My money is blocked in Bitstamp with withdrawals disabled after making a transfer from a European bank (incredible). When I started researching it on Reddit and Trustpilot, I saw that there are or have been many users with this problem.

They withhold your money arguing that you have to pass an AML and the days go by without the problem being solved. I have been using this exchange for years but Bitstamp has become unreliable. I am going through a very unpleasant situation.


  1. ERiC_693 on 21. September 2023 at 18:08

    I only have about 3k usd in bitstamp as i dont trust any of these bankers. They lock accounts whenever thty like. Its sad as id like to invest more in bitcoin.


  2. x10u8 on 21. September 2023 at 18:08

    Yes, transferred 30k a month ago and trading, deposits,and withdrawals all unable. They have no problem taking your money after all verifications.


  3. Bitstamp-Domen on 21. September 2023 at 18:08

    Hi there, check your chat where you can find our reply.


  4. Sad-Layer628 on 21. September 2023 at 18:08

    **Looks like a scam. New domain, no content, generic template used looking like many other scam sites, lets you register with junk user info & weak password. I’m guessing after that there’s a dodgy app download. There’s more red flags here than a meeting of the CCP! There are no get rich quick schemes, especially from some random person on the internet. There are literally thousands of scammers happy to steal your money. Never give money to anyone unless you have several good reasons to trust the app from trusted sources, and random people on the internet aren’t trusted sources. I have been helped to recover all my lost coins from the help of this hacker DaveTech1_ on Instagram**


  5. Due-Significance3595 on 21. September 2023 at 18:08

    Hi all,
    Amazing news! After 5 days, my USDTs were unlocked. Now I have all coins out of the Bitstamp. I hope that no one will have the same experience as I did. First contact with Bitstamp and this. After 6 years in crypto, I have never had such a bad experience, but with the support of (**RED_HHACKTECH**) on Instagram I got all my locked USDT unlocked. I rather don´t want to imagine what would happen when I would have some security issues. I used so many exchanges or lending services (kraken, kucoin, binance, phemex, crypto .com or nexo) and ALWAYS support was 100% reliable. This is the first time I encountered a situation when no one responded 2 – 3 days….
    I hope my experience helps if someone decides to use lending services with Bitstamp. 
    I got all my funds recovered from the help of the best hacker i can recommend you too to text on Instagram: **RED_HHACKTECH** Many thanks for the support! Bitstamp victims should thank you 🙂