Trying to withdraw USDT - commission is 5 usdt!
Great, guys. Nice work.
Topic: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** (Read 422130 times)
September 12, 2023, 05:03:02 AM
March 07, 2023, 03:22:54 AM
Introducing a $5,000 Bitcoin giveaway!
Become one of the first Exchange Plus users, and earn a chance to fund your account with free crypto.
Exchange Plus empowers users to experiment with deep liquidity, advanced orders (including stop orders), and sophisticated charting.
To take part in the promo, complete different tasks and submit entries on the giveaway page.
The prizes will be distributed as follows:
1st prize — $1,000 worth of BTC
2 winners — $500 worth of BTC apiece
5 winners — $200 worth of BTC each
40 winners — $50 worth of BTC apiece
Note: Only verified CEX.IO users are eligible for rewards.
The offer will run from February 27 - March 12, 2023.
Don’t forget that the more tasks you complete, the greater your chance of winning!
Join here: https://go.cex.io/0d7a
Become one of the first Exchange Plus users, and earn a chance to fund your account with free crypto.
Exchange Plus empowers users to experiment with deep liquidity, advanced orders (including stop orders), and sophisticated charting.
To take part in the promo, complete different tasks and submit entries on the giveaway page.
The prizes will be distributed as follows:
1st prize — $1,000 worth of BTC
2 winners — $500 worth of BTC apiece
5 winners — $200 worth of BTC each
40 winners — $50 worth of BTC apiece
Note: Only verified CEX.IO users are eligible for rewards.
The offer will run from February 27 - March 12, 2023.
Don’t forget that the more tasks you complete, the greater your chance of winning!
Join here: https://go.cex.io/0d7a
February 16, 2023, 04:55:39 AM
More than 2 months ago, CEX.io froze all my funds.
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?
Can someone suggest what should I do in this case? Thanks 😊
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?
Can someone suggest what should I do in this case? Thanks 😊
We've replied to you in another thread. Please check.
February 13, 2023, 04:58:50 AM
More than 2 months ago, CEX.io froze all my funds.
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?
Can someone suggest what should I do in this case? Thanks 😊
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?
Can someone suggest what should I do in this case? Thanks 😊
April 21, 2022, 08:05:18 PM
I am the US resident for 4 years. But my account was blocked and verification is annulled. In 2017, I lived in the Russian Federation and my account was opened there. But as I said for 4 years already live in the US and pay taxes. Explain to me, on the basis of what law, did you blocked my money and the possibility of withdrawal?
All my appeals to the reddit were removed.
Can someone help me please? Technical support does not respond.
All my appeals to the reddit were removed.
Can someone help me please? Technical support does not respond.
July 18, 2021, 12:48:09 AM
I am long user of Cex, while my experience with Cex recently is horrible! My BTC withdrawal was submit on 3 Jul and since then Cex has held my fund without any transaction no. For half month! The status is always "pending" and the support channel guys are just playing with me that it is being settled by technical team! I doubt the transaction has even not yet broadcast to the chain!
It is really frustrating to chase every day and they are trying to give meaningless response! It is losing my confidence with Cex everyday!
It is really frustrating to chase every day and they are trying to give meaningless response! It is losing my confidence with Cex everyday!
July 04, 2021, 07:59:50 AM
My Bitcoin deposit is stuck on the first confirmation for 28 hours, there are more than 100 network confirmations on the blockchain. Why the sync by this exchange is so slow or delayed?
Since the disabled Mastercard cashouts, the service quality going down. Hopefully exchange representative can explain what is going on.
I can use alternative exchanges but my previous experience with Cex.io is very good so I prefer to wait for proper solutions by Cex.io team.
Since the disabled Mastercard cashouts, the service quality going down. Hopefully exchange representative can explain what is going on.
I can use alternative exchanges but my previous experience with Cex.io is very good so I prefer to wait for proper solutions by Cex.io team.
Hello!
Thank you for posting your concern here.
The situation with MasterCard withdrawals is caused by the processing rules change, which we couldn’t predict. The team is working with our payment processors to resolve this issue.
