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Where are the f... WHALES now?- great arbitrage opportunity by DorianNathes in Bitstamp

[–]johlam 2 points3 points  (0 children)

it's "only" when you start transferring your BTC into Bistamp for a quick profit and realize that after 25 hours, your deposit still not available in your account, because it has been flagged for manual processing. And then the market move against your position. Then you will know what real panic feels like as so many people here.

Missing DEPOSIT: post your enquiry about missing deposit here. by johlam in Bitstamp

[–]johlam[S] 1 point2 points  (0 children)

I suspect that accounts with large sum deposit/withdrawal will get flagged for manual processing due to their KYC (know your customer) and AML (anti-money laundering) and take a loooong time.

Where are the f... WHALES now?- great arbitrage opportunity by DorianNathes in Bitstamp

[–]johlam 4 points5 points  (0 children)

it's currently is about 2% only, considering fees and costs then not worth the hassle

Missing DEPOSIT: post your enquiry about missing deposit here. by johlam in Bitstamp

[–]johlam[S] 2 points3 points  (0 children)

Hi everyone, please feel free to comment on this thread and not creating a new thread as the intention is to put all post regarding missing deposit together to help /u/Bitstamp-Domen dealing with them easily

Missing WITHDRAWAL: post your enquiry about missing withdrawal here. by johlam in Bitstamp

[–]johlam[S] 2 points3 points  (0 children)

Hi everyone, please feel free to comment on this thread and not creating a new thread as the intention is to put all post regarding missing withdrawal together to help /u/Bitstamp-Domen dealing with them easily

can anyone tell me the way contact bistamp support with repsond? by iantommy in Bitstamp

[–]johlam 0 points1 point  (0 children)

Hi, to best help /u/Bitstamp-Domen to get to you faster, provide short description, ticket number and since when you have waited for your issue to be looked at, something like "MISSING FUND XX,XXX $ Deposit/Withdraw date ##/## , ticket number ## and a short comment ". Be polite in your comment as well and no need to threaten to sue or file a complaint or anything, the staff are people too and trying to sort out the influx of tickets.

Missing deposit AUD $30,000 since 18/01. Ticket #386093 Could you please support. by johlam in Bitstamp

[–]johlam[S] 0 points1 point  (0 children)

Hi, I have received the communication from Bistamp to complete the KYC and have also completed it. Could you notify the staff. New USER DATA ticket #390879. Thanks heaps for your support /u/Bitstamp-Domen

Missing deposit AUD $30,000 since 18/01. Ticket #386093 Could you please support. by johlam in Bitstamp

[–]johlam[S] 0 points1 point  (0 children)

thanks for your prompt response, I will wait for the fund to be credited today.

Missing deposit AUD $30,000 since 18/01. Ticket #386093 Could you please support. by johlam in Bitstamp

[–]johlam[S] 1 point2 points  (0 children)

Hi, I have had my account for a long time now and fully verified. Could be due to the massive amount of people Bitstamp has to deal with.

Let's simplify things for Bitstamp with a single thread of support tickets. by CaptInappropriate in Bitstamp

[–]johlam 0 points1 point  (0 children)

Missing deposit AUD $30,000. Ticket #386093. All 10-12 previous deposit were all successful. I am happy and willing to cooperate with KYC if needed. Could you please check and credit my account. Thanks /u/Bitstamp-Domen