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30
BitGrail Planned Verification Scam
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In /r/bitgrailexchange, the owner Bomber has been muting accounts and threads that ask why he only verifies users with little Nano. No user over 1k Nano has been verified so far. I've been unverified for 2 months now while others who submit their verification application with little Nano have been verified in a day. It's not a random or first come first serve verification process - he's deliberately only verifying users with low amounts.

I personally don't mind that I lose a few thousand nano from this hostage situation, but I hope to see him in jail. He's intentionally screwing over the Nano community, feigning ignorance, and muting any questions asked about this topic on his subreddit. Just another heads up.

edit: Non-EU members cannot be verified now and are forced to sell their XRB for BTC if they want to transfer money out of the exchange.

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6 years
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Profile updated: 4 days ago
Posts updated: 7 months ago

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Posted
6 years ago