EXODUS + criptointercambio.com = SCAM (hold funds 350 000$)

JollyGood

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I would advise some caution here as the claim by the OP against Exodus was not proven categorically and only limited evidence was posted but if we say the claim was genuine and the return of funds were genuine, it seems the OP will not be returning to the forum because he achieved the ultimate goal of getting his money back.

I had hoped to read more from the OP surrounding what happened with regards to the return of funds and the circumstances surrounding it but it looks as though that will never be known now.

Quote from: robelneo on May 23, 2023, 04:08:03 AM

Quote from: ManSmile on May 23, 2023, 12:54:35 AM

I got all the money back.
I have no complaints, the main problem is that you have to wait more than a month for your money and it greatly affects the plans.

Before locking the thread and changing the title to resolve, I would like to ask how did it go.

Did Exodus help you to get your money to their third-party exchanger?
Did they issue an apology for keeping your funds for almost a month which is not right because as you said it greatly affects your plan?
Did they compensate you for going through all this, the amount is so huge that if it happens to many of us here will have sleepless nights and go through depression.
Do they promise or have a plan to replace or get another partner exchange that is more trusted?
A yes or no answer to all these questions is enough and will give us a hint if we can still trust Exodus.

robelneo

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Quote from: ManSmile on May 23, 2023, 12:54:35 AM

I got all the money back.
I have no complaints, the main problem is that you have to wait more than a month for your money and it greatly affects the plans.

Before locking the thread and changing the title to resolve, I would like to ask how did it go.

Did Exodus help you to get your money to their third-party exchanger?
Did they issue an apology for keeping your funds for almost a month which is not right because as you said it greatly affects your plan?
Did they compensate you for going through all this, the amount is so huge that if it happens to many of us here will have sleepless nights and go through depression.
Do they promise or have a plan to replace or get another partner exchange that is more trusted?
A yes or no answer to all these questions is enough and will give us a hint if we can still trust Exodus.

JollyGood

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As has been suggested it would be advisable to edit the title of the thread to include the updated information including the fact you have received the funds you were owed. May I also suggest you lock this thread when you next visit here because there is not much for anybody to add here.

Quote from: ManSmile on May 23, 2023, 12:54:35 AM

I got all the money back.
I have no complaints, the main problem is that you have to wait more than a month for your money and it greatly affects the plans.

judeafante

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Activity: 2254

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Quote from: ManSmile on May 23, 2023, 12:54:35 AM

I got all the money back.
I have no complaints, the main problem is that you have to wait more than a month for your money and it greatly affects the plans.

It's good that you got your money back, even if it took more than a month since your issue has now been resolved, it's time to change the title of the thread to resolve and lock this thread.
But Exodus should see to it that they partnered with a trusted third-party exchange because it harms the reputation that they've built up for many years.

ManSmile

newbie

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I got all the money back.
I have no complaints, the main problem is that you have to wait more than a month for your money and it greatly affects the plans.

khaled0111

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Quote from: ManSmile on May 18, 2023, 01:19:45 PM

Got some of my money today

Glad to hear this, but can you share more details like how much you did get back (from the total amount)? Did they contact you before sending the money? Did you reach any compromise like repaying you in installments?
Anyway, happy to hear that your case is about to get resolved and that exodus are not ignoring you. But this should be a lesson for everyone to never trust custodial services.

ManSmile

newbie

Activity: 15

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Got some of my money today

ManSmile

newbie

Activity: 15

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Exodus support doesn't answer emails, but they are very quick to block me in their accounts, like Discord ( Reason: Account Suspicious).
How's that for Elon Musk, taking my $350,000 and calling me suspicious!
Here is a screenshot.
Wrote a tweet to https://twitter.com/jprichardson maybe this will help.

https://ibb.co/18hHKLk

ManSmile

newbie

Activity: 15

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On the 34th day I lost my money, EXODUS support stopped responding.

ManSmile

newbie

Activity: 15

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It's Tuesday, it's been a month since my money was withheld.

Davosh2110

newbie

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Good morning,

I just read your post about your problem with Exodus and Criptointercambio

I suffered since last Thursday exactly the same problem with 100k$, I also completed their KYC and sent the document which proves the origin of the funds, but Critointercambio does not answer any of my emails concerning the progress of their procedure or on How long does it take.
Criptointercambio is located in Chile so I thought about hiring a local lawyer.
Could you let me know if you manage to solve your problem and how? I will be sure to do the same.
thanks to you

Myleschetty

member

Activity: 1165

Merit: 78

Quote from: smyslov on May 13, 2023, 06:56:19 PM

Quote from: Myleschetty on May 13, 2023, 05:55:13 PM

Quote from: ManSmile on May 11, 2023, 01:35:27 PM

I found this company, I will talk about what they offer to do and for how much.

https://www.rahmanravelli.co.uk/

If this company is not from your geographical area I will advise not you them cause they may be a scam company but I will advise you to seek legal advice about this issue.
Report the issue to FTC, SEC, Commodity Futures Trading Commission, or the Internet Crime Complaint Center.

Please use a reputable wallet with a well-known team next time because of this type of issue. In the meantime, you can try to contact the CEO on his social and also report the issue on Trustpilot.

OP can ask people to help him file complaints on those links you mentioned, you never walk away from that $30 k this is an issue that will haunt Exodus until this is not resolved and this is a reference whenever we talk about Exodus's reputation in the community, I don't think Exodus can go on ignoring this complaint, Exodus should help OP to resolve the issue because its in their platform that OP losses this huge amount.

It is actually $350K not $30K and I don't think the OP really needs anyone to help him file for complaint on the website i provided and if the OP is from the US I will advise he make use of the SEC link since one of the Exodus developer team is from the US.

