@XM_COM@CySEC_official – Acc 92144443. My 0.464 ETH deposit (BEP-20) stuck for 8 days. but NO REFUND or call. False promises by agents Paola & Ella. Need my funds back! #xm#forex#CySEC
TXID: 0x1c1785e08562e8c45162b6f6568b449808eeb363603d85ad2a1d4864d729221e
27 days XM still silent No refund
Trustpilot just issued a WARNING against XM – fake reviews caught rating removed
BVNK investigate
@XMLatino@xmarabia@XM_COM - Your own partner says I m right Trustpilot exposed you Still silent?
#XM#ForexScam#Trustpilot#Account92144443
26 days XM excuse: unsupported network
But BVNK says: Your understanding is correct We were wrong
Binance says: Funds successfully sent to XM
BscScan says: Funds in XM wallet
@XMLatino@xmarabia@XM_COM Everyone except you is telling the truth
#XM#ForexScam#Account92144443
XM Demand for URL
If BVNK generated a refund URL, XM had it – and hid it.
If BVNK didn't generate it – then generate one now and give it to me.
25 days. No refund. No reply.
@xmarabia@XMLatino@XM_COM@BVNKFinance – Return my 0.46421304 ETH
#XM#ForexScam#Account92144443
Update
BVNK admitted: "Auto-returned" claim wrong, my policy understanding correct, case escalated.
XM still says "lost". BscScan proves funds in their wallet.
24 days. No refund. Proof attached.
@XMLatino@xmarabia@binance@XM_COM#XM#ForexScam
23 days. XM silent. No refund.
Said "safe" → "will refund" → "lost" → silent.
BscScan proves funds in their wallet.
Block me on Twitter
Binance, BVNK, CySEC – all investigating.
@XMLatino@xmarabia@binance@XM_COM – Still lying.
#XM#ForexScam#Account92144443
XM first said "fund safe" & "refund link".
22 days later – "lost". No replies. No calls.
BscScan proves funds in their wallet.
They hold the keys. They just won't return.
@XMLatino@xmarabia@XM_COM – Return my 0.46421304 ETH.
#XM#ForexScam#Account92144443
(Awards vs Reality – Super Short)
XM "Award-Winning" but 21 days, no refund.
Said "safe" → "will refund" → "lost" → silent.
Block me X
BscScan proves funds in their wallet.
@XMLatino@xmarabia@XM_COM – Awards don't refund. Action does.
#XM#ForexScam#Account92144443
XM: "safe" 16 days → then "lost"
If lost, why promise refund?
BscScan proves funds in their wallet. BVNK has keys.
Hundreds stuck – UPI, deposits. Photos attached.
@XM_COM Refund or prove it's lost.
#XM#ForexScam
XM blocked me on Twitter – because they have no answers.
20 days. Still no refund. Still silent.
BscScan proves my 0.464 ETH in their wallet since 11 Feb.
@binance@FOREXcom@XM_COM – Block me, but you can't block the truth
#XM#ForexScam#Account92144443
XM says lost Truth? Keys are with their custodian Recovery 100% possible
They just dont want to ask
BscScan proves my 0.46421304 ETH is in wallet since 11 Feb
19 days still silent
@xm_com@binance @FSCBelize @FSCA_ZA @FSA_Seychelles @FOS_office
#XM#ForexScam#Account92144443
@XM_COM@CySEC_official Day 18
XM said safe→ will credit → lost
Now? 18 days. No calls. No replies.
BscScan proves 0.464 ETH still in their wallet.
Truth? Keys are with their custodian.
Recovery is possible.
@XM_COM Return my funds.
#XM#ForexScam#Account92144443
@SarvarAin65896@XM_COM@FSCMauritius En par social media pressure kha kha par banay h batao sirf Twitter se kuch nhi hoga or bhi platforms h waha bhi complante karo
@XM_COM 18 days since a confirmed ₹48,000 UPI deposit — still not credited.
This payment failure led to forced position closures and losses.
This is an operational issue, not trading risk.
Awaiting resolution.
@FSCMauritius @CySEC_cy
#XM#Broker#PaymentFailure#ClientFunds
XM is a SCAM BROKER.
They held my 0.46421304 ETH for 17 days
First said fund safe – now say lost
No calls No replies Nothing
BscScan proves funds are in THEIR wallet
Keys are with their custodian Recovery is possible
Return Fund @binance@XM_COM#XM#ForexScam#Account92144443
@XM_COM@CySEC_official Day 17 came – NO REFUND.Still waiting.
XM said:
Fund safe (Calls)
Routine checks 26 Feb
Lost (26 Feb evening)
BscScan proves funds in their wallet since Feb 11.
Keys are with their custodian
XM just wont ask
@XM_COM – Still lying. Still no money
#XM#ForexScam#Account92144443