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1  Local / Трейдеры / Re: LiveCoin.net > Биржа криптовалют > Снова проблема с де on: February 07, 2019, 01:42:46 PM
Приветствую.

Снова столкнулся с проблемой депонирования средств на лайвкойн. Токен АОА, 165 подтверждений блока в эфирной сети на момент написания данного поста. Биржа даже не видит транзакцию.
https://etherscan.io/tx/0x73d3a47ded3722ca28a673906271b3f91a37d0da4a8d52ff5b926d77ebab539b

В саппорт уже написал. Хотелось бы знать, как скоро средства будут зачислены.
2  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: January 28, 2019, 10:00:55 AM
Still did not return me my Bitcoin SV.
3  Local / Трейдеры / Re: LiveCoin.net > Биржа криптовалют on: January 16, 2019, 05:51:04 PM
Всем привет!
Столкнулся с проблемой: средства не депонируются на аккаунт. Написано, что для добавления BCH (который BCHABC) нужно дождаться 10 подтверждений. У меня их уже перевалило за 11, биржа видит транзакции, но в аккаунт средства не поступают. Статус транзакций -- "В ожидании", хотя кошелек работает нормально.

Переживаю. Почему так?

В тикет написал, но мне тревожно за мои средства, поэтому решил написать и тут.

Жду депонирования с 21-50 до теущих семи утра. Его все нет.
4  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: January 07, 2019, 11:07:11 PM
News.

Now I got 3/4 of my depo, transferred to Bitinka.

They returned me BCH ABC, but did not gave back BCH SV, that should be mine after fork.

As I see, they will not give me back SV. So, 1/4 of my money they stole...
5  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: January 04, 2019, 06:43:11 AM

cool. good news.. they have said ``we will inform you by e-mail`` but still they didnt send any e-mail to me about my situation.. what about you?? and how many days did you wait for confirming on your withdrawal??

Still nothing. I got only 1/4 of my money, that I sent to bitinka.

Happy new year...
6  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 28, 2018, 05:30:48 AM
News.
They gave me back 1/4 of my depo.
Waiting for another part for a week (withdraw request confirmed), but waiting is veeeeery long.
7  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 24, 2018, 03:57:06 AM

is there any changes on your situation guys??

I deposited ETH to buy BCH before ABC/SV fork. I bought it.

On Thursday they gave back to account BCHABC, counted as first my purchase before fork. Without SV. They just stoled a half of my BCH. Also they gave 3 ETH (do not know how they count them), I asked system to withdraw them. Waiting till now.

Still nothing.

Thank you.
8  Economy / Exchanges / Re: [ANN][EXCHANGE] RightBTC - Advancing Since 2014, USD/BTC/ETH/Tokens on: December 19, 2018, 05:25:46 AM
RightBTC do not withdraw my money for 5 days. I am tired of waiting.
And I am very tired of scam exchanges.
BITINKA scam me for 12 ethers (do not approve withdraw for a 1,5 months)
RIGHTBTC also do not approve withdraw of another 12 ethers for 5 days.

I really do not know what to do. They simply take my money and do not giving they back.

RightBTC gave me my ETH back. Thank them.
9  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 18, 2018, 05:21:32 AM
Still nothing.
10  Economy / Exchanges / Re: [ANN][EXCHANGE] RightBTC - Advancing Since 2014, USD/BTC/ETH/Tokens on: December 17, 2018, 02:44:37 PM
RightBTC do not withdraw my money for 5 days. I am tired of waiting.
And I am very tired of scam exchanges.
BITINKA scam me for 12 ethers (do not approve withdraw for a 1,5 months)
RIGHTBTC also do not approve withdraw of another 12 ethers for 5 days.

I really do not know what to do. They simply take my money and do not giving they back.
11  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 12, 2018, 04:40:48 PM
They stolen a lot of money. Just check there facebook (can not add a screenshot pic there).
12  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 10, 2018, 12:10:32 PM
Bitinka stolen me 10 ethereum

Sixth week of waiting funds withdraw has begun.
13  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 07, 2018, 07:10:29 AM
Website is online, new coins are listed, new posts on a facebook are written, but...
Support of the Bitinka do not answering and do not withdrawing cryptocurrency for more, than a month.
14  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 06, 2018, 07:22:44 AM
Hello, dear bitcointalk community.

Once I transferred ETH to my account on Bitinka exchange and bought there BCH. Than I saw, that every hour there was a big limit order to buy BCH from someone. I sold BCH. Than bought it cheaper. Then sold, then bought. I did not know, that I did something wrong. There is no such point rules, that I can not fill limit orders on a Bitinka exchange.

