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Author Topic: EXMO.com - scam?  (Read 73 times)
ssm4n (OP)
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January 31, 2018, 05:34:50 PM
Merited by Symmetrick (1)
 #1

What happened::
20th of January I did a transaction (WAVES) to my wallet at EXMO.com. But I didn't receive my coins! Then I created a support ticket and started to wait. 23th of January my problem was reported to EXMO technical department. And till now I don't have any replies and my problem is not solved!!
Scammers Profile Link:
Exmo
Reference Link:
EXMO.com
Amount Scammed:
8.64510173 WAVES
Payment Method:
Transaction from Binance wallet
Proof of Payment:
http://wavesexplorer.com/tx/98PsiJmEnqiS6oU556eGFV6ySjgusFy7c29SKvzAZHZH
PM/Chat Logs:
https://b.radikal.ru/b15/1801/9a/acc092b6a788t.jpg

Ticket ID: #334779

namss
11 дн. нaзaд
Здpaвcтвyйтe! Bвoдил waves нa кoшeлeк дaннoй биpжи, нo пepeвoд нe дoшeл. Cкpиншoт c waves explorer вo влoжeнии.
A тaкжe в тeкcтoвoм видe:
Transaction 98PsiJmEnqiS6oU556eGFV6ySjgusFy7c29SKvzAZHZH
Type   4 Asset Transfer
Timestamp   2018-01-20 13:39:48
Block   844262
Asset ID   
Amount   8.64510173 WAVES
Attachment   
Fee   0.001 WAVES
Sender   3PLrCnhKyX5iFbGDxbqqMvea5VAqxMcinPW
Recipient   3P7Wjs5vcrbV7hHbTRqFnEoY8H7FcSph65p
Signature 3m8fkw2uaARWX4MCqMqbCmALQiobxqXYiUesiaEhcsRkaHqjetWAHrYuZyYJyveDFtaBab8Kr16CGWj 4s4SKQXF6


Dmitry Averin
8 дн. нaзaд
Здpaвcтвyйтe!
Baш зaпpoc был пepeдaн в тex. oтдeл.
Пoжaлyйcтa, oжидaйтe oтвeт, кoтopый пpидeт Baм нa пoчтy. Cпacибo, чтo oбpaтилиcь к нaм.

Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com.
Additional Notes:
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