
Marko Eri

Cudno...

Ste sigurni da je to od njih...? Ja sam danas jos primio preko 1000 eura na IBAN racun... Bez ikakvih "dodatnih gluposti"...  Undecided

Nije nekakav phishing mail  Huh

0x7442A5c37E513D335F53843cD20c00F77eAC7867
Parazyd
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Space Lord


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May 11, 2015, 10:04:13 PM
 #45

Nije mail, nego bas na Bitstampu onaj support ticket.
sbogovac
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May 12, 2015, 04:23:23 AM
 #46

Glupost... Šta je to, obavezna marketing anketa?

0x7442A5c37E513D335F53843cD20c00F77eAC7867
Parazyd
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Space Lord


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May 12, 2015, 09:07:16 AM
 #47

Ma odgvorio sam im da necu uopce trpit ovakvo zlostavljanje. Pa jebemu, koristim Bitstamp s istim accountom već više godina. I nikad nikakva situacija slicna ovoj...
Nemozes mi sad odjedanput blokirat account.

Cekam da mi odgovore pa cemo vidjeti selim li se Cheesy
sbogovac
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May 12, 2015, 10:59:08 AM
 #48

Ma odgvorio sam im da necu uopce trpit ovakvo zlostavljanje. Pa jebemu, koristim Bitstamp s istim accountom već više godina. I nikad nikakva situacija slicna ovoj...
Nemozes mi sad odjedanput blokirat account.

Cekam da mi odgovore pa cemo vidjeti selim li se Cheesy

Mozes nas drzit u toku, molim?

Bas me zanima (sta li je sad pa ovo)...

0x7442A5c37E513D335F53843cD20c00F77eAC7867
ljudotina (OP)
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May 12, 2015, 01:51:06 PM
 #49

Ma odgvorio sam im da necu uopce trpit ovakvo zlostavljanje. Pa jebemu, koristim Bitstamp s istim accountom već više godina. I nikad nikakva situacija slicna ovoj...
Nemozes mi sad odjedanput blokirat account.

Cekam da mi odgovore pa cemo vidjeti selim li se Cheesy

Mozes nas drzit u toku, molim?

Bas me zanima (sta li je sad pa ovo)...

Mene zanima dali si napravio nesto sto inace nisi napravio (kolicina withdraw-a i sl.)?

Parazyd
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Space Lord


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May 12, 2015, 03:33:37 PM
 #50

Ma odgvorio sam im da necu uopce trpit ovakvo zlostavljanje. Pa jebemu, koristim Bitstamp s istim accountom već više godina. I nikad nikakva situacija slicna ovoj...
Nemozes mi sad odjedanput blokirat account.

Cekam da mi odgovore pa cemo vidjeti selim li se Cheesy

Mozes nas drzit u toku, molim?

Bas me zanima (sta li je sad pa ovo)...

Mene zanima dali si napravio nesto sto inace nisi napravio (kolicina withdraw-a i sl.)?

Sve ko i inace, 300 eura gore-dolje...

Update: lova je sjela na racun, ali i dalje nema odgovora.
insulaner
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May 12, 2015, 05:41:13 PM
 #51

Update: lova je sjela na racun, ali i dalje nema odgovora.

Ja mislim, da su borze BTC super način za pranje novca kad ga imaš ali oni koji to rade
ne beru ovaj forum, jer baš sada zarađuju i se ne glupiraju 300 eura plus ili minus.
Tvoja frka je samo rezultat različitih financijskih kontrola koje pružaju porezni ured ili
policija koja se bavi s financijskim kriminalom, prema borzama kao Bitstamp.  Kiss


katerniko1
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May 13, 2015, 09:39:02 PM
 #52

Update: lova je sjela na racun, ali i dalje nema odgovora.

