What happened::
On 11 Feb I made withdrawal request of 2.52 ETH from this exchange Bitinka.com, on 14 Feb I created support request about my withdrawal, the same day my account was blocked, I can not login. I created request why my account was blocked, few days later I got answer they need me send ID because account in Pending verification status though my account was fully verified. Anyway I send my ID again, then they answered they need to review my operations. I waited 3 days and asked what is wrong with my operations, why account still blocked and asked them to provide legal information about their platform, since then 2 weeks passed and I did not get any answer from them considering it SCAM!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2536745

Reference Link:
https://bitcointalk.org/index.php?topic=5072635.msg49899201#msg49899201
https://bitcointalk.org/index.php?topic=1941365.msg49989643#msg49989643

Amount Scammed:
2.52 ETH

Payment Method:
Blockchain

Proof of Payment:

PM/Chat Logs:

Additional Notes:
A lot of peaople try to contact them via twitter, in every tweet you can read lot of people commenting they can not withdraw funds and/or their account are blocked. So did I and they just blocked my twitter account.

Pantich

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