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Title: Exmo.com scam or not Post by: Mrskrill on May 16, 2017, 07:50:52 AM Hello house is Exmo.com scam or not
If you have and experience with them let us all know, orbif you have a related thread created of scam accusation paste it here... Please let us know your view, by giving us your review your helping a brother.thanks don't just ignore let us know. Title: Re: Exmo.com scam or not Post by: OmegaStarScream on May 16, 2017, 04:54:22 PM A scam accusation against them: https://bitcointalk.org/index.php?topic=1524205.0 and from TheBot forums: http://thebot.net/threads/exmo-is-scam.319800/
Beside that, I can't find much reviews about them on the internet, I wouldn't use something that I'm not entirely sure about. We have plenty of legit exchanges out there, use them instead. Title: Re: Exmo.com scam or not Post by: Qartada on May 16, 2017, 05:00:48 PM Domain redirects to .me - bad sign.
Owner not a public figure - bad sign. No ANN thread that I can find - bad sign. Domain registered only 2 years ago and is registered from Russia - potentially bad sign. Previous scam accusation against them - very bad sign. Stick to wallets where you own your coins and exchanges that are regulated (Bitstamp). Title: Re: Exmo.com scam or not Post by: mobnepal on May 16, 2017, 05:07:49 PM Haven't heard about them before and i think its better to stay away from them because they seem pretty new and can't find their ANN thread here in this forum or anywhere.
You need to verify that the address below is the real one which they have posted in their about us page before using them Quote calle Bac de Roda 120, local 2 08019 Barcelona, Spain Title: Re: Exmo.com scam or not Post by: LTU_btc on May 16, 2017, 10:55:11 PM No ANN thread that I can find - bad sign. Domain registered only 2 years ago and is registered from Russia - potentially bad sign. Haven't heard about them before and i think its better to stay away from them because they seem pretty new and can't find their ANN thread here in this forum or anywhere. Are you both blind or don't know how to use search function. Here is Exmo announcement thread:https://bitcointalk.org/index.php?topic=1084193.0 They also have announcement threads in mostly local boards. And I don't see potential risk just because domain registered in Russia. Exmo is just usual exchange/ trading website which already in business for few years Title: Re: Exmo.com scam or not Post by: Bitcoinsummoner on May 16, 2017, 11:55:32 PM Upon checking the site its looks like they are scam never heard this site before but they have this in their footer
"Copyright © EXMO FINANCE LLP 2013 - 2017 " And looks like the site was created 2015 and the site owner are russian Code: Domain Name: EXMO.ME Much better to don't use their service for safety purposes. Title: Re: Exmo.com scam or not Post by: jack1111 on May 17, 2017, 07:16:57 AM It is really annoying how people judge things without investigation, EXMO has over 400,000 users from over 100 countries, and it has been providing services since 2013, and after all that you watch someone judging them from the domain name.
My experience, I have used this exchange to move fund from perfectmoney to Bitcoin, and it was easy and fast process. Title: Re: Exmo.com scam or not Post by: Exmo on May 18, 2017, 07:54:24 AM Hello house is Exmo.com scam or not If you have and experience with them let us all know, orbif you have a related thread created of scam accusation paste it here... Please let us know your view, by giving us your review your helping a brother.thanks don't just ignore let us know. Hello. EXMO is a cryptocurrency platform that joins the TOP-20 of the most successful cryptocurrency exchanges according to the official bitcoinity.org rating http://data.bitcoinity.org/markets/exchanges/USD/30d 400 000 users around the word trust EXMO. Platform was visited by more than 4.21 million unique users from more than 200 countries. EXMO is a reliable partner for users. Title: Re: Exmo.com scam or not Post by: TulioS on September 28, 2017, 11:39:38 AM I do not trust them. Too shady problems.
ZEC went from 291 to 409 in 1 hour and they held every single ZEC withdraw from EXMO. No warnings, the only way to get informed about the problem was through support chat. That after get your withdraw stuck for hours in verifying. I don't know if i got that bad luck, but get a problem right after such price fluctuation is a damn coincidence for me. Title: Re: Exmo.com scam or not Post by: cengsuwuei on September 28, 2017, 01:15:19 PM exmmo exchanger from rusia
several my friend use exmo not problem, but iam not use exmo, because volume transaction is low and not popular Title: Re: Exmo.com scam or not Post by: xbx on October 05, 2017, 12:00:32 PM my sepa deposit in amount of 21k eur hasn't added to my account 10 days already. i think it's another scam from owner of btc-e.
