Bitcoin Forum
December 14, 2024, 08:02:00 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: Exmo scam?
yes - 0 (0%)
no - 0 (0%)
Total Voters: 0

Pages: [1]
  Print  
Author Topic: EXMO - 10220: Withdrawals blocked - many other  (Read 156 times)
Dideki (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 14, 2018, 09:27:57 AM
 #1

Hello All!

I make a withdrawal request to okpay. 49.86 USD, december 22. 2017.
Not arrived since.. They do not respond to the support tickets. If I write to a chat, they will open a new ticket.

ticket numbers:
#259952 22 days ago
#269550 18 days ago
#284539 12 days ago

Meanwhile, I've been trying to go through the verification process for a year.
What I send my documents, they say, does not match, bad the document format. I'm trying to send a fourth version. They are responding for weeks. Not for:

#296800 8 days ago
#305461 5 days ago

In the meantime, I trading, try to a withdraw and durr:
10220: Withdrawals blocked
1032 USD

I am write to the support, They never answer.
ticket number:
#296316

In the meantime, before Christmas, when ZEC deposits were not credited. I defended EXMO all the time. I calmed everyone: "everything will be fine". I'm very sad. I do not know what to do. If anyone can, please help me. Sorry for my bad English.


Best Regards,
Dideki

Fortify
Legendary
*
Offline Offline

Activity: 2884
Merit: 1202


Get $2100 deposit bonuses & 60 FS


View Profile
January 14, 2018, 10:34:01 AM
 #2

I don't know anything about EXMO, but if they are scammers - handing over all your identity documents could lead to further abuse against you. Scammers tend to resell that documentation, to make extra cash out of their targets - so please be careful if you are handing over new details. It looks like a lot of people are complaining about this company at the moment, so good luck.


░░░░░░░░░░░▄▄▄██████▄▄
░▄██▄░░▄▄███▀▀▀░░░▀▀███▄
░░░░░░░░░░░░░█▄█░▄░░░░░░░░░░░░░▄▄▄
░░▀██████▀
░░░░░░░░░░░███▄░░░░░░░░░░░░░▄▀▀▀░░░░░░░░░░░▄██▀░█░░░░░░░░░░░░░░░▄█
░░░▄████
░░░░░░░░░░░░░░███░░░░░░░░░░░░███░░░░░░░░░░░░░██░░█░░░░░░░░░░░░░░░▄██
░░██▀░▀██
░░░░░░░░░░░░███▀░░░░░░░░░░░▄▄▄░░░▄▄░▄▄▄▄░░░███░█▄▄░░░░░░▄▄▄▄░░▄▄██▄▄▄▄
░██▀░░░▀██
░░░░░░░░░░███▀░▄▄█▀▀██▄░░░███░░▄██▀▀▀███░░███▀▀███░░░▄██▀▀██░░░██
███
░░░░░███░░▄▄▄▄████▀░▄██▀░░░██▀░░███░░░██▀░░░██▀░███░░░░██░░██▀░▄██▀░░███
██░▄
░░░░░██░████▀▀▀░░░▄██▄░░░██▀░░▄██▀░░███░░░███░░██░░░░██▀░█████▀░░░▄███
██▄▀█░░░▄██░░▀███
░░░░░▀█████▀██████████▀██░░░██████▀█████████▀▀██▄▄▄██▀▀███▄▄▄██▀
░███▄▄▄███
░░░░▀███▄░░░░░▀▀▀░░░▀▀░░░▀▀▀░░▀▀░░░░░▀▀░░░░▀▀▀▀▀░░░░░░▀▀▀▀░░░░░░▀▀▀▀
░░▀▀███▀▀
░░░░░░░▀███▄▄░░░░▄▄
░░░░░░░░░░░░░░░░░░▀▀███████▀
░░░░░░░░░░░░░░░░░░░░░░░▀▀

 ▄▄▄▄▄▄▄▄░░░░░░▄▄▄██▄
██████████████████████▄
██████████████████████▀
█████████████████████
██████▀▀▀▀██████████
▀████░░░▄██████████
░░░░░░░▄██████████
░░░░░░███████████▀
░░░░▄████████████
░░░▄████████████▀
░░░█████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████

UP TO
60 FS

.PLAY NOW.
Dideki (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 14, 2018, 10:39:11 AM
 #3

I don't know anything about EXMO, but if they are scammers - handing over all your identity documents could lead to further abuse against you. Scammers tend to resell that documentation, to make extra cash out of their targets - so please be careful if you are handing over new details. It looks like a lot of people are complaining about this company at the moment, so good luck.

Thanks for the reply! All the best!
Dideki (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 15, 2018, 05:53:20 PM
 #4

Everything is fine, everything is done, thank You very much!
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!