EXMO Scam- has stolen 12 000 usd - page 2.

Exmo

legendary

Activity: 1222

Merit: 1003

Quote from: vorobeyspb on October 31, 2017, 03:50:27 PM

What happened:

I put money on withdrawal - bank transfer - on October, 4th. The EXMO does not give money, but only writes that the partner is guilty - "cryptocapital" and dont give to a payment order.

Scammers Profile Link:

https://bitcointalksearch.org/user/exmoney-257047
https://bitcointalksearch.org/user/exmo-409494

Reference Link:

https://bitcointalksearch.org/topic/m.22584389

Amount Scammed:

12 000 USD

Withdrawal Method:

Wire transfer

Proof of Payment:

https://www.youtube.com/watch?v=9yUgVOCapUY
https://www.youtube.com/watch?v=NmDMqjDEPjQ

Exmo send "proof of payment" this bullshit

http://joxi.ru/L21RMXWu8BkayA

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

After 27 days waiting, my bank account show the zero balance.

Can show video

Withdraw your money asap guys.

Dear user,

EXMO team has performed the refund. We have also paid you off the bonus money for the period of time during which your account was not credited. We truly apologize for any inconvenience this have caused.

Your respectfully, EXMO team

Exmo

legendary

Activity: 1222

Merit: 1003

Quote from: KOLLEKTORbtc on November 15, 2017, 06:36:50 PM

EXMO scam

they stole my 2 BTC
do not want to withdraw my BTC

Dear user,

EXMO team does everything to manage every issue. We guarantee that you will receive your BTC as soon as it is possible. We also apologize for any inconvenience this may have caused.

KOLLEKTORbtc

newbie

Activity: 42

Merit: 0

EXMO scam

they stole my 2 BTC
do not want to withdraw my BTC

vorobeyspb

newbie

Activity: 66

Merit: 0

Quote from: CounterStrike on November 13, 2017, 05:27:41 PM

Sounds like its resolved then.

No
Bank payment order it not a money.
Only paper.

CounterStrike

sr. member

Activity: 294

Merit: 250

Sounds like its resolved then.

Exmo

legendary

Activity: 1222

Merit: 1003

Quote from: vorobeyspb on October 31, 2017, 03:50:27 PM

What happened:

I put money on withdrawal - bank transfer - on October, 4th. The EXMO does not give money, but only writes that the partner is guilty - "cryptocapital" and dont give to a payment order.

Scammers Profile Link:

https://bitcointalksearch.org/user/exmoney-257047
https://bitcointalksearch.org/user/exmo-409494

Reference Link:

https://bitcointalksearch.org/topic/m.22584389

Amount Scammed:

12 000 USD

Withdrawal Method:

Wire transfer

Proof of Payment:

https://www.youtube.com/watch?v=9yUgVOCapUY
https://www.youtube.com/watch?v=NmDMqjDEPjQ

Exmo send "proof of payment" this bullshit

http://joxi.ru/L21RMXWu8BkayA

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

After 27 days waiting, my bank account show the zero balance.

Can show video

Withdraw your money asap guys.

Dear user,

Your funds have not been scammed. We have sent you the bank payment order. Please, consider that EXMO platform is as interested in the successful money back to your account as you are.

Your respectfully, EXMO team

vorobeyspb

newbie

Activity: 66

Merit: 0

Thx, its Exmo use this provider, I dont know about cryptocapital.
Exmo how long I need wait my money?

Serpens66

legendary

Activity: 2940

Merit: 1131

"cryptocapital" is known for extremely long bank transfer processes.
Cex.io is also using them and just look at their thread. Thousand complaints that a bank transfer took 1 month or more.

So never use cryptocapital for external bank transfer!

sicparvismagna

member

Activity: 98

Merit: 10

My goodness have you tried contacting them through phones like that, if this is not resolved then this will served as huge loss for you. Should try to double check and make some effort in research first before making an investments to avoid money loss.

vorobeyspb

newbie

Activity: 66

Merit: 0

No money

vorobeyspb

newbie

Activity: 66

Merit: 0

Quote from: jogoma12 on November 02, 2017, 02:54:23 PM

It this resolved?

Exmo say do money back next week. Wait..

jogoma12

sr. member

Activity: 249

Merit: 250

It this resolved?

vorobeyspb

newbie

Activity: 66

Merit: 0

What happened:

I put money on withdrawal - bank transfer - on October, 4th. The EXMO does not give money, but only writes that the partner is guilty - "cryptocapital" and dont give to a payment order.

Scammers Profile Link:

https://bitcointalksearch.org/user/exmoney-257047
https://bitcointalksearch.org/user/exmo-409494

Reference Link:

https://bitcointalksearch.org/topic/m.22584389

Amount Scammed:

12 000 USD

Withdrawal Method:

Wire transfer

Proof of Payment:

https://www.youtube.com/watch?v=9yUgVOCapUY
https://www.youtube.com/watch?v=NmDMqjDEPjQ

Exmo send "proof of payment" this bullshit

http://joxi.ru/L21RMXWu8BkayA

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

After 27 days waiting, my bank account show the zero balance.

Can show video

Withdraw your money asap guys.

Topic: EXMO Scam- has stolen 12 000 usd - page 2. (Read 1512 times)