Cex.io provided me with a bank account to send them my money.
When i did that they told me that they don't have any bank accounts and i had transferred my money to their finance partner.
So,They had manipulated me by putting me at their finance partner mercy who is unknown. It's been 43 days since I've transferred the amount that hasn't added to my balance. I've sent them many emails and they keep telling me that they can't do anything at the moment and they are waiting for any reply from their finance partner. I've talked with my lawyer who asked me to provide him with their CEX.IO manager's phone number and I've asked them many times their manager's phone number but they refused to give me any phone number.
My ticket no: 759976
User id :up115245224
Below you will find the the payment information that i was given by cex.io:
Beneficiary name: GLOBAL TRADE SOLUTIONS A.G.
Beneficiary address: Bahnhofstrasse 21, 6300 Zug Switzerland
Beneficiary’s Bank name: VP Bank Ltd.
Beneficiary’s Bank address: Aeulestrasse 6, Vaduz 9490, Liechtenstein
Beneficiary’s bank account number (IBAN): LI9408805503946900001
Beneficiary bank SWIFT: VPBVLI2X
Dear ibrahim4com2,
Thank you for your comment.
Let me kindly clarify that bank transfers are processed by our licenced payment provider partners, not by CEX.IO. I have gone through your previous correspondence and didn't find any mentions, that we use a personal bank account for such purposes. We kindly ask you to consider that our team is not interested in misleading our clients or potential clients, so there were no manipulations, just an ordinary misunderstanding took a place.
As far as I see from the previous correspondence, you have not entered the deposit reference number as there was no appropriate field for this info at your bank's form. Unfortunately, this issue might cause the delay as your transfer might get slowed down in processing without this information. Because of the nature of cryptocurrency, all payments have to pass numerous verifications at each stage and it may be a time-consuming procedure. On this point, we ask you to understand that bank transfer is a complicated process and may take time to get to the receiving account.
In case you want to contact our platform by phone, we kindly ask you to send us here via Private messages next information:
1. Please send us with your actual contact phone number;
2. Specify your local time zone or current geolocation;
3. Specify a convenient time for a call at your local time.
After we receive the requested info, our Customer Success department will contact you.
Looking forward to your reply.