Najbolje da vidis i dogovoris se sa nekim od clanova u temi "Razmena kriptovaluta", jer koliko vidim imas eur. na Binance (napisao si u dr. temi), a ne znam da li uopste moze na srpske kartice da se povuce eur. Ili da npr. kupis LTC na Binance, jer je jeftin za transakcije, pa prebacis na ECD nasu menjacnicu i prodas, a oni ti uplate na dinarski racun. Na ECD bi morao prvo da se registrujes i verifikujes, a i uzimaju proviziju, tako da je najbolje sa nekim licno da se dogovoris sta mu treba, npr. USDT, BTC, LTC itd. i to kupis na Binance, pa mu prebacis, a on tebi pare na ruke.Zdravo, na koji nacin mogu da izvucem eur-e sa wallet-a na racun?
Hvala
Hvala puno!Najbolje da vidis i dogovoris se sa nekim od clanova u temi "Razmena kriptovaluta", jer koliko vidim imas eur. na Binance (napisao si u dr. temi), a ne znam da li uopste moze na srpske kartice da se povuce eur. Ili da npr. kupis LTC na Binance, jer je jeftin za transakcije, pa prebacis na ECD nasu menjacnicu i prodas, a oni ti uplate na dinarski racun. Na ECD bi morao prvo da se registrujes i verifikujes, a i uzimaju proviziju, tako da je najbolje sa nekim licno da se dogovoris sta mu treba, npr. USDT, BTC, LTC itd. i to kupis na Binance, pa mu prebacis, a on tebi pare na ruke.
Au jbm li im m. Jesi li bar uspeo da izvuces sredstva od tih smradova ili prebacis na neku dr. menjacnicu? Mene glava zabole, a mogu da zamislim kako je tebi. Ne bih se ja zezao uopste sa njima i slao im toliko podataka, samo kada bih uspeo da prebacim sredstva negde dr.Evo, ako vas ne mrzi da citate, da vidite kako se ponasa menjacnica koja nema likvidnost a vi krenete da povlacite svoj novac.
Other
TICKET #BIT-1801131
Bitstamp Support Team
Dec. 18, 2023, 03:26 PM
Dear ********,
thank you for using Bitstamp.
In order to help us better understand the nature of your relationship with Bitstamp and successfully
conclude the KYC procedure, we would like to ask you to provide some information regarding your
Bitstamp account usage.
# What is the origin of your deposited cryptocurrencies (BTC, LTC, ETH, LINK)? Please provide any
relevant documents supporting your statements, for example, bank deposit slips showing deposits to
other exchanges, purchase logs, trading history, withdrawal history, or any other documentation relevant
to your crypto origins. Please make sure some of your identifiable information is visible on the submitted
documentation.
# We have also noticed that the "proof of address" is not updated, therefore we kindly ask you to submit
a document confirming your current residential address (utility bill or a government-issued document),
that is no older than 3 months.
We ask that you submit your information and documentation in PDF, JPG or PNG file format in a reply to
this ticket or via the appropriate section here: [https://www.bitstamp.net/my-information/documents/]
You can upload up to five attachments. Once done, notify us in this ticket for faster processing and
provide a short description of the uploaded documents.
Thank you for your cooperation and we look forward to your reply.
Best regards,
Damaris K.
Reply to
Other
Damaris K.
Feb. 1, 2024, 10:02 AM
Dear *******,
thank you for the provided documentation.
To fully satisfy our KYC procedure, please provide us with further information/documentation:
We also ask that you elaborate on the reason for the notes (personal names) visible on the provided
- relevant invoices for your mining equipment,
- your mining payout address,
- a screenshot of your profile page at the mining platform,
dashboard screenshot.
Lastly, please provide us with "proof of residence" documentation with date visible and please make sure
that the document is no older than 3 months.
Thank you for your kind cooperation, as it is highly appreciated. Looking forward to your reply.
Best regards,
Damaris K.
Reply to
Other
***********************
Feb. 1, 2024, 10:24 AM
Dear,
is this real that you, after 10 years me being on your platform, ask me to send you invoice for the mining
equipment I bought back then?
First of all, I use SimpleMining OS for mining and it doesn't ask any personal information so you cant see
any personal info. In the attachment u have screenshot of my rig list and proof that I did payments to
them from your platform and you have proof that i did payments to platform from Ethermine mining pool.
Second, in the attachment i provide you invoice from my internet provider, you can clearly see address
and my name.
Sincerely,
**********************
miningdashboard.jpg
camscanner_01-31-2024_0047.pdf
proofofminingethermine.jpg
proofofpaymentstosm.jpg
Reply to
Other
Damaris K.