Ja mislim, da su borze BTC super način za pranje novca kad ga imaš ali oni koji to rade
ne beru ovaj forum, jer baš sada zarađuju i se ne glupiraju 300 eura plus ili minus.
Tvoja frka je samo rezultat različitih financijskih kontrola koje pružaju porezni ured ili
policija koja se bavi s financijskim kriminalom, prema borzama kao Bitstamp.  Kiss



Whuuutt
ljudotina (OP)
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May 14, 2015, 07:30:16 AM
 #53


Update: lova je sjela na racun, ali i dalje nema odgovora.

A ond aje to neko istrazivanje a ne security check...

insulaner
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May 16, 2015, 01:39:46 PM
 #54


Update: lova je sjela na racun, ali i dalje nema odgovora.

A ond aje to neko istrazivanje a ne security check...

Tebe I sve ostale koji mijenjaju 1 ili 2 bitcoina mogu, da borze pokažu da rade sve lijepo na bijelo. 2 ili 3 njihove prave ribe, koje idu na kafu zajedno, ne pitaju za ove papire.  Shocked
Do nedavno mislio sam da cijenu BTC kontrolira dobava farma, network hash rate in difficulty. NE! Cijenu kontroliraju borze, mučke sa zalogom BTC, borze koje same kontroliraju dubinu buy i sell ordera.
Ja mislim, da su to mučke za koje smo mi premali klinci I ti si se samo našao između papira što je specialno u Sloveniji često.  Cry
Parazyd
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Space Lord


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June 11, 2015, 12:07:49 PM
 #55

Nedaju vise lovu bez da obavim check... Baj baj Bitstamp!
ljudotina (OP)
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June 11, 2015, 12:21:58 PM
 #56

Nedaju vise lovu bez da obavim check... Baj baj Bitstamp!

Onda znaci baj baj svaki legalni trading sajt van RH

Parazyd
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Space Lord


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June 12, 2015, 08:52:07 AM
 #57

Nedaju vise lovu bez da obavim check... Baj baj Bitstamp!

Onda znaci baj baj svaki legalni trading sajt van RH

Ma katastrofa. Samo jos cekam da Bitkonan pocne pitat svakakve dokmente...
fx1Trader
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June 12, 2015, 09:06:02 AM
 #58

Nedaju vise lovu bez da obavim check... Baj baj Bitstamp!

Onda znaci baj baj svaki legalni trading sajt van RH

Ma katastrofa. Samo jos cekam da Bitkonan pocne pitat svakakve dokmente...

nazalost to je neizbjezno, al samo za nove korisnike ..i to one koje rade fiat uplate
iluvbitcoins
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July 20, 2015, 01:49:53 PM
 #59

Nedaju vise lovu bez da obavim check... Baj baj Bitstamp!

Onda znaci baj baj svaki legalni trading sajt van RH

Ma katastrofa. Samo jos cekam da Bitkonan pocne pitat svakakve dokmente...

nazalost to je neizbjezno, al samo za nove korisnike ..i to one koje rade fiat uplate

nije problem skenirat osobnu,ovo-ono

ali u Bitstampu traže potvrdu prebivališta

znaš kako mi se da ići u MUP vadit to, još dat 50 kuna Cheesy

Looking for a signature campaign.
ljudotina (OP)
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July 20, 2015, 02:04:41 PM
 #60

Nedaju vise lovu bez da obavim check... Baj baj Bitstamp!

Onda znaci baj baj svaki legalni trading sajt van RH

Ma katastrofa. Samo jos cekam da Bitkonan pocne pitat svakakve dokmente...

nazalost to je neizbjezno, al samo za nove korisnike ..i to one koje rade fiat uplate

nije problem skenirat osobnu,ovo-ono

ali u Bitstampu traže potvrdu prebivališta

znaš kako mi se da ići u MUP vadit to, još dat 50 kuna Cheesy

Za to je dovoljna kopija bilo kojeg racuna koji dolazi na tvoje ime na adresu gdje si i prijavljen (koja je na osobnoj). Recimo racun od mobitela itd.

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