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Title: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 25, 2018, 02:05:14 PM Guys, im starting this thread for something really bad happened to many customers on C-CEX.COM.
We probably lost all of our Verge in their website since (around) 20th of December, when the wallet went down and it has not come back online. They went holiday for 1 month, returned back few days ago (on 20th), we opened many tickets about this problem, we wrote them everywhere (even here) but they avoid all questions about this big "issue". So now, I withdrawn all my other coins from the website because I don't believe anymore on those people. I hold 33k Verge on C-CEX.COM, I know other people who have got more than me and everybody is upset, mainly due lack of information from C-CEX.COM admin. I hope somebody could help us, since C-CEX.COM does not listen to us. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 25, 2018, 02:10:29 PM Thanks for this topic. I have the same problem. Lots of XVG of mine has gone missing. C-CEX is not responding at all anymore. (Even in the off case they do, it's a canned response) The sheer amount of people who are facing the same issues is tremendous. For instance, check out this twitter thread: https://twitter.com/CryptoCurrEncyX/status/956142932603662337
I have zero trust in them anymore. What can we do? Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: pugman on January 25, 2018, 05:49:27 PM To help you two out, do the following :-
Contact the staff of C-Cex here in this forum, send them a pm: - https://bitcointalk.org/index.php?action=profile;u=220467 (https://bitcointalk.org/index.php?action=profile;u=220467) Wait for a couple of weeks and see what they have got to answer. Don't send too many support tickets in their exchange, limit it to one per user, the more you people send the tickets, the support team's burden increases and the response from them would get nothing but further delayed. If they do not answer at all for weeks, open a scam accusation against them here: - Scam Accusations (https://bitcointalk.org/index.php?board=83.0) They should probably reach out soon before that, so anyhow I wish you people good luck. Please don't use exchanges as your wallet. It's a terrible mistake. Use shapeshift as your exchange, you don't need to make an account , you just need to have a to and fro address of two cryptos. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 25, 2018, 05:51:21 PM To help you two out, do the following :- Contact the staff of C-Cex here in this forum, send them a pm: - https://bitcointalk.org/index.php?action=profile;u=220467 (https://bitcointalk.org/index.php?action=profile;u=220467) Wait for a couple of weeks and see what they have got to answer. Don't send too many support tickets in their exchange, limit it to one per user, the more you people send the tickets, the support team's burden increases and the response from them would get nothing but further delayed. If they do not answer at all for weeks, open a scam accusation against them here: - Scam Accusations (https://bitcointalk.org/index.php?board=83.0) They should probably reach out soon before that, so anyhow I wish you people good luck. Please don't use exchanges as your wallet. It's a terrible mistake. Use shapeshift as your exchange, you don't need to make an account , you just need to have a to and fro address of two cryptos. Good advice and thanks! :) Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 25, 2018, 06:13:22 PM To help you two out, do the following :- Contact the staff of C-Cex here in this forum, send them a pm: - https://bitcointalk.org/index.php?action=profile;u=220467 (https://bitcointalk.org/index.php?action=profile;u=220467) Wait for a couple of weeks and see what they have got to answer. Don't send too many support tickets in their exchange, limit it to one per user, the more you people send the tickets, the support team's burden increases and the response from them would get nothing but further delayed. If they do not answer at all for weeks, open a scam accusation against them here: - Scam Accusations (https://bitcointalk.org/index.php?board=83.0) They should probably reach out soon before that, so anyhow I wish you people good luck. Please don't use exchanges as your wallet. It's a terrible mistake. Use shapeshift as your exchange, you don't need to make an account , you just need to have a to and fro address of two cryptos. They don't care they don't answer to PM and there is already a thread for scam accusation from years ago it's useless. We must get the contact info (they hide their whois information via http://privacyprotect.org/ like the thieves they are) we must report abuse here http://privacyprotect.org/ to for "fraud" to get the names ( Yuriy Ivanov is the supposed owner of the scam exchange c-cex but is this even true ?) of the people behind this and take down the website for fraud first with all the proofs we have , and after we will start (or join) a class action against this man and all his team (it seems somebody as already started one few years ago) as you can see here : https://twitter.com/ccex?lang=fr This time he has gone too far, he knows it... Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: C-eee on January 25, 2018, 06:26:40 PM Hello everybody.