Feb. 2, 2024, 09:48 AM
Dear ********,
thank you for your reply.
As explained in our Terms of Use, the creation and use of your Account is subject to verification
processes, as required by statutory and regulatory obligations. We may therefore need to perform
additional checks and reserve the right to reject any pending operation until we have determined that the
information, we received from you is sufficient to validate your account.
That being said, in order to conclude our additional information and unlock your account functionalities,
we kindly ask you to provide us with the documentation as previously requested:
Lastly, please note that the "proof of residence" documentation has no visible date of issue. As stated
- relevant invoices for your mining equipment,
- your mining payout address.
previously, please provide us with the document not older than 3 months.
Thank you for your kind cooperation. Please note that we value and appreciate you as a customer and
that our processes have been set in place to ensure the longevity of our platform.
Best regards,
Damaris K.
Reply to
Other
*************************
Feb. 10, 2024, 10:57 PM
Dear Damaris,
I currently mine AIPG and mine it directly to XeggeX exchange because you don't have that coin on you
platform. Payout address for AIPG is
AJKfC2AL2qW8sZ1R**************************
I mine NXL too and mine it to wallet address
nexellia:qr4xx86mct03kqd3p0xta9ul587twm*********************************
In the attachment u have some of the invoices for the equipment I bought over the years, I have much
more but you have limitation in number of uploaded files. I have pictures of rigs too if you need.
In attachment you can find invoice from my internet provider (internet also used for mining farm).
Sincerely
***********************
2130000012916.pdf
2130000015536.pdf
2130000015547.pdf
2130000022399.pdf
2130000024648.pdf
2130000028548.pdf
2130000033272.pdf
2130000053871.pdf
2130000066767.pdf
proof_of_residence.pdf
Reply to
Other
Damaris K.
Feb. 14, 2024, 12:35 PM
Dear *********,
thank you for your reply, the provided documentation and information.
In order to fully satisfy our KYC procedure, please provide us with further information/documentation:
# Please elaborate on the reason the invoices for your mining equipment are issued to : "naziv moje firme**".
# Please provide us with screenshot from Xeggex exchange with visible incoming mined AIPG and
please provide us with screenshot of your profile at this platform with some of your identifiable
information visible (name, email...)
# Please provide us with screenshot of your wallet with visible incoming NXL.
Thank you for your kind cooperation, patience and understanding on the matter. Looking forward to
hearing from you.
Best regards,
Damaris K.
Reply to
Other
****************************
Feb. 14, 2024, 11:47 PM
Dear Damaris,
"naziv moje firme**" is my
firm (as you can see from its name) and I sometimes buy equipment trough it. You can find proof of me
owning that firm in the attachment of this message. From the attachment you can see that address is the
same as my. In the attachment you can find some more invoices from Aliexpress and eBay.
At last in attachement you can find screen shoot of Xeggex with my name and list of transaction of the
AIPG coin. And you can find screen shoot of NXL wallet with risent transactions.
Best regards,
****************************
apr.jpg
apr1.jpg
aliproof2.jpg
ebay.jpg
psu6.pdf
psu7.pdf
psu8.pdf
nxlwallet.jpg
xeggexaipgmining.jpg
xeggexaipgmining1.jpg
Reply to
Other
Damaris K.
Feb. 16, 2024, 03:16 PM
Dear ************,
Thank you for your reply and the provided information.
We must stress that this Bitstamp account is for your personal, non-commercial use only, meaning that
all transactions to and from the account must be made in your name and with your own private funds.
With that said, as some of your mining equipment was purchased through your company and the
proceeds of such mining would fall under company property, we would kindly ask that you provide us with
some supplementary documentation confirming the transfer/sale of the equipment from your company to
yourself, or alternatively provide us with a cooperative mining agreement or similar document between
yourself and your company confirming your use of your company purchased mining equipment for
personal use.
We thank you kindly for your cooperation and we look forward to your reply.
Damaris K.
Reply to
Other
*************************
Feb. 17, 2024, 02:13 AM
Dear Damaris,
in the attachment you can find contract between me and my firm signed back then, from witch you can
see that my firm give me equipment so I can use it for my personal benefit.
I sincerely hope that, with this, we can close this ticket and resolve problem with my personal
information's. I done all in my power to provide you with documentation and information so you can see
that I use your platform for 10 year in alliance with all your rules.
Best regards,
****************************
camscanner_02-17-2024_0202.pdf
Reply to
Other
Damaris K.
