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CEX.IO & My Frustrating Experience BE CAREFUL Scam Accusations
I recently encountered a disheartening situation while using the cryptocurrency…
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n/a | CEX | March 06, 2024, 11:18:36 AM |
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CEX.IO does't let me to use my wallet Scam Accusations
Hi there. Due to global sanctions on Russia and Belarus, CEX.IO, as a regulated…
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n/a | CEX | February 21, 2024, 07:08:00 AM |
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CEX.IO does't let me to use my wallet Scam Accusations
Hi there. Due to global sanctions on Russia and Belarus, CEX.IO, as a regulated…
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n/a | CEX | February 11, 2024, 09:32:22 AM |
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CEX.IO does't let me to use my wallet Scam Accusations
Hi there. Due to global sanctions on Russia and Belarus, CEX.IO, as a regulated…
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n/a | CEX | February 06, 2024, 06:33:44 AM |
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About 26000 USDT is stuck at CEX.io for more than 2 month!! Service Discussion (Altcoins)
CEX.IO is a regulated crypto platform. Throughout our company’s history, effecti…
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n/a | CEX | June 12, 2023, 08:18:17 AM |
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Binance stops GBP deposits in the UK - Where to buy Bitcoin in UK now? Exchanges
As I know https://cex.io is UK based exchange. At least that's what it said to m…
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n/a | CEX | May 31, 2023, 01:39:49 AM |
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CEX.IO Scam Accusations |
n/a | CEX | May 10, 2023, 05:42:04 AM |
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CEX.IO Scam Accusations |
n/a | CEX | May 10, 2023, 05:39:00 AM |
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About 26000 USDT is stuck at CEX.io for more than 2 month!! Service Discussion (Altcoins)
CEX.IO is a regulated crypto platform. Throughout our company’s history, effecti…
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n/a | CEX | April 04, 2023, 02:53:51 AM |
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About 26000 USDT is stuck at CEX.io for more than 2 month!! Service Discussion (Altcoins)
Since this topic is already active again, it would be good to hear from the OP u…
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n/a | CEX | March 29, 2023, 01:40:15 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Introducing a $5,000 Bitcoin giveaway!Become one of the first Exchange Plus user…
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n/a | CEX | March 07, 2023, 02:22:54 AM |
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About 26000 USDT is stuck at CEX.io for more than 2 month!! Service Discussion (Altcoins)
We respect your decision to share your experience and are very sorry this situat…
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n/a | CEX | March 01, 2023, 05:19:15 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
More than 2 months ago, CEX.io froze all my funds.They asked me for ID verificat…
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n/a | CEX | February 16, 2023, 03:55:39 AM |
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About 26000 USDT is stuck at CEX.io for more than 2 month!! Service Discussion (Altcoins)
We respect your decision to share your experience and are very sorry this situat…
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n/a | CEX | February 15, 2023, 04:49:31 AM |
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CEX.io unable to withdraw funds. Exchanges
Going to make this short and simple, hopefully someone will point me in the righ…
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n/a | CEX | January 19, 2023, 10:13:23 AM |
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CEX.IO refuses all my Bitcoin withdrawals Exchanges
Just to inform you that withdrawals have been enabled for me. Problem solved. Th…
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n/a | CEX | November 08, 2022, 02:32:11 AM |
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CEX.IO refuses all my Bitcoin withdrawals Exchanges
In my case, however, we are talking about the destination of the funds, since th…
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n/a | CEX | November 05, 2022, 07:37:27 AM |
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CEX.IO refuses all my Bitcoin withdrawals Exchanges
Although due diligence can take time, it's important to emphasize that your mess…
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n/a | CEX | November 04, 2022, 03:54:47 AM |
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CEX.IO refuses all my Bitcoin withdrawals Exchanges
Good morning everyone. I am writing to inform you that nothing has changed. I am…
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n/a | CEX | November 03, 2022, 04:29:31 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
Good day. If you personally have any issues with deposits or withdrawals, please…
