Hi to all,
As you can all see on CEX.IO Twitter account that many people are scammed by CEX.IO like me.
I want to start this thread to start joining together to fight against owners of CEX.IO
My CEX.IO ID# up106236101I have
deposited BTC into my CEX account for the first time after verifying my account
on December 12, 2017 and sold my BTC for fiat currency then withdrew the amount as a wire transfer in USD the same day. The
total amount is $43,172 USD. I waited for a week for the wire transfer to be processed, but nothing has changed.
I contacted support several times, but got no reply from them at all and my withdrawal was in pending status until
December 26, 2017 Finally, I got a message from CEX.IO on December 26, 2017 about wire had been processed and since then no wire transfer has arrived in my bank account and CEX.IO currently has my money.
I did call my bank to check incoming wire transfer and also checked all my banking wire information to make sure that if everything was correct and no problems at all.
Simply, they did not wire the $43,172. I'm going to contact a lawyer in UK and report this SCAM to the local authorities. I have taken all screenshots and screen recordings and collecting all email corespondents.
I have not received my money even though it has passed more than a month (34 days) after withdrawalI am filing a complaint to the FBI here:
https://www.ic3.gov/complaint/default.aspxPlease join in to make pressure.
Here is the UK Police you can report
http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions