Bitcoin Forum

Economy => Scam Accusations => Topic started by: Wolf Rainer on July 20, 2015, 01:33:46 PM



Title: C-CEX.COM SCAM
Post by: Wolf Rainer on July 20, 2015, 01:33:46 PM
They run they own fake icos and scam people:

Nice played C-cex... You launch the coin and buyed your own coins...

19 BTC IN ONLY ONE SELL, AND IF YOU LOOK AT THE CHART, NOBODY BUYED 19 BTCS

http://i58.tinypic.com/jj2s04.png

http://i58.tinypic.com/2ln7p94.png

I get banned in the chat for telling that C-cex was the one selling that 19 btc and this is what they answer to another user:

http://i61.tinypic.com/vook6d.png

C-Cex also puts a 4 btc wall at 101 sats? Why? To prevent of putting a full buy wall:

"6. Provided that the ICO is successful, C-CEX will freeze the ICO proceeds for 5 days in order to achieve the following: verify blockchain & network stability and adherence to the stated ICO/coin parameters; provide a buy-wall of 50% of ICO proceeds in order to provide traders the possiblity to exit from their coin investment at cost. If sell orders price fall more than 75% of the original ICO price, during the initial 5 day ICO fund holding period, a full buy wall will be set for 2 more days at the initial ICO price. The ICO funds will continue to be frozen during this two day extension."

http://i58.tinypic.com/30lffjo.png


Title: Re: C-CEX.COM SCAM
Post by: MantaMine on July 20, 2015, 01:55:43 PM
Keep this one on the first page.  C-CEX legitimately pulled a scam here.


Title: Re: C-CEX.COM SCAM
Post by: SalimNagamato on July 20, 2015, 01:55:55 PM
so what do you want ?
want a medal for being a dumbass ?


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 01:58:27 PM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?



Title: Re: C-CEX.COM SCAM
Post by: MantaMine on July 20, 2015, 01:58:34 PM
https://bitcointalk.org/index.php?topic=1111714.msg11913733#msg11913733

Background on this shit show.


Title: Re: C-CEX.COM SCAM
Post by: Edser on July 20, 2015, 01:59:58 PM
so what do you want ?
want a medal for being a dumbass ?

nice constructive criticism.
keep it classy BCT.


Title: Re: C-CEX.COM SCAM
Post by: MantaMine on July 20, 2015, 02:00:36 PM
so what do you want ?
want a medal for being a dumbass ?

Nah, no medal necessary. Just want to make sure this event is available for the community to see.  Ccex pulled an inside job here.  Be wary of keeping any finds or trading on that site.


Title: Re: C-CEX.COM SCAM
Post by: Battareus on July 20, 2015, 02:12:57 PM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.


Title: Re: C-CEX.COM SCAM
Post by: tiggytomb on July 20, 2015, 02:18:14 PM
ICOs are pretty much a scam in themselves now, in the early days there used to be some legitimacy behind them but now I think it is the general opinion / knowledge that Ccex have some shady ICO happenings, best to keep out of them.


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 02:19:23 PM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.

i'm not stupid. nobody making scam clearly.  Please RT or send your own tweet for that scam.

https://twitter.com/ecointrade/status/623134027734740992


 



Title: Re: C-CEX.COM SCAM
Post by: foodstamps on July 20, 2015, 02:19:33 PM
What do you guys expect when you keep buying these shitcoins buy the buttload? You guys are supporting the problem, of course the shitcoin exchange is going to try and scam.


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 02:25:53 PM
What do you guys expect when you keep buying these shitcoins buy the buttload? You guys are supporting the problem, of course the shitcoin exchange is going to try and scam.

is not important i buy shitcoin or dont buy. Point is  i only ask question and exchange banned me unfairly. You can understand?
I'm not their employees or partners. i'm only customer and i'm not stupit. its not clear?


Title: Re: C-CEX.COM SCAM
Post by: Wolf Rainer on July 20, 2015, 02:41:02 PM
Fuck this exchange, i withdrawed all my funds.


Title: Re: C-CEX.COM SCAM
Post by: o48o on July 20, 2015, 02:41:42 PM
Lets get them some heat -> http://www.ic3.gov/complaint/default.aspx


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 02:51:33 PM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.

i'm not stupid. nobody making scam clearly.  Please RT or send your own tweet for that scam.

https://twitter.com/ecointrade/status/623134027734740992


 



i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.
 




Thx for all. 50 retweet done.

payment info is:

https://bitcointalk.org/index.php?topic=1128880.msg11925651#msg11925651





Title: Re: C-CEX.COM SCAM
Post by: Wolf Rainer on July 20, 2015, 03:02:13 PM
C-cex banning everyone:

http://i58.tinypic.com/11wak48.png


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 03:05:15 PM

Retweeted!
Keep the BTC - we should fight these scam/spam shit without profit.


thx for help. i tell everyone please show your response for scammer.


Title: Re: C-CEX.COM SCAM
Post by: chesthing on July 20, 2015, 03:05:38 PM
I'm shitcointraitor, couldn't care less if they banned me I will never visit C-cex again.

To put all this in a nutshell, the C-cex owner is the Versa dev. Enough said.


Title: Re: C-CEX.COM SCAM
Post by: FanEagle on July 20, 2015, 03:06:53 PM
1GEaVD7RLKP5FjPrsJ4FeZcvHhQcY8WiCk
@TweakFix is my twitter.


Title: Re: C-CEX.COM SCAM
Post by: Wolf Rainer on July 20, 2015, 03:30:09 PM
This must by sticky, withdraw all your funds out of that scam exchange.


Title: Re: C-CEX.COM SCAM
Post by: harefakasinia on July 20, 2015, 03:42:06 PM

1. FOLLOW & RT done  my ID : @astantoid

2. 1HVcF1qj4TERhBf2xEZJGvzMbGY4mFsb6Y


Title: Re: C-CEX.COM SCAM
Post by: everaja on July 20, 2015, 03:42:37 PM
19 BTC IN ONLY ONE SELL..OOPs they sold their own coins and fooled Investors

Hope you are much sad with C-CEX..
ICOs is is worth Shady ..I never invest on it but recently YOVI has emerged a promising one.
So sad that you got ban From Chat.. Embarrassed
Done all: https://twitter.com/lovedeewana
Waiting for the coins..
My BTC Addy:34UBLxEHwhdbjbfpfvqdTHDqz7AKSwow7M


Title: Re: C-CEX.COM SCAM
Post by: Marcy on July 20, 2015, 03:43:15 PM
follow and retweet done
my twitter @btc_lover
1rzYFr8vqVApe8w8CHFv36Zk7TiX5AFwk


Title: Re: C-CEX.COM SCAM
Post by: MantaMine on July 20, 2015, 03:46:13 PM
RT no bounty necessary.  There is some scammy shit going on, but this really went over the line.


