Bitcoin Forum

Economy => Scam Accusations => Topic started by: gattuno on January 02, 2018, 03:27:40 AM



Title: EXMO.com SCAM: Withdrawal says Paid. But After 2 weeks no Transaction!
Post by: gattuno on January 02, 2018, 03:27:40 AM
What happened::

I asked for a BTC Withdrawal on 21/12/2017 16:56.

In my Transactions history, the status says Paid:

https://i.imgur.com/wZBg9vw.png

But the transaction never apeared:

https://blockchain.info/address/1LpYNc2WUYdcnQiS7gMDRubLLZkathDorS


I opened a support ticket on 24th December. Never got any response.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:
Amount Scammed: 0.022 BTC

Payment Method: BTC Withdrawal

Proof of Payment: IMAGE ABOVE

PM/Chat Logs:  I opened a support ticket on 24th December. Never got any response.

Additional Notes:





Title: Re: EXMO.com SCAM: Withdrawal says Paid. But After 2 weeks no Transaction!
Post by: gattuno on January 05, 2018, 10:42:03 AM
UPDATE: After posted in the Exmo thread, Support awnsered my ticket and confirmed the transaction on 04/01/2018.


Title: Re: EXMO.com SCAM: Withdrawal says Paid. But After 2 weeks no Transaction!
Post by: Mislav on January 05, 2018, 10:53:26 AM
I have a similar problem. Support is not answering my tickets and mails. Support Chat is not working. In trade Chat nobody has any clue.

Is there any way someone will resolve my issue in decent time? It's been more than 20 hours with my ETH withdrawing from you in some pending state. I'm trying to pay you more fees and you won't let me. :)

Support inquiry 290550 and 291888

Please, could you resolve this quickly? I'm only asking for releasment of crypto.

Hoped to move more funds to your platform but now not sure as 3.28 ETH withdrawal seems to be a problem for EXMO. Up till now it was all great and decent platform. Hope this is not a scam. Could you help?

Thanks,

Mislav