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Author Topic: EXMO SCAM? - 30k USD could be lost  (Read 74 times)
stp63k
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January 02, 2018, 11:07:19 PM
 #1

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

Amount Scammed:
30,000 USD

Payment Method:
SWIFT Wire transfer


Proof of Payment:  
https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/d36321f0216da827fc7a6c11edc2e79fb3cc81f9.png
https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/9d1aab414d59653e7dbe699cf02a70203f7839c7.jpg
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Exmo
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January 09, 2018, 03:44:19 PM
 #2

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

Amount Scammed:
30,000 USD

Payment Method:
SWIFT Wire transfer


Proof of Payment:  
https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/d36321f0216da827fc7a6c11edc2e79fb3cc81f9.png
https://v2uploads.zopim.io/2/W/R/2WRyO8mPt6LFc7AGGPKc7onrGGtAyy8r/9d1aab414d59653e7dbe699cf02a70203f7839c7.jpg



Dear user,
please clarify, has your problem been solved? Do you receive your deposit?
Thank you



mytrading
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January 09, 2018, 05:51:11 PM
 #3

EXMO SCAM!!!

What happened:
Operation from my account:
03.01 17:27   - Bывoд ETH   -3.85205835   Bыплaчeнo ETH   ETH: 0x5aaba169c7c3272f9c8b0afb3286d1f17464b265
Mark as payed!!! But I dont have this money not on my wallet and not on market account. This operation was as pended in blockchain, but was erased.

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

Amount Scammed:
ETH   3.85205835

Proof of absence of an operation: 
https://etherscan.io/address/0x5aaba169c7c3272f9c8b0afb3286d1f17464b265
Jenkins11
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January 09, 2018, 08:52:56 PM
 #4

Hi,

***TICKET NO: 302603***


I appreciate you are very busy at present.

I would be grateful if you take a lot a my ticket number 302603.
I withdrew 1000 Kick to MEW successfully on the 7/1/18. I then proceeded to withdraw the remaining amount of Kickcoin to MEW, this was briefly posted as verifying, then showing Paid since 7/1/18 22:23. I have never received these tokens and it seems the transaction was never registered on the block chain. i used the same addressed registered in my account.

Thank in advance.

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