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Author Topic: Bitinstant investigation - community effort.  (Read 4803 times)
URSAY
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June 08, 2013, 03:31:29 PM
 #61

Hi Guys,

I think I might have been scammed by BitInstant as well. Encountered issues when withdrawing funds from my account. Resulted in Bitinstant  having a larger withdrawal  than the cash received.

I have tried to go through support but it has now been 1 month . Please let me know what information I can provide to get help or to expose the fraud to prevent it from happening to others .

https://bitcointalk.org/index.php?topic=229098.msg2412100#msg2412100

Do you have any info about your order or who you are?  It's very difficult for me to try and help otherwise.
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BitcoinPappi
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June 16, 2013, 01:55:54 PM
 #62

Hi Guys,

I think I might have been scammed by BitInstant as well. Encountered issues when withdrawing funds from my account. Resulted in Bitinstant  having a larger withdrawal  than the cash received.

I have tried to go through support but it has now been 1 month . Please let me know what information I can provide to get help or to expose the fraud to prevent it from happening to others .

https://bitcointalk.org/index.php?topic=229098.msg2412100#msg2412100

Do you have any info about your order or who you are?  It's very difficult for me to try and help otherwise.

Thanks for assisting to get it resolved.

Have sent Gareth and Ursay information about our order. Will post once they have reviewed and responded
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June 26, 2013, 10:49:43 PM
 #63

Have not received but one e-mail in the last 8 days about my transaction, and it's just simply telling me that there was an issue, and that they are working super hard on it, and this was after sending multiple emails previously. But no details or time frame....  Undecided ... Sent my coins to the specified wallet address, I can see they were received at the exact wallet address I was supplied with, at the exact time bitinstant had requested they be sent. Now, I'm waiting for my PayPal to be funded as promised on 6/18. When can I expect my funds to be in my PayPal? soon? days? weeks? months??? Can someone give me a straightforward answer about this? Thanks...
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June 27, 2013, 03:24:22 PM
 #64

Hi Guys,

I think I might have been scammed by BitInstant as well. Encountered issues when withdrawing funds from my account. Resulted in Bitinstant  having a larger withdrawal  than the cash received.

I have tried to go through support but it has now been 1 month . Please let me know what information I can provide to get help or to expose the fraud to prevent it from happening to others .

https://bitcointalk.org/index.php?topic=229098.msg2412100#msg2412100

Do you have any info about your order or who you are?  It's very difficult for me to try and help otherwise.

Thanks for assisting to get it resolved.

Have sent Gareth and Ursay information about our order. Will post once they have reviewed and responded

You'll want to make sure your issue is logged at support.bitinstant.com
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