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1  Economy / Scam Accusations / Exodus Scam 1.7 BTC (exodus.com & and they parther criptointercambio.com) on: March 20, 2022, 12:23:06 PM
I want share my experience using Exodus wallet exchange.
So at 18/03/2022 i start exchange on exodus wallet app bitcoin to monero:

Here is my wallet address : bc1qgv4ry0uw267xj07fnztpjtkwms03flymk0r2jj
and Here is order id:



after 1 day i start contact exodus support chat and he redirect me to scammer actor support@criptointercambio.com, here pics;



then the scammer actor is want me to completed KYC , but i dont know about it on exodus wallet so here is complete picture;









After complete KYC scammer never send my xmr or return my BTC back.

then the scammer transfer it to criptointercambio.com wallet :
32vJbsu1ojy4P7rWMQPFfnafpKgAifw1zT

also criptointercambio.com is laundering it my btc to this address:
1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1

Never believe people or event it trust website on google.


UPDATE:
issue has ben resolved.


I Make Post because i want to all goverment see that company do and will take action on it to take big Fee on that company (or other No KYC exchange but silently request KYC to trigger Hold the fund). because exchange that required KYC with exchange that non-KYC is different for Fee.
1 user  = 1BTC
1000 user  = 100BTC.

Also you must count to if have some hacker or fraudster exchange on platform this can big like 50 BTC or 10.000 BTC .
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