Title: Re: C-CEX.COM SCAM
Post by: choZin on July 20, 2015, 03:48:37 PM
retweeted and followed
https://twitter.com/digitalcryptos
1BZ1yDkKgkrVd2Bua5JLHCwrqy5UPAXSkK


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 03:56:26 PM
1GEaVD7RLKP5FjPrsJ4FeZcvHhQcY8WiCk
@TweakFix is my twitter.

Send, tx id:
https://blockchain.info/tx-index/e653cf443d3d7279c79df96cffb42e97b0f4f98cc5f5efb0fa6aae8c529d92be


1. FOLLOW & RT done  my ID : @astantoid

2. 1HVcF1qj4TERhBf2xEZJGvzMbGY4mFsb6Y


send, tx id:
https://blockchain.info/tx-index/e653cf443d3d7279c79df96cffb42e97b0f4f98cc5f5efb0fa6aae8c529d92be

19 BTC IN ONLY ONE SELL..OOPs they sold their own coins and fooled Investors

Hope you are much sad with C-CEX..
ICOs is is worth Shady ..I never invest on it but recently YOVI has emerged a promising one.
So sad that you got ban From Chat.. Embarrassed
Done all: https://twitter.com/lovedeewana
Waiting for the coins..
My BTC Addy:34UBLxEHwhdbjbfpfvqdTHDqz7AKSwow7M


send, tx id:
https://blockchain.info/tx-index/f3048b57716087bb330ec53682caa771883159762104e1fe9ef172e61bbd6bbf

follow and retweet done
my twitter @btc_lover
1rzYFr8vqVApe8w8CHFv36Zk7TiX5AFwk

send, tx id:
https://blockchain.info/tx-index/55d63b0d6cb646db5f07a4df91a9c77798ce17854fb149411ee6b77ae0bce9cd

1CbH4sa5hES6LZPTxy2y4iQ4Zbi8PjeTJJ

@CryptoFreemind is my twitter.

you dont have 50 follower, but i send one time. send, tx id:

https://blockchain.info/tx-index/4236ded1864e1efc70c0a797af2d3936a8f573a23a0ba10dad660ba8d9406952


retweeted and followed
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1BZ1yDkKgkrVd2Bua5JLHCwrqy5UPAXSkK

send, tx id:
https://blockchain.info/tx-index/c62774d3939411ff2e078da317a3555851a306046814541ad16242e7873c3290

RT done  https://twitter.com/faitcripto

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send, tx id:

https://blockchain.info/tx-index/dff3ce81b5efd90055506b5274e384865b6ccb8aa3733ba122ec4154a83529f1


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3F1xrq5eMgV1CGJyEopdP5mVAmSm18uFna

send, tx id:

https://blockchain.info/tx-index/5bc600f287e185629d5cbf46ba4d2a1aab5d29cf2a01d776b967fa036c29bda7

Addy: 1HmgG36H8etzNffjHarP11utKKn6j219QT

Twitter : https://twitter.com/LoverCrypto

send, tx id:

https://blockchain.info/tx-index/18496d1a5b0bef12ea755f2013c997ddd540cbd32e8bbccc110a6b9be899c314


I am in
btc adress: 15vwhfFz7nTqm7QanFB6m92ES6yHJoP1gD
twitter : the_doctor18


send, tx id:

https://blockchain.info/tx-index/9c2afe931b879457e8b37590b47837873c1d7c1ab516a968df5cdc3d10e484e3


Retweeted!
https://twitter.com/AlvinKamikaze
my address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX
Thanks

send, tx id:
https://blockchain.info/tx-index/322facb3eb3f110020c461dec6cd702edee2a7355473614c42dc46a3a28d15eb

Retweeted,

@zhangkrick
1HPT7nvThsnyTiTEpNRJgNQBJETPNohAg

Thanks.

send, tx id:
https://blockchain.info/tx-index/c974e5679c7ebe8d686f82cb0bbeff43cae7a36d576de265ce3a49ea2a90d2fb


RT done.

Twitter @financialsgp

I am glad that I've done it.  ;)

My addy:
14jKURXnMRpM58BN58pn2SoRVcir44CRAM


send, tx id:
https://blockchain.info/tx-index/99642681d808f2a450366778c2d99fd903a29f28720f6ff7f29e1632902c45b0

retweet by @changsinggih

https://twitter.com/changsinggih

BTC addy : 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T

kam sia  ;D

send, tx id:
https://blockchain.info/tx-index/b4ec78489ed08aa3a0c35e612b7f46fc25183ac32d5b34505eef627d1c79cbe4

RT Done,

https://twitter.com/whalecrypt

Btc : 1Psecm4uyoa8jHtfVFCutxdtCbUB8raeRM

send, tx id:
https://blockchain.info/tx-index/cb70c14b44d577783ca281136149931fdc9d50e966edc259a032a192717bc1f5

RT Done,

https://twitter.com/ged00u

1E3dUye8ruXKiwJpYqngtNGxB5S86fGDKj

Thank you

send, tx id:
https://blockchain.info/tx-index/abcb7e3bdb71908d92b6f94e8b1c17f8848f07cf29683eae5bc7e544c93d31cb

RT
https://twitter.com/graandFX/status/610503779335548929

Bitcoin address:   19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c

send, tx id:
https://blockchain.info/tx-index/0229753dab3acbfea9919a9af4d20fe6b0cb8bd039189e572860c03a25811f43

@agung8lfc
RT done!
1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD

send, tx id:
https://blockchain.info/tx-index/f6b3e27592a6d97f0f424ef1b576d69d4d4d742cad71a8fdacf2107c34b6ed47

retweeted!
https://twitter.com/ChodingWi
bitcoin address: 15H9qevRm8KXLAeKQtyBURxD3rcEm8BuRU

send, tx id:
https://blockchain.info/tx-index/92755821dc53cd3f02449aa281c22999131f5cbe6324ecec15c79480c27623bd

RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

send, tx id:
https://blockchain.info/tx-index/a7048167bf5e9720a71709b1f12f183e7c6f08a87816a0a719cd45e2e0ac9c96

RT Done,

https://twitter.com/punggaawa

My address: 1H1aNBMfjcF6UJVHfr1iMExcvD9hHcmhr3

you dont have 50 follower. but last time accept. send, tx id:
https://blockchain.info/tx-index/8c2445e8805555c486aaca9de7761388216e5d559a652430df4fc310452b1c98

Retweeted by @wikimoneyshare

Thanks for doing this and let's spread the words!

