Quote from: CEX on September 14, 2017, 09:42:58 AM

Quote from: gregi1 on September 13, 2017, 07:30:21 PM

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.

Good day. If you personally have any issues with deposits or withdrawals, please provide us with your User ID and we will make sure to solve it ASAP.
Also, if you have User IDs of the people, whose screenshots you posted here, please let us know as well, or let them contact us in this thread/via PM.
Thank you

are you kidding? really? now this is the 3rd plattform where i am reading your BS.
YES I HAVE PERSONALLY AN ISSUE. LET ME SHARE IT HERE WITH EVERYONE

Dear all,

as requested here my pm

user ID: up111802329 - Transaction ID 5133027547 (IS THAT ENOUGH INFORMATION OR STILL NOT??)

Michael
i wrote you this email: I have made a payment on the 5th December which was received by your bank on the 6th December. Please see embedded pictures. But instead of transferring 2.500 euros I did transfer 1.000 euros. I did not think this is relevant since i used the correct banking details and the correct reference number.

I contacted your bank and received an email from you bank that the funds arrived (see attachment).

I still have NOT received the 1.000 Euros. Please transfer the 1.000 Euros in my account ASAP.
I have contacted you now several times, and received NO reaction at all. I really do not want to involve my lawyer, which will cost me nothing, since my insurance will cover this issue.
Michael

DOCUMENTS OF PROOF:
Successful Deposit Request 20171205 1511 GMT.pdf

Transfer.pdf

Confirmation - Money Received - 171206

i have now really provided you with all available information and proof - pls lets not our time any more and just deposit the 1.000 euros in my account

Michael
ALL other "pending" bank transfers can be neglected. i was only getting used to the system. only relevant transaction ID is 5133027547

SA 22:27

Michael
guys-are you going to read and respond to my mail?

SO 14:44

Michael
what now? Huh

?

Bitmania2099

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