Quote from: cryptoandmore on March 02, 2018, 07:54:41 AM

Hi,
does anyboy here know about any legal cases or "group actions" against Quoinex or their executives?

My FIAT deposit is overdue since Dec. 17, no answer or reaction whatsoever via support system or e-mail from them.
I've made several deposits via same bank and never had a problem before, but suddenly this suckers went just quiet with my last transfer.
Its not a huge amount but still a reasonable 4-digit USD sum - too big to just "write-off".

Any help or ideas where/how to catch this scamers is highly appreciated.

Did you put the right remark (something like "USD, Deposit ID xxx, Bank ID xxx") on your deposit ? If not, then they will get lost..

You can contact the CMs on their telegram support channel (available on their web site)..
They are responsive on there.. Very helpfull..

Usually my International USD Wire deposit (twice) credited to my account in 4-5 working days, of course with the help of CMs

..