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Author Topic: EXMO Scam- has stolen 12 000 usd  (Read 1297 times)
mrPix
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December 21, 2017, 12:51:40 AM
 #21

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

Have personally u any proofs? It really intersting for me to find out the truth because recently there were no any problems. And It is too surprisingly to me to see so much accusations. Please, help me, friend.
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peloso
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December 21, 2017, 12:55:23 AM
 #22

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

Have personally u any proofs? It really intersting for me to find out the truth because recently there were no any problems. And It is too surprisingly to me to see so much accusations. Please, help me, friend.

yes i have but who are you ? another exmo bot?
mrPix
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December 21, 2017, 01:00:35 AM
 #23

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

Have personally u any proofs? It really intersting for me to find out the truth because recently there were no any problems. And It is too surprisingly to me to see so much accusations. Please, help me, friend.

yes i have but who are you ? another exmo bot?

lol. What should I say now? Just asked u to help to decide for me good it or no
Anyway, if you found me "unworthy" to be given the proofs, no problem.
mrPix
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December 21, 2017, 01:05:58 AM
 #24

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

Have personally u any proofs? It really intersting for me to find out the truth because recently there were no any problems. And It is too surprisingly to me to see so much accusations. Please, help me, friend.

yes i have but who are you ? another exmo bot?

ahahha, read your msgs, you are so wild man. And if exmo has spoiled your trust or smth else, this is the best place to give the proofs to help others to avoid it.

take care of your nerves! Grin
bizdev
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December 21, 2017, 01:32:54 PM
 #25

Hi, since the networks are so overcrowded and unable to handle the volume of traffic, it is possible that all exchanges are facing severe network congestion.

Its not a DDOS so it has to be the increased transaction volumes, isnt it?

I mean, just because the networks are crowded or there are hack attacks on exchanges can we really refer to them all as scams?

I dont know the details but I am exploring and seeking expert opinion if I can get any.

Disclaimer: I have absolutely nothing to do with EXMO.

piar77
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December 30, 2017, 03:54:52 PM
 #26

I dont know the details but I am exploring and seeking expert opinion if I can get any.
Nobody knows details... The fact is CLIENTS ARE NOT GETTING THEIR OWN MONEY FROM THIS SERVICE !! Including myself.
THIS IS 100% true. What other expert  opinion are you looking for?
Who cares if it is DDOS, arrest of some guy, security or financial problems... Clients can do nothing and EXMO team resolves some tickets and posting about it here, leaving thousands tickets unanswered without any reasonable explanation.
You say it is DDOS - but site is working fine. Network overload - but EXMO operations are not on network while other operations just fly - meaning it is not the problem of the network but EXMO!!  EXMO just doesn't send anything to network... even when they set PAID status.
They gave all of us nice NEW YEAR PRESENT - leaving us without our money..  Shocked
   
tsvetomir69
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December 31, 2017, 02:20:05 PM
 #27

I dont know the details but I am exploring and seeking expert opinion if I can get any.
Nobody knows details... The fact is CLIENTS ARE NOT GETTING THEIR OWN MONEY FROM THIS SERVICE !! Including myself.
THIS IS 100% true. What other expert  opinion are you looking for?
Who cares if it is DDOS, arrest of some guy, security or financial problems... Clients can do nothing and EXMO team resolves some tickets and posting about it here, leaving thousands tickets unanswered without any reasonable explanation.
You say it is DDOS - but site is working fine. Network overload - but EXMO operations are not on network while other operations just fly - meaning it is not the problem of the network but EXMO!!  EXMO just doesn't send anything to network... even when they set PAID status.
They gave all of us nice NEW YEAR PRESENT - leaving us without our money..  Shocked
  

I can only feeel your pain, Wirex did similar thing to me and I had to take a loan from my bank with very high interest rate in order to buy my family their Christmas gifts.
Shame that most companies involved into crypto currencies and bitcoin/alt coins turned into scam and scam operations nowadays.
At certain point they just decide to exit scam or scam customer here and there, that is actually a well know method you scam a % of your customers and ask rest to leave positive reports and shit about you.
50% of the kids on hackforums practice this scam method to foor other members that they are legit and randomly scam other members.
bestbiz9
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December 31, 2017, 03:04:38 PM
 #28

I think they are in trouble
It's manager got kidnapped few days back
http://www.bbc.com/news/business-42518235
Dells
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December 31, 2017, 07:21:33 PM
 #29

I think they are in trouble
It's manager got kidnapped few days back
http://www.bbc.com/news/business-42518235
He got very lucky that he remained alive https://cointelegraph.com/news/kidnapping-of-bitcoin-exchange-executive-showed-importance-of-financial-privacy
shumm
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January 05, 2018, 05:42:35 AM
 #30

same problem here.
Exmo "postponed"withdrawal due "high number of withdrawal requests""
shame.

Exmo is going to be second HitBTC.
di_grade
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January 05, 2018, 11:58:00 PM
 #31

No answer since 20/12/2017 while i tried to withdraw my BTC from exmo.com. Online support told me that i will get answer from techsupport in 7 days.... 17 days without ANY information about my issue.
rohit7373
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January 07, 2018, 05:01:04 PM
 #32

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.


Quote
----------------------------------------------------------------------------------------------------
EXMO PLZ HELP ME
-----------------------------------------------------------------------------------------------------
Chatting  with your customer support for last 20 days,no action taken to WITHDRAW BTC.
(BITCOIN AMOUNT : 0.18685769)
(BITCOIN ADDRESS: 1Avibu1Enuejyjv1DzrVB4b5h1PCRS6a5w)
E-mail id: jsrrohit7373@gmail.com
Whothehecker
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January 14, 2018, 06:46:06 AM
 #33

Exmo, I too have been waiting for my ETH withdraw now for 10 days (ticket #287466), it is over $10,000 worth of ETH and your chat support does nothing but tell me to wait. It shows as 'paid' in my status, but does not show in the other exchange I transferred to nor in block explorer, you have also never provided me with a Tx ID/Hash for this withdrawal, so there is no proof you have even processed it, yet I have none of my money. Why aren't you helping your customers and losing our money? This is a huge financial burden for me.
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