newbie here as well. just registered with luno. Should I go for instant buy for exchange? wanna start with small capital first.
Luno Malaysia, Your experience, reviews, thoughts
|
|
 Aug 16 2017, 09:53 AM
Return to original view | Post
#1
|
 
Junior Member
74 posts Joined: May 2006 
|
|
Quote|
|
|
|
|
Dec 21 2017, 01:26 PM
Return to original view | IPv6 | Post
#2
|
|
Junior Member
74 posts Joined: May 2006
|
I have around rm10k in luNo, hope.luno can settle their withdrawal problem soon
|
|
|
Dec 22 2017, 07:48 AM
Return to original view | IPv6 | Post
#3
|
|
Junior Member
74 posts Joined: May 2006
|
Actually there are several btc trading platform in malaysia, others company also having problem or just LUNO only tio mark bnm?
|
|
|
Dec 24 2017, 10:47 AM
Return to original view | Post
#4
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(jack2 @ Dec 24 2017, 10:12 AM) No worry lah Last time JJPTR kena sapu all member also said no worry. |
|
|
Dec 24 2017, 05:59 PM
Return to original view | IPv6 | Post
#5
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(Baby1985 @ Dec 24 2017, 03:54 PM) Do you have binance account already? How much btc i will lost if transfer my btc to binance or reminato? |
|
|
Dec 24 2017, 06:06 PM
Return to original view | IPv6 | Post
#6
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(alikato94 @ Dec 24 2017, 05:09 PM) Yeah.. been like 2 weeks Using app, go to transaction, click on the pending transqction (in this case withdrawal), after click it, u cam see a cancel button at buttom. |
|
|
|
|
|
Dec 24 2017, 06:34 PM
Return to original view | IPv6 | Post
#7
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(cablesguy @ Dec 24 2017, 06:19 PM) Not all can cancel, I hv 1 i cancelled, the other cant cancel. U can try, if deposit successful means their maybank account already unfreeze, but they dont allow us withdrawal. Let us know after u deposit it.But the deposit tab is now open, so can deposit? Make me think twice abt depositing huge sums now. |
|
|
Dec 24 2017, 06:37 PM
Return to original view | IPv6 | Post
#8
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(kbandito @ Dec 24 2017, 06:27 PM) I'm speculating what is happening now is that BNM needs more KYC process, other than the KYC that Luno volunteered to understand previously. Ermmm... Need us selfie with national ID kah? Luno should do somethg since they having business at other country as well. Their customers at indon and nigeria are watching how they handle the crisis.I'm not afraid that Luno will run, in fact I think they are genuine. My only complain is that my money is stuck. |
|
|
Dec 24 2017, 10:17 PM
Return to original view | Post
#9
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(Baby1985 @ Dec 24 2017, 09:16 PM) You can check at their app main page,, deposite and withdrawal are unavailable since 14 Dec till ...... |
|
|
Dec 26 2017, 08:25 AM
Return to original view | IPv6 | Post
#10
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(RC1234 @ Dec 26 2017, 08:20 AM) dont have to buy , just to test whether withdrawal works or not Ya, update here tomorrow morning.i used up all my cash in luno to buy btc, just in case anythg happen, can transfer out faster. |
|
|
Dec 27 2017, 02:04 PM
Return to original view | IPv6 | Post
#11
|
|
Junior Member
74 posts Joined: May 2006
|
Just transfer all my bitcoin from luno into remitano and sell it at arounf 68k/btc. Total fee/charges for transaction is around rm60(not remember exact value).
Anyway, still earn some since i bought it around 56k/btc. |
|
|
Dec 27 2017, 02:13 PM
Return to original view | IPv6 | Post
#12
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(elementum @ Dec 27 2017, 01:55 PM) Update : I submitted the other day and it kept on delaying the payment to Thursday afternoon. Today I turn on the app, they will submit payment today at 3 and get the money tomorrow. Will update again. Ya man, luno will keep update the withdraw time from 15.00 to 22.00 and change again to next it. Which means withdrawal with luno is not available till now.Bnm don't recognise crypto as it is not a currency recognised under some Act but somehow it falls under money laundering and blah blah blah. Bnm requires exchange to register the user details like coinhako. Not sure when is luno implementing but at this point bnm stand is quite vague... |
|
|
Dec 27 2017, 02:26 PM
Return to original view | IPv6 | Post
#13
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(elementum @ Dec 27 2017, 02:16 PM) Babi change again... To 2200 now. I'm new at this field as well. I just registered with remitano, and remitano will give you btc wallet address. Go back to ur luno, send btc to your remitano wallet. I direct sell it to the seller with the active ads. They will direct transfer money into my bank account, and confirm the payment from buyer. No need to verify anythg.Noob Q here. Remitano how to use? They have a wallet and you send to the wallet and sell or peer to peer? Never use coinhako or Remitano before... |
|
|
|
|
|
Dec 27 2017, 08:31 PM
Return to original view | IPv6 | Post
#14
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(Pain4UrsinZ @ Dec 27 2017, 06:41 PM) what to do next ? use remitano ? what if remitano also ban ? only can transfer money to bank ? Reminato didnt transfer money to us, so it wont flag by bnm. Payment is made directly between individuals. |
|
|
Dec 27 2017, 10:06 PM
Return to original view | IPv6 | Post
#15
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(jack2 @ Dec 27 2017, 08:37 PM) I just registered with Remitano but paying 1% fee is not worth. In that case, you may still wait for luno. |
|
|
Dec 28 2017, 09:34 AM
Return to original view | Post
#16
|
|
Junior Member
74 posts Joined: May 2006
|
guys, I just tried to search for Bitx Malaysia at google, and found this.
https://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. |
|
|
Dec 28 2017, 02:54 PM
Return to original view | Post
#17
|
|
Junior Member
74 posts Joined: May 2006
|
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. |
|
|
Dec 28 2017, 04:50 PM
Return to original view | Post
#18
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(zhiwee0645 @ Dec 28 2017, 04:46 PM) i notice luno's notification about deposit/ withdrawal is removed... is it back to normal again? u go and have a try. But I bet it's still down. If recovered, sure will make big announcement. |
|
|
Dec 28 2017, 04:58 PM
Return to original view | Post
#19
|
|
Junior Member
74 posts Joined: May 2006
|
QUOTE(jack2 @ Dec 28 2017, 04:34 PM) What is this? something related with Panama Papers. a.k.a money laundering at offshore company. try google it. |
|
|
Dec 28 2017, 08:03 PM
Return to original view | Post
#20
|
|
Junior Member
74 posts Joined: May 2006
|
Last time i stop it under transaction (click on upper left corner and you will see transaction menu). Choose you pending withdrawal (click on it), you can see stop/cancel button at bottom.
|
| Change to: |  0.0266sec
 0.57
 7 queries
 GZIP Disabled
Time is now: 3rd December 2025 - 08:04 PM |
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Powered by Invision Power Board © 2025 IPS, Inc.