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1  Economy / Service Announcements / Re: EXMO.com Cryptocurrency Exchange [Official Thread] on: January 04, 2018, 12:29:53 PM
Dear Exmo,

Happy new year. Hope you are doing well.

Could you please kindly react to the following post?
https://bitcointalk.org/index.php?topic=2680190.0

On 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. If required, supportive documents could be provided.

Thanks.
2  Economy / Service Announcements / Re: Exmo.com – A Universal Cryptocurrency Platform on: January 03, 2018, 08:17:18 PM
Dear Exmo,

Could you please kindly help with resolution of my ticket #281758?
I deposited money on 12th December however as of now I have received nothing on my Exmo account.

Additional details are here: https://bitcointalk.org/index.php?topic=2680190.0   .

Is anyone working on the issue?

Thanks.
3  Local / Трейдеры / Re: Биржа криптовалют Exmo.com on: January 03, 2018, 06:58:14 PM
Quote from: Exmo on January 02, 2018, 02:01:17 AM


Уважаемые пользователи,

убедительная просьба в ветке EXMO на форуме обсуждать вопросы, касающиеся ИСКЛЮЧИТЕЛЬНО работы платформы. Если у вас возникли трудности, просим обратиться в службу поддержки пользователей биржи. Если вам необходима помощь в рассмотрении вашего тикета, просим указывать номер тикета здесь, в ветке форума.
С целью своевременного ответа на ваши запросы и скорейшего рассмотрения всех без исключения, указанных в ветке, тикетов, настоятельно просим не спамить и не засорять ветку комментариями.
Платформа EXMO работает в обычном режиме. Команда EXMO делает все возможное,чтобы сделать вашу работу на платформе комфортной!
Будем благодарны за понимание.

С уважением, команда EXMO

Тикет #281758. Не могу получить свои деньги на счете Эксмо с 12-го декабря, см. топик https://bitcointalk.org/index.php?topic=2680190.0
4  Economy / Scam Accusations / EXMO SCAM? - 30k USD could be lost 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
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