Bitinfi is SCAM. Withdrawal does not work at all. Support is dead.

sunpaul

newbie

Activity: 2

Merit: 0

What happened:
11.07.19 I requested few withdrawals on Bitinfi but all they are still pending. They don't even show Tx number for these transactions. I sent 2 claims to [email protected] and [email protected] without answer.

Scammers Profile Link:
https://web.bitinfi.com/

Reference Link:
https://prnt.sc/of5uob

Amount Scammed:
0.954 BTC

Payment Method:
BTC

Proof of Payment:
Withdrawal transaction never happened

PM/Chat Logs:
No answer from exchange

Additional Notes:
They also deleted their support center on Zendesk - http://support.bitinfi.com/hc/en-us
Their website has no any contact - email, phone or address.
Their Facebook, Twitter, Medium and Telegram died in October 2018.

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Quote from: sunpaul on July 15, 2019, 05:13:40 AM

Bitinfi is SCAM. Withdrawal does not work at all. Support is dead.
Hello,

11.07.19 I requested few withdrawals on Bitinfi but all they are still pending. They don't even show Tx number for these transactions. Support does not reply at all.

Mind to follow these rules when you open an accusations thread?

Quote from: AB de Royse777 on July 15, 2019, 08:29:24 AM

Have the evidences and proper formatting for this scam accusation. Or you will find this topic will be buried soon and no one pay any attention here.

Here is the format you need to follow:

Quote from: escrow.ms on July 21, 2013, 01:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

sunpaul

newbie

Activity: 2

Merit: 0

Bitinfi is SCAM. Withdrawal does not work at all. Support is dead.

Hello,

11.07.19 I requested few withdrawals on Bitinfi but all they are still pending. They don't even show Tx number for these transactions. Support does not reply at all.
http://prntscr.com/of5uob

Topic: Bitinfi is SCAM. Withdrawal does not work at all. Support is dead. (Read 152 times)