Topic: Bitmex Warning: Withdrawals suspended. Banned from Chat. Over 100 Bitcoins stuck (Read 321 times)

Because you are insisting to help me and want me so much to accept your offer although I told you several times that I don´t want to work with you.
You should just stop and not hijacking my thread with your personal agenda, that is why I am thinking you are a sociopath.
If you decide to post about our personal chat, please don´t forget to mention the part where you said that you are just able to unblock the withdrawals for 24 hours and not more.

Could you explain me and the bitcoin community how I am a scammer?
By asking to use escrow ? Or because I don't trust your word you going to pay me 90btc to help you unlock your account?
You should be either retarded or brain damaged if you think that I will believe your word or you believe my word blindly.
The most safe way for both of us or anyone dealing with that kind of amounts and service is ESCROW.
I am trying to take advantage of your situation ? Are you retarded or something ? Its that's how people calling "trying to help for payment" nowdays ?
How did I manipulated you? Could you post our telegram conversation or I should do it behalf you ?
Enjoy ur lock mate, I am not going to help you anymore, you are refusing escrow anyway and I care and trust your word about 90btc payment same as I trust each scammer around.

Edit: How my post are off-topic or spam consider they are based on your topic (trying to help you * a scammer and liar*) ?
I am some sort of sociopath because I wasted time with you for sure.
Exposing your lies and your false arguments is more than pleasure for me and helping the community to not waste time with someone who refuse to use escrow but give promises for 900,000$+ reward for service
I give you less than 24 hours to explain to me and everyone why you called me a scammer and why you refusing escrow or our conversation in telegram is going public in here

Yes I have already reported his messages to a moderator. Its  just very offtopic what he is posting.

You'd probably get that 90BTC if you just said you sleep with Arthur.

You can report the posts to the moderator on the bottom right and add your reason why you're reporting it. Whether they'll bother or give any type of shit is another matter. If you think they're dodgy maybe living it where it is will help others.

Boombl4 is a scammer and want to take advantage of my situation. From the personal chat with him it was obviously he was trying to manipulate me using deceit tactics. Some sort of a sociopath.
Unfortunately I can´t delete his posting here. Do someone know how to get rid of him? Or do I have to start a new thread with activated permissions to remove postings ?

You are not wasting any time, you have the conditions and if they are met it is up to you to do what you claim you can. If there is any chance that you will earn 90 BTC in 72 hours, I would personally spend a lot more time and effort for such a reward.

I don't want to go into the methods by which you claim that you can unblock an account in 72 hours, but if you have such abilities it might not be bad to give one vouch to the community by solving this case (of course if the OPs agree). That would very likely bring you new customers in the future.

Or maybe you should stop looking to everyone around as they will do something wrong.
I will not get 90btc because he don't have them in first place.
In second place, I will not get them because he won't use escrow for obvious reasons (time waster, liar, scammer).
And in last place, dude, he won't get unlocked even in 1 month just follow out the topic.
Lets use, minerjones, darkstar_ or any reputable escrow from the forum and give me 72 hours from any day you want and lets see the result of how me doing nothing

Or maybe Boombl4 is probably trying to use the 72 hour time to his own advantage and fool OP into believing that he did something to unlock OP's account. I have seen cases when People's accounts get suspended and then get unlocked after 72 hours after investigations.

So, he would get the 90 BTC without actually doing anything.

That's why he's saying offer is only Valid in the next few hours... because he knows that time is running out and OP's account could be unlocked anytime, if all goes well

It is valid only for next few hours because I don't have even minutes to waste with timewasters/scammers/liars.
The deposit should be his problem not mine.

The thing is actually very simple, if we start from the assumption that the OP has more than 100 BTC (supposedly 600 BTC) currently locked to the exchange and that you offer to help him solve the problem within 72 hours provided he sends the fee to escrow. The question is how the OP will pay 90 BTC to escrow if his funds are frozen and that's all he has?

The second question refers to why the offer is only valid "next few hours", and how it is possible to unlock (mediate in unlocking the account) without knowing any information about that account owner?

I am not sleeping with Arthur for sure But same as almost every single exchange, bitmex have their weakness and ways to get people account unlocked really simple and easy.
By really simple I mean it will take me less than 72 hours even to make this guy account unlocked.
And consider I don't want 1 cent upfront and telling him to put his offer for the service in escrow, where is the tricky part?
Seems like he never used escrow before and tried to tell me that I will setup some story to the escrow to manage those bitcoins to be released before the service is done.
But everyone around knows that not a single bitcointalk escrow will release even 1 cent to me without confirmation from him and also proof that my service is done from me.
So the interesting part here is why someone who have 600btc in hold is not willing to pay to get unlocked, and why he is getting mad after hearing the word "escrow"?