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n/a | CEX | April 23, 2022, 08:12:05 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I am the US resident for 4 years. But my account was blocked and verification is…
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n/a | CEX | April 22, 2022, 09:10:25 AM |
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CEX.io SUSPENDED MY ACCOUNT FOR OVER 4 MONTHS! Exchanges
My personal CEX.io account has been suspended since November 2021!They said it w…
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n/a | CEX | April 01, 2022, 10:51:21 AM |
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CEX.io Exchanges |
n/a | CEX | February 23, 2022, 08:36:26 AM |
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Does anyone have the same problem on Cex.io? Service Discussion (Altcoins)
Please be advised that the procedure on our platform is performed by our Complia…
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n/a | CEX | January 05, 2022, 05:54:19 AM |
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Does anyone have the same problem on Cex.io? Service Discussion (Altcoins)
Thank you for your post.We would like to inform you that in accordance with the…
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n/a | CEX | January 02, 2022, 04:20:26 AM |
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[SCAM] CEX.IO suspend your account by country Scam Accusations
...This is the second similar complaint here about the temporary suspension of t…
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n/a | CEX | August 26, 2021, 11:46:55 AM |
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[SCAM] CEX.IO suspend your account by country Scam Accusations
What happened:: I deposited 0.76211272 btc into my cex.io account on august 6th.…
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n/a | CEX | August 22, 2021, 09:56:13 AM |
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Cex.io Less Amount that requested received Beginners & Help
Hello,It was my first time withdrawing money from Cex.io via International Trans…
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n/a | CEX | August 19, 2021, 04:43:27 AM |
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First time Using cex.io and the last Exchanges
While we're at it, maybe you can 'force' new users to read important bits about…
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n/a | CEX | August 04, 2021, 01:12:04 AM |
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First time Using cex.io and the last Exchanges
Why do they not say any of this stuff before buying btc. what a regret using thi…
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n/a | CEX | August 03, 2021, 01:03:28 AM |
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First time Using cex.io and the last Exchanges
I was looking to buy btc from somewhere and use it on another site. I purchased…
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n/a | CEX | August 02, 2021, 01:39:48 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
My Bitcoin deposit is stuck on the first confirmation for 28 hours, there are mo…
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n/a | CEX | July 04, 2021, 06:59:50 AM |
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PLEASE HELP! CEX.IO Exchanges
Thanks for sharing your concern here.First of all, we have replied to your direc…
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n/a | CEX | June 22, 2021, 05:05:25 AM |
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Lost 17k on CEX.IO *solved, CEX.IO paid Service Discussion (Altcoins)
We are glad to know that our team has been able to resolve your case to your ben…
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n/a | CEX | June 14, 2021, 05:04:07 AM |
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Lost 17k on CEX.IO *solved, CEX.IO paid Service Discussion (Altcoins)
Hello@cexI made a big transfer of KNC Token from Binance to CEX.IO. Unfortanely…
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n/a | CEX | June 13, 2021, 02:08:42 AM |
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Lost 17k on CEX.IO Service Discussion (Altcoins)
Hello@cexI made a big transfer of KNC Token from Binance to CEX.IO. Unfortanely…
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n/a | CEX | May 31, 2021, 12:30:55 AM |
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CEX.IO SCAM AND POOR SUPPORT Scam Accusations
Dear Ldogetrader,Sorry for the delay - our social networks team has a regular wo…
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n/a | CEX | May 30, 2021, 02:57:09 AM |
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Where can one easily sell BTC via ACH transfer to US bank account? Exchanges
Besides exchanges like Coinbase and Gemini, are there other options for selling…
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n/a | CEX | May 17, 2021, 01:42:43 AM |
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CEX.IO SCAM AND POOR SUPPORT Scam Accusations
Dear Ldogetrader,Sorry for the delay - our social networks team has a regular wo…
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n/a | CEX | May 04, 2021, 06:38:10 AM |
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CEX.IO SCAM ALERT Scam Accusations
Dear Nayana Patil,Thanks for your interest.Please feel welcome to visit CEX.IO s…