BTC address:  1Dbgv4sNmUkGpQKL2rUt2ZXNDmK2c2VUJD


send, tx id:
https://blockchain.info/tx-index/41ddc9ff51db545cada5ff40d0e68269c5c0c5b51392bfae0fd75360f5a7c22c

Retweeted
 https://twitter.com/MEzOKKKZ

1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

send, tx id:
https://blockchain.info/tx-index/4c6e46e0e1afcc6b0b752f9ee296c4cb60d782444d01508b2fb430ca54dfc6a5

Retweeted by https://twitter.com/mi_cit

BTC address:  18zYonT86gpN5kgjZKQymhvQP8LcatG5C5

send, tx id:
https://blockchain.info/tx-index/9679efd38f4179abf057334c765a6bcba9c6543ef018439d57185cc8e81d11bd


follow and Retweet done
https://twitter.com/usupnaruto1
btc address : 14EpuaSny2PyBUu7aGqDMMqa8HeZ129XLQ

send, tx id:
https://blockchain.info/tx-index/eb49f17ff71f894a77cf3c6067fc2f7caea6f7441216363d4b0847b1173b8a6b


i support you wolf

RT Done
https://twitter.com/rifkyeryenza


1CCor5mv53uJVdJk7n6ox154SeHZHfcnyA

send, tx id:
https://blockchain.info/tx-index/8147fe8ff85d1b8c779294de88ab060c0f93e52ebab9eb0b3e8a094c15407116


Retweeted

My btc : 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv

send, tx id:
https://blockchain.info/tx-index/f347c26f0537ae84b5e50011f38f65b53b6aa329d789a73d2f532176cb40878f


RT Done
https://twitter.com/ceperist7

1MkQjJ4VfJmqU8FdWAAcCxU6sEme62er4X

send, tx id:
https://blockchain.info/tx-index/3b36370f562184f4495b338904f3c4982eaaa47df54664e09a84002c32332df3

Retweeted
https://twitter.com/sansann212

1J4R5H7A915kRh6c3TZeHTLEjgvazsVZgA

send, tx id:
https://blockchain.info/tx-index/cda3f8de6314a275fe2892fa9b43507714e5bf6490665985f35ff3360b0f5111


Rtweeted  ;)

https://twitter.com/bandcrytpo

Add : 1P7xDPvXftanHLGF9h1UK4fRUyzAwNrgw3

send, tx id:
https://blockchain.info/tx-index/f188bf5ffdd3a9307b857c3f2cfb063dbdbc627929c6c6a68b2f67be8b5a3396

Rt by : https://twitter.com/lili_w4ti

follower : 228

1HVMLBB9eAE65NNqrY9FAjRnK5ZYL7BvVe

gracias

I'm never trade here all the time because I know something fishy happen

send, tx id:
https://blockchain.info/tx-index/a5917f2d6ad73b38229842f110748d83797ed2da48c68641c6e7b578194bc9ac

https://twitter.com/dodo42221
1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

send, tx id:
https://blockchain.info/tx-index/49100e02611628dd7f04d07bf4fbf19a9a3cabdebf73a187e1bb904cfacc68fa


https://twitter.com/criptorise

1L3BAUtcyCShWgtZUPnzrt8jK97fC165Ga

send, tx id:
https://blockchain.info/tx-index/b0740f6832bebad977291dee34d19cb9ded75a2ce37b2ff0e2c16f8335ff49f5


Addy : 1HdnGgJBoEtE6eDvffmDpuwS44AhqjMZWu

Twitter : https://twitter.com/GoldRibbit

send, tx id:
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1987dnkKKyKCJQRb1UFhePdWdcDBZTufFp

send, tx id:
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Address : 1GXsRL4R8GZBKJcii6M4q4V2qizexMrKPA

send, tx id:
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12PAqpCNSxmRPnsyor2d3RQAGrtfMhVknG

send, tx id:
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RT done!
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1PUgUi95e5eWWNz4oRzCWYvex3BG2pW3GS

send, tx id:
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RT done!

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Btc : 1DB7PRL7G4LEcpGvRHRVtDtMDf9T2JY1Dy

send, tx id:
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https://twitter.com/ssadfsda

1dJzeLXWumxvsmendhUhs61P729qDXrmw

send, tx id:
https://blockchain.info/tx-index/9c96b52583a201bb17a6146d9b0ad34629ef22bb8ef451dec17a6d5f6926d987

https://twitter.com/Doonik
1FP5VSfv7vRmxo6GRHDUhEsiiHCDqBPxZX

you dont have 50 follower. i accept last time, send, tx id:
https://blockchain.info/tx-index/1c90f2f5473634e7724c5067067cb5e02a0c0bfeca116f511dff70393c085b53

follow and retweet done
my twitter https://twitter.com/anastasya_btc
1NLrHbdwJL7cekmdCyJ3KAG77TEDAsto9m

send tx, id:
https://blockchain.info/tx-index/bfd09d0b67d45cc70444b715826e36c282b30b3e7ecf510fd950bd9dd3da4e07


followed and retweet yoyr tweet about c-cex ban the customer
my twitter https://twitter.com/meandbitcoin
1NtkemaMJS3trFMR4oDQ6owzQbpR51BQpd

send, tx id:
https://blockchain.info/tx-index/8541f78ef46f49b0c0a68dd2894fde8ff30e61220fe3585b8495b63cfcc5953e

thank you for letting us know that ccex scam now
followed and retweeted your tweet :)
1sjHfTtnJjNWyutVki2MqDAVu5GyTSrzd
https://twitter.com/bitcoin_young

send, tx id:
https://blockchain.info/tx-index/01a2e9daa0070eff2d9a950bf5e193504d3ac6926819bc35bd024b64521d45b9

followed and retweeted done :)
my twitter handle just_crypto
thank you for this information about c-cex
1CbiE8pkQ52m5bvPM6manY9givucbm9tjN

snd, tx id:
https://blockchain.info/tx-index/657395d4b02ee0840ca8c1d70b40c7b22848804fc386788bfea0071e094f8e60

unfortunately c-cex.com has scam now:(
follow and RT your tweet
1GfHSQSJY7dbzaxFSXgs6wsq8qQxxLp6wT
@RozeeCrypto

send, tx id:
https://blockchain.info/tx-index/5150bdfa8017c6f8a2b857c159e975da474d4448fbfba91b73adad0c77b2e2b4

all task done retweet your tweet and follow your twitter
hope more people know about it
https://twitter.com/cryptoup
1LXn8Ex4JZx1jASaohVcSHJxm1w3SU9cN8

send, tx id:
https://blockchain.info/tx-index/9c51dedab5ac0fe0c40ae5128dd1d56f47214a6338c976fd2eca509ffc357ad9

https://twitter.com/crypto_hunt
1A5ZCfQXBpcKCysEUEDeFdbcP5XzZMtFUT
thank you

send, tx id:
https://blockchain.info/tx-index/530f7623ed7468b630f10852b8742bea8c45798387bb1fe9ec673581a55f8c30

RT’ed and followed done
my twitter https://twitter.com/btconfire
1D53GvfHhuvxKsCJZLPX91oPppkWDRdqNM

send, tx id:
https://blockchain.info/tx-index/cb7efe519cbf7cc174f95024437f40645e7dcc38af40f354688db824428f6517

c-cex is scam now, unfortunately
i has retweet your tweet
my twitter @syahrere90
19g2krpbLbuEy71fgSNWX9BdFyvuGqU7zU

send, tx id:
https://blockchain.info/tx-index/93d10422edba2d03445be7696815535e2f09708f48d2a46f7fc3c3127eae059a



Title: Re: C-CEX.COM SCAM
Post by: Snail2 on July 20, 2015, 03:59:18 PM

i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.

