Bitcoin Forum

Economy => Scam Accusations => Topic started by: Pantich on April 29, 2019, 07:18:13 AM



Title: Coineal - suspension account for 1.5 month
Post by: Pantich on April 29, 2019, 07:18:13 AM
What happened::
Coineal exchange suspended my transactions and withdrawals on 16.03.19, since then I can not get reasonable explanation why. Support everytime answers they need to check my transactions and get approval from boss to unlock my account. I think 1.5 month more enough to do checking if any and unlock account or explain what is wrong with my account/transactions. In my case coineal.com - scam.

Scammers Profile Link:
I do not know bitcointalk's profile, just coineal.com

Amount Scammed:
1 ETH

Payment Method:
Blockchain

Proof of Payment:
https://i.imgur.com/VMCTReS.png

PM/Chat Logs:
https://i.imgur.com/BQ476a8.png

Additional Notes:
I contacted all telegram's admins including Russian channel, they forwarded my problem to support but it did not help. I created support ticket via my profile, now I even do not have 'my tickets' menu.


Title: Re: Coineal - suspension account for 1.5 month
Post by: LFC_Bitcoin on April 29, 2019, 08:59:56 PM
You need to provide evidence for us to help you.

Do you have any chat logs, screenshots etc?


Title: Re: Coineal - suspension account for 1.5 month
Post by: YOSHIE on April 30, 2019, 01:55:34 PM
At least you can display evidence for people who want to know about Coineal, on this article ( Coineal is a scam or not. (https://www.cointelligence.com/exchanges_list/coineal/) ) will explain everything nantic people can Coineal conclusions are scam or not.

https://i.imgur.com/PMsXrg3.jpg

This is proof of the reddit of people's conversations.
1. coineal_exit_scam (https://www.google.co.id/amp/s/amp.reddit.com/r/ethtrader/comments/av2mjm/coineal_exit_scam/)


Title: Re: Coineal - suspension account for 1.5 month
Post by: Pantich on May 08, 2019, 08:55:40 AM
Ok, I reformatted my topic.