You can withdraw your funds using the available payment options as you wish or link your Visa card to the CEX.IO account and withdraw your funds to it straight away, as well as use the card that has already been linked to your account before.
As for your pending BTC withdrawal, we'd like to ask you to provide us with your UserID so that we could check the situation with the support team. There're no delays and BTC transactions are operational. Thus, your case should be particularly checked.
Thank you for your cooperation in advance.
July 03, 2021, 05:41:39 PM
My Bitcoin deposit is stuck on the first confirmation for 28 hours, there are more than 100 network confirmations on the blockchain. Why the sync by this exchange is so slow or delayed?
Since the disabled Mastercard cashouts, the service quality going down. Hopefully exchange representative can explain what is going on.
I can use alternative exchanges but my previous experience with Cex.io is very good so I prefer to wait for proper solutions by Cex.io team.
Since the disabled Mastercard cashouts, the service quality going down. Hopefully exchange representative can explain what is going on.
I can use alternative exchanges but my previous experience with Cex.io is very good so I prefer to wait for proper solutions by Cex.io team.
April 06, 2021, 05:48:25 AM
Money may be safe, but there is scam in the order book.
https://bitcointalksearch.org/topic/m.56721673
https://bitcointalksearch.org/topic/m.56721673
February 01, 2021, 08:26:29 AM
I wish it wouldn't take taking something like this public to get help. I did hear from them today via email and they simply told me that they have reached out to their payment partner to get information on my wire but they haven't heard anything back. This is affecting my life very negatively as this is a ton of money that I withdrew because I needed it to pay bills. I have begged them to let me talk to someone on the phone about this but unfortunately they won't put me in contact with anybody that can help.
Thank you for your input
Thank you for your input
if I understood correctly it was a wire transfer. Did you try to contact your bank, maybe they hold this transfer and investigate the origin of the money. All amount higher than $10k even if this is the first time this type of transfer is always under the microscope, especially after the tightening of the AML law.
In the end, probably your money will be sent back and refunded to your CEX account. The bank will not want to take the risk and finish this transfer. Unfortunately, it will all take time.
February 01, 2021, 07:39:28 AM
I'm using CEX.io for 3-4 years. All technical diffuculties was resolved in timely manner.
It is a debatable statement. I wanted to withdraw my crypto, but without any success.
They instructed me that I will receive a confirmation email, but there is nothing in my email account, of course I checked a spam folder.
I wrote message to the support team 3 days ago, but nobody has reached out to me since that.
Actually, I was able to withdraw my BTC. The problem was because my email was being filtered as a spam.
January 10, 2021, 10:02:36 AM
I'm using CEX.io for 3-4 years. All technical diffuculties was resolved in timely manner.
It is a debatable statement. I wanted to withdraw my crypto, but without any success.
They instructed me that I will receive a confirmation email, but there is nothing in my email account, of course I checked a spam folder.
I wrote message to the support team 3 days ago, but nobody has reached out to me since that.
January 10, 2020, 12:18:14 AM
I initiated a $14,808.15 wire withdrawal from cex.io one week ago on January 2nd. I still have not received my funds. I have sent an email to support almost every day asking where my funds are and nobody will give me an answer. I called support and they told me only the finance team can help me, yet they would not allow me to speak with anyone from the finance team.
Customer support via email only sends me generic pre written responses when the respond and sometimes they go days between communicating at all with me.
They told me that the funds have left their platform yet they refuse to provide with any form of reference number for the wire. I am officially beyond panicked about where my funds are.
If anybody has any ideas of how to help me get my money please let me know. I would be much appreciative.
Withdrawal #11295356322 $14,808.15
Case # 978675
Customer support via email only sends me generic pre written responses when the respond and sometimes they go days between communicating at all with me.
They told me that the funds have left their platform yet they refuse to provide with any form of reference number for the wire. I am officially beyond panicked about where my funds are.
If anybody has any ideas of how to help me get my money please let me know. I would be much appreciative.