"https://forum.infinity-economics.org/forum/main-forum/exchanges/22399-c-cex" "https://de.trustpilot.com/review/c-cex.com" "https://www.fca.org.uk/consumers/protect-yourself-scams" "https://www.fca.org.uk/consumers/report-scam-unauthorised-firm" And one more thing, collect as much evidence as possible! Pictures, video, screen shot and printout. lost more than 50k xvg Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: pugman on January 25, 2018, 06:28:03 PM They don't care they don't answer to PM and there is already a thread for scam accusation from years ago it's useless. Only one thread right, that's good to be honest. People thought bittrex and poloniex was better and just look at the number of accusations against them.We must get the contact info (they hide their whois information via http://privacyprotect.org/ like the thieves they are) we must report abuse here http://privacyprotect.org/ to for "fraud" to get the names ( Yuriy Ivanov is the supposed owner of the scam exchange c-cex but is this even true ?) of the people behind this and take down the website for fraud first with all the proofs we have , and after we will start (or join) a class action against this man and all his team (it seems somebody as already started one few years ago) as you can see here : https://twitter.com/ccex?lang=fr This time he has gone too far, he knows it... Please do provide a valid proof, create a new thread and see what's reason for the issue. I'm sure DT members would help you out in some sort of way by giving C-Cex (https://bitcointalk.org/index.php?action=profile;u=220467) a negative trust, though that won't help much, they wouldn't want to ruin their reputation, so they should probably respond soon enough. I didn't look much into their case, so I'm not guaranteeing anyone. If you really think that the exchange is bad, don't use it, don't you not do your own due diligence before you use an exchange? If you don't, then the blame is on you too. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 25, 2018, 06:35:26 PM Seems there's a bounty on the identity of the c-cex owners due to fraud.
http://bitcoinbountyhunter.com/c-cex.html Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 25, 2018, 06:50:09 PM who will open a SCAM accusation here?
https://bitcointalk.org/index.php?board=83.0 Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: pugman on January 25, 2018, 07:49:17 PM who will open a SCAM accusation here? You have got to be kidding me. You create a thread in the exchanges board, to find out if you're scammed or not or whatever. Now you want someone else to create a scam accusation thread for you? That's preposterous as well as asinine. This is a forum for discussions and you're free to create a thread with some cause /reason. Just ask the users who lost their Verge in that exchange, and make a scam accusation. But be sure to hear from the exchange first. https://bitcointalk.org/index.php?board=83.0 Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 25, 2018, 07:56:27 PM who will open a SCAM accusation here? You have got to be kidding me. You create a thread in the exchanges board, to find out if you're scammed or not or whatever. Now you want someone else to create a scam accusation thread for you? That's preposterous as well as asinine. This is a forum for discussions and you're free to create a thread with some cause /reason. Just ask the users who lost their Verge in that exchange, and make a scam accusation. But be sure to hear from the exchange first. https://bitcointalk.org/index.php?board=83.0 Before saying something (probably) you don't know take a look on Twitter C-CEX and look how many comments about Verge coins, we are plenty of people. You said to hear from exchange first? We tried to contact their admin, but they didn't answer at all in a month. Try to open a ticket about Verge and they don't answer. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: WitoldC on January 25, 2018, 08:49:55 PM very important
C-CEX was probably robbed or scamed this is their wallet https://www.walletexplorer.com/wallet/00000b5787eb203e?page=136 2017-12-14 13:17:57 transaction https://www.walletexplorer.com/txid/4080ae0f02a31d606e9d58363b2257585af84830c22de9e2dbc03210bd07508e 2017-12-14 15:43 twitt on vacation Please post yours BTC deposit adress or check https://www.walletexplorer.com/ to find their wallets Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: C-eee on January 25, 2018, 09:30:00 PM Flow the Btc and you find 450 Btc!
://www.walletexplorer.com/txid/bd6440e5d351756695acc59448d03a7a34c430b5b6d8f225b4ac8ebe229feec4 They just hid it ..... I hope not in front of us. I can howl! Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 25, 2018, 09:42:30 PM Flow the Btc and you find 450 Btc! ://www.walletexplorer.com/txid/bd6440e5d351756695acc59448d03a7a34c430b5b6d8f225b4ac8ebe229feec4 They just hid it ..... I hope not in front of us. I can howl! I hate them! Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 25, 2018, 09:48:34 PM They don't care they don't answer to PM and there is already a thread for scam accusation from years ago it's useless. Only one thread right, that's good to be honest. People thought bittrex and poloniex was better and just look at the number of accusations against them.We must get the contact info (they hide their whois information via http://privacyprotect.org/ like the thieves they are) we must report abuse here http://privacyprotect.org/ to for "fraud" to get the names ( Yuriy Ivanov is the supposed owner of the scam exchange c-cex but is this even true ?) of the people behind this and take down the website for fraud first with all the proofs we have , and after we will start (or join) a class action against this man and all his team (it seems somebody as already started one few years ago) as you can see here : https://twitter.com/ccex?lang=fr This time he has gone too far, he knows it... Please do provide a valid proof, create a new thread and see what's reason for the issue. I'm sure DT members would help you out in some sort of way by giving C-Cex (https://bitcointalk.org/index.php?action=profile;u=220467) a negative trust, though that won't help much, they wouldn't want to ruin their reputation, so they should probably respond soon enough. I didn't look much into their case, so I'm not guaranteeing anyone. If you really think that the exchange is bad, don't use it, don't you not do your own due diligence before you use an exchange? If you don't, then the blame is on you too. They already have a negative trust, and it's getting worst everyday but they don't care, they see our message and don't answer, yes i was using it one time just to do a transaction to buy verge (that's not all my portofilo but 55k€ is a lot and i wasn't storing it there) and the withdrawal was impossible even 5 days before their "vacations". Yes i did but it can happen on most exchanges i'm not here to waste time on that, i just tell everyone who have been scammed how to have a chance to discover their real identities, take down the website for fraud so others customers can avoid to lose money and to start legal actions against this scammer Yuriy Ivanov and his team from the c-cex scam exchange https://i.imgur.com/m3RU5ug.jpg https://i.imgur.com/bQHrQh9.png https://i.imgur.com/KM0jzIw.png https://i.imgur.com/fNtHG8p.png Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 25, 2018, 09:54:16 PM probably they will stop to post things on Twitter aswell, look at their tweets ... are flooded by XVG messages..
