Post
Topic
Board Scam Accusations
Bitgrail exchange scammed user jake 18.45 ETH coins
by
theflashakaberry
on 18/08/2017, 06:27:45 UTC
So, if you have already not known bitgrail is a new crypto currency exchange site.

Today @jake(User) deposited 23.964 ETH on bitgrail exchange to buy XRB.

Here is the proof of transaction deposit

https://etherchain.org/tx/0x917c8a8eaef6313174052c2f99b0d15e33db7bebcee1405d182a92dce32518c1

However, later He realized they do not have pair ETH/XRB

So he placed withdrawal request 23.964 ETH

https://image.ibb.co/gpY5Pv/Untitled.png

https://etherchain.org/tx/0x190e321e6f9175b598a7f67072db2e22929ea0e0083192c6c32b3864fc665a53
But they processed only 5.51 ETH and 18.45 ETH was missing.

When Jake contacted ANTHONYGOZZINI (TONIELGOZZO) one of admin of the bitgrail exchange. ANTHONYGOZZINI banned Jake(User) from the website.

So far bitgrail support not responding to jake and there is nothing he can do now.  If you are user of the bitgrail beware of this fraud and scams.

Jake intended to buy RaiBlocks XRB but his experience with bitgrail service put's him in fear and many users should question reliability of bitgrail exchange service.

Anybody who help's Jake greatly appreciated. Be cautious when trading on new platform. Stay away from Bitgrail and protect your hard earned money.


Edit:
Glad after this post @Jake got his funds back. Have a good day Jake.