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Title: SCAM: Lost ETH Transfer to BitGrail Post by: sevtev on January 06, 2018, 02:03:23 PM What happened:: I transfered 0.535 ETH from Gemini to BitGrail (Deposit to BitGrail) on January 4th. Gemini support team confirmed the transfer was successful and etherscan confirms this. The funds never appeared in my account with BitGrail (not even in pending status). Confirmed that address was correct. Opened ticket with BitGrail and no response. I would stay away from this shady exchange for now unless something significantly changes.
Scammers Profile Link: BitGrail @TheBomber999 (User) Reference Link: https://etherscan.io/tx/0xdf55794161f423fcf471aff35188425f8498e73aa8c0554fefd87606e1c30d65 Amount Scammed: 0.535 ETH Payment Method: ETH transfer from Gemini to BitGrail Proof of Payment: https://etherscan.io/tx/0xdf55794161f423fcf471aff35188425f8498e73aa8c0554fefd87606e1c30d65 PM/Chat Logs: BitGrail Support never responded to my ticket Additional Notes: Would appreciate user TheBomber999 or any other BitGrail member to fix this ASAP Title: Re: SCAM: Lost ETH Transfer to BitGrail Post by: biarox on January 06, 2018, 08:43:27 PM Is the Bitgrail wallet yours or is it from this user TheBomber999? If you transferred your ETH to some random person's wallet there's nothing that can be done. Just accept the fact that you got scammed. However, if the Bitgrail destination wallet is yours, something is fishy. All you can do is insist on Bitgrail's support. They are the only ones that can help you. I wish you good luck.
Title: Re: SCAM: Lost ETH Transfer to BitGrail Post by: Yawmagoth on January 09, 2018, 06:36:44 PM Bitgrail is scaming 4 days pending doge
Title: Re: SCAM: Lost ETH Transfer to BitGrail Post by: GavilanBit on January 09, 2018, 07:34:21 PM Everybody must be aware of Bitgrail.
They seem day by day scammers. In last days they had a lot of "techincal problems", they closed their trollbox and their Telegram Channel, now many deposits and withdrawals are stucked. All of this when XRB, their main coin, is mooning. So... i taked out all my funds from that site, donīt like whats going on. Even if they are not scammers, they have a very bad customer service, their admins are arrogants and the site is usless for trading anything but Raiblocks. Get out of there people! |