All done (@Snail210). No bounty needed. I also seen that some odd things there, but didn't realized what's going on. To be honest I think that dump was the dev, as C-Cex used to be a good exchange. Anyway, after this stuff ppl need to be careful there.


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 04:01:07 PM
1CbH4sa5hES6LZPTxy2y4iQ4Zbi8PjeTJJ

@CryptoFreemind is my twitter.

you dont have 50 follower, but i send one time. send, tx id:

https://blockchain.info/tx-index/4236ded1864e1efc70c0a797af2d3936a8f573a23a0ba10dad660ba8d9406952


Title: Re: C-CEX.COM SCAM
Post by: amiryaqot on July 20, 2015, 04:02:42 PM
https://twitter.com/cryptoflipper

3F1xrq5eMgV1CGJyEopdP5mVAmSm18uFna


Title: Re: C-CEX.COM SCAM
Post by: Wolf Rainer on July 20, 2015, 04:03:02 PM
Lol, one of the mods acussing Yuriy (C-cex OWNER) of scammer:

http://i59.tinypic.com/283szn.png
http://i61.tinypic.com/2mdqrzl.png


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 04:05:06 PM

i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.

All done (@Snail210). No bounty needed. I also seen that some odd things there, but didn't realized what's going on. To be honest I think that dump was the dev, as C-Cex used to be a good exchange. Anyway, after this stuff ppl need to be careful there.


thx for very much for your help


Title: Re: C-CEX.COM SCAM
Post by: TheInfidel on July 20, 2015, 04:08:01 PM
Lol, one of the mods acussing Yuriy (C-cex OWNER) of scammer:

http://i59.tinypic.com/283szn.png
http://i61.tinypic.com/2mdqrzl.png

I always knew they couldn't all be idiots



Title: Re: C-CEX.COM SCAM
Post by: maxhor on July 20, 2015, 04:08:21 PM
Addy: 1HmgG36H8etzNffjHarP11utKKn6j219QT

Twitter : https://twitter.com/LoverCrypto


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 04:09:22 PM
i edit this post for sent bounty:

https://bitcointalk.org/index.php?topic=1128880.msg11925651#msg11925651


Title: Re: C-CEX.COM SCAM
Post by: Alvin Fahriza on July 20, 2015, 04:12:34 PM
Retweeted!
https://twitter.com/AlvinKamikaze
my address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX
Thanks


Title: Re: C-CEX.COM SCAM
Post by: ujang1 on July 20, 2015, 04:14:22 PM
Retweeted,

@zhangkrick
1HPT7nvThsnyTiTEpNRJgNQBJETPNohAg

Thanks.


Title: Re: C-CEX.COM SCAM
Post by: lovewiki on July 20, 2015, 04:15:17 PM
RT done.

Twitter @financialsgp

I am glad that I've done it.  ;)

My addy:
14jKURXnMRpM58BN58pn2SoRVcir44CRAM





Title: Re: C-CEX.COM SCAM
Post by: s1ng on July 20, 2015, 04:16:14 PM
retweet by @changsinggih

https://twitter.com/changsinggih

BTC addy : 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T

kam sia  ;D


Title: Re: C-CEX.COM SCAM
Post by: trafficolaa on July 20, 2015, 04:19:37 PM
RT Done,

https://twitter.com/whalecrypt

Btc : 1Psecm4uyoa8jHtfVFCutxdtCbUB8raeRM


Title: Re: C-CEX.COM SCAM
Post by: ged00u on July 20, 2015, 04:25:04 PM
RT Done,

https://twitter.com/ged00u

1E3dUye8ruXKiwJpYqngtNGxB5S86fGDKj

Thank you


Title: Re: C-CEX.COM SCAM
Post by: grandFX on July 20, 2015, 04:25:39 PM
RT
https://twitter.com/graandFX/status/610503779335548929

Bitcoin address:   19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c


Title: Re: C-CEX.COM SCAM
Post by: ajun96 on July 20, 2015, 04:27:55 PM
@agung8lfc
RT done!
1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD


Title: Re: C-CEX.COM SCAM
Post by: bitbollo on July 20, 2015, 04:30:13 PM
All ICO, all "new coins" that are quoted only in certain exchange are only scam.
The CCEX way of work is absolutely blamed, they can't stop the people to ask question in public chat room, only how has something to cover decide to ban people after a simple question.
My opinion? Never trust this type of site, never invest your money in "ICO" ...
After the Pump of quotations, there is every time a big dump!
I think that only a couple was really convenient... watch for example the ICO on yobit  8) ... "GOODLUCK COIN" the name is a program!


Title: Re: C-CEX.COM SCAM
Post by: nekochan05 on July 20, 2015, 04:30:30 PM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.

i'm not stupid. nobody making scam clearly.  Please RT or send your own tweet for that scam.

https://twitter.com/ecointrade/status/623134027734740992


 



i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.


retweeted!
https://twitter.com/ChodingWi
bitcoin address: 15H9qevRm8KXLAeKQtyBURxD3rcEm8BuRU


Title: Re: C-CEX.COM SCAM
Post by: kostya.ash on July 20, 2015, 04:30:45 PM
RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC


Title: Re: C-CEX.COM SCAM
Post by: Punggawa on July 20, 2015, 04:31:11 PM
RT Done,

https://twitter.com/punggaawa

My address: 1H1aNBMfjcF6UJVHfr1iMExcvD9hHcmhr3


Title: Re: C-CEX.COM SCAM
Post by: testcoin on July 20, 2015, 04:31:27 PM
Retweeted by @wikimoneyshare

Thanks for doing this and let's spread the words!

BTC address:  1Dbgv4sNmUkGpQKL2rUt2ZXNDmK2c2VUJD


Title: Re: C-CEX.COM SCAM
Post by: Bobsurplus on July 20, 2015, 04:33:07 PM
lmao.. maybe it was me who bought 19 btc....
 :o

You do know that some whales swim in those waters.
I keep at least 30 btc there at all time these days.


Title: Re: C-CEX.COM SCAM
Post by: gandalfar on July 20, 2015, 04:34:33 PM
Retweeted
 https://twitter.com/MEzOKKKZ

1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt


Title: Re: C-CEX.COM SCAM
Post by: hasiramasenju on July 20, 2015, 04:35:30 PM
follow and Retweet done
https://twitter.com/usupnaruto1
btc address : 14EpuaSny2PyBUu7aGqDMMqa8HeZ129XLQ


Title: Re: C-CEX.COM SCAM
Post by: Ninjaskills on July 20, 2015, 04:36:29 PM
i support you wolf

RT Done
https://twitter.com/rifkyeryenza


1CCor5mv53uJVdJk7n6ox154SeHZHfcnyA


Title: Re: C-CEX.COM SCAM
Post by: mhanbostanci on July 20, 2015, 04:37:25 PM
i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.