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n/a | CEX | May 02, 2021, 04:47:25 AM |
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CEX.IO SCAM AND POOR SUPPORT Scam Accusations
Hello,i want to inform everyone about cex.io I think support from cex.io want to…
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n/a | CEX | April 29, 2021, 09:23:37 AM |
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Unable to withdraw small amount of bitcoin from CEX.io - Exchanges
I have a low amount of BTC at CEX.IO. Since they have a withdrawal limit of 0.18…
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n/a | CEX | April 28, 2021, 02:32:49 AM |
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Cex.io Spam Alert! Scam Accusations
As seen in the first picture, I opened a bittorent buy order from 16 satoshi at…
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n/a | CEX | April 11, 2021, 04:11:37 AM |
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CEX.IO Pending Bitcoin Withdrawal HELP Exchanges
My Bitcoin Withdrawal been stuck a long time in CEX.IO side its stuck on pending…
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n/a | CEX | October 23, 2020, 07:23:32 AM |
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DO NOT TRADE on CEX! Accounts hacked like a baby!!!! Scam Accusations
I am new here. Just wanted to say that I use CEX as my main go to exchange and t…
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n/a | CEX | October 22, 2020, 07:26:29 AM |
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DO NOT TRADE on CEX! Accounts hacked like a baby!!!! Scam Accusations
I am another victim of cex.io security breach. My case is very suspicious as wel…
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n/a | CEX | October 19, 2020, 12:36:55 PM |
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CEX.IO SCAM Service Discussion (Altcoins)
CEX.IO SCAM by CEX
I have a case 1064602 to which your support team is no longer replying.I have…
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n/a | CEX | October 19, 2020, 12:22:01 PM |
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CEX.IO Withdrawal times - any experience? Exchanges
they just added some new features like staking, margin trading and listed more c…
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n/a | CEX | October 08, 2020, 07:53:01 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
just checked general experience regarding cex.io withdrawal, coz just wanna depo…
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n/a | CEX | October 08, 2020, 06:29:38 AM |
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CEX.IO SCAM Service Discussion (Altcoins)
CEX.IO SCAM by CEX
Dear Dmitry053,Thank you for making an update about your case. According to our…
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n/a | CEX | May 18, 2020, 08:27:59 AM |
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CEX.IO BTC WITHDRAWAL PENDING. <problem> PLEASE HELP! Exchanges
It's more than 72hours now I made a btc withdrawal on Cex.io and I'm yet to get…
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n/a | CEX | May 05, 2020, 02:14:54 AM |
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[SCAM Alert] Bitcomion.com scam exchange. Scam Accusations
Thank you for the heads-up, guys. You are absolutely right, it is a scam site th…
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n/a | CEX | March 22, 2020, 07:49:28 AM |
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Exposing freixtrade.com [Scam] Scam Accusations
Se here I'm writing this to warn people about this website: https://freixtrade.c…
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n/a | CEX | January 16, 2020, 06:31:18 AM |
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CEX.IO Over 1 week for Wire withdrawal scam Scam Accusations
I have received my wire. It is unfortunate that I had to go public in order to…
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n/a | CEX | January 12, 2020, 06:27:52 AM |
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CEX.IO Over 1 week for Wire withdrawal scam Scam Accusations
I initiated a $14,808.15 wire withdrawal from cex.io one week ago on January 2nd…
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n/a | CEX | January 10, 2020, 04:01:21 AM |
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Phishing website use identical CEX.IO design Scam Accusations
Thank you for the heads-up, guys!Let us kindly clarify that 'https://freixtrade.…
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n/a | CEX | January 09, 2020, 08:47:12 AM |
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Tradebrite.net scam targeting developers Scam Accusations
Thank you for the heads-up!Let us kindly clarify that 'tradebrite.net' is indeed…
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n/a | CEX | January 06, 2020, 05:55:05 AM |
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Is fortunecrypto.net scam? Scam Accusations
On behalf of CEX.IO, we would like to clarify that this site has no relation to…
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n/a | CEX | December 02, 2019, 09:32:36 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
It has been a while since we didn't speak about CEX.IOAre they really legit now?…
