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Author Topic: CEX.IO Scam. Filing a complaint.  (Read 885 times)
halplus
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January 06, 2017, 12:11:11 AM
 #1

Hi Folks:

I know many like me were scammed by CEX.IO. I for example invested in their cloud hashing and never saw a single cent back. Like some weeks later they closed the mining. Everytime I open a ticked with support they come to me with the same excuse:

"difficulty and bad pool luck do not depends on CEX.IO". They have being telling me this for over two years.

Fact is they don't want to return our money. So I think if we join together we can push them. I mean they have a profitable company while we lost our money. This is not fair at all. They win and we loose. Not acceptable.

 I know many of you like me want to get their money back. I mean are we going to let them run a profitable company trading money enjoying their profit while we sorry our loss? So I want to start this thread so we join toguether to fight the owners of CEX.IO and make the change.

I am filing a complaint to the FBI here: https://www.ic3.gov/complaint/default.aspx

Please join in to make pressure.

EDIT: Here you can report to the UK police

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
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Caesar-Giulius
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January 06, 2017, 02:21:19 PM
 #2

Hi Folks:

I know many like me were scammed by CEX.IO. I for example invested in their cloud hashing and never saw a single cent back. Like some weeks later they closed the mining. Everytime I open a ticked with support they come to me with the same excuse:

"difficulty and bad pool luck do not depends on CEX.IO". They have being telling me this for over two years.

Fact is they don't want to return our money. So I think if we join together we can push them. I mean they have a profitable company while we lost our money. This is not fair at all. They win and we loose. Not acceptable.

 I know many of you like me want to get their money back. I mean are we going to let them run a profitable company trading money enjoying their profit while we sorry our loss? So I want to start this thread so we join toguether to fight the owners of CEX.IO and make the change.

I am filing a complaint to the FBI here: https://www.ic3.gov/complaint/default.aspx

Please join in to make pressure.

EDIT: Here you can report to the UK police

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions

You was terrible unlucky investing in cloud mining "at end". But you are not able to sell your GHS?
Have you tried to get some cash back for your expense? I know this is pretty boring Sad I lost some € also with their site for the same reason, but after received "negative" Cheesy ROI !!!  Shocked


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game-protect
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January 07, 2017, 04:04:16 AM
 #3

How exactly were you scammed? What say the terms & conditions when you invest in their cloud hashing?

If you have proof of your claim, you can directly start a court case in London.

HandyAndy321
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December 29, 2017, 10:29:40 PM
 #4

Hi Folks:

I know many like me were scammed by CEX.IO. I for example invested in their cloud hashing and never saw a single cent back. Like some weeks later they closed the mining. Everytime I open a ticked with support they come to me with the same excuse:

"difficulty and bad pool luck do not depends on CEX.IO". They have being telling me this for over two years.

Fact is they don't want to return our money. So I think if we join together we can push them. I mean they have a profitable company while we lost our money. This is not fair at all. They win and we loose. Not acceptable.

 I know many of you like me want to get their money back. I mean are we going to let them run a profitable company trading money enjoying their profit while we sorry our loss? So I want to start this thread so we join toguether to fight the owners of CEX.IO and make the change.

I am filing a complaint to the FBI here: https://www.ic3.gov/complaint/default.aspx

Please join in to make pressure.

EDIT: Here you can report to the UK police

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Thanks for sharing your information on reporting. CEX has been refusing to return a 10K USD wire I sent over a month ago now (on Nov 28th) and keeps replying that they are escalating and to be patient.

Over one month and still BS excuses. Only 2 things remain possible, either CEX doesn't have the cash on hand to refund their clients or they don't want to. Either way, DO NOT WIRE MONEY TO CEX!

Filing a police report in the UK with your link now. We'll see if that makes them return my money.
Slow death
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December 30, 2017, 06:38:28 AM
 #5

This is a very old thread, open new thread and post all the proof you have.

Scam Report Format (Use it to make scam reports properly)

Filing a police report in the UK with your link now. We'll see if that makes them return my money.

You can create a new thread like I said before and you contact the DT members (default trust) to help you with this problem

You're basically screaming into a well, CEX have abandoned this thread.

Try posting on their facebook and twitter pages. Call them out for their fraudulent activities and threaten police or legal action. This is what I had to do to get my money, while others are still waiting.