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 25, 2018, 10:01:44 PM So I checked some transactions. For instance, I bought XVG on C-CEX with BTC on C-CEX (Which I had there as well). I bought for 0.002 BTC worth of XVG (minus XVG fee). I got the XVG, and the BTC amount was deducted from my C-CEX BTC wallet, though, when I check the value of the actual wallet on the blockchain, it still contains the 0.002 BTC. On C-CEX is says ZERO though. In other words, they never actually removed BTC from the wallet and bought XVG for it.
Whut? EDIT: Correction, I wasn't paying attention. The BTC is indeed gone. The transaction went ok. The XVG should be on that C-CEX wallet (of which I don't know the public key so I can't check...). Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: jdragon on January 25, 2018, 10:12:48 PM Same issue here but with larger amount
PM or open tickets still non reply from those. I have stop trading on that exchange now... not untill they get my verge back Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 25, 2018, 10:22:30 PM Same issue here but with larger amount PM or open tickets still non reply from those. I have stop trading on that exchange now... not untill they get my verge back I sent hundred PM latest days and nothing... so they decided to not answer us and gonna guess why... Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: jdragon on January 25, 2018, 10:36:57 PM And now you cannot create ticket any more... and suspect only those with XVG holding
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 26, 2018, 08:35:05 AM C-cex admin keep logging on bitcointalk forum and he doesn't answer any PM... still joking with his customers.
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 26, 2018, 01:37:13 PM I feel we should actually organize something. We are waiting for something to happen, while there isn't anything happening at all. How about notifying the biggest crypto communities? The Verge community? Can we reach out to the C-CEX devs / owners? What can we do to force communication?
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 26, 2018, 02:34:41 PM I feel we should actually organize something. We are waiting for something to happen, while there isn't anything happening at all. How about notifying the biggest crypto communities? The Verge community? Can we reach out to the C-CEX devs / owners? What can we do to force communication? Nothing the scammer Yuriy Ivanov and his c-cex scam already did something similar years ago with DRK (now called dash) https://www.dash.org/forum/threads/report-of-c-cex-situation-with-drk-because-of-feb-23-accident.1677/page-3 and never refund theses users , our xvg are gone, now the only thing to do is to take down c-cex (the volume is lower each day) , hunt Yuriy and his team and bring him into light and to justice so his name and his exchange will be everywhere. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: pugman on January 26, 2018, 03:40:38 PM Before saying something (probably) you don't know take a look on Twitter C-CEX and look how many comments about Verge coins, we are plenty of people. You said to hear from exchange first? We tried to contact their admin, but they didn't answer at all in a month. Try to open a ticket about Verge and they don't answer. I know that plenty of people have lost their holdings of verge for more than a month. They went for vacation immediately(?) and they returned a week ago. C-Cex is a very old exchange,had they wanted to scam someone they would have done it long ago. And you think they will run away with Verge,like seriously? Verge is a shitcoin and is a coin with fake rep. Also,you people are not realising that only a few members work in a support team and the more tickets you send,the more likely is the chance for them to get ticked off and not answer your queries. If you really want your money back,wait for a few more weeks,stop clogging their network with annoying same tickets over and over again. They should answer you in some time,*hopefully*. I don't guarantee that everyone would get their funds back,but you have got to hear the other side too.very important This is their address as per walletexplorer.com (http://walletexplorer.com):- Old one though,new one is not updated (?)C-CEX was probably robbed or scamed this is their wallet https://www.walletexplorer.com/wallet/00000b5787eb203e?page=136 2017-12-14 13:17:57 transaction https://www.walletexplorer.com/txid/4080ae0f02a31d606e9d58363b2257585af84830c22de9e2dbc03210bd07508e 2017-12-14 15:43 twitt on vacation Please post yours BTC deposit adress or check https://www.walletexplorer.com/ to find their wallets https://www.walletexplorer.com/wallet/C-Cex.com Time and time again people have been warning users not to use an exchange as your permanent wallet. Use electrum,or ledger or trezor, the last two are paid wallets,but its totally worth it. Plus,stop using verge. Its C-cex admin keep logging on bitcointalk forum and he doesn't answer any PM... still joking with his customers. Man,patience. If C-Cex really care about their reputation,they shall respond soon enough. P.S ,don't mistake me to be their sock puppet or something,I have had issues with exchanges in the past,but I was patient and my situation was solved soon enough.Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 26, 2018, 03:54:51 PM Before saying something (probably) you don't know take a look on Twitter C-CEX and look how many comments about Verge coins, we are plenty of people. You said to hear from exchange first? We tried to contact their admin, but they didn't answer at all in a month. Try to open a ticket about Verge and they don't answer. I know that plenty of people have lost their holdings of verge for more than a month. They went for vacation immediately(?) and they returned a week ago. C-Cex is a very old exchange,had they wanted to scam someone they would have done it long ago. And you think they will run away with Verge,like seriously? Verge is a shitcoin and is a coin with fake rep. Also,you people are not realising that only a few members work in a support team and the more tickets you send,the more likely is the chance for them to get ticked off and not answer your queries. If you really want your money back,wait for a few more weeks,stop clogging their network with annoying same tickets over and over again. They should answer you in some time,*hopefully*. I don't guarantee that everyone would get their funds back,but you have got to hear the other side too.very important This is their address as per walletexplorer.com (http://walletexplorer.com):- Old one though,new one is not updated (?)C-CEX was probably robbed or scamed this is their wallet https://www.walletexplorer.com/wallet/00000b5787eb203e?page=136 2017-12-14 13:17:57 transaction https://www.walletexplorer.com/txid/4080ae0f02a31d606e9d58363b2257585af84830c22de9e2dbc03210bd07508e 2017-12-14 15:43 twitt on vacation Please post yours BTC deposit adress or check https://www.walletexplorer.com/ to find their wallets https://www.walletexplorer.com/wallet/C-Cex.com Time and time again people have been warning users not to use an exchange as your permanent wallet. Use electrum,or ledger or trezor, the last two are paid wallets,but its totally worth it. Plus,stop using verge. Its C-cex admin keep logging on bitcointalk forum and he doesn't answer any PM... still joking with his customers. Man,patience. If C-Cex really care about their reputation,they shall respond soon enough. P.S ,don't mistake me to be their sock puppet or something,I have had issues with exchanges in the past,but I was patient and my situation was solved soon enough.Ok maybe what you're saying is correct and everything will get solved soon. But why C-CEX admin doesn't write anything about it, for example "Guys, the issue is complicate, we are working on it". Instead they don't say anything, and many of us invested 10k$ and more. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 26, 2018, 04:00:39 PM C-Cex is a very old exchange,had they wanted to scam someone they would have done it long ago. Also,you people are not realising that only a few members work in a support team and the more tickets you send, the more likely is the chance for them to get ticked off and not answer your queries. They should answer you in some time,*hopefully*. I don't guarantee that everyone would get their funds back, but you have got to hear the other side too. Man,patience. If C-Cex really care about their reputation,they shall respond soon enough. I respectfully disagree with almost everything you said. It's my right to complain. I'm a customer of C-CEX and I trust them with my money. As they call themselves; "Trusted, Secure & Friendly Exchange". Nothing they do proves they are trusted, secure and friendly. They have misplaced funds and crypto in the past and they are doing that again. Currently, they are unresponsive and show nothing of any willingness to work with us to resolve the many (!) issues with Verge and other coins. It's infuriating and I refuse to just sit back and wait. (Also, It's my choice to have Verge. Regardless of what you think of it, as C-CEX claims you can exchange XVG with them, then you should be able to trust that. And yes, cold storage is safer, but you're placing the blame with C-CEX's users. That's the world upside down.) Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: pugman on January 26, 2018, 04:59:32 PM Ok maybe what you're saying is correct and everything will get solved soon. But why C-CEX admin doesn't write anything about it, for example "Guys, the issue is complicate, we are working on it". Instead they don't say anything, and many of us invested 10k$ and more. Seriously ,investing more than 10,000$ in C-Cex? The blame is just as equal on the person who did so ,along with C-Cex. This account,C-Cex (https://bitcointalk.org/index.php?action=profile;u=220467) has not been online since 4 days. They have hardly posted anything since 20th December. They just came back from vacation,so I guess they are taking care of the issues or whatever. I respectfully disagree with almost everything you said. It's my right to complain. I'm a customer of C-CEX and I trust them with my money. As they call themselves; "Trusted, Secure & Friendly Exchange". Nothing they do proves they are trusted, secure and friendly. They have misplaced funds and crypto in the past and they are doing that again.Currently, they are unresponsive and show nothing of any willingness to work with us to resolve the many (!) issues with Verge and other coins. It's infuriating and I refuse to just sit back and wait. And I respectfully say that it is your mistake to use that exchange even after they misplaced funds,knowing that you "trusted" the exchange ,well then that's something you should have thought about before depositing