EXMO Scam- has stolen 12 000 usd

[vorobeyspb]

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.

[1713561976]

1713561976

[jogoma12]

It this resolved?

[vorobeyspb]

It this resolved?

Exmo say do money back next week. Wait..

[vorobeyspb]

No money

[sicparvismagna]

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]

"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!

[vorobeyspb]

Thx, its Exmo use this provider, I dont know about cryptocapital.
Exmo how long I need wait my money?

[Exmo]

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]

Sounds like its resolved then.

[vorobeyspb]

Sounds like its resolved then.

No
Bank payment order it not a money.
Only paper.

[KOLLEKTORbtc]

EXMO scam

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

[Exmo]

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]

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]

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]

Resolved or not? 

[aristospetr]

I wonder if they have audit report? More than sure that not. That's why this project is another scam.
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]

What's up? Did you get the money?

[SecDet]

I wonder if they have audit report? More than sure that not. That's why this project is another scam.
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]

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]

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