ManSmile

newbie

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Quote from: JollyGood on May 12, 2023, 05:49:37 PM

If you wrote to them in a calm and professional manner to query your case they should not have blocked you but if they deemed you were aggressive or rude maybe that was their excuse (or rationale). Would you be able to post the message you sent them which resulted in them blocking you?

Quote from: ManSmile on May 12, 2023, 02:58:04 PM

I wrote to the EXODUS tweeter.
They blocked me, they don't want publicity.

https://i.ibb.co/N6vXz8V/Block-Twi.jpg

https://ibb.co/zZ2Qw80

There were messages with a thread on this forum asking for my money back.

smyslov

sr. member

Activity: 2030

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Quote from: Myleschetty on May 13, 2023, 05:55:13 PM

Quote from: ManSmile on May 11, 2023, 01:35:27 PM

I found this company, I will talk about what they offer to do and for how much.

https://www.rahmanravelli.co.uk/

If this company is not from your geographical area I will advise not you them cause they may be a scam company but I will advise you to seek legal advice about this issue.
Report the issue to FTC, SEC, Commodity Futures Trading Commission, or the Internet Crime Complaint Center.

Please use a reputable wallet with a well-known team next time because of this type of issue. In the meantime, you can try to contact the CEO on his social and also report the issue on Trustpilot.

OP can ask people to help him file complaints on those links you mentioned, you never walk away from that $30 k this is an issue that will haunt Exodus until this is not resolved and this is a reference whenever we talk about Exodus's reputation in the community, I don't think Exodus can go on ignoring this complaint, Exodus should help OP to resolve the issue because its in their platform that OP losses this huge amount.

Myleschetty

member

Activity: 1165

Merit: 78

Quote from: ManSmile on May 11, 2023, 01:35:27 PM

I found this company, I will talk about what they offer to do and for how much.

https://www.rahmanravelli.co.uk/

If this company is not from your geographical area I will advise not you them cause they may be a scam company but I will advise you to seek legal advice about this issue.
Report the issue to FTC, SEC, Commodity Futures Trading Commission, or the Internet Crime Complaint Center.

Please use a reputable wallet with a well-known team next time because of this type of issue. In the meantime, you can try to contact the CEO on his social and also report the issue on Trustpilot.

coin-investor

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Leading Crypto Sports Betting & Casino Platform

Quote from: ManSmile on May 12, 2023, 02:58:04 PM

I wrote to the EXODUS tweeter.
They blocked me, they don't want publicity.

https://ibb.co/SXj2phs

You'll have to do what you have to do now the whole Crypto community is supporting you if they've done this to a big trader like you what more to small traders, they seem to undermine the power of the Crypto community, they should come out with a statement if they don't want publicity and they should just make a refund, since they promise it.
I'm sure many are watching this and fully aware of the issue, I'm thinking of dumping Exodus right now.

JollyGood

legendary

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If you wrote to them in a calm and professional manner to query your case they should not have blocked you but if they deemed you were aggressive or rude maybe that was their excuse (or rationale). Would you be able to post the message you sent them which resulted in them blocking you?

Quote from: ManSmile on May 12, 2023, 02:58:04 PM

I wrote to the EXODUS tweeter.
They blocked me, they don't want publicity.

ManSmile

newbie

Activity: 15

Merit: 0

Quote from: ManSmile on May 12, 2023, 12:24:58 PM

Quote from: aioc on May 12, 2023, 10:21:37 AM

Quote from: ManSmile on May 11, 2023, 01:35:27 PM

I found this company, I will talk about what they offer to do and for how much.

https://www.rahmanravelli.co.uk/

That's a very huge amount but have you exerted all your efforts this should be a big concern for the Crypto community why not reach out first to big Crypto media like Cointelegram and ask an audience to publish your issue or story if your funds are clean they need to refund, it will help others who like to trade with a huge amount not to pick Exodus if they failed to act on what they promise, then suing them is the best option.
I think a demand letter from a law firm will force them to act on their promise.

That's what I'm doing, picking a company to protect my interests.
I tried to explain to them that the reputational damage would be much greater than this $350,000.

I wrote to the EXODUS tweeter.
They blocked me, they don't want publicity.

https://ibb.co/SXj2phs

ManSmile

newbie

Activity: 15

Merit: 0

Quote from: aioc on May 12, 2023, 10:21:37 AM

Quote from: ManSmile on May 11, 2023, 01:35:27 PM

I found this company, I will talk about what they offer to do and for how much.

https://www.rahmanravelli.co.uk/

That's a very huge amount but have you exerted all your efforts this should be a big concern for the Crypto community why not reach out first to big Crypto media like Cointelegram and ask an audience to publish your issue or story if your funds are clean they need to refund, it will help others who like to trade with a huge amount not to pick Exodus if they failed to act on what they promise, then suing them is the best option.
I think a demand letter from a law firm will force them to act on their promise.

That's what I'm doing, picking a company to protect my interests.
I tried to explain to them that the reputational damage would be much greater than this $350,000.

aioc

hero member

Activity: 2926

Merit: 567

Quote from: ManSmile on May 11, 2023, 01:35:27 PM

I found this company, I will talk about what they offer to do and for how much.

https://www.rahmanravelli.co.uk/

That's a very huge amount but have you exerted all your efforts this should be a big concern for the Crypto community why not reach out first to big Crypto media like Cointelegram and ask an audience to publish your issue or story if your funds are clean they need to refund, it will help others who like to trade with a huge amount not to pick Exodus if they failed to act on what they promise, then suing them is the best option.
I think a demand letter from a law firm will force them to act on their promise.

Topic: EXODUS + criptointercambio.com = SCAM (hold funds 350 000$) (Read 465 times)