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Showing 5 of 5 results by Bitmania2099
The finance officer needs to be contacted concerning your deposit. Kindly allow us some more time to resolve the issue.
its 30 days now...nothing happened!!This is a very old thread, open new thread and post all the proof you have.
Scam Report Format (Use it to make scam reports properly)
You can create a new thread like I said before and you contact the DT members (default trust) to help you with this problem
source: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
Just look at their thread as you will realize that they are getting worse every day, more people are losing money because of them
Thanks for the tips. I haven't looked into how to open a new thread yet but posted as comments on their FB page and messaged them there too with a copy of the fraud report receipt. If you have a link to where to open a new thread I would appreciate it! Thanks again! Scam Report Format (Use it to make scam reports properly)
Filing a police report in the UK with your link now. We'll see if that makes them return my money.
You can create a new thread like I said before and you contact the DT members (default trust) to help you with this problem
You're basically screaming into a well, CEX have abandoned this thread.
Try posting on their facebook and twitter pages. Call them out for their fraudulent activities and threaten police or legal action. This is what I had to do to get my money, while others are still waiting.
It's clear to me that these guys are crooks and they will likely disappear soon with all your money.
Try posting on their facebook and twitter pages. Call them out for their fraudulent activities and threaten police or legal action. This is what I had to do to get my money, while others are still waiting.
It's clear to me that these guys are crooks and they will likely disappear soon with all your money.
source: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
Just look at their thread as you will realize that they are getting worse every day, more people are losing money because of them
form..nobody gave a fuck so just keep writing CEX and hope for the best. all u can really doWhat 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.
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.
cex is a SCAM.
I deposited 800 over two weeks ago and my money is nowhere to be seen.
There is no customer support. Nobody answer my tickets.
Money stolen by cex.
They pretend to be an exchange but they are thieves.
I deposited 800 over two weeks ago and my money is nowhere to be seen.
There is no customer support. Nobody answer my tickets.
Money stolen by cex.
They pretend to be an exchange but they are thieves.
Not just you either but a lot of other people have similar issues with cex.io.
I actually wouldn't really hesitate calling them a scam right now. I see their ads every single day on youtube, which shows that they are still willing to spend money on advertising their business. Yet they don't seem to have spent any effort in maintaining the accounts of their customers which really sucks because i remember they were one of the best places to exchange fiat to BTC before, with cloud mining as well.
Keep contacting support and hope to see a response. That's pretty much all you can do.
If you look at the scam accusations every exchange is a scam. I can't seem to find any exchange without scam accusations. I personally have used CEX.io and everything went fine. It's also true that most of the times is the user's fault. Did your bank process the deposit OP?
Money stolen.
CEX IS A SCAM.
I honestly doubt that, can you provide any screenshots of the tickets and what they said and what you said to them? When did they tell you it could take up to 14 days?
Bardman, well then provide a solution. what exactly do you also mean by "what they said..what you said"? what do you think. well i answer it very simple: my money is not there....cex: pls be patient...my money still not there...cex: we r looking into it....RESULT: NOTHING
i sent them all documents of proof that are possible. messages and messages...i even have a written confirmation of their bank, stating they received the funds i transferred on dec 5th arrived on december, 6th. now its jan 1st and i dont have 1 euro in my account.
CEX IS A SCAM!!!! or you can call it whatever u want
This is just to clearly warn others about this shady exchange.
They've been holding back user's funds for months now, e.g. https://imgur.com/a/w5uAJ and https://imgur.com/a/DNmzk
No help from support, every once in a while there's an automated and meaningless response, which I'm assuming is to buy them
more time to cover the tracks.
This firm, although apparently registered in the UK, appears to be run by some Ukrainians and even though I don't have anything
against the nation as such, if the combination of crypto an Russia/Ukraine doesn't raise your eyebrows then nothing will.
They've been holding back user's funds for months now, e.g. https://imgur.com/a/w5uAJ and https://imgur.com/a/DNmzk
No help from support, every once in a while there's an automated and meaningless response, which I'm assuming is to buy them
more time to cover the tracks.
This firm, although apparently registered in the UK, appears to be run by some Ukrainians and even though I don't have anything
against the nation as such, if the combination of crypto an Russia/Ukraine doesn't raise your eyebrows then nothing will.
Good day. If you personally have any issues with deposits or withdrawals, please provide us with your User ID and we will make sure to solve it ASAP.
Also, if you have User IDs of the people, whose screenshots you posted here, please let us know as well, or let them contact us in this thread/via PM.
Thank you
are you kidding? really? now this is the 3rd plattform where i am reading your BS.
YES I HAVE PERSONALLY AN ISSUE. LET ME SHARE IT HERE WITH EVERYONE
Dear all,
as requested here my pm
user ID: up111802329 - Transaction ID 5133027547 (IS THAT ENOUGH INFORMATION OR STILL NOT??)
Michael
i wrote you this email: I have made a payment on the 5th December which was received by your bank on the 6th December. Please see embedded pictures. 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 number.
I contacted your bank and received an email from you bank that the funds arrived (see attachment).
I still have NOT received the 1.000 Euros. Please transfer the 1.000 Euros in my account ASAP.
I have contacted you now several times, and received NO reaction at all. I really do not want to involve my lawyer, which will cost me nothing, since my insurance will cover this issue.
Michael
DOCUMENTS OF PROOF:
Successful Deposit Request 20171205 1511 GMT.pdf
Transfer.pdf
Confirmation - Money Received - 171206
i have now really provided you with all available information and proof - pls lets not our time any more and just deposit the 1.000 euros in my account
Michael
ALL other "pending" bank transfers can be neglected. i was only getting used to the system. only relevant transaction ID is 5133027547
SA 22:27
Michael
guys-are you going to read and respond to my mail?
SO 14:44
Michael
what now?
?