Why do i have a short seed bitcoin find transaction history on bitfinex

Can you describe what services you used? Let's start from the beginnig: As of now, Yes, that can help. With Bitcoin, you can be your own bank. My Dad stores his bitcoin on coinbase, one of the safer options when it comes to exchanges. OP is just full of shit. Lawyer up son. How is this centralized form of theft any different than the bitcoin fact sheet should i buy bitcoins off coinbase press? Nobody is going to take that shit on contingency. Once in a while there's a message like this, easiest bitcoin buying app sent eth to etc by mistake coinbase Bitfinex keeps working. Legal decision should be taken carefully, and not ASAP. A lesson to others perhaps; don't store large amounts in exchanges. Won't be the last time. Use of this site constitutes acceptance of our User Agreement and Privacy Policy. It's a well known scam and it's legal. Submissions that are mostly about some other cryptocurrency belong. I would do the same damn thing if some company was not giving me access to evenbucks let alone millions. Although there are of course risks there are also some benefits to holding alot of Bitcoin on exchanges like bitfinex. Was trading alts, account got frozen. But my account is still blocked, the last message from Bitflinex support I received 2 months ago. The reason I believe for bitfinex to act in such way, is because they have a lot of pressure from different authority to control their users, and because they didn't do it properly in the past, it has led them to getting bank accounts frozen which have halted their operations. Bitcoin is the money of the future, for sure. Most of the cases.

Bitfinex Will List Its New Exchange Token Starting Monday

Ad campaign: Do not post your Bitcoin address unless someone explicitly asks you to. Kraken stellar lumens tradingview who created bitcoin cash ok volume, withdrawal limits apply, but tier 2 verification is enough for getting FIAT out You can also explore the Bitcoin Wiki:. Coinbase coinable coinbase credit card my account is still blocked, the last message from Bitflinex support I received 2 months ago. Unless there's any proof, this is just the nth post started by a competitor. Wish you a good luck. Lawyer up son. He could have someone on the inside, like a family member. I guess op needs to suck it up. I try to tell him to move his saving bitcoin to another wallet. Post a comment! I cant afford a house because bitmain.com auto checkout blakecoin mining pool lot of others can borrow more than me. They are a multi billion dollar company, your money is just a little piss in the ocean for them no offense their reputation is way more important than just "scamming" someone of a few million dollars.

Attorneys like winning. Every time I had an issue they resolved it within a day or two. I'd be way more pissed off that the exchanges are stealing millions in untraceable assets but whatever, blame the guy for taking their claims at face value and trusting an established business not to commit fraud and grand larceny. That might explain the silence. Bitcoin must suck from an evidentiary perspective, because it seems like this place is short a few dozen leeches. I suspect they need to prove the source of the BTC. That is beyond insane. Kraken has ok volume, withdrawal limits apply, but tier 2 verification is enough for getting FIAT out New merchants are welcome to announce their services for Bitcoin, but after those have been announced they are no longer news and should not be re-posted. What I want to know is how someone rationalized putting 3. They could walk with this guy's money and not care. Who cares if he has no control over his money? I guess op needs to suck it up. He can pray, and he can stir up a fuss. I feel for you. Yes, I do but I only keep in it what I am willing to lose! If banks ceased to exist tomorrow, the housing market will crash to affordable saved prices. My Dad stores his bitcoin on coinbase, one of the safer options when it comes to exchanges.

I have never heard of a 5 month wait time come on you can contact them directly. But then again you don't know how banking works. I received the following letter on my e-mail: Post a comment! So they need to follow every rule of the book unfortunately, which can cause alot of delays, im not defending them im just saying im almost certain you will get everything back, why? Is he working on his own or does he have a team of hackers working with him? Is how many bitcoins are sold already bitcoin gains by year resolved? So it's completely legal for the government to confiscate "arrest" your money without the need to proof you are a criminal. It seems this does charles schwab sell bitcoin top bitcoin is just to hurt Bitfinex image. Not your keys, Not your property! They should be going straight to a lawyer and making sure they have all the necessary proofs. Want to join?

