I must be create account on bitcointalk because not any place for report coinex.
In 2 July create a ccount on coinex and start trading but after 1 month when request withdraw for tether they not allow me (Show me Balance 0)
I send a ticket but they tell me your account is suspected of fraud and no further response.
Every time I send a ticket, I receive a message
"Your ticket (440465) has been updated. Feel free to reply to this email with any questions.
If you have any questions about CoinEx, please feel free to contact us via Ticket."
Please guide me ,
What is address and phone or CEO ?
Topic: [SCAM] COINEX.com is SCAMMMM! with screen and documents !!!! (Read 177 times)
-SNIP
they want to know where you got the token or if you got it legally or not(or something like that). anyway, you should contact their support to further discuss the issue or you can contact their forum representative here regarding the issue. but looking at their ANN thread it looks like their representative rarely visits the forum.
Same problem ,
Today i received a email of coinex
"Dear Hello,
Thank you for your inquiry.
As per communication on your ticket *****, since we have received report of your account, please provide the source of below transactions to cooperate with the law enforcement process;
(You can provide the conversation between you and the seller who sold you the tokens) "
and they blocked my balance .
what is means?
do this is legal?
Today i received a email of coinex
"Dear Hello,
Thank you for your inquiry.
As per communication on your ticket *****, since we have received report of your account, please provide the source of below transactions to cooperate with the law enforcement process;
(You can provide the conversation between you and the seller who sold you the tokens) "
and they blocked my balance .
what is means?
do this is legal?
OP, there are several accusations I saw on this forum about CoinEx exchange, which they accused of being a scam, I don't know if CoinEx side, refunded their money/coins after the accusation thread was made.
For example:
https://bitcointalksearch.org/topic/coinex-market-exchange-scam-alert-4729858
https://bitcointalksearch.org/topic/coinex-exchange-is-a-scam-5065260
However, I can only suggest to the OP regarding the withdrawal of usdt on their exchange.
• try to complain and say what really happened to you in their thread below.
Topic: [ANN] CoinEx - The Global Digital Coin Exchange
• or you contact: @chatedha, ask him for a solution and direct this thread for him.
Good luck and your USDT can be withdrawn.
For example:
https://bitcointalksearch.org/topic/coinex-market-exchange-scam-alert-4729858
https://bitcointalksearch.org/topic/coinex-exchange-is-a-scam-5065260
However, I can only suggest to the OP regarding the withdrawal of usdt on their exchange.
• try to complain and say what really happened to you in their thread below.
Topic: [ANN] CoinEx - The Global Digital Coin Exchange
• or you contact: @chatedha, ask him for a solution and direct this thread for him.
Good luck and your USDT can be withdrawn.
FUCK SHIT COINEX THEY ARE THIEF , I DON'T BELIEVE YET , WTF
THEY ARE NOT PHONE NUMBER , REGISTRATION COMPANY ?
HOW I CAN Complaint ?? INTERPOL??
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
COINEX.COM IS SCAM
THEY ARE NOT PHONE NUMBER , REGISTRATION COMPANY ?
HOW I CAN Complaint ?? INTERPOL??
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
FUCK COINEX
COINEX.COM IS SCAM
If you look at your image:
You see that you have a $0 limit to withdraw per 24H.
This is usually caused by giving them false info when setting up the account or not verifying something they asked you to.
Or not setting up 2FA
Or if you are using a VPN / connecting from a banned location.
Even base verification gives you $10k USD.
Where are you located? Did you setup 2FA? Did you *ever* connect with a VPN?
Side note for others, this is the person making the claim that someone is not giving them their money: https://bitcointalk.org/index.php?topic=5227904.0;all
-Dave
You see that you have a $0 limit to withdraw per 24H.
This is usually caused by giving them false info when setting up the account or not verifying something they asked you to.
Or not setting up 2FA
Or if you are using a VPN / connecting from a banned location.
Even base verification gives you $10k USD.
Where are you located? Did you setup 2FA? Did you *ever* connect with a VPN?
Side note for others, this is the person making the claim that someone is not giving them their money: https://bitcointalk.org/index.php?topic=5227904.0;all
-Dave
I'm glad you mentioned this
Unfortunately, I also have this problem. They stole about 3.5 ethereum from me and they do not allow me to withdraw, even though I have a balance.
They do not give any answer. Please help us how we can follow up on this issue
Unfortunately, I also have this problem. They stole about 3.5 ethereum from me and they do not allow me to withdraw, even though I have a balance.
They do not give any answer. Please help us how we can follow up on this issue
I see that you reported them using trustpilot[1], in general if you read the previous comments, some members reported problems with them and some comments describe them as scammers.
you can read about them ----> https://www.cryptowisser.com/exchange/coinex-market/
Unfortunately, they don't seem to care about their reputation, so sorry for the loss of your money, try to find out them location or some legal data.
[1] https://www.trustpilot.com/review/coinex.com?stars=1
you can read about them ----> https://www.cryptowisser.com/exchange/coinex-market/
Unfortunately, they don't seem to care about their reputation, so sorry for the loss of your money, try to find out them location or some legal data.
[1] https://www.trustpilot.com/review/coinex.com?stars=1
You should add the screenshot of you using their site because what you presented as evidence isn't enough because they might've deleted that thread for a different reason. You need to also talk it out with Coinex so they can deal with it.
1 week ago try withdraw usdt to wallet by they not allow me today want to try but they not allow me , send ticket not answered .
my available 4013 usdt but show insufficient amount to withdraw they ARE SCAMMMMM!
They removed my post on reddit and i have screenshots .
https://pasteboard.co/nv533CLkALnf.png
are removed
https://pasteboard.co/b8CLAo9RzoCZ.png
#coinex #SCAM #exchange
my available 4013 usdt but show insufficient amount to withdraw they ARE SCAMMMMM!
They removed my post on reddit and i have screenshots .
https://pasteboard.co/nv533CLkALnf.png
are removed
https://pasteboard.co/b8CLAo9RzoCZ.png
#coinex #SCAM #exchange
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