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Title: Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! Post by: Pantich on March 04, 2019, 09:31:10 AM What happened::
On 11 Feb I made withdrawal request of 2.52 ETH from this exchange Bitinka.com, on 14 Feb I created support request about my withdrawal, the same day my account was blocked, I can not login. I created request why my account was blocked, few days later I got answer they need me send ID because account in Pending verification status though my account was fully verified. Anyway I send my ID again, then they answered they need to review my operations. I waited 3 days and asked what is wrong with my operations, why account still blocked and asked them to provide legal information about their platform, since then 2 weeks passed and I did not get any answer from them considering it SCAM! Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2536745 Reference Link: https://bitcointalk.org/index.php?topic=5072635.msg49899201#msg49899201 https://bitcointalk.org/index.php?topic=1941365.msg49989643#msg49989643 Amount Scammed: 2.52 ETH Payment Method: Blockchain Proof of Payment: https://i.imgur.com/eqQWtMV.png PM/Chat Logs: https://i.imgur.com/lX5ys79.png https://i.imgur.com/S0a7qYP.png https://i.imgur.com/UlWC4Sv.jpg Additional Notes: A lot of peaople try to contact them via twitter, in every tweet you can read lot of people commenting they can not withdraw funds and/or their account are blocked. So did I and they just blocked my twitter account. Title: Re: Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! Post by: jhenfelipe on March 05, 2019, 03:00:33 PM I haven't tried this site, but upon searching, I found out that BitInka (https://bitcointalk.org/index.php?action=profile;u=2536745) account is still active here, he might post a reply once he saw this thread. You can try sending them a direct message or tweet on Twitter (https://www.twitter.com/BitInka) too. Don't stop reaching out to them until you receive your Eth
Also, just want to let you know that your image should end with the extension name (.jpg, .png, .gif) before inserting between the img tag. When you uploaded an image in imgur, right click the image and click copy image address or open image in new tab then copy the URL Title: Re: Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! Post by: Pantich on March 06, 2019, 09:49:59 AM I haven't tried this site, but upon searching, I found out that BitInka (https://bitcointalk.org/index.php?action=profile;u=2536745) account is still active here, he might post a reply once he saw this thread. You can try sending them a direct message or tweet on Twitter (https://www.twitter.com/BitInka) too. Don't stop reaching out to them until you receive your Eth Also, just want to let you know that your image should end with the extension name (.jpg, .png, .gif) before inserting between the img tag. When you uploaded an image in imgur, right click the image and click copy image address or open image in new tab then copy the URL Thanks, I fixed the image url. Title: Re: Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! Post by: Pantich on May 08, 2019, 09:25:59 AM Reformatted my topic
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