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Topic: Where to trade , is bitcoin-24.com reputable ? (Read 2763 times)

full member
Activity: 335
Merit: 100
any news on that topic yet?
legendary
Activity: 2576
Merit: 2267
1RichyTrEwPYjZSeAYxeiFBNnKC9UjC5k
seems I was lucky. cashed out last week

Annoyingly I wasn't planning on doing any more trading, just was a little tardy getting my coins out.
full member
Activity: 335
Merit: 100
seems I was lucky. cashed out last week
newbie
Activity: 33
Merit: 0
legendary
Activity: 2072
Merit: 1006
this space intentionally left blank
some german buttfuck ratted him out to the police since he couldnt log on for an hour or two.
thus, the polish authorities seized the account and I am GUESSING his bremen home got a police visit as well.

Is the owner of bitcoin-24 a German, Polish, or English?

He's German.
The company is English, the bank is in Poland.
hero member
Activity: 854
Merit: 500
some german buttfuck ratted him out to the police since he couldnt log on for an hour or two.
thus, the polish authorities seized the account and I am GUESSING his bremen home got a police visit as well.

Is the owner of bitcoin-24 a German, Polish, or English?
newbie
Activity: 33
Merit: 0

there are all kinds of laws and regulations this outfit did NOT follow (which, it seems, was why it was registered in london and banking in poland).

AML / KYC / BAFIN, much?
yup, it was easy to use because of this but unsafe. I'm guessing this is the problem: he has been operating a financial business without complying with all of the legal requirements.


He should change the location to sealand!
newbie
Activity: 41
Merit: 0

there are all kinds of laws and regulations this outfit did NOT follow (which, it seems, was why it was registered in london and banking in poland).

AML / KYC / BAFIN, much?
yup, it was easy to use because of this but unsafe. I'm guessing this is the problem: he has been operating a financial business without complying with all of the legal requirements.
legendary
Activity: 2072
Merit: 1006
this space intentionally left blank
some german buttfuck ratted him out to the police since he couldnt log on for an hour or two.
thus, the polish authorities seized the account and I am GUESSING his bremen home got a police visit as well.

If you run your business like you should, "some german buttfuck" calling the police shouldn't change a thing. If the owner is legitimate and honest, things will be sorted out.

well

there are all kinds of laws and regulations this outfit did NOT follow (which, it seems, was why it was registered in london and banking in poland).

AML / KYC / BAFIN, much?
newbie
Activity: 47
Merit: 0
some german buttfuck ratted him out to the police since he couldnt log on for an hour or two.
thus, the polish authorities seized the account and I am GUESSING his bremen home got a police visit as well.

If you run your business like you should, "some german buttfuck" calling the police shouldn't change a thing. If the owner is legitimate and honest, things will be sorted out.
newbie
Activity: 45
Merit: 0
site is down, seized by polish authorities.



Was it an illegal operation or what the heck...
legendary
Activity: 2072
Merit: 1006
this space intentionally left blank
site is down, seized by polish authorities.

newbie
Activity: 21
Merit: 0
Bitcoin-Central is great for EUR (with SEPA transfer for cheap). They were down the first week of April but there were online nons-top since 2011 before that and on 10th April it was the only exchange website I know that was working all time long during the crash down.
However it's maybe not the best for quick buy and sell to take advantage of small fluctuation as there is a little less volume. Expect to get some inertia during fast variations (but could be a good point too if you're clever and a little lucky).
newbie
Activity: 45
Merit: 0
What is a reputable place to buy some bitcoins , what about  bitcoin-24.com ?

Need a nice/fast way to deposit money in EUR

mtgox.com where I registered has 23 000 registrations to process before my account is activated !

I would not recommend MTGOX. Moreover, I believe lion's share for the Bitcoin crash shall be put on them. Initially I started on Bitstamp. That's where I deposited $100 to buy my very first Bitcoin. However, MTGOX was considerably larger with higher liquidity. So, I quickly moved there. And now, only today I lost over 1K because of MTGOX's poor software. So, I am completely out from them and switched to Bitstamp. I believe other exchanges will become more popular.
legendary
Activity: 1001
Merit: 1005
Stay away from Bitcoin-24. They are NOT RELIABLE AT ALL.

did they steal from you?

I have around 50 btc there and the site is down for several hours. No info as well. Go figure.

The page says something about their bank account being closed down but that is no excuse for locking in my bitcoins. Smells bad.

That came after several hours... Earlier it was just the message "Our Service is momentarily not available."
legendary
Activity: 2072
Merit: 1006
this space intentionally left blank
some german buttfuck ratted him out to the police since he couldnt log on for an hour or two.
thus, the polish authorities seized the account and I am GUESSING his bremen home got a police visit as well.
legendary
Activity: 2576
Merit: 2267
1RichyTrEwPYjZSeAYxeiFBNnKC9UjC5k
Stay away from Bitcoin-24. They are NOT RELIABLE AT ALL.

did they steal from you?

I have around 50 btc there and the site is down for several hours. No info as well. Go figure.

The page says something about their bank account being closed down but that is no excuse for locking in my bitcoins. Smells bad.
legendary
Activity: 1001
Merit: 1005
Stay away from Bitcoin-24. They are NOT RELIABLE AT ALL.

did they steal from you?

I have around 50 btc there and the site is down for several hours. No info as well. Go figure.
newbie
Activity: 47
Merit: 0
Stay away from Bitcoin-24. They are NOT RELIABLE AT ALL.

Yes, please tell us what it is that makes them unreliable.
newbie
Activity: 14
Merit: 0
Stay away from Bitcoin-24. They are NOT RELIABLE AT ALL.

did they steal from you?
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