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CEX.IO Scam. BEWARE! Filing a Complaint. Scam Accusations
Yes maybe scam..The transaction was made on 14.02.2018Because I haven't received…
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n/a | CEX | February 26, 2018, 08:49:27 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
Moderator, can we please lock and pin this thread with a closing word to stay aw…
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n/a | CEX | February 21, 2018, 10:15:18 AM |
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Scam Alert!!! Crypto Capital (Panama) - Cex.io partner Scam Accusations
What happened: Placed withdrawal of $ 9 890 from Crypto Capital to my U. S. ban…
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n/a | CEX | February 21, 2018, 10:08:31 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Дoбpый вeчep! Bтopыe cyтки нe мoгy вывecти cpeдcтвa нa кapтy!! Oт пoддepжки нa м…
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n/a | CEX | February 21, 2018, 09:52:43 AM |
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I'm starting to think CEX.IO is a scam Exchanges
Cex.io is keeping my btc hostage for exactly 1 month. They asked for kyc, I've s…
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n/a | CEX | February 20, 2018, 09:11:31 AM |
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I'm starting to think CEX.IO is a scam Exchanges
Firstly it took weeks to validate my account, they insisted it was my email addr…
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n/a | CEX | February 20, 2018, 09:09:41 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I have the same issue,I withdraw 40 USD to my visa ( ONLY AS A TEST THANK GOD )i…
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n/a | CEX | February 20, 2018, 08:59:42 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | February 19, 2018, 11:47:28 AM |
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I'm starting to think CEX.IO is a scam Exchanges
Firstly it took weeks to validate my account, they insisted it was my email addr…
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n/a | CEX | February 16, 2018, 09:51:34 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I cannot deposit or withdraw using visa.The withdraw option doesn't show up at a…
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n/a | CEX | February 16, 2018, 09:48:44 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | February 15, 2018, 09:17:17 AM |
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ARBITRAGE: Bitstamp -> CEX.IO - Proof of Concept Trading Discussion
I don't suggest you use cex.io for arbitrage because i am waiting for almost 2 m…
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n/a | CEX | February 14, 2018, 11:37:34 AM |
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is CEX.IO a SCAM? Exchanges
My user name up118432078I cannot withdraw my BCH to my wallet in blockchain.info…
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n/a | CEX | February 14, 2018, 08:41:41 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I cannot deposit or withdraw using visa.The withdraw option doesn't show up at a…
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n/a | CEX | February 14, 2018, 04:20:09 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
Dear Support Team,I have tried to withdrawal my money to my verified VISA card b…
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n/a | CEX | February 14, 2018, 04:15:51 AM |
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CEX_IO VISA PENDING WITHDRAWAL ISSUE Exchanges
Altough 3 days passed from transaction still it is pending and nobody is answeri…
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n/a | CEX | February 13, 2018, 06:29:18 AM |
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CEX.IO SCAM ALERT Scam Accusations
Bitcoin Confirmed By Blockchain Network But On Hold By CEX.IOI deposit 2 bitcoin…
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n/a | CEX | February 13, 2018, 06:27:06 AM |
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CEX.IO Scam Accusations |
n/a | CEX | February 12, 2018, 11:54:19 AM |
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CEX.IO SCAM !!! Scam Accusations
up113144139Your request (544043)I'm waiting for an answer and specifics on this…
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n/a | CEX | February 12, 2018, 11:53:44 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
11 days have passed.When supposedly my question was transferred to the departmen…
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n/a | CEX | February 12, 2018, 11:52:38 AM |
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CEX.IO SCAM ALERT Scam Accusations
Bitcoin Confirmed By Blockchain Network But On Hold By CEX.IOI deposit 2 bitcoin…
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n/a | CEX | February 12, 2018, 10:06:15 AM |
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Victims of CEX.io, please leave your comments. Exchanges
1.44 btc held hostage for about a month.I feel you bruh.The compliance team is a…
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n/a | CEX | February 09, 2018, 10:46:36 AM |
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Victims of CEX.io, please leave your comments. Exchanges
I don't think there are 'temporary issues'. It looks like they are going bankrup…
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n/a | CEX | February 09, 2018, 10:46:07 AM |
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CEX.IO SCAM !!! Scam Accusations
Please tell us your user ID or support ticket number so that we could look into…
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n/a | CEX | February 09, 2018, 07:32:07 AM |
