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Reputation, Scams & Phishing / EXODUS + criptointercambio.com = SCAM (hold funds 350 000$)
« on: May 12, 2023, 08:52:36 AM »
Hello Everyone
I used EXODUS for 3 years to exchange and send coins.
On April 13, 2023, I decided to do 9 swaps to exchange $350,942 USDT for BTC, ETH and Monero.
8 swaps out of 9 have not been executed, swap status is pending and please contact support.
AML 17%
I passed that damn KYC.
Providing a statement from a bank account that has already been closed, it cost me a lot of trouble to get the documents for 2021 on the account which has already been closed.
For a week, they just keep quiet, saying that the case is under review!, All requirements have been met, they refer to the rules which they themselves have invented.
If they do not return the funds I will publish the details.
They promise to refund my money, but they don't give me a deadline, I'm afraid I won't see my money
I used EXODUS for 3 years to exchange and send coins.
On April 13, 2023, I decided to do 9 swaps to exchange $350,942 USDT for BTC, ETH and Monero.
8 swaps out of 9 have not been executed, swap status is pending and please contact support.
AML 17%
I passed that damn KYC.
Providing a statement from a bank account that has already been closed, it cost me a lot of trouble to get the documents for 2021 on the account which has already been closed.
For a week, they just keep quiet, saying that the case is under review!, All requirements have been met, they refer to the rules which they themselves have invented.
If they do not return the funds I will publish the details.
They promise to refund my money, but they don't give me a deadline, I'm afraid I won't see my money