Search content
Sort by

Showing 20 of 43 results by monotheist
Post
Topic
Board Scam Accusations
Re: SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice
by
monotheist
on 24/01/2018, 11:13:38 UTC
I was trading on localbitcoins and never had a problem, but paxful has full of scammers scamming through paypal using various methods. Avoid paxful as much as you can, there are nothing but a bunch of big time scammers, some with high reputation but have stolen paypal accounts
Post
Topic
Board Service Announcements
Re: Buy & Sell Bitcoin Instantly
by
monotheist
on 19/01/2018, 18:22:16 UTC
Its a scam site, be careful. I used my email ID and used a password to register(which was the same as my gmail) and in a few mins there was a login attempt from USA. So they steal your passwords and gain access to your account and then take away your paxful wallet etc. They advertise on paxful and ask people to register in their site. Be careful.

Thanks to gmail security where they dont allow logins from different countries without more checks my account was saved.
Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
monotheist
on 19/01/2018, 07:20:31 UTC
CEX.IO please let us know if anything has been done about this tx fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764 Huh

The tech team still needs some time to resend the transaction. We kindly ask for your patience regarding the matter.

Have been really patient, this transaction is not just mine I know more people whose money is stuck because of this transaction, what exactly is the problem? Can you atleast stop broadcasting the transaction so that it is dropped from the blockchain and it comes back to our CEX.IO account?

If you give us more information we can do something.


Ok this has been finally fixed after a long time. The prices of BTC when i bought and now is completely different, hope this does not happen again and transactions are sent with right fee.
Thanks for the fix
Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
monotheist
on 18/01/2018, 18:07:02 UTC
CEX.IO please let us know if anything has been done about this tx fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764 Huh

The tech team still needs some time to resend the transaction. We kindly ask for your patience regarding the matter.

Have been really patient, this transaction is not just mine I know more people whose money is stuck because of this transaction, what exactly is the problem? Can you atleast stop broadcasting the transaction so that it is dropped from the blockchain and it comes back to our CEX.IO account?

If you give us more information we can do something.
Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
monotheist
on 18/01/2018, 11:52:44 UTC
Hi CEX.IO support

My profile ID : up111498827
My support IDs : 619270

The transaction ID which is stuck : fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764


You were supposed to resolve it long back as you have resolved others, unlike other $ withdrawal issues, this BTC withdrawal is completely in your hands, just because you bunched too many transactions together you are responsible for paying the fees as we have paid the transaction fees which was displayed

Please reply to this and dont ignore it.
Post
Topic
Board Exchanges
Re: CEX IO
by
monotheist
on 18/01/2018, 11:45:11 UTC
My profile ID : up111498827
My support IDs : 619270

The transaction ID which is stuck : fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764


You were supposed to resolve it long back as you have resolved others, unlike other $ withdrawal issues, this BTC withdrawal is completely in your hands, just because you bunched too many transactions together you are responsible for paying the fees as we have paid the transaction fees which was displayed

Please reply to this and dont ignore it.
Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
monotheist
on 16/01/2018, 13:52:11 UTC
CEX.IO please let us know if anything has been done about this tx fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764 Huh
Post
Topic
Board Exchanges
Re: CEX.IO - Unconfirmed Transaction over hours
by
monotheist
on 16/01/2018, 11:39:47 UTC
As for now, most of the stuck Bitcoin transactions were resent with higher fees and confirmed.
Still my transaction is stuck and you are saying that you replaced with RBF.
if this is the case share the new transaction id.
My transaction is stuck since 20 days.
https://www.blocktrail.com/BTC/tx/fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764
my Profile id: up106401868

As for now, we were still unable to process this transaction. Still, as we were told, it should be resent within 1-2 days. Please, accept our sincere apologies on the matter.

Can you tell us why? Either stop rebroadcasting the tx so that it is dropped or send with higher fee.
Post
Topic
Board Services
Re: FREE Bitcoin Transaction Accelerator (New)
by
monotheist
on 16/01/2018, 11:37:50 UTC
Dont pay this guy ANY MONEY, look at his profile he has negative rating, he will bring you into confidence and cheat you after you pay him, please report him
Well, it may be checked pretty easy. Few guys seem to have their transaction accelerated realy. I sent with 278 sat/byte when it was fine, but got in 52-11-44 mins blocks in a row and now my transaction wont pass without acceleration coz for now fee is too low. So if it will, then this guy realy helping people for some reason.

