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1  Local / Альтернативные криптовалюты / Re: 🔥🔥🔥BitMart — Новая Биржа с Токеном BMX!🔥🔥🔥 on: June 21, 2020, 07:13:29 AM
3 месяца не выводят BTC, поддержка чисто отписывается - ждите. Будьте внимательны. Могу предоставить скрины, надоели.
Какая сумма (точная мало интересует, но хотя бы примерно чтобы понимать - они крупняк блокируют или по мелочи), и чего они говорят ждать все эти 3 месяца? За такой период времени уже можно целое расследование чистоты средств провести при необходимости и документы перепроверить раз 100 вместе со всякими селфи видео.
Вывод не крупный, торговать дальше могу, но 2 вывода висят уже четвертый месяц пошел. Пишут, что в аккаунте были подозрительные сделки и надо проверить, ок, проверяйте, но 3 месяца проверять перебор, а самое главное - никакой больше информации, вообще больше не отвечают на мои вопросы, только иногда - ждите, аккаунт верифицированый. Задрали.
2  Economy / Service Announcements / Re: [Announcement] BitMart - A Premier Global Digital Asset Trading Platform on: June 19, 2020, 10:16:08 AM
3 months waiting for BTC withdrawals, support can only reply - wait, no any informative feedback, that is not normal!
3  Local / Альтернативные криптовалюты / Re: 🔥🔥🔥BitMart — Новая Биржа с Токеном BMX!🔥🔥🔥 on: June 19, 2020, 10:14:24 AM
3 месяца не выводят BTC, поддержка чисто отписывается - ждите. Будьте внимательны. Могу предоставить скрины, надоели.
4  Economy / Scam Accusations / Re: Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! on: May 08, 2019, 09:25:59 AM
Reformatted my topic
5  Economy / Scam Accusations / Re: Coineal - suspension account for 1.5 month on: May 08, 2019, 08:55:40 AM
Ok, I reformatted my topic.
6  Economy / Scam Accusations / Coineal - suspension account for 1.5 month 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:


PM/Chat Logs:


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.
7  Economy / Exchanges / Re: Bitinka exchange on: March 15, 2019, 12:23:23 PM
User 'BitInka_User' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.
How I can provide you my email in your platform? 3 weeks no solution, I had only 1 answer from support that they are reviewing my operations. Since then no any response, no information about my account and withdrawal for 3 weeks!

I gave you merit, you're a junior member now. BitInka_User was last online three days ago so you might have better response If you try and private message him again.

Thanks, I pm him 10 days ago. 3 days ago Bitinka user was online, I did not get any response neither here on btt nor by email...
8  Economy / Scam Accusations / Re: Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! on: March 06, 2019, 09:49:59 AM
I haven't tried this site, but upon searching, I found out that BitInka 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 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.
9  Economy / Scam Accusations / Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! 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:


PM/Chat Logs:




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.
10  Economy / Exchanges / Re: Bitinka exchange on: March 04, 2019, 09:08:48 AM
Bitinka is scam. I made withdrawal of 2.52 ETH on 11 Feb, waited 72 hours as was advised by FAQ and submitted ticket on 14 Feb. Later my account was blocked, I can not login. I emailed to support but do have any answer what happened to my account and withdrawal request. I only have some autoanswer in Spanish "
Por favor, lea nuestras preguntas frecuentes o use nuestro formulario de soporte. Nuestro personal de apoyo estará encantado de ayudarle."

Hello. We are Bitinka and we are reviewing your case exposed in this forum. In order to help you, we appreciate you provide us your username or the email address with which you registered on our platform. We await your response. Thank you.

