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Topic: www.BitcoinExchange.cc - BTC / MtGoxUSD / Liberty Reserve / WU / MoneyGram - page 12. (Read 114336 times)

newbie
Activity: 9
Merit: 0
I am still waiting to receive my money. None is responding to aim, e-mail, or skype.

Any assistance would be appreciated.
newbie
Activity: 21
Merit: 0
i'm still waiting for my money gram transfer to occur, altough it was suppose to last 48 hours, i'm now on my 6th day of waiting. everyday I was assured i will be getting the money shortley. it's not very professional... hope everythings works out...
newbie
Activity: 35
Merit: 0
payment a bit delayed, but received.  I will do business again.  Thanks a bunch.
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
We are investigating the possibility of still being able to offer it as a service while minimizing the risk of freezing.

At the moment we are not officially offering PayPal.

We have fully resumed MoneyPak services though. Smiley
newbie
Activity: 14
Merit: 0
Cool thanks everyone...

Camron, I just replied to you via e-mail, you are paid out. Smiley

At this time I believe everyone who was expecting a PayPal payment under $2000 has already been paid, please contact me if you did not yet receive notification of an incoming payment from PayPal.

Also, we are now accepting MoneyPaks again, issues were resolved, and we can start accepting them again.


Thanks a ton  Smiley!  Are you guys still going to be using PayPal as a payout option or was this a one time thing? 
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
Cool thanks everyone...

Camron, I just replied to you via e-mail, you are paid out. Smiley

At this time I believe everyone who was expecting a PayPal payment under $2000 has already been paid, please contact me if you did not yet receive notification of an incoming payment from PayPal.

Also, we are now accepting MoneyPaks again, issues were resolved, and we can start accepting them again.
newbie
Activity: 35
Merit: 0
received an email that stated mine was being processed....will post again when it arrives.  Glad to see that this stuff is getting sorted out, and that between all the paypal/WU nonsense and the sudden drop of costs, you didn't end up actually going belly up. 
newbie
Activity: 14
Merit: 0
TheGer, I just sent you a PM.

Is there any update on my transaction? 
newbie
Activity: 40
Merit: 0
I have finally received my payment after their bank account was frozen. Successfully received funds from their backup account.

Thanks for the trade, and staying in constant communication (everyday :p)!

Would trade again!
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
TheGer, I just sent you a PM.
hero member
Activity: 602
Merit: 500
Question regarding WU.  I am set to receive a WU payment initially which was started on the 8th when I transferred MTGox funds.  Will it rolling into the weekend extend the 72hr time frame I was told? 

Just checking since it's day 4 now.
newbie
Activity: 3
Merit: 0
Payment arrived. Thank you!
newbie
Activity: 14
Merit: 0
Same, said it would be sent out today and nothing.  This has been over 8 days and I unfortunately can't have that amount of lag time.  Bitcoin Exchange, if you plan on having any more delays, can you just please refund me my MtGox? 

Edit: Problem resolved, thanks! 
member
Activity: 75
Merit: 10
PM Sent, sorry to be a pain but it can be a little frustrating on my end to have dates changed on me.

Edit: Problem Resolved, professionally and quickly. Thanks!
newbie
Activity: 3
Merit: 0
I'm still waiting on my transaction that was made on the 2nd. I've now had him change his ETA twice on me. (no counting the Paypal problem.) Sigh.
newbie
Activity: 14
Merit: 0
PM sent regarding my transaction.  Please respond when you get a chance. 
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
Thank you grndzero, I appreciate that.   Cool
sr. member
Activity: 392
Merit: 250
Right now Bitcoin Exchange has US$1000 (no including a $55 fee) of mine sent last Friday (6/3) by Mt Gox and expected by ACH Direct Deposit on Monday (6/6) according to our initial correspondence.

I saw user bitcoinexchange in #bitcoin-otc on Sunday night (6/5) and asked if everything was set to go with my transaction because I added a comment to PM me here at the forums when he had received my Mt Gox transfer, as I had PM'd when the Mt Gox transfer was sent. My name and banking details were retrieved and and pasted into the IRC msg window including my request  for response that was not responded to. I was told that since my transaction was ACH Direct Deposit and did not involve the problems with Paypal that my transaction would go through the next day as planned (Mon 6/6).

I did not receive this transaction as assured on Monday (6/6). Giving the benefit of the doubt I waited until Tuesday morning and left both a ;;later tell message with gribble and a PM here in the forums that I had not received my transfer.

I waited until Wed (6/8) and still did not receive a reply and decided to post in the thread. I received the message the reply in thread that my transaction (being $1000) would be received by Friday (6/10) at the latest.

I received the following forum PM Friday (6/10)

Code:

ACH
« Sent to: grndzero on: Today at 12:11:38 am »
« You have forwarded or responded to this message. »

Has your ACH arrived yet?

What is your name so I can check its status?


I replied a little over a half an hour later that I had not received my transfer and have not had any correspondence since.

At the current time of 0900 GMT -7, Saturday, June 11, 2011 I have not received this transaction after 1 week and 2 assurances when it would be sent.

I feel I have no other recourse at this time but to post this here.
 
I strongly believe there is sufficient reason to not do business with this person until the growing list of concerns expressed lately are resolved.

I want either proof that my transaction has been sent or my funds ($1055) returned to me on Mt Gox.


ACH is not processed on weekends. Check your PMs. You have the transaction log sent to you. Please recant your statements, as expecting a direct deposit to arrive on a weekend is expecting too much.

The last rounds went on out the 6/9, meaning they were processed on 6/10 (friday), and will arrive Monday, as BANKS DO NOT PROCESS PAYMENTS ON WEEKENDS.

From the contents of this post http://forum.bitcoin.org/index.php?topic=6223.msg185974#msg185974 and your query whether it had arrived yesterday, my understanding was that it was to arrive yesterday.

Am I wrong to think so from the information given? I understand you are busy with Paypal problems and surely have other responsibilities but I think clear communication is necessary.

I spoke with my bank this morning and you are correct that they only process ACH during normal business hours. I did not know this since it was an electronic transaction and that part is my fault.  

Update: My issues have thus far been addressed. I have received confirmation that a transaction in my name was sent on 6/10 and is scheduled for delivery on 6/13. Thank You

Transaction was received 6/13 as confirmed. Took a little longer than expected but definitely a worthwhile service.

Thanks Bitcoin Exchange
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
Please tell me if my calculation is correct:

Assume that the rate was $10 USD/BTC and I had 10 BTC to sell and I wanted to cash out via Dwolla

10 BTC(10 USD) = $100 USD
7.5% rate for transactions $0 - 250 USD
0.925(100)= $92.5 USD
Dwolla fee $0.25 USD
92.5-0.25 = $92.25 USD

So I would receive exactly $92.25 in my Dwolla balance, correct?

That is correct. Smiley
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
I've sent a pm to bitcoinexchange. Please respond

Replied. Smiley
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