Nope he cheats people by gaining trust and trying to sell bitcoins at a cheap price and takes money and stops replying, see his trust rating, whatever it is people use free accel service and claim they are doing it, anyway I am just warning you that this guy will cheat you if you pay him first, so dont pay him there are reputed accelerator services on the internet use them instead if you really want to pay.
Post
Topic
Board Exchanges
Re: CEX IO
by
monotheist
on 16/01/2018, 11:19:53 UTC
Ok please resolve this, the price of BTC has fallen a lot now and i under loss cause of this.
Post
Topic
Board Services
Re: FREE Bitcoin Transaction Accelerator (New)
by
monotheist
on 16/01/2018, 11:15:41 UTC
Dont pay this guy ANY MONEY, look at his profile he has negative rating, he will bring you into confidence and cheat you after you pay him, please report him
Post
Topic
Board Exchanges
Re: CEX IO
by
monotheist
on 12/01/2018, 14:19:04 UTC
If the issue is still actual for you, kindly tell us your user IDs or support ticket numbers to assist.

I have given my transaction fee and userID in multiple forums but i have no idea why my reply is always ignored.


Here it is again
User ID : up111498827

tx ID

fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764
Post
Topic
Board Exchanges
Re: CEX.IO - Unconfirmed Transaction over hours
by
monotheist
on 12/01/2018, 14:14:26 UTC
As for now, most of the stuck Bitcoin transactions were resent with higher fees and confirmed.

Thanks for the response, please look into this, it still exists fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764 and unconfirmed, please send higher fee.

and my ID is up111498827
Post
Topic
Board Exchanges
Re: Did Cex.io simply stopped replying support tickets?
by
monotheist
on 12/01/2018, 08:44:39 UTC
They reply to all messages except the ones which they are accused of sending low transaction fee.
Post
Topic
Board Exchanges
Re: Did Cex.io simply stopped replying support tickets?
by
monotheist
on 11/01/2018, 17:05:22 UTC
Post
Topic
Board Scam Accusations
Re: CEX.IO - Potential Scam? (WARNING)
by
monotheist
on 11/01/2018, 11:10:11 UTC
We have escalated the issue to the concerned department. Kindly wait for the clarification of the case.

You can never solve the problem if you dont acknowledge it exists, the standard reply to this is that it is due to bitcoin network congestion but the fact is it is NOT.

I have done multiple transactions in the last few days from other wallets and it is gone through well but only with cex.io (esp on 2nd and 3rd jan) the transactions have super low fees which make them stuck forever, unless you understand this you cannot solve the problem.

Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
monotheist
on 10/01/2018, 11:06:00 UTC
I can see your transaction but it will never get confirmed due to low transaction fee.

People are contemplating legal action due to this.
https://www.reddit.com/r/cexio/comments/7oyw0e/legal_action_discussion_thread/
Post
Topic
Board Scam Accusations
Re: CEX.IO - Potential Scam? (WARNING)
by
monotheist
on 09/01/2018, 18:28:19 UTC
For those who are claiming that Cex.io is not a scam can you tell me what do you call a company which charges full transaction fee and just spends a part of it and makes your transaction unconfirmed forever?

Check all these
https://blockchain.info/tx/6f2ad915ef88515faa8232b2a35e0e053dc833d1fa2779637e5cd2f63513243a
https://blockchain.info/tx/fd82fb9711afc48623fa13fa3963121f88160afe56fc968feaf02e5f73e7b764
https://blockchain.info/tx/7a9532803a68c995de2d1b269f765bccc61253cc27930a216ac0dea4d66baa93


And there are many more on bitcointalk and cex.io

Despite them charging 0.001 btc per person they bunch too many transactions together and pay just a part of the fee.

If this is not a scam then what is?
Post
Topic
Board Scam Accusations
Re: CEX IO UNCONFIRMED TRANSACTIONS DUE TO RIDICULOUSLY LOW FEE
by
monotheist
on 09/01/2018, 18:20:57 UTC
Don't they charge 0.001btc for the fee? I fucking hate Cex.io now. You have to withdraw almost $100 in every coin in order to be able to withdraw. I suggest new member of cryptocurrency, steer clear of Cex.io.

On a side note, its been 5 weeks to add a additional card to them.
.

They charge 0.001 btc but they bunch too many transactions together and dont use the full fee to transfer and cheat customers, so i am stuck because i paid the full transfer fee but due to grouping many transactions together my tx is now unconfirmed since a long time
Post
Topic
Board Exchanges
Re: CEX IO
by
monotheist
on 09/01/2018, 17:44:21 UTC
it is time for an official complaint to be filed, the total transactions are more than 15BTC which is a lot of money, unfortunately I am not in london but I am sure there are online consumer complaint forums which we can approach