Is the issue only with Maybank ? Meaning I can withdraw using CIMB ?
Luno Malaysia, Your experience, reviews, thoughts
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 Dec 28 2017, 01:01 PM
Show posts by this member only | IPv6 | Post
#461
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Senior Member
672 posts Joined: May 2006 From: Emirates & Highbury  
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Dec 28 2017, 01:06 PM
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(RedSky21 @ Dec 28 2017, 01:01 PM) Is the issue only with Maybank ? Meaning I can withdraw using CIMB ? No. The issue is Maybank suspended their account. So their funds can't be spent. It is nothing related to receivers!   |
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Dec 28 2017, 02:18 PM
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Senior Member
1,263 posts Joined: Sep 2009
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QUOTE(3822 @ Dec 28 2017, 10:34 AM) guys, I just tried to search for Bitx Malaysia at google, and found this. MARCUS JAN-ALBERT SWANEPOELhttps://www.ctoscredit.com.my/business/BITX...DN-BHD-1136927A Nature of Business DORMANT I'm not sure it's up to date from ctos credit or not. For those still have btc / money inside, just always be alert. Trading platform like LUno do not keep exact amount of BTC as you trade. There is possibility Luno will shut down if they are running out of BTC (due to transfer out of btc by customer). just my 2cent. DIRECTOR YONG JIN RONG DIRECTOR BITX HOLDINGS PTE LTD SHAREHOLDER 99.00 shares BITX PTE LTD SHAREHOLDER 1.00 shares The above is shareholder & director info from CTOS. I just check. CTOS had updated data up to Feb 2016 only. Not yet updated to Feb 2017. And as at Feb 2016. the Company had ZERO revenue. |
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Dec 28 2017, 02:20 PM
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Junior Member
370 posts Joined: Jan 2003 From: Malaysia
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QUOTE(celaw @ Dec 28 2017, 02:18 PM) MARCUS JAN-ALBERT SWANEPOEL What does this mean?DIRECTOR YONG JIN RONG DIRECTOR BITX HOLDINGS PTE LTD SHAREHOLDER 99.00 shares BITX PTE LTD SHAREHOLDER 1.00 shares The above is shareholder & director info from CTOS. I just check. CTOS had updated data up to Feb 2016 only. Not yet updated to Feb 2017. And as at Feb 2016. the Company had ZERO revenue. |
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Dec 28 2017, 02:24 PM
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Junior Member
41 posts Joined: Jan 2015
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I just message them to cancel the pending payment. Not sure can or not.
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Dec 28 2017, 02:26 PM
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Senior Member
1,263 posts Joined: Sep 2009
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QUOTE(yauyau83 @ Dec 28 2017, 03:20 PM) What does this mean? Just for your info. I don't know when Luno start operation. If they start operation before Feb 2016, then something wrong. Because it can't be zero Revenue if they are operating. |
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Dec 28 2017, 02:29 PM
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#467
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Junior Member
100 posts Joined: Oct 2011
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QUOTE(elementum @ Dec 28 2017, 02:24 PM) I just message them to cancel the pending payment. Not sure can or not. You can cancel the pending payment by your own without contacting them. Simply just go to transaction and stop the payment. Fearing that not sure when Luno will get that withdrawal fixed. I just did that then buy ETH, transfer to remitano, sell it and get all my fund back.  This post has been edited by hong823: Dec 28 2017, 02:30 PM |
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Dec 28 2017, 02:29 PM
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Senior Member
1,727 posts Joined: Nov 2004 From: Planet Earth
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QUOTE(celaw @ Dec 28 2017, 02:26 PM) Just for your info. I don't know when Luno start operation. If they start operation before Feb 2016, then something wrong. Because it can't be zero Revenue if they are operating. Gonna get a huge slap on Taxation Avoidance since reporting zero Revenue ....YONG JIN RONG if dint undertable sure jail/bankruptcy and Luno gone case |
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Dec 28 2017, 02:50 PM
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Junior Member
41 posts Joined: Jan 2015
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QUOTE(hong823 @ Dec 28 2017, 02:29 PM) You can cancel the pending payment by your own without contacting them. Simply just go to transaction and stop the payment. Thank bro. Just got that done. Canceled and but eth as well, now transferring to remitano....Fearing that not sure when Luno will get that withdrawal fixed. I just did that then buy ETH, transfer to remitano, sell it and get all my fund back. Another thing, i got a bunch of zec, i converted to binance and I got to convert to btc then only eth, there is no direct conversion for zec/eth. I got a bunch of "Sent" but not showing zec in cryptonator as well, not sure why. Sien.... |
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Dec 28 2017, 02:54 PM
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Junior Member
74 posts Joined: May 2006
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QUOTE(cofin @ Dec 28 2017, 02:29 PM) Gonna get a huge slap on Taxation Avoidance since reporting zero Revenue ....YONG JIN RONG if dint undertable sure jail/bankruptcy and Luno gone case Found this guy on offshoreleak website.https://offshoreleaks.icij.org/nodes/72414 OFFICER Marcel Yong Jin Rong Connected to 1 address Connected to 1 entity Not sure same person or not or just coincident. If both of them are same person, better careful. Most likely he use our money for money buy BTC doing illegal money laundering. |
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Dec 28 2017, 03:01 PM
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Newbie
3 posts Joined: Mar 2012
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Anyone tried CoinHako? Are they reputable?
