also criptointercambio.com is laundering it my btc to this address:
1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
did you ever figure out which exchange this address is from?
Topic: Exodus Scam 1.7 BTC (exodus.com & and they parther criptointercambio.com) (Read 174 times)
December 21, 2023, 01:36:15 AM
also criptointercambio.com is laundering it my btc to this address:
1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
did you ever figure out which exchange this address is from?
March 20, 2022, 09:54:10 PM
The amount you tried to exchange using exodus and their partners was so huge. Welcome to 2022, most unregulated exchanges have a 1 BTC exchange limit for unverified accounts. Not like the old days when you would have a limit of even 50 BTC+ every 24 hours.
I saw one of the screenshots, they want you to further provide details about the source of funds, did you do so?
I saw one of the screenshots, they want you to further provide details about the source of funds, did you do so?
March 20, 2022, 07:49:51 AM
You're not really being scammed. I also contacted Exodus support and they confirmed that they are dealing with the exchange you mentioned.
This is actually what all wallet providers with build-in exchanges do actually. They use APIs from third parties such as Changelly, ChangeNow, ShapeShift, SideShift, etc.
It's as explained by the support, when you're using the exchange feature, you become subject to TOS of that third party provider:
Obviously, though, there's no way to know for sure whether they actually detected something suspicious or they're just trying to selectively scam but I have to say, that the amount is pretty big, the transaction would've probably gotten flagged by any other service out there.
Sadly, the only thing you can do at this point is to provide the details they're requesting you to (the proof of funds in this case). Although I do think that Exodus should put a warning for people about the possibility of this happening.
I would also suggest you stop using this feature with such a large amount (regardless of the wallet used). If you don't want to go through the KYC process, use a more reputable CEX like OKX or KuCoin. At least that way, you're aware of your trading limits.
This is actually what all wallet providers with build-in exchanges do actually. They use APIs from third parties such as Changelly, ChangeNow, ShapeShift, SideShift, etc.
It's as explained by the support, when you're using the exchange feature, you become subject to TOS of that third party provider:
Quote from: https://criptointercambio.com/en/aml-kyc
AML/KYC procedure might be applied in respect to those crypto assets payins, which are determined by our automated risk prevention system as suspicious. In these cases, Cripto InterCambio service will contact the User by email registered with account.
Obviously, though, there's no way to know for sure whether they actually detected something suspicious or they're just trying to selectively scam but I have to say, that the amount is pretty big, the transaction would've probably gotten flagged by any other service out there.
Sadly, the only thing you can do at this point is to provide the details they're requesting you to (the proof of funds in this case). Although I do think that Exodus should put a warning for people about the possibility of this happening.
I would also suggest you stop using this feature with such a large amount (regardless of the wallet used). If you don't want to go through the KYC process, use a more reputable CEX like OKX or KuCoin. At least that way, you're aware of your trading limits.
March 20, 2022, 07:23:06 AM
I want share my experience using Exodus wallet exchange.
So at 18/03/2022 i start exchange on exodus wallet app bitcoin to monero:
Here is my wallet address : bc1qgv4ry0uw267xj07fnztpjtkwms03flymk0r2jj
and Here is order id:
https://res.cloudinary.com/djldhpntx/image/upload/v1647778551/exodus-scam-pics_bzxe2m.png
after 1 day i start contact exodus support chat and he redirect me to scammer actor [email protected], here pics;
https://res.cloudinary.com/djldhpntx/image/upload/v1647778560/exodus-scam-pics1_wzhxyt.png
then the scammer actor is want me to completed KYC , but i dont know about it on exodus wallet so here is complete picture;
https://res.cloudinary.com/djldhpntx/image/upload/v1647778567/exodus-scam-pics2_ulfczc.png
https://res.cloudinary.com/djldhpntx/image/upload/v1647778575/exodus-scam-pics3_gbfmsg.png
https://res.cloudinary.com/djldhpntx/image/upload/v1647778580/exodus-scam-pics4_ervuge.png
https://res.cloudinary.com/djldhpntx/image/upload/v1647778588/exodus-scam-pics5_eolmuu.png
After complete KYC scammer never send my xmr or return my BTC back.
then the scammer transfer it to criptointercambio.com wallet :
32vJbsu1ojy4P7rWMQPFfnafpKgAifw1zT
also criptointercambio.com is laundering it my btc to this address:
1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
Never believe people or event it trust website on google.
UPDATE:
issue has ben resolved.
I Make Post because i want to all goverment see that company do and will take action on it to take big Fee on that company (or other No KYC exchange but silently request KYC to trigger Hold the fund). because exchange that required KYC with exchange that non-KYC is different for Fee.
1 user = 1BTC
1000 user = 100BTC.
Also you must count to if have some hacker or fraudster exchange on platform this can big like 50 BTC or 10.000 BTC .
So at 18/03/2022 i start exchange on exodus wallet app bitcoin to monero:
Here is my wallet address : bc1qgv4ry0uw267xj07fnztpjtkwms03flymk0r2jj
and Here is order id:
https://res.cloudinary.com/djldhpntx/image/upload/v1647778551/exodus-scam-pics_bzxe2m.png
after 1 day i start contact exodus support chat and he redirect me to scammer actor [email protected], here pics;
https://res.cloudinary.com/djldhpntx/image/upload/v1647778560/exodus-scam-pics1_wzhxyt.png
then the scammer actor is want me to completed KYC , but i dont know about it on exodus wallet so here is complete picture;
https://res.cloudinary.com/djldhpntx/image/upload/v1647778567/exodus-scam-pics2_ulfczc.png
https://res.cloudinary.com/djldhpntx/image/upload/v1647778575/exodus-scam-pics3_gbfmsg.png
https://res.cloudinary.com/djldhpntx/image/upload/v1647778580/exodus-scam-pics4_ervuge.png
https://res.cloudinary.com/djldhpntx/image/upload/v1647778588/exodus-scam-pics5_eolmuu.png
After complete KYC scammer never send my xmr or return my BTC back.
then the scammer transfer it to criptointercambio.com wallet :
32vJbsu1ojy4P7rWMQPFfnafpKgAifw1zT
also criptointercambio.com is laundering it my btc to this address:
1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
Never believe people or event it trust website on google.
UPDATE:
issue has ben resolved.
I Make Post because i want to all goverment see that company do and will take action on it to take big Fee on that company (or other No KYC exchange but silently request KYC to trigger Hold the fund). because exchange that required KYC with exchange that non-KYC is different for Fee.
1 user = 1BTC
1000 user = 100BTC.
Also you must count to if have some hacker or fraudster exchange on platform this can big like 50 BTC or 10.000 BTC .
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