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Author Topic: Criptointercambio Is a SCAM - Exodus Swap  (Read 18 times)
akmal1984 (OP)
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December 20, 2025, 10:03:43 PM
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Today I wanted to share my experience about Exodus and Ledger implemented third party partner's CriptoIntercambio (CIC) which is a HUGE scam.

Back in march, I swapped $320,000 USDC in mainnet to get it on tron network, but that never happened. Swap ID : enmw4nu8t3qqh1li

Since then, no reply, I'm getting automated replies by e-mail with no real support, their twitter is inactive since 2019 and trustpilot has hundreds of similar situations which brings total reviews to 1 star, I can not understand how this very small (unregulated?) service operates on every of these wallets, It's been more than 7 months now, never heard back of my funds, is someone in same situation? What can I do at this point? I'm not sure what to do with a lawyer yet but I already hired one
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