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Author Topic: EXMO is scam  (Read 36 times)
freefrench
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February 02, 2018, 09:09:30 AM
 #1

What happened
I transfered 61.31853900 XRP from Bitstamp to Exmo on 1/2/2018 10:48. This money never arrived in my EXMO wallet. I contacted the support, no answer (tickets 359135 and 360621). I have complained on chat and I have been banned (so they read the chat but don’t bring support).
During night from February 1st to 2nd, they stopped the website for maintenance. I was hoping it was to fix all broken transfers. But in the morning my money is still not here, so it is not simply a technical problem.
Even if they finally transfer the XRP, it has already lost 40% of its value.


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

Amount scammed
63.23 USD

Proof of transfer:
https://xrpcharts.ripple.com/#/transactions/C35C7465D7F8632EC571F258C3A4BEC1205F6C1E13673C93885978ED7B00D118

My next actions
I am filling a complaint on French Prefecture de Police for theft against Olga MAMAEVA born in April 1989 and living Bld. Constructorillor Nr 24, Bl. 19, Sc 2, Ap. 59, Bucharest, Romania as representative of EXMO FINANCE LLP.
https://beta.companieshouse.gov.uk/company/OC393235/officers
I also contact british authorities to inform them that EXMO FINANCE LLP has illegal activities on their soil.


Final word
That’s not a big amount of money and I will survive. But I have principles.
We all mostly came to cryptos because we were sick of the banks behavior. But the fact is that what started as a great project from brilliant and moral people is now becoming ugly because of scammers like EXMO. So we have 2 options : either we clean this space ourselves, and bring people like EXMO out of business, or the states will do it for us with strict regulation. I much prefer the first option.
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jaouen44
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February 02, 2018, 11:41:32 PM
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Salut,
L'affaire sera classée; ce sont les roumains que ça intéresse, si toutefois ce n'est pas une fausse adresse (voire un faux nom); vois si on ne retrouve pas cette jeune fille sur tout l'ex-espace soviétique (UA, EST, LV, RU etc. ) dans des escroqueries similaires.

(excuse me, I'm not write in English because of you are French. If someone interested in, write me a PM)
freefrench
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February 03, 2018, 09:31:54 AM
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Yes of course, it won't have a big effect. And I wouldn't be suprised that this girl is just here to hide the real owner. The biggest result can be having some difficulties to get a visa if one day she tries to enter the schengen space, but I have little hope about this. At least I inform others about the danger.
(sorry to answer in english mais nous sommes dans la partie anglaise du forum)
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February 03, 2018, 11:15:47 PM
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I am also having the same issue. I just posted about it in the scam accusations thread. Exmo saying that they delivered my XRP withdraw and shows me that its paid. But actually I got nothing getting into my other XRP wallet. they kept silent on and did not respond to my ticket. dont know what to do.

Et j'pense pas cette roumaine risque de quoi. keep hope my friend its all you can do !
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