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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Top 5 of exchange platforms on: May 08, 2018, 06:46:16 PM
my ranking
1. Binance
2. Poloniex
3. Hitbtc
4. Bitfinex
5. Kucoin
6. Huobi
by the way . Binance transaction fee is only 0.05% . suitable for high volume transactions . but every transaction will leave some coin powder . hope they improve .

Seeing HitBTC on the list makes me think that you compiled a list of the biggest frauds?
2  Economy / Service Announcements / Re: [ANN] ANX: Your Ultimate Crypto Trading Platform on: April 06, 2018, 10:15:59 AM
Is anybody still on this exchange? I have 30ETH deposit pending for two months now, support completely unresponsive.

To their credit, the issue has been finally resolved. The fact that it took ages is a whole another story though.
3  Economy / Scam Accusations / Re: CEX.IO SCAM on: February 23, 2018, 07:51:24 AM
Moderator, can we please lock and pin this thread with a closing word to stay away as far as possible from this fraud? Otherwise people behind CEX will keep making fools of everybody from their warm chairs somewhere in Kiev.

If those swindlers are out of the reach of western jurisdiction, then we should at least act as a community to get them eradicated from the crypto world once and for all.

The only thing I would tell about CEX.IO here is that we are not trying to fool people. We are doing everything possible to ensure that our customers receive the service they deserve.

Give back my BCC.
4  Economy / Scam Accusations / Re: CEX.IO SCAM on: February 20, 2018, 09:52:40 PM
Moderator, can we please lock and pin this thread with a closing word to stay away as far as possible from this fraud? Otherwise people behind CEX will keep making fools of everybody from their warm chairs somewhere in Kiev.

If those swindlers are out of the reach of western jurisdiction, then we should at least act as a community to get them eradicated from the crypto world once and for all.
5  Economy / Service Announcements / Re: [ANN] ANX: Your Ultimate Crypto Trading Platform on: January 25, 2018, 07:31:39 PM
Is anybody still on this exchange? I have 30ETH deposit pending for two months now, support completely unresponsive.
6  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 24, 2018, 08:08:06 PM
Okay so we have had some positive news from Vitaliy. It's hard to understand why they didn't just announce that rather than leave people in the dark. That's when people panic.

They are having issues with Crypto capital processing payments. I have screen shots of the chat one of the guys had with him on fb but don't know how to load then on here.

Oh god, another one, it must be Vitaliy himself.

Mr. Kedyk, tell us if you also hired Crypto Capital to handle tech support for CEX and reply with nonsense once every two months?
Or maybe they're to blame for robbing people of Bitcoin Cash as well?

The paperwork is already in the works, we'll soon see how much your scammy business is worth in the UK.

Would you please be so kind as to clarify what do you mean by "robbing people of Bitcoin Cash as well"?

Mr. CEX, if you were indeed closely looking into the cases reported here rather than playing dumb and sending canned responses, you would've known I'm speaking case 196670, where you seized 6+ post-fork BCC of mine. Is that also something that Crypto Capital is to blame for?
7  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 23, 2018, 10:10:51 PM
Okay so we have had some positive news from Vitaliy. It's hard to understand why they didn't just announce that rather than leave people in the dark. That's when people panic.

They are having issues with Crypto capital processing payments. I have screen shots of the chat one of the guys had with him on fb but don't know how to load then on here.

Oh god, another one, it must be Vitaliy himself.

Mr. Kedyk, tell us if you also hired Crypto Capital to handle tech support for CEX and reply with nonsense once every two months?
Or maybe they're to blame for robbing people of Bitcoin Cash as well?

The paperwork is already in the works, we'll soon see how much your scammy business is worth in the UK.
8  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 20, 2018, 10:53:47 AM
Here you go, so much for "incorporated in the UK":



The "war zone" is obviously Donbass, Ukraine and you may only wonder whether the money they steal on CEX is then spent on director's new shoes or arms and munitions.

Speaking of which, should you want to discuss your concerns with Mr. Lutskevych or Mr. Kedyk maybe first try knocking the doors of 20 Discovery Dock Apartments in Canary Wharf,
although I highly doubt these scumbags use it for anything other than mail.
9  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: January 13, 2018, 06:37:54 PM
Error: Request was rate limited.

What's it means?

Maybe that request was rate limited.
10  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: January 12, 2018, 09:38:15 PM
Good luck to the Kraken IT team! Bugs like these bugs can be a complete nightmare, anyone involved in both Infra and Development knows this. All the pressure of solving performance issues quickly probably caused this.