your money in it. However its of no use of arguing as that is not going to solve anybody's issue. You're angry and you are right on your place,but before you say anything,think twice,think in the bigger picture. Had they not been a trusted exchange,they would have gone down long back but yet they are still alive. Do you see what point I'm trying to make here? (Also, It's my choice to have Verge. Regardless of what you think of it, as C-CEX claims you can exchange XVG with them, then you should be able to trust that. And yes, cold storage is safer, but you're placing the blame with C-CEX's users. That's the world upside down.) I just wanted to warn those users who didn't know about it about the real Verge . Here's link to the discussion about it:- https://bitcointalk.org/index.php?topic=2646189.0;allI'm Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 26, 2018, 04:59:49 PM C-Cex is a very old exchange,had they wanted to scam someone they would have done it long ago. Also,you people are not realising that only a few members work in a support team and the more tickets you send, the more likely is the chance for them to get ticked off and not answer your queries. They should answer you in some time,*hopefully*. I don't guarantee that everyone would get their funds back, but you have got to hear the other side too. Man,patience. If C-Cex really care about their reputation,they shall respond soon enough. I respectfully disagree with almost everything you said. It's my right to complain. I'm a customer of C-CEX and I trust them with my money. As they call themselves; "Trusted, Secure & Friendly Exchange". Nothing they do proves they are trusted, secure and friendly. They have misplaced funds and crypto in the past and they are doing that again. Currently, they are unresponsive and show nothing of any willingness to work with us to resolve the many (!) issues with Verge and other coins. It's infuriating and I refuse to just sit back and wait. (Also, It's my choice to have Verge. Regardless of what you think of it, as C-CEX claims you can exchange XVG with them, then you should be able to trust that. And yes, cold storage is safer, but you're placing the blame with C-CEX's users. That's the world upside down.) I agree on everything. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 26, 2018, 05:11:15 PM Seriously ,investing more than 10,000$ in C-Cex? The blame is just as equal on the person who did so ,along with C-Cex. And I respectfully say that it is your mistake to use that exchange even after they misplaced funds,knowing that you "trusted" the exchange ,well then that's something you should have thought about before depositing your money in it. It's still C-CEX who f'ed up. They just came back from vacation,so I guess they are taking care of the issues or whatever. At this point, I think it's a little naive to assume they are fixing issues. They are hiding from their responsibilities. At best, they are just extremely terrible at communicating with their customers. Had they not been a trusted exchange,they would have gone down long back but yet they are still alive. Do you see what point I'm trying to make here? You do realize scammy practices can still exist despite being scammy? Especially in this world of cryptocurrency where things are far from as transparent and obvious as they should be. So yes, even though they might not be truthful and trusted, they can still be 'live'. Being a scam does not guarantee that you're called out for it. At least we're trying to call them out for dubious unacceptable behaviour. I just wanted to warn those users who didn't know about it about the real Verge . Here's link to the discussion about it:- https://bitcointalk.org/index.php?topic=2646189.0;all Fair enough regarding XVG. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 26, 2018, 07:59:24 PM Everyone don't waste your time on this about useless thing like talking about exchanges, cold storage, xvg ( i did everything right like most of us it was just to buy and send them to our personnal wallet) and some are traders just transacting using the different prices on different exchanges we are not here to talk about this.
We are here to talk about this scam (there is no doubt that it is a scam) and the total absence of communication about XVG and the proofs (we are here to tell our stories to other people/victims, find other people to join legal actions, and to prevent this again). Talk about this scam everywhere and mention the name of the supposed owner "Yuriy Ivanov" hiding their whois information behing http://privacyprotect.org/... They had a similiar situation with all the DRK (now called Dash) in 2014 they never refunded all people, somebody started a class action (https://medium.com/@7/c-cex-com-where-is-my-money-7e77af4ea2f3) i will try to join if it's always available else i will create one. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 26, 2018, 09:37:44 PM They had a similiar situation with all the DRK (now called Dash) in 2014 they never refunded all people, somebody started a class action (https://medium.com/@7/c-cex-com-where-is-my-money-7e77af4ea2f3) i will try to join if it's always available else i will create one. I can't understand from the story, if DRK wallet went down like Verge's one or it was something a lil bit different Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: C-eee on January 27, 2018, 09:20:57 AM Hello everybody.
