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Author Topic: EXMO.com Cryptocurrency Exchange [Official Thread]  (Read 39217 times)
steps87
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April 23, 2018, 05:02:25 PM
 #1221

Can admin please tell me what the bank name and beneficiary name are for USD WireTransfers?
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Exmo
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April 25, 2018, 11:17:35 AM
 #1222

Can admin please tell me what the bank name and beneficiary name are for USD WireTransfers?

Please rephrase your question. Do you want to make deposit via bank?

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April 26, 2018, 10:05:22 AM
 #1223

Hello, may I know the exact status of listing this XMV fork?
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May 01, 2018, 11:57:41 AM
 #1224

Can admin please tell me what the bank name and beneficiary name are for USD WireTransfers?

Caixa Geral De Depositos SA - Portugal Bank
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May 02, 2018, 10:49:57 AM
 #1225

Hello, may I know the exact status of listing this XMV fork?

Hi There. Please read Official statement on Monero hard fork by Exmo:  https://exmo.com/en/news_view?id=2162

Exmo
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May 03, 2018, 01:19:44 PM
 #1226

EXMO launches a brand-new Cashback system on cryptocurrency market. The upgraded Cashback came into effect on the 1st of May 2018

Read more on the website: https://exmo.com/en/news_view?id=2168



steps87
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May 09, 2018, 02:01:28 PM
 #1227

I've been dealing with Exmo for almost 1 month to try locate my funds without any success. Most of the emails I send them are either i)not read properly or ii)the team's English is too poor to understand what I'm asking.

I require some very basic information in relation to a withdrawal I executed from the exchange. This information is: i) Senders account holder name ii) Date of transfer iii) Beneficiary name. If a Currency Exchange is incapable of providing this information over the course of a month then they are either negligent or fraudulent in my books.

Exmo can you please resolve this issue as soon as possible. My request number is 444440.

Exmo
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May 10, 2018, 09:40:20 AM
 #1228

I've been dealing with Exmo for almost 1 month to try locate my funds without any success. Most of the emails I send them are either i)not read properly or ii)the team's English is too poor to understand what I'm asking.

I require some very basic information in relation to a withdrawal I executed from the exchange. This information is: i) Senders account holder name ii) Date of transfer iii) Beneficiary name. If a Currency Exchange is incapable of providing this information over the course of a month then they are either negligent or fraudulent in my books.

Exmo can you please resolve this issue as soon as possible. My request number is 444440.



Hi There!

We still waiting for the reply from Crypto Capital. We will fix your issue asap.

GugiA
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May 15, 2018, 08:28:49 AM
 #1229

Hey guys, any news about MoneroV?
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May 15, 2018, 01:07:54 PM
 #1230

Hey guys, any news about MoneroV?

Yet another MoneroV shill asking exactly the same question. Noobie account to shill yet another useless fork intended as a money grab.

https://bitcointalk.org/index.php?action=profile;u=1704331;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1704255;sa=showPosts

If you plan to participate in this fork by WITHDRAWING MONERO TO YOUR OWN PRIVATE WALLET PRIOR TO THE FORK - make sure you are VERY CAREFUL.

Bitcoin gold endorsed a wallet that resulted in 3.3 million in real BTC being stolen.
https://news.bitcoin.com/bitcoin-gold-wallet-stole-private-keys-scooped-3-3-million/

Coinsecure exchange also lost around 3 Million that could be related to the fork.
"The note also elucidates that this loss is not a direct result of their infrastructure being compromised or hacked but instead it was due to their CSO Dr. Amitabh Saxsena extracting Bitcoin Gold from Bitcoin. And as a result, their CSO claimed that bitcoins were lost."
https://coinsutra.com/coinsecure-bitcoin-hack-theft/


You risk losing your real Monero for the opportunity to get a copy.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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steps87
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May 21, 2018, 07:10:58 PM
 #1231

I've been dealing with Exmo for almost 1 month to try locate my funds without any success. Most of the emails I send them are either i)not read properly or ii)the team's English is too poor to understand what I'm asking.

I require some very basic information in relation to a withdrawal I executed from the exchange. This information is: i) Senders account holder name ii) Date of transfer iii) Beneficiary name. If a Currency Exchange is incapable of providing this information over the course of a month then they are either negligent or fraudulent in my books.

Exmo can you please resolve this issue as soon as possible. My request number is 444440.



Hi There!

We still waiting for the reply from Crypto Capital. We will fix your issue asap.

I'm still waiting.
CryptoChartIndex
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June 05, 2018, 11:26:38 AM
 #1232

EXMO Exchange is now listed on CryptoChartIndex , Now you can get all information regarding EXMO Exchange on CryptoChartIndex!
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June 11, 2018, 04:10:51 PM
 #1233

Process registration of Exmo sucks!
After months of trying I have not been able to register yet. Every time they always ask me something different.
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June 12, 2018, 12:27:20 PM
 #1234

Process registration of Exmo sucks!
After months of trying I have not been able to register yet. Every time they always ask me something different.
Hi There! Can you please explain what exact issue with registration do you have? It's actually seems to be very easy. Have you contacted our support?

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June 18, 2018, 10:24:40 AM
 #1235

Cant take my money back after deposit. Support told me that account may be hacked and blocked everything. Even after I send all my Id's selfies and screenshots of initial payment, transaction ids - I am still suspicious for support.
Do something with that, I can't get my money back more than a week.