Retweeted

My btc : 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv


Title: Re: C-CEX.COM SCAM
Post by: shinratensei_ on July 20, 2015, 04:40:27 PM
RT Done
https://twitter.com/ceperist7

1MkQjJ4VfJmqU8FdWAAcCxU6sEme62er4X


Title: Re: C-CEX.COM SCAM
Post by: nubie on July 20, 2015, 04:44:42 PM
Retweeted
https://twitter.com/sansann212

1J4R5H7A915kRh6c3TZeHTLEjgvazsVZgA


Title: Re: C-CEX.COM SCAM
Post by: brightlight on July 20, 2015, 04:46:01 PM
lmao.. maybe it was me who bought 19 btc....
 :o

You do know that some whales swim in those waters.
I keep at least 30 btc there at all time these days.


Someone asked for your post here, Bobshitplus?



Title: Re: C-CEX.COM SCAM
Post by: Bobsurplus on July 20, 2015, 04:47:13 PM
lmao.. maybe it was me who bought 19 btc....
 :o

You do know that some whales swim in those waters.
I keep at least 30 btc there at all time these days.


Someone asked for your post here, Bobshitplus?



Hey dude, the only bright light you see is coming from my headlights when I'd driving past you on the highway.
CCEX had its issues and are making good.. yall busting there balls does nothing but build the ccex brand.. so please continue


Title: Re: C-CEX.COM SCAM
Post by: fulgdenea on July 20, 2015, 04:48:23 PM
Rtweeted  ;)

https://twitter.com/bandcrytpo

Add : 1P7xDPvXftanHLGF9h1UK4fRUyzAwNrgw3


Title: Re: C-CEX.COM SCAM
Post by: michietn94 on July 20, 2015, 04:49:40 PM
Rt by : https://twitter.com/lili_w4ti

follower : 228

1HVMLBB9eAE65NNqrY9FAjRnK5ZYL7BvVe

gracias

I'm never trade here all the time because I know something fishy happen


Title: Re: C-CEX.COM SCAM
Post by: coalore on July 20, 2015, 04:51:22 PM
https://twitter.com/dodo42221
1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G


Title: Re: C-CEX.COM SCAM
Post by: brightlight on July 20, 2015, 04:55:15 PM
lmao.. maybe it was me who bought 19 btc....
 :o

You do know that some whales swim in those waters.
I keep at least 30 btc there at all time these days.


Someone asked for your post here, Bobshitplus?



Hey dude, the only bright light you see is coming from my headlights when I'd driving past you on the highway.
CCEX had its issues and are making good.. yall busting there balls does nothing but build the ccex brand.. so please continue


I didn't use C-Cex for ages! Just don't like the place where this exchange devs comes from, and that tells anything about the attitude to their customers.


Title: Re: C-CEX.COM SCAM
Post by: shadobitz on July 20, 2015, 05:10:12 PM
Addy : 1yu6rfgEt66E6eDvffmDpuwS44AhqjMZWu

Twitter : https://twitter.com/GoldRibbit


Title: Re: C-CEX.COM SCAM
Post by: crytoboost on July 20, 2015, 05:12:35 PM
https://twitter.com/bitzshadow


Title: Re: C-CEX.COM SCAM
Post by: clixcoin on July 20, 2015, 05:17:16 PM
https://twitter.com/clixcoin

Address : 1GXsRL4R8GZBKJcii6M4q4V2qizexMrKPA


Title: Re: C-CEX.COM SCAM
Post by: naraclan on July 20, 2015, 05:22:57 PM
https://twitter.com/riweuhlah
12PAqpCNSxmRPnsyor2d3RQAGrtfMhVknG


Title: Re: C-CEX.COM SCAM
Post by: SiFi on July 20, 2015, 05:24:44 PM
Love to but I don't have any followers on twitter (sigh) 
:(


Title: Re: C-CEX.COM SCAM
Post by: Somekindabitcoin on July 20, 2015, 05:25:25 PM
Oh, they were always shady, but this is really fucked up. I hate when developer buys his own coins, but this? This is the worst.


Title: Re: C-CEX.COM SCAM
Post by: Battareus on July 20, 2015, 05:40:05 PM
https://twitter.com/ssadfsda

1dJzeLXWumxvsmendhUhs61P729qDXrmw


Title: Re: C-CEX.COM SCAM
Post by: Calabi–Yau Manifold on July 20, 2015, 05:49:35 PM
Ccex scam ex, that's right. Hard to find ex with more scams lol.

And bobsurplus-coin schiller as a mod, omfg what a pathetic crap exchange!


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 05:57:10 PM
i edit this post for sent with tx id:

https://bitcointalk.org/index.php?topic=1128880.msg11925651#msg11925651

10 spot left now. please read before post.
thx for all help


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 06:23:09 PM
https://twitter.com/Doonik
1FP5VSfv7vRmxo6GRHDUhEsiiHCDqBPxZX

you dont have 50 follower. i accept last time, send, tx id:
https://blockchain.info/tx-index/1c90f2f5473634e7724c5067067cb5e02a0c0bfeca116f511dff70393c085b53

9 spot left. please make sure more than 50 follower.


Title: Re: C-CEX.COM SCAM
Post by: techbytes on July 20, 2015, 07:36:41 PM
lmao.. maybe it was me who bought 19 btc....
 :o

You do know that some whales swim in those waters.
I keep at least 30 btc there at all time these days.



Fat chance that was you Bob since you were no where to be found in that thread.    :)

Regardless, the way they handle the ICO was just wrong.  That was my last and I'm done with them.


-tb-


Title: Re: C-CEX.COM SCAM
Post by: Bobsurplus on July 20, 2015, 07:41:17 PM
lmao.. maybe it was me who bought 19 btc....
 :o

You do know that some whales swim in those waters.
I keep at least 30 btc there at all time these days.



Fat chance that was you Bob since you were no where to be found in that thread.    :)

Regardless, the way they handle the ICO was just wrong.  That was my last and I'm done with them.


-tb-

Bro, between me and you, I'll be straight up, It was not me, I dont even know what the coin is, that this thread is about. I just know that everyone calling ccex a scam dont know shit. Feel free to pm me and let me know what happened and we can chat a bit but I know for a fact that they run a legit operation. Also, just because you dont see me on a thread doesn't mean that im not buying the coin. ;)

Miss you bro.. hit me up anytime to chat.

Laterz.


Title: Re: C-CEX.COM SCAM
Post by: techbytes on July 20, 2015, 08:30:29 PM
Haha, maybe a few BTC and you can keep quiet but 19 BTC, you will be the community manager.    ;D

Since you didn't follow this ICO you can't tell people they don't know shit.  I don't think I see any investors of Versa that think highly of C-Cex in this ICO.

Anyways, I didn't lose much because I was too lazy to deposit BTC.  Rare time being lazy saved me a few BTC.


