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Topic: C-Cex Has Frozen Your BTC! Not to be Trusted - page 2. (Read 34986 times)

newbie
Activity: 36
Merit: 0
I wish I'd read this thread three weeks ago before I signed on with them.  When I tried to extract 1.5 million Leafcoins from my account, they fabricated a withdrawal confirmation and claimed it was sent.  The blockchain explorer and my wallet say different.

Under no circumstances should anyone do business with C-Cex.
hero member
Activity: 784
Merit: 500
We developed automated refund system. Customers with BTC on hold now will receive daily refund in amount of 50% of our BTC incoming fee spreaded proportionally in percentage calculated from owed BTC for each user.

Ok, seems reasonable. Anyway this is gonna take years at current rate! Damn.
member
Activity: 95
Merit: 10
Nevermind they already stopped making payments.

https://twitter.com/CryptoCurrEncyX/status/450555026445176832

Quote
We are on the way to pay everybody suffered from 23 feb incident. We take decision to stop it for persons abusing us publicly.

They are now giving 5% commission for people that refer others to c-cex, once they are full they will dissapear with everybody's money or invent some lame excuse again.  Going to post this in every cryto forum I am in to avoid this hassle to others.
legendary
Activity: 1386
Merit: 1000
Fucker of "the system"
Do not use this site they are responsible for this whole debacle they stole .2 from me
full member
Activity: 182
Merit: 100
is btc withdrawal for this site is now fixed? TIA
newbie
Activity: 3
Merit: 0
Nevermind they already stopped making payments.

https://twitter.com/CryptoCurrEncyX/status/450555026445176832

Quote
We are on the way to pay everybody suffered from 23 feb incident. We take decision to stop it for persons abusing us publicly.
member
Activity: 95
Merit: 10
Need to repost this everywhere you can guys...!
full member
Activity: 224
Merit: 100
What do you mean guys? Mine will be paid back in ~80 years, I'm set for retirement because by then Bitcoin will be worth ZILLIONS.

Just kidding this is a joke of a fix...seriously 80 years ffs.
newbie
Activity: 3
Merit: 0
At the rate they are repaying it is going to take decades for them to pay anyone back.  Still fucked.
member
Activity: 95
Merit: 10
They said that were going to pay in 2, 3 months.  At the speed they are paying (.001) per day, I am going to receive my 3 btc in 8.333333333333333 years!.   Still the same scam, don´t let them fool you.

Spread the world in your crypto forums, don't let them get away with other people's money.
full member
Activity: 150
Merit: 100
We developed automated refund system. Customers with BTC on hold now will receive daily refund in amount of 50% of our BTC incoming fee spreaded proportionally in percentage calculated from owed BTC for each user.

I confirm that the last 2 days I have received some BTC into my acct from the BTC on hold.  It may take some time - but at least the exchange is working a solution.  I, for one, trust them and still trade on this exchange.
legendary
Activity: 1498
Merit: 1001
CryptoCurrency EXchange: https://c-cex.com
We developed automated refund system. Customers with BTC on hold now will receive daily refund in amount of 50% of our BTC incoming fee spreaded proportionally in percentage calculated from owed BTC for each user.
full member
Activity: 128
Merit: 100
They havve put up an automated way to pay back now, I think the efforts are commendable, I plan to stay with this exchange. They are honest.
member
Activity: 95
Merit: 10
Guys, I'm all for nailing people who have scammed others, but please remember that things posted online, while seemingly benign, can have long term repercussions and it's very hard to delete things once they're online.

I agree - falsely accusing someone and posting "who I believe" Facebook pages on site could have damaging consequences. These should be removed till definitive proof can be found.

Its easy to throw accusations when not in the headlights and faced with difficult decisions.

At least he is manning up and trying to deal with this challenging situation.

Hope it works out for all involved - time will tell.



Best case scenario we lent him 125 BTC to gamble in other cryptos for 3 months, 0% interest.  Worst case he gets "hacked" again when people drop their guard and the site is full of bitcoins.
full member
Activity: 149
Merit: 100
Guys, I'm all for nailing people who have scammed others, but please remember that things posted online, while seemingly benign, can have long term repercussions and it's very hard to delete things once they're online.

I agree - falsely accusing someone and posting "who I believe" Facebook pages on site could have damaging consequences. These should be removed till definitive proof can be found.

Its easy to throw accusations when not in the headlights and faced with difficult decisions.

At least he is manning up and trying to deal with this challenging situation.

Hope it works out for all involved - time will tell.

full member
Activity: 170
Merit: 100
Yeah this is bullshit... I have waited long enough..

Stay away from this exchange!
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
Yeah, they paid back 3 BTC and stole 125.  GTFO.

Quote
We owe 124.9 BTC to 96 our customers. Yes, we already refunded about 500 customers, but the total amount was about 3 BTC. (they all had <0.1 balance in BTC).

Refunding more customers with less amounts doesn't constitute any justification for delays on refunding.

May as well refund 1 Billion customers $0.00001 each if that's the case.



Exactly, I can´t believe they are getting away with this, I had there 3 btc (maybe never going to see them again), my friend almost same quantity, they have refunded max 10% of total amount (small accounts) only and bought time to calm people with the hacker story. 
wait 3 months? this site need to be banned from crypto community spread the word in other forums!

That was likely their plan. The lowest cost of damage control. Pay off the majority of customers that had small deposits.

The way I see it is they shouldn't have repaid anyone unless they could repay everyone the same % amount of the total original balance before the hack or repay all of the customers in full at once.

There is no other reason to refund 500 customers with tiny amounts aside from trying to shut up the majority from making posts about them being scammers. Obviously they are not treating their customers all fairly.

Favoritism (in a manner of speaking)....tsk tsk tsk.

Don't do business with people do operate that way. This only means they will allow their friends know inside information (favoritism) if there is any benefit from it and allow them to reap the profits and rewards of doing so with said information (insider trading).

member
Activity: 95
Merit: 10
Yeah, they paid back 3 BTC and stole 125.  GTFO.

Quote
We owe 124.9 BTC to 96 our customers. Yes, we already refunded about 500 customers, but the total amount was about 3 BTC. (they all had <0.1 balance in BTC).

Refunding more customers with less amounts doesn't constitute any justification for delays on refunding.

May as well refund 1 Billion customers $0.00001 each if that's the case.



Exactly, I can´t believe they are getting away with this, I had there 3 btc (maybe never going to see them again), my friend almost same quantity, they have refunded max 10% of total amount (small accounts) only and bought time to calm people with the hacker story. 
wait 3 months? this site need to be banned from crypto community spread the word in other forums!
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
Yeah, they paid back 3 BTC and stole 125.  GTFO.

Quote
We owe 124.9 BTC to 96 our customers. Yes, we already refunded about 500 customers, but the total amount was about 3 BTC. (they all had <0.1 balance in BTC).

Refunding more customers with less amounts doesn't constitute any justification for delays on refunding.

May as well refund 1 Billion customers $0.00001 each if that's the case.

hero member
Activity: 952
Merit: 515
C-Cex can you do the following?

1. Give a list of account names and amount of BTC on hold?

2. Can you give weekly updates how much and whom you paid back? Then the person can confirm it here in the Forum

3. What is the strategy to pay back? First the person who has got the lowest amount of BTC on hold?

Thanks
Cheers,

Chris
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