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[CEX.IO] Keeping your money/bitcoin hostage since whenever. Exchanges
Is really very annoying what these sites do to their customers, but only you do…
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n/a | CEX | February 09, 2018, 04:00:44 AM |
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CEX.IO Scam Accusations |
n/a | CEX | February 07, 2018, 09:22:06 AM |
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CEX.IO SCAM - took my money! Scam Accusations
Did you ever get this resolved? I am having the same problem with CEX.IO. I wire…
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n/a | CEX | February 05, 2018, 10:54:40 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
https://support.cex.io/hc/en-us/requests/394655cex.io turned off my verified acc…
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n/a | CEX | February 05, 2018, 10:39:09 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
Up to now, I have perfectly withdrawal my money via VISA withdrawals and all tra…
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n/a | CEX | February 01, 2018, 06:43:28 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Hello,According to news, USD and GBP withdrawals are disabled, EUR is not. Howev…
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n/a | CEX | February 01, 2018, 06:42:43 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Dear Cex,Up to now, I have perfectly withdrawal my money via VISA withdrawals an…
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n/a | CEX | February 01, 2018, 06:39:17 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Hello I have not been able withdraw my Eth for 5 hours because confirmation emai…
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n/a | CEX | February 01, 2018, 06:38:45 AM |
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is CEX.IO a SCAM? Exchanges
Also issue with CEX.IO.Wanted to deposit 5K. Already fully verified, but had to…
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n/a | CEX | February 01, 2018, 06:34:45 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
The letter from the support officer, taken together more than a month ago, as th…
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n/a | CEX | February 01, 2018, 06:33:41 AM |
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CEX.IO is could be SCAM [IMPORTANT] Exchanges
Up to now, I have perfectly withdrawal my money via VISA withdrawals and all tra…
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n/a | CEX | February 01, 2018, 05:44:57 AM |
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is CEX.IO a SCAM? Exchanges
Also issue with CEX.IO.Wanted to deposit 5K. Already fully verified, but had to…
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n/a | CEX | January 31, 2018, 09:10:59 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
Dear users, Please note that we had to reject the payments that were stuck due t…
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n/a | CEX | January 31, 2018, 08:38:51 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | January 30, 2018, 09:46:42 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I try to withdraw USD to my verified VISA card, but my request rejected. I tried…
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n/a | CEX | January 30, 2018, 09:46:03 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Dear Cex,Up to now, I have perfectly withdrawal my money via VISA withdrawals an…
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n/a | CEX | January 30, 2018, 09:43:06 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
My user id is: up113940437I was told on the system that my usd withdrawal with I…
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n/a | CEX | January 30, 2018, 09:40:57 AM |
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CEX.IO Service Discussion |
n/a | CEX | January 30, 2018, 09:38:47 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Dear CexI've been waiting for my money $ 9 890 from Crypto Capital since Decembe…
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n/a | CEX | January 29, 2018, 07:47:38 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
Its totally a scam... I withdraw 7000 and after several day withdraw 6000. 7000…
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n/a | CEX | January 29, 2018, 07:43:09 AM |
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Is CEX.IO a scam? Exchanges
Two months ago, on the 29th of November, I placed a sell-order for approx. 1 BTC…
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n/a | CEX | January 26, 2018, 12:02:38 PM |
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is CEX.IO a SCAM? Exchanges
I am in the same situation. I have asked to withdraw USD and GBP, in 3 separate…
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n/a | CEX | January 26, 2018, 08:19:12 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
Dear Cex,I made a Crypto Capital withdrawal request on 19.01.2018.It says on you…
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n/a | CEX | January 26, 2018, 08:15:55 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Hi Cex, When will registeration reopen?Unfortunately, we still have no specific…
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n/a | CEX | January 26, 2018, 08:13:07 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Dear CexI've been waiting for my money $ 9 890 from Crypto Capital since Decembe…
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n/a | CEX | January 26, 2018, 08:11:23 AM |
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Cex.io - withdraw USD to Italy (30+ days and counting??) Exchanges
