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Showing 10 of 10 results by Saeidxyz
Post
Topic
Board Scam Accusations
Re: Pending 21k$ Swap at N.Exchange + Exodus since 8 month ago
by
Saeidxyz
on 24/06/2025, 14:09:20 UTC
There are some other scam accusations dating as far back as w-3 years on this board and from the different ones, I don't think I ever saw one which was resolved, neither do they have an official presence here, so you can't reach out to a rep through the forum.

One thing you should be careful about is users who are reaching out to you to help you recover the funds, they are most likely scammers looking to take more money from you.

Thanks buddy. I will be careful
Post
Topic
Board Scam Accusations
Re: Pending 21k$ Swap at N.Exchange + Exodus since 8 month ago
by
Saeidxyz
on 24/06/2025, 13:59:53 UTC
Thanks buddy. I will be careful
Post
Topic
Board Scam Accusations
Topic OP
Pending 21k$ Swap at N.Exchange + Exodus since 8 month ago
by
Saeidxyz
on 24/06/2025, 13:43:57 UTC
I can't express how frustrating it is to have the funds you worked hard for in the hands of people who don't care about you, don't feel responsible at all, and even behave like you are to blame. It's been nearly seven months, and yet they are saying, "Your case is being treated as a priority," yet the funds I swapped at the Exodus app are pending.

I really didn't know the Exodus swaps were being mediated by N.exchange. If I knew I would not do it. It was like a trap I fell into and can't get out of.

They don't even give me back the original funds. At first, they show some progress, so you won't complain, then they just keep saying "be patient" forever.

Once every few months, they write to me and ask for the same documents they asked for some months ago. They even forget what they asked and what they didn't. I don't know what to do, I'm writing reviews everywhere. I filed complaints at "Action Fraud Police UK" and "FCA" but not very helpful as this company is not even regulated in the UK.
Post
Topic
Board Service Discussion (Altcoins)
Re: About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
Saeidxyz
on 27/02/2023, 23:47:11 UTC
If you don't mind could either of you also inform us when the issue gets resolved because i am assuming it didn't get resolved. I don't have currently any money in CEX.io but i have an account in there and depending on the time this gets resolved affects if i want to use their service in the future.
Both of them (CEX representative and OP) has been offline for a few days now, I think you will need to wait for a while until this gets resolved (if it ever will). Why don't you move to other services in the first place? I don't think there is a need to stick with CEX.IO since you have no money there.

If you want to trade your BTC for altcoin there are tons of options out there. If I remember correctly some members mention Kucoin if no KYC is what you're looking for. It still works but don't expect it to last forever. If fiat is what you're looking for you can also use dex. Just a little bit complicated but should give you better control over your money.

Sorry for my late reply.
Unfortunately the problem is not resolved yet.
I have contacted a law suit in UK.
I have already paid them 1000 USD for preparing a demand letter and starting negotiations with them.

I could not wait any longer. I will definitely let you know if I get any more updates.
Post
Topic
Board Service Discussion (Altcoins)
Re: About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
Saeidxyz
on 16/02/2023, 12:56:33 UTC
We respect your decision to share your experience and are very sorry this situation caused you inconvenience.

Our mission at CEX.IO is to safely connect people to opportunities in cryptocurrencies and decentralized finance, serving as a guide alongside their personal journey. We take this responsibility seriously. We value the trust placed in us. There are no shortcuts in our operations or ethics.

Throughout our company’s history, effective and trusted collaboration with global regulators has always been a top priority. Our teams are constantly working to maintain our compliance with evolving regulatory requirements and financial industry standards. You may learn more here: cex.io/legal-security

Let us know your UserID please and we’ll check the status of your case with the team. We haven't got any PMs from you so feel free to drop. us one with the info.

Thanks for your cooperation in advance and we're looking forward to hearing from you.


This is my User ID: up150905957
I just need to know how much longer should I wait?
Also please let me know why it has to take so long?
What kind of decision making takes 2 months?
Even the most complicated political matters don't take that long to resolve.
Post
Topic
Board Service Discussion (Altcoins)
Re: About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
Saeidxyz
on 16/02/2023, 11:25:23 UTC
This is my User ID
I just need to know how much longer should I wait?
Also please let me know why it has to take so long?
What kind of decision making takes 2 months?
Even the most complicated political matters don't take that long to resolve.
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
Saeidxyz
on 13/02/2023, 08:58:50 UTC
More than 2 months ago, CEX.io froze all my funds.
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?

Can someone suggest what should I do in this case? Thanks 😊
Post
Topic
Board Service Discussion (Altcoins)
Re: About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
Saeidxyz
on 13/02/2023, 08:48:23 UTC
Thanks for the replies.  Does anyone know of a law suit who could help with such cases?
Thanks
Since you're likely capable of it, look for some lawyers that deal with digital solutions and cases in your country. They are likely to help you file some cases or make a demand to cex.io to expedite the process that your funds are dealing with.
This is their profile (https://bitcointalk.org/index.php?action=profile;u=148073) they're replying to the accusations that are thrown at them, maybe it'll help if you to contact this account.


Thank you all guys. I will try
Post
Topic
Board Trading Discussion
Re: About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
Saeidxyz
on 11/02/2023, 09:23:53 UTC
Send email message to their support again and ask for the reason for the delay.

If you are legit and did nothing wrong, threaten them with law suit.

If no or no good response from the exchange, consult your lawyer.

If you did nothing wrong, they just want to steal your coins. Not your key not your coin.


Thanks for the replies.  Does anyone know of a law suit who could help with such cases?
Thanks
Post
Topic
Board Trading Discussion
Topic OP
About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
Saeidxyz
on 10/02/2023, 20:18:58 UTC
More than 2 months ago, CEX.io froze all my funds.
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?