Topic: Keyur @ CampBX has gone rogue!! LAWSUIT, ARREST AND CRIMINAL CHARGES ON HORIZON - page 2. (Read 3995 times)

Their terms are vague but they don't state your account will be credited the day the MO is "cashed" (more likely deposited for a business account).  CampBX should be clear and upfront about their funding policies but I seriously doubt they credit deposited MO the same day.  Thank our antiquated and insecure banking system.  It is pretty easy for money orders to be faked.  It is simply a piece of paper with numbers on it and there is no way to validate a check has been authorized other than depositing it.  The bank then transmits it to the originating bank and the account holder (the MO issuer) will reject the unathorized ones (fakes, duplicates, etc).  The receiving bank is liable in the event of a reversal until 5 days pass with no notification from the originiating bank.   

Simple version:
A MO or any other check can be fake and the only way to know is for it to not be returned after 5 business days.  I wouldn't expect them to credit your account until the 29th.

CampBX FAQ is vague as it simply indicates that money orders are "processed" the next day it doesn't say your account will be credited that day.  It doesn't provide any guidance on when your account will be credited.  They likely are hoping users assume that means funds will be credited to their account the next day but I doubt that is the case as it opens them up to pretty easy fraud.


There is a legit complain that CampBX should improve their website to make it clear exactly how long it will take before users have funds credited to their account.  Then again I can't believe they even accept checks (and yes a MO is a check it just happens to be a check from a trusted party).  Maybe after this "lawsuit, arrest and criminal charges" they will realize it isn't worth it and drop that deposit option.

Telling me it makes no sense, is an attack at attempting to discredit me.

Yes I wrote that to establish timeline matching using what most call a "calendar".  However irregardless of that I also posted the information to the fact that those MOs were actually cashed on Aug 22, 2013. -> https://bitcointalksearch.org/topic/campbx-has-stolen-my-money-scam-accusation-281670  (Which is titled "most recent event" of the 1st post of this thread oh but, you read that to right..)

So again you are obviously not reading my thread in it's entirety.  I didn't have to give the ten days, it's already there and CASHED.  Since you didn't read anything I'll summarize that I had informed people who were actually reading my thread that I sent the MO and I even pasted a link to the support page of campbx in which he states further information (not available on the main campbx.com website) about the MO timeframes.  Therefore he is the one who cashed it and has it in his bank account right now and has not credited at the very least my account since having cashed it on 8/22/13 which is 3 business days ago AFTER receipt, AND after cashing it.  Oh but, wait you know all this don't you because you read what I said...NOT.

Does it make sense now?

This is a quote from you from your thread here (from the 7th paragraph):

https://bitcointalksearch.org/topic/newbie-warning-campbx-info-you-must-know-bitstamp-and-localbitcoins-are-ok-278973


Where did I attack you?

Actually my timeframes are on point.  You're not reading them correctly(or at all as is obvious by your statements) and in addition I've documented clearly and extensively what's going on.  I've not left any details out.

In addition I have pointed out I run a business.  I do not know any business that functions properly and makes profits on "whatifs", "maybe" and "should be".  This is common sense, if you do not have common sense I cannot help you come to this realization.

It's interesting how you and the other clown attempting to attack me don't actually attack the facts but, completely ignore them as well(just like Keyur).  Because if you did you would notice that the link that you claim to be the only one; is exactly the same problem I'm having.  Then after I started posting in threads complaining about your ring leader, he then decides to FINALLY answer the guy!

Why aren't you attacking Keyur for not doing what he said?  
Why are you ignoring the facts of the matter?  
Are you working for Keyur and attempting to try and "smear" or "discredit" me with irrelevant questions that are off-topic and avoiding of the actual issue at hand?

Please do continue to attack me for standing up for myself, it certifies that I'm on the right path.

This makes no sense. According to your own story you mailed the money order 8/17/13. It has not even been ten days since you put it in the mail (on Saturday no less) and you're threatening a lawsuit?!?

