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Author Topic: C-Cex.com is a Scam  (Read 2111 times)
puyun1990 (OP)
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November 20, 2014, 11:06:46 PM
 #1

Never believe in C-Cex!!!

They have frozen my money for more than half a year.

I understand they got a attack that day. But there is no reason to transfer their mistake to my loss.

They seem to return my money for 10 years, which means I will lose my 10 years time value of that money, which is a huge amount!

DO NOT TRADE ON C-CEX, or otherwise your money will also be frozen next time.
BlindMayorBitcorn
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November 20, 2014, 11:29:49 PM
 #2

Can you elaborate please Grin

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
puyun1990 (OP)
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November 20, 2014, 11:59:42 PM
 #3

You can see here. This is what happened.
https://bitcointalk.org/index.php?topic=485029.0

They told me they would return but tens of years  Cry
HourlyMonitor
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November 30, 2014, 06:13:28 PM
 #4

21.11 im sent 1.319 BTC from Btc-e to c-cex:

http://static.bitlanders.com/users/galleries/305994/305994_mbimage_547b52afedc82_png_fa_rszd.jpg

Im sell my BTC in price 366 (0.38 BTC), 379.9 and 380 (0.94BTC)

I request to withdraw $ 138 and receive notifications successful withdrawal

http://s11.imgserve.net/images/big/2014/11/25/54753e319410a.JPG

I checked my account payeer not see my money

http://s11.imgserve.net/images/big/2014/11/25/54753e31d8818.JPG

login to my c-cex acc: User not found

http://s11.imgserve.net/images/big/2014/11/25/54753e30146c3.JPG

Sent ticket and  after 7 days  receive the answer: "Ok. Our security disabled Your account because of negative BTC balance
C-CEX.com: Please, tell me when Your BTC balance become negative. What have You done before it goes to minus?"
http://s11.imgserve.net/images/big/2014/11/30/547b5b051b026.png

They said my account was negative to 1.18 BTC
They asked me why?

I can not log into my account and can not check my transaction. I do not understand why my account is negative. I just sell my BTC. I do not doing anything else. Only they can check transaction. Now they ask me how I answered.

I'm waiting for them to give evidence my account negative.

BlindMayorBitcorn
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November 30, 2014, 07:59:15 PM
 #5

You sell bitcoins on C-cex. Look at that...


Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
Teemo
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November 30, 2014, 08:37:33 PM
 #6

that sucks... this is the 1st time I heard of these guys though.

why not exchange on more popular ones like bitstamp? the operator seems to state you sold bitcoin? hence the negative balance, but if they cant show records of the bitcoin sold, then thats a red flag on its own.
HourlyMonitor
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November 30, 2014, 11:11:40 PM
 #7

I used c-CEX from 7/2014 and highly appreciated it. With c-CEX I can convert altcoin to altcoin

That time btc-e 1BTC = $ 350 and c-CEX 1BTC = $ 380. I want to sell high should I move my BTC in c-CEX for selling.

I do not understand why my account was negative because I sell my BTC. Given the buyer at that price.

I just sell my BTC and not do anything else.

I feel really sad that they inform me of successful withdrawal but not really send the money to me.

7 days after the ticket they did not send answers: why my account is locked. to long!

I wait 7 days to see it online on Skype and get one question: Why did my account go negative. After that they are offline. That I do not know. I can not login to my account and can not check my transaction.
dsly
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December 01, 2014, 02:29:53 PM
 #8

Has C-Cex responded to this accusation? I think it might be a good idea to post a link to this accusation
on their Ann thread to get their attention. Will definitely make them to take an action.

HourlyMonitor
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December 02, 2014, 02:51:39 AM
 #9

Has C-Cex responded to this accusation? I think it might be a good idea to post a link to this accusation
on their Ann thread to get their attention. Will definitely make them to take an action.

Please! send me if you know the link to their topic. Now they did not answer me on Skype!

I very worry for my account. In my country 1.3 BTC = 3 months of my salary  Huh
BlindMayorBitcorn
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December 02, 2014, 02:55:00 AM
 #10

Has C-Cex responded to this accusation? I think it might be a good idea to post a link to this accusation
on their Ann thread to get their attention. Will definitely make them to take an action.

Please! send me if you know the link to their topic. Now they did not answer me on Skype!

I very worry for my account. In my country 1.3 BTC = 3 months of my salary  Huh

I flagged that bit red. It's a red flag. Get it? Tongue


Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
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