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Author Topic: [EXMO SCAM] has stolen 21k EUR  (Read 793 times)
xbx
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October 09, 2017, 09:54:26 AM
 #1

What happened:

27.09.2017 I deposited 21000 EUR to exmo.com by SEPA bank transfer. My account hasn't credited till now. Support just saying "Wait. We are contacting your payment provider." I'm waiting for two weeks already and assume, that Exmo is scam and stolen my money.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

21,000 EUR

Payment Method:

SEPA bank transfer

Proof of Payment:

https://imgur.com/a/EESJy

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.
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Exmo
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October 09, 2017, 10:55:33 AM
 #2

What happened:

27.09.2017 I deposited 21000 EUR to exmo.com by SEPA bank transfer. My account hasn't credited till now. Support just saying "Wait. We are contacting your payment provider." I'm waiting for two weeks already and assume, that Exmo is scam and stolen my money.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

21,000 EUR

Payment Method:

SEPA bank transfer

Proof of Payment:

https://imgur.com/a/EESJy

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.

Dear user,

The safety of the users’ funds is paramount to EXMO platform. EXMO team has already contacted the provider. Currently, EXMO is waiting for the provider’s conformation to your request. Your funds will be deposited to EXMO platform just right after the provider's confirmation. Thank you for understanding.

Your respectfully, EXMO team

xbx
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October 09, 2017, 11:15:01 AM
 #3

What happened:

27.09.2017 I deposited 21000 EUR to exmo.com by SEPA bank transfer. My account hasn't credited till now. Support just saying "Wait. We are contacting your payment provider." I'm waiting for two weeks already and assume, that Exmo is scam and stolen my money.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

21,000 EUR

Payment Method:

SEPA bank transfer

Proof of Payment:

https://imgur.com/a/EESJy

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.

Dear user,

The safety of the users’ funds is paramount to EXMO platform. EXMO team has already contacted the provider. Currently, EXMO is waiting for the provider’s conformation to your request. Your funds will be deposited to EXMO platform just right after the provider's confirmation. Thank you for understanding.

Your respectfully, EXMO team


It takes you two weeks to call to your bank? SEPA transfers almost instant.
vorobeyspb
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October 13, 2017, 03:36:28 PM
 #4


What happened:

I have a similar situation with this EXMO.
I put money on withdrawal - bank transfer - on October, 4th. The EXMO does not give money, but only writes that the partner is guilty - "cryptocapital" and dont give to a payment order.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

12 000 USD

Withdrawal Method:

Wire transfer

Proof of Payment:

Can add prtn screen and video


PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.
Exmo
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October 17, 2017, 09:51:35 AM
 #5

What happened:

27.09.2017 I deposited 21000 EUR to exmo.com by SEPA bank transfer. My account hasn't credited till now. Support just saying "Wait. We are contacting your payment provider." I'm waiting for two weeks already and assume, that Exmo is scam and stolen my money.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

21,000 EUR

Payment Method:

SEPA bank transfer

Proof of Payment:

https://imgur.com/a/EESJy

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.

Dear user,

EXMO has recently received the information that payment service provider had approved your request. The money was transferred to your account. We apologize for any inconvenience this may have caused.

Your respectfully, EXMO team

vorobeyspb
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October 29, 2017, 09:51:52 PM
 #6

What about me dear exmo? Or me need show the proofs?

What happened:

27.09.2017 I deposited 21000 EUR to exmo.com by SEPA bank transfer. My account hasn't credited till now. Support just saying "Wait. We are contacting your payment provider." I'm waiting for two weeks already and assume, that Exmo is scam and stolen my money.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=257047
https://bitcointalk.org/index.php?action=profile;u=409494

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

21,000 EUR

Payment Method:

SEPA bank transfer

Proof of Payment:

https://imgur.com/a/EESJy

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.

Dear user,

EXMO has recently received the information that payment service provider had approved your request. The money was transferred to your account. We apologize for any inconvenience this may have caused.

Your respectfully, EXMO team
andowrannl
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January 14, 2018, 08:49:19 PM
 #7

Scammers!!!! This damn site locked me out behind the sms verification. . . There is no way to get the site to send the sms verification so I can not get a code to login. Now they say I have to open ticket with the exmo support team that does no exist, I have emailed and no response, I have been robbed by EXMO by having them force me out with this sms scam they set up.

Shame on you you filthy criminal scumbags for what you do. . . That is hard earned money, not that you would know what that is pathetic low life shitebags...

LuckyDriller
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Activity: 65
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January 18, 2018, 08:46:24 PM
 #8

Scammers!!!! This damn site locked me out behind the sms verification. . . There is no way to get the site to send the sms verification so I can not get a code to login. Now they say I have to open ticket with the exmo support team that does no exist, I have emailed and no response, I have been robbed by EXMO by having them force me out with this sms scam they set up.

Shame on you you filthy criminal scumbags for what you do. . . That is hard earned money, not that you would know what that is pathetic low life shitebags...



Hi, multiple scams were reported last week. You should contact local FBI with scam report if you are US citizen.

Moreover you can low EXMO account trust here, adding negative reputation and relevant comment. https://bitcointalk.org/index.php?action=profile;u=409494
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