Unfortunately, USD and GBP withdrawals are currently delayed due to the longer p…
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n/a | CEX | January 26, 2018, 08:01:42 AM |
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Problems with cex.io smart contracts Exchanges
Hello CEX.IO Team,I sent 1.4 ETH from Bitstamp to CEX 12 days ago, and they neve…
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n/a | CEX | January 25, 2018, 12:33:41 PM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I got my fund USD 5K withdrawn on 3rd Jan and confirmed on 9th Jan. It is alread…
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n/a | CEX | January 25, 2018, 07:02:57 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
What.....if this is true, it makes sense why I have been waiting for my Bank red…
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n/a | CEX | January 25, 2018, 06:58:36 AM |
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CEX.IO Service Discussion |
n/a | CEX | January 25, 2018, 06:52:14 AM |
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is CEX.IO a SCAM? Exchanges
Also issue with CEX.IO.Wanted to deposit 5K. Already fully verified, but had to…
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n/a | CEX | January 25, 2018, 06:49:01 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
Okay so we have had some positive news from Vitaliy. It's hard to understand why…
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n/a | CEX | January 24, 2018, 08:12:31 AM |
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CEX.IO Scam Accusations |
n/a | CEX | January 24, 2018, 08:09:27 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
We have escalated the tickets to the responsible department. Still, there is a q…
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n/a | CEX | January 24, 2018, 08:03:59 AM |
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BEWARE OF CEX.IO!!! Scam Accusations
Cex.io keeps on lying to people about withdrawals process. They claim they have…
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n/a | CEX | January 23, 2018, 10:58:54 AM |
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Cex.io withdrawal Exchanges
Unfortunately, there is no opportunity to set custom withdrawal limits in this c…
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n/a | CEX | January 23, 2018, 10:54:07 AM |
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Is CEX.io a scam? Bank withdrawal never arrives Exchanges
I have made a bank withdrawal request on Dec 22 and marked as completed on Dev 2…
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n/a | CEX | January 23, 2018, 10:50:28 AM |
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Victims of CEX.io, please leave your comments. Exchanges
My withdrawal still hasn't shown up in my bank after almost a month since it was…
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n/a | CEX | January 23, 2018, 10:44:49 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
After reading a lot posts about Cex.io bank transfer nigthmare, I decided to tak…
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n/a | CEX | January 23, 2018, 10:39:59 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
dear CEXI NEED MY COINS BACKid 355629I'm waiting since Octoberrespond ASAP!!!We…
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n/a | CEX | January 23, 2018, 10:24:40 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Can I get my money back now???Can I get my money back now???Can I get my money b…
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n/a | CEX | January 23, 2018, 10:16:48 AM |
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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 | January 23, 2018, 06:39:32 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I've made a bank withdraw on 23/12/2017 and I still haven't received my funds an…
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n/a | CEX | January 23, 2018, 06:32:09 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | January 23, 2018, 06:30:25 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
Dear Cex,I made a Crypto Capital withdrawal request on 19.01.2018.It says on you…
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n/a | CEX | January 23, 2018, 06:27:58 AM |
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CEX IO Exchanges |
n/a | CEX | January 22, 2018, 01:02:22 PM |
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CEX.IO Withdrawal times - any experience? Exchanges
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | January 22, 2018, 01:00:35 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 | January 22, 2018, 12:58:55 PM |
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CEX.io Pending withdrawal to visa card, is it SCAM? Exchanges
As we can see, your tickets were closed. If the money still did not reach your b…
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n/a | CEX | January 22, 2018, 10:49:06 AM |
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CEX.IO Concern Scam Accusations
I have asked more than 10 times for a simple mt103 reference number, waiting alm…
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n/a | CEX | January 22, 2018, 10:39:01 AM |
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I’ve lost my Google Authenticator Service Discussion
I messaged them corespondently here on private message, on email and via aplicat…
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n/a | CEX | January 22, 2018, 10:34:18 AM |
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cex.io missing eth deposit problem Exchanges
We have increased the priority of the ticket. It should be updated soon.
