Pages:
Author

Topic: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees - page 85. (Read 254855 times)

newbie
Activity: 1
Merit: 0
Hello,

I tried to deposit bitcoin to C-CEX in NOVEMBER. The transaction is confirmed on blockchain with good address but C-CEX ledger page shows my deposit as pending with 0/2 confirmation. I have opened a ticket but their automated system keeps telling me to check the address. I am just trying to reach someone at C-CEX to get this resolved.

Reading from this thread it seems like I got scammed...

Thanks


Ticket ID:   533764
Type:   Deposits
Subject:   transaction is confirmed on blockchain but appear as pending on my ledger page

Trader remz1337:

I am still waiting for my bitcoin deposit. It has been 2 months now.
I can see transaction confirmed on blockchain:
https://blockchain.info/tx/d86816a5703cacdab82ad7422acdf057138062f53b54a6a984bea95248869360

please fix asap

Thanks
2018-01-25 04:12:22
hero member
Activity: 2786
Merit: 552
5 of the 10 coins I bought are on maintenance:

www.rspearson.com/c-cex_on_maintenance.jpg


I think I'll see if I can withdraw before I buy next time.
newbie
Activity: 31
Merit: 0
very important
C-CEX was probably robbed or scamed this is their wallet https://www.walletexplorer.com/wallet/00000b5787eb203e?page=136
2017-12-14 13:17:57 transaction https://www.walletexplorer.com/txid/4080ae0f02a31d606e9d58363b2257585af84830c22de9e2dbc03210bd07508e
2017-12-14 15:43   twitt on vacation

Please post yours BTC deposit adress  or check https://www.walletexplorer.com/ to find their wallets
If you look at the transaction history for that address - you'll notice that it was emptied regularly.
I suspect this was just a transfer to the cold storage.
hero member
Activity: 784
Merit: 1000
Annuit cœptis humanae libertas
I had no problem withdrawing bitcoin (amount worth in excess of 100 USD at today's prices) from C-CEX recently.

Verge (XVG) is a wholly different matter.  Huh
newbie
Activity: 78
Merit: 0
very important
C-CEX was probably robbed or scamed this is their wallet https://www.walletexplorer.com/wallet/00000b5787eb203e?page=136
2017-12-14 13:17:57 transaction https://www.walletexplorer.com/txid/4080ae0f02a31d606e9d58363b2257585af84830c22de9e2dbc03210bd07508e
2017-12-14 15:43   twitt on vacation

Please post yours BTC deposit adress  or check https://www.walletexplorer.com/ to find their wallets
newbie
Activity: 161
Merit: 0
The issue with LINDA was solved with clicking on the confirmation link sent in the "vacation" period. I have gotten LINDAs successfully.

Linda wallet never went down. They just stopped transactions untile 20th of January. Verge wallet isn't up anymore from more than a months. So no issue about Linda, I had 500k Linda on C-CEX.COM but I withdrawn everything now.
I told that to those who withdrew coins in "vacation" period and did not find coins in neither the exchange nor addresses as me. They can click on the confirmation link in the email they got in "vacation".
full member
Activity: 462
Merit: 103
The issue with LINDA was solved with clicking on the confirmation link sent in the "vacation" period. I have gotten LINDAs successfully.

Linda wallet never went down. They just stopped transactions until 20th of January. Verge wallet isn't up anymore from more than a month. So no issue about Linda, I had 500k Linda on C-CEX.COM but I withdrawn everything now.
newbie
Activity: 161
Merit: 0
The issue with LINDA was solved with clicking on the confirmation link sent in the "vacation" period. I have gotten LINDAs successfully.
full member
Activity: 462
Merit: 103
Guys I'm starting a new thread about this scam, please support me there.
jr. member
Activity: 122
Merit: 1
https://bitcointalk.org/index.php?topic=1965175.0;all

https://www.[Suspicious link removed]s/amp.reddit.com/r/vergecurrency/comments/7kwb4f/avoid_ccex_unable_to_withdrawal_my_verge_coins_to/
jr. member
Activity: 175
Merit: 1
Look, they tweeted about Ether: https://twitter.com/CryptoCurrEncyX/status/956142932603662337

Check the replies to that tweet...
jr. member
Activity: 175
Merit: 1
is there any recent topic about C-CEX on Reddit? Didn't find it.

I tried to, but it didn't pick up. People don't seem to be alarmed at all over there: https://www.reddit.com/r/CryptoCurrency/comments/7s7sjs/ccex_failing_miserably_lots_of_missing_crypto_no/
full member
Activity: 462
Merit: 103
We should contact Bitcointalk admin aswell, to stick this thread. Another thread, something like "Verge GONE from C-CEX.com" should be stick at top of forum pages.

Agree. And on reddit.

is there any recent topic about C-CEX on Reddit? Didn't find it.
jr. member
Activity: 175
Merit: 1
We should contact Bitcointalk admin aswell, to stick this thread. Another thread, something like "Verge GONE from C-CEX.com" should be stick at top of forum pages.

Agree. And on reddit.
full member
Activity: 462
Merit: 103
We should contact Bitcointalk admin aswell, to stick this thread. Another thread, something like "Verge GONE from C-CEX.com" should be stick at top of forum pages.
jr. member
Activity: 175
Merit: 1
I've been telling it for over a month: They are are big fat scam. My coins are gone. Your coins are gone. No contact, no response. Unable to file new tickets. Ignoring questions. And what not.

Time for retaliation.
full member
Activity: 462
Merit: 103
We need a lawyer expert in such things, hope somebody could help us in this situation.
jr. member
Activity: 98
Merit: 5
Suggest to write to [email protected] or [email protected] regarding C-Cex fraudulence.
https://www.whois.com/whois/c-cex.com
 
Quote

RAW WHOIS DATA
Domain Name: C-CEX.COM
Registry Domain ID: 1840333801_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-05-14T22:41:42Z
Creation Date: 2013-12-25T15:39:31Z
Registrar Registration Expiration Date: 2018-12-25T15:39:31Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive   
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive   
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: hugh.ns.cloudflare.com
Name Server: rita.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-19T09:50:20Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: DOMINANT TELECOM

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

Yeah share this message everywhere
Pages:
Jump to: