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Author Topic: bitgrail - treating their users like shit  (Read 3678 times)
Mahanton
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March 28, 2018, 10:34:29 PM
 #101

Well, indeed there is a small miracle but I think it isn't enough - not enough to fully trust again bitgrail with my funds.
IMO the 20% nano refund + 80% BGS (Bitgrail Shares) is just a bait to regain back bitgrail users in regards to the planned re-opening of the exchange operation.

https://www.reddit.com/r/BitGrailExchange/comments/859v2h/can_we_honestly_expect_better_than_the_20/
https://bitgrail.com/news

Fully Trust .. wth are u smoking NONE WILL EVER TRUST BITGRAIL OR THAT FU*KING THIEF BOMBER AGAIN ..

Those tokens are worth less then the harddisk space used to type this post on ..

Bought back from 50% of the FEE'S The Only fees generated will be when people withdrawl their coins of This DEAD EXCHANGE anyone one that does anything but withdrawl their coins from BITGRAIL is a FOOL.

What happened with his Database did he had that over to the Police or Nano team ?

Personally I think hes a lying sack of shit the size of the transactions are way beyond what any normal user could have done verified or not the numbers don't add up.


How'd you know? Don't forget about the fools lol.
There is still a chance that unaffected users and non nano holders will trust again bitgrail. There would be a decline on trades, yes but I guess it's not the end.
P.S. Not a fan of Bomber. Nor the Nano Team.

Just as expected into these kind of scenarios on where trust can really be broken once and it would really be hard to trust it up again.Yes theres still a chance but it wont really able to go back on where it was before.

Platio
Smart Banking Ecosystem


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March 30, 2018, 10:47:11 PM
 #102

Really unbelievable the way this whole situation got handled, for me  Francesco Firano did lose all credits he had left. Even after all this time the users who got their funds locked know basically nothing, and start to wonder if this exchange will ever open again. It looks like he is only winning time to hide his ass before some mad people will find him and start playing games with him in real life.

Will give the TheBomber999 some well deserved negative trust, expected to see already a huge list of negative trust but so far he is still in green.

Profile of the owner of Bitgrail:
https://bitcointalk.org/index.php?action=profile;u=330503

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April 01, 2018, 09:47:04 AM
 #103

Well, indeed there is a small miracle but I think it isn't enough - not enough to fully trust again bitgrail with my funds.
IMO the 20% nano refund + 80% BGS (Bitgrail Shares) is just a bait to regain back bitgrail users in regards to the planned re-opening of the exchange operation.

https://www.reddit.com/r/BitGrailExchange/comments/859v2h/can_we_honestly_expect_better_than_the_20/
https://bitgrail.com/news

Fully Trust .. wth are u smoking NONE WILL EVER TRUST BITGRAIL OR THAT FU*KING THIEF BOMBER AGAIN ..

Those tokens are worth less then the harddisk space used to type this post on ..

Bought back from 50% of the FEE'S The Only fees generated will be when people withdrawl their coins of This DEAD EXCHANGE anyone one that does anything but withdrawl their coins from BITGRAIL is a FOOL.

What happened with his Database did he had that over to the Police or Nano team ?

Personally I think hes a lying sack of shit the size of the transactions are way beyond what any normal user could have done verified or not the numbers don't add up.


How'd you know? Don't forget about the fools lol.
There is still a chance that unaffected users and non nano holders will trust again bitgrail. There would be a decline on trades, yes but I guess it's not the end.
P.S. Not a fan of Bomber. Nor the Nano Team.

Just as expected into these kind of scenarios on where trust can really be broken once and it would really be hard to trust it up again.Yes theres still a chance but it wont really able to go back on where it was before.

No chance that I will ever have him hold another penny of my money.(If I ever get my 20% out)
U read the conversation with Nano devs ? he was threatening them trying to blackmail them into giving him 17 mln NANO that he lost.
There are several people on reddit working on what really happened but as long as he does not hand over his database like he should If he was Innocent, its slow work but they figured out a lot already.
He's a Thief he's making NANO holder pay for everything when other coins where affected 2 people where posting about that on Telegram before he shut it down the next day ,but that doesn't help his narrative and that was much less in value so Nano holders are getting cheated even more.
Im also very surprised he still has positive Trust on here i guess someone on the staff here likes him.


The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin
We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle
Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
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April 01, 2018, 09:53:47 AM
 #104

Really unbelievable the way this whole situation got handled, for me  Francesco Firano did lose all credits he had left. Even after all this time the users who got their funds locked know basically nothing, and start to wonder if this exchange will ever open again. It looks like he is only winning time to hide his ass before some mad people will find him and start playing games with him in real life.

Will give the TheBomber999 some well deserved negative trust, expected to see already a huge list of negative trust but so far he is still in green.

