CEX withdrawal rejected for verified mastercard.- SCAM?

sgenuine

full member

Activity: 854

Merit: 103

Quote from: umsiddiqui on January 13, 2018, 02:10:02 PM

Hi,

I dont know why my fiat withdrawal was rejected for a verified account as well as verfified master card. I have a citbank master card. TT623410. I never heard from any past TTs i raised.

Is this fiat withdrawal all SCAM??

Thanks

CEX.io is quite reliable platform that really work. I haven’t experience of using it because I need not cash out. But some of my friends make those transfers from Ethereum Bitcoin to their plastic card in dollars.

umsiddiqui

newbie

Activity: 15

Merit: 0

So what really happened is, CITIBank withdrawal was rejected, When i withdrew again, i selected another local bank FGB (UAE), even though CEX says its successful, i got an SMS from bank saying CREDIT Transaction reversal.

Questions:
Why did the CITIBANK withdrawal did not go through?
If my new bank FGB has rejected the deposit, how long will it take to see funds back in CEX?

Thanks

fiulpro

hero member

Activity: 1890

Merit: 831

Check the reviews of the... Company ur dealing with since many times without realizing we jump into things that are not even valid... And most of the times they are a scam

Thus checking the reviews on google is a must...that too from a trustable website.

Also...how you managed to find this company is also a big issue..

No one knows ... What might happen... better be prepared.

umsiddiqui

newbie

Activity: 15

Merit: 0

I just got an email confirmation of withdrawal successful, will have to wait and see if i get it in the card.

umsiddiqui

newbie

Activity: 15

Merit: 0

Hi,

I dont know why my fiat withdrawal was rejected for a verified account as well as verfified master card. I have a citbank master card. TT623410. I never heard from any past TTs i raised.

Is this fiat withdrawal all SCAM??

Thanks

Topic: CEX withdrawal rejected for verified mastercard.- SCAM? (Read 81 times)