-tb-


Title: Re: C-CEX.COM SCAM
Post by: Bobsurplus on July 20, 2015, 08:39:08 PM
Haha, maybe a few BTC and you can keep quiet but 19 BTC, you will be the community manager.    ;D

Since you didn't follow this ICO you can't tell people they don't know shit.  I don't think I see any investors of Versa that think highly of C-Cex in this ICO.

Anyways, I didn't lose much because I was too lazy to deposit BTC.  Rare time being lazy saved me a few BTC.


-tb-

Why what happened bro.. give me the tldr version.


Title: Re: C-CEX.COM SCAM
Post by: Pab on July 20, 2015, 09:02:57 PM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.

i'm not stupid. nobody making scam clearly.  Please RT or send your own tweet for that scam.

https://twitter.com/ecointrade/status/623134027734740992


 


Retweeted follow you as well ,i am also not happy with c-cex,thay are  delistening and listenig hypes what are coming from the same devs

Lets be careful,regulation for btc are coming in USA and Europe,together with regulations for exchanges,many of them will not stay on market anymore.Now will be last time of that cryptohype paradise


Title: Re: C-CEX.COM SCAM
Post by: Phildo on July 20, 2015, 09:25:10 PM
Haha, maybe a few BTC and you can keep quiet but 19 BTC, you will be the community manager.    ;D

Since you didn't follow this ICO you can't tell people they don't know shit.  I don't think I see any investors of Versa that think highly of C-Cex in this ICO.

Anyways, I didn't lose much because I was too lazy to deposit BTC.  Rare time being lazy saved me a few BTC.


-tb-

Why what happened bro.. give me the tldr version.

Fresh coin with an announcement thread full of techno babble and a promise of a completely illogical buy wall after the ico.

Buy wall didn't happen.

Coin crashed immediately and someone Made 19 BTC for doing nothing.


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 09:27:56 PM
Retweeted follow you as well ,i am also not happy with c-cex,thay are  delistening and listenig hypes what are coming from the same devs

Lets be careful,regulation for btc are coming in USA and Europe,together with regulations for exchanges,many of them will not stay on market anymore.Now will be last time of that cryptohype paradise

thank you very much. i want only  people show reaction for scam and disrespectful act.
some people dont understand me yet, i think.


Title: Re: C-CEX.COM SCAM
Post by: Somekindabitcoin on July 20, 2015, 09:41:35 PM
I actually never head about C-CEX before but this is terrible act and I hate them now no matter who the fuck they are.


Title: Re: C-CEX.COM SCAM
Post by: chesthing on July 20, 2015, 10:22:09 PM
Haha, maybe a few BTC and you can keep quiet but 19 BTC, you will be the community manager.    ;D

Since you didn't follow this ICO you can't tell people they don't know shit.  I don't think I see any investors of Versa that think highly of C-Cex in this ICO.

Anyways, I didn't lose much because I was too lazy to deposit BTC.  Rare time being lazy saved me a few BTC.


-tb-

Why what happened bro.. give me the tldr version.

Fresh coin with an announcement thread full of techno babble and a promise of a completely illogical buy wall after the ico.

Buy wall didn't happen.

Coin crashed immediately and someone Made 19 BTC for doing nothing.

That "completely illogical buy wall" has been in place for every C-cex ico for months and months. This is the first time they didn't actually follow through with it. I think we have seen the last of C-cex icos, you'd have to be nuts to buy one now.


Title: Re: C-CEX.COM SCAM
Post by: @YoeN on July 20, 2015, 10:22:41 PM
follow and retweet done
my twitter https://twitter.com/anastasya_btc
1NLrHbdwJL7cekmdCyJ3KAG77TEDAsto9m


Title: Re: C-CEX.COM SCAM
Post by: faeyza on July 20, 2015, 10:27:21 PM
thank you for letting us know that ccex scam now
followed and retweeted your tweet :)
1sjHfTtnJjNWyutVki2MqDAVu5GyTSrzd


Title: Re: C-CEX.COM SCAM
Post by: chesthing on July 20, 2015, 10:28:33 PM
Followed and retweeted, no payment necessary and thanks.


Title: Re: C-CEX.COM SCAM
Post by: rozee on July 20, 2015, 10:34:25 PM
unfortunately c-cex.com has scam now:(
follow and RT your tweet
1GfHSQSJY7dbzaxFSXgs6wsq8qQxxLp6wT


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 10:38:04 PM
follow and retweet done
my twitter https://twitter.com/anastasya_btc
1NLrHbdwJL7cekmdCyJ3KAG77TEDAsto9m

send tx, id:
https://blockchain.info/tx-index/bfd09d0b67d45cc70444b715826e36c282b30b3e7ecf510fd950bd9dd3da4e07

thank you for letting us know that ccex scam now
followed and retweeted your tweet :)
1sjHfTtnJjNWyutVki2MqDAVu5GyTSrzd

unfortunately c-cex.com has scam now:(
follow and RT your tweet
1GfHSQSJY7dbzaxFSXgs6wsq8qQxxLp6wT

what is yours twitter adress?


Followed and retweeted, no payment necessary and thanks.

thank you very much for help.


Title: Re: C-CEX.COM SCAM
Post by: mizna on July 20, 2015, 10:42:05 PM
followed and retweet yoyr tweet about c-cex ban the customer
my twitter https://twitter.com/meandbitcoin
1NtkemaMJS3trFMR4oDQ6owzQbpR51BQpd


Title: Re: C-CEX.COM SCAM
Post by: faeyza on July 20, 2015, 10:44:51 PM
i am sorry i am forget, mate
this my twitter account https://twitter.com/bitcoin_young
thank you


Title: Re: C-CEX.COM SCAM
Post by: Phildo on July 20, 2015, 10:47:15 PM
Haha, maybe a few BTC and you can keep quiet but 19 BTC, you will be the community manager.    ;D

Since you didn't follow this ICO you can't tell people they don't know shit.  I don't think I see any investors of Versa that think highly of C-Cex in this ICO.

Anyways, I didn't lose much because I was too lazy to deposit BTC.  Rare time being lazy saved me a few BTC.


-tb-

Why what happened bro.. give me the tldr version.

Fresh coin with an announcement thread full of techno babble and a promise of a completely illogical buy wall after the ico.

Buy wall didn't happen.

Coin crashed immediately and someone Made 19 BTC for doing nothing.

That "completely illogical buy wall" has been in place for every C-cex ico for months and months. This is the first time they didn't actually follow through with it. I think we have seen the last of C-cex icos, you'd have to be nuts to buy one now.

It may have happened before, that doesn't mean it makes sense.

People don't pay more than they need to for things, especially things that they have an insane amount of like a coin they just created and gave themselves a billion of.


