Post
Topic
Board Scam Accusations
CEX.IO STOLE MY MONEY/SCAM
by
Bitmania2099
on 01/01/2018, 21:41:17 UTC
What happened::

I have made a payment on the 5th December which was received by CEX's bank on the 6th December. But instead of transferring 2.500 euros I did transfer 1.000 euros. I did not think this is relevant since i used the correct banking details and the correct reference/transaction number. I have a written confirmation from their bank that the 1.000 Euros have been received on December 6th!

Now several weeks passed. I wrote CEX via e-mail, posted on their fb page and sent them PM on fb. At first I thought they will help me after receiving responses from their support people. After countless empty words I am now looking for help to get my money (if possible), without going the legal way, which is also not a 100% proven to work.

Scammers Profile Link:

CEX.IO
https://cex.io/trade/buysell

Reference Link:

?

Amount Scammed:

1.000 EURO

Payment Method:

Bank transfer

Proof of Payment:

https://imgur.com/ZK2o1qy
https://imgur.com/TU9Srxk

PM/Chat Logs:
https://imgur.com/IPqlnd9
https://imgur.com/RPtphdH
https://imgur.com/SvtFpZS


Additional Notes:
Nothing specific. I just want my own money in my deposit or in my bank account.