Post
Topic
Board Scam Accusations
Re: [EXMO SCAM] has stolen 21k EUR
by
Exmo
on 17/10/2017, 09:51:35 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,

EXMO has recently received the information that payment service provider had approved your request. The money was transferred to your account. We apologize for any inconvenience this may have caused.

Your respectfully, EXMO team