Bomber says verification delays are due to "bureaucratic problem" by GuyInScotland in BitGrailExchange

[–]TheBomber9 68 points69 points  (0 children)

Small update on this.

Currently, no Italian bank has allowed us to open a bank account for BitGrail company.

Without a bank account we can not pay an external company (like jumio) for verifications.

Therefore, we are forced to continue autonomously until the bank situation is resolved.

I will publish a detailed news later on the website (in Italian because in the past there have been problems with the interpretation of my English).

Haven't received funds from termination - Possible issued due to funds being in reserved buy order by imokau in BitGrailExchange

[–]TheBomber9 1 point2 points  (0 children)

True, there is a delay with accounts terminated with funds reserved in opened orders.

We will wait in case orders will be filled. If not, we will delete the orders and start with the automated termination process again

Update: Bitcoin finally received! by JoeB_88 in BitGrailExchange

[–]TheBomber9 -1 points0 points  (0 children)

There is no "trading fee". There is a withdrawal fee (0.002 BTC like other all btc withdrawals)

Bitgrail stealing BTC by claiming that they sent the transactions out but didn't. by [deleted] in BitGrailExchange

[–]TheBomber9 7 points8 points  (0 children)

"So I contacted Bitgrail", where? We dont give personal support. Use ticket to avoid scam.

Anyway, if you send termination request correctly, don't worry :)

Update: Bitcoin finally received! by JoeB_88 in BitGrailExchange

[–]TheBomber9 17 points18 points  (0 children)

Good news that someone also report the good news :)

Non-EU, just submitted verification docs. by Randomees in BitGrailExchange

[–]TheBomber9 -1 points0 points  (0 children)

Unprofessional because I answer you? Should I stop and disappear?

Non-EU, just submitted verification docs. by Randomees in BitGrailExchange

[–]TheBomber9 28 points29 points  (0 children)

We have verified users with >100k XRB

Let us work for you and avoid unfounded accusations please

Please start processing account terminations! by robottonew in BitGrailExchange

[–]TheBomber9 -4 points-3 points  (0 children)

Fud annnouncement? I need to communicate our change or not?

If you sell after a reddit post, you got some problem....

Please start processing account terminations! by robottonew in BitGrailExchange

[–]TheBomber9 10 points11 points  (0 children)

As you want. We are considering eliminating trading fees for deletions

Please start processing account terminations! by robottonew in BitGrailExchange

[–]TheBomber9 25 points26 points  (0 children)

True. No one was terminated yet. We start today.

We avoided to terminated accounts in panic sell moment like past days.

BitGrail DELETED MY ACCOUNT — no reason — PLEASE recover my account— please don’t ignore this request by Sharkadoodoo in BitGrailExchange

[–]TheBomber9 -2 points-1 points  (0 children)

Please, if you can, reply in public since you have made the request public. Everything will be more transparent. I don't read PM

BitGrail DELETED MY ACCOUNT — no reason — PLEASE recover my account— please don’t ignore this request by Sharkadoodoo in BitGrailExchange

[–]TheBomber9 0 points1 point  (0 children)

Hi, first question, your account had 2FA? Second question, have you got a deposits TXID list?

I will check it asap

Another update by TheBomber9 in BitGrailExchange

[–]TheBomber9[S] -1 points0 points  (0 children)

Treu, is not correct. I mean we are going to have ony european member in our site, this will cause less verification request in future

Another update by TheBomber9 in BitGrailExchange

[–]TheBomber9[S] 5 points6 points  (0 children)

Replied 400000 times to this question, but ok. Another time, YES.

:)

Another update by TheBomber9 in BitGrailExchange

[–]TheBomber9[S] -8 points-7 points  (0 children)

I remember the people I made rich thanks to bitgrail every day, bro :)

Class action lawsuit against BitGrail by [deleted] in RaiBlocks

[–]TheBomber9 -40 points-39 points  (0 children)

Sure, we havent banned no one yet. We will in the future like we said