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Showing 20 of 26 results by Timoteo
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 28/02/2018, 23:22:17 UTC
It looks like consumer finance is actually following up with me. I just received an email asking me to phone them to discuss the issue.

Again, if you are in the USA, file your complaint here: https://www.consumerfinance.gov/
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 23/02/2018, 01:35:42 UTC
File complaints here if in the USA  against c-cex https://www.consumerfinance.gov/
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 22/02/2018, 14:36:20 UTC
You serious? Over two months of this crap and you still don't think we've been scammed?
Who would ever be stupid enough to trust this exchange again?

I didn't realize what he was pulling and I exchanged for BTC and sold right away while I could get out. I didn't realize that exchanging a junk coin for xvg was legal and assumed it had the same value. He stole $1100 dollars from me. That's on me for expecting the guy to be ethical but others must be warned. I will pursue this legally and hopefully get the exchange shut down. An investigation needs to be performed to uncover what happened and hopefully prevent anyone else from being hurt in this way in the future.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 22/02/2018, 13:50:58 UTC
File complaints here if in the USA  https://www.consumerfinance.gov/
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 21/02/2018, 15:17:22 UTC
I've already been disappointed. It's about getting justice at this point.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 21/02/2018, 15:12:23 UTC
You're welcome. I'll re-post the link as the pages turn over.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 21/02/2018, 15:02:25 UTC
File complaints here if in the USA  https://www.consumerfinance.gov/
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 20/02/2018, 22:30:30 UTC
Anyone else in the USA? File complaints here  https://www.consumerfinance.gov/

If not in the USA please find the equivalent agency in your country.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 20/02/2018, 16:09:44 UTC
ionbb, Bob just explained it.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 20/02/2018, 15:47:47 UTC
Give him a chance to what? He stole $1100 from me! The ledger is empty. He's a crook. Do not transfer your coins out. File criminal charges.

I filed a formal complaint. I urge you all to do the same.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 20/02/2018, 15:20:36 UTC
So, I did get my new verge coin off the site but the cost was tremendous. Don't do it! Report these guys to the authorities. 20661.07438016 verge has a market value of $1,614. C-cex let me transfer $436 dollars worth of btc out and kept the balance.

I will be filing a complaint today at https://www.consumerfinance.gov/ I urge you to do the same. Do not allow C-cex to steal your coins. Keep them there and file criminal charges.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 19/02/2018, 22:59:10 UTC
It looks like complaints go to the CFPB in the USA. I will file a complaint tomorrow. Hopefully, they can track this scumbag down and put him in prison.

https://www.consumerfinance.gov/
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 19/02/2018, 19:19:53 UTC
Somebody, please let me know when there is a plan to legally pursue this. I will sign on.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 14/02/2018, 00:15:29 UTC
I posted this on the verge facebook group and the admin allowed it. If you want to spread the word about c-cex and verge then please apply to the group and post your opinion.  
 https://www.facebook.com/groups/473919446308277/

Just search the group for c-cex and you should pull up my post. My username is sumangalo Khema in the group. I really need your support.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 13/02/2018, 22:29:21 UTC
I just posted a message on a verge facebook group asking for suggestions  on how to deal with C-cex -  https://www.facebook.com/groups/473919446308277/

I don't know if admin will approve it and post it or not. Can you guys try as well? We need to get media attention going about this and then maybe legal entities in Germany will take an interest and prosecute. Please spread the word about C-Cex. If we don't get our coins I would like to see Yuri go to jail.
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Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it
by
Timoteo
on 10/02/2018, 17:43:19 UTC
I tried posting in the reddit group a month ago and my post never posted. The moderator there has a very heavy hand.
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Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it
by
Timoteo
on 09/02/2018, 18:53:23 UTC
How do we get in touch with the verge developer to let him know what is going on with verge on c-cex? I just sent them a message on Twitter. I don't know if I will hear anything back from them? What are some other ways to notify the developer?
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Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it
by
Timoteo
on 03/02/2018, 20:32:15 UTC
I'm also not able to access my verge. It's been over 6 weeks now. I am interested in joining a class action suit too. Please update. How can we spread the word to news organizations about this c-cex scam? They need to be outed as a scam exchange so nobody else will have to go through this.
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 23/01/2018, 23:02:59 UTC
Thanks, I'll join a class-action. This is unacceptable. 
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Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
Timoteo
on 23/01/2018, 22:16:02 UTC
Where is my Verge? I have been very patient and deserve an explanation.