https://www.reddit.com/r/Bitstamp/comments/d5fh8k/bitstamp_fraud_or_scam
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Dear community I want to share with you the most important things that you must to know about Bitstamp. As verified user on this platform 2 years . I work with them for this period of time until one day I got mail from support that withdrawals from my account is disabled until I provide more information. Know read very carefully! Unregulated platform by any financial institutions or government start to ask questions regarding my crypto transactions ! On this account never been made deposit by FIAT currency only BTC in and out . Almost 2 weeks I ask to close the account and withdraw my funds that is almost 100k and nothing , Support not answer when you speak with them on the phone everything’s looks normal but money in process till today from day to day time pass and nothing happens. Guys be very careful with them !!! It’s smell like some sort of scam or fraud!! Since when crypto platform in private account ask you to provide list of your company’s !???!!! Later on I will post all questions that they ask you will be shocked!! Any way keep away from this platform because when you do fair trading and want to get your crypto or FIAT money DO NOT WORK WITH THEM
https://www.reddit.com/r/Bitstamp/comments/7315yw/bitstamp_scam_be_aware
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BITSTAMP SCAM!!! BE AWARE!!!
I have just got the "reply". They sold all my coins to a scammers price and want to give me cash to my bank account. I bought many coins to a price of 3900 Euro and didn't want to sell them. They plundered my whole wallet without reason.
I have just got the "reply". They sold all my coins to a scammers price and want to give me cash to my bank account. I bought many coins to a price of 3900 Euro and didn't want to sell them. They plundered my whole wallet without reason.
https://www.reddit.com/r/Bitstamp/comments/7xa8nq/its_confirmed_bitstamp_is_a_scam
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It's confirmed BITSTAMP is a scam.
They prey on smaller users and force them to liquidate holdings at a loss. I lost close to 7000usd because of this.
If you are smart you leave this exchange instantly, and put your cryptocurrency in cold storage.
You have been warned.
p.s
I did receive the payment from them, so they "only" stole 60% of my money. Thanks alot bitstamp.
They prey on smaller users and force them to liquidate holdings at a loss. I lost close to 7000usd because of this.
If you are smart you leave this exchange instantly, and put your cryptocurrency in cold storage.
You have been warned.
p.s
I did receive the payment from them, so they "only" stole 60% of my money. Thanks alot bitstamp.
https://www.reddit.com/r/BitcoinMarkets/comments/kjj8iw/is_bitstamp_a_scam
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Is Bitstamp a scam?
A friend of mine has had his account suspended for literally no reason while still having a couple hundred euros left in the account. Trying to reach them by email he only got an "it's a matter of internal affairs" response, after which he got 0 response. He contacted them on facebook, he was told to contact them by mail, he did, and again a matter of internal affairs, meaning they explain nothing to them and he can't get his money out.
I gotta admit, I feel kinda shitty seeing how I was the one who told him to use Bitstamp, and because of that I'm now kind of afraid to use the service, lest they block my account for no reason too.
Any advice on what he could do? He even threatened legal action, but again, no response. Others on facebook contacted him to say the same thing happened to them.
A friend of mine has had his account suspended for literally no reason while still having a couple hundred euros left in the account. Trying to reach them by email he only got an "it's a matter of internal affairs" response, after which he got 0 response. He contacted them on facebook, he was told to contact them by mail, he did, and again a matter of internal affairs, meaning they explain nothing to them and he can't get his money out.
I gotta admit, I feel kinda shitty seeing how I was the one who told him to use Bitstamp, and because of that I'm now kind of afraid to use the service, lest they block my account for no reason too.
Any advice on what he could do? He even threatened legal action, but again, no response. Others on facebook contacted him to say the same thing happened to them.
https://www.reddit.com/r/Bitstamp/comments/7s4sn2/bitstamp_scam_alert
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Bitstamp SCAM ALERT
Bitstamp terminated account. Money was not returned to anyone, support is not responding.
Bitstamp does not disclose the legitimate reasons for the delay of the money. Bitstamp only ignores the pretensions from all terminated accounts. Bitstamp does not return the money, and nowhere answers, prefers to ignore the discontinued accounts and for a long time does not return ANY money, there are those who did not get the money back within 5 months. In my personal incident, it's 2 months.
Everyone can see the activity of /u/Bitstamp-Domen on Reddit, only not in the topic of terminated accounts! Why is that? Have you stolen all this money or do you have any explanations and LEGAL requirements for confiscation, arrest of money and so on? it's time to respond. You do not refute publicly your actions and keep money. It is not for me alone to be interested in knowing the LEGAL reasons for not returning the money, and your lie /u/Bitstamp-Domen that is written on Reddit in response to the topics of people to whom you do not return the money and answer. Why do not you have so much time to answer and you do not return the money?
Bitstamp terminated account. Money was not returned to anyone, support is not responding.
Bitstamp does not disclose the legitimate reasons for the delay of the money. Bitstamp only ignores the pretensions from all terminated accounts. Bitstamp does not return the money, and nowhere answers, prefers to ignore the discontinued accounts and for a long time does not return ANY money, there are those who did not get the money back within 5 months. In my personal incident, it's 2 months.
Everyone can see the activity of /u/Bitstamp-Domen on Reddit, only not in the topic of terminated accounts! Why is that? Have you stolen all this money or do you have any explanations and LEGAL requirements for confiscation, arrest of money and so on? it's time to respond. You do not refute publicly your actions and keep money. It is not for me alone to be interested in knowing the LEGAL reasons for not returning the money, and your lie /u/Bitstamp-Domen that is written on Reddit in response to the topics of people to whom you do not return the money and answer. Why do not you have so much time to answer and you do not return the money?
