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Topic: *RED FLAG* Intersango (Read 4932 times)

newbie
Activity: 56
Merit: 0
August 31, 2012, 07:31:04 PM
#22
I'd still like to know why Metro bank is letting go of intersango!
hero member
Activity: 868
Merit: 1000
August 27, 2012, 09:59:16 PM
#21
Another issue I noticed that I'm concerned about is the fact that a withdrawal I made over 2 weeks ago has yet to be processed.For the amount of £72.65.Support has responded but I've yet to recieve my money.Does anyone know how to contact trading standards and FSA (financial services authority-covers mostly banks but does cover other stuff) in UK?Any help would be appreciated.Thanks Smiley

I don't know how they're going to handle outstanding GBP withdrawals, but their "banking relationship" with Metro bank is ending this week. 

Quote
At the end of this month Metro bank will discontinue our account. There will almost certainly be a period of time in which UK payments will be unavailable.

https://support.intersango.com/status
legendary
Activity: 1022
Merit: 1000
Freelance videographer
August 27, 2012, 06:38:08 PM
#20
Another issue I noticed that I'm concerned about is the fact that a withdrawal I made over 2 weeks ago has yet to be processed.For the amount of £72.65.Support has responded but I've yet to recieve my money.Does anyone know how to contact trading standards and FSA (financial services authority-covers mostly banks but does cover other stuff) in UK?Any help would be appreciated.Thanks Smiley
legendary
Activity: 2058
Merit: 1005
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August 19, 2012, 07:40:05 AM
#19
I'm moving this to the Scam Accusations as I believe this belongs there now.   


IMPLICATIONS by the pound
legendary
Activity: 1288
Merit: 1227
Away on an extended break
August 19, 2012, 01:44:05 AM
#18
I'm moving this to the Scam Accusations as I believe this belongs there now.   
sr. member
Activity: 381
Merit: 255
August 18, 2012, 07:25:22 AM
#17
This topic has more and more implications. The situation as far as we know could be the following:

1) Bitcoinica goes bust
2) Intersango money used to cover up Bitcoinica in desperation
3) The desperation grows and money from the event in London are used to cover up Intersango

Now this could all be 100% wrong, but since 1 has failed, and 2 seems to be failing, we could be reaching 3 soon.

So guys from Intersango, a bit clean up please?
hero member
Activity: 686
Merit: 500
Wat
August 17, 2012, 10:03:37 PM
#16
Friend of mine has 15k€ pending for three weeks now.
This is getting to be VERY ugly.

ouch.
hero member
Activity: 868
Merit: 1000
August 17, 2012, 10:01:03 PM
#15
Also what's the connection with Bitcoinica and Intersango so I can get up to date with the news (haven't been on here in a while)? Thanks.

https://bitcointalksearch.org/topic/worlds-first-bitcoin-lawsuit-cartmell-v-bitcoinica-99222
legendary
Activity: 1022
Merit: 1000
Freelance videographer
August 17, 2012, 08:26:22 PM
#14
I figured I'd contribute to this thread to get Intersango to resolve an issue for me.I sold off all my BT at £10.20.The issue is,it was left in limbo as the price rose and then suddenly dropped without me noticing.I really don't understand what can be causing this or whether this is another red flag or not.It's worried me a lot as I could have made nearly £100 from the trade as well.Please sort this out Intersango. Also what's the connection with Bitcoinica and Intersango so I can get up to date with the news (haven't been on here in a while)? Thanks.
sr. member
Activity: 448
Merit: 250
August 17, 2012, 01:48:33 PM
#13
i hope nobody gets agro with them at the london conference
Indeed, you'd have to be hopelessly naive incredibly optimistic to believe that there'll be no confrontation at that event.

Don't scare them away or you will loose your chance LOL as Peter Griffen would say POW! Right in the Kisser!
http://www.youtube.com/watch?v=2me8x7PLd1k
sr. member
Activity: 336
Merit: 250
August 17, 2012, 01:23:35 PM
#12
i hope nobody gets agro with them at the london conference
Indeed, you'd have to be hopelessly naive incredibly optimistic to believe that there'll be no confrontation at that event.
donator
Activity: 164
Merit: 100
August 17, 2012, 01:17:44 PM
#11
i hope nobody gets agro with them at the london conference
sr. member
Activity: 381
Merit: 255
August 17, 2012, 01:07:43 PM
#10
Really? Now their main business is dying too? I did not expect this from people placed in charge for taking care of the Bitcoin London event. If that will ever happen that is....
legendary
Activity: 2058
Merit: 1005
this space intentionally left blank
August 17, 2012, 11:27:56 AM
#9
Friend of mine has 15k€ pending for three weeks now.
This is getting to be VERY ugly.
newbie
Activity: 17
Merit: 0
August 17, 2012, 11:14:46 AM
#8
Hi Guys,

I'm going to bring this thread back to life to inform all that intersango completely ignored all my tickets with regards to why they haven't transferred the money. The initial replies were "please wait"; now nothing. My losses are limited to £40 so while it is annoying, it's not the end of the world for me.

Of course what they didn't know when replying in a wholly unprofessional manner to my tickets is that being an actuary I work with guys from the FSA on a daily basis. Needless to say I've passed on the info to them and they're going to send the issue up the line. Given the nature of intersango's business and their apparent lack of professionalism I wouldn't be surprised if they are taken down some time soon.

donator
Activity: 1731
Merit: 1008
July 27, 2012, 03:20:44 PM
#7
Thank reporting this.

I don't think there can be more red a flag sticked to Intersango than their current Bitcoinica flag.
legendary
Activity: 2058
Merit: 1005
this space intentionally left blank
July 27, 2012, 06:35:57 AM
#6
Buy them from me!
legendary
Activity: 2198
Merit: 1311
July 26, 2012, 05:22:35 PM
#5
Buy bitcoins, don't sell them Smiley

Yep.
member
Activity: 98
Merit: 10
(:firstbits => "1mantis")
July 26, 2012, 05:08:20 PM
#4
Buy bitcoins, don't sell them Smiley
legendary
Activity: 980
Merit: 1014
July 26, 2012, 04:45:34 PM
#3
Don't exchanges get their bank accounts frozen all the time every two weeks?
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