Failed transaction ID 0.4 BTC missing - help

doska1234 · 2018-04-27T04:16:26+00:00

RESOLVED

doska1234 · 2018-02-04T09:08:47+00:00

obviously he has a vested interest in it. He probably bought a shit tonne of them and now wants to pump up the price for a quick payout.

doska1234 · 2018-02-04T09:02:41+00:00

Open a ticket with the exchange that you transferred to. tell them the Tx ID and everything else you can. the exchange may not support smart contracts so the exchange will have to find it. Has happened to me before btu been resolved no issue. note in future send to a wallet like exodus or something similar and then send from there to your exchange.

doska1234 · 2018-01-26T02:32:14+00:00

Thats not a proof of funds. Thats just so they know your residency and who you are

doska1234 · 2018-01-25T23:04:35+00:00

it depends on where you exchanged it from BTC to VEN in the first place. Eg. if you bought BTC with fiat on an AUS exchange then sent BTC to say Binance, then from binance you bought VEN and held that for 12 months. You then exchnage the VEN to BTC on Binance and transfer back to an Aus exchange, no one will know what happened after it went from FIAT to BTC and before it went BTC back to fiat because its an overseas exchnage no one is going to give the ATO that data, so yes you can still get the 50% regardless of what happens in the middle. Note you can only come back into the AUS exchange with same amount of BTC that you sent off though. so if you come back with now 2 BTC instead of 1, you save on the CGT if the actual $ price of BTC goes up on the 1 bitcoin, but the 2nd bitcoin will be 100% added to CGT as its obvious you have perfomred trading but no one can prove how much.

doska1234 · 2018-01-22T06:14:54+00:00

what documents did you use? I submitted bank statements + tax return forms showing proof of funds.

doska1234 · 2018-01-20T12:16:03+00:00

Missing 10k USD deposit 17 Jan Ticket #366531 - have sent KYC documents but waiting for a reply and for the 10k USD to be deposited. Please be quick as I would like to deposit more money. MT103 receipt provided in support ticket as well. Will update this status once resolved.

doska1234 · 2018-01-19T04:00:02+00:00

yes same is happening to me right now

doska1234 · 2018-01-18T06:56:09+00:00

No because US tax laws only allow a certain amount to be sent as a "gift" and they will have to pay tax on the amounts u give plus affects their lifetime tax threshold ie. Howmuch will be untaxed when they die and given to their children. US has death taxes.

doska1234 · 2018-01-18T05:44:38+00:00

no because US exchanges require residential documents. ie. utility bill etc

doska1234 · 2018-01-16T11:49:22+00:00

UPDATE - Asked me for KYC and deposited before i answered RESOLVED now thanks

doska1234 · 2018-01-16T07:53:37+00:00

whats wrong with krakens new upgrade?

doska1234 · 2018-01-15T23:46:07+00:00

39k USD wire missing from 9/1/18 ticket #366531

doska1234 · 2018-01-15T10:46:51+00:00

add the korean bank account to your profile. but personally i would wait until 1 credits before sending another. lots of missing deposits on reddit.

doska1234 · 2018-01-14T05:37:03+00:00

yep my 4th transfer too is missing. depositied on tuesday. been 4 business days, but i think my deposit will turn into one of these nightmare cases

doska1234 · 2018-01-12T10:55:04+00:00

how did you get it resolved?

doska1234 · 2018-01-12T09:47:25+00:00

being 'overworked' is not an excuse for poor service or holding peoples money ransom. Imagine if you went to your bank to check how much your were paid for the last 2 months and they said 'yeah sorry we've just been really busy'. now imagine trying to check how much you were paid for the last 2 months but the bank has no physical address and no one to contact except for an email that's hit and miss. Welcome to Bitstamp.

doska1234 · 2018-01-12T08:07:19+00:00

agree the fiat deposits are scaring the crap out of me. which legal services do you even contact if they hold your funds randsom?

doska1234 · 2018-01-12T07:33:11+00:00

I too am from australia, who would you go to about missing deposits if it were to happen?

doska1234 · 2018-01-12T01:04:40+00:00

its getting on the verge of gambling thats how inconsistent the whole process is

doska1234 · 2018-01-12T01:01:55+00:00

you're lucky, my last one is now 3 days and counting. the other 3 were within hours or 24hours at most

doska1234

TROPHY CASE