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1  Economy / Scam Accusations / SCAM: Lost ETH Transfer to BitGrail 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
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