Quote from: CEX on February 01, 2018, 10:44:57 AM

Quote from: cointicker on January 31, 2018, 08:22:32 PM

Up to now, I have perfectly withdrawal my money via VISA withdrawals and all transactions added to my bank account in 2 days, but since 25th of January I made 7 withdrawals and none of them added to my bank account, all payments are accepted in your side, but when I call to the bank they say; there is no incoming payment to my VISA. I opened tickets but automatic answer responded and closed the ticket. In conclusion I didn't received any payment, altough 5 business days passed

Followings are my payment details;

2018-01-27 18:42:26 2018-01-27 18:42:28 5532599252 withdrawal USD -941.64 USD Card Sent Your withdrawal has been sent.

2018-01-27 18:23:35 2018-01-27 18:23:37 5532506179 withdrawal USD -2000.00 USD Card Sent Your withdrawal has been sent.

2018-01-27 02:45:11 2018-01-27 02:45:14 5528358960 withdrawal USD -1056.21 USD Card Sent Your withdrawal has been sent.

2018-01-26 17:25:18 2018-01-26 17:25:21 5525799017 withdrawal USD -964.21 USD Card Sent Your withdrawal has been sent.

2018-01-26 12:57:30 2018-01-26 12:57:33 5524410626 withdrawal USD -968.96 USD Card Sent Your withdrawal has been sent.

2018-01-25 16:27:33 2018-01-25 16:27:36 5518736960 withdrawal USD -1915.93 USD Card Sent Your withdrawal has been sent.

I didn't receive any payments yet

Another Story is beginning here;

I have some friends who lives in London, I contacted with them today and requested to go the Adress of CEXIO, and then they just go to the given address of the CEXIO; 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom guess what they found?The Answer is nothing! After that they expanded the investigation and found that this is an virtual office adress and 211 different company is registered on the same address

Second step after I got the answer below, I just tried to contact with the payment provider of the CEXIO which is given on payments page
the given address is Hentonunit LTD, 20 Ionos Street, 4th floor, Office 401, Egkomi, 2406 Nicosia, Cyprus I have contacted with one of my friend in Cyprus, but the answer is nothing, there are several companies there and they don't even know about CEX.IO, I got a phone number of Hentonunit LTD and called them but they also don't know about CEX.IO and they interrogated me.

My Request: 653243

Now I am asking again could you please tell me where is my money ?

I am starting to suspect about that CEXIO could be scam!

Please update us on the status of your transaction.

I have compeletly received my payments today afternoon, thank you very much CEX for your interest and patiance, I understand that CEX is not actually SCAM