Hi,

Does anyone trade on BTCC and make CNY withdrawal request in the past couple of days? My account is being held for investigation after making CNY withdraw couple days ago (about 25K USD).

Anybody knows about their liquidity? I am getting worried.

Thanks

Ok. I am back to update the status.
From my orders of 10 items from sushi-review during March 2-4, I received first 2 in a couple of days, and 5 of them on Mar 14, and got full refund of missing 3 items on Mar 26.

Bottom line: I would not consider him a scam, although I do not think I want to face this kind of uncertainty again.

Hope my experience helps.

He responded today that there was a problem in shipping. But I am still in doubt until my 8 ants (from sushi-review) and 2 ants (from bitmain) arrive. I will keep the status updated. I would not recommend anyone buying from these two sites during this week.

Once (if) I get all the ants, I will report ASAP. Hope this post helps others.

I also have the same problem with sushi-review. I ordered 10+ ants before (2-3 each order) and all the orders arrived no problem. But last week orders (Mar.3-4) with the total of 8 ants (still) never come and Sushi stop responding to my email/skype/PM.

Hope he is not turning to dark force, as someone mentioned above.

I would not gamble with them too much..

That sounds fair to me, too. Thanks, Sushi.

I got the same problem. Mine is even worse, they do not verify my identify. It has been two months!!