Bitcoin Forum
October 20, 2018, 05:34:45 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: SCAM: Lost ETH Transfer to BitGrail  (Read 65 times)
sevtev
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
January 06, 2018, 02:03:23 PM
 #1

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
1540013685
Hero Member
*
Offline Offline

Posts: 1540013685

View Profile Personal Message (Offline)

Ignore
1540013685
Reply with quote  #2

1540013685
Report to moderator
1540013685
Hero Member
*
Offline Offline

Posts: 1540013685

View Profile Personal Message (Offline)

Ignore
1540013685
Reply with quote  #2

1540013685
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
biarox
Jr. Member
*
Offline Offline

Activity: 98
Merit: 7


View Profile
January 06, 2018, 08:43:27 PM
 #2

Is the Bitgrail wallet yours or is it from this user TheBomber999? If you transferred your ETH to some random person's wallet there's nothing that can be done. Just accept the fact that you got scammed. However, if the Bitgrail destination wallet is yours, something is fishy. All you can do is insist on Bitgrail's support. They are the only ones that can help you. I wish you good luck.
Yawmagoth
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
January 09, 2018, 06:36:44 PM
 #3

Bitgrail is scaming 4 days pending doge
GavilanBit
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
January 09, 2018, 07:34:21 PM
 #4

Everybody must be aware of Bitgrail.
They seem day by day scammers. In last days they had a lot of "techincal problems", they closed their trollbox and their Telegram Channel, now many deposits and withdrawals are stucked. All of this when XRB, their main coin, is mooning. So... i taked out all my funds from that site, don´t like whats going on.

Even if they are not scammers, they have a very bad customer service, their admins are arrogants and the site is usless for trading anything but Raiblocks.

Get out of there people!
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!