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1  Economy / Scam Accusations / Re: CEX.IO SCAM - took my money! on: December 18, 2017, 03:17:06 PM

I'm considering using the service provided by them, but in the last days I've been thinking a lot if it's worth it, because there are already a lot of cases against them


I am definitely recommending you to NOT send them any money.  Not worth it at all!
2  Economy / Scam Accusations / CEX.IO SCAM - took my money! on: December 18, 2017, 01:39:35 PM

What happened::
Over a month ago I opened an account with CEX.IO and verified it for a higher transaction limit.  I requested to finance my account using wire transfer.  I wired the money using the account details they provided.  It has been over a month now with no confirmation from them regarding my wire transfer and I've opened several support requests with nothing more than a "We're experiencing a high load of request.  Thank you for being patient."  I've tried emails as well as directly PMing their profile on bitcointalk.org.  At this point I'll consider myself lucky if I ever see that money again.  I've filed a complaint with the financial ombudsman and my next step will be to take legal action.  Let this serve as a warning to anyone who is considering wiring money to their CEX.IO account.


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=148073

Reference Link:
CEX.io

Amount Scammed: $7,000
Payment Method: USD wire transfer

Proof of Payment:
SWIFT REFERENCE: ***************

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