The only solution is to wait, there are really big problems with EXMO with transactions and technical support, but all applications are gradually solved
Topic: SCAM - EXMO stole me! it's my turn... (Read 150 times)
Hi crypto friends,
I'm an amateur trader and I work with many exchanges. None of them stole me yet, except... Exmo.
You can find many similar cases on internet about Exmo but I would test by myself to see the reallity.
Now, I can confirm: Exmo is a scam.
What happened::
I initiated a BTC withdrawal from Exmo to a valid kraken adress (january 10). I never received them (january 26). No relative transaction found on blockchain. No more BTC on my Exmo wallet. No informations from support. My BTC "simply disappeared". (like mtgox ??)
Scammers Profile Link:
https://bitcointalksearch.org/user/exmo-409494
https://bitcointalksearch.org/user/exmoney-257047
Reference Link:
https://blockchain.info/address/3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
Amount Scammed:
0.02216701 BTC
Payment Method:
BTC Withdraw
Proof of Payment:
Confirmation mail:
Transactions history:
10.01 02:29 - Withdrawal BTC -0.02216701 Paid BTC BTC: 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
PM/Chat Logs:
Me (Jan 10):
Exmo (Jan 10):
Exmo (Jan 10): (after chat - but i can't retrieve history)
Me (Jan 20):
Me (Jan 22):
Additional Notes:
destination adress: 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
inquiry reference: 307781
* exmo.com * maximum scam * minimum service * high-quality f##k you *
I'm an amateur trader and I work with many exchanges. None of them stole me yet, except... Exmo.
You can find many similar cases on internet about Exmo but I would test by myself to see the reallity.
Now, I can confirm: Exmo is a scam.
What happened::
I initiated a BTC withdrawal from Exmo to a valid kraken adress (january 10). I never received them (january 26). No relative transaction found on blockchain. No more BTC on my Exmo wallet. No informations from support. My BTC "simply disappeared". (like mtgox ??)
Scammers Profile Link:
https://bitcointalksearch.org/user/exmo-409494
https://bitcointalksearch.org/user/exmoney-257047
Reference Link:
https://blockchain.info/address/3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
Amount Scammed:
0.02216701 BTC
Payment Method:
BTC Withdraw
Proof of Payment:
Confirmation mail:
Quote
Confirmation for withdrawal of funds
10.01.2018 02:13:58
withdrawal 0.02216701 BTC
address: 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
for confirmation of withdrawal of funds click on following link
http://exmo.com/withdraw_confirm?id=2555997&token=3edb4c5b234c381a8de2c6b810bf3245885525a2
to cancel withdrawal
http://exmo.com/withdraw_confirm?id=2555997&token=3edb4c5b234c381a8de2c6b810bf3245885525a2&cancel=1
...
Confirmation was done by clicking their link10.01.2018 02:13:58
withdrawal 0.02216701 BTC
address: 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
for confirmation of withdrawal of funds click on following link
http://exmo.com/withdraw_confirm?id=2555997&token=3edb4c5b234c381a8de2c6b810bf3245885525a2
to cancel withdrawal
http://exmo.com/withdraw_confirm?id=2555997&token=3edb4c5b234c381a8de2c6b810bf3245885525a2&cancel=1
...
Transactions history:
10.01 02:29 - Withdrawal BTC -0.02216701 Paid BTC BTC: 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
PM/Chat Logs:
Me (Jan 10):
Quote
Hi,
I made a btc trnasfert 3 hours ago to 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho amount:-0.02216701 BTC.
The destination address is valid, the status is ok on wallet page, but I dont see any transaction on blockchain info.
Could you give me the transaction id plz ? or tell me what is wrong ?
Regards,
I made a btc trnasfert 3 hours ago to 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho amount:-0.02216701 BTC.
The destination address is valid, the status is ok on wallet page, but I dont see any transaction on blockchain info.
Could you give me the transaction id plz ? or tell me what is wrong ?
Regards,
Exmo (Jan 10):
Quote
##- Please type your reply above this line -##
Your inquiry (307781) was accepted and is being regarded by our Customer Support service.
In order to add comments, please write the answer to this letter.
Baш зaпpoc (307781) пpинят и paccмaтpивaeтcя нaшeй cлyжбoй пoддepжки.
Чтoбы дoбaвить кoммeнтapии, нaпишитe oтвeт нa этo пиcьмo.
Your inquiry (307781) was accepted and is being regarded by our Customer Support service.
In order to add comments, please write the answer to this letter.
Baш зaпpoc (307781) пpинят и paccмaтpивaeтcя нaшeй cлyжбoй пoддepжки.
Чтoбы дoбaвить кoммeнтapии, нaпишитe oтвeт нa этo пиcьмo.
Exmo (Jan 10): (after chat - but i can't retrieve history)
Quote
Hello!
Your inquiry was transferred to the technical department.
You should receive an answer via email.
Thank you for contacting us.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com
Your inquiry was transferred to the technical department.
You should receive an answer via email.
Thank you for contacting us.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com
Me (Jan 20):
Quote
Hi,
10 days, and still no response...
Where are my BTC, plz ?
Regards,
10 days, and still no response...
Where are my BTC, plz ?
Regards,
Me (Jan 22):
Quote
Hi support,
I'm sorry to insist. No response yet...
My BTC " disappeared" - it looks like more and more a scam...
Regards,
I'm sorry to insist. No response yet...
My BTC " disappeared" - it looks like more and more a scam...
Regards,
Additional Notes:
destination adress: 3HpcdVcTvQZeiVNjxnjcojrV9gY8wNjaho
inquiry reference: 307781
* exmo.com * maximum scam * minimum service * high-quality f##k you *
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