Title: Re: C-CEX.COM SCAM
Post by: asmal on July 20, 2015, 10:50:25 PM
followed and retweeted done :)
my twitter handle just_crypto
thank you for this information about c-cex
1CbiE8pkQ52m5bvPM6manY9givucbm9tjN


Title: Re: C-CEX.COM SCAM
Post by: Miftach on July 20, 2015, 10:55:56 PM
all task done retweet your tweet and follow your twitter
hope more people know about it
https://twitter.com/cryptoup
1LXn8Ex4JZx1jASaohVcSHJxm1w3SU9cN8


Title: Re: C-CEX.COM SCAM
Post by: Foead on July 20, 2015, 11:01:04 PM
https://twitter.com/crypto_hunt
1A5ZCfQXBpcKCysEUEDeFdbcP5XzZMtFUT
thank you


Title: Re: C-CEX.COM SCAM
Post by: [BTC]onFIRE on July 20, 2015, 11:11:12 PM
RT’ed and followed done
my twitter https://twitter.com/btconfire
1D53GvfHhuvxKsCJZLPX91oPppkWDRdqNM


Title: Re: C-CEX.COM SCAM
Post by: CEG5952 on July 20, 2015, 11:16:38 PM
Well I don't have twitter to participate but the only thing I can help this thread is by posting in it to stay on the first page and get indexed by google. C-cex.com is a scam.


Title: Re: C-CEX.COM SCAM
Post by: Proxiebuier on July 20, 2015, 11:27:02 PM
any 1 see BSTY fake volume? some 1 do it everyday ;D


Title: Re: C-CEX.COM SCAM
Post by: syahrere on July 20, 2015, 11:32:52 PM
c-cex is scam now, unfortunately
i has retweet your tweet
my twitter @syahrere90
19g2krpbLbuEy71fgSNWX9BdFyvuGqU7zU


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 20, 2015, 11:37:41 PM
Thx for all. 50 retweet done.

payment info is:

https://bitcointalk.org/index.php?topic=1128880.msg11925651#msg11925651

1- @TweakFix
2- @astantoid
3- @lovedeewana
4- @btc_lover
5- @CryptoFreemind
6- @digitalcryptos
7- @faitcripto
8- @cryptoflipper
9- @LoverCrypto
10- @the_doctor18
11- @AlvinKamikaze
12- @zhangkrick
13- @financialsgp
14- @changsinggih
15- @whalecrypt
16- @ged00u
17- @graandFX
18- @agung8lfc
19- @ChodingWi
20- @aatival
21- @punggaawa
22- @wikimoneyshare
23- @MEzOKKKZ
24- @mi_cit
25- @usupnaruto1
26- @rifkyeryenza
27- @mhanbostanci
28- @ceperist7
29- @sansann212
30- @bandcrytpo
31- @lili_w4ti
32- @dodo42221
33- @criptorise
34- @GoldRibbit
35- @bitzshadow
36- @clixcoin
37- @riweuhlah
38- @wakwakngok
39- @bitstealth
40- @ssadfsda
41- @Doonik
42- @anastasya_btc
43- @meandbitcoin
44- @bitcoin_young
45- @just_crypto
46- @RozeeCrypto
47- @cryptoup
48- @crypto_hunt
49- @btconfire
50- @syahrere90


if i forgot anyone please pm me.
thx again for your response.




Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 21, 2015, 12:03:21 AM
Well I don't have twitter to participate but the only thing I can help this thread is by posting in it to stay on the first page and get indexed by google. C-cex.com is a scam.

i miss your post, thank you very much.


Title: Re: C-CEX.COM SCAM
Post by: RealBitcoin on July 21, 2015, 01:06:37 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?


Title: Re: C-CEX.COM SCAM
Post by: horace0812 on July 21, 2015, 01:34:10 AM
Seems like I am too late, anyway, I will retweet it ;)


Title: Re: C-CEX.COM SCAM
Post by: rivoke on July 21, 2015, 04:30:42 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue


Title: Re: C-CEX.COM SCAM
Post by: FACKYOU1 on July 21, 2015, 09:00:14 AM
C-CEX n YOBIT SCAM

Not scam only poloniex, it's better exchange.


Title: Re: C-CEX.COM SCAM
Post by: Somekindabitcoin on July 21, 2015, 09:29:20 AM
C-CEX n YOBIT SCAM

Not scam only poloniex, it's better exchange.

Can you please prove that YoBit is scam? C-CEX is scam, yes, but YoBit? Poloniex sucks for this because they have only alts with high prices.


Title: Re: C-CEX.COM SCAM
Post by: Davids123 on July 21, 2015, 09:54:42 AM
c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.

i'm not stupid. nobody making scam clearly.  Please RT or send your own tweet for that scam.

https://twitter.com/ecointrade/status/623134027734740992


 



i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.
 




 






RT done : https://twitter.com/ecointrade/status/623134027734740992
BTC address : 1LNBc3zd5CNk9Ksv9Wt8jMUr3GiTqDcA39
Thank you


Title: Re: C-CEX.COM SCAM
Post by: Somekindabitcoin on July 21, 2015, 09:59:57 AM
You are doing good thing when paying people for retweeting an actually important message, people should retweet this for free and not for money but 0.001 BTC is not too much just for retweet. More and more people must know about this scam, because this is really terrible scam. They are not even honest to say that openly and they are dumb enough to do the mistake with the chart you posted. Fools..


Title: Re: C-CEX.COM SCAM
Post by: bitbollo on July 21, 2015, 12:13:29 PM
there isn't any proof that yobit is a scam site.
They also pay with a signature here, give a little bit of satoshi, make withdrawal "instantly"...
Yes the behaviour about "new coins" is to blame, but they aren't absolutely scammer.


Title: Re: C-CEX.COM SCAM
Post by: FACKYOU1 on July 21, 2015, 03:07:07 PM
C-CEX n YOBIT SCAM

Not scam only poloniex, it's better exchange.

Can you please prove that YoBit is scam? C-CEX is scam, yes, but YoBit? Poloniex sucks for this because they have only alts with high prices.
u can see yobit always accept ICO , u know men  ICO is shit coin n always scam . fack ico fack c-cex fack yobit

one example  u can look this thread https://bitcointalk.org/index.php?topic=1081671.300 it's bulshittttt coin n scam . fack


Title: Re: C-CEX.COM SCAM
Post by: MarkMJ on July 21, 2015, 06:33:51 PM
I cash out all my funds months ago
Now I'm happy because I don't get scammed
Thank you for sharing.


Title: Re: C-CEX.COM SCAM
Post by: bitbollo on July 21, 2015, 10:26:58 PM
ICO are like "selling a product" and their platform take to gain the advantage to be the best that give this service (for both dev and users that get the possibilities to gain money, selling or trading a coin)...
Sure a large amount of ICO or "shit coin" are not really honest, some smell of scam is in the air, but this doesn't means that yobit is a scam site, the dev of shit coin yes they are the really scammer!
The market (like economy and whatever in this world) change during the time, during the year, probably in a couple of years they can change your business core and decide to invest in decentralized market or in other exchange service.


Title: Re: C-CEX.COM SCAM
Post by: RealBitcoin on July 22, 2015, 04:58:35 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.


