What happened: 12.12.2017 I deposited 30 000 USD to exmo.com by SWIFT bank transfer from Emirates NBD to the account associated with EXMO: CRYPTO SP.ZO.O, IBAN: PL15929700058065009120389579, SWIFT: POLUPLPRXXX.
My account hasn't credited till now. Several communications with support gave zero results.
Three tickets were created:
#241739 (opened 18.12.17) assigned to Alina Yvarova - was closed without resolution
#247841 (19.12.17) - was closed without resolution, no one assigned.
#281758 (31.12.17) - opened, no one assigned but high priority.
Money earned legally and do not breach AML policy.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=257047https://bitcointalk.org/index.php?action=profile;u=409494Amount Scammed: 30,000 USD
Payment Method: SWIFT Wire transfer
Proof of Payment: https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/d36321f0216da827fc7a6c11edc2e79fb3cc81f9.pnghttps://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/9d1aab414d59653e7dbe699cf02a70203f7839c7.jpg