Title: EXMO SCAM? - 30k USD could be lost Post by: stp63k on January 02, 2018, 11:07:19 PM What happened:
12.12.2017 I deposited 30 000 USD to exmo.com by SWIFT bank transfer from Emirates NBD to the account associated with EXMO: CRYPTO SP.ZO.O, IBAN: PL15929700058065009120389579, SWIFT: POLUPLPRXXX. My account hasn't credited till now. Several communications with support gave zero results. Three tickets were created: #241739 (opened 18.12.17) assigned to Alina Yvarova - was closed without resolution #247841 (19.12.17) - was closed without resolution, no one assigned. #281758 (31.12.17) - opened, no one assigned but high priority. Money earned legally and do not breach AML policy. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=257047 https://bitcointalk.org/index.php?action=profile;u=409494 Amount Scammed: 30,000 USD Payment Method: SWIFT Wire transfer Proof of Payment: https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/d36321f0216da827fc7a6c11edc2e79fb3cc81f9.png https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/9d1aab414d59653e7dbe699cf02a70203f7839c7.jpg Title: Re: EXMO SCAM? - 30k USD could be lost Post by: Exmo on January 09, 2018, 03:44:19 PM What happened: 12.12.2017 I deposited 30 000 USD to exmo.com by SWIFT bank transfer from Emirates NBD to the account associated with EXMO: CRYPTO SP.ZO.O, IBAN: PL15929700058065009120389579, SWIFT: POLUPLPRXXX. My account hasn't credited till now. Several communications with support gave zero results. Three tickets were created: #241739 (opened 18.12.17) assigned to Alina Yvarova - was closed without resolution #247841 (19.12.17) - was closed without resolution, no one assigned. #281758 (31.12.17) - opened, no one assigned but high priority. Money earned legally and do not breach AML policy. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=257047 https://bitcointalk.org/index.php?action=profile;u=409494 Amount Scammed: 30,000 USD Payment Method: SWIFT Wire transfer Proof of Payment: https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/d36321f0216da827fc7a6c11edc2e79fb3cc81f9.png https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/9d1aab414d59653e7dbe699cf02a70203f7839c7.jpg Dear user, please clarify, has your problem been solved? Do you receive your deposit? Thank you Title: Re: EXMO SCAM? - 30k USD could be lost Post by: mytrading on January 09, 2018, 05:51:11 PM EXMO SCAM!!!
What happened: Operation from my account: 03.01 17:27 - Bывoд ETH -3.85205835 Bыплaчeнo ETH ETH: 0x5aaba169c7c3272f9c8b0afb3286d1f17464b265 Mark as payed!!! But I dont have this money not on my wallet and not on market account. This operation was as pended in blockchain, but was erased. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=257047 https://bitcointalk.org/index.php?action=profile;u=409494 Amount Scammed: ETH 3.85205835 Proof of absence of an operation: https://etherscan.io/address/0x5aaba169c7c3272f9c8b0afb3286d1f17464b265 Title: Re: EXMO SCAM? Post by: Jenkins11 on January 09, 2018, 08:52:56 PM Hi,
***TICKET NO: 302603*** I appreciate you are very busy at present. I would be grateful if you take a lot a my ticket number 302603. I withdrew 1000 Kick to MEW successfully on the 7/1/18. I then proceeded to withdraw the remaining amount of Kickcoin to MEW, this was briefly posted as verifying, then showing Paid since 7/1/18 22:23. I have never received these tokens and it seems the transaction was never registered on the block chain. i used the same addressed registered in my account. Thank in advance. |