Topic: Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur) - page 3. (Read 801 times)

How can i upload pictures`?
Otherwise i will post the links here and upload them online

proof of accountholder/balance: https://gyazo.com/b2606d068957d16c3e77446e2a389655

proof of conversation  https://gyazo.com/c6261dd91aa9e2967ead982c4028fe8a

proof of block for " safety reasons " : https://gyazo.com/65aac7ce69bbed349584724350901b54

proof of other customers feedbags found in google search  :https://gyazo.com/1dd79ece01ef69c175bef4d14880815a

Please keep in mind that there is much more conversation,i just made 1 screenshot from it to show you thats its real.

Personal information about me i cant upload here duo of security reasons.i send it more than enough to there workers from the security department.Its a shame that they are still holding money after all the verifications .I cant do more yet.

They completly blocked me in there online chat.I cant even contact them.After  verifiy myself with my name the connection get broken.
I called a friend for testing and he have no problems with chatting.

WHAT IS THE DIFFERENT BETWEEN THEM AND A THIEF?
I will go for shure to the local police !

I worked my ass off for this money,its not money i made easy  with trading ect.

i could cry ((

Only wish is they send money back to the bankaccount where money was send.This is traceable.So there are no reasons to stop this for there own " security "

PS.For urgend reasons i can send u all detail payment infos from me that money was sent from my account ect.I really hope we can solve this with the community help.They are completle stubborn to me.


Merve

Can you please provide more information like screenshots about chat or mail? And please use correct formats as already said @Royse777. Provide more evidence as much as possible then we can tag that account and he will come here automatically to reply. Upload your screenshots on imgur and post it here. They have lot of thread on bitcointalk we can tag them if there is strong evidence. Hope you will get back your money or they have to provide valid reason why they have  blocked your account.

I cant answer them because there are not allow get in contact with " newbies"
Bitbay.com is legit, i mean them  link ->https://bitbay.net/de

if u can inform them to read this topic or send me a PM  this would be great !:_)

But thanks for your help and time
Much recommend! :_)

I know bitpay.com but never knew any bitbay.net. However there is an account (https://bitcointalksearch.org/user/bitbay-252173) who is representing them. I found it after some quick search. You should be contacting him.

Also please provide the proper format of your accusations which will be found here.

I hope the case see a happy ending.

Cheers ;-)

-> Repost,i made this in the wrong topic!

Dear bitcointalk community,
Im new here so please be kind with me,

I have a problem with this company,perhaps someone have the same experience with them.( I have found an same feedbag from another user if u google  there feedbags in web.) This made me feel so much uncomportable.
To the case:

I have registered me there around 2 weeks ago and everthink went  easy and fast.I have send them 3000 Euro !!! from my german  bankaccount 1 week ago .They locked my funds after i bought(without letting me know,i found out after in the chat with Co worker,strange thing was in my login  history was written payment " DONE" after i send some BTC to me)

There reason :

 duo of the reasons " my account could be compromissed " or  "precautionary measure against terror .. "

I should thend them an actuall selfie with paper written the date ect to verify im the real owner.Have done it and got stave off .Until now nothing happend,just there standart text Bla bla  they sent me always.

I send them EVERTHINK proof u can imagine,every detail proof of banktransfer,where u can see the exact amount,login from my online banking,the selfie,my front and backside ID.

I dont even have a phone number from them or an contact from there supervisor,or  the finance department from them, which are responsible for this.The chat workers could not help me really and it seems they have nothing say from there order of ranks.


Im done with this kind of behavour ,i have NO trust in this,i have written them a thousend time that we just solve this that they should send MY funds to my german bankaccount back .I send it legaly from there,so how could i be not the real owner?!?!?! This doesnt make sense and there behavour is just an exuse to hold (my) customers funds back ,perhaps to enrich there own backs.?

They dont have ANY authorization to command and control about others people  money.If they have any problem ,then close the customer buissnes relationship and send all funds BACK.

I will  gonna contact my local police and off course polish police and will write down  an lawsuit against these persons.

I will write this down here to get any help from you or how to handle this.Also to speak out an WARNING.

Thank you a lot .
Kindly regards from germany

Merve :_)