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Topic: CEX.IO SCAM - page 8. (Read 8817 times)

newbie
Activity: 39
Merit: 0
December 19, 2017, 05:27:06 PM
#72
CEX.IO is not a scam.

The exchange is very easy to use. Withdrawals and deposits are fascinating. (I'm afraid it was while they were not so big)

However, they can freeze your funds with far-fetched reason. I have an experience of returning my money back. The process took tons of emails and ~month.

Truth to be said, they have warned me that they are going to freeze my next deposit, but I missed this email and performed deposit...

So I recommend you to track your inbox from CEX before depositing in order to avoid freezes.


They do have good support team members. PM me if you would like to get their contacts.

LOL, this language sounds so familiar. Everybody please give warm welcome to CEX scam support staff.
jr. member
Activity: 114
Merit: 7
December 18, 2017, 01:37:45 PM
#71
CEX.IO is not a scam.

The exchange is very easy to use. Withdrawals and deposits are fascinating. (I'm afraid it was while they were not so big)

However, they can freeze your funds with far-fetched reason. I have an experience of returning my money back. The process took tons of emails and ~month.

Truth to be said, they have warned me that they are going to freeze my next deposit, but I missed this email and performed deposit...

So I recommend you to track your inbox from CEX before depositing in order to avoid freezes.


They do have good support team members. PM me if you would like to get their contacts.
jr. member
Activity: 70
Merit: 7
December 10, 2017, 06:40:06 AM
#70
This is just to clearly warn others about this shady exchange.

They've been holding back user's funds for months now, e.g. https://imgur.com/a/w5uAJ and https://imgur.com/a/DNmzk
No help from support, every once in a while there's an automated and meaningless response, which I'm assuming is to buy them
more time to cover the tracks.

This firm, although apparently registered in the UK, appears to be run by some Ukrainians and even though I don't have anything
against the nation as such, if the combination of crypto an Russia/Ukraine doesn't raise your eyebrows then nothing will.




Good day. If you personally have any issues with deposits or withdrawals, please provide us with your User ID and we will make sure to solve it ASAP.
Also, if you have User IDs of the people, whose screenshots you posted here, please let us know as well, or let them contact us in this thread/via PM.
Thank you

Mr CEX,
CEX Ticket No:463521

Withdrawal to card was not received, instead a deposit transaction was processed for the same.
Please help look into it
newbie
Activity: 39
Merit: 0
December 09, 2017, 06:25:35 PM
#69
Guys, tell me - they just froze money - but send it after few months? Or there is peoples who never received their money?

Just freeze for a few months? Hey, send me your money, amigo, and I'll gladly give it back to you in a few months from now.

But answering your question, yes, they stole my Bitcoin Cash and I've never received it back.
newbie
Activity: 7
Merit: 0
December 05, 2017, 12:17:15 PM
#68
Guys, tell me - they just froze money - but send it after few months? Or there is peoples who never received their money?
newbie
Activity: 4
Merit: 0
December 03, 2017, 08:05:58 AM
#67
CEX community forum new posts prevented since 16-Nov-2017. Link to community forum removed from CEX site in last few days.
newbie
Activity: 39
Merit: 0
November 28, 2017, 03:55:26 PM
#66
Mr CEX
Any news?
I asked those guys to terminate account as per TOS, it's should be a way I think, because they CAN'T take your money
My case is much more stupid, because I'm depositing crypto(!!!!). It's not about fiat withdraw, it's about pending deposit for more then 15 days

Missing deposits on CEX is normal, too. It's pretty simple, when they defraud your money, be it fiat or crypto, they need to wait for others in the pyramid to pay in before they can satisfy your requests and it takes time. Happy trading!
newbie
Activity: 7
Merit: 0
November 27, 2017, 06:35:21 PM
#65
Mr CEX
Any news?
I asked those guys to terminate account as per TOS, it's should be a way I think, because they CAN'T take your money
My case is much more stupid, because I'm depositing crypto(!!!!). It's not about fiat withdraw, it's about pending deposit for more then 15 days

newbie
Activity: 15
Merit: 0
November 26, 2017, 01:28:53 PM
#64

Aren't they? IMHO, those projects who don't want to be audited by DARFChain are simple scams, bcs it's seems to be they have smth to hide from their investors!

