[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading - page 21.

bucciarati

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Quote from: Dunkelheit667 on January 08, 2018, 08:26:46 AM

Quote from: bucciarati on January 08, 2018, 05:10:09 AM

same situation here ... my phone have had hardware failure and i wasn't aware that google does not backup codes on auth app...
...
anybody can help here?

Not really, but... As far as I remember there is a hint on some exchanges, you should backup the QR-code they show you during 2FA-setup. Maybe you have a backup somewhere and just don't remember?

thank you for advice but unfortunately i did not back up codes.. a lesson lernt..
i posted also on reddit and found that a lot of other users have experienced the same situation, in most cases it is only a matter of time because they are literally inundated by this type of requests

NoOneLt

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In theory is it possible to recover BTC sent to Bitfinex BCH wallet?

I know there is recovery options with own wallets, i believe Bitfinex should also have generated wallet seed somewhere

I have tx and all related information.

So does Bitfinex support could help me? While 0.25 BTC i lost is pretty significant for me. I contacted them but still no response.

Thanks in advance.

Dunkelheit667

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no degradation

Quote from: bucciarati on January 08, 2018, 05:10:09 AM

same situation here ... my phone have had hardware failure and i wasn't aware that google does not backup codes on auth app...
...
anybody can help here?

Not really, but... As far as I remember there is a hint on some exchanges, you should backup the QR-code they show you during 2FA-setup. Maybe you have a backup somewhere and just don't remember?

bucciarati

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Quote from: TheQuin on January 08, 2018, 05:15:19 AM

Quote from: bucciarati on January 08, 2018, 05:10:09 AM

anybody can help here?

Bitfinex doesn't have a representative on this forum anymore, you can try r/BitcoinMarkets but I wouldn't hold out much hope of it being resolved quickly.
This is an issue currently affecting all crypto exchanges. They simply don't have enough staff to deal with the current upsurge in demand.

https://cointelegraph.com/news/exponential-growth-cryptocurrency-exchanges-are-adding-100000-users-per-day

yes i know they are inundated with requests.. since i have lost access to my old phone bitfinex wasn't the only exchange were i get this problem so i am testing support from quite a few

actually only one that resolved my problem was kraken, binance replied several times but not resolved yet like bitfinex and kucoin

i hope it is only a matter of time ..

TheQuin

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Quote from: bucciarati on January 08, 2018, 05:10:09 AM

anybody can help here?

Bitfinex doesn't have a representative on this forum anymore, you can try r/BitcoinMarkets but I wouldn't hold out much hope of it being resolved quickly.
This is an issue currently affecting all crypto exchanges. They simply don't have enough staff to deal with the current upsurge in demand.

https://cointelegraph.com/news/exponential-growth-cryptocurrency-exchanges-are-adding-100000-users-per-day

bucciarati

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Quote from: climbatize92 on January 04, 2018, 04:49:09 AM

I created a support ticket on December 27th in order to disable 2FA...
Created another one yesterday, still no answers Undecided

same situation here ... my phone have had hardware failure and i wasn't aware that google does not backup codes on auth app... (they beckaup everything for you but not what can be considered "essential", i have no words..) so i wrote an email on 30 december and first they answer me asking for docs upload and so on.. at first i was calm but now.. c'mon i have lernt the lesson (the hard way) but i need to access to my account!
anybody can help here?

Samarkand

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Activity: 658

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Quote from: ?? on ??

Please sell me an account of bittrex. Unable to register to Bittrex

You should post this in another thread, this is the thread for Bitfinex not for Bittrex.

All these exchanges are having problems with the huge surge in user numbers. Especially
the US-based exchanges now also have to verify the identity of all customers, which increases
the workload for the staff even further.

FractalUniverse

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selling account? Cheesy

ugh

Wait for few days, registrations should be enabled this month (likely within 10 days,according to earlier announcement)

FractalUniverse

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Quote from: webtimmi on January 04, 2018, 09:12:14 AM

Quote from: climbatize92 on January 04, 2018, 04:49:09 AM

I created a support ticket on December 27th in order to disable 2FA...
Created another one yesterday, still no answers Undecided

The support service does not answer at all. I have the same problem

nonsense, I got reply in 13 hours, in mid december

webtimmi

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Quote from: climbatize92 on January 04, 2018, 04:49:09 AM

I created a support ticket on December 27th in order to disable 2FA...
Created another one yesterday, still no answers Undecided

Such an impression that they do not care about their customers. The support service does not answer at all. I have the same problem

TheQuin

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Quote from: Pab on January 04, 2018, 08:01:40 AM

That polish bank has not 13mln$ all group has 13 mln,tiny not commercial bank two ladies are workng there.

Again, as I already explained, the size of a banks balance sheet has no relation to the volume of transactions.