At least they are updating us and we can subscribe to email and sms updates also.

My only question is why they do not roleback to the working state and solve the problem the coming weeks??


Maybe because the last working state was 2 years ago and their backups don't reach that far in the past?
11  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 06, 2018, 11:57:53 AM
Cex is good exchange. Near christmas i get my credit card withrowal next day. Bank transfers arrives usually 1-2 weeks. Only few transaction could be solved slower because cex use mt-103 form to locate the problematic transactions and it's quite hard to get it from some bank. But these rules understandable.


 Grin Grin Grin Grin Grin
12  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 04, 2018, 07:12:59 PM
The Finance department will investigate the issue and try to find the resolution as fast as possible.

How about your Finance Department gives back my BCC pending since September?
13  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: December 23, 2017, 03:47:54 PM
Does anyone know what hours their support works? Does it work on weekends and holidays, too? I just want to know if I will be hearing from them in the following 3 days for a ticket I opened.

Judging from the responses I receive, somewhere from 14:00 to 14:15 every first Monday of the month.
14  Economy / Scam Accusations / Re: CEX.IO SCAM on: December 19, 2017, 10:27:06 PM
CEX.IO is not a scam.

The exchange is very easy to use. Withdrawals and deposits are fascinating. (I'm afraid it was while they were not so big)

However, they can freeze your funds with far-fetched reason. I have an experience of returning my money back. The process took tons of emails and ~month.

Truth to be said, they have warned me that they are going to freeze my next deposit, but I missed this email and performed deposit...

So I recommend you to track your inbox from CEX before depositing in order to avoid freezes.


They do have good support team members. PM me if you would like to get their contacts.

LOL, this language sounds so familiar. Everybody please give warm welcome to CEX scam support staff.
15  Economy / Scam Accusations / Re: CEX.IO SCAM on: December 09, 2017, 11:25:35 PM
Guys, tell me - they just froze money - but send it after few months? Or there is peoples who never received their money?

Just freeze for a few months? Hey, send me your money, amigo, and I'll gladly give it back to you in a few months from now.

But answering your question, yes, they stole my Bitcoin Cash and I've never received it back.
16  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: November 28, 2017, 09:27:22 PM
24 hours.

If you were liquidated at kraken at any point before July 28 2017 message me.

Or post on the Reddit thread

https://www.reddit.com/r/BitcoinMarkets/comments/7g5s6b/have_you_ever_been_liquidated_at_kraken/

https://www.reddit.com/r/btc/comments/7g61uz/have_you_ever_been_liquidated_at_kraken/

https://www.reddit.com/r/Bitcoin/comments/7g6137/have_you_ever_been_liquidated_at_kraken/

Later today I will post a link to every agency you need to file a complaint with.

I'm fed up with kraken, and their customer service.


Check this out: https://bitcointalk.org/index.php?topic=290799.msg24758354#msg24758354
17  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: November 28, 2017, 09:25:41 PM
There are some people who had problems with CEX though, however we seldom experienced any, and all were solved within reasonable time.

That's very typical of a selective scam scheme they are. I was also a relatively happy user for 3+ years until their wheel of misfortune pointed my way, so I'm afraid it's only a matter of time, my friend.
18  Economy / Scam Accusations / Re: CEX.IO SCAM on: November 28, 2017, 08:55:26 PM
Mr CEX
Any news?
I asked those guys to terminate account as per TOS, it's should be a way I think, because they CAN'T take your money
My case is much more stupid, because I'm depositing crypto(!!!!). It's not about fiat withdraw, it's about pending deposit for more then 15 days

Missing deposits on CEX is normal, too. It's pretty simple, when they defraud your money, be it fiat or crypto, they need to wait for others in the pyramid to pay in before they can satisfy your requests and it takes time. Happy trading!
19  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: November 27, 2017, 05:58:43 PM
Hi , it will be good if kraken can add some alt .. its very sad  that there is so little altcoins
nobody know if there add some day WAVES or LISK or Stratis ? or what is there next alt add ? thanks

Great idea, let's add 100 shitcoins to the engine that flips out under the current load.
20  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: November 27, 2017, 09:04:05 AM
Do yourselves a favor, go to other trading platforms, i.e., Coinbase, Bitfinex, CEX and many more

Do yourself a favor, and DON'T GO TO CEX (https://bitcointalk.org/index.php?topic=2174542.0)
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