May I tell you my assumption regarding xvg Verge .... After the xvg Verge was so on the course was. I think the c-cex workers who were not on vacation did our verge xvg to bittrex and poloniex and sold them at $ 0.25! Now you do not have any coins anymore and you have to buy them cheaply bit by bit so they can get everything they can! Well @ c-cex I also want to sell at $ 0.25. But you did not trade or pay off with xvg on 19.12.2017! I've already tried to find the evidence here. But it is not that easy! Maybe one of you can do it better than me! Greetings . Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 27, 2018, 09:43:06 AM Finally after almost a week they answered my Ticket with a cold message:
We have issues with XVG. Please, wait for further announces. 2018-01-26 23:49:30 and obviously it's impossible to reply due "Our queue is full blablabla..." Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: adroitful_one on January 27, 2018, 10:01:48 AM Finally after almost a week they answered my Ticket with a cold message: We have issues with XVG. Please, wait for further announces. 2018-01-26 23:49:30 and obviously it's impossible to reply due "Our queue is full blablabla..." It's probably because of the stealth update that was required for the exchanges to update to. I know Cryptopia had some issues updating the past couple of days as well but all seems to be good now. Hopefully they get it sorted out. I wouldn't stress about it too much. I've been using c-cex over the years and all has been just fine. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 27, 2018, 10:26:11 AM Finally after almost a week they answered my Ticket with a cold message: We have issues with XVG. Please, wait for further announces. 2018-01-26 23:49:30 and obviously it's impossible to reply due "Our queue is full blablabla..." It's probably because of the stealth update that was required for the exchanges to update to. I know Cryptopia had some issues updating the past couple of days as well but all seems to be good now. Hopefully they get it sorted out. I wouldn't stress about it too much. I've been using c-cex over the years and all has been just fine. We are upset mainly for lacking of communication/information. If there are problems, we are customers, C-CEX should tell us what kind of problems there are, what they are trying to do etc.. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 27, 2018, 12:49:57 PM We are upset mainly for lacking of communication/information. If there are problems, we are customers, C-CEX should tell us what kind of problems there are, what they are trying to do etc.. That. Without proper communication, we are left to assume the worst. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 27, 2018, 02:32:46 PM We are upset mainly for lacking of communication/information. If there are problems, we are customers, C-CEX should tell us what kind of problems there are, what they are trying to do etc.. That. Without proper communication, we are left to assume the worst. indeed, and writing 2 rows of words ins't the most complicated thing in the world.. and they didn't. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 28, 2018, 10:24:42 AM Keeping the thread alive , to let anybody to know what is happening
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 28, 2018, 10:38:30 AM Keeping the thread alive , to let anybody know what is happening Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 28, 2018, 11:19:15 AM Keeping the thread alive , to let anybody know what is happening Yes so at least Yuri and C-cex make a public announcement , this is a shame after more than one month Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 28, 2018, 12:33:56 PM Keeping the thread alive , to let anybody know what is happening Yes so at least Yuri and C-cex make a public announcement , this is a shame after more than one month I still can't understand how they couldnt understand our feelings.. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 28, 2018, 01:31:41 PM Keeping the thread alive , to let anybody know what is happening Yes so at least Yuri and C-cex make a public announcement , this is a shame after more than one month I still can't understand how they couldnt understand our feelings.. Yes they see our messages, i think either they stole our XVG and try to save time or they need more time to buy back the xvg they sold when it was at a higher price. But either way c-cex is scam and the worst exchange with no communication at all, and the owner of c-cex Yuriy Ivanov is a scammer (you can't hold our money like this for more than one month without replying). And when you look at the past of c-cex it as always been like this with these fake ICO https://themerkle.com/bitcoin-scam-site-warning-c-cex/, and the DRK (now Dash) that were never refunded https://www.dash.org/forum/threads/report-of-c-cex-situation-with-drk-because-of-feb-23- accident.1677/page-3 And the worst we have proof that they see our messages and clearly don't reply, they are blatantly thumbing their nose at us and doing whatever they want. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 28, 2018, 07:07:56 PM let's see if on this incoming week something will change...
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on January 28, 2018, 08:54:32 PM let's see if on this incoming week something will change... I wait for the answer of a previous customer who started a class action if it's always available, else i will create one.. or like this we can wait years until Yuriy and the C-cex team do us the great honour to give us back our money or a fraction of it (and if they do !) Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 29, 2018, 10:44:03 AM let's see if on this incoming week something will change... I wait for the answer of a previous customer who started a class action if it's always available, else i will create one.. or like this we can wait years until Yuriy and the C-cex team do us the great honour to give us back our money or a fraction of it (and if they do !) Maybe they aren't capable to write us few rows... Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: TobyBeef82 on January 29, 2018, 06:07:31 PM After back and forth of support directly ignoring the question, I finally got a faint sign of life from them. They wrote:
"We have issues with XVG. Please, wait for further announces." Progress? ??? Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 29, 2018, 07:29:21 PM After back and forth of support directly ignoring the question, I finally got a faint sign of life from them. They wrote: "We have issues with XVG. Please, wait for further announces." Progress? ??? You are serious? That is literally what someone suggested they would need to say in a different thread or on twitter (I can't remember exactly, have to search for it). They read it! And they copied it! Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 29, 2018, 07:32:04 PM After back and forth of support directly ignoring the question, I finally got a faint sign of life from them. They wrote: "We have issues with XVG. Please, wait for further announces." Progress? ??? Ah no, Now I remember, it's this: (so, canned response) Finally after almost a week they answered my Ticket with a cold message: Ooohhh ... And you are lucky i have not even this answer since before the vacationsWe have issues with XVG. Please, wait for further announces. 2018-01-26 23:49:30 and obviously it's impossible to reply due "Our queue is full blablabla..." Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on January 29, 2018, 10:30:06 PM yea probably they set an automatic response when asking about XVG...
