Why is this taking so long? I started the transfer by BTC address THREE daqys ago, it's supposed to take between a few minutes and several hours, it's never taken this long!23rd November [three hours later]: Submitted a note with the same report ticket:
How can I make it faster? Do you need verification or proof from me that I want this transaction, and I wasn't hacked?
This is infuriating.
Report back to me.24th November: Previous Support Ticket closed, with no response. Opened up another:
I started a transfer three days ago. My account is level 2. What's going on?24th November [within an hour]: Support Ticket response from "support", no profile picture:
Hello [my user name],My response [four hours later]:
Thank you for your email.
We are aware that this must be frustrating for you and are doing our best to have this resolved shortly.
Your withdraw will be processed soon.
Please accept our apologies for the delay.
I don't need an apology, I would just like the issue to be resolved...No response from "Ash".
Please use a different address if the previous one is faulty, which it shouldn't be, use this and do it manually.
(Bitcoin address code)
The intended address where the BTC from this Circle account is my intended Circle account. I have notified Circle staff that I am expecting a transfer and as yet, it's still not even pending on their end. They sent me a public link, and this is in fact, an issue with YOU, Rick, not releasing the Bitcoin.25th November [five hours later]: Support Ticket response from "Ash":
blockchain.info/address/[link with the Bitcoin address code)
So. This is the ultimatum you face.
Under Australian consumer law, you are committing a crime by not delivering a good which I have paid for and can show receipts for. If the BTC is not released to the address provided with 24 hours, I will be contacting NSW Police, NSW Department of Fair Trading, The ACCC and ASIC.
Hello [my user name],For your safety I've cancelled your withdraw.
Thank you for your email.
Please re-withdraw and it will be processed shortly.I took a look, and the full amount of BTC+0.0005BTC transfer fee is back in my igot wallet as Bitcoin.
At your suggestion, I have provided another transfer with a different BTC wallet address.Meanwhile, I've called my banking institution and alerted them to the scam that is igot, and they are going to attempt to recover the transaction. They have emailed me a form to fill out to raise a claim. I have also contacted SCAMWatch via ACCC, [CrimeStoppers]https://nsw.crimestoppers.com.au/) who put me in touch with ACORN.
I am quite experienced with Bitcoin transfer, and am throughly aware that the "pending" process may take several minutes to show up in the recipients transactions. After this, it may take up to several hours for a confirmed transfer which I accept.
If the transfer takes anywhere upwards of 30 minutes to so much as show up in my recipient wallet as "pending", I will indeed be alerting the government agencies listed above.
"This user agreement is a contract between you and Beaumont Ventures Ltd. (hereafter “igot”). By using the igot site, you are agreeing to these terms. Please read them carefully."Google Beaumont Venture Ltd. or click this link ... That company is in England. igot had no offices at all in England, which you can check out at the bottom of the "about us" page which indicates the office addresses.
iGot Exchange – Scam Alert. Mark July 29, 2015 Fraud, PSA. igot.com is an Australian Bitcoin Exchange. Its owner is Rick Day and back in February we published an interview with the owner of the ... Bitcoin Who's Who offers users the ability to report bitcoin scam addresses. Below are some of the benefits of reporting scams or thefts, and instructions for reporting them: Bitcoin Scam Alerts. Report the Scam It's essential to tag every scam address so that transactions with it can be detected and avoided. There are no bitcoin police. The community has to step up. Report Stolen Bitcoin You ... Bitcoin Scam Guide – Avoiding Theft and Fraud. By: Ofir Beigel Last updated: 4/24/20. There are numerous ways to lose your Bitcoins – scams, fraud, and theft are getting more and more common these days. This post will describe how to keep your Bitcoins safe, plus give you some practical tools to use. Bitcoin Scam Guide Summary SCAM ALERT: I just got an email saying that THIS **** IS MY #PASSWORD (and yes, it's correct) then "BLACKMAIL" me to pay $2.000 in Bitcoin to not publish a masturbation video of me. Obvsly, this is a scam, so don't respond or worry! Unless...u receive any hot video of me🤣 — Fairy Live Show (@fairyliveshow) April 16, 2020. Have I Been Pwned works fairly well. All you need to do is put in ... Inflation must be rampant - I just got the same sort of email from some non-entity calling itself "Todd Mitchell", with a reply going to some zulamin12 dude, asking for $5000 dollars in bitcoin. Something about a lurid video captured on my non-existent webcam. I was tempted to try a reverse scam by claiming to be a porn star and demanding $1000 for each scene he publishes, but didn't want to ...
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