Profile of the owner of Bitgrail:
https://bitcointalk.org/index.php?action=profile;u=330503

Yes there will be mad people looking for him his friends and family personally I wouldn't resort to violence but I'm sure not everyone will , lives got destroyed people lost a lot of money and the way he's handling it is definatly not helping.
The line "either u live as a programmer or die as a scammer" or something like that on his twitter didnt make him any new friends .. u got some big ballz posting and pinning that after u "lost" 200 million of other peoples money ..


The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin
We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle
Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
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April 02, 2018, 03:47:52 PM
 #105

Any developments here?

kamiyama
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April 26, 2018, 03:41:12 AM
 #106

e-mail was sent to me.



It appears they paid me too much.

help-->support
Site under maintenance, we are working on it.


Twitter DM


I can't reach him.What should I do?





NANO

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April 26, 2018, 03:05:55 PM
 #107





I’ve done all I can.
Hope to hear from you soon.

NANO

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April 29, 2018, 08:29:03 AM
 #108

Well, indeed there is a small miracle but I think it isn't enough - not enough to fully trust again bitgrail with my funds.
IMO the 20% nano refund + 80% BGS (Bitgrail Shares) is just a bait to regain back bitgrail users in regards to the planned re-opening of the exchange operation.

https://www.reddit.com/r/BitGrailExchange/comments/859v2h/can_we_honestly_expect_better_than_the_20/
https://bitgrail.com/news

Fully Trust .. wth are u smoking NONE WILL EVER TRUST BITGRAIL OR THAT FU*KING THIEF BOMBER AGAIN ..

Those tokens are worth less then the harddisk space used to type this post on ..

Bought back from 50% of the FEE'S The Only fees generated will be when people withdrawl their coins of This DEAD EXCHANGE anyone one that does anything but withdrawl their coins from BITGRAIL is a FOOL.

What happened with his Database did he had that over to the Police or Nano team ?

Personally I think hes a lying sack of shit the size of the transactions are way beyond what any normal user could have done verified or not the numbers don't add up.


How'd you know? Don't forget about the fools lol.
There is still a chance that unaffected users and non nano holders will trust again bitgrail. There would be a decline on trades, yes but I guess it's not the end.
P.S. Not a fan of Bomber. Nor the Nano Team.

Just as expected into these kind of scenarios on where trust can really be broken once and it would really be hard to trust it up again.Yes theres still a chance but it wont really able to go back on where it was before.
 

People that would still use that exchange and entrust their funds would be a total idiot. I could not believe that there are still some people who will give those thieves another chance.

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April 29, 2018, 10:52:51 PM
 #109

People that would still use that exchange and entrust their funds would be a total idiot. I could not believe that there are still some people who will give those thieves another chance.
This market is literally infested with act-first-think-later noobs. It's an entire industry they keep supporting because of their stupidity. I have never seen people be more willing to invest in garbage than the ones we're dealing with here.

Greed makes people do stupid things, that we have seen already. At some point you would think that people learn from their mistakes, but that doesn't even seem to be the case. It's mistake after mistake after another mistake. Roll Eyes

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April 30, 2018, 09:25:24 AM
 #110

Don't forget this guy too, he was part of the team.
He's still commenting on altcoin posts.

He was pretending to be a factor in the chat, and acted like one:

https://bitcointalk.org/index.php?topic=1966566.msg19556778#msg19556778

Main website has grown to 1.6+ million registered users who are focused on crypto. Working on a advertising network, which aims to attract millions and millions of crypto impressions. If you need more info, PM me.
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June 17, 2018, 10:13:47 AM
 #111

Latest on Bitgrail:

https://cointelegraph.com/news/italian-authorities-seize-bitcoin-from-bitgrail-wallets-following-court-order

Quote
Italian cryptocurrency exchange BitGrail has announced that bitcoins (BTC) stored in the firm’s wallets have been seized by Italian authorities, according to official announcement published June 15.

The statement says that authorities removed the funds from the exchange’s wallets following a court order by the Tribunal of Florence on June 5, but did not mention the current worth of the seized assets:

    “On June 5, 2018, pursuant to the Tribunal of Florence orders, the bitcoins contained in the company’s wallets were seized and brought under control of the judicial authorities pending further Court decisions in the pre-bankruptcy proceeding.”

The seizure of BitGrail’s BTC follows a petition to the court filed by victims of the BitGrail hack, asserting that the exchange is bankrupt under article 6 of Italian bankruptcy law. The petition was filed on behalf of a BitGrail creditor, Espen Enger, whom over 3,000 claimants have allegedly contacted so far.