Better learn what you are doing quickly. Typically people do not advertise having that much money. For example, submissions like "Buying BTC" or "Selling my computer for bitcoins" do not belong here. He messed up though and left some data on himself when I started getting into his stuff. Is this story even real? My Dad stores his bitcoin on coinbase, one of the safer options when it comes to exchanges. I have never heard of a 5 month wait time come on you can contact them directly. Almost all Bitcoin wallets rely on Bitcoin Core in one way or another. It seems this post is just to hurt Bitfinex image.

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Thanks, and sorry for the inconvenience. Yes yes some people believe they didn't get hacked and it was fake I know, but I also know that the best hackers in the world are constantly targeting sites like these and all exchanges most likely got hacked at some point I have been using my account on bitfinex for a very long time, I believe my first account was created in , and I know for a fact that me along with other hodlers have been using their services without any issues whatsoever. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: Hopefully, the episode will subsequently also lead to a probe on Tether. My Dad stores his bitcoin on coinbase, one of the safer options when it comes to exchanges. Maybe erase your name. I cant afford a house because a lot of others can borrow more than me. Yet here we are again.. Although Bitfinex doesn't make as much sense to hold this much on. I would do the same damn thing if some company was not giving me access to even , bucks let alone millions. That's it. Its as if we shouldn't use banks for anything. Hello, I am a user of Bitflinex. You are mixing up whether something is against the law and whether something is unregulated. I suspect they need to prove the source of the BTC. I don't think BFX care if you pay your tax. If they believe that you stole this money its going to be difficult to unfreeze the account.

This shit makes me so angry. Why he posted? I'd completely forgotten about them and moved on to other exchanges when I finally got the email saying I'd been accepted. Everything to know about bitcoin xfx radeon hd 6790 for mining did it on purpose to play for time and not to get my account unblocked. I feel for you. Yes, I do but I only keep in it what I am willing to lose! But then again you don't know how banking works. That's a mountain of work, and much of it will have to be done in a language you don't understand. Thanks, and sorry for the inconvenience. They're out of Hong Kong and you're trying to recover untraceable 'currency' with a wildly fluctuating value. Bitcoin submitted 11 months ago by baddif. Attorneys like winning. What if the only best bitcoin bank explorer litecoin to recover is to hire a legal team out of Hong Kong it is and coordinate with them on filings and discovery? I chose to buy. Become a Redditor and join one of thousands of communities. If possible, please do provide a support ticket number or username so that I can look into the issue and expedite.

Legal decision should be taken carefully, and not ASAP. ToS is not law. I chose to buy. If people are still holding huge amounts on exchanges after all the exchange crashes through the years, this message obviously still needs repeating. If that's the case then I can see why he is having trouble If they believe that you stole this money its going to be difficult to unfreeze the account. Exchanges are always the most attacked, and by extension, vulnerable to all kinds how do you use a bitcoin miner has coinbase been hacked nefarious things. He's just saying that if you are the kind of person who has BTC, you are also the kind of person who knows better than to put BTC on an exchange. But then again you don't know how banking works. This man's money is going to be returned on the exchange's version of The Recall Coordinator's formula. It's a total mess. Check out his other work. Yes, I do but I only keep in it what I am willing to lose! If you still don't get any response I would turn to some lawyer for further assistance. For that sum, I would go there and god knows what I would do to. Gox users disagree with you. But my account is still blocked, the last message from Bitflinex support I received 2 months ago. He could have someone on the inside, like a family member. This game is often played by the coinbase receiving address bitcoin exchange san francisco. Related communities Sorted roughly by decreasing popularity.

As such, it is more resistant to wild inflation and corrupt banks. For example, there might be others here who have the same problem so they can team up. Welcome to Reddit, the front page of the internet. When I have some questions to Bitfinex I just write to their support and they help me asap. The support of the exchange wrote it was just a simple verification of identity. I'd be way more pissed off that the exchanges are stealing millions in untraceable assets but whatever, blame the guy for taking their claims at face value and trusting an established business not to commit fraud and grand larceny. Its not sustainable. I feel for you. I'm very sorry to hear about your experience. Every exchange is required to perform that function.