Title: Re: Exmo.com scam or not Post by: CRYB on December 25, 2017, 07:06:03 PM THIS EXCHANGE IS SCAM.
More than 4 days there is no transaction for withdrawal in the blockchain, while the status was "Paid"! Withdraw №2321744: 21.12 14:35 -0.151 BTC Paid Title: Re: Exmo.com scam or not Post by: maxicode on January 04, 2018, 08:43:16 AM Hello house is Exmo.com scam or not If you have and experience with them let us all know, orbif you have a related thread created of scam accusation paste it here... Please let us know your view, by giving us your review your helping a brother.thanks don't just ignore let us know. Hello. EXMO is a cryptocurrency platform that joins the TOP-20 of the most successful cryptocurrency exchanges according to the official bitcoinity.org rating http://data.bitcoinity.org/markets/exchanges/USD/30d 400 000 users around the word trust EXMO. Platform was visited by more than 4.21 million unique users from more than 200 countries. EXMO is a reliable partner for users. If EXMO is such a great company and a "reliable partner for users", then where is my money!? If you don't want to be considered a scam, than you should follow up on your legally binding obligations or at least respond to questions sent to your support desk. On 5 December 2017 I have initiated a withdrawal of money from my EXMO account. This money was supposed to be transferred to my MasterCard account. The status of the transaction in my Exmo account is shown as "Withdrawn" and I received an e-mail confirmation from EXMO saying that the money was successfully transferred. However, as of today (4 January 2018) the money still has not arrived to my MasterCard account. I have contacted the issuer of my card and they told me that they don't see the payment. I have been writing to EXMO support constantly since 12 December 2017 and I have received ZERO replies. Just check the support tickets #228452 and #255365. This is unacceptable for any company not to respond to client requests for a month, especially if it is related to money transfers. If you lost all client funds just say so and don't waste our time, so we can take legal actions! Of have courtesy to respond and fix the issue. Title: Re: Exmo.com scam or not Post by: nguoirom on January 05, 2018, 05:13:42 AM Exmo is real scammer. Withdraw always got problem.
Im withdraw 3 times and got problem at all. Live chat never helpful always said Open ticket for 7-10days and ! Title: Re: Exmo.com scam or not Post by: Murloc on January 05, 2018, 10:58:09 AM I've thought that Exmo was a legit service before I've visited this thread. BUT look what I've found! Just check the feedback of their bitcointalk account (it was already mentioned above). Not the recieved but sent feedback (he sent some feedback to another neg trasted user). Here are some quotes for reference:
Quote в гoвнoбиpжe eщe coглaшeниe читaть? я нa xyю вepтeл эти вaши coглaшeния я кpиптaн и вaшими гoвнocoглaшeниями пoдoтpитecь caми и coжpитe Quote oпять пиздитe мpaзи вы лжeтe твapи y пoльзoвaтeлeй CУКИ нe былo вoзмoжнocти вывoдить биткoины пoтoмy чтo вы cyки зaкpыли вывoд a нacчeт cвoeй пoзиции вы ee cyйтe ceбe в пoпy ибo вы нe в пpaвe oзвyчивaть cвoю бля пoзицию пoтoмy чтo pacпopяжaeтecь нe cвoими дeньгaми a дeньгaми вaшиx клиeнтoв и нe нaдo лицeмepить пo пoвoдy пoзиции этo я мoгy cкaзaть чтo BCH гoвнo и нeдoбиткoин a вы HE ИMEETE TAКOГO ПPABA и вce бcc вы дoлжны вepнyть клиeнтaм биpжи a вы мpaзи coжpaли эти бaбки...тaк пoдaвитecь Grin тoлькo дeбилы мoгyт тopгoвaть в тaкoй гoвнoбиpжe пoтoм нe гoвopитe чтo вac нe пpeдyпpeждaли Quote в жoпy ceбe зacyнь cвoe извинeниe eщe и нaглocти xвaтaeт тaкoe пиcaть пoчeмy бы вaм yжe нe пpизнaтьcя пyбличнo чтo дeньги вы вopyeтe ? Quote c тикeтaми идeйкa xopoшaя Grin пoйдy cпaмить и coздaвaть oвep дo xyя тикeтoв нaдeюcь пoлoжить вaшy тикeтнoe гoвнo к xyям coбaчьим))) If you do not speak russian then it is not a big problem, just paste it into google translate. I have no idea why they were arguing (there is no reference links in feedbacks) but this kind of behaviour is highly suspicious. Just imagine that you may recieve the same respond on your ticket after facing some problems.пpизывaю вcex кoмy нe лeнь cпaмить иx пo тикeтaм нe yжeли ни ктo нe xoчeт oтoмcтить? Grin Title: Re: Exmo.com scam or not Post by: Mislav on January 05, 2018, 11:05:49 AM 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 Title: Re: Exmo.com scam or not Post by: soomo7 on January 09, 2018, 07:18:58 PM Hi Exmo
