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Topic: www.BitcoinExchange.cc - BTC / MtGoxUSD / Liberty Reserve / WU / MoneyGram - page 7. (Read 114336 times)

donator
Activity: 213
Merit: 100
SEIZED by Gunthar
Okay, everyone who was waiting for a Western Union that is over 1 week old should have received their MCTN's by now, and same with everyone who was awaiting an electronic gift card of some sort.

Send me a PM or e-mail if you have not gotten yours.

I am doing the remaining Vanilla Visa gift cards tomorrow afternoon, after which point in time I will be back within the 72 hour processing window.

Once the payout backlog is cleared, I will open up the new automated cashout interface.

Thanks again for your patience everyone, we were able to get through the tough month and put it all behind us because everyone was so cooperative.
newbie
Activity: 13
Merit: 0
Someone started a newbie thread about BitcoinExchange.cc for anyone who can't post here.
http://forum.bitcoin.org/index.php?topic=22237.0

...another deadline and another disappointment...
He wrote "tomorrow for sure" on the 29th. I got an email the 30th that said he would send it Friday morning (July 1st)

As of today (July 5th) I have still not been paid.
I got another email this morning that said
"I am going to send it today"

Apparently he went out of town and was unable to answer any emails over the last 4 days. I am glad he posts here and I really hope I do get my money. It has been OVER THREE WEEKS. I will post here when I get paid.
member
Activity: 82
Merit: 10
This guy is still not paying, not replying and isnt goin online at all....ICQ, AIM, or Skype.


Benjie,

This weekend was a holiday weekend in the USA and I was not available for inquiries.

I have e-mailed you asking for your address to send your 7.92BTC and have not gotten a reply.

Send me your destination BTC address, I still have your BTC as they were not cashed out because you asked me not to.

Everyone else,

Another round of cash payments went out via wire and ACH, so if you are in that category you should get it today.

Anyone who has an outstanding gift card, WU, or moneypak order should see them arriving this week.

After this last batch is taken care of, I will have zero backlog and payouts will be back to their near-instant timeframe.

Ok please exchange them to Liberty Reserve for me...This is my liberty reserve's account U5429228. I hope I'll see my money soon
full member
Activity: 128
Merit: 100
This guy is still not paying, not replying and isnt goin online at all....ICQ, AIM, or Skype.

Anyone who has an outstanding gift card, WU, or moneypak order should see them arriving this week.


This is excellent news.
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
This guy is still not paying, not replying and isnt goin online at all....ICQ, AIM, or Skype.


Benjie,

This weekend was a holiday weekend in the USA and I was not available for inquiries.

I have e-mailed you asking for your address to send your 7.92BTC and have not gotten a reply.

Send me your destination BTC address, I still have your BTC as they were not cashed out because you asked me not to.

Everyone else,

Another round of cash payments went out via wire and ACH, so if you are in that category you should get it today.

Anyone who has an outstanding gift card, WU, or moneypak order should see them arriving this week.

After this last batch is taken care of, I will have zero backlog and payouts will be back to their near-instant timeframe.
member
Activity: 82
Merit: 10
This guy is still not paying, not replying and isnt goin online at all....ICQ, AIM, or Skype.
full member
Activity: 154
Merit: 100
Maybe mods can have this thread stickied and have the title updated?
newbie
Activity: 56
Merit: 0
Hopefully I'll be getting mine soon, been waiting since the 17th of June.
full member
Activity: 154
Merit: 100
UPDATE: Just RECEIVED my funds from Payoneer! Worth 1000.00$! It took a while (from the 13th of June) but hey, I can say he is a trustworthy guy, what Bitcoin is all about - trust.

Let my post be somewhat a relief for all of us. I'm ready to do another transaction with him when we get in touch.

Let's all hope everything is streamlined now and the next transactions would be faster just like before (almost instant).
newbie
Activity: 13
Merit: 0
There is a newbie thread about BitcoinExchange.cc for anyone who can't post here.
http://forum.bitcoin.org/index.php?topic=22237.0
full member
Activity: 154
Merit: 100
UPDATE: Payoneer processed the payment, estimated load of my card is on the 4th of July, Happy Independence Day I guess? I'll post again once I receive my funds.
newbie
Activity: 56
Merit: 0
Thanks for the updates! Got an email saying mine should be processed pretty soon  Grin
full member
Activity: 154
Merit: 100
Now this is really a sign of relief for all of us. Let's all hope the next month will be smooth sailing.
donator
Activity: 213
Merit: 100
SEIZED by Gunthar
By the start of the new month everything should be back on schedule... I am processing everything that I have that is owed for outgoing payments and they should all be out by next few days... thanks for the patience everyone!

The month of June gave BitcoinExchange.cc the following hurdles:

PayPal froze up over $7k of outgoing payouts, that same week Western Union decides to arbitrarily start reversing my outgoing payments (and even a few incoming ones), MtGox gets hacked, goes offline for a week, and returns online without merchant services, which has resulted in me being unable to process automated Bitcoin cashouts or access the list of my most recent pending payouts, as that relied on MtGox merchant services. I have to do them by hand again via IM and Skype, just like when I started earlier this year, but with the current volume I get coming in, it is almost impossible to get to them all in a timely manner.

Within the next few days I am going to update my checkout form to use a different Bitcoin wallet/merchant processing solution until MtGox returns in full, then everyone will see their orders filled within the 24-72 hour timeframe.

I must emphasize, if you have not replied an e-mail from me yet, I AM NOT IGNORING YOU, I simply haven't seen your mail yet! I reply to EVERYTHING.
Even with the setbacks, the Bitcoin community is awesome enough to continue to place orders with me and continually INCREASE the transaction volume. While absolutely wonderful, it has slowed down my e-mail response time. I was also travelling the last week, so I wasn't able to reply to all my IMs.

While some exchangers may have been shut out of business by the obstacles we faced in June, what didn't kill us only made us stronger, and we are definitely still operational and are ready to move to the next level as we now know how to deal with the world collapsing around us and have contingencies in place for it. Smiley

I have hired on a couple people to help me with answering e-mails, and they start this week as well and all inquiries will be answered within the day.

Any questions about your pending orders: [email protected]
newbie
Activity: 8
Merit: 0
I'm paying with a MoneyPak code ($65) for an exchange to Liberty Reserve. It's good to know he's contacted someone at least.. I sent him 2 seperate emails however and he still hasn't responded so I'm getting frustrated as to why he's seemingly ignoring my questions.

EDIT:  About 5 minutes after I wrote this I got an email from him confirming he had just finished my transaction, and sure enough I had been sent my LR. It's all good now Wink
full member
Activity: 154
Merit: 100
He did load my card and sent an email. Don't worry, He'll get back on you. What was your payment method?
newbie
Activity: 8
Merit: 0
UPDATE: He has just reloaded my card and hopefully Payoneer approves it. Crossing my fingers. =)

Still no update on my order Sad    Did you talk with him today or did he just reload the card without any contact?
full member
Activity: 154
Merit: 100
UPDATE: He has just reloaded my card and hopefully Payoneer approves it. Crossing my fingers. =)
full member
Activity: 154
Merit: 100
He said his funds has already reappeared on his account and will resubmit my payment to Payoneer last night EST however, it hasn't been done yet. I'm really wondering what's causing him so much of a delay for all of us. Let's keep posting updates here folks.
newbie
Activity: 56
Merit: 0
Has anyone been able to get in contact with him thru email or AIM/ICQ recently? He hasn't responded to any of my messages in email or IM's about the status of my order and it's now going on 72 hours with no reply.

Sent him a few messages on AIM today but no response. He's signed off now.
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