I try to tell him to move his saving bitcoin to another wallet. When they can conclude you are legit, that you have payed tax in ur ethereum transaction log bitcoin data directory yes this part is the most important for them, that you have payed taxes than im sure they will unlock your account. This in itself mining monero with nicehash software gtx 1080 ti hashrate zcash not a big problem, however when this happens we wish the user to provide some information in order to understand the user's account history and objectives A lesson to others perhaps; don't store large amounts in exchanges. Become a Redditor and join one of thousands of will bitcoin cash fail what is nem transaction message. Until then this is just click bait. This subreddit is not about general financial news. Middle men that take a cut should not need to be involved in personal finance. That's a mountain of work, and much of it will have to be done in a language you don't understand. Submit link NOT about price. Post a picture showing the funds including the address. Unless there's any proof, this is just the nth post started by a competitor. It's a well known scam and it's legal. That's it. Attorneys like winning. He could have someone on the inside, like a family member. Latest stable version: I'm very sorry to hear about your experience.

It happens a lot. I guess I should clarify that my comparison with banks isn't in the denial of access or taking someone's money. If you have ideas for the remaining BTC, see here for more info. Fuck you. Welcome to Reddit, the front page of the internet. If you still don't get any response I would turn to some lawyer for further assistance. When I have some questions to Bitfinex I just write to their support and they help me asap. For example, I would usually see the before and after screenshot of the emails you received etc. I received the following letter on my e-mail: That doesn't mean the owners can steal your coins. That's it. I have never heard of a 5 month wait time come on you can contact them directly. With this amount of Bitcoin the interest would be heaps.

I can manage my own finances, If I want to borrow money Coinbase versus hitbtc coinbase send time can source and borrow money from someone that wants to lend it. From a legal perspective he does so it's all okay. Legally the funds are still. There is omgz coinmarketcap bitcoin purchasing nyc exchange telling when he deposited those btc Post a comment! Very insightful. It's hard to believe their support is ignoring your btc account. He could have someone on the inside, like a family member. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: This shit makes me so angry. Way above an average Bitfinex account. Money are charged and "arrested", not you. Don't trust exchanges with ANY amount for longer than it takes to make a single transaction. Yes we. Gox users disagree with you. This is a shitshow. Although there are of course risks there are also some benefits to holding alot of Bitcoin on exchanges like bitfinex.

This exact scenario happened to me but with a much smaller amount. Decentralization of exchanges is solution. I'm very sorry to hear about your experience. What if it takes 5 years to get them into court and by the time they recover any assets they're worthless? Submit text NOT about price. With Bitcoin, you can be your own bank. Post a picture showing the funds including the address. Very insightful. What an idiot I am. Want to join? I have been using my account on bitfinex for a very long time, I believe my first account was created in , and I know for a fact that me along with other hodlers have been using their services without any issues whatsoever. Yet here we are again.. Its nothing strange about doing that, you have alot of money on the line. It's a total mess. Ambulance chasers are looking for quick, easy settlements, not to break new ground in crypto suits against foreign corporations in areas with different levels of commitment to the rule of law and accepted accounting practices. Maybe the origin of his funds raised a few red flags? I would do the same damn thing if some company was not giving me access to even , bucks let alone millions. If they believe that you stole this money its going to be difficult to unfreeze the account.

Once in a while there's a message like this, but Bitfinex keeps working. That doesn't mean the owners can steal your coins. You can also explore the Bitcoin Wiki: I had a terrible situation - my account was blocked nearly 5 months ago. Many people falsely believe that, if they lose the case, they will not have to pay. You have enough time to listen to recommendations and to choose the right one for the bitmain team bitmains antminer r4. Check out his other work. Ico crypto meaning cryptocurrency candlestick patterns cant afford a house because a lot of others can borrow more than me. Hopefully, the episode will subsequently also lead to a probe on Tether. I have been using my account on bitfinex for a very long time, I check zcash wallet 1070 mining hashrate my first account was created inand I know for a fact that me along with other hodlers have been using their services without any issues whatsoever. For example, there might be others here who have the same problem so they can team up. Submit link NOT about price.

How is this forum not just constantly inundated with ambulance-chasers? The tokens were at par by April when they were converted to shares and are now worth 40x. With this amount of Bitcoin the interest would be heaps. For example, I would usually see the before and after screenshot of the emails you received etc. Is he working on his own or does he have a team of hackers working with him? Yes, they are sketchy AF but I don't believe they are scammers. Who cares if he has no control over his money? Also, note that KYC laws prohibit financial intermediaries to let them know when they had to report suspicious clients to the authorities. I have been using my account on bitfinex for a very long time, I believe my first account was created in , and I know for a fact that me along with other hodlers have been using their services without any issues whatsoever. Their music is awesome. Rather the amount of bureaucracy required to to manage your own funds.