Withdrawal #11295356322 $14,808.15
Case # 978675
This is quite alarming and will be on the same "panic mode" if I'm on the same boat as you. I've been doing business with them (buying BTC using credit card and then withdrawing it to my wallet immediately after I received the coins) for quite some time now and didn't have any problem regarding withdrawals though our methods are not the same. On that note, have you ever tried contacting them in Twitter? Why don't you post something on their Twitter handle and maybe, by publicly exposing their problems regarding your wire transfer, they'll look into your case on a serious manner.
Code: (CEX.IO TWITTER)
https://twitter.com/cex_io
I wish it wouldn't take taking something like this public to get help. I did hear from them today via email and they simply told me that they have reached out to their payment partner to get information on my wire but they haven't heard anything back. This is affecting my life very negatively as this is a ton of money that I withdrew because I needed it to pay bills. I have begged them to let me talk to someone on the phone about this but unfortunately they won't put me in contact with anybody that can help.
Thank you for your input
January 09, 2020, 08:34:59 PM
I initiated a $14,808.15 wire withdrawal from cex.io one week ago on January 2nd. I still have not received my funds. I have sent an email to support almost every day asking where my funds are and nobody will give me an answer. I called support and they told me only the finance team can help me, yet they would not allow me to speak with anyone from the finance team.
Customer support via email only sends me generic pre written responses when the respond and sometimes they go days between communicating at all with me.
They told me that the funds have left their platform yet they refuse to provide with any form of reference number for the wire. I am officially beyond panicked about where my funds are.
If anybody has any ideas of how to help me get my money please let me know. I would be much appreciative.
Withdrawal #11295356322 $14,808.15
Case # 978675
Customer support via email only sends me generic pre written responses when the respond and sometimes they go days between communicating at all with me.
They told me that the funds have left their platform yet they refuse to provide with any form of reference number for the wire. I am officially beyond panicked about where my funds are.
If anybody has any ideas of how to help me get my money please let me know. I would be much appreciative.
Withdrawal #11295356322 $14,808.15
Case # 978675
This is quite alarming and will be on the same "panic mode" if I'm on the same boat as you. I've been doing business with them (buying BTC using credit card and then withdrawing it to my wallet immediately after I received the coins) for quite some time now and didn't have any problem regarding withdrawals though our methods are not the same. On that note, have you ever tried contacting them in Twitter? Why don't you post something on their Twitter handle and maybe, by publicly exposing their problems regarding your wire transfer, they'll look into your case on a serious manner.
Code: (CEX.IO TWITTER)
https://twitter.com/cex_io
January 09, 2020, 12:03:12 PM
I initiated a $14,808.15 wire withdrawal from cex.io one week ago on January 2nd. I still have not received my funds. I have sent an email to support almost every day asking where my funds are and nobody will give me an answer. I called support and they told me only the finance team can help me, yet they would not allow me to speak with anyone from the finance team.
Customer support via email only sends me generic pre written responses when the respond and sometimes they go days between communicating at all with me.
They told me that the funds have left their platform yet they refuse to provide with any form of reference number for the wire. I am officially beyond panicked about where my funds are.
If anybody has any ideas of how to help me get my money please let me know. I would be much appreciative.
Withdrawal #11295356322 $14,808.15
Case # 978675
Customer support via email only sends me generic pre written responses when the respond and sometimes they go days between communicating at all with me.
They told me that the funds have left their platform yet they refuse to provide with any form of reference number for the wire. I am officially beyond panicked about where my funds are.
If anybody has any ideas of how to help me get my money please let me know. I would be much appreciative.
Withdrawal #11295356322 $14,808.15
Case # 978675
October 17, 2019, 01:36:36 AM
Don't know why the OP or CEX.IO representative here don't post updates on this thread. I think it is significant to still post something here especially regarding the progress that they are creating in their platform. Recently, I received an email from them regarding the details below. Quick update for you guys who are using CEX.IO (like me 
).
). July 06, 2019, 04:43:54 PM
Well, what about competitors?
I use both Cex and Indacoin, but it seems for me that app store application is better for Indacoin. Are you going to implement new features?
I use both Cex and Indacoin, but it seems for me that app store application is better for Indacoin. Are you going to implement new features?
