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Author Topic: EXMO.com SCAM: Withdrawal says Paid. But After 2 weeks no Transaction!  (Read 74 times)
gattuno
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January 02, 2018, 03:27:40 AM
 #1

What happened::

I asked for a BTC Withdrawal on 21/12/2017 16:56.

In my Transactions history, the status says Paid:

https://i.imgur.com/wZBg9vw.png

But the transaction never apeared:

https://blockchain.info/address/1LpYNc2WUYdcnQiS7gMDRubLLZkathDorS


I opened a support ticket on 24th December. Never got any response.

Scammers Profile Link:

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

Reference Link:
Amount Scammed: 0.022 BTC

Payment Method: BTC Withdrawal

Proof of Payment: IMAGE ABOVE

PM/Chat Logs: I opened a support ticket on 24th December. Never got any response.

Additional Notes:



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gattuno
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January 05, 2018, 10:42:03 AM
 #2

UPDATE: After posted in the Exmo thread, Support awnsered my ticket and confirmed the transaction on 04/01/2018.
Mislav
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January 05, 2018, 10:53:26 AM
 #3

I have a similar problem. Support is not answering my tickets and mails. Support Chat is not working. In trade Chat nobody has any clue.

Is there any way someone will resolve my issue in decent time? It's been more than 20 hours with my ETH withdrawing from you in some pending state. I'm trying to pay you more fees and you won't let me. Smiley

Support inquiry 290550 and 291888

Please, could you resolve this quickly? I'm only asking for releasment of crypto.

Hoped to move more funds to your platform but now not sure as 3.28 ETH withdrawal seems to be a problem for EXMO. Up till now it was all great and decent platform. Hope this is not a scam. Could you help?

Thanks,

Mislav
em7531
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January 24, 2018, 04:16:43 AM
 #4

I am in the same situation I don't have my okpay usd withdrawal there is in fact no record in my transaction history just my deposit I have opened 2 support tickets with nothing.
343390 and 305503
 
it's been more than 3 weeks. the money is no longer there and I  got the withdrawal email  which is I have submitted in my support tickets lost about 22 usd

what a scam.
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