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Author Topic: [SCAM] Exonium, Exchange powered by Consentium (CSM)  (Read 162 times)
Cryptodark (OP)
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December 31, 2019, 09:11:22 AM
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I have been scam by Exonium, an exchange that Consentium backed.
They has scammed me 18.716 BTC, 7 ETH, 148.959 LTC, 25.760 XMR.
I deposited to their exchange, trade and made profits. I do withdraw but they always said that "Withdrawal system has been errors, please impatient and stay tuned for more update".
On January and early February of 2019, the withdrawal still working.
And from late February 2019 to 23th June, the withdraw errors happen and all users can't withdraw from their exchange.
On 23th June, they removed the Old system and replaced by New system.
All of my profit has been scammed.
I tried to email to them, but all I get is "You has 0 token in my exchange, you has withdrawn it all"

This is image of my lastest balance on Exonium.
https://i.imgur.com/oz167H0.png
https://imgur.com/oz167H0
https://i.imgur.com/bXLfV3t.png
https://imgur.com/bXLfV3t
https://i.imgur.com/ajJWD5F.png
https://imgur.com/ajJWD5F
https://i.imgur.com/AJKIOEJ.png
https://imgur.com/AJKIOEJ

Note: In 3rd withdrawal picture, all withdrawal before 2019/03/13 hasn't been actually transfer with TX hash, they only set to Completed and all my withdrawal token has been transfer back to my account wallet.
Note 2: This is Exonium with old system, so the appearance are different from Exonium new system.
Note 3: The lastest picture is take at the day before they deleted old system and swap to new system, all Withdrawal has been cancelled and this is my total balance.
Note 4: I only deposited a little of money when compare to my total profits for over 4 months I has trade on Exonium, and I withdrawed more than what I deposited, so they don't want to send more. All I do is trade fair and square (I do did some traps for other users and the exchange itself, but it's still ok. I do did the same on Bitmart and get over x10 of my balance on just a little day)
Note 5: I only use PC (because my password is created by passwordsgenerator) so only show you the picture with PC browser.

And for that scam project, their info is:
Exonium homepage: https://www.exonium.one/e/home
Exonium telegram: https://t.me/exoniumofficial
Consentium homepage: https://www.consentium.net/
Consentium telegram: https://t.me/consentiumofficial

And this is not only me has been scammed by them, I know more people that has been scammed by them.
https://cryptofr.com/topic/19683/exonium-is-scam
This is a example.
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