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Showing 4 of 4 results by qazim_rama
Post
Topic
Board Scam Accusations
Re: CEX.IO SCAM
by
qazim_rama
on 10/05/2024, 13:11:18 UTC
This is just to clearly warn others about this shady exchange.

They've been holding back user's funds for months now, e.g. https://imgur.com/a/w5uAJ and https://imgur.com/a/DNmzk
No help from support, every once in a while there's an automated and meaningless response, which I'm assuming is to buy them
more time to cover the tracks.

This firm, although apparently registered in the UK, appears to be run by some Ukrainians and even though I don't have anything
against the nation as such, if the combination of crypto an Russia/Ukraine doesn't raise your eyebrows then nothing will.




Highly recommend CEX.IO for anyone looking to start their journey in crypto trading. Exceptional service and a secure platform to trade on.
Post
Topic
Board Scam Accusations
Re: CEX.IO SCAM
by
qazim_rama
on 30/03/2024, 13:10:48 UTC
I have been using cex.io since 2017, but now i have several Visa Withdrawl transactions completed but not recieved by my bank.

This is all scam...

fam CEX.IO is a legitimate platform trusted by millions worldwide. i do transactions every day
Post
Topic
Board Scam Accusations
Re: CEX.IO & My Frustrating Experience BE CAREFUL
by
qazim_rama
on 30/03/2024, 12:56:46 UTC
I recently encountered a disheartening situation while using the cryptocurrency exchange platform CEX.IO. Having been a user for approximately six months, I initially had a positive experience. However, when I attempted to withdraw my funds, things took an unexpected turn.


Here’s a summary of my experience:

Account Verification: I verified my account, following all the necessary steps. My account was fully verified, and I met all the requirements.

Withdrawal Request: When I requested a withdrawal, I encountered roadblocks. Despite having a verified account, CEX.IO asked for additional steps:
 -Video Verification: I was asked to provide video verification using my ID card.
 -Selfie Verification: They required a selfie verification.
 -2FA Activation: I activated two-factor authentication (2FA) as requested.


Withdrawal Denied: Despite completing all the requested verifications, my withdrawal was not allowed. The funds remained stuck, and I received no communication from CEX.IO regarding the issue.

I reached out to their customer support multiple times, but the responses were vague and unhelpful. Waiting for over a week without any resolution is unacceptable, especially when dealing with an established exchange.

As a trader, I rely on exchanges to handle transactions efficiently. Unfortunately, this experience has eroded my trust in CEX.IO. I urge them to improve their withdrawal processes and provide better communication to users facing similar issues.

*This is my first forum post and I wanted to find a place to share my experience


Please be patient and reach out to the technical team for assistance. Your feedback is valuable in helping CEX.IO improve their services.
Post
Topic
Board Scam Accusations
Re: CEX.IO SCAM
by
qazim_rama
on 17/03/2024, 21:27:44 UTC
I have been using cex.io since 2017, but now i have several Visa Withdrawl transactions completed but not recieved by my bank.

This is all scam...

is not scam fam i do trade every day and transactions