Hello, I use bitmarket.eu. My username is :menemeto.I have a few troubles using bitmarketfirstI would like to report on fraud. His or her nick is gina8609, email: ginafrick170@yahoo.com 21461 06.08.2012, 20:05:24 gina8609 25 BTC 9.5 GBP 237.5 GBP Confirmed21508 08.08.2012, 17:10:43 gina8609 25 BTC 9.2 GB 230 GBP Confirmed21509 08.08.2012, 17:24:13 gina8609 52 BTC 9.2 GBP 478.4 GBP CancelledHe or she payed for this transactions 701 GBP. I asked what I have to do because 244,9 GB still missing. She wants from me toconfirm first two transactions. I do this right a way. After that said the reason non sending me 244,9 GBP is low account ballanceand she want to cancel transaction ID 21509 /I suppose bitmarket admin can confirm this/, and ask me to send 25 BTC.As soon as transaction ID 21509 was canceled I have a angry letter that I'm joking whit her and I have to send 25 BTC tobitcoin adress: 19TAxzRfA8SPGn6Vi6oVrSmBRnCi4q8NW2. Ofcourse I do this right awayI suppose bitmarket admin can confirm this too because i pay BTC from my withdraw address.The letters I send it have no response.A few weeks later in some way she managed to get back all 701 GBP from my bank account. More than 2 month bank did notanswear my question what are happened .I had raise an objection, and still waiting. Be aware from this clever shi... .secondI cant cancel Transactions ID22540 and ID22644 more than a month. No communication with byuers.and lastNow I try to make a withdraw request, but the BTC are frozen.M4v3R Pleace I need a litle help here.Best Regards.

Why did you do that? --> "As soon as transaction ID 21509 was canceled I have a angry letter that I'm joking whit her and I have to send 25 BTC to bitcoin adress: 19TAxzRfA8SPGn6Vi6oVrSmBRnCi4q8NW2. Ofcourse I do this right away." WTF?! Why? This part is your own fault and I see no way for Bitmarket to help you here. You do not send money (Bitcoins) that are irreversible to anyone without a guarantee to get your "product". If you had used bitmarket instead, it would have been safer. That's just my 2cents. However the person was able to get back the money from your bank account is very strange to me as well, normally there is no way to get back your money from a regular bank transfer. The moment you send it you do it voluntarily, and it is gone for good. Not even the police could get it back for you directly from that bank account. I strongly suggest that you file a police report as soon as you can and show the police your bank statements. You were robbed, not sure how the admin could help you here. I'm sure he has already banned named user from Bitmarket.

However the person was able to get back the money from your bank account is very strange to me as well, normally there is no way to get back your money from a regular bank transfer. The moment you send it you do it voluntarily, and it is gone for good. Not even the police could get it back for you directly from that bank account. I strongly suggest that you file a police report as soon as you can and show the police your bank statements. You were robbed, not sure how the admin could help you here. I'm sure he has already banned named user from Bitmarket.

I am glad I have withdrawn all my BTCs some weeks ago from bitmarket.eu - I had reported irregular behavior of their system on this forum to warn everybody. And there was no serious response from bitmarket.eu to take my concerns serious. So I have lost all my trust and confidence in them and see no future for them. I have moved my EUR-related xchange activities to bitcoin.de. It is also using the same principles with direct SEPA transactions between users in EUR and some other platforms, but if you use it you'll see that there is much more substance behind their system as compared to bitmarket.eu. The 0.5% fee is quite justified in my opinion, you cannot expect reliable service for free from bitmarket.eu on the long term - if they have no business model they'll close down sooner or later. I hope for everyone that you'll be able to get back your funds.