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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: About 26000 USDT is stuck at CEX.io for more than 2 month!! on: February 27, 2023, 11:47:11 PM
If you don't mind could either of you also inform us when the issue gets resolved because i am assuming it didn't get resolved. I don't have currently any money in CEX.io but i have an account in there and depending on the time this gets resolved affects if i want to use their service in the future.
Both of them (CEX representative and OP) has been offline for a few days now, I think you will need to wait for a while until this gets resolved (if it ever will). Why don't you move to other services in the first place? I don't think there is a need to stick with CEX.IO since you have no money there.

If you want to trade your BTC for altcoin there are tons of options out there. If I remember correctly some members mention Kucoin if no KYC is what you're looking for. It still works but don't expect it to last forever. If fiat is what you're looking for you can also use dex. Just a little bit complicated but should give you better control over your money.

Sorry for my late reply.
Unfortunately the problem is not resolved yet.
I have contacted a law suit in UK.
I have already paid them 1000 USD for preparing a demand letter and starting negotiations with them.

I could not wait any longer. I will definitely let you know if I get any more updates.
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: About 26000 USDT is stuck at CEX.io for more than 2 month!! on: February 16, 2023, 12:56:33 PM
We respect your decision to share your experience and are very sorry this situation caused you inconvenience.

Our mission at CEX.IO is to safely connect people to opportunities in cryptocurrencies and decentralized finance, serving as a guide alongside their personal journey. We take this responsibility seriously. We value the trust placed in us. There are no shortcuts in our operations or ethics.

Throughout our company’s history, effective and trusted collaboration with global regulators has always been a top priority. Our teams are constantly working to maintain our compliance with evolving regulatory requirements and financial industry standards. You may learn more here: cex.io/legal-security

Let us know your UserID please and we’ll check the status of your case with the team. We haven't got any PMs from you so feel free to drop. us one with the info.

Thanks for your cooperation in advance and we're looking forward to hearing from you.


This is my User ID: up150905957
I just need to know how much longer should I wait?
Also please let me know why it has to take so long?
What kind of decision making takes 2 months?
Even the most complicated political matters don't take that long to resolve.
3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: About 26000 USDT is stuck at CEX.io for more than 2 month!! on: February 16, 2023, 11:25:23 AM
This is my User ID: up150905957
I just need to know how much longer should I wait?
Also please let me know why it has to take so long?
What kind of decision making takes 2 months?
Even the most complicated political matters don't take that long to resolve.
4  Economy / Exchanges / Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** on: February 13, 2023, 08:58:50 AM
More than 2 months ago, CEX.io froze all my funds.
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?

Can someone suggest what should I do in this case? Thanks 😊
5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: About 26000 USDT is stuck at CEX.io for more than 2 month!! on: February 13, 2023, 08:48:23 AM
Thanks for the replies.  Does anyone know of a law suit who could help with such cases?
Thanks
Since you're likely capable of it, look for some lawyers that deal with digital solutions and cases in your country. They are likely to help you file some cases or make a demand to cex.io to expedite the process that your funds are dealing with.
This is their profile (https://bitcointalk.org/index.php?action=profile;u=148073) they're replying to the accusations that are thrown at them, maybe it'll help if you to contact this account.


Thank you all guys. I will try
6  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: About 26000 USDT is stuck at CEX.io for more than 2 month!! on: February 11, 2023, 09:23:53 AM
Send email message to their support again and ask for the reason for the delay.

If you are legit and did nothing wrong, threaten them with law suit.

If no or no good response from the exchange, consult your lawyer.

If you did nothing wrong, they just want to steal your coins. Not your key not your coin.


Thanks for the replies.  Does anyone know of a law suit who could help with such cases?
Thanks
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / About 26000 USDT is stuck at CEX.io for more than 2 month!! on: February 10, 2023, 08:18:58 PM
More than 2 months ago, CEX.io froze all my funds.
They asked me for ID verification, which was completed successfully.
Then they asked for showing the origin of the funds.
I have sent all I could.
At the end they said my case is under review by their complience team. And they will let me know if there is an update.
Ever since they said that, 2 months has passed and their complience team still has not made any decisions.
What kind of decisions can take that long?
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