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Author Topic: [EXMO SCAM] withdraw 2112.98  (Read 85 times)
andrecda
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January 29, 2018, 11:46:12 AM
 #1

What happened:  Cry

27.12.2017  I requested 2112.98 EUR to exmo.com by Raiffeisen SEPA. There is a month that I am waiting for my money in my account, the support does not answer my emails anymore, I have blocked on facebook, the online chat does not work on the site anymore. What to do? asked me to wait until they would give back the money and so far nothing, I'm desperate.

Scammers Profile Link:

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

Reference Link:

https://bitcointalk.org/index.php?topic=486617.msg22584389#msg22584389

Amount Scammed:

2112.98 EUR

Payment Method:

Raiffeisen SEPA

People who answered support:
Pavel Levin
Ilya Belov

 :'(PM/Chat Logs:

request (282406)
Haчaлo чaтa: 10 янвapя 2018 г. 19:12:13
(19:12:13) *** andre assis в чaтe ***
(19:12:13) andre assis: hello
(21:14:16) *** Dmitry Rogozhin в чaтe ***
(21:14:23) Dmitry Rogozhin: Hello!
(21:17:53) andre assis: PLEASE EXMO, I'M DESPERATE BY MY WITHDRAW OF DECEMBER 27, I NEED MONEY FOR A SURGERY IN MY SON, HE IS WITH HEALTH EVERY DAY WORSE AND ITS NOT PAYING HE CAN DIE. I AM ONLY ASKING FOR WHAT IS MY RIGHT, WHY ARE YOU DOING THIS WITH FOREIGNERS?
(21:20:36) Dmitry Rogozhin: Please provide more details about your problem.
Also provide all information which could help us to solve the problem as quick as possible.
(21:21:56) andre assis: I made a request to withdraw SEPA euro on December 27, on the site of the exmo is as paid, but has not fallen into my account until today
(21:22:44) Dmitry Rogozhin: To solve your problem I need to have the following information:
1) Your username on Exmo.com.
2) Exact date of operation.
3) Exact ammount.
4) Payment system.
(21:22:53) andre assis: 27.12 18:38
- Withdraw
EUR -2112.98
Paid
Raiffeisen SEPA
(21:23:42) andre assis: my username andrecda
(21:24:05) Dmitry Rogozhin: 1 min
(21:24:12) andre assis: ok
(21:29:11) Dmitry Rogozhin: Your inquiry was transferred to the technical department.
You should receive an answer via email .
Thank you for contacting us.

Additional Notes:

Withdraw your money asap guys.
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andrecda
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January 30, 2018, 05:41:05 PM
 #2

HuhHuhHuh??
ojalic
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February 03, 2018, 07:59:37 PM
 #3

Yesturday, I made a first test with EXMO.
I transfert 0.1 LTC. The LTC arrive immediatly to EXMO, but stay 3 or 4 hours in a verifying status...
After that delay, I sold the 0.1 LTC and transfer the EUR on my PAYEER account without any problem...
Other expériences could be usefull Smiley
ojalic
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February 13, 2018, 06:41:58 PM
 #4

Another transfer take 35 hours to be verified...
EXMO seems toi abuse with this verification delay...
andrecda
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February 19, 2018, 07:58:23 PM
 #5

until today I have not been able to withdraw my money, they say that CRYPTOCAPITAL is hurting the price, almost two months without the money, complicated.
jhenfelipe
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February 19, 2018, 10:27:36 PM
 #6

until today I have not been able to withdraw my money, they say that CRYPTOCAPITAL is hurting the price, almost two months without the money, complicated.
Try to post your concern in their Official Thread with your ticket number if you have an open ticket that has not been answered yet. EXMO account is still active in posting there, by checking the recent replies. Sometimes he's replying here on Scam Accusation board, either he missed this thread or ignored it, I don't know.  Huh
JC Day
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February 19, 2018, 11:04:48 PM
 #7

Exmo is a huge scam site.
I deposited some XRP over a month ago and it was sent properly from the other exchange and Ripple within 5 minutes yet never arrived.
Despite many tickets and contacts with support all they ever say is wait.
I have literally talked to hundreds of people who have missing deposits or withdrawals of both cryptocurrencies and fiat currencies. It appears to be a liquidity issue or a Ponzi scheme as they don't have enough funds to distribute to customers so they go missing.
I have ever hear people who inquired into the transactions saw their deposits being sent instead to other addresses with large bitcoin and ethereum balances but I did not look into this myself.
andrecda
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February 21, 2018, 06:34:15 PM
 #8

Scammers Profile Link:

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



Dont answer more ://
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