He gave them correct information, IE the main source of funds aswell as why he received 1250 euro from me. The company currently specializes in the Financial Services area. They unlocked his account, however, they still responded with an email where they request some kind of "paper proving the loan" - Like friends apparently cant loan money from eachother without a written agreement.Ī few days later, I log onto my bitsafe account as usual. To connect with Bitsafe employee register on SignalHire. "Outgoing transactions are not allowed on this account, so you cannot send money."Ĭan anyone in their right mind understand what the heck bitsafe is doing and what is going on here? I have no kind of illegal business or whatever, its not freaking drug-money or whatever one could imagine. What is up with bitsafe and what do I do priority its never advisable having the said amount balance on an EMI, thats finicky such as bitsafe.ĭo start up by searching threads with the word bitsafe, and be surprised on numerous threads detailing similar situations akin to yours.within you could find a few steps outlined towards retreiving the frozen funds. You would have to start up by copying the Email Threads From the supposed Compliance officer named Mariah zwart(bitsafe support), Sara(compliance department) to the Dutch Financial Office its like the equivalent of the ombudsman, also do CC the dutch central bank in the mail.ĬC all the above email addy's and attach screenshots of your bitsafe account status. Within a few days you should get your funds and acct reopened. While awaiting feedback, its crucial to have another bank account in your name which you would provide to bitsafe team, for onwards crediting of funds from the inaccessible bitsafe acct, to the new external account provided.Of the questions I receive most often, 'what are my payment options?' is always among the top. Now, we are finally able to offer a truly great way to get paid by partnering with Bitsafe: debit cards! Over the years we've been diligent in offering as many options as possible for our members. No longer do you need to worry about getting your Paypal shutdown, not being able to receive payments because you live in a different country, or waiting for money to transfer through a maze of processors to a bank, etc.Īnd best of all, in my opinion, is that Bitsafe is NOT A BANK. "Your funds are immediately available to spend for goods and services, or to take out as cash with any ATM in the world with a Mastercard® logo." You'll be able to use your debit card anywhere, anytime. What that means is that it is safe to include in email messages bytes whose high (most significant) bit is set. Getting started using this system is quite simple. The original network architecture assumed that. First, sign up for Bitsafe talent account. Then, go to your Coins page and submit your Bitsafe IBAN.
#BITSAFE DEBIT CARD FULL#
Although it has been a month since my funds are on hold, I sincerely hope that all parties concerned will contribute to a resolution on this matter, that will be both lawful and equitable under the rules and regulations of De Nederlandsche Bank the Wet op het financieel toezicht (Wft)" and within full accordance to Yoursafe Terms & Conditions.Quick payouts are the new standard on SP.
I already contacted the follwing parties: De Nederlandische Bank Autoriteit Financiële Markten Netherlands Bar (NOvA) Advocates As of this writing March 27th, i am seriously considering to file a press release regarding my case to the following news agencies in Netherlands NOS RTL Telegraaf In addition to these direct news agencies i will submit a global press release and present my story to: Einpresswire Reutersagency The agent responsible for my case presented himself as Sarunas (i will omit last name as to not violate Trustpilot privacy policies), but i will not be so lenient on my press releases should this "silent treatment theft" continues. If anyone at bitsafe monitoring the trustpilot page my latest email request id is "equest (10766132)".
Three times same story, initial email from them was request for source of funds and proof of work, which i provided with full documentation, not to mention the fact i only received funds from extremely reputable PCI1 compliant payment processor yet they are still ignoring my subsequent prompts. Contacted phone support 3 times already, they said they are aware of the issue and i will receive reply shortly. They are withholding 9358€ on my account without any reply or feedback via email.
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