Title: Re: C-CEX.COM SCAM
Post by: chesthing on July 22, 2015, 05:24:24 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

If you aren't willing to take the time to read exactly what happened here, why the fuck do you take the time to reply with such a dim-witted post?


Title: Re: C-CEX.COM SCAM
Post by: RealBitcoin on July 22, 2015, 06:57:44 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

If you aren't willing to take the time to read exactly what happened here, why the fuck do you take the time to reply with such a dim-witted post?

I saw that in the OP the guys said that the ICO was scammed by somehow an order got there that havent been traded before.

So the ICO itself can be a scam, but i still dont see how the exchange is a scam if they allow widhrawals.

If they wont let you cashout now thats where they would go scam.


Title: Re: C-CEX.COM SCAM
Post by: CEG5952 on July 22, 2015, 09:36:00 AM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

If you aren't willing to take the time to read exactly what happened here, why the fuck do you take the time to reply with such a dim-witted post?

I saw that in the OP the guys said that the ICO was scammed by somehow an order got there that havent been traded before.

So the ICO itself can be a scam, but i still dont see how the exchange is a scam if they allow widhrawals.

If they wont let you cashout now thats where they would go scam.

They're scamming people in different ways. The ICO and the exchange is probably a scam. Yes they might allow payouts but they profit on scams like this too in which they wont resort to not allowing withdrawals.


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 22, 2015, 07:44:03 PM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

i say again. my point is no ICO scam. My point is unfair ban and disrespectful action.
we are their customers, not slaves. They can't ban we as one wishes.



Title: Re: C-CEX.COM SCAM
Post by: jerowacik on July 24, 2015, 03:03:23 AM
i know c-cex totally scammer professional , look the past many ICO failed and support always banned everyone which has a different understanding with them . especially after they Make Sca_Placebo_mmer as Admin  :P


Title: Re: C-CEX.COM SCAM
Post by: RealBitcoin on July 25, 2015, 01:37:52 PM
This may be a noob question but where is C-CEX's chat box?

I use this site regularly and havent been scammed yet, nor do i see any chatbox from where you said you got banned.

I have no idea what you are talking about here guys?

Are you sure its: https://c-cex.com  ?

You will see c-cex chat box on right side. Just make sure that you have make account to able to chat there.
Yes, it C-Cex , old exchanger , hmm.... never trade there before ( Because I usually trade on Mintpal but it was gone ) Maybe we can wait for C-Cex clarification regarding this issue

Yes i see now there is a "Show chatbox" button, very small almost invisible, hmmm.

However I dont think it's a scam, or atleast, the term "scam" doesn't necessarly fit it!

Why?

For me scam is the following:

SCAM = Thiefs stealing your money, or fooling you to give your money to them voluntarly.

So far neither yobit, nor c-cex is doing that. I withdraw from there regularly and so far got paid every time.

---------

I`m not sure about the ICO coins, those are shitcoins anyway, if you guys complain about those, thats another thing, but i dont think that because a few scammer ICO's exist, we can call the exchange a scam aswell.

i say again. my point is no ICO scam. My point is unfair ban and disrespectful action.
we are their customers, not slaves. They can't ban we as one wishes.




Alright you convinced me, it is very dishonest if they constantly pump out scam coins. It's one thing that the devs of those coins are scammers, but then to just cover it up and be complicit in it is a new level of douchebagness.

I withrawed all my funds, you guys should do before they pull their exit scams. Wish you good luck guys!


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on July 31, 2015, 12:27:59 PM
dont forgot, i will write time to time. c-cex scam and disrespect their customers:
https://bitcointalk.org/index.php?topic=1128880.msg11924716#msg11924716


Title: Re: C-CEX.COM SCAM
Post by: EmilioMann on August 24, 2015, 02:17:05 PM
Another ico scam from c-cex

Ghostly

https://bitcointalk.org/index.php?topic=1149266.0


Title: Re: C-CEX.COM SCAM
Post by: hunterwolf on September 18, 2015, 12:56:04 PM
dont forgot, i will write time to time. c-cex scam and disrespect their customers:
https://bitcointalk.org/index.php?topic=1128880.msg11924716#msg11924716


Title: Re: C-CEX.COM SCAM
Post by: trustJohn on March 01, 2017, 09:41:30 AM
This exchange CANNOT be trusted. They steal your coins from your account. Be warned! Remove your accounts and move somewhere else! BE CAREFUL WITH C-CEX. DON'T CRY LATER!

ONE Proof:

https://image.ibb.co/cqqzqa/Screenshot_from_2017_02_25_13_10_25.png
https://preview.ibb.co/d5giGF/Screenshot_from_2017_02_25_13_09_42.png
https://image.ibb.co/kJKEOv/Screenshot_from_2017_02_25_13_09_24.png

This is not the first time! Please trade safely.

My username is: johnmankstry

I hope the admin of C-CEX reads this message and returns my coins back ASAP! 

PS: I had to register BCT for the first time. Normally I never use forums. I had to write here so you are warned and let the admin knows.


Title: Re: C-CEX.COM SCAM
Post by: sugarbaby on March 03, 2017, 01:24:34 AM
Well, somebody tried to access my account few minutes ago from this ip/location... 176.31.78.216    France     Nord-Pas-de-Calais    Roubaix

I've already changed password...then a quite odd message in french appeared:

"Your timezone was updated to GMT -4. Si ce n’est pas correcte, alors s’il vous plaît, mettez à jour votre fuseau horaire dans les paramètres du profil"

Ive always the language set up to english... weird shit ongoing indeed.. And not only @ c-cex  :o


Title: Re: C-CEX.COM SCAM
Post by: BitPotus on March 03, 2017, 02:21:42 AM
C-CEX is scammy as FUCK

They sent me this mesage via a proxy after I called them out on the Zcrypt and Bitmoxx scam ICOs



https://i.imgflip.com/1kohzx.jpg (https://imgflip.com/i/1kohzx) (https://imgflip.com/memegenerator)



Title: Almost 12 hours transfered out 0.8btc still havent yet received
Post by: RAGAVAN5431 on March 10, 2017, 03:13:52 PM
Hi ,c.cex ,I haved out my 0.8 btc to my personal wallet but almost more than 16 hours still havent received yet in my wallet...may I know why it's to delay on transaction out btc....haved contact support also unsatisfied with support replies....pls advice ...


Title: C-CEX.COM .. S C A M = T H E F T = M I S A P P R O P R I A T I O N of Deposits
Post by: AmoreJaz on June 20, 2017, 03:14:34 PM
hey guys ... take a look over here also ..... at least you guys have gotten a response....

https://bitcointalk.org/index.php?topic=1965175.0 (https://bitcointalk.org/index.php?topic=1965175.0)

C-CEX.COM .. S C A M = T H E F T = M I S A P P R O P R I A T I O N of Deposits


Title: Re: C-CEX.COM SCAM
Post by: C-eee on January 25, 2018, 01:37:12 PM
And They make it again!
https://bitcointalk.org/index.php?topic=418700.2920