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Dec 28 2017, 03:04 PM
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Senior Member
7,565 posts Joined: May 2012
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QUOTE(cereal killer @ Dec 28 2017, 03:01 PM) Anyone tried CoinHako? Are they reputable? i'm using coinhako..no issue on deposit, withdraw and buy |
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Dec 28 2017, 03:17 PM
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Senior Member
618 posts Joined: Dec 2006 From: Metal Box Enterprise JB
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QUOTE(ericlaiys @ Dec 28 2017, 03:04 PM) i'm using coinhako..no issue on deposit, withdraw and buy QUOTE(salacious fictitious @ Dec 28 2017, 02:40 PM) read their latest fb comment from what i saw, someone can confirm?all malaysian all deposit still havent show up |
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Dec 28 2017, 03:18 PM
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Junior Member
272 posts Joined: Apr 2017 From: Kajang
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QUOTE(blue16 @ Dec 28 2017, 03:17 PM) from what i saw, someone can confirm? samereally annoyed with luno |
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Dec 28 2017, 03:23 PM
Show posts by this member only | IPv6 | Post
#475
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Newbie
15 posts Joined: Dec 2017
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tried other bank public bank this morning, suppose to clear by 15:00 now change to 22:00 yet other disappointment. means no use wait for withdraw like this. just cancel, buy other eth or btc transfer to other wallet
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Dec 28 2017, 03:37 PM
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Senior Member
7,565 posts Joined: May 2012
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QUOTE(blue16 @ Dec 28 2017, 03:17 PM) from what i saw, someone can confirm? i just deposit money. after 30 minute already appear in coinhako. Confirmed today. just give it a try, dont worry. If scare, just try small amount |
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Dec 28 2017, 03:51 PM
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Junior Member
370 posts Joined: Jan 2003 From: Malaysia
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QUOTE(ericlaiys @ Dec 28 2017, 03:37 PM) i just deposit money. after 30 minute already appear in coinhako. Confirmed today. just give it a try, dont worry. If scare, just try small amount Why is their bank account not flagged by BNM then. |
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Dec 28 2017, 04:08 PM
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Senior Member
7,565 posts Joined: May 2012
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QUOTE(yauyau83 @ Dec 28 2017, 03:51 PM) Why is their bank account not flagged by BNM then. may be coinhako dont exceed 50k on transaction....lol |
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Dec 28 2017, 04:34 PM
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(3822 @ Dec 28 2017, 02:54 PM) Found this guy on offshoreleak website. What is this?https://offshoreleaks.icij.org/nodes/72414 OFFICER Marcel Yong Jin Rong Connected to 1 address Connected to 1 entity Not sure same person or not or just coincident. If both of them are same person, better careful. Most likely he use our money for money buy BTC doing illegal money laundering. |
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Dec 28 2017, 04:36 PM
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Elite
802 posts Joined: Nov 2007
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Ok something strange just happened. My transaction went from processing to 'pending,' hence now i have a chance to cancel it. Should i just bail and go remitano?
Anyone else checked their transaction status lately? |
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