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June 17, 2018, 11:57:49 AM
 #112

So, I discovered a new exchange because I need to get my hands on some XRB, and the logs I'll be pasting below are from the admin.
I haven't participated in the chat, yet, but I find this behavior very unprofessional and shady.
And, of course, I got banned from their chat after posting. (You can see my posts with blue color below)

Quote
IIKHIKMATULLOH: bitgrail scam or no?
[TG] ANTHONYGOZZINI: Give me a reason not to ban you from the chat (why, because a user asked if the exchange is legit or a scam?)
[TG] ANTHONYGOZZINI: IikHikmatulloh I am waiting

Quote
[TG] ANTHONYGOZZINI: If you deposited less than 100, you have lost them, otherwise just wait
[TG] ANTHONYGOZZINI: And learn to read the warning next to the deposit section
Quote
[TG] ANTHONYGOZZINI: Place a sell order
[TG] ANTHONYGOZZINI: Dexiel08 just be patient
[TG] ANTHONYGOZZINI: What are you scared of? (this guy is serious.)
DEXIEL08: i generate my deposit address then its say its aldready pocket but here nothing mria
DEXIEL08: it didnt pocket
DEXIEL08: in my wallet
[TG] ANTHONYGOZZINI: How long did you wait?
[TG]: I have 195 XRB on my deposit, but when I try to place a sales order, it's not enough XRB, why is it so?
[TG] ANTHONYGOZZINI: Turn off Google translate (um, let's assume he'll understand his customer better if he turns off G.T)
DEXIEL08: anthony its 10mins now
[TG] ANTHONYGOZZINI: And? is it too long for you? (wait, you're serious, for real.)
[TG] ANTHONYGOZZINI: Then go here and read: https://bitgrail.com/deposit/XRB
[TG] ANTHONYGOZZINI: Continue and I ban you (what the actual f?!)



DEXIEL08: sorry. thanks.. (poor guy, lol)


There's been even weirder logs, just didn't want to post anything, thought the guy had a bad day, the day I registered, but this happens constantly whenever I check the chat.
I've been a member of their site for like 3 days, and I seriously can't understand what's wrong with that guy. He's very aggressive towards people who ask about site's legitimacy.

I don't deposit more than 0.1 btc per buy I want to do, because of stuff mentioned above.

Just a heads up. No hot wallet is a safe wallet, no matter what anyone claims.
DYOR

thanks for your time, and stay safe


Edits:

lol,

Quote
USER-5766: Hey, ANTHONYGOZZINI. Can I really trust you with my hard earned funds?
USER-5766: I mean by depositing on your exchange
[TG] GREGORST: 5766 why you are asking this?
[TG] GREGORST: We have lot users and we don't need to prove our trust
[TG] GREGORST: 21.78893954 btc exchanged in the last 24 hours
USER-5766: All I can see is how you treat people. Why? Someone asked you if the site is legit and you told him you'll ban him. As you claim this is a trollbox and you're the admin of a site which has a -trollbox- and you want to ban them for such questions? Is your site really safe? Can you see why I am asking you if I can entrust a person like yourself with my earned funds?
[TG] GREGORST: o my god
[TG] THEBOMBER: user 5766, anthony is my admin and he help me a lot with ticket and chat
[TG] THEBOMBER: is not easy to manage all users of a new brand exchnage that ask every hours same questions
[TG] THEBOMBER: please, try to understand
[TG] ANTHONYGOZZINI: I didn't tell you I ban you. But coming here and saying "is it scam" is not nice at all
[TG] GREGORST: USer 5766, please say to me where you read "you will be banned", this site is really safe, i get that you are new and you want trust but this is an "everyday" situation.
USER-5766: "IIKHIKMATULLOH: bitgrail scam or no? [TG] ANTHONYGOZZINI: Give me a reason not to ban you from the chat [TG] ANTHONYGOZZINI: IikHikmatulloh I am waiting" - this guy asked if the site is a legit site or a scam and you told him you'll ban him if he doesn't give you a reason
[TG] GREGORST: Why are you doing this? Do you want to deposit here, we are trusted, do you want to complain and create problems? Go to other site.
[TG] THEBOMBER: user 5766, you think the trollbox of bitgrail is the better place to ask if bitgrail is scam? (no, that's why I'm making this post on bitcointalk right now, so more people discuss about your service and the way your treat your users.)



That's a good reason why you should trust an exchange, I guess. 22 btc vol in 24 hours, admin helps support reply.


Firstly screenshot is preferable and such text won't be enough to prove that they did that. But if i will pretend this is a concrete evidence i think that incharge in the chat would not be avoiding questions hence giving doubts on the viewers and that will leave a mark. An admin or whatever he/she is shouldn't avoid customers questions if possible cause that's their job and they shouldn't treat their customers like that. So that's my honest opinion so far.

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pgaur89
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June 26, 2018, 02:52:43 PM
 #113

Totally agree.  Nano was one of the most promishing project until BitGrail ruined it all .
Now its sitting at less than 90% of its peak value and there is no limit to downfall . Its all because of trust loss in the community because of BitGrail
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