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n/a | CEX | November 14, 2019, 06:25:36 AM |
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[SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware...... Scam Accusations
This scammers targets newbies. They will first show greed of 0.8 BTC. When you g…
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n/a | CEX | November 14, 2019, 05:08:47 AM |
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Cex.io warning. It's a #scam exchange. Scam Accusations
Since when did kyc require source of income, wife's name, salary and pet info?De…
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n/a | CEX | October 22, 2019, 10:27:06 AM |
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Биржа CEX.IO - USD, EUR, RUB. Ввод/вывод на платежные карты. Трейдеры
AML/KYC аудит является обязательным для всех активных пользователей нашей платфо…
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n/a | CEX | March 07, 2019, 10:52:16 AM |
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Биржа CEX.IO - USD, EUR, RUB. Ввод/вывод на платежные карты. Трейдеры |
n/a | CEX | March 06, 2019, 09:13:46 AM |
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Scam Report Format (Use it to make scam reports properly) Scam Accusations
Dear boyrestart,Please note that CEX.IO is in no way related to "Comentrade" web…
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n/a | CEX | July 22, 2019, 04:57:40 AM |
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Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL Scam Accusations
Dear logfiles,Thanks for the heads-up. We highly appreciate that you share this…
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n/a | CEX | July 22, 2019, 04:53:18 AM |
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CEX.IO SCAM ALERT Scam Accusations
Dear bitsnaps,Thank you for updating us.We are glad to hear that you have succes…
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n/a | CEX | July 16, 2019, 08:41:29 AM |
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CEX.IO SCAM ALERT Scam Accusations
Hello there,@CEX Yesterday you're sending a reminder saying: "The BSV storage fe…
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n/a | CEX | July 12, 2019, 06:35:32 AM |
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https://starcoine.com/ - Ask for a deposit before your withdrawal Scam Accusations
Thanks for the heads-up.Please be careful with this and similar fake sites. We k…
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n/a | CEX | June 21, 2019, 02:27:39 AM |
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Failed to withdraw from cex.io Exchanges
Hi,I can't withdraw my money from cex.io, I tried so many times to ask them for…
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n/a | CEX | June 20, 2019, 07:43:20 AM |
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Failed to withdraw from cex.io Exchanges
Hi,I can't withdraw my money from cex.io, I tried so many times to ask them for…
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n/a | CEX | June 19, 2019, 06:29:50 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
I want to share my experience of XRP withdrawal I made yesterday 17 June 06:00 A…
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n/a | CEX | June 18, 2019, 03:48:47 AM |
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DO NOT TRADE on CEX! Accounts hacked like a baby!!!! Scam Accusations
My CEX account has been hacked like a baby and all the coins withdrawn. And of c…
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n/a | CEX | May 30, 2019, 04:33:58 AM |
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Strange website /cryptocoines.com SCAM? Service Discussion (Altcoins)
They have a new website! "maincoine.com"I contacted them again, but now about th…
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n/a | CEX | May 21, 2019, 03:03:19 AM |
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scam Scam Accusations |
n/a | CEX | May 20, 2019, 09:13:48 AM |
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Strange website /cryptocoines.com SCAM? Service Discussion (Altcoins)
Thank you all for the heads-up.Please be careful with this and similar fake site…
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n/a | CEX | May 15, 2019, 12:15:52 PM |
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CEX.IO SCAM ALERT Scam Accusations
We would like to remind once again that CEX.IO is not a scam and we are just fac…
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n/a | CEX | May 03, 2019, 05:37:40 AM |
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CEX.IO SCAM ALERT Scam Accusations
My small amount of 0.34 BTC has been stolen from my CEX.IO account . Funny thing…
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n/a | CEX | May 02, 2019, 11:38:33 AM |
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Seeeltrade is a scam roulette site Scam Accusations
Thanks for the heads-up.Please be careful with this and similar fake sites. We k…
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n/a | CEX | April 03, 2019, 10:27:44 AM |
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Seeeltrade is a scam roulette site Scam Accusations
Thanks for the heads-up.Please be careful with this and similar fake sites. We k…
