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1  Economy / Scam Accusations / EXMO, Deposits disappeard. no answer from support. be aware. on: December 17, 2017, 07:59:14 PM
hi
again, (less than a month) i have problem with exmo.

What happened::
5 days ago i had deposit with advcash but it don't transfered to my balance yet.
exmo support says "waiting for receive an answer viа email."
advash suppoet said "transaction was successful on our part"

amount::
1304.10 Eur

Proof ::


Scammer Profile Link::
https://bitcointalk.org/index.php?action=profile;u=409494


i have a zec deposit too, 244 confirmations don't transfered yet


they say we have many request. this is not my problem. your work is bad, have many problem. do your work right. close trade for a while and fix problems.
2  Economy / Scam Accusations / EXMO, blocked my withdraw for no reason >>> resolved on: November 28, 2017, 05:59:40 AM
hey

What happened::
2 days ago i wanted withdraw okpay from my balance but saw this: "Error 10220: Withdrawals blocked"

amount::
966.26 Eur

Proof ::


Scammers Profile Link::
https://bitcointalk.org/index.php?action=profile;u=409494

online chat just say wait for answer by email::


2 days left i didn't get any answer by email. my withdraw is blocked

3  Economy / Scam Accusations / bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates on: November 01, 2017, 02:51:43 PM
hi
fisrt of all , one day i wanted login to my account after login i saw a message that say my account is disabled
no reason

second, after some days i wanted login to see my account is still is disabled or not but couldn't login. it said The two-factor authentication code you specified is incorrect

third, today i visited site and saw this:

Error 1009 Ray ID: 3b6f9a9fea8f2762 • 2017-11-01
Access denied
What happened?
The owner of this website (bittrex.com) has banned the country or region your IP address is in (IR) from accessing this website.

im glad that i had withdraw funds before theft. but you all be aware from this Pirates.
I heard many account disabled. entire world not just iran
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