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Author Topic: EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220]  (Read 185 times)
lmpral3
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January 11, 2018, 02:17:43 PM
Last edit: January 11, 2018, 09:40:44 PM by lmpral3
 #1

What happened:
I opened yesterday EXMO account, and I deposited 500€ from ADV Cash. I didn't like it the System and the Fees and when I try to Withdraw back to ADV Cash, I complete all the form and authorize via e-mail, I see the Withdraw refunded. I try again with Perfect Money (Thinking was not working ADV Cash) and the same.

Tonight my aunt had a heart attack and she was living in Arkansas (USA), me i'm from Spain. Tomorrow Night Friday 12 and Saturday 13 will be the funeral. I only have this money for travel at this time and I can't dispose it for take the flight tickets. I'm very disappointed how EXMO can take the liberty of block the money of the people by they own.

I talked today via Chat with Support, this is my second time, after waited maybe 3h more less I finally get anyone for help me. This is the conversation:

https://image.ibb.co/nesagm/Captura.png

I can only see here any support can't do nothing. Only take note and the admin authorize. What kind of service is that? EXMO need effectivity, and be resolutive FAST. No have everyday more than +100 people on Queue for talk with Support for problems. This is a bad signal.

After that I can see I can't go to say good bye to my Aunt this week.

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

Reference Link:
https://exmo.com/en

Amount Scammed:
$571,22

Payment Method:
ADV Cash

Proof of Payment:
https://image.ibb.co/g4ObnR/Withdraw.png

I need help please, thanks.
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lmpral3
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January 11, 2018, 09:41:25 PM
 #2

At this time I don't have news.
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January 14, 2018, 03:20:27 AM
 #3

I have the same problem, but with BTC the exmo does not answer any ticket.

My investment group told me that they were hacked, and that they are holding the withdrawals because of this, I advise no one to use them to negotiate. They are not giving proper support.

In contact with the support by chat they respond something standard, that we must wait. I believe that they are without funds, must be in solvency.

I'm going to wait another week and file a lawsuit.
I advise you to do the same. In my case it's 8 thousand dollars.
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January 17, 2018, 11:18:18 AM
 #4

Any good news?
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January 17, 2018, 06:24:50 PM
 #5

EXMO ARE Scammers!!!!

They do not have real currencies to fulfill users WITHDRAW request! (see trade chats)

Same situation with me. Withdrawals of XRP are blocked.

You should contact local authorities in England by sending request via FAX. Perhaps some police at their doors would make those morons more reliable.
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January 18, 2018, 10:32:10 AM
 #6

the "news"

Since EXMO is ukrainian exchange, there are a lot of russian speaking folks who trade on EXMO.

As I can see the January is a super scum month for EXMO users.
You may check mmgp.ru board. This is russian speakin board, but it's easily accessible tru google translate service.
For example this thread http://mmgp.ru/forumdisplay.php?f=765&order=desc

This section about scammers and what a surprise, there are a lot (several pages by now) about EXMO scam
https://i.imgur.com/wHtTsoR.gif


The board administrator tagged EXMO rep on this board as a scammer already.
https://i.imgur.com/LWoeB0x.png

The EXMO company thread on this board has also tagged as a exchange with a lot of complaints
https://i.imgur.com/BsPJaQR.png

So beware brothers.
You may also post your issue on this mmgp board, because a know that few folks get their money thru complaints  there.
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January 18, 2018, 09:13:36 PM
 #7

Here is their "official account" on bitcointalk already with negative reputation on it.

You can low EXMO account trust here, adding negative reputation and relevant comment. https://bitcointalk.org/index.php?action=profile;u=409494
Exmo
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February 05, 2020, 01:02:34 PM
 #8

Hello all. Is anybody still have a problem?

logfiles
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February 07, 2020, 08:27:23 AM
Last edit: February 07, 2020, 09:19:04 AM by logfiles
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 #9

Hello all. Is anybody still have a problem?
Seriously?
So you decided to start caring after two freakin years? What kind of customer care is that?
Honesty no customer deserves to go through such pain.

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February 07, 2020, 02:42:52 PM
 #10

Please tell us, what is going on? Have they been in touch with you trying to resolve the concern?

Exmo have a history of scam accusations. They were pumping the Minexcoin and then sending fake data to CMC in order to fool investors. Their team member is also associated with Republia/Paxchain/Grida as an advisor on their next scam therefore I would not be too confident that they will allow you to withdraw your crypto but keep us posted here please when you have news.

Any good news?

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February 07, 2020, 03:05:33 PM
 #11

Hello all. Is anybody still have a problem?
Seriously?
So you decided to start caring after two freakin years? What kind of customer care is that?
Honesty no customer deserves to go through such pain.
He didn't know anything I guess, since I saw on his post history the user just active on local board section.

Not good to be made as an example for the developer exchange. Ignoring some an accusation against him for a long time and now he come back without any clarification.

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