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Author Topic: EXMO Scam- has stolen 12 000 usd  (Read 1304 times)
vorobeyspb
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October 31, 2017, 08:50:27 PM
 #1

What happened:

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:

https://www.youtube.com/watch?v=9yUgVOCapUY
https://www.youtube.com/watch?v=NmDMqjDEPjQ

Exmo send "proof of payment" this bullshit

http://joxi.ru/L21RMXWu8BkayA


PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

After 27 days waiting, my bank account show the zero balance.

Can show video

Withdraw your money asap guys.
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jogoma12
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November 02, 2017, 07:54:23 PM
 #2

It this resolved?
vorobeyspb
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November 03, 2017, 10:53:12 AM
 #3

It this resolved?

Exmo say do money back next week. Wait..
vorobeyspb
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November 08, 2017, 05:59:07 AM
 #4

No money
sicparvismagna
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November 08, 2017, 06:38:56 AM
 #5

My goodness have you tried contacting them through phones like that, if this is not resolved then this will served as huge loss for you. Should try to double check and make some effort in research first before making an investments to avoid money loss.
Serpens66
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November 09, 2017, 02:39:16 PM
 #6

"cryptocapital" is known for extremely long bank transfer processes.
Cex.io is also using them and just look at their thread. Thousand complaints that a bank transfer took 1 month or more.

So never use cryptocapital for external bank transfer!

Mit Cointracking behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink
Testen ist kostenlos und mit dem obigen Link bekommst du 10% Rabatt auf die kostenpflichtigen Pakete. Thread                                        Great Freeware Game: Clonk Rage
Für instant Handel auch am Wochenende bei bitcoin.de sollte man das Fidorkonto verwenden Smiley FAQ Ref-Link: Registrieren
vorobeyspb
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November 09, 2017, 03:21:22 PM
 #7

Thx, its Exmo use this provider, I dont know about cryptocapital.
Exmo how long I need wait my money?
Exmo
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November 13, 2017, 02:48:39 PM
 #8

What happened:

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:

https://www.youtube.com/watch?v=9yUgVOCapUY
https://www.youtube.com/watch?v=NmDMqjDEPjQ

Exmo send "proof of payment" this bullshit

http://joxi.ru/L21RMXWu8BkayA


PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

After 27 days waiting, my bank account show the zero balance.

Can show video

Withdraw your money asap guys.

Dear user,

Your funds have not been scammed. We have sent you the bank payment order. Please, consider that EXMO platform is as interested in the successful money back to your account as you are.

Your respectfully, EXMO team

CounterStrike
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November 13, 2017, 10:27:41 PM
 #9

Sounds like its resolved then.
vorobeyspb
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November 14, 2017, 09:18:12 PM
 #10

Sounds like its resolved then.

No
Bank payment order it not a money.
Only paper.
KOLLEKTORbtc
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November 15, 2017, 11:36:50 PM
 #11

EXMO scam

they stole my 2 BTC
do not want to withdraw my BTC
Exmo
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November 20, 2017, 11:03:01 AM
 #12

EXMO scam

they stole my 2 BTC
do not want to withdraw my BTC

Dear user,

EXMO team does everything to manage every issue. We guarantee that you will receive your BTC as soon as it is possible. We also apologize for any inconvenience this may have caused.


Exmo
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November 21, 2017, 11:33:28 AM
 #13

What happened:

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:

https://www.youtube.com/watch?v=9yUgVOCapUY
https://www.youtube.com/watch?v=NmDMqjDEPjQ

Exmo send "proof of payment" this bullshit

http://joxi.ru/L21RMXWu8BkayA


PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

After 27 days waiting, my bank account show the zero balance.

Can show video

Withdraw your money asap guys.

Dear user,

EXMO team has performed the refund. We have also paid you off the bonus money for the period of time during which your account was not credited. We truly apologize for any inconvenience this have caused.

Your respectfully, EXMO team

KryptoCH
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November 21, 2017, 02:27:06 PM
 #14

So have you been refunded ? And others on this site could you tell if you are good ? Because I have just created an account on this site to trade and now I'm wondering....
cdtc
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November 24, 2017, 01:39:48 PM
 #15

Resolved or not?  Sad
aristospetr
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November 25, 2017, 12:16:36 PM
 #16

I wonder if they have audit report? More than sure that not. That's why this project is another scam. Smiley
In my opinion, it is high time for everyone to understand that the availability of audit reports for any ICO project is a necessity.
1eth1
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December 01, 2017, 08:37:34 PM
 #17

What's up? Did you get the money?
SecDet
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December 04, 2017, 07:39:05 PM
 #18

I wonder if they have audit report? More than sure that not. That's why this project is another scam. Smiley
In my opinion, it is high time for everyone to understand that the availability of audit reports for any ICO project is a necessity.
I think that audit on ICO can help investors to avoid many problems bcs transactions will be more transparent. All investors want to control their investments! So i can recommend a DARFChain to this position
Sabri46
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December 20, 2017, 02:56:42 PM
 #19

IT HAS BEEN 14 DAYS I DONT GET ANY REPLAY FROM YOU ACCORDING MY ETHERIUM WITHDRAW.

219525 is my ticket no.

PLEASE send me back my etherium to exmo wallet or my other wallet.

Currency : Etherium (ETH)

Amount : 0.43443265

Date and time of the transaction
06.12.2017 07:10
peloso
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December 21, 2017, 12:29:43 AM
 #20

i confirm exmo is scam and use many bot accounts Beware of scammers.
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