A currency exchange, which operates a BTC/USD market with support for various currencies for deposit and withdrawal.
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CowboyKen - June 16, 2021
CowboyKen - June 16, 2021
RMC - April 24, 2021
I can not tell you strongly enough.A very bad company stay clear.
Danny - February 11, 2021
Adrian - January 20, 2021
i wrot to the support and got this answer:
"Your account has been terminated. Once the account is terminated, you can no longer log in to your account, you cannot regain access to it, the account cannot be reactivated, and you cannot open a new account.Please provide us with your bank information by filling out the form below so that we can send your funds to your bank"
"i have absolutely no idea why you terminated my account.
My last transfer was 1 year ago and i never done anything illegal or something like that.
Whatever, send my money to my bank account and i will open an account at another trading company."
Thank you for getting back to us.
Unfortunately, we are unable to provide any further information on the reasons leading to the termination of your account due to our internal policies.
I have forwarded your banking details to the payments department and urged them to return the funds to your bank account in the shortest time possible.
I remain available for any other questions you may have."
I know that there was over 1000€ on my account and they sent me 120€.
That is nothing else than scam!
if i dont get a fast respons i will sue them!
Charly - January 13, 2021
Jan - November 4, 2020
Ik proved that money and more Came drop business ,now without any transfer and within a year they want another time proof where my money is coming drop .
Ik doe het tekst them anymore
Molly bling - August 24, 2020
CroiTra - July 17, 2020
Without giving any further explanation Bitstamp closed my account after years of servive and decided to keep the entire balance with reference to "administrative costs".
The keep refusing to clearly specify whitch rules or regulations I seem to have brocken according to their assesment.
JT SEO - July 15, 2020
Account terminated suddenly as others have experienced lately.
Fleeced for 75 Euro in "fees" for the joy of having my account terminated.
Find a different exchange.
dummax - July 14, 2020
Shitstamp - July 10, 2020
We will have to kindly ask you to help us better understand the nature of your relationship with Bitstamp. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with processing of your future withdrawal requests.
We kindly ask you to send us a high resolution image of both pages of your international passport and answer the following KYC questionnaire:
1. What is your current occupation?
2. The purpose of trading on Bitstamp? Please describe in as much detail as possible how do you use your trading account.
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. What are your future plans and activities planned on our exchange?
5. Which bank(s) do you use? Please provide the complete address and SWIFT code.
6. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
We kindly ask you to submit your answers and documents in a reply to this ticket.
trader - February 19, 2020
Bitstamp is Not European exchange, never was in reality.
Shareholders were from US, servers always were in US, wallet "provider" is just another US scam with own tricks and scams plus to what Bitstamp is doing itself.
On top of that they've signed up with blockchain spies to track your ops for life.
This exchange always was an agent for uncle Sam and all its spying, customer "rights" and "service" comes from U.S. traditions not Europe, i.e. no rights.
Mark S. - February 17, 2020
mario cena - December 20, 2019
suzu - September 14, 2019
addem - September 14, 2019
Umut Cengiz - August 20, 2019
I created an account on Bitstamp to buy bitcoin more cheaply and transferred $ 117,300 in money.
They wanted documents to fund the money, so I sent them. During that time the price of bitcoin has gone up and I'm in the way of major damage.
I want my problem resolved and my money returned or released on my account.
The process is running very slowly and they haven't given me a turn. This situation is very stressful for me. I reviewed internet review sites and found that there were more than one people with such problems. This situation scares me. Because I've never made this money easy, I've given it away for years. I hope they solve my problem soon.
Josh Kushner - June 19, 2019
Iniciado - May 1, 2019
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