Yes, that's the fact. I hope they are able to explain the ICO audit absence for a while. But they have to have and publish it in a nearest future definetely.
newbie
Activity: 17
Merit: 0
November 25, 2017, 10:53:15 AM
#63
I dare say, that all ICO projects need to publish their audit report. This will increase their transparency and confidence, is not it?
Who has any thoughts on this issue?
I agree with your statement. I actually think that it is a good idea.And do you know any companies that can provide audit?


Yes of course. There is such a project as DARFChain. It just carries out the audit of ICO projects. You can see all the information on the link: https://www.audit.darfchain.com/



Thank you for information. I know a few projects, but they are at the stage of crowd-hosting. So this project (DARFChain) is really good!


Yes, they are professionals in their field. I believe that many ICO projects will be audited by DARFChain.
Aren't they? IMHO, those projects who don't want to be audited by DARFChain are simple scams, bcs it's seems to be they have smth to hide from their investors!
newbie
Activity: 42
Merit: 0
November 24, 2017, 10:18:12 AM
#62
I dare say, that all ICO projects need to publish their audit report. This will increase their transparency and confidence, is not it?
Who has any thoughts on this issue?
I agree with your statement. I actually think that it is a good idea.And do you know any companies that can provide audit?


Yes of course. There is such a project as DARFChain. It just carries out the audit of ICO projects. You can see all the information on the link: https://www.audit.darfchain.com/



Thank you for information. I know a few projects, but they are at the stage of crowd-hosting. So this project (DARFChain) is really good!


Yes, they are professionals in their field. I believe that many ICO projects will be audited by DARFChain.
newbie
Activity: 17
Merit: 0
November 24, 2017, 06:29:41 AM
#61
So maybe its time to start checking companies audit report?? ICO is platform for scamming nower days, so we should start to regulate it. One way (and as for me- the best) is external auditing.. try to understand that we are on that stage, where we can not forgive scams and other unfair projects
newbie
Activity: 15
Merit: 0
November 24, 2017, 06:26:14 AM
#60


Yes of course. There is such a project as DARFChain. It just carries out the audit of ICO projects. You can see all the information on the link: https://www.audit.darfchain.com/

Would it be fine for you to accept an ICO rating results instead of audit to estimate the project?
newbie
Activity: 39
Merit: 0
November 24, 2017, 04:41:16 AM
#59
LOL.

So, if for any reason a user can't or don't want to send critical/personal details he won't be able to widthdraw his funds? So, what does happen to the money? CEX keep it?

Thank you for posting this. I was about to join, but it's better to try other sites.

Yes, CEX's scam scheme is plain and simple:

1. Lure unknowing clients into the exchange.
2. Wait for deposits.
3. When a withdrawal request comes, request a random document.
4. If the above is provided, wait several months and then reply with "Dear User, we need another one".
5. Rinse and repeat until the victim gives up.
6. The money is yours, go binge in your home Ukraine.
full member
Activity: 294
Merit: 100
November 23, 2017, 11:38:52 PM
#58
LOL.

So, if for any reason a user can't or don't want to send critical/personal details he won't be able to widthdraw his funds? So, what does happen to the money? CEX keep it?

Thank you for posting this. I was about to join, but it's better to try other sites.

Exactly, its a new tactic of scammers in 2017. "Hello we need tons of documents and ID's to proceed" . AVOID AVOID.
member
Activity: 76
Merit: 10
November 23, 2017, 03:47:06 PM
#57
LOL.

So, if for any reason a user can't or don't want to send critical/personal details he won't be able to widthdraw his funds? So, what does happen to the money? CEX keep it?

Thank you for posting this. I was about to join, but it's better to try other sites.
newbie
Activity: 26
Merit: 0
November 23, 2017, 10:45:39 AM
#56
Their site works fine, however I am still waiting 6 days for my 2 withdrawals worth of €26000+
They already have "escalated" my ticket to the financial department and the only response I got from them through e-mail is the standard e-mail which everyone is getting who wants to withdrawal:



Dear [MyName],

We are sorry for delayed reply. Due to extremely high load of requests it will take us extra time to resolve your issue. Our support team is working around the clock to reduce the queue, and we will reply to you as soon as possible.