Withdrawals was refunded without explanation, and after some time message (Error 10220: Withdrawals blocked) appeared.
https://imgur.com/a/14sCi0t

My account: bit9741589@bk.ru
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June 18, 2018, 06:33:54 PM
 #1236

Attention for the noobs that considering to trade in this exchange. Before you deposit consider the extremely high fees on withdraws which Exmo has.I am talking about the other "payment providers(Neteller,Skrill,Qiwi etc)" which is like thiefs with licence.It is just to suspicious to charge a 2.75% on a SEPA withdraw and 25 euro on SEPA deposit.For the ones that don't know what SEPA is.SEPA supposed to be an instant and almost free money transfer in the European Union.European union guidelines saying that there is no fee on a SEPA withdraw but the bank can charge a small fee,for example 1 euro. This means that ,1)sepa deposit and sepa withdraw is the same thing,2)they supposed to be a very small fee,for example 1-5 euro.All the European banks charge ,give or take, in this range.Why on earth it cost 2.75% for a SEPA withdraw to completed in Exmo.Either they are taking these money for themselves or there is something shady here. The most logical think that can come to my mind is that they pay this fee to their bank in order to leave them operate,because it is too risky for the bank to make business with a crypto exchange(they must compensate for it). Please Exmo,tell us why on earth you charge this extreme fee in order to withdraw? Why you don't charge this fee also for deposits,it is the same thing.
Exmo
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June 19, 2018, 02:57:11 PM
 #1237

Cant take my money back after deposit. Support told me that account may be hacked and blocked everything. Even after I send all my Id's selfies and screenshots of initial payment, transaction ids - I am still suspicious for support.
Do something with that, I can't get my money back more than a week.

Withdrawals was refunded without explanation, and after some time message (Error 10220: Withdrawals blocked) appeared.
https://imgur.com/a/14sCi0t

My account: bit9741589@bk.ru

Hi There! Please reply on support ticket 483218 and we will help you. Thank you

Exmo
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June 20, 2018, 11:57:19 AM
 #1238

Attention for the noobs that considering to trade in this exchange. Before you deposit consider the extremely high fees on withdraws which Exmo has.I am talking about the other "payment providers(Neteller,Skrill,Qiwi etc)" which is like thiefs with licence.It is just to suspicious to charge a 2.75% on a SEPA withdraw and 25 euro on SEPA deposit.For the ones that don't know what SEPA is.SEPA supposed to be an instant and almost free money transfer in the European Union.European union guidelines saying that there is no fee on a SEPA withdraw but the bank can charge a small fee,for example 1 euro. This means that ,1)sepa deposit and sepa withdraw is the same thing,2)they supposed to be a very small fee,for example 1-5 euro.All the European banks charge ,give or take, in this range.Why on earth it cost 2.75% for a SEPA withdraw to completed in Exmo.Either they are taking these money for themselves or there is something shady here. The most logical think that can come to my mind is that they pay this fee to their bank in order to leave them operate,because it is too risky for the bank to make business with a crypto exchange(they must compensate for it). Please Exmo,tell us why on earth you charge this extreme fee in order to withdraw? Why you don't charge this fee also for deposits,it is the same thing.

Hello Dear Customer,

Actually, it’s not that simple as you described. You are totally right when you write that the SEPA fee is smaller than our comissions. But you forget that we have different payment systems on the exchange - so, for example, a lot of people deposit with Skrill and withdraw with MoneyPolo (that supports SEPA), so it creats a huge gap between cash inflow to our Moneypolo account and cash outflow from it. In case of cash outflow is significanlty higher than cash inflow we have to increase the commission for outflow channel to manage the cash balance at Moneypolo. So we need to keep the balance between supply and demand for each separate payment channel- that’s why we change comissions on a regular basis. Reducing the number of transactions reduces the commission, and an increase  - vice versa. Once the gateways are less loaded - the commission will decrease.
We are constantly improving our policy of liquidity management on payment systems and aiming at reducing commissions to the minimum level.

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June 22, 2018, 12:47:12 PM
 #1239

Dear community,

Commissions on the withdrawal are reduced:

- SEPA EUR - 1%
- Wire Transfer USD - 1% + 20 USD

Commission changes start at 11:00 a.m. on June 22th (UTC).

Best regards,
EXMO team

Mick666
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June 23, 2018, 05:04:49 PM
 #1240

Dear community,

Commissions on the withdrawal are reduced:

- SEPA EUR - 1%
- Wire Transfer USD - 1% + 20 USD

Commission changes start at 11:00 a.m. on June 22th (UTC).

Best regards,
EXMO team


the whole thing smells like scam
my experience with this Dubious Exchange is more than bad
on the 11th of June I transferred by SWIVT USD from Exmo to my bank account  such a thing takes 5-7 working days
Today after 10 working days my money is still not in my account

At my request I received this answer from the support
   
Varnas Roxana (EXMO.com)

Jun 21, 13:49 BST

Hello!
As soon as we receive information from our provider we will send you an e-mail letter explaining the details of the situation.  
Please wait.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com.


in the meantime I have
contacted the payment provider of Exmo
and received this answer when I asked about the transfer of my money

Hello Mick,

We'd love to help, but I do need more information.

What is the first and last name (I can't find a transaction with your name as it is in the email). Do you have a reference or withdrawal # from Exmo?


Thank you,
Jay
Support Services
Crypto Capital Corp

So I asked support from Exmo yesterday
then I got this answer

   
Artem Shkuta (EXMO.com)

Jun 22, 15:57 BST

Hello.
  We sent request to our financial department for specify transaction detail. Please, wait for an answer.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com.

I have not received an answer    to this day, and for new questions,  Exmo  does not answer anymore


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