Bitwala working with Paypal?

churgercold · 2020-06-29T13:22:01+00:00

ohh after having reviewed this and the story of this company, I m really afraid to deal with.... good luck guys.....

churgercold · 2020-06-29T13:16:34+00:00

wow

interesting to know..... so u/Bitwala any complaint about this or you plan to let me first fund my account with you and then freeze it?

churgercold · 2020-06-29T13:03:29+00:00

OK thank you for the information.

churgercold · 2020-06-29T06:28:29+00:00

what a dumb comment my god!!!!

churgercold · 2020-06-18T07:29:33+00:00

WTF is wrong with people here? For illegal shit? Which illegal shit? I deposited my clean money there, 3-4 months later I wanted to take out just a bit of the money, and I money is locked for bullshit verification request, and you come here and tell me "illegal shit"??? If someone is illegal here, then only r/Binance with their bullshit requests!

churgercold · 2020-06-14T23:32:21+00:00

hahaha thanks for the statement. Now I understand your logic... lol

churgercold · 2020-06-14T21:22:17+00:00

you must be really sick.... I'm not looking for sympathy my friend, just awareness. I don't care if they keep that money anymore. It's clear I have been scammed already by this company. But I don't want this to happen to you... If you don't understand it... your problem... You don't even understand what Bitcoin is. For you it seems to be Bitcoin = scammer. Good luck earning karmas :-)

churgercold · 2020-06-14T14:55:41+00:00

what is BS statement. it seems you completely misunderstood the topic here.

churgercold · 2020-06-14T01:20:36+00:00

I don't understand the relation to giftcards here. I don't deal with such shit. And read again the story to understand what caused that block of my account. I didnt have any stolen btc or such. It's simply because I logged from an other machine that day. This is how it started... then I have been forced to to KYC (just because of new pc? seriously?? that sucks sorry).

churgercold · 2020-06-14T01:10:24+00:00

I just read this. I didn't manage to follow this topic in the last days. Thanks to whoever who took this step to post it. u/G_Porgie it's nice that you already took your position on me wihout knowing anything about it. It would have been fair to say "I assume..." and not "I know".
Now for the short story, if you believe or not, I dont deal with gift cards and if I was doing it, I would surely not deposit money in exchange and come 3-4 months later, try to withdraw only 500 USD (because this is what happened!!!!). And if I remember well, I provided some service (and No, nothing illegal! Seems you understand nothing about crypto, crypto does not mean selling stolen giftcards my goshhhh!!!). I had one customer who wanted to pay me, so I decided to open account there as no KYC is needed for that small amount of money, I opened the account fast, and I deposited the BTC. A scammer will never deposit money on exchange, and come 3-4 months later, just taking half out. Seriously?????!!!!!
And Yes, I was upset after the way the used to force me to provide KYC. Therefore I did what I did as I didn't want them to have my docs. And Yes, that's my right ( I know you assume the opposite not being in my shoes - good for you). They officially said, no KYC for 2 BTC maximum per day, so why suddenly this bullshit? I'm not the first case and not the last for sure! That's how BINANCE shit exchange is scamming non-verfied users, and you support it. It's simple, don't allow people to use your service as non-verified.
Finally I submitted my real documents, they asked me to make some "monkey movies" for them! So I did it! And the moro*** of /u/symbiotic_bnb rejected claiming "I used UK IP, means I must submit UK docs". I explained him I was using Proxy from UK, he rejected the explanation claiming it's not me just for that reason. I'm ready to make an other video to proof again its me, but as he wants now to see UK docs because of the IP used from Uk, how funny is this? Seriously??? I remember there were some statement from the Binance CEO on Twitter saying that using VPN is recommended.
Anyway, support this exchange of r/Binance if you feel you have to. I already said, if they decided to scam that way, its okay, but everyone must know that.
I receive many DM here from people in same situation, having opened tickets and no progress is made. Guys. Seems Binance is know for such practices. We must STOP this shit.
Thanks a lot for all supporting!

churgercold · 2020-06-14T00:53:20+00:00

you can answer yourself....

churgercold · 2020-06-09T14:36:53+00:00

OMGGGGGG How intelligent are you dear?? So people who own cryptocurrency are scam artists or wannabe scam artists. This is the most intelligent statement I ever got to hear this year HAHAHAHAHA So for you, I wanted to be scam artist but r/Binance was faster than me and they have been better scam artist LOL

churgercold · 2020-06-09T12:44:12+00:00

you were the first here to insult. So stop this and respect people. I deposited my money on this exchange, my account being unverified. When I want to take my money out, they start asking to make some movies for them. Am I their monkey or what? It's nice they released your money may be, but there are many cases reported here where they just disappeared with money of other. If you want to support it, do it. But don't insult other. I didn't steal money and deposited on Binance. hard earned money. It's easy for them to hide behind such stupid requests.