PLZ Help. inquiry (304707) I did not receive my ETH payment > TxHash:0xe5ee3aa350c2d3bd36aea2d10fa2e938f89f7b0c5159538a088a6cfc95e16d66 TxReceipt Status:SuccessBlock Height:4874363 (5077 block confirmations)TimeStamp:22 hrs 34 mins ago (Jan-08-2018 11:59:47 AM +UTC)From:0x52bc44d5378309ee2abf1539bf71de1b7d7be3b5 (Nanopool)To:0x950dfa306548b2a1c1e82761815465fe27da4ba0 > > https://etherscan.io/tx/0xe5ee3aa350c2d3bd36aea2d10fa2e938f89f7b0c5159538a088a6cfc95e16d66 > another Deposit Failed https://etherscan.io/tx/0xa5d480ce7f2bfcc6a32734987f9173092de52d7cc95c166bc94485ad0f424958 Support is not answering my tickets and mails. Support Chat is not working. Thanks, Alex Paid. Bыплaчeнo Title: Re: Exmo.com scam or not Post by: User3482 on January 24, 2018, 10:06:59 AM 30.12 23:04 ocyщecтвил вывoд Биткoинa - дo cиx пop нe пoлyчил. Ha биpжe нaпиcaнo выплaчeнo. Ha вce oбpaщeния и пиcьмa пoддepжкa нe oтвeчaeт c тoгo вpeмeни. Ecть пoдтвepждaющиe cнимки экpaнa. Бyдьтe ocтopoжны и нe пoльзyйтecь этим мoшeнничecким pecypcoм. Пpeдлaгaю oбъeдинитьcя и пoдaть кoллeктивный иcк пpoтив вcex yчacтникoв этoгo oбмaнa чтoбы oчиcтить oтpacль oт жyликoв и мoшeнникoв!!! A вeдь oни eщё xoтят пpoвecти ICO и oбмaнyть oгpoмнoe кoличecтвo людeй!!
Title: Re: Exmo.com scam or not Post by: Versaldex on January 29, 2018, 10:42:07 AM I dont know if this is scam but at least they are so .... slow that people have to face losses. This verification process takes several days now, I only want to withdraw my coins. I have never seen that with another exchange before (however coss.io does not let me cancel my order since two weeks and they do not answer my emails). This shit gets me so angry. I wonder if those people are not afraid that someday one angry customer might get to them in person...
Title: Re: Exmo.com scam or not Post by: AngelSky on January 29, 2018, 03:46:48 PM I dont know if this is scam but at least they are so .... slow that people have to face losses. This verification process takes several days now, I only want to withdraw my coins. I have never seen that with another exchange before (however coss.io does not let me cancel my order since two weeks and they do not answer my emails). This shit gets me so angry. I wonder if those people are not afraid that someday one angry customer might get to them in person... I see you woke up the one year dead thread. This will no more exercise to anyone. If you find the angry on this scam site write on the scam and accusation section about it. Why you are doing you spam post here buddy. If you bump it, after some moderators will directly deleted. Since these kind work done by the junior members and newbies keep making people hate some sections. Please ignore these kind of post next time. Title: Re: Exmo.com scam or not Post by: j4c0b1 on June 23, 2018, 08:47:55 PM Short answe : NOT
I use EXMO since 2015. I already did everything you can imagine without ANY problem! No withdraw or deposit problems. Actually the main use for Exmo, among all other 127 exchanges, is for ending arbitrage operations in Euros. I already helped a lot of friends and clients to be well verified whit their account and documents. MAYBE the verification process is your problem. Check it before shouting that EXMO is a SCAM. If you have not registered yet please use my referral link and be happy : https://exmo.com/?ref=304916 (https://exmo.com/?ref=304916) Title: Re: Exmo.com scam or not Post by: ngkahbo on October 30, 2018, 11:45:43 AM I can't withdraw ETH.
When I withdraw ETH,it say "Error 10325. Need to confirm the email". If your customer support see this,may you please help me? Since EXMO Exchange has huge volume daily,I think reputation is far more important than profit If you solve my problem,I will update my status |