I was manipulated by CEX.IO | Bitcointalksearch.org

goldivanti

newbie

Activity: 13

Merit: 0

Quote from: ibrahim4com2 on July 06, 2018, 08:24:19 AM

Thank you Kemarit and Sunsilk. Anyway, based on my experience I don't encourage anyone to use cex.io bank transfer payment method.

This is the payment information that i was given by cex.io:

Beneficiary name: GLOBAL TRADE SOLUTIONS A.G.

If you have not handled this case, contact me privately, and I can help you pursue it through Lichtenstein directly, and you will get your money back.

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

Quote from: ?? on ??

OP, don't you think it's not right to paste your banking information on a forum like this, any hacker or scammers can get or use it for any fraudulent activities. You can't trust the internet with little informations like this anymore. That being said; I think you should make verifications from your bank, probably the money didn't reach it destination. A request of a transaction statement may clear the problem.

It's not his/her bank details, he said it's the one given by Cex.io. If the money didn't reach its destination then the funds should be in his account, and if it was the case you couldn't see the users here telling that he is waiting since +45 days. He is not dumb to not notice the funds weren't sent

gandhe83

member

Activity: 266

Merit: 10

Quote from: ?? on ??

I think that's a dummy site/account of CEX.
If you have been scammed by it then there's nothing to do with it, you can't possibly get your money back and that's a 100% sure.
Next time, try to ask here first at the forum and maybe someone can help you out with your future transactions.
I feel sorry to you mate. Let's just wait until bad luck finds them Wink

The use of fraudulent websites to deceive investors is a frequent occurrence in this market so investors must be very careful when logging into commercial websites. Use a bookmask, fake web site detection software, anti-virus software to limit the attack.

ibrahim4com2

newbie

Activity: 4

Merit: 0

Thank you Kemarit and Sunsilk. Anyway, based on my experience I don't encourage anyone to use cex.io bank transfer payment method.

This is 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

sunsilk

hero member

Activity: 3038

Merit: 634

43 days has passed and you are going to complain only this time? What I think is that someone scammed you.

He portrayed and disguised as part of cex.io and the bank account number given to you was his/her account.

Cex's account is actively replying to their customers but if that person isn't part of their company, you can't recover the money anymore.

Send him a message. CEX

You can identify the scammer through his bank account and start a scam accusation on him by posting his full details to warn others.

Kemarit

legendary

Activity: 3080

Merit: 1353

Quote from: ibrahim4com2 on July 05, 2018, 05:40:38 PM

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 suggest you go to this thread: (https://bitcointalksearch.org/topic/cexio-bitcoin-exchange-buy-bitcoins-with-cards-in-ios-android-app-318010) and let them know the issues that you have encountered. Or you can PM CEX. Usually he answered queries/issues on the thread that I refer you. Hope it get settled though.

ibrahim4com2

newbie

Activity: 4

Merit: 0

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.

Topic: I was manipulated by CEX.IO (Read 204 times)