is CEX.IO a SCAM? - page 4. | Bitcointalksearch.org

xypos

sr. member

Activity: 532

Merit: 250

Quote from: theblueicy on September 15, 2017, 05:48:09 PM

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15

I've seen quite a lot of people have the exact same problem as you are currently having.

I'd say that they are a scam, at least for now. There is virtually no support available for those who have their withdrawals held up. And a lot of withdrawals above $500 are being held by Cex.io right now.

Hopefully, you are able to get your money back. They are a registired company so that's something positive at least.

theblueicy

newbie

Activity: 15

Merit: 0

Quote from: Mrbates on September 16, 2017, 10:34:21 PM

Quote from: theblueicy on September 15, 2017, 09:28:09 PM

Quote from: magneto on September 15, 2017, 08:52:33 PM

Quote from: theblueicy on September 15, 2017, 05:48:09 PM

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15
https://ibb.co/fLag15

A lot of complaints recently and actually at least one scam accusation against them as well.

This means that it is extremely likely that they are having significant liquidity issues that are affecting their ability to process withdrawals on time, and/or a shortage of customer support staff to man the stations.

I would say that at best, they are a shady operation currently.

20000 USD is a lot of money ,is there anything I can do about it?I am locate in U.S.

or am I just gonna sir and pray for my money will come....

There's your problem, cex.io does not do wire transfers to US accounts you have to have an account with cryptocapital and they ARE sketchy as fuck.

Actually I am sending it to my bank in Canada

Mrbates

sr. member

Activity: 546

Merit: 250

Maybe a fed.

Quote from: Idrisu on September 16, 2017, 01:34:31 AM

C-cex is one of the oldest and most reliable trading platforms and bitcoin and altcoins exchangers site currently on net. I have been trading with c-cex and I have never have any issues with them. I would advise you to try and contact them again as this will help in resolving the problems with your drawing. Most of the exchangers do have this problem time to time. Hope you get solution to your problem soonest.

C-cex is not cex.io

Mrbates

sr. member

Activity: 546

Merit: 250

Maybe a fed.

Quote from: theblueicy on September 15, 2017, 09:28:09 PM

Quote from: magneto on September 15, 2017, 08:52:33 PM

Quote from: theblueicy on September 15, 2017, 05:48:09 PM

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15

A lot of complaints recently and actually at least one scam accusation against them as well.

This means that it is extremely likely that they are having significant liquidity issues that are affecting their ability to process withdrawals on time, and/or a shortage of customer support staff to man the stations.

I would say that at best, they are a shady operation currently.

20000 USD is a lot of money ,is there anything I can do about it?I am locate in U.S.

or am I just gonna sir and pray for my money will come....

There's your problem, cex.io does not do wire transfers to US accounts you have to have an account with cryptocapital and they ARE sketchy as fuck.

maydna

hero member

Activity: 2912

Merit: 556

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

as far as i know, cex.io is not scam. i remember in almost 2 year ago i am trading in cex.io and i don't have any bad experience with them. but after they close the trading for ltc, then i move my balance from cex.io and from that time, i don't trade in cex.io. but if now cex.io is scam you or other people, i don't know but i think you can send the ticket to asked your problem. or if your home is near with cex.io office, then you can visited their office and asked directly to them.

Idrisu

sr. member

Activity: 924

Merit: 260

C-cex is one of the oldest and most reliable trading platforms and bitcoin and altcoins exchangers site currently on net. I have been trading with c-cex and I have never have any issues with them. I would advise you to try and contact them again as this will help in resolving the problems with your drawing. Most of the exchangers do have this problem time to time. Hope you get solution to your problem soonest.

magneto

hero member

Activity: 1666

Merit: 753

Quote from: theblueicy on September 15, 2017, 09:28:09 PM

Quote from: magneto on September 15, 2017, 08:52:33 PM

Quote from: theblueicy on September 15, 2017, 05:48:09 PM

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15

A lot of complaints recently and actually at least one scam accusation against them as well.

This means that it is extremely likely that they are having significant liquidity issues that are affecting their ability to process withdrawals on time, and/or a shortage of customer support staff to man the stations.

I would say that at best, they are a shady operation currently.

20000 USD is a lot of money ,is there anything I can do about it?I am locate in U.S.

or am I just gonna sir and pray for my money will come....

Honestly i don't know what else you can do right now, other than just keep trying to reach them via support.

I heard of some other guy on the forum having the same issue, and even though it is unresolved the support at least got back to him(which is better than nothing, at least) and said that they will work to resolve the issue. Can't find the thread though.

If they don't respond in few weeks then if you have some friend in the UK, tell them to visit these addresses listed on their site:

Quote

Correspondence address: 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom

Local office address: Level39, One Canada Square, London, E14 5AB, United Kingdom

Or you could contact the UK financial ombudsman: http://www.financial-ombudsman.org.uk/

theblueicy

newbie

Activity: 15

Merit: 0

Quote from: magneto on September 15, 2017, 08:52:33 PM

Quote from: theblueicy on September 15, 2017, 05:48:09 PM

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15
https://ibb.co/fLag15

A lot of complaints recently and actually at least one scam accusation against them as well.

This means that it is extremely likely that they are having significant liquidity issues that are affecting their ability to process withdrawals on time, and/or a shortage of customer support staff to man the stations.

I would say that at best, they are a shady operation currently.

20000 USD is a lot of money ,is there anything I can do about it?I am locate in U.S.

or am I just gonna sir and pray for my money will come....

magneto

hero member

Activity: 1666

Merit: 753

Quote from: theblueicy on September 15, 2017, 05:48:09 PM

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15

A lot of complaints recently and actually at least one scam accusation against them as well.

This means that it is extremely likely that they are having significant liquidity issues that are affecting their ability to process withdrawals on time, and/or a shortage of customer support staff to man the stations.

I would say that at best, they are a shady operation currently.

theblueicy

newbie

Activity: 15

Merit: 0

I have my flat withdraw in CEX.IO for more then 10 days now, still pending and support server do not reply me anymore,so worried now

https://ibb.co/fLag15
https://ibb.co/fLag15

Topic: is CEX.IO a SCAM? - page 4. (Read 2792 times)