Edit: It is natural to not trust some random guy word that he would pay me 90btc to unlock his account, same as he don't trust me I can help him to get unlocked.
The most normal thing is to use escrow so no one can do anything wrong right?

Bitcointalk escrow's are doing services since 7+ years and they are the most reliable you can find anywhere.
If the method was not "hidden" you won't need me and you won't need to pay any cent.
Don't tell me you expect me to believe your word that you will pay me just like that 90btc?
Be real... Same as you don't believe I will manage to make your account unlocked without requesting any private information from you or ask you anything upfront, by the same way I don't believe you either.
Not sure how "laterwards" I will try to cheat you consider I won't have access to anything yours and I ask you how I was going to "cheat" you consider we are going to use high trusted and reliable bitcointalk escrow but seems like you ignored me
For me, everyone who refuse to use escrow is a scammer, and the funny part is that I think you are scammer but also calling me a scammer...
There is no "magical" way but a "secret" way for sure I can do that.
And if you think anyone around, me or anyone will trust your word which means nothing, you are totally wrong.
There is escrows here for a reason, and believe me, not me, or anyone in the world can scam you with them.
Before calling randomly bad names or trash talking for no reason, you should better educate yourself instead of making  yourself look like a scammer or a fool ( or maybe both ).
And yeah, my offer still stands next few hours.
I can manage to unlock your account without need of any private information off you and you can pay me AFTER your account get locked.
But if you think I will trust your word Mr.No one, you are totally wrong. Also if yo think ANYONE will trust your word without security (escrow) you are absolutely nuts.

No offence but unless you could prove you're sleeping with Arthur Hayes I would assume there was a catch somewhere along the line too. There is no way anyone who isn't working there will be able to unlock anything. It's 100% under their control.

I wrote "over" 100 Bitcoin stuck. So yes its actually 600 Bitcoins.
And I am not willing to pay Bitcoins into a Escrow for a "hidden method" to somehow get my Bitcoins released in 72 hours.
Laterwards he will try to cheat me saying he helped me although doing nothing. So here again if you manage to help me get the Bitcoins in 72 hours through your magical, secret way I am willing to pay you 15%, so its 90 Bitcoins. And 72 hours means in 72 hours and not in 3 month when I have managed to get them out myself somehow with a lawyer.

Let me give you a quick story we had with the OP.
His topic says 100btc locked but in telegram he said there is 600btc locked.
So I offered him to unlock his account by my method which is unknown for him.
I never ask for strict offer but he offered me 90btc.
So far so good.
I explain him that he don't know me and he should not trust my word same as I don't know him and I don't trust his 90btc offer for that and we need to use escrow.
I repeat 3 time that I don't need a single cent upfront but only after and when he get unlocked off his account.
Soon as I mention "escrow" he called me scammer and that he have no time for "that"  ( he don't have turning back his 600btc and being legit to put his offer for the unlocking service in escrow?).
I consider the OP as fraudster/scammer or that's just a setup story...
I mean... Which legit guy would refuse to unlock his 600btc without paying even 1 cent upfront but put his offer for the service in escrow so he can't lie and run away soon as his account get unlocked?
I can post public the telegram conversation with the guy if there is any doubts in my words...

They may be large and rich but that doesn't mean they're legitimate or moral. Their outages seem to always end up with them magically taking your money. No one regulates them as far as I know. They do what the hell they want. 

Dear gentlemand. Thank you for your advice. Yes I am already preparing to make some more noise. But still I would like to give Bitmex some more time to solve this issue. But the way how they just cancelled and suspended my withdrawals without any notification and just responding after making some noise on their reddit, is worrisome. Bitmex is a hugh company and should act appropriately.

Make some noise on Reddit. That often pokes companies into some sort of response. I get the feeling that Bitmex are unfeeling psychopaths though so may brush it off. Very few of them pay much attention to here.

I'd try r/bitcoin. They love giving evil crypto companies a hard time. But don't give out any ticket numbers or info about yourself at all. I'd remove the one you've posted just in case.

From the conversation:
"Clause 1.8 of the Terms provides that we may freeze your account in the event that we suspect or have reason to believe you are engaged in suspicious trading or other activity or have breached any of the warranties under the Terms or any other provisions of the Terms. In accordance with the Terms, we have implemented a ban on withdrawals from your account (i.e. a partial freeze), and we reserve our right to take any further restrictive action we deem appropriate in relation to the account."

That sounds like they might do whatever they "deem appropriate".

Will keep posting here.