Bitsafe stole my money, please I need help on how to report them to the Financial Authorities
- Thread starter nansunn
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after all these months, how far did you come in this case? I mean, did they pay out the money or part of it, did you had any live sign from them?
Thus Far Bitsafe Seems to be the Taliban of EMIs...they straightout gangsta...
A few tweaks using crypto to Emis still exist..
A frozen acct typically takes a Minimum of 8-12 weeks,just before a resolution is made...
Dealing with bitsafe is like placing funds on a steep ledge, with crossed fingers while monitoring the legde for stability...
Thusfar ops on bitsafe must be a business acct fully verified and a bank in same name as biz acct..as such when funds get unfrozen, they typically request for a physical bank to send funds into...
Case inpoint yet to establish if unfrozen funds from bitsafe could be sent︀ to another EMI biz acct with same credentials....cig-:,
A few tweaks using crypto to Emis still exist..
A frozen acct typically takes a Minimum of 8-12 weeks,just before a resolution is made...
Dealing with bitsafe is like placing funds on a steep ledge, with crossed fingers while monitoring the legde for stability...
Thusfar ops on bitsafe must be a business acct fully verified and a bank in same name as biz acct..as such when funds get unfrozen, they typically request for a physical bank to send funds into...
Case inpoint yet to establish if unfrozen funds from bitsafe could be sent︀ to another EMI biz acct with same credentials....cig-:,
yes still they need to return funds and answer. on my︄ side never got any problem, using swift to exotic countries even
My Bitsafe account was frozen 7 weeks ago, since then no replies to "official complaints." I'm just waiting for 8 weeks to go by so Kifid will take notice.
What's curious to me is the overwhelming amount of 5-star reviews on the Bitsafe Trustpilot in the last month. Suddenly it's bounced from 1.5 stars in October to 3.8 stars in December.
What's curious to me is the overwhelming amount of 5-star reviews on the Bitsafe Trustpilot in the last month. Suddenly it's bounced from 1.5 stars in October to 3.8 stars in December.
Banks sometimes just take their time with these kinds of checks , patience is unfortunately part of the game.
Personally, I’d give it another two weeks. If still nothing happens, I’d send them a registered letter with a 14-day deadline to sort it out.
If there’s no response or explanation by then, I’d get a lawyer involved and report it to the Dutch financial complaints body , I believe it’s called Kifid.
In the meantime, I’d use a different bank︀ account to receive your other payments. And honestly, might be worth thinking about whether it’s︁ still worth staying with YourSafe.
Personally, I’d give it another two weeks. If still nothing happens, I’d send them a registered letter with a 14-day deadline to sort it out.
If there’s no response or explanation by then, I’d get a lawyer involved and report it to the Dutch financial complaints body , I believe it’s called Kifid.
In the meantime, I’d use a different bank︀ account to receive your other payments. And honestly, might be worth thinking about whether it’s︁ still worth staying with YourSafe.
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