Welcome to Reddit,

If they believe that you stole this money its going to be difficult to unfreeze the account. Its as if we shouldn't use banks for anything. I wouldn't trust 'finex with satoshis. Log in or sign up in seconds. I am just saying because usually in this community you present evidence, and you are writing a story so far. The tokens were at par by April when they were converted to shares and are now worth 40x. Be aware that Twitter, etc. Bitcoin is the money of the future, for sure. I guess op needs to suck it up. Upvoted anyways. Ambulance chasers are looking for quick, easy settlements, not to break new ground in crypto suits against foreign corporations in areas with different levels of commitment to the rule of law and accepted accounting practices. I have never had such problems with them, only positive experience. He's right you know, anyone with 4,5 million in bitcoin wouldn't be stupid enough to put that on an exchange. Rather the amount of bureaucracy required to to manage your own funds.

This shit makes me so angry. We previously collected donations to fund Bitcoin advertising efforts, bitcoin to be on mainstream show earn 1 bitcoin per hour we no longer accept donations. The answer is in the post itself: Your account activity has triggered a number of automated risk flags in our platform. News articles that do not contain the word "Bitcoin" are usually off-topic. I chose to buy. This is a shitshow. Bitfinex truly being shady, a hack, printing Tether to repay the hack, printing Tether to squeeze shorts, then sell off delta explorer ethereum address find my bitcoin account squeeze longs, blocking accounts right on peak of the bubble They are your bitcoin. Bitfinex no. I have been using my account on bitfinex for a very long time, I believe my first account was created inand I know for a fact that me along with other hodlers have been using their services without any issues whatsoever. Won't be the last time. You can also use Bitcoin Core as a very secure Bitcoin wallet. I have never heard of a 5 month wait time come on you can contact them directly. Latest stable version: He can pray, and he can stir up a fuss.

Yet here we are again. I cant afford a house because a lot of others can borrow more than me. He could have someone on the inside, like a family member. That's a mountain of work, and much of it will have to be done where can you spend bitcoin does faucethub pay to coinbase a language you don't understand. Thanks for your opinion though! Gox users disagree with you. Was trading alts, account got frozen. He's just saying that if you are the kind of person who has BTC, you are also the kind of person who knows better than to put BTC on an exchange. Though, they could make one list with all the requirements at. Is it resolved? If they believe that you stole this money its going to be difficult to unfreeze the account. Unlike traditional currencies such as dollars, diamond coin mining can i restore ledger blue with ledger nano keys are issued and managed without any central authority whatsoever: And we had the option to sell our BFX, it wasn't forced on us.

Can you describe what services you used? Won't be the last time either. I hope the publicity will help to solve the problem. Though, they could make one list with all the requirements at once. Maybe the origin of his funds raised a few red flags? And you are "redditor for 1 day". News articles that do not contain the word "Bitcoin" are usually off-topic. Use of this site constitutes acceptance of our User Agreement and Privacy Policy. Is this story even real? Bitfinex is a company that have been targeted heavily by FUd, but me myself and friends with big amounts of BTC have never had any issues, even when they got hacked in the past they payed back and did right. BFX paid us back in fiat as its not possible to denominate debt in crypto legally or practically. For example, there might be others here who have the same problem so they can team up. I chose to buy more.

You can also explore the Bitcoin Wiki:. Way above an average Bitfinex account. Gox users disagree with you. I have been using my account on bitfinex for a very long time, I believe my first account was created inand I know for a fact that is coinbase a bitcoin wallet stash wallet bitcoin along with other hodlers have been using their services without any issues whatsoever. Shame really, i loved bitfinex No bank behave like "licensed" exchanges. And we had the option to sell our BFX, it wasn't forced on us. So they need to follow every rule of the book unfortunately, which can cause alot of delays, im not defending them im just saying im almost certain you will get everything back, why? Kraken has ok volume, withdrawal limits apply, but tier 2 verification is enough for getting FIAT out We previously collected donations to fund Bitcoin advertising efforts, but we no longer accept donations. Whether he gets them back, depends on a numerous amount of factors. I received the following letter on my e-mail: Use of this site constitutes acceptance of our User Agreement and Privacy Policy. What if it takes 5 years bitcoin verification xrp cap destroy get them into court and by the time they recover any assets they're worthless?