After that, my balance increased, and I tried to withdraw funds. I sent an request on saturday, 03 of November, to withdraw. Nothing has happened.

Today is 20 of November, 3 weeks are passed. Bitinka still did not withdraw my funds. There is a silent on emails.

If I did something wrong, just roll back my deposit and give me back my money. I beg you. I’m waiting for a long, long time, and nothing happens…

I want only my money, that was deposited on Bitinka account 02 of November.

Their website bitinka.com is offline.
I still have not received my money.
15  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: December 01, 2018, 06:05:21 AM
After two weeks of writing messages to them on a FB, they answered me! Really!
But just asked, how can they help me.  

But, if they answered, may be, they will processing my fund's withdraw?.. Who knows. Sad

Now the fifth week of waiting has begun.
16  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: November 27, 2018, 08:00:50 PM

They aren't actually new, from what I found:

Site was registered at 2013
Twitter: 2014
Facebook: 2013
Youtube: 2015

Ofc they could just buy an old account and change the credentials so for safety, I did a google search but this time I set the dates to 2013-2016, boom! found some articles from that time and some of them are even from reputable sites e.g. coindesk, cointelegraph. However individual reviews are mostly from twitter and facebook which dates are recent, lots of them are complaints.

It's no wonder that you haven't heard of this cause I too! This seems to be a local exchange for the residents of south america (but is also accepting ppl around the world???)


@op, upon checking their whois, I found a name and an address


Dear Potato Chips Smiley
At first, thank you very much for your research job.

When I transferred my ETH to the bitINKA, I searched the Internet for any reviews. There was a little count of information about bitINKA, including very old opinions from 14-15 years. I have not found something strange or terrible. Such a large number of users negative experience arose last month.

I found their instagram, found their faces, but I do not know what to do. They do not answer me on a facebook, they ignoring me on a email. I do not believe they did not see this thread.

I'm desperate. Seems to me, they stole my money.
17  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: November 27, 2018, 03:42:51 PM

Totally saw the complaints about them on SNS, lots of ppl are waiting for days and weeks! But here they are integrating another coin instead of focusing on the current problem(s). Tsk tsk  Undecided

btw updates are more precise and occur frequently in their fb page, if you understand the language, you could read them.

I could only use the "see translation" option but a technical incident seems to have occured last month?

I am very sorry, what is "SNS"? I could find any reviews only on their page on a Facebook. And there are a lot of injured.
18  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: November 27, 2018, 07:36:29 AM
One more business day passes without any news. But, look, what's happening on their facebook group.
A lot of people waiting their funds: fb /bitinka.
19  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: November 26, 2018, 05:54:14 AM
This is the risk of using exchanges, regardless of their trust level. As Potato Chips said, you have done nothing wrong on your end if all you did was trade, it's their problem that they are not sending out withdrawals on time.

I would suggest consistently creating new support tickets or send a support email every 2-3 days to follow up on the issue if they do not respond to you. Make sure to include previous communication with them as well to demonstrate the lack of action. Do so on a multitude of platforms, both on their support centre, and FB and twitter. It also seems like that they're based in Lima, Peru, so if you do some digging and you are in that country you may be able to take some irl action, but it's very unlikely.

But that's all you can do at the moment. Keep communications going and be patient. Based on what you've shown I would regard this as a very shady exchange with a very unresponsive support which no one should use in the future, given this incident. However, in the future, I would suggest that you also use a different exchange that has an announcement thread on bitcointalk and a good reputation based on people on the forum as well so that you can actually PM them directly on forum, instead of one that can only be reached via social media and support.

Hello!
Thank you very much for your advice – this is the way I will stick. I sent them link to this post, but they did not answer to my email. Again.

Still nothing.

Fourth week of waiting has begun.
20  Local / Альтернативные криптовалюты / Re: MOBILEGO Crowdfund - децентрализованное решение для Gamecredits Mobile Store on: November 25, 2018, 10:40:06 PM
В долгожданной swap-платформе с WMGO на EMGO нашел серьезный баг, который клал намертво аккаунт в этой свап-платформе, а вместе с собой забирал и токены, находящиеся на нем. Баг подтвердил разработчик платформы (чтобы доказать его наличие, мне пришлось пообщаться сначала с модератором чата MGO, потом с администратором проекта, потом непосредственно с разработчиком SWAP-платформы) -- даже минимальное баунти за проделанную работу мне не заслали, хотя вроде как обещали.

Баунти я лично специально, целенаправленно, за свою работу, выпрашивал около трех недель.
Не получил ничего.

Не обидно, но говорит о многом.

Думайте наперед)
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