What happened:

06.12.18 I asked for withdrawal of 1900 usd.  It wasn’t carried out. My request to the support couldn’t help. The support answered with lame excuses and stop telling with me by the moment. 


Scammers Profile Link:
there isn’t one and here is links to relevant threads
https://bitcointalk.org/index.php?topic=1683368.40
https://www.abitgreedy.com/cryptocapital/?unapproved=11084&moderation-hash=a80d9ac32a7dc76da9f211ee76b27551#comment-11084
https://www.reddit.com/r/QuadrigaCX/comments/awr1ia/warning_cryptocapital_doesnt_pay/?st=jsshign4&sh=038e2da7



Reference Link:
https://cryptocapital.co/

Amount Scammed: 1900 usd
Payment Method: usd

Proof of Payment:
https://ru.files.fm/u/wxdspec5

PM/Chat Logs:
https://ru.files.fm/u/2ax76fgy

Additional Notes: I advise you to avoid Crypto Capital as a payment provider

Same here, CryptoCapital doesn’t pay

Can anybody suggest a decision?



What happened:
06.12.18 I asked for withdrawal of 1900 usd.  It wasn’t  carried out.   I applied to the support.
The support answered:
Thanks for reaching out.
Due to intermediary banks withholding funds for an extended amount of time, we have halted all withdrawals at the moment.
We will have more information available regarding the situation on December 12.
We apologize for this inconvenience and appreciate your patience at this time.

Nothing had changed through December. The support just went on referring some problems with banks – intermediaries.  Then they suggested to wait for “after the NY”

Currently outgoing transfer are on hold. It will most likely not be available until after the New Years.
We apologize for the inconvenience.

January and February didn’t bring anything.  The same story about problems with banks – intermediaries.   When I asked for something more detailed about the issue the answer was

Support: We have been alerted that the funds were being held due to the fact that the regulators have placed our account on hold. This is not a usual occurrence, which is why it is taking some time to resolve.

Me: Where can I see an official text of this restriction?

Support: I cannot provide any official documents at this time. The information is business related.
Once we have more updates, you and all of our customers will be notified accordingly.

That’s the end.  Btw, no warnings at their site.   It looks absolutely working.  So, be careful and do not deal with this company!!

What happened:
06.12.18 I asked for withdrawal of 1900 usd.  It wasn’t  carried out.   I applied to the support.
The support answered:
Thanks for reaching out.
Due to intermediary banks withholding funds for an extended amount of time, we have halted all withdrawals at the moment.
We will have more information available regarding the situation on December 12.
We apologize for this inconvenience and appreciate your patience at this time.

Nothing had changed through December. The support just went on referring some problems with banks – intermediaries.  Then they suggested to wait for “after the NY”

Currently outgoing transfer are on hold. It will most likely not be available until after the New Years.
We apologize for the inconvenience.

January and February didn’t bring anything.  The same story about problems with banks – intermediaries.   When I asked for something more detailed about the issue the answer was

Support: We have been alerted that the funds were being held due to the fact that the regulators have placed our account on hold. This is not a usual occurrence, which is why it is taking some time to resolve.

Me: Where can I see an official text of this restriction?

Support: I cannot provide any official documents at this time. The information is business related.
Once we have more updates, you and all of our customers will be notified accordingly.

That’s the end.  Btw, no warnings at their site.   It looks absolutely working.  So, be careful and do not deal with this company!!

12.02.18  деньги зачислены.  Накануне я написал посты в испанскую и китайскую ветку (на английском).  Снял - без проблем.  На данном этапе я больше не готов работать на этой бирже.

Quote from: broc99 on February 08, 2018, 01:35:17 PM
Quote from: Exmo on February 07, 2018, 08:29:51 AM
Quote from: broc99 on February 06, 2018, 04:12:35 PM
Добрый день.
С 01,02,18 ожидаю зачисление 4999,98 риппл.  Тикет 361301. Поддержка формально отписалась 03,02,18 и с тех пор тишина. 
Прошу вмешаться.

Добрый день. Ожидайте ответ в течении ближайшего времени пожалуйста. Тикет передали.

C уважением, команда EXMO

Сутки прошли. Ничего не изменилось.

[/quotTe]

Еще сутки - те же яйца только в профиль.  Сколько еще будете тянуть?

Прошу ответа от официального представителя биржи- когда будет решена проблема с зачислением риппл

Сутки прошли. Ничего не изменилось.

Добрый день.
С 01,02,18 ожидаю зачисление 4999,98 риппл.  Тикет 361301. Поддержка формально отписалась 03,02,18 и с тех пор тишина. 
Прошу вмешаться.