Quote from: prem0214 on December 09, 2017, 08:58:16 AM

so i found this thread just now https://bitcointalk.org/index.php?topic=2180743.0

and i guess this site is scam for sure

So i registered in that site and uploaded my documents to get verified but its been 3 days they haven't verified my account so i thought this site is sketchy af and then yesterday i transferred 12,000 INR worth bitcoins (from bitcoin-india.org ) to my Unocoin wallet and it asked me to confirm it via the email and so i did and it said "Confirmed"

Checked my Unocoin wallet and voilla!! nothing there so i thought its gonna take a while .. and then after few hours i checked again and same .. nothing received yet.. then i wanted to find the "SHA hash" transaction link but i couldn't find it in bitcoin-india.org because they don't provide it .. all i can see is the Reference Number but i cant track the transaction using that shit...

so back to real time its been 24 hours and i have sent support tickets to their email and whatsapp (online 24/7) but no response .... this sucks usually btc transaction takes ~10 mins to get 1 confirmation so i guess this is total fraud site.

Any suggestion guys? should i go for legal action ?

First of all calm down , You don't need reference no. But as far your described here you were sending to your Unocoin wallet right ? then just go to blockchain.info and put your Unocoin Receiving address and see if any BTC coming to that address or not , if its coming then it will show there as Unconfirmed or Confirmed whatever the status are .