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Topic: [RESOLVED] BITINSTANT IS A SCAM - page 3. (Read 2516 times)

newbie
Activity: 10
Merit: 0
February 11, 2013, 12:34:00 PM
#11
I'll go a step further while I have 5 minutes....

You all think you have a right to my information? To my name and cause and location and quote ID?

Get slapped in your face and kicked in your ass you fucking goons. I'm pissed, and the attitude I'm displaying wont reflect negatively on an effort to do some real good.

This post isnt about your stupid ass unwanted feelings, and I hope you feel disrespected to know it.

This is about me and Bitinstant. This is about a project derailed by deception.


Regardless of all that shit you want to talk, this company is blatantly operating outside of ethical bounds. They are deceiving users at every transaction and making no attempt to remedy that.

Talk some shit about that DannyHamilton, you fucking crackhead.
newbie
Activity: 10
Merit: 0
February 11, 2013, 12:29:08 PM
#10
It IS Bitinstant.

You can call and confirm with MoneyGram and ZipZap to assure your payment went through.

Furthermore, 500USD is not A LOT of money and neither is 1000USD. Especially not from separate transfers three days apart.

Let's keep pushing forward though, here's another typical Bitinstant excuse "Your multiple orders couldn't transact because they were the same value, try making it 2-3$ different next time"..... because that really has anything to do with fraud alerts.

Oh and did I mention entire days wasted in the support process by Charlie asking me for information like my wallet address, that he already fucking has.


sarcasm- YAH GUYS IM TROLLING HERE WITH MY CAPLOCKS. HAHAHA, THIS IS SO MUCH FUN. I REALLY ENJOY COMING ONLINE TO HANGOUT WITH ALL YOU FUCKING PRICKS -sarcasmsarcasmsarcasmsarcasmsarcasmsarcasmsarcasmsarcasm
newbie
Activity: 13
Merit: 0
February 11, 2013, 09:12:38 AM
#9
Looks like you're trolling us  Tongue

Don't be silly, the OP used all caps, the language of TRUTH  Undecided

But seriously, you can read the OP's posting history for a (slightly) less hysterical version of the events that have led to this outburst:

https://bitcointalksearch.org/user/kwatson-80489

I am guessing that the problem is that the USD/BTC price has changed since the original transaction was attempted, and therefore the OP has lost some money and blames Bitinstant...?

I've never used Bitinstant, I can't vouch for them as good or bad or whatever, and I have no opinion about this, except to say that the OP's histrionic tone is the main thing I'm noticing here...
I'm just going to point out that Charlie, the owner of bitinstan I assume, asked for his order ID, the thing that separates this chucklehead from the other multibillion on the planet, and was answered with a temper tantrum. OP, if you want help, you actually gotta identify yourself, if you aren't just attempting to be an annoying troll, of course.

edit: those blasted typos
member
Activity: 77
Merit: 10
February 11, 2013, 08:54:20 AM
#8
Looks like you're trolling us  Tongue

Don't be silly, the OP used all caps, the language of TRUTH  Undecided

But seriously, you can read the OP's posting history for a (slightly) less hysterical version of the events that have led to this outburst:

https://bitcointalksearch.org/user/kwatson-80489

I am guessing that the problem is that the USD/BTC price has changed since the original transaction was attempted, and therefore the OP has lost some money and blames Bitinstant...?

I've never used Bitinstant, I can't vouch for them as good or bad or whatever, and I have no opinion about this, except to say that the OP's histrionic tone is the main thing I'm noticing here...
newbie
Activity: 45
Merit: 0
February 11, 2013, 08:10:26 AM
#7
Looks like you're trolling us  Tongue
newbie
Activity: 13
Merit: 0
February 11, 2013, 08:01:44 AM
#6
What are the fees with bitinstant whens all said and done?

$3.99 + 4%

So $2000 would have $84 in fees.

Note however, I think that BitInstant has a $500 limit. Attempting to circumvent this $500 limit by making multiple $500 purchase within a short timeframe results in Moneygram and Zipzap fraud filters rejecting one or more payments.  This typically results in naive buyers coming to bitcointalk.org to complain that BitInstant is not processing their order and is "scamming" them or "stealing" from them.

apparently it isn't bitinstant, and even if it was was i wouldn't blame em. it seems suspicious to pull out a lot of money in a short period of time.
hero member
Activity: 756
Merit: 501
There is more to Bitcoin than bitcoins.
February 11, 2013, 02:09:32 AM
#5
These fucking bastards stole my coins and disrespected me in email.

Their CEO has the nerve to delay or transaction 24hrs per email and compounds the damage by wasting entire days just reconfirming the information Ive provided... information I've assured them has been confirmed.

He fed me a bullshit excuse about committing fraud by making two transaction for 500USD three days apart.

TAKE A FUCKING LOOK AROUND, THESE THREADS ARE EVERYWHERE.


I was funding a fucking humanitarian project. Your sin of greed now reaches into the territory of malice.
Would you provide any details of the dispute? You vented out in the public, but have not provided any information.
member
Activity: 80
Merit: 10
February 11, 2013, 01:47:22 AM
#4
Can u post some details of malconduct? I'd be interested to know if bitinstant is selective scamming.
legendary
Activity: 3472
Merit: 4794
February 11, 2013, 01:43:16 AM
#3
EDIT: You call them a scam and claim they "stole my coins", and yet you post the following:

I just got my coins.

Your post doesn't make any sense.

I'm not sure what your complaint with BitInstant is, but there are no confirmed cases of them ever yet having scammed or stolen from anyone.
newbie
Activity: 13
Merit: 0
February 11, 2013, 01:32:45 AM
#2
what site is this?

edit: sorry just saw the title... Sad i feel sorry for you, if you plan to buy or sell, maybe try coinbase in the future
newbie
Activity: 10
Merit: 0
February 11, 2013, 01:04:01 AM
#1
These fucking bastards stole my coins and disrespected me in email.

Their CEO has the nerve to delay or transaction 24hrs per email and compounds the damage by wasting entire days just reconfirming the information Ive provided... information I've assured them has been confirmed.

He fed me a bullshit excuse about committing fraud by making two transaction for 500USD three days apart.

TAKE A FUCKING LOOK AROUND, THESE THREADS ARE EVERYWHERE.


I was funding a fucking humanitarian project. Your sin of greed now reaches into the territory of malice.
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