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Topic: mtgox is going to be an scam? (Read 1395 times)

member
Activity: 69
Merit: 10
December 22, 2013, 06:05:13 PM
#28
My observations are:  No one can withdraw until money from newer deposits is acquired to pay you. If you try to fund a 2 factored account, they 'lose' your deposit. If you don't have 2 factor, they let you put money in, buy coins, and they disappear. If your unverified, your deposit make it to your account and then remain unverified. You might actually lose your verification status for no reason other than to stop you from trying to trade/withdraw.

 They recently 'lost' a 3000USD deposit I made.

All the patterns I've been observing point to a scheme to cover their asses long enough to avoid being murdered by victims or face legal repercussions.. 


Of course they wait until the holidays, when banks are closed, to notify my that they cant find my transfer.

No one operates like this and consciously considers themselves legit business operators. They are borrowing from customer #2 to pay customer #1. Then borrowing from customer #3 to pay customer #2, and so on and so on. When the amount of deposits outnumbers the amount of withdrawals, the excuses flood in.  THIS IS AN ILLEGAL OPERATION.
newbie
Activity: 8
Merit: 0
December 21, 2013, 12:32:42 PM
#27
Scam is a strong word.

Mt. Gox is hemorrhaging from growth and new regulations.

Remember they were one of the first, if not the first, and the biggest.

You get gunned for, when you are at the top, so as a consumer you need to check your options and understand that good businesses run into problems and it is not always malicious.

Check the rest of the forum for alternatives.

I like the way you're thinking!
full member
Activity: 154
Merit: 100
December 21, 2013, 08:50:42 AM
#26
I think people throw around the world scam too often. Getting cash out is hard but this is likely to be due to the huge influx if new customers. Granted they could always bring on board more staff.... Just be careful!!!
newbie
Activity: 2
Merit: 0
December 21, 2013, 08:41:13 AM
#25
Please unlock my account,many thx!!!


user name:Antelop

I don't think mtgox people will see your post here...
Have you tried sending email and support tickets?
newbie
Activity: 1
Merit: 0
December 21, 2013, 04:45:39 AM
#24
Please unlock my account,many thx!!!


user name:Antelop
newbie
Activity: 51
Merit: 0
December 17, 2013, 06:46:00 AM
#23
What is your opinion?

Stay away from MtGox, BTC-e and OKPay.
Problems are reported with these lately

ive never had problems with btc-e and have sent wires over a 6 month period 
hero member
Activity: 493
Merit: 500
December 17, 2013, 06:26:15 AM
#22
There is a risk of bankruptcy whatwith lower volumes and all that $ still tied up in the coinlab lawsuit and with the FBI

If you mean in the case of an exchange run then i 'm not sure if any exchange out there will survive such an event  Roll Eyes

Exchanges should not use people deposits for business expenses, thats what fees are for.
newbie
Activity: 8
Merit: 0
December 17, 2013, 06:23:00 AM
#21
With one exchange platform is trusted too handle biitcoins and sure that money I transfer won't be loses?
sr. member
Activity: 476
Merit: 250
December 16, 2013, 09:21:03 PM
#20
There is a risk of bankruptcy whatwith lower volumes and all that $ still tied up in the coinlab lawsuit and with the FBI

If you mean in the case of an exchange run then i 'm not sure if any exchange out there will survive such an event  Roll Eyes
newbie
Activity: 3
Merit: 0
December 16, 2013, 02:52:47 PM
#19
What is your opinion?

Stay away from MtGox, BTC-e and OKPay.
Problems are reported with these lately

I am using btc-e and seems fine for me... just stay away from MtGox

There are many posts about how the deposits and withdrawal on btc-e doesn't go through.
sr. member
Activity: 259
Merit: 250
December 16, 2013, 11:44:02 AM
#18
What is your opinion?

Stay away from MtGox, BTC-e and OKPay.
Problems are reported with these lately

I am using btc-e and seems fine for me... just stay away from MtGox
member
Activity: 210
Merit: 10
December 16, 2013, 11:32:19 AM
#17
What is your opinion?

Stay away from MtGox, BTC-e and OKPay.
Problems are reported with these lately

What's the issue with BTC-e?
newbie
Activity: 8
Merit: 0
December 16, 2013, 11:15:48 AM
#16
I wonder, because for about one month ago I made a money transfer to my mtgox account for about one thousand euro (1000) and today still I can't see my money:( I made support request, got some answer but silence for some days now.

Well moving money out of gox is causing some people troubles but i didn't knew that it's hard to fund your account as well. What was the answer on your ticket?


I got answer like;
Due to changes in banks web interface they have some delays. I'm sure that they have my money on their account, I went to WBK.
full member
Activity: 210
Merit: 100
Crypto News & Tutorials - Coinramble.com
December 16, 2013, 07:25:42 AM
#15
What is your opinion?

Stay away from MtGox, BTC-e and OKPay.
Problems are reported with these lately

Exactly we see many users here reporting daily about issues with these three companies. Never seen a single complaint of Bitstamp though.
hero member
Activity: 490
Merit: 500
December 16, 2013, 07:23:15 AM
#14
There is a risk of bankruptcy whatwith lower volumes and all that $ still tied up in the coinlab lawsuit and with the FBI
sr. member
Activity: 476
Merit: 250
December 16, 2013, 07:00:59 AM
#13
I wonder, because for about one month ago I made a money transfer to my mtgox account for about one thousand euro (1000) and today still I can't see my money:( I made support request, got some answer but silence for some days now.

Well moving money out of gox is causing some people troubles but i didn't knew that it's hard to fund your account as well. What was the answer on your ticket?
full member
Activity: 238
Merit: 100
I love NACHOS
December 16, 2013, 06:18:39 AM
#12
i would never send any fiat to oversea exchange
newbie
Activity: 42
Merit: 0
December 16, 2013, 06:13:26 AM
#11
its not a scam! just taking money out takes too long
newbie
Activity: 1
Merit: 0
December 16, 2013, 06:08:13 AM
#10
It's too big to be scam, isn't it?
that is a common fallacy. being cautious always helps when the risks are high  Wink


_
newbie
Activity: 40
Merit: 0
December 16, 2013, 06:01:34 AM
#9
It's too big to be scam, isn't it?
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