I also clicked on some of those "complaint" links you posted. I couldn't find a single thread that had an unresolved issue from people with long term forum accounts. This is the worst I could find and it seems to be only a problem with their ticketing system:

https://bitcointalksearch.org/topic/how-long-does-it-take-campbx-to-answer-tickets-279594

Other threads are from 2012 which is a lifetime in Bitcoin time.

I was here when CampBX first launched. In fact, they are one of the oldest surviving Bitcoin exchanges besides Mt.Gox. Others were either scams or went out of business from being hacked etc. CampBX made security a focus from day one, and they have never been hacked. I have also dealt with them for a long time and had no problem. CampBX is a business like any other and no business will be perfect from the perspective of every customer.

I'm tempted to give you $1500 myself if you promise to leave the Bitcoin community and not come back for 10 years, until all businesses with enough problems fighting against over burdensome regulations can do so and still flawlessly meet the expectations of every individual that signs up.

Story starts here:
https://bitcointalksearch.org/topic/newbie-warning-campbx-info-you-must-know-bitstamp-and-localbitcoins-are-ok-278973

Most recent event:
https://bitcointalksearch.org/topic/campbx-has-stolen-my-money-scam-accusation-281670

Poll about lawsuit:
https://bitcointalksearch.org/topic/poll-class-action-lawsuit-campbx-280125

Contact information if you're also being ignored:
https://bitcointalksearch.org/topic/campbx-contactownership-info-etc-for-those-being-ignored-281042


Other users also having issues(a majority being Keyur the owner/CEO of Campbx ignoring them like he is me):

https://bitcointalksearch.org/topic/do-not-use-campbx-251210

https://bitcointalksearch.org/topic/campbx-trying-to-run-away-with-999-money-order-would-you-reply-to-me-268953

https://bitcointalksearch.org/topic/campbx-temp-freeze-258366

https://bitcointalksearch.org/topic/how-long-does-it-take-campbx-to-answer-tickets-279594

https://bitcointalksearch.org/topic/campbxcom-wont-give-me-my-money-236854

https://bitcointalksearch.org/topic/campbx-problem-transferring-bitcoin-151480

https://bitcointalksearch.org/topic/campbx-money-rats-in-the-camp-275163

https://bitcointalksearch.org/topic/campbx-experience-266242

https://bitcointalksearch.org/topic/campbx-took-money-out-of-dwolla-but-nothing-credited-in-campbx-wheres-my-234371

https://bitcointalksearch.org/topic/campbxcom-need-help-to-get-my-2364-back-from-campbxcom-77919

https://bitcointalksearch.org/topic/campbx-location-yellow-flags-163978

https://bitcointalksearch.org/topic/resolved-is-campbx-a-ripoff-139772

https://bitcointalksearch.org/topic/coins-xferred-from-campbx-disappear-never-make-blockchain-257889

https://bitcointalksearch.org/topic/campbx-90-day-hold-272161

https://bitcointalksearch.org/topic/first-time-btc-investors-experience-w-campbxfrustrating-as-hell-278490

https://bitcointalksearch.org/topic/campbx-withdrawal-to-bank-account-long-wait-time-260636

https://bitcointalksearch.org/topic/campbx-long-wait-time-113365

17 complaints that I found with an easy search?  Disgusting.  Come on Keyur Mithawala are you going to step up and do the right thing before Bubba steps up behind you in your new 6 x 9 home that you two will be sharing?

When the poll concludes and you've still not upgraded my account status and put my $1500 in my account like it should be, then I can promise you it's go time.  You have no idea the can of worms you opened with me when you started ignoring me and then a week later giving me that pathetic excuse, and now I know you have my money in your account.  You have my identification, you know what I look like, hell come over and talk to me man to man to my face and tell me why you have my money, my ID and why you're not doing what you're supposed to.  Look in my eyes and you will see I'm dead serious.  In fact you will have the chance to look in my eyes in person if you don't do the right thing which will force me to have to involve the Law.