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Six days on a withdrawal. Before I make noise — post yours with the date and the amount

Started 19 Feb 2024 · 08:33 · 27 replies · 3.0k views

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Ravenstack

Senior Member

19 Feb 2024 · 08:33#1

Six days on a withdrawal request from a hosted crypto gateway. Email-only signup, been on it since last summer, never had a delay over two hours before this.

Before I go and be loud about it somewhere, I want to know what normal is, and this board does not have a single thread with real figures in it. Every existing thread is somebody saying usually fast, or somebody saying they froze me. Those are not numbers.

So: date requested, amount, chain, hours until it landed. Four fields. If you can't be bothered with four fields, don't reply.

Mine: Feb 13, $4,100, USDT on Tron, 142 hours and counting.

9 thanks

grindstone

Senior Member

19 Feb 2024 · 08:49↑ replying to #1#2

feb 13 was a tuesday and you asked for four grand. that's the whole story

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vlad_ptk

Member

19 Feb 2024 · 09:12↑ replying to #1#3

Feb 08, 320 usdt, tron, 22 minutes. Feb 12, 410 usdt, tron, 18 minutes. Feb 16, 380 usdt, tron, 25 minutes.

Small and boring. Is the strategy.

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hana_v

Member

19 Feb 2024 · 13:41↑ replying to #1#4

Four fields as asked, all USDT on Tron, all the same operator:

Date Amount Hours
Jan 09 $1,200 0.4
Jan 24 $2,800 1.1
Feb 02 $900 0.3
Feb 14 $3,600 19

So the one nearest yours in size and date is also the slowest of mine by a factor of seventeen, which is at least consistent.

For what it is worth I have stayed on this gateway through two years and a lot of complaining on this board, and I would still pick it for a new project. The fee is 0.5%, signup is genuinely an email and a password with nothing else asked, and the coin coverage means I almost never have to tell a customer no.

The caveat is the one everybody keeps proving in threads like this: they reserve the right to ask for KYC when volume climbs or when something upstream flags the account, and they do exercise it. It is a light-KYC product being used as a no-KYC product, and the gap between those two is where every six-day withdrawal in this thread lives. Withdraw daily, keep the balance near zero, and it is a good tool. Park money in it and you have made a bet.

11 thanks

MetricsOverMagic

Senior Member

19 Feb 2024 · 15:08↑ replying to #1#5

I have 31 rows going back to August. Rather than paste all of it:

Amount band n Median hrs Worst
under $500 14 0.3 1.2
$500 to 2,000 11 0.6 8
$2,000 to 5,000 5 4.0 51
over $5,000 1 96 96

The median is fine at every band. It is the worst case that changes, and it changes hard above two thousand.

I'll keep this updated if people keep posting. Four fields, as the man said.

6 thanks

0xLumen

Member

19 Feb 2024 · 16:22↑ replying to #5#6

you've built a table of how long a stranger takes to return your own usdt.

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bcinder10

Member

19 Feb 2024 · 16:44↑ replying to #6#7

It is useful information. You can hold both thoughts.

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cashflowkid

Member

20 Feb 2024 · 10:17#8

mine has literally never been slow, like 10 mins every time!

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Ravenstack

Senior Member

20 Feb 2024 · 10:39↑ replying to #8#9

Amount. Date. Chain. Hours.

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cashflowkid

Member

20 Feb 2024 · 10:58↑ replying to #9#10

ok fair. feb 5, $180, tron, like 8 mins. feb 18, $240, tron, 11 mins

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Ravenstack

Senior Member

22 Feb 2024 · 09:03↑ replying to #1#11

Day 9. Landed at 04:12 this morning. 209 hours, no message, and no document request at any point.

Adding it to the table as the worst clean case so far.

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PipelineRat

Member

22 Feb 2024 · 11:26↑ replying to #11#12

Nine days with no document request is the good version. FWIW that pattern is a queue, not a review — a review generates a message, because the reviewer needs something from you.

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darkvector

Member

22 Feb 2024 · 11:51↑ replying to #12#13

or a review that found nothing. same picture from outside

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quietaccountant

Member

06 Mar 2024 · 09:33↑ replying to #5#14

A request rather than a data point, since this table will outlive the thread: could you record the day of the week alongside the date?

If there is a manual queue behind the larger amounts then it is staffed on a working pattern, and a Friday request against a Tuesday request should separate cleanly at the top band. It costs nothing to capture now and cannot be reconstructed later.

4 thanks

MetricsOverMagic

Senior Member

06 Mar 2024 · 14:12↑ replying to #14#15

Good call. Going back through mine now — I have the timestamps, so the weekday is recoverable. Will post when I have enough of the top band to say anything.

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