Post
Topic
Board Scam Accusations
Re: [EXMO] has stolen 21k EUR
by
xbx
on 09/10/2017, 11:15:01 UTC
What happened:

27.09.2017 I deposited 21000 EUR to exmo.com by SEPA bank transfer. My account hasn't credited till now. Support just saying "Wait. We are contacting your payment provider." I'm waiting for two weeks already and assume, that Exmo is scam and stolen my money.

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:

21,000 EUR

Payment Method:

SEPA bank transfer

Proof of Payment:

https://imgur.com/a/EESJy

PM/Chat Logs:

Logs are stupid and useless.

Additional Notes:

Withdraw your money asap guys.

Dear user,

The safety of the users’ funds is paramount to EXMO platform. EXMO team has already contacted the provider. Currently, EXMO is waiting for the provider’s conformation to your request. Your funds will be deposited to EXMO platform just right after the provider's confirmation. Thank you for understanding.

Your respectfully, EXMO team


It takes you two weeks to call to your bank? SEPA transfers almost instant.