Author

Topic: Bitfinex is a scam they stole my Bitcoin (Read 562 times)

member
Activity: 392
Merit: 11
The New Pharma-Centric Marketplace
December 02, 2017, 07:35:15 AM
#7
called a customer service number for bitfinex on Google and they supposedly  helped me transfer Bitcoin from Gemini to Bitfinex. My Bitcoin never made it to my Bitfinex account. I tried the phone number 9 hours later it was no longer a working number. I tried another number for Bitfinex customer service. It sounded like the same guy, he tried to rob me again. He said in order to recover the .11 Bitcoin, I would need at least that much or more in my Gemini account in order to get back the Bitcoin I lost. I asked him why in the world I'd need that. Makes absolutely no sense. I said what are you up to you want to just rob me again. He said fuck you and he hung up. Total scam.

I thinks those people have fishing  on you and not bitfinex mistake,they only used the platforms site's bitfinex to scam with your bitcoin.the proper way to safe of your asset you must go to the platform site's and log in if you want trading or exchange ,not asking help for customer service that you dont know what kind of person there is maybe a scammer or hacker.in my own experience with betfinex  they are trusted site's and i have never complained about there sites until now.
member
Activity: 322
Merit: 10
December 01, 2017, 12:10:48 PM
#6
Wow. It's a pity but u got scammed. An exchange representative would not reply you in such a manner, not when the image of the exchange is on the line.
hero member
Activity: 588
Merit: 500
November 23, 2017, 04:41:50 AM
#5
I doubt that you were calling a legit customer service number if they even have one. I'm not personally sure that there is one, at least i do all my support stuff through their actual online support ticket system anyways.

I've got an account on bitfinex, never had anyone approach me and tell me that they are able to help with gemini transfers to bitfinex.

Though i am having issues with withdrawals right now, my withdrawal has not been processed for 2 days... Will see what happens.
legendary
Activity: 2320
Merit: 1292
Encrypted Money, Baby!
November 23, 2017, 02:49:33 AM
#4
I'm pretty sure you googled the number of a scammer. Hell, why in the world would you call a number you didn't get directly from their site and send the guy BTC?

Cryptoland is a bad place with many, many assholes around, trying to get ahold of your Bitcoins. Don't trust anything you didn't personally verify or you'll get your money stolen.

Btw: the guy didn't "rob" you. Robbery involves some sort of violence, like someone forcing you to give him something, using the gun. The proper term is "fooled". He fooled you into sending him your coins.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
November 23, 2017, 02:28:46 AM
#3
first, use scam reports properly

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.



called a customer service number for bitfinex on Google and they supposedly  helped me transfer Bitcoin from Gemini to Bitfinex.

post the phone number here and post your problem here too:

[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading


full member
Activity: 322
Merit: 134
November 23, 2017, 02:13:15 AM
#2
called a customer service number for bitfinex on Google and they supposedly  helped me transfer Bitcoin from Gemini to Bitfinex. My Bitcoin never made it to my Bitfinex account. I tried the phone number 9 hours later it was no longer a working number. I tried another number for Bitfinex customer service. It sounded like the same guy, he tried to rob me again. He said in order to recover the .11 Bitcoin, I would need at least that much or more in my Gemini account in order to get back the Bitcoin I lost. I asked him why in the world I'd need that. Makes absolutely no sense. I said what are you up to you want to just rob me again. He said fuck you and he hung up. Total scam.

Please use the correct form to make a scam accusation. Also, why do you need to make another account for this?
newbie
Activity: 2
Merit: 0
November 23, 2017, 01:10:29 AM
#1
called a customer service number for bitfinex on Google and they supposedly  helped me transfer Bitcoin from Gemini to Bitfinex. My Bitcoin never made it to my Bitfinex account. I tried the phone number 9 hours later it was no longer a working number. I tried another number for Bitfinex customer service. It sounded like the same guy, he tried to rob me again. He said in order to recover the .11 Bitcoin, I would need at least that much or more in my Gemini account in order to get back the Bitcoin I lost. I asked him why in the world I'd need that. Makes absolutely no sense. I said what are you up to you want to just rob me again. He said fuck you and he hung up. Total scam.
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