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n/a | CEX | March 29, 2019, 10:18:35 AM |
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unioncrypt.info Service Discussion (Altcoins)
Thanks for the heads-up.Please be careful with this and similar fake sites. We k…
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n/a | CEX | March 29, 2019, 10:17:33 AM |
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Биржа CEX.IO - USD, EUR, RUB. Ввод/вывод на платежные карты. Трейдеры |
n/a | CEX | March 14, 2019, 05:01:11 AM |
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Биржа CEX.IO - USD, EUR, RUB. Ввод/вывод на платежные карты. Трейдеры
Добрый день.По какой причине не происходит с 8 марта зачисление ETH на баланс ко…
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n/a | CEX | March 13, 2019, 06:36:15 AM |
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Биржа CEX.IO - USD, EUR, RUB. Ввод/вывод на платежные карты. Трейдеры
Эпопея переписок по разблокировке аккаунта не заканчиваетсяТеперь cex.io требует…
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n/a | CEX | March 06, 2019, 11:18:05 AM |
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DO NOT TRADE on CEX! Accounts hacked like a baby!!!! Scam Accusations
My CEX account has been hacked like a baby and all the coins withdrawn. And of c…
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n/a | CEX | February 19, 2019, 03:00:26 AM |
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Cex.io warning. It's a #scam exchange. Scam Accusations
Dear speedster.one,Thank you for letting us know about this.We have forwarded a…
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n/a | CEX | February 03, 2019, 12:43:46 PM |
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Cex.io warning. It's a #scam exchange. Scam Accusations
Stay the hell out of Cex.io. Be aware that the KYC goes fine, but after a while…
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n/a | CEX | January 30, 2019, 02:14:27 PM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Still same problems on site.. I made more than 30 withdrawal attempt on site for…
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n/a | CEX | January 30, 2019, 02:45:29 AM |
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CEX.IO Service Discussion |
n/a | CEX | January 24, 2019, 05:24:39 AM |
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CEX.IO Scam Accusations |
n/a | CEX | January 19, 2019, 07:06:55 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
My whole experience is rated as 8/10 with cex.io. 2 days ago my experience with…
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n/a | CEX | January 16, 2019, 10:08:03 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Id up108385301. My problem is solved. You have solved it by closing fiat withdra…
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n/a | CEX | January 16, 2019, 10:01:45 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
15 days since sepa withdrawal closed. Why is that? 15 days of serious time. It's…
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n/a | CEX | January 15, 2019, 07:59:10 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Last month is many problems with Visa withdrawals on CEX.Yes, support sending me…
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n/a | CEX | January 07, 2019, 07:00:10 AM |
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CEX.IO Scam. BEWARE! Filing a Complaint. Scam Accusations
You were recently responded and provided with the details of the transaction. Pl…
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n/a | CEX | December 04, 2018, 10:53:47 AM |
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CEX.IO - KYC/AML UNRESPONSIVE Exchanges
QuoteAML/KYC process is a standard procedure for any active users and because of…
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n/a | CEX | November 29, 2018, 02:25:39 PM |
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CEX.IO - KYC/AML UNRESPONSIVE Exchanges
Still no answer from Cex.io AML/KYC...Dear Slamgoal,We are sorry for this proces…
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n/a | CEX | November 29, 2018, 12:47:37 PM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
İ sent xlm 1 hour ago but not credit yet. Userıd up115149936Edit: 2hours not cre…
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n/a | CEX | November 27, 2018, 06:04:36 AM |
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CEX.IO - KYC/AML UNRESPONSIVE Exchanges
CEX.IO was frozen my account (suspended deposits) and I was asked for more perso…
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n/a | CEX | November 27, 2018, 05:52:52 AM |
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CEX.IO is could be SCAM [IMPORTANT] Exchanges
Dear bitskytr,Thank you for informing us that your issue was solved.We are very…
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n/a | CEX | November 27, 2018, 05:22:03 AM |
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CEX.IO is could be SCAM [IMPORTANT] Exchanges
İ sent xlm 1 hour ago but not credit yet. Userıd up115149936Edit: 2hours not cre…
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n/a | CEX | November 26, 2018, 01:17:36 PM |
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