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Showing 9 of 9 results by davlulham
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Topic
Board Exchanges
Re: Is IDEX a safe exchange to use. They have an option that asks for private keys.
by
davlulham
on 12/01/2018, 04:38:44 UTC
Quote from: tora on January 04, 2018, 07:05:34 PM
Asking for key or address. Key a definite no,no.

So, obviously don't give them the keys to your main wallet!!!

1) Create a new ETH wallet. (They even have the the option to do this through their site)

2) Transfer the coins you want to trade into this new wallet.

3) Trade

4) Transfer the coins back into your main wallet

Haven't actually used this exchange, but I am considering it to get some TAU, as it's only available through IDEX and Ether Delta at the moment.

Not sure which of the two to use though? Don't know which has the lowest fees? They both seem a bit crap!
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
davlulham
on 30/12/2017, 03:22:55 UTC
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.
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
davlulham
on 21/12/2017, 22:26:19 UTC
Quote from: sjefdeklerk on December 21, 2017, 02:30:55 PM
This is a scam. I've wired them 8000 EUR on 8 December and it's still not credited. There are literaly thousands of same reports on trustpilot, I wish I'd seen them before. Best case scenario this is a Ponzi scheme and they're paying people once newbies like me deposit money. Worst case scenario is, well, they're not paying anyone anymore.

Anyway I've just filed criminal charges against them for fraud on https://www.actionfraud.police.uk/report-a-fraud-including-online-crime I advise other victims to do the same.

We need to have them shut down. I wish we could file against the owners personally, but they're Ukrainian, not sure how to do that, anyone any experience there ?

To be fair though, if they actually got shut down, you would never see your money again? It's only been 13 days, some people have had to wait several months.

I finally got them to credit my deposit by shit-posting about them all over their social media pages. I fear getting my funds off the exchange might be another story however.....

Post
Topic
Board Exchanges
Re: 13 days and counting
by
davlulham
on 21/12/2017, 21:52:37 UTC
Quote from: ARTHurt on December 20, 2017, 09:03:31 PM
Quote from: davlulham on December 20, 2017, 07:31:55 PM
Quote from: ARTHurt on December 20, 2017, 07:28:29 PM
Quote from: davlulham on December 20, 2017, 07:16:03 PM
Quote from: davlulham on December 17, 2017, 01:04:48 PM
@CEX
@cex.io

I have now been waiting since 7th December (13 days) for my deposit to be processed. I sent £2000 and reading through the post on here I am very concerned that I have been defrauded.

Please can you get this processed as a matter of priority. Looking on the forums it seems many other customers are in the same position. You tout yourselves as 'the bitcoin exchange you can trust' but I'm finding that increasingly difficult to believe.

Just hurry up and credit my deposit! I called my bank and it went through same day, you have been holding my money for 10 days!!

REPLY TO MY POST AND PROVE THAT YOU ARE NOT THE SCAMMING BASTARDS EVERYONE SAYS YOU ARE!!

up105184495

Update: Still no reply from CEX.IO.

No replies from CEX.IO to any posts on here for 9 days now.

Still no sign of my £2000.

It's not looking very good is it?


Calm down, they will fix you eventually, it's just that they move extremely slow...

Haven't you read the 100's of messages from people they have ripped off then?

Well I see a lot of people complain and me too, many times, read my posts

But I rarely see people admit when their issue is finally solved.

I had all my issues solved with cex eventually, even if it took a month and I'm fair to admit that every issue was solved in the end

UPDATE: After I posted on their Facebook, twitter and trust pilot pages and threatening to report them to the police, I finally got a response and they have credited my deposit. I now just want to get my funds off this dodgy exchange ASAP . I'm hoping the bitcoin price bottoms out in the next couple of days so I can buy some at a fairly decent price.

I wish everyone else here who is having issues with CEX the best of luck.

Post
Topic
Board Exchanges
Re: 13 days and counting
by
davlulham
on 20/12/2017, 22:58:42 UTC
Quote from: ARTHurt on December 20, 2017, 09:03:31 PM
Quote from: davlulham on December 20, 2017, 07:31:55 PM
Quote from: ARTHurt on December 20, 2017, 07:28:29 PM
Quote from: davlulham on December 20, 2017, 07:16:03 PM
Quote from: davlulham on December 17, 2017, 01:04:48 PM
@CEX
@cex.io

I have now been waiting since 7th December (13 days) for my deposit to be processed. I sent £2000 and reading through the post on here I am very concerned that I have been defrauded.

Please can you get this processed as a matter of priority. Looking on the forums it seems many other customers are in the same position. You tout yourselves as 'the bitcoin exchange you can trust' but I'm finding that increasingly difficult to believe.

Just hurry up and credit my deposit! I called my bank and it went through same day, you have been holding my money for 10 days!!

REPLY TO MY POST AND PROVE THAT YOU ARE NOT THE SCAMMING BASTARDS EVERYONE SAYS YOU ARE!!

up105184495

Update: Still no reply from CEX.IO.

No replies from CEX.IO to any posts on here for 9 days now.

Still no sign of my £2000.

It's not looking very good is it?