User 'BitInka_User' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.
How I can provide you my email in your platform? 3 weeks no solution, I had only 1 answer from support that they are reviewing my operations. Since then no any response, no information about my account and withdrawal for 3 weeks!
11  Economy / Scam Accusations / Re: BTC sent and confirmed but did not arrive on BitINKA on: March 02, 2019, 04:21:49 PM
I wonder how this scam exchange can be on coinmarketcap, should everybody report to exclude this FFF exchange from all lists. They do not let withdraw and block account.
12  Economy / Exchanges / Re: Bitinka Exchange do not withdraw money for 3 weeks on: February 24, 2019, 03:04:13 PM
Bitinka scam, they blocked my account 10 days ago "reviewing my operations" after I applied for withdrawal of ETH. They want documents for KYC but what we have for them? any information of this platform for legal issues?
13  Economy / Exchanges / Re: Bitinka exchange on: February 15, 2019, 07:00:35 AM
Bitinka is scam. I made withdrawal of 2.52 ETH on 11 Feb, waited 72 hours as was advised by FAQ and submitted ticket on 14 Feb. Later my account was blocked, I can not login. I emailed to support but do have any answer what happened to my account and withdrawal request. I only have some autoanswer in Spanish "
Por favor, lea nuestras preguntas frecuentes o use nuestro formulario de soporte. Nuestro personal de apoyo estará encantado de ayudarle."
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] WAVES. Ultimate crypto-tokens blockchain platform. on: June 13, 2016, 09:10:17 AM
2 days waiting to receive tokens, why so long? how to join slack chat, how to register there, any invitation?
15  Local / Альтернативные криптовалюты / Re: [ANN] WAVES. Платфoрма криптo-активoв без кoмпрoмиссoв on: June 01, 2016, 07:11:40 AM
Блин капец 25 тысяч биткоинов собрали, и не предел. Waves прямо как темная лошадка - в твиттере про нее зарубежные спекулянты не много говорили (преимущественно про Lisk и DAO). А вот оно как бывает. Но сейчас заходить как-то стремно..

Почему сейчас стремно? Наоборот показывает серьезность, при этом не становится тяжелым поездом как дао.
16  Local / Альтернативные криптовалюты / Re: [ANN] WAVES. Платфoрма криптo-активoв без кoмпрoмиссoв on: May 31, 2016, 10:23:27 AM
Имейте терпение, всем блин нужно по 10 иксов со старта и личный самолет. Уже все скамом пометили, по осени посчитаем и даосят, и лисят, и волнят.
17  Local / Альтернативные криптовалюты / Re: [ANN] WAVES. Платфoрма криптo-активoв без кoмпрoмиссoв on: May 30, 2016, 05:29:22 PM
Цена не фиксированная и она растёт к окончанию ICO?

Нет фикс цены, есть пропорциональное распределение между вкладчиками. С каждым новым инвестором цена становится выше, но кол-во получаемых монет меньше.
18  Local / Альтернативные криптовалюты / Re: The DAO daohub.org on: May 28, 2016, 11:54:34 AM
А как получить доступ к дао через mist (покупал через него)?
19  Local / Альтернативные криптовалюты / Re: Аналитика, анализ, прогнозы, новости. on: May 26, 2016, 10:43:04 AM
А кто что про SYS знает? Новости хорошие, обновили платформу с SYS 1.0 на SYS 2.0, грандиозные планы, должна цена вверх, а цена за последнии дни улетела вниз. В чем дело кто в курсе?

Думаю, что сейчас просто дело не до них, все внимание на лиск, эфир, дао, волны...
20  Local / Альтернативные криптовалюты / Re: [ANN][LISK] Lisk | ICO | децентрализованное ПО & Sidechain платформа on: May 26, 2016, 10:38:13 AM
Мне одного сатошика не хватило для испол ордера на покупку по 35к, утром увидел, что дно было на 35k + 1 сатошик  Cheesy
Хз, сомневаюсь уже, что увидим цену, близкую к ико, но дамп, конечно, будет, особенно, если пампер решит зайти в волны 31 мая
А так часть хочу слить по цене, по которой брал частями в поисках дна выше 100k  Grin
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