It's clear to me that these guys are crooks and they will likely disappear soon with all your money.

source: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***

Just look at their thread as you will realize that they are getting worse every day, more people are losing money because of them


HandyAndy321
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January 03, 2018, 07:40:36 AM
 #6

This is a very old thread, open new thread and post all the proof you have.

Scam Report Format (Use it to make scam reports properly)

Filing a police report in the UK with your link now. We'll see if that makes them return my money.

You can create a new thread like I said before and you contact the DT members (default trust) to help you with this problem

You're basically screaming into a well, CEX have abandoned this thread.

Try posting on their facebook and twitter pages. Call them out for their fraudulent activities and threaten police or legal action. This is what I had to do to get my money, while others are still waiting.

It's clear to me that these guys are crooks and they will likely disappear soon with all your money.

source: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***

Just look at their thread as you will realize that they are getting worse every day, more people are losing money because of them


Thanks for the tips. I haven't looked into how to open a new thread yet but posted as comments on their FB page and messaged them there too with a copy of the fraud report receipt. If you have a link to where to open a new thread I would appreciate it! Thanks again!
Bitmania2099
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January 03, 2018, 08:33:17 AM
 #7

This is a very old thread, open new thread and post all the proof you have.

Scam Report Format (Use it to make scam reports properly)

Filing a police report in the UK with your link now. We'll see if that makes them return my money.

You can create a new thread like I said before and you contact the DT members (default trust) to help you with this problem

You're basically screaming into a well, CEX have abandoned this thread.

Try posting on their facebook and twitter pages. Call them out for their fraudulent activities and threaten police or legal action. This is what I had to do to get my money, while others are still waiting.

It's clear to me that these guys are crooks and they will likely disappear soon with all your money.

source: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***

Just look at their thread as you will realize that they are getting worse every day, more people are losing money because of them


Thanks for the tips. I haven't looked into how to open a new thread yet but posted as comments on their FB page and messaged them there too with a copy of the fraud report receipt. If you have a link to where to open a new thread I would appreciate it! Thanks again!

no need to open new thread. I did after reading this one 2 days ago. and also used the recommended Smiley form..nobody gave a fuck Smiley so just keep writing CEX and hope for the best. all u can really do
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January 04, 2018, 02:03:55 PM
 #8

We did not actually make anyone invest in cloud mining. It was your own decision. And if you have chosen the inappropriate time, we are sorry about the issue, but there is nothing we can do to solve the case. It is always users' responsibility to decide whether to make an investment or not. In many cases, it is just an issue of luck.

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CEX
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January 04, 2018, 02:07:55 PM
 #9

Hi Folks:

I know many like me were scammed by CEX.IO. I for example invested in their cloud hashing and never saw a single cent back. Like some weeks later they closed the mining. Everytime I open a ticked with support they come to me with the same excuse:

"difficulty and bad pool luck do not depends on CEX.IO". They have being telling me this for over two years.

Fact is they don't want to return our money. So I think if we join together we can push them. I mean they have a profitable company while we lost our money. This is not fair at all. They win and we loose. Not acceptable.

 I know many of you like me want to get their money back. I mean are we going to let them run a profitable company trading money enjoying their profit while we sorry our loss? So I want to start this thread so we join toguether to fight the owners of CEX.IO and make the change.

I am filing a complaint to the FBI here: https://www.ic3.gov/complaint/default.aspx

Please join in to make pressure.

EDIT: Here you can report to the UK police

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Thanks for sharing your information on reporting. CEX has been refusing to return a 10K USD wire I sent over a month ago now (on Nov 28th) and keeps replying that they are escalating and to be patient.

Over one month and still BS excuses. Only 2 things remain possible, either CEX doesn't have the cash on hand to refund their clients or they don't want to. Either way, DO NOT WIRE MONEY TO CEX!

Filing a police report in the UK with your link now. We'll see if that makes them return my money.


Your funds were sent back to your bank, and we are sorry for the delay. We never intend to steal the money of our customers and do our best to ensure that you receive every single payment.

Buy/sell BTC and ETH using your Visa/Mastercard. Instant payments, low fees, worldwide coverage, 100% secure. Register
Join Bitcoin Affiliate program! Invite users and get 30% lifetime bonus. Join now
espilitus
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January 10, 2018, 06:08:47 PM
 #10

2018-01-04 20:14:00 i made eth withdrawal of 5.18185700 eth to my ledger nano s. I STILL DID NOT RECEIVED THEM!!! Support doesnt help at all just ignore even can't explain what is going on. ID up109341044.
The hash