Recent content by btmarketmod

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    Coindirect - insolvent ?

    Just an update. Nic managed to resolve the issue on my wife's account. Due to us opening a fraud case at the bank the coindirect system rejected all our withdrawals. My withdrawals have been sent. Thank you Nic!
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    Coindirect - insolvent ?

    I have been contacted by Nic and feel a lot more at ease now. He mentioned that the withdrawal issue is a bug that popped up late last night and that they are working around the clock to resolve it. He also mentioned that the are not insolvent as they just received a round of funding and have no...
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    Coindirect - insolvent ?

    As expected. All withdrawals failed once again Nic.
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    Coindirect - insolvent ?

    I used them for over a year on my account. Decided to open an account for my wife with them so that she can own bitcoin too. Their troubles only started recently.
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    Coindirect - insolvent ?

    For anyone looking to get your coins out of coindirect, here is their holding company. I will be visiting this address tomorrow with some police officers. If the address is legit and I manage to get some answers, I will be updating the thread: https://www.balfourgroup.com
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    Coindirect - insolvent ?

    I don't think they are regulated or licensed. I don't trust anything on their website. I will be opening fraud cases across all their accounts tomorrow morning first thing. Some of my mates I referred to coindirect cannot get their funds out either. Will be launching a massive fraud case from...
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    Coindirect - insolvent ?

    Looks like I'm reopening my fraud case against coindirect.com at FNB. Here is my post from bitcointalk.org So my wife and I decided to purchase 1 BTC last week Thursday and got around 170,000 ZAR together from savings we had and deposited it into coindirect.com It was a First national bank...
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