Quote from: Pab on January 04, 2018, 08:01:40 AM

Account opened by one strange french,same strange french guy opened Panama offshore account for CryptoCapitalCorp,

Wow, French, you say.

Quote from: Pab on January 04, 2018, 08:01:40 AM

guys it is criminal Biggest Ponzi in history ML machine,truth is that exchanges are involved Regulators know everything,his lack of action is the biggest scandal

It hasn't occurred to you that the reason the regulators have taken no action is that there is nothing to take action against?

Pab

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Quote from: TheQuin on December 28, 2017, 11:29:03 AM

Quote from: Samarkand on December 28, 2017, 11:21:19 AM

Which of the two hypothetical scenarios is more likely?

1. Wells Fargo, one of the biggest banks in the world, goes bankrupt
2. Bank Spółdzielczy, a tiny Bank from Poland, goes bankrupt

I'd put my bet on the 1st.

Quote from: Samarkand on December 28, 2017, 11:21:19 AM

To say that it doesn´t matter where a Bitcoin exchange has its bank account is a pretty questionable claim.

Bank Spółdzielczy had total assets of 13M$ in a 2011 report...

They are being used as a processing point not holding client funds. Have you forgotten already? You guys just can't stop this nonsense, can you?

That polish bank has not 13mln$ all group has 13 mln,tiny not commercial bank two ladies are workng there.Account opened by one strange french,same strange french guy opened Panama offshore account for CryptoCapitalCorp,guys it is criminal Biggest Ponzi in history ML machine,truth is that exchanges are involved Regulators know everything,his lack of action is the biggest scandal

climbatize92

newbie

Activity: 4

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I created a support ticket on December 27th in order to disable 2FA...
Created another one yesterday, still no answers Undecided

TheQuin

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Quote from: Samarkand on December 28, 2017, 11:37:43 AM

I´d put my bet on the 2nd. Wells Fargo would eventually be bailed out, because they are "too big to fail".
On the other hand, no one would save a tiny Bank from Poland.

I'd say it is still entirely irrelevant but actually small banks all got bailed out unlike Lehman Brothers.

Quote from: Samarkand on December 28, 2017, 11:37:43 AM

If they are merely using them as a processing point, the situation is even worse. Using an intermediary bank
to circumvent regulations (or to circumvent the impossibility of opening a bank account in another jurisdiction) is a very bad idea, unless you want to end up being persecuted for money laundering.

I would say that they are actually doing that specifically to stay within all laws and regulations.

Quote from: Samarkand on December 28, 2017, 11:37:43 AM

Just take a look at the current situation. If you want to deposit EUR to Bitfinex, you have to wire EUR to a bank account at a tiny
Bank from Poland that is registered in the name of a payment processor that is tied to a bank in Panama. Bitfinex is incorporated in
the British Virgin Islands.

If you would ever end up in the situation where you want to sue one of the parties involved, you are in the disastrous situation
of having to sue entities in places like Panama or the BVIs.

If you think about trying to sue someone over Crypto then I think you are deluding yourself to even be involved. Stick to AAA-rated government bonds if you want to stay safe. Bitfinex is no riskier than anything else in this space, it just attracts a larger number of people making baseless allegations than most.

If you think all that regulation and having your funds held in a client segregated account at a big US bank is going to help you, then you should look up the case of MF Global.

Samarkand

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Quote from: TheQuin on December 28, 2017, 11:29:03 AM

...

I'd put my bet on the 1st.

...

They are being used as a processing point not holding client funds. Have you forgotten already? You guys just can't stop this nonsense, can you?

I´d put my bet on the 2nd. Wells Fargo would eventually be bailed out, because they are "too big to fail".
On the other hand, no one would save a tiny Bank from Poland.

If they are merely using them as a processing point, the situation is even worse. Using an intermediary bank
to circumvent regulations (or to circumvent the impossibility of opening a bank account in another jurisdiction) is a very bad idea,
unless you want to end up being persecuted for money laundering.

Just take a look at the current situation. If you want to deposit EUR to Bitfinex, you have to wire EUR to a bank account at a tiny
Bank from Poland that is registered in the name of a payment processor that is tied to a bank in Panama. Bitfinex is incorporated in
the British Virgin Islands.

If you would ever end up in the situation where you want to sue one of the parties involved, you are in the disastrous situation
of having to sue entities in places like Panama or the BVIs.

TheQuin

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Activity: 2576

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Freebitco.in Support https://bit.ly/2I9BVS2

Quote from: Samarkand on December 28, 2017, 11:21:19 AM

Which of the two hypothetical scenarios is more likely?

1. Wells Fargo, one of the biggest banks in the world, goes bankrupt
2. Bank Spółdzielczy, a tiny Bank from Poland, goes bankrupt

I'd put my bet on the 1st.