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n/a | CEX | January 22, 2018, 10:31:08 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | January 22, 2018, 10:26:26 AM |
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CEX.IO Wire Withdrawal takes forever Trading Discussion
The withdrawals are currently taking more time than before. Anyway, have you cre…
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n/a | CEX | January 22, 2018, 10:23:47 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I transferred $ 500 from my VISA 1972 card that ended with transaction ID number…
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n/a | CEX | January 19, 2018, 07:27:28 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I have funds stuck now for 31 days with no replies and no resolutions.I withdrew…
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n/a | CEX | January 19, 2018, 07:24:59 AM |
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Problems with cex.io smart contracts Exchanges
Hi I've just hit the same problem can you please fix my transaction?user id : up…
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n/a | CEX | January 19, 2018, 07:21:07 AM |
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CEX IO Exchanges |
n/a | CEX | January 19, 2018, 06:41:55 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
If it does not help, kindly tell us your user ID or support ticket so that we we…
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n/a | CEX | January 19, 2018, 05:46:50 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Sorry for writing that again, but I have still no answer.I opened a ticket to di…
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n/a | CEX | January 18, 2018, 08:14:55 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
I am still waiting my transaction 5387865539 to be sent.Will you do it today?I a…
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n/a | CEX | January 18, 2018, 08:12:20 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
Hi Cexi Have a problem about resetting 2FA i open many tickets and send my accou…
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n/a | CEX | January 18, 2018, 08:06:39 AM |
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CEX.IO Concern Scam Accusations
Hi everyone,While this issue not technically being a scam, something to be very…
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n/a | CEX | January 18, 2018, 07:58:43 AM |
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**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** Exchanges
If it does not help, kindly tell us your user ID or support ticket so that we we…
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n/a | CEX | January 18, 2018, 07:54:43 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
A wire transfer withdrawal for me initiated on 4 December 2017 - over a MONTH ag…
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n/a | CEX | January 18, 2018, 07:48:50 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
I have requested a bank transfer (EUR SWIFT) on Jan 3rd and it shows completed o…
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n/a | CEX | January 18, 2018, 07:46:38 AM |
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CEX.IO Withdrawal times - any experience? Exchanges
CEX.IO please let us know if anything has been done about this tx fd82fb9711afc4…
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n/a | CEX | January 18, 2018, 07:44:29 AM |
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CEX Support... A hopeless case Exchanges
We are sorry for such a delay in solving your issue. I would like to clarify whe…
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n/a | CEX | January 18, 2018, 07:28:34 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
I have 300,000 EUR blocked in "Bank Transfer Completed" and "SEPA Bank Transfer"…
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n/a | CEX | January 18, 2018, 07:10:41 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
Dear Cex, you have been holding my fiat withdrawal transaction for up to usd$40k…
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n/a | CEX | January 18, 2018, 07:06:54 AM |
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CEX.IO SCAM Scam Accusations
CEX.IO SCAM by CEX
My USER ID IS up109516904Its been nearly 3 months and I have yet to receive a 10…
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n/a | CEX | January 18, 2018, 07:02:13 AM |
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I’ve lost my Google Authenticator Service Discussion
Please, provide also a photo of your ID taken separately.
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n/a | CEX | January 18, 2018, 06:51:08 AM |
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Problems with cex.io smart contracts Exchanges
Hello, I have the same problem.My transaction id is: 0xA415Fda2c0b56FcfC916AC659…
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n/a | CEX | January 18, 2018, 04:37:42 AM |
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CEX.io pending VISA withdrawal Exchanges
As we can see, your tickets were closed. If the money still did not reach your b…
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n/a | CEX | January 17, 2018, 12:47:57 PM |
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CEX.io Pending withdrawal to visa card, is it SCAM? Exchanges
As we can see, your tickets were closed. If the money still did not reach your b…
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n/a | CEX | January 17, 2018, 12:45:58 PM |
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CEX.IO yet ANOTHER problem. Can't even post a test deposit from own processor Scam Accusations
As we can see, your tickets were closed. The reason may be the misunderstanding.…
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n/a | CEX | January 17, 2018, 12:44:21 PM |
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