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Summary of Incident from OP Skjadoon I am reporting a severe security failure involving the exchange service Exolix , which resulted in a financial loss of $11,000 . Due to an internal error, Exolix inadvertently sent me funds that were flagged as stolen and linked to a phishing scam (verified via Etherscan).
The receiving exchange subsequently froze these assets. Despite Exolix admitting full responsibility for the error, they have refused to provide a viable resolution, creating an impossible situation where I am expected to return assets I cannot access.
Source: (https://bitcointalk.org/index.php?topic=5563782.0)
The receiving exchange subsequently froze these assets. Despite Exolix admitting full responsibility for the error, they have refused to provide a viable resolution, creating an impossible situation where I am expected to return assets I cannot access.
Incident Details
| Category | Details |
|---|---|
| Platform | Exolix |
| Amount Lost | $11,000 USD |
| Asset Type | XMR (Monero) |
| Status | Funds frozen by a secondary platform |
| Issue | Receipt of "tainted" coins due to internal exchange error |
Current Status and Exolix’s Stance
- The Error: Exolix acknowledged the error was on their part.
- The Demand: They have requested the return of the "stolen" coins as a condition for a replacement.
- The Obstacle: The coins are marked as Phishing_scam on Etherscan and have been frozen by the receiving platform, making it legally and technically impossible for them to comply with their demand.
- Communication: Exolix’s final response was: "Unfortunately, I cannot help you. It was our mistake, and we regret it, but I can't help you."
Recommendation Avoid using Exolix. This platform has demonstrated a significant lack of accountability and professional support when handling critical AML-related errors. They have admitted fault but refuse to provide a resolution, leaving users to bear the financial consequences of their operational failures.
Source: (https://bitcointalk.org/index.php?topic=5563782.0)