Quote from: Samarkand on December 28, 2017, 11:21:19 AM

To say that it doesn´t matter where a Bitcoin exchange has its bank account is a pretty questionable claim.

Bank Spółdzielczy had total assets of 13M$ in a 2011 report...

They are being used as a processing point not holding client funds. Have you forgotten already? You guys just can't stop this nonsense, can you?

Samarkand

sr. member

Activity: 658

Merit: 282

Quote from: TheQuin on December 28, 2017, 10:15:12 AM

... There is nothing wrong with ... or using a bank in Poland where the regulators are much more willing to work with Cryptocurrency businesses than elsewhere.

...

Which of the two hypothetical scenarios is more likely?

1. Wells Fargo, one of the biggest banks in the world, goes bankrupt
2. Bank Spółdzielczy, a tiny Bank from Poland, goes bankrupt

To say that it doesn´t matter where a Bitcoin exchange has its bank account is a pretty questionable claim.

Bank Spółdzielczy had total assets of 13M$ in a 2011 report...

TheQuin

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Quote from: mayax on December 28, 2017, 09:53:54 AM

~snip~

You really do lose arguments badly mayax.

They are different bank accounts, same payment processing company. What would it even matter if they were the same accounts? There is nothing wrong with outsourcing processing of payments or using a bank in Poland where the regulators are much more willing to work with Cryptocurrency businesses than elsewhere.

You are still completely wrong about licencing as I have explained to you many times before and you are either incapable of understanding or more likely just happy to ignore the facts and keep on spreading malicious lies.

Again, recap for the hard of thinking.

The only country Bitfinex would need be licenced in is the USA but they do not accept customers from the USA for that reason.
BVI does not require a licence for a Crypto exchange.
No other country in the world requires a licence as there is no physical presence in their jurisdiction.

So simple that eventually, even you will get it mayax.

mayax

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Quote from: TheQuin on December 28, 2017, 09:34:40 AM

Quote from: mayax on December 28, 2017, 09:17:52 AM

IT IS the same bank account number (one for USD and one for EURO). how can you lie like that?

That is not true.

Quote from: mayax on December 28, 2017, 09:17:52 AM

they are using the same payment processor so stop spreading lies. not all of us are sheep

That is what I said. They are using the same payment processor. So what?

Quote from: mayax on December 28, 2017, 09:17:52 AM

Bitfinex had their official accounts CLOSED due to their illegal activities. No bank will accept their criminal company. That payment processor will have its bank account closed soon.

It is well known that they were unable to accept deposits and withdrawals for some time and also the problems the US has been causing influencing Wells Fargo. To say "due to their illegal activities. No bank will accept their criminal company." is a complete lie.

Quote from: mayax on December 28, 2017, 09:17:52 AM

As payment processor you cannot accept to send wires or to receive funds from unknown sources. That means Cryptocapital must make the due diligence for Bitfinex; to verify all their clients. this thing is not happening...

I'm sure you know about as much about Polish banking regulation as you do about international requirements for licensing Crypto exchanges, absolutely nothing.

many shit exchangers are using Cryptocapital as payment processor. all their clients are sending the wires to the same bank account number. stop shilling here.

international requirements for licensing are almost the same even you are in USA, EU or Japan.

you know nothing about the financial licenses. you are just a shill for this criminal organisation called, Bitfinex. you are trying to defend your masters but without any valid arguments and you ignore all the proofs.

chill out and enjoy what Bitfinex drops you from their table. Wink

happy holidays !

TheQuin

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Quote from: mayax on December 28, 2017, 09:17:52 AM

IT IS the same bank account number (one for USD and one for EURO). how can you lie like that?

That is not true.

Quote from: mayax on December 28, 2017, 09:17:52 AM

they are using the same payment processor so stop spreading lies. not all of us are sheep

That is what I said. They are using the same payment processor. So what?

Quote from: mayax on December 28, 2017, 09:17:52 AM

Bitfinex had their official accounts CLOSED due to their illegal activities. No bank will accept their criminal company. That payment processor will have its bank account closed soon.

It is well known that they were unable to accept deposits and withdrawals for some time and also the problems the US has been causing influencing Wells Fargo. To say "due to their illegal activities. No bank will accept their criminal company." is a complete lie.

Quote from: mayax on December 28, 2017, 09:17:52 AM

As payment processor you cannot accept to send wires or to receive funds from unknown sources. That means Cryptocapital must make the due diligence for Bitfinex; to verify all their clients. this thing is not happening...

I'm sure you know about as much about Polish banking regulation as you do about international requirements for licensing Crypto exchanges, absolutely nothing.

Topic: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading - page 21. (Read 723886 times)