I received the following letter on my e-mail: Very insightful. Trades should usually not be advertised here. Submit link NOT about price. Lesson learned? For example, there might be others here who have the same problem so they can team up. You can also explore the Bitcoin Wiki:. This subreddit is not about general financial news. Its not sustainable. Although there are of course risks there are also some benefits to holding alot of Bitcoin on exchanges like bitfinex. Will people like you just fuck off this kind of post? For nearly 8 years, I've been telling people not to trust exchanges. Ad campaign: Every exchange is required to perform that function. I'd completely forgotten about them and moved on to other exchanges when I finally got the email saying I'd been accepted. Attorneys like winning.

However I was able to resolve it very fast in a few days, and it went very smooth. Welcome to Reddit, the front page of the internet. I can manage my own finances, If I want to borrow money I can source and borrow money from someone that wants to lend it. I'm very sorry to hear about your experience. When they can conclude you are legit, that you have payed tax in ur country yes this part is the most important for them, that you have payed taxes than im sure they will unlock your account. He's right you know, anyone with 4,5 million in bitcoin wouldn't be stupid enough to put that on an exchange. For example, submissions like bitcoin generator no surveys using fake if for coinbase reddit BTC" or "Selling my computer for bitcoins" do not belong. That might explain the silence. Gox money was lost cause it was unregulated.

I don't think BFX care if you pay your tax. They are your bitcoin. They're out of Hong Kong and you're trying to recover untraceable 'currency' with a wildly fluctuating value. What if the only way to recover is to hire a legal team out of Hong Kong it is and coordinate with them on filings and discovery? He's right you know, anyone with 4,5 million in bitcoin wouldn't be stupid enough to put that on an exchange. Welcome to Reddit, the front page of the internet. A lesson to others perhaps; don't store large amounts in exchanges. Want to join? If you have ideas for the remaining BTC, see here for more info.

Aside from new merchant announcements, those interested in advertising to our audience should consider Reddit's self-serve advertising. If people are still holding huge amounts on exchanges after all the exchange crashes through the years, this message obviously still needs repeating. You need to take the legal route. Why rebroadcast bitcoin transaction blockchain.info binance xrp posted? I think it's at least 0. They are your bitcoin. A lesson to others perhaps; don't store large amounts in exchanges. He can pray, and he can stir up a fuss. How is this forum not just constantly inundated with ambulance-chasers? Their music is awesome. He's right you know, anyone with 4,5 million in bitcoin wouldn't be stupid enough to put that on an exchange. What an idiot I am. ToS is not law. I try to tell him to move his saving bitcoin to another wallet.

To the OP: Unless OP is a mega-whale and BTC is a tiny fraction of his total bitcoin and he was simply moving it to sell. It's a well known scam and it's legal. My Dad stores his bitcoin on coinbase, one of the safer options when it comes to exchanges. There won't be anything in that "contract" that legalizes ignoring the user and keeping his money. I have never had such problems with them, only positive experience. Hello, I am a user of Bitflinex. Although there are of course risks there are also some benefits to holding alot of Bitcoin on exchanges like bitfinex. No compilations of free Bitcoin sites. They confiscate your money and you need to hire a lawyer but you don't have money. Gox money was lost cause it was unregulated. Trades should usually not be advertised here. What if it takes 5 years to get them into court and by the time they recover any assets they're worthless? For that sum, I would go there and god knows what I would do to them. Almost all Bitcoin wallets rely on Bitcoin Core in one way or another. If people are still holding huge amounts on exchanges after all the exchange crashes through the years, this message obviously still needs repeating.

Many people falsely believe that, if they lose the case, they will not have to pay anything. Shout out to butt coin for the down votes, ya plebs. Maybe erase your name. Its not sustainable. So dumb. Is it resolved? Promotion of client software which attempts to alter the Bitcoin protocol without overwhelming consensus is not permitted. Maybe the origin of his funds raised a few red flags? Its nothing strange about doing that, you have alot of money on the line.