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Economy => Scam Accusations => Topic started by: silversurfer1958 on March 31, 2020, 08:21:48 AM



Title: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: silversurfer1958 on March 31, 2020, 08:21:48 AM
https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUT1QI9k.jpg&t=611&c=RKWKP1ZPPjn4bg


I purchased some tokens of the IMO ECOSYSTEM Bounty participants (Vietnam Bounty Community Group: https://t.me/BountyTeamVN), In order to purchase the tokens listed at https://www.imoex.top they transferred internally to me in The IMO wallet App, today I transferred the token from the IMO wallet App but it was rejected, the amount of lost 250$ Token I purchased includes: BTE, DESK, XLA, XRG

Here is proof of withdrawal from the IMO wallet App


https://i.ibb.co/KrN3pNh/BTE.jpg https://i.ibb.co/y6z9fFR/DESK.jpg
https://i.ibb.co/jJv7HJD/XLA.jpg https://i.ibb.co/sqRGL5p/XRG.jpg

I sent them my support request and presented their problem, they requested my information shortly afterwards, below is the chat image.

https://i.ibb.co/qBbTgLP/imo1-1.png

https://i.ibb.co/VgwXLjy/imo2.png
 
https://i.ibb.co/FhJghJQ/imo3.png



I have $850 token in my IMO wallet App account, I withdrew $250 but they didn't solve it for me, wallet screenshot

https://i.ibb.co/crFmkXn/imo4.jpg

Need community help


Title: Re: [SCAM] IMO EXCHANGE - imoex.top (Unable to withdraw money)
Post by: silversurfer1958 on March 31, 2020, 08:25:24 AM
Website: https://www.imoex.top/
Telegram English Community: https://t.me/imoexchange
Telegram Japan Community: https://t.me/imoexchangeJapan
Official Facebook: https://www.facebook.com/IMOEcosystem/
Official Twitter: https://twitter.com/eco_imo
Bounty Thread: https://bitcointalk.org/index.php?topic=5200851.new#new


Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: TrungPhan on March 31, 2020, 08:44:49 AM

I have not been able to transfer coins and tokens to the exchange and lost money from the airdrop bounty campaign, quite disappointing about the exchange IMO :(  :-\ :-\ :-\


Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: JeromeTash on March 31, 2020, 08:50:54 PM
Are the IMO tokens using the Ethereum blockchain?
I see the address where they sent you the token looks like an Ether address, why don't you try to import the private key into another wallet like imtoken or Metamask and then you try to move the tokens? What verification exactly are they talking about?


Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: silversurfer1958 on March 31, 2020, 09:11:43 PM
Are the IMO tokens using the Ethereum blockchain?
I see the address where they sent you the token looks like an Ether address, why don't you try to import the private key into another wallet like imtoken or Metamask and then you try to move the tokens? What verification exactly are they talking about?

Hello JeromeTash, All tokens are ethereum block chains, But the IMO app wallet does not have a private key, They control everything. I just want to remind everyone about IMO Exchange. Avoid cases like me, they will take your money anytime.  

App IMO Wallet (Android): https://play.google.com/store/apps/details?id=com.ziqi.imo
App IMO Wallet (IOS): https://testflight.apple.com/join/zYyEVtkt



Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: JeromeTash on March 31, 2020, 09:26:48 PM
Hello JeromeTash, All tokens are ethereum block chains, But the IMO app wallet does not have a private key, They control everything. I just want to remind everyone about IMO Exchange. Avoid cases like me, they will take your money anytime.  
OK i get it now. In other words members do not have control over their private keys more like "not your keys, not your money"
Its nice that you decided to warn members about their shady tactics here. I have failed to get their ANN in the forum. Looks like they only came here to promote their bounty


Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: silversurfer1958 on March 31, 2020, 10:24:05 PM
Hello JeromeTash, All tokens are ethereum block chains, But the IMO app wallet does not have a private key, They control everything. I just want to remind everyone about IMO Exchange. Avoid cases like me, they will take your money anytime.  
OK i get it now. In other words members do not have control over their private keys more like "not your keys, not your money"
Its nice that you decided to warn members about their shady tactics here. I have failed to get their ANN in the forum. Looks like they only came here to promote their bounty

There are many other investors who have the same situation as me, I have screenshots in the official telegram group.

https://i.ibb.co/dLnFDFy/imoscam.png
https://i.ibb.co/Dp6TXmt/imoscam2.png
https://i.ibb.co/x17YSV8/imoscam3.png  


Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: JeromeTash on April 03, 2020, 09:40:57 PM
There are many other investors who have the same situation as me, I have screenshots in the official telegram group.  
Thanks.
I left their profile here some negative feedback: IMO Eco Official (https://bitcointalk.org/index.php?action=profile;u=2709988)
And also created a type1 flag against their profile: https://bitcointalk.org/index.php?action=trust;flag=1520. Members can support it. You never know it could save someone who is checking them out in the forum


Title: Re: [SCAM Exchange] IMO ECOSYSTEM - imoex.top (Unable to withdraw money)
Post by: Raja Singa on May 08, 2020, 03:20:17 PM
IMO Wallet's reputation needs to be questioned?

Proof additional:

I also quote from several other members who made the withdrawal, but they also experienced the same thing.


Admins are active and continue to sell IEO tokens, they do not respond to problems faced by members (do not process withdrawals). And they do not provide clarity on this issue.

I think this is part of the scams.