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Showing 6 of 6 results by planctoncu
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Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
planctoncu
on 26/01/2018, 16:53:36 UTC
Hi Cex, When will registeration reopen?



Are you sure you want an account with Cex.io?
Post
Topic
Board Exchanges
Re: [ANN] SPECTROCOIN.COM Bitcoin Exchange, Wallet, Debit Card and Merchant solution
by
planctoncu
on 26/01/2018, 13:29:17 UTC
Hello,
Do you give a dedicated IBAN to your verified users for using withdraw and depositing money?

If you do, do you allow deposit/withdraw from exchanges like Bitstamp, Kraken, Bitfinex?

Thanks
Post
Topic
Board Service Discussion
Re: [LIST] Free EU bank accounts that you can be opened directly online
by
planctoncu
on 26/01/2018, 12:09:09 UTC
Today i've verified my account with Paysera , the guy told me that I cannot send money to Bitstamp, KRaken or whatever. Could you please remove it from the list?

Thanks
Post
Topic
Board Altcoin Discussion
Re: WARNING Why Arcblock <ABT> is potentially a scam ::) ::)
by
planctoncu
on 25/01/2018, 08:28:47 UTC
Yesterday, I was kicked from the telegram group, by admin named Edna, for asking technical questions about token distribution and ICO phase. She could not answer my questions. And when i squueze her with harder questions, she banned me  Grin

I just want to warn people seriously for this project, there are lots of red flags and this meaningless ban.. !!

I will not invest in this project and good luck to whom are investing!

I also send message to Suppoman about the situation I experinced, and kindly requested if he would talk about it todays video.

Post
Topic
Board Scam Accusations
Re: CEX.IO SCAM ALERT
by
planctoncu
on 22/01/2018, 20:16:15 UTC
Here is the links to create requests:

MI5 WebSite: https://www.mi5.gov.uk/

InterPol WebSite: https://www.interpol.int/

Uk National Crime Agency & Financial Investigation: http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
planctoncu
on 22/01/2018, 19:49:44 UTC
After reading a lot posts about Cex.io bank transfer nigthmare, I decided to take a look at CryptoCapital, which is actually a third party payment system. According to Crypto Capital, internal transfers between bot Individual -> Corporate, Individual -> Individual, Corporate -> Indvidual, Corporate -> Corporate are INSTANT and FREE OF CHARGE. However Cex.io takes %2 Fee from USD withdrawals. But that is not the real issue, The problem is Cex.IO is not integrated to Crypto Capital API. They probably manually transfer money to Crypto Capital, by Opening the web site, login into it, fill the form and "Click". This is the most out of date, most primitive method of paying.

As Crypto Capital says, IT MUST BE INSTANT, unless someone is not doing it MANUALLY?

This is why Cex.Io is not tier 1 exhange, nor tier 2. It is a tier 3 exchange with terrible technology integration.

Cex.Io is the biggest regret. Do not use it!

And Its activities must be investigated by both MI5 and InterPol, and immediately stopped.

Please send as many request as you can to legal authorities

Here is the links to create requests:

MI5 WebSite: https://www.mi5.gov.uk/

InterPol WebSite: https://www.interpol.int/

Uk National Crime Agency & Financial Investigation: http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu