stylebalance
Posts: 1
Joined: Thu Dec 28, 2017 2:26 am

Donate BTC of your choice to 1PxdbPpJV5ofsjcUK1bJCCCb6qbbiSV22x

Contact: Telegram

My bank account was withdrawn, However I have not approval because of exceess amount

Thu Dec 28, 2017 5:24 am

Hello.
I have just tried to buy a bit coin.
However, I have not received an approval email because I have exceeded my account limit.

Rejected on grounds of excess quantity,

However, the amount of money in my bank account was withdrawn.
Please check.



Website : bitcoin.com

E-mail : stylebalance@naver.com

mobile number : +82 10-9725-6543
Transfer Bitcon account : 1PxdbPpJV5ofsjcUK1bJCCCb6qbbiSV22x

USD : 10,097.48

SEND ID : SIMPLEX_BITSTAMP +442081335474GB



Please check and contact me as soon as possible.
It's a very urgent situation.



Mobile: +82-10-9725-6543

E-mail: stylebalance@naver.com

mquinn6
Posts: 6
Joined: Thu Dec 28, 2017 4:22 pm

Donate BTC of your choice to 1PvKJrEHrN147T46cL3zneU6M1SceRyH2G

Re: My bank account was withdrawn, However I have not approval because of exceess amount

Thu Dec 28, 2017 11:43 pm

I wish Bitcoin.com would find another "partner" rather than Simplex! Simplex is HORRIBLE! I bought coin almost a week ago - got confirmations that all was good and validated by Simplex THEN - saw 3 (three) transactions against my credit card!!!! My credit card charged me 3 times a penalty for this. and I STILL do not see any bitcoin! Buyer beware!!!! Simplex seems to be holding money and getting interest on it - ON TOP OF charging rediculously high rates! Scammers they are!!! And when you contact them they say "Ain't my problem - contact your wallet software" - I now find in this forum that I am not the first sucker to be taken for a ride by Simplex.

I intend on posting this as much as possible to help prevent others from getting their money stolen by Simplex!!! DO NOT USE SIMPLEX!!!!

I hope this helps the next guy!!!

User avatar
Xylber
Banned
Banned
Posts: 74
Joined: Wed Dec 27, 2017 11:03 pm
Contact: Telegram

Re: My bank account was withdrawn, However I have not approval because of exceess amount

Fri Dec 29, 2017 4:50 am

It is really hard to find a good USD to BTC partner, almost all of them are either slow or have high fees.

Anyway, don't worry man, I'm sure it will get fixed in the next 24/48 hours.

OneChain
Silver Bitcoiner
Silver Bitcoiner
Posts: 1086
Joined: Sat Aug 19, 2017 10:11 am
Contact: Telegram

Re: My bank account was withdrawn, However I have not approval because of exceess amount

Sat Dec 30, 2017 2:30 pm

I wish Bitcoin.com would find another "partner" rather than Simplex! Simplex is HORRIBLE! I bought coin almost a week ago - got confirmations that all was good and validated by Simplex THEN - saw 3 (three) transactions against my credit card!!!! My credit card charged me 3 times a penalty for this. and I STILL do not see any bitcoin! Buyer beware!!!! Simplex seems to be holding money and getting interest on it - ON TOP OF charging rediculously high rates! Scammers they are!!! And when you contact them they say "Ain't my problem - contact your wallet software" - I now find in this forum that I am not the first sucker to be taken for a ride by Simplex.

I intend on posting this as much as possible to help prevent others from getting their money stolen by Simplex!!! DO NOT USE SIMPLEX!!!!

I hope this helps the next guy!!!
It is really hard to find banks that approve crypto businesses. That is why BitFinex was hopping from bank to bank.
Whichever chain wins,the world wins Image

User avatar
bitkilo
Platinum Bitcoiner
Platinum Bitcoiner
Posts: 3210
Joined: Sat Sep 26, 2015 4:08 am

Donate BTC of your choice to 1DJcTrvdGsmKr7LdriVizkVmkcXWoG12nt

Re: My bank account was withdrawn, However I have not approval because of exceess amount

Sat Dec 30, 2017 2:44 pm

Hello.
I have just tried to buy a bit coin.
However, I have not received an approval email because I have exceeded my account limit.

Rejected on grounds of excess quantity,

However, the amount of money in my bank account was withdrawn.
Please check.



Website : bitcoin.com

E-mail : stylebalance@naver.com

mobile number : +82 10-9725-6543
Transfer Bitcon account : 1PxdbPpJV5ofsjcUK1bJCCCb6qbbiSV22x

USD : 10,097.48

SEND ID : SIMPLEX_BITSTAMP +442081335474GB



Please check and contact me as soon as possible.
It's a very urgent situation.



Mobile: +82-10-9725-6543

E-mail: stylebalance@naver.com
This transaction looks like it is your order,
Tx: https://blockchain.info/tx/537c843f2005 ... 1a416fb847

Looks like it was received on the 28th, same day you posted this.
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