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on January 31, 2018, 08:48:16 AM Look what they posted a few hours ago:
The next batch of coins flagged for removal have been announced. The removal date is 14.02.2018. List available on front page. Please, notice, we do not send news by e-mail anymore. We have to free up server resources for new coins by delisting some coins which have consistently low trading volume. The following coins will be removed on 14.02.2018 if their average trading volume for the last month has not exceeded 0.5 BTC/day (15 BTC for last 30 days): SixEleven [611], Adelphoi [ADL], AdvancedInternetBlock [AIB], AlpaCoin [APC], AppleCoin [APW], ArcticCoin [ARC], LuckChain [BASH], BitBay [BAY], Bitdeal [BDL], BitBee [BEE], First Bitcoin Capital [BITCF], BoostCoin [BOST], BritCoin [BRIT], BitLuckCoin [BTLC], BitCore [BTXC], Bitquark [BTQ], CaliphCoin [CALC], CryptoEscudo [CESC], CNBcoin [CNB], CryptoJacksCoin [CJ], CoreCoin [CRC], CereiPayCoin [CRPC], Crypto [CTO], DeshCoin [DESH], Dream8coin [DRM8], Droidz [DRZ], GA Coin [GAC], EBlackHole [EBH], Eclipse [EC], E-Coin [ECN], Elements [ELM], FastCash [FCH], FutCoin [FUTC], President Johnson [GARY], GlobalCoin [GBC], GelukCoin [GELUK], GoldCoin [GLD], GlobalTradeCoin [GLTC], Groestlcoin [GRS], Growers International [GRWI], HEAT ledger [HEAT], Hoppin [HOP], IoTcoin [IOT], Janus [JNS], Kronecoin [KRONE], Krypstal [KRS], Landcoin [LDCN], Loyalty [LOYAL], LEOcoin [LEO], Litecred [LTCR], MobileCash [MBL], People [MEN], MoasHoldingsCoin [MHC], Namo Coin [NAMO], NoLimitCoin 2.0 [NLC2], DNotes [NOTE], NovaCoin [NVC], OpinionCoin [OPNC], OTCCoin [OTX], PabyosiCoin Special [PCS], PieXcoin [PIEX], PiZZAcoin [PIZZA], Polygon [POLY], President Trump [PRES], ProCurrency [PROC], RolleyCoin [ROLC], SmileyCoin [SMLY], T-coin [TCOIN], TeraCoin [TERA], TengRi [TERI], TeslaCoilCoin [TESLA], Treasure Land [TLAC], UtaCoin [UTA], Varkk [VAK], Vsync [VSX], VirtaUniqueCoin [VUC], WA Space [WA], Wcoin [WCN], Bitcoin U.F. [XB], Bitcoin Auto [XBTA], CoinonatX [XCXT], GoldenBird [XGB], International Diamond [XID], ExodusCoin [XODUS], InternetOfMoney [XOM], InternetOfThings [XOT], Isotope [XTP], Bonanza [XZA], ZCash [ZEC], Zennies [ZENI]. That's pure 100% contempt. This is literally ignoring the gazillion people screaming for help and ignoring them by saying something super unrelated, effectively saying: "we don't care go frak yourself". Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on February 01, 2018, 10:04:50 AM Keepin’ up this!
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on February 03, 2018, 06:46:33 PM I feel like we're slowly giving up on C-Cex. I refuse. Justice has not yet been served.
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: C-eee on February 03, 2018, 07:35:18 PM I feel like we're slowly giving up on C-Cex. I refuse. Justice has not yet been served. Give up? No way!!! The only way is everyone has to make an ad to the police in every country where he lives! And if I still need to create a Twitter and Fa-book account. I think everyone has the xvg there! Can you look nice on c-cex twitter? 👍 If there are any ads it should not be a problem to find a victim in the US! Because only from there you can start class action lawsuits! (as far as I know ) So I'll definitely be viewing! Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Timoteo on February 03, 2018, 08:32:15 PM I'm also not able to access my verge. It's been over 6 weeks now. I am interested in joining a class action suit too. Please update. How can we spread the word to news organizations about this c-cex scam? They need to be outed as a scam exchange so nobody else will have to go through this.
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on February 03, 2018, 09:44:10 PM Let's spread the word. Send a link to this thread to people / sites / pages you know who are known in the crypto world. Maybe one or more professionals can help us.
I've tried at reddit, but they seem to not be picking it up at all. Maybe it's my phrazing or just bad timing. Could some of you try and post about this on reddit? Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on February 07, 2018, 01:14:37 PM keep this on 1st page!
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on February 08, 2018, 07:34:59 AM Look what the moderators even say about c-cex...
https://i.imgur.com/XmVBntm.jpg https://i.imgur.com/GIGGkgN.jpg Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Timoteo on February 09, 2018, 06:53:23 PM How do we get in touch with the verge developer to let him know what is going on with verge on c-cex? I just sent them a message on Twitter. I don't know if I will hear anything back from them? What are some other ways to notify the developer?
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on February 10, 2018, 03:31:42 PM How do we get in touch with the verge developer to let him know what is going on with verge on c-cex? I just sent them a message on Twitter. I don't know if I will hear anything back from them? What are some other ways to notify the developer? Good question. Maybe we should reach out to https://www.reddit.com/r/vergecurrency/ Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Timoteo on February 10, 2018, 05:43:19 PM I tried posting in the reddit group a month ago and my post never posted. The moderator there has a very heavy hand.