Thank you for your patience.

Something is wrong, because while making a deposit the SAME financial departmant was able to verify my deposit within 1 day, but a withdrawal must take 6+ days??? And even an normal answer where my money is is taking 6+ days? How can you just ignore your customer and €26000+?

I don't understand why they taking an normal answer so long? Escalated or not, I still did not get even an answer on my question where my money is, today is the 6th day I am waiting and it is not even sent! Can you personally contact the finance department for me?

Or else cancel the withdrawals so I can trade again if a withdrawal is taking such long time, because all my money is now still "pending".

Request id: 397454

Never had any problems with other exchanges like kraken gdax and so on, all taking maximum 1 business day to withdrawal!!

I will update once problem is solved.


UPDATE 1:

I got a new Ticket id: 405949

"I am writing to you to inform that your pending withdrawal is currently being processed by our bank, it should be completed shortly. We appreciate your patience on this matter.

Also I would like to mention that we are working in accordance with strict security rules, both AML (anti-money laundering) and KYC (know your customer) policies. That is why we have certain procedures that are designed to ensure compliance with high international standards and policies, we need to confirm source of your funds, understand nature of your relations with CEX.IO and main crypto funds usage scenarios."

1) So I am wondering what "shortly" means. Can @Mr Cex on here maybe clearify that? On other exchanges like Kraken a SEPA transfer takes usually 1 business day, so my question is how long is it going to take before my funds are sent?

2) However I have already sent all asked documents, can @Mr Cex on here maybe escalate the new ticket: 405949 so I don't wait again 7 days for one response?

I'll keep this updated once problem is solved...

UPDATE 2:

After sending all required documents. Today I got e-mail that first withdrawal "has been successfully processed. "
However second withdrawal still says pending...

I am curious when I will receive the money.
Cex site is fine, it works better than some other Exchanges which are very slow, however I think Cex really need to expand their finance/Compliance department.

Can @Mr Cex on here confirm it is sent and why the second one is still pending after 8 days?
Ticket ID: 405949
newbie
Activity: 3
Merit: 0
November 23, 2017, 09:35:32 AM
#55
I dare say, that all ICO projects need to publish their audit report. This will increase their transparency and confidence, is not it?
Who has any thoughts on this issue?
I agree with your statement. I actually think that it is a good idea.And do you know any companies that can provide audit?


Yes of course. There is such a project as DARFChain. It just carries out the audit of ICO projects. You can see all the information on the link: https://www.audit.darfchain.com/



Thank you for information. I know a few projects, but they are at the stage of crowd-hosting. So this project (DARFChain) is really good!
newbie
Activity: 42
Merit: 0
November 23, 2017, 04:03:21 AM
#54
I dare say, that all ICO projects need to publish their audit report. This will increase their transparency and confidence, is not it?
Who has any thoughts on this issue?
I agree with your statement. I actually think that it is a good idea.And do you know any companies that can provide audit?


Yes of course. There is such a project as DARFChain. It just carries out the audit of ICO projects. You can see all the information on the link: https://www.audit.darfchain.com/
newbie
Activity: 39
Merit: 0
November 22, 2017, 03:02:00 PM
#53
Their site works fine, however I am still waiting 6 days for my 2 withdrawals worth of €26000+
They already have "escalated" my ticket to the financial department and the only response I got from them through e-mail is the standard e-mail which everyone is getting who wants to withdrawal:



Dear [MyName],

We are sorry for delayed reply. Due to extremely high load of requests it will take us extra time to resolve your issue. Our support team is working around the clock to reduce the queue, and we will reply to you as soon as possible.

Thank you for your patience.

Something is wrong, because while making a deposit the SAME financial departmant was able to verify my deposit within 1 day, but a withdrawal must take 6+ days??? And even an normal answer where my money is is taking 6+ days? How can you just ignore your customer and €26000+?

I don't understand why they taking an normal answer so long?

Quite simply, because CEX is SCAM.
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