June 18, 2019, 04:48:47 AM
I want to share my experience of XRP withdrawal I made yesterday 17 June 06:00 AM UTC at Cex.IO
My withdrawal is stuck at the exchange. 25 hours passed. Withdrawal is in “processing” status. Support representatives are reporting about some “technical issues” without providing any details.
They can’t give any ETA of the fix, they can’t process or cancel my request.
The only thing they can is to call for my patience.
More than 25 hours for Ripple to withdraw from the exchange with no luck...
I’m making a conclusion that Cex.IO XRP ledger have been hacked!
My withdrawal is stuck at the exchange. 25 hours passed. Withdrawal is in “processing” status. Support representatives are reporting about some “technical issues” without providing any details.
They can’t give any ETA of the fix, they can’t process or cancel my request.
The only thing they can is to call for my patience.
More than 25 hours for Ripple to withdraw from the exchange with no luck...
I’m making a conclusion that Cex.IO XRP ledger have been hacked!
Dear EvgenyV,
We appreciate the time taken to share your concern here.
Please accept our sincerest apologies for the inconvenience you have faced when using our services.
We would like to inform you that the situation you've described appeared due to the unexpected maintenance of XRP transactions that started from the 17th of June. This information was posted on our Status Page so that our customers could be aware of this matter. You may subscribe to the Status Page to receive all the real-time updates on the systems functioning: https://cexio.statuspage.io/
As we were notified by the concerned department, one of XRP nodes that supports XRP transactions got stuck, thus, we can assure you that CEX.IO was not hacked.
Currently, our Tech Team is working on re-enabling and restoring the XRP transactions. Further updates on this matter will be provided on the Status Page. Additionally, you will be notified via email in the existing ticket on the progress of your particular situation.
We hope for your understanding on this matter.
Let us know if there is anything else we can assist you with.
February 03, 2019, 07:34:23 AM
I am not sure that I can understand this policy:
raise the price for a service that has never worked worse. Will you do this to improve the quality of the service?
You might have right about your concerns, they have the worst service(as you confirm), they don't have to raise fees. If you don't like the service, just leave it, cauz seems that many others like it the way it is. If they control fees without any parameters, then "fees" is not a subject for community discussion.Quote
Commission Change
Starting from February 4, 2019, the commission on card withdrawals for Visa and Mastercard will be as follows:
for USD - 3% + 5 USD
for EUR - 1.2% + 5 EUR
for GBP - 3% + 5 GBP
Starting from February 4, 2019, the commission on card withdrawals for Visa and Mastercard will be as follows:
for USD - 3% + 5 USD
for EUR - 1.2% + 5 EUR
for GBP - 3% + 5 GBP
raise the price for a service that has never worked worse. Will you do this to improve the quality of the service?
Can't understand the move too, the service will lose rate if to continue with low quality service. I don't expect their service will better after increasing the fees.
Maybe you're right.
I would like to hear this from someone out of CEX. Whether it is their business policy "If you don't like the service, just leave it".
if they are trying to reduce the number of customers, are in the right way.
February 02, 2019, 04:58:32 PM
I am not sure that I can understand this policy:
raise the price for a service that has never worked worse. Will you do this to improve the quality of the service?
You might have right about your concerns, they have the worst service(as you confirm), they don't have to raise fees. If you don't like the service, just leave it, cauz seems that many others like it the way it is. If they control fees without any parameters, then "fees" is not a subject for community discussion.Quote
Commission Change
Starting from February 4, 2019, the commission on card withdrawals for Visa and Mastercard will be as follows:
for USD - 3% + 5 USD
for EUR - 1.2% + 5 EUR
for GBP - 3% + 5 GBP
Starting from February 4, 2019, the commission on card withdrawals for Visa and Mastercard will be as follows:
for USD - 3% + 5 USD
for EUR - 1.2% + 5 EUR
for GBP - 3% + 5 GBP
raise the price for a service that has never worked worse. Will you do this to improve the quality of the service?
Can't understand the move too, the service will lose rate if to continue with low quality service. I don't expect their service will better after increasing the fees.
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