Feb. 21, 2024, 10:42 AM
Dear ****************,
thank you for your reply and the provided information.
We are pleased to inform you that we have successfully concluded the KYC procedure. However, please
note that we may contact you again should we require any additional information.
Should you have any questions or require any assistance in the future, feel free to open a new Support
ticket, or contact us at [[email protected]|mailto:[email protected]].
Wish you a nice day,
Damaris K.
Reply to
Other
************************
Feb. 22, 2024, 03:04 AM
Dear Damaris,
I'm deeply disappointed with amount of mistrust that you show toward me. I do understand that I'm not very
interesting for you because I don't trade on your platform but I hold position to myself that I does
contribute you with my influence in the crypto community. I just wanted to inform you that from now on
my influence wont benefit you, on the contrary I will do everything I can to inform people not to trust you
with its crypto.
Sadly, after ten years on this platform (I'm 100% sure that I'm longer here then you are) we have to go
separate ways.
Good buy
**********************
Pisi im na njihovom telegram kanalu. Admini su dosta azurnijiJa sa Cexa sinoc pokusao Kusamu i to samo 1.2 ostalo da prebacim na Binace i dalje stoji status pending.Pre toga bch,dash,lc, sve lagano proslo. Nikad preko kusam mreze nisam, ne znam da li je sporo toliko?
Pisao suportu ali tek za 2-4 dana odgovor.
Transactio ID (1b6ad72a-8c84-4650-af17-6bfb4ee3cc4b) nzm gde mogu sa njim da proverim. Savet,pomoc?
Nadam se da si im poslao mejl preko mobilne aplikacije, pisao sam o tome pre nešto.Ja sa Cexa sinoc pokusao Kusamu i to samo 1.2 ostalo da prebacim na Binace i dalje stoji status pending.Pre toga bch,dash,lc, sve lagano proslo. Nikad preko kusam mreze nisam, ne znam da li je sporo toliko?
Pisao suportu ali tek za 2-4 dana odgovor.
Transactio ID (1b6ad72a-8c84-4650-af17-6bfb4ee3cc4b) nzm gde mogu sa njim da proverim. Savet,pomoc?
Jesam , odma je stigla ona automatska potvrda da ce odg.u roku od 2-4 dana.Nadam se da si im poslao mejl preko mobilne aplikacije, pisao sam o tome pre nešto.
Ne znam nisam povlaci fiat, samo sam sve prebacio na Binance, lepo pisu ovde dok imas sredstva kod njih dobro je, cim krenes da povlacis pocinju da zezaju, sve sam povukao jos ova Kusama samo ceka na pendong 😁 sato sto je zadjne sredstvo zato su i ukocili.Probaj ako ne, imas ovde na bencu pa sa nekim uzivo.Da li mogu na cex-u da povezem i svoju karticu (visa) pa da probam da povucem novac na nju?Nalog je na caleta i kartica mu je mastercard i nece na nju da povuce.
Mislim da neces moci, jer mora da bude na isto ime i kartica na koju povlacis.Da li mogu na cex-u da povezem i svoju karticu (visa) pa da probam da povucem novac na nju?Nalog je na caleta i kartica mu je mastercard i nece na nju da povuce.
Za margin, Phemex. Znam da sam već dosadan, ali evo i danas tokom ovog ludila, radila bez štucanje jednog. A ima gomilu prednosti u odnosu na druge koje sam već navodio ovde. Tri godinePozdrav,
Posle duzeg vremena sam se ulogovao na Binance na kompu, ranije samo par puta usao na phone app da proverim stanje.
Dakle hteo sam da nekih 30$ iz ETH prebacim u tether i da za svoju dusu malo trgujem na marginama, cisto da se prisetim kako ide da ne zaboravim.
Medjutim izbacuje mi gresku kada sam hteo da konvertujem.
u principu ne mogu nista da radim na nalogu osim da povucem sredstva.
Assurance Review Failed. Based on our Terms of Use and Internal Policy, these features are not available for your account.
Chat supp me odjebao i samo rekli da povucem sredstva.
Dakle zanima me da li postoji opcija da se ponovo dodatno verifikujem ili da bataljujem i da nadjem drugu menjacnicu?
Ako moram da prebacujem sredsva koju menjacnicu mi preporucujete?
Hvala.
Naravno ako ti "dozvole" da povučeš sredstva pošto vole da sprdaju ljude kad je reč o povlačenju sa njihovog sajta. 🤣Koji je trenutno najbolji način da sa cex, i sa kog cexa, povučemo novac na račun?
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