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on February 10, 2018, 08:19:47 PM I am contacting the press and a lot of websites,developpers etc.. to expose them so everyone will know about c-cex scam and it will take it to the next level.
I will soon post a list of websites and authorities where you can report them, in the meantime i want everybody to do something to write our story and c-cex misappropriations, fake icos, the total absence of contact ANYWHERE you can (whereas they clearly see our message). They owe me a lot of money, I also want to check that with my lawyer and if anybody in the past tried to do something and want to give me some informations contact me. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on February 13, 2018, 05:36:56 PM up!
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on February 15, 2018, 04:53:18 PM up
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: kal_21 on February 17, 2018, 04:00:20 AM We should teach a lesson to CCEX Exchange and make sure its Owners land behind bars
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on February 17, 2018, 10:14:21 AM We should teach a lesson to CCEX Exchange and make sure its Owners land behind bars Yes let's do someting, i will post a list of things to do soon . and in the meantime XVG increased by 33% in the last 24 hours... Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on February 17, 2018, 03:44:04 PM We should teach a lesson to CCEX Exchange and make sure its Owners land behind bars Yes let's do someting, i will post a list of things to do soon . and in the meantime XVG increased by 33% in the last 24 hours... yes please lead us doing something against those scammers... Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: AmoreJaz on February 18, 2018, 02:19:37 AM they have been doing this kind of shit for a very long time! as soon as they see a chance to be dishonest they take it despite of anything or any one!
this is a very well known issue and you will have no possible correction ! if in fact there is any advancement in the legal prosecution, please advise me with a pm and i will also get directly involved. i would love to see C-Cex get prosecuted and charged and Jailed Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: rabbatgeorge on February 18, 2018, 03:13:34 PM Dear all
I also have lots and lots of xvg token blocked since mid December. Support has responded to my query about xvg maintenance and withdrawal few days back , stating that they still have issues with xvg and to wait for announcements coming. Guess our token are still there as they at least responded But how long we will have to wait , no one knows . Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: BobTrade on February 18, 2018, 11:23:37 PM Support has responded to my query about xvg maintenance and withdrawal few days back , stating that they still have issues with xvg and to wait for announcements coming. same to me 1 month ago but now they avoid all requests about Verge... Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on February 19, 2018, 10:16:13 AM We should teach a lesson to CCEX Exchange and make sure its Owners land behind bars Yes let's do someting, i will post a list of things to do soon . and in the meantime XVG increased by 33% in the last 24 hours... yes please lead us doing something against those scammers... I did with their Whois and privacy protect, it was illegal.. I will tell you the story soon and i will not stop here if i don't get my refund. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: Kriemcoin on February 19, 2018, 03:34:58 PM We should teach a lesson to CCEX Exchange and make sure its Owners land behind bars Yes let's do someting, i will post a list of things to do soon . and in the meantime XVG increased by 33% in the last 24 hours... yes please lead us doing something against those scammers... I did with their Whois and privacy protect, it was illegal.. I will tell you the story soon and i will not stop here if i don't get my refund. This is awesome. If I can help, let me know!! Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on February 19, 2018, 06:09:29 PM We should teach a lesson to CCEX Exchange and make sure its Owners land behind bars Yes let's do someting, i will post a list of things to do soon . and in the meantime XVG increased by 33% in the last 24 hours... yes please lead us doing something against those scammers... I did with their Whois and privacy protect, it was illegal.. I will tell you the story soon and i will not stop here if i don't get my refund. This is awesome. If I can help, let me know!! I will just need some time,funds and to work (this is time consuming). Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: SooEz4Me on February 20, 2018, 02:12:45 PM Verge is opened for trade. A month later xddd
Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: quantz75 on February 22, 2018, 10:43:53 AM Verge is opened for trade. A month later xddd This is not verge but yes Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: gigidinizza on February 22, 2018, 02:24:04 PM Verge is opened for trade. A month later xddd Verge ?!? I dont think so, something called verge refund token for 10% of the price is... pretty bad joke so far!Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: TomV67 on February 23, 2018, 01:57:35 AM Does anyone actually have any info on what these verge refund tokens are?? In what way are they even refund tokens? They seem to be just traded normally but useless forms of verge....
Do we keep them and eventually they'll trade them for actual verge? Wtf is happening. Have they said how they managed to "misplace" what seems to be a very large number of verge coin. Title: Re: [WARNING] XVG (Verge) GONE from C-CEX.com and they avoid all questions about it Post by: kal_21 on February 24, 2018, 04:58:41 AM Does anyone actually have any info on what these verge refund tokens are?? In what way are they even refund tokens? They seem to be just traded normally but useless forms of verge.... check out hereDo we keep them and eventually they'll trade them for actual verge? Wtf is happening. Have they said how they managed to "misplace" what seems to be a very large number of verge coin. https://bitcointalk.org/index.php?topic=418700.3300 |