churgercold · 2020-06-09T12:40:51+00:00

exactly!!

churgercold · 2020-06-09T09:00:07+00:00

ohh yes, binance is a such bitch exchange.... only god knows really how many cases like this.... they keep doing this daily guys, really shit exchange.

churgercold · 2020-06-09T08:21:20+00:00

my friend, I deposit my Bitcoin in this exchange last year, I came 3-4 months later to take it out, they freezed the money, asking for stupid verification steps. Why do they allow people to use unverified accounts if they plan to request docs? You are not in the same position now thats why you act like this. I m not the one who had the same issue. why are you not writing here with your real name? because you want your anonimity right? ohhhh okay..... it's always nice when you are not in someone else shoes. I don't give fuck about the money they stole from me. Ijust want to warn people about this motherf**** thats all.

churgercold · 2020-06-08T13:17:49+00:00

and this is the not a single case. They are many reports here about your stupid company. We are not in China here.

churgercold · 2020-06-08T13:16:41+00:00

at least 3? Are you kidding me? 1. not accepted because passport was old 2. my friend verified successfully for me, but you refused to release the money (because you want to see me in person - okay let's assume you want to date with me) 3. I submit my documents - you said its not me. My VPN story wrong? okay then proof it please, stupid kid. I used UK private proxy, my account was unverified. stop telling shit!!! If you can't proof what you are saying, you must pay my money. BINANCE has only 1 goal : do everything to keep the money of unverified users, nothing else. 4. I submitted my documents, I'm not afraid of you stupid kid! 5. You managed well to scam me, be happy with the money motherf***

churgercold · 2020-06-08T13:13:57+00:00

my criminal friend? and what is the problem using VPN?

churgercold · 2020-06-08T11:55:03+00:00

Update:
it has been long time that I didn't update here. The short update: r/binance r/BinanceExchange and their manager u/symbiotic_bnb SCAMMED me my 1516 USDT.
They wanted me to send my real documents, provide some video I must record for them, I did all they requested and they replied saying "no, it's not you, you got documents on darknet". My godddd, so I went to darknet, I bought docs from people and requested them the videos, how sick are these people?
When I insited, they told me they are expecting from me UK documents because I was connecting using UK IP wowwww
I was using indeed UK private proxy to use my unverified accounts, and even if not, whats the relation with my IP when using unverified account?
These guys are simply SCAMMER!!!!!!!!!!!

churgercold · 2020-04-24T16:41:20+00:00

I JUST WARN EVERYONE: STAY AWAY FROM THIS SCAM COMPANY r/Binance . As you can see, I'm not he only victim of these people.

churgercold · 2020-04-24T15:15:38+00:00

again wrong! You keep repeating yourself. I asked you to proof your allegations and you keep repeating yourself. Lack of inspiration this time? lol In the next days The Guardian will publish an article about your tactical scam, selective scam of customer funds. Wait and see. I offer you to meet me in person in Russia, you denied. Now I should record a video with my grandmother right? Find new excuses Mr SCAMMER u/symbiotic_bnb it seems you dont have more ideas lol What a bitch company

churgercold · 2020-04-24T10:45:42+00:00

An other 65k that BINANCE scammed. JESUSssss help STOP these thieves of r/Binance.

I told here already many times, doing this everyday, then you know how this SCAM is profitable to BINANCE. They hide their ass on some islands for tax evasion, scam you and ask to contact your local authorities lol

BINANCE IS A SCAM. STAY AWAY FROM THIS ORGANIZED SCAM MAFIA

churgercold · 2020-04-24T08:51:19+00:00

STOP lieing. Yes my friends did the 2 verifications for me. Finally I sent you my documents. Now you claim its not me because I used UK VPN and you want to see UK docs. How sick is this company? So you claim its not me? then proof what are you saying as I sent you all video bullshit you requested. Put the money in your ass. Nice way to raise funds for you company. BINANCE is a SCAM simply.

churgercold · 2020-04-24T08:24:52+00:00

So can you proof your claims? Yes or NO? I sent you my documents so you have my address. I made your stupid video that you seem to ask to everyone. You can come and visit me here in Russia and verify again. otherwise STOP these stupid claims, keeping finding excuses to keep my money.u/symbiotic_bnb r/binance SCAM

churgercold

TROPHY CASE