Topic: A report about Bitmit and I am gonna sue them soon - page 3. (Read 2410 times)

lol so you are from EMF? what's your username?

You know law's are different in different countries?
and read bitmit's TOS little bit more

My paypal account also got permanently closed when i received a fraud payment but i was able to get my funds after 6 months.

You said you are doing currency exchange from 2 years and telling me to read law then why fuck you were doing something which is against paypals TOS ? and why the heck you did large deals with a foreigner that doesn't understands english properly?  


Ps: Don't try to teach me, i am also doing currency exchanges from many years and i know TOS and other legal stuff better then you.

Now stop crying and talk to your lawyer.

By the way,do you even know that FBI/NPA/Interpol or what ever it is in his country wouldn't help him get his funds back even if it was stole pp funds ? because he gave his bitcoins for an illegal exchange ? and that bitcoins can't be refunded even by the police ?

Do you think if it was possible to get money back for such exchange I wouldn't have sued him for getting paypal close my accounts ?
And all of my accounts were for me and my partners in business.
I didn't own them all alone,we are more than one in a small online corporate that exchanges between electronic currencies on exchangemoneyforums.

First thing
Bitmit has no rights to give full info to anyone without an FBI or a court order.
Read law a little bit more

Second thing,my paypal accounts were not limited,they were SHUT DOWN.
And I store 60k on my accounts because I been working in e-currency exchange for 2 years already.
So sometimes some people want big exchanges,it is not my fault that he knew exchanging paypal to bitcoins was illegal and he still told paypal he sold bitcoins ?

Look bro first this that you did wrong is making 7 Paypal accounts, second mistake you did is storing 60k on paypal (who the hell stores that much money on pp).

If your accounts were verified with real info you will get money back otherwise not.

Bitmit did right thing by giving your details to him as some people sell stolen/illegal PP funds.

Cellphone ?

"I am already talking to my lawyer" lol...did you guys discuss it over a snackpack at the cafeteria?

It started like this
A japanese guy bought paypal funds from me with his bitcoins through bitmit.
After a couple of hours paypal wanted to investigate the funds to make sure it wasn't use for anything illegal which is normal and happens all the time.
I told the japanese guy to tell them that he sold me anything so that paypal can remove hold of the funds which always works with any problems from this issue.
Instead the guy told paypal he sold bitcoins for these paypal funds .....
In the next day paypal shut-down 7 of my paypal accounts that had over 60k$ in them and they won't give me back to it.
I have warned the guy before that its illegal to exchange bitcoins for paypal and told me its allowed in japan WHICH IS A BIG LIE.
Now the guy want to sue me for not giving him back the coins,I don't know if he has a valid reason.
I have lost 60k$ because of him but I can't sue him because my funds were used for illegal exchanges so I can't get it back right ?
And it seems he can sue me for not giving him back his coins in an illegal exchange too ?.

And bitmit co-operated with that kid and gave him MY FULL INFORMATION/ADDRESS/EMAIL/IP.
Thats enough to sue bitmit for leaking my private information to a normal customer right ?

I am already talking to my lawyer,but wanted to share this with everyone to be careful with bitmit.
The japanese guy bitmit name is itsusony so be careful.