Calm down, they will fix you eventually, it's just that they move extremely slow...

Haven't you read the 100's of messages from people they have ripped off then?

Well I see a lot of people complain and me too, many times, read my posts

But I rarely see people admit when their issue is finally solved.

I had all my issues solved with cex eventually, even if it took a month and I'm fair to admit that every issue was solved in the end

If and when they eventually resolve this I will be sure to post an update on here.

So far they have done NOTHING.
Post
Topic
Board Exchanges
Re: 13 days and counting
by
davlulham
on 20/12/2017, 22:52:06 UTC
Quote from: ARTHurt on December 20, 2017, 09:03:31 PM
Quote from: davlulham on December 20, 2017, 07:31:55 PM
Quote from: ARTHurt on December 20, 2017, 07:28:29 PM
Quote from: davlulham on December 20, 2017, 07:16:03 PM
Quote from: davlulham on December 17, 2017, 01:04:48 PM
@CEX
@cex.io

I have now been waiting since 7th December (13 days) for my deposit to be processed. I sent £2000 and reading through the post on here I am very concerned that I have been defrauded.

Please can you get this processed as a matter of priority. Looking on the forums it seems many other customers are in the same position. You tout yourselves as 'the bitcoin exchange you can trust' but I'm finding that increasingly difficult to believe.

Just hurry up and credit my deposit! I called my bank and it went through same day, you have been holding my money for 10 days!!

REPLY TO MY POST AND PROVE THAT YOU ARE NOT THE SCAMMING BASTARDS EVERYONE SAYS YOU ARE!!

up105184495

Update: Still no reply from CEX.IO.

No replies from CEX.IO to any posts on here for 9 days now.

Still no sign of my £2000.

It's not looking very good is it?


Calm down, they will fix you eventually, it's just that they move extremely slow...

Haven't you read the 100's of messages from people they have ripped off then?

Well I see a lot of people complain and me too, many times, read my posts

But I rarely see people admit when their issue is finally solved.

I had all my issues solved with cex eventually, even if it took a month and I'm fair to admit that every issue was solved in the end
Post
Topic
Board Exchanges
Re: 13 days and counting
by
davlulham
on 20/12/2017, 19:31:55 UTC
Quote from: ARTHurt on December 20, 2017, 07:28:29 PM
Quote from: davlulham on December 20, 2017, 07:16:03 PM
Quote from: davlulham on December 17, 2017, 01:04:48 PM
@CEX
@cex.io

I have now been waiting since 7th December (13 days) for my deposit to be processed. I sent £2000 and reading through the post on here I am very concerned that I have been defrauded.

Please can you get this processed as a matter of priority. Looking on the forums it seems many other customers are in the same position. You tout yourselves as 'the bitcoin exchange you can trust' but I'm finding that increasingly difficult to believe.

Just hurry up and credit my deposit! I called my bank and it went through same day, you have been holding my money for 10 days!!

REPLY TO MY POST AND PROVE THAT YOU ARE NOT THE SCAMMING BASTARDS EVERYONE SAYS YOU ARE!!

up105184495

Update: Still no reply from CEX.IO.

No replies from CEX.IO to any posts on here for 9 days now.

Still no sign of my £2000.

It's not looking very good is it?


Calm down, they will fix you eventually, it's just that they move extremely slow...

Haven't you read the 100's of messages from people they have ripped off then?
Post
Topic
Board Exchanges
Re: 13 days and counting
by
davlulham
on 20/12/2017, 19:16:03 UTC
Quote from: davlulham on December 17, 2017, 01:04:48 PM
@CEX
@cex.io

I have now been waiting since 7th December (13 days) for my deposit to be processed. I sent £2000 and reading through the post on here I am very concerned that I have been defrauded.

Please can you get this processed as a matter of priority. Looking on the forums it seems many other customers are in the same position. You tout yourselves as 'the bitcoin exchange you can trust' but I'm finding that increasingly difficult to believe.

Just hurry up and credit my deposit! I called my bank and it went through same day, you have been holding my money for 10 days!!

REPLY TO MY POST AND PROVE THAT YOU ARE NOT THE SCAMMING BASTARDS EVERYONE SAYS YOU ARE!!

up105184495

Update: Still no reply from CEX.IO.

No replies from CEX.IO to any posts on here for 9 days now.

Still no sign of my £2000.

I am seriously considering filing a police report.

It's not looking very good is it?
Post
Topic
Board Exchanges
13 days and counting
by
davlulham
on 17/12/2017, 13:04:48 UTC
@CEX
@cex.io

I have now been waiting since 7th December (13 days) for my deposit to be processed. I sent £2000 and reading through the post on here I am very concerned that I have been defrauded.

Please can you get this processed as a matter of priority. Looking on the forums it seems many other customers are in the same position. You tout yourselves as 'the bitcoin exchange you can trust' but I'm finding that increasingly difficult to believe.

Just hurry up and credit my deposit! I called my bank and it went through same day, you have been holding my money for 10 days!!

REPLY TO MY POST AND PROVE THAT YOU ARE NOT THE SCAMMING BASTARDS EVERYONE SAYS YOU ARE!!

up105184495