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Author Topic: EXMO SCAM!!!  (Read 50 times)
mytrading
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January 09, 2018, 05:58:42 PM
 #1

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
1542813854
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lmpral3
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January 11, 2018, 09:52:38 PM
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At my case, I can't Withdraw. How is going now? You finally received that? Huh
LuckyDriller
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January 18, 2018, 08:53:59 PM
 #3

Hey there, multiple scams were reported last week. You should contact fieldl FBI office with scam report if you are US citizen.

Moreover you can low EXMO account trust here, adding negative reputation and relevant comment. https://bitcointalk.org/index.php?action=profile;u=409494
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