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Topic: C-CEX.COM SCAM (Read 13481 times)

jr. member
Activity: 122
Merit: 1
January 25, 2018, 08:37:12 AM
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
June 20, 2017, 10:14:34 AM
hey guys ... take a look over here also ..... at least you guys have gotten a response....

https://bitcointalksearch.org/topic/c-cexcom-s-c-a-m-t-h-e-f-t-m-i-s-a-p-p-r-o-p-r-i-a-t-i-o-n-of-deposits-1965175

C-CEX.COM .. S C A M = T H E F T = M I S A P P R O P R I A T I O N of Deposits
newbie
Activity: 1
Merit: 0
March 10, 2017, 10:13:52 AM
Hi ,c.cex ,I haved out my 0.8 btc to my personal wallet but almost more than 16 hours still havent received yet in my wallet...may I know why it's to delay on transaction out btc....haved contact support also unsatisfied with support replies....pls advice ...
hero member
Activity: 1050
Merit: 604
March 02, 2017, 09:21:42 PM
C-CEX is scammy as FUCK

They sent me this mesage via a proxy after I called them out on the Zcrypt and Bitmoxx scam ICOs





full member
Activity: 238
Merit: 100
March 02, 2017, 08:24:34 PM
Well, somebody tried to access my account few minutes ago from this ip/location... 176.31.78.216    France     Nord-Pas-de-Calais    Roubaix

I've already changed password...then a quite odd message in french appeared:

"Your timezone was updated to GMT -4. Si ce n’est pas correcte, alors s’il vous plaît, mettez à jour votre fuseau horaire dans les paramètres du profil"

Ive always the language set up to english... weird shit ongoing indeed.. And not only @ c-cex  Shocked
newbie
Activity: 8
Merit: 0
March 01, 2017, 04:41:30 AM
This exchange CANNOT be trusted. They steal your coins from your account. Be warned! Remove your accounts and move somewhere else! BE CAREFUL WITH C-CEX. DON'T CRY LATER!

ONE Proof:

https://image.ibb.co/cqqzqa/Screenshot_from_2017_02_25_13_10_25.png
https://preview.ibb.co/d5giGF/Screenshot_from_2017_02_25_13_09_42.png
https://image.ibb.co/kJKEOv/Screenshot_from_2017_02_25_13_09_24.png

This is not the first time! Please trade safely.

My username is: johnmankstry

I hope the admin of C-CEX reads this message and returns my coins back ASAP! 

PS: I had to register BCT for the first time. Normally I never use forums. I had to write here so you are warned and let the admin knows.
legendary
Activity: 1108
Merit: 1002
September 18, 2015, 07:56:04 AM
dont forgot, i will write time to time. c-cex scam and disrespect their customers:
https://bitcointalksearch.org/topic/m.11924716
legendary
Activity: 2184
Merit: 1028
#mitandopelomundo
legendary
Activity: 1108
Merit: 1002
July 31, 2015, 07:27:59 AM
dont forgot, i will write time to time. c-cex scam and disrespect their customers:
https://bitcointalksearch.org/topic/m.11924716
hero member
Activity: 854
Merit: 1009
JAYCE DESIGNS - http://bit.ly/1tmgIwK
July 25, 2015, 08:37:52 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

i say again. my point is no ICO scam. My point is unfair ban and disrespectful action.
we are their customers, not slaves. They can't ban we as one wishes.




Alright you convinced me, it is very dishonest if they constantly pump out scam coins. It's one thing that the devs of those coins are scammers, but then to just cover it up and be complicit in it is a new level of douchebagness.

I withrawed all my funds, you guys should do before they pull their exit scams. Wish you good luck guys!
legendary
Activity: 1162
Merit: 1000
July 23, 2015, 10:03:23 PM
i know c-cex totally scammer professional , look the past many ICO failed and support always banned everyone which has a different understanding with them . especially after they Make Sca_Placebo_mmer as Admin  Tongue
legendary
Activity: 1108
Merit: 1002
July 22, 2015, 02:44:03 PM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

i say again. my point is no ICO scam. My point is unfair ban and disrespectful action.
we are their customers, not slaves. They can't ban we as one wishes.

hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 22, 2015, 04:36:00 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

If you aren't willing to take the time to read exactly what happened here, why the fuck do you take the time to reply with such a dim-witted post?

I saw that in the OP the guys said that the ICO was scammed by somehow an order got there that havent been traded before.

So the ICO itself can be a scam, but i still dont see how the exchange is a scam if they allow widhrawals.

If they wont let you cashout now thats where they would go scam.

They're scamming people in different ways. The ICO and the exchange is probably a scam. Yes they might allow payouts but they profit on scams like this too in which they wont resort to not allowing withdrawals.
hero member
Activity: 854
Merit: 1009
JAYCE DESIGNS - http://bit.ly/1tmgIwK
July 22, 2015, 01:57:44 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

If you aren't willing to take the time to read exactly what happened here, why the fuck do you take the time to reply with such a dim-witted post?

I saw that in the OP the guys said that the ICO was scammed by somehow an order got there that havent been traded before.

So the ICO itself can be a scam, but i still dont see how the exchange is a scam if they allow widhrawals.

If they wont let you cashout now thats where they would go scam.
legendary
Activity: 1414
Merit: 1000
July 22, 2015, 12:24:24 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

If you aren't willing to take the time to read exactly what happened here, why the fuck do you take the time to reply with such a dim-witted post?
hero member
Activity: 854
Merit: 1009
JAYCE DESIGNS - http://bit.ly/1tmgIwK
July 21, 2015, 11:58:35 PM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
July 21, 2015, 05:26:58 PM
ICO are like "selling a product" and their platform take to gain the advantage to be the best that give this service (for both dev and users that get the possibilities to gain money, selling or trading a coin)...
Sure a large amount of ICO or "shit coin" are not really honest, some smell of scam is in the air, but this doesn't means that yobit is a scam site, the dev of shit coin yes they are the really scammer!
The market (like economy and whatever in this world) change during the time, during the year, probably in a couple of years they can change your business core and decide to invest in decentralized market or in other exchange service.
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
July 21, 2015, 01:33:51 PM
I cash out all my funds months ago
Now I'm happy because I don't get scammed
Thank you for sharing.
newbie
Activity: 19
Merit: 0
July 21, 2015, 10:07:07 AM
C-CEX n YOBIT SCAM

Not scam only poloniex, it's better exchange.

Can you please prove that YoBit is scam? C-CEX is scam, yes, but YoBit? Poloniex sucks for this because they have only alts with high prices.
u can see yobit always accept ICO , u know men  ICO is shit coin n always scam . fack ico fack c-cex fack yobit

one example  u can look this thread https://bitcointalk.org/index.php?topic=1081671.300 it's bulshittttt coin n scam . fack
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
July 21, 2015, 07:13:29 AM
there isn't any proof that yobit is a scam site.
They also pay with a signature here, give a little bit of satoshi, make withdrawal "instantly"...
Yes the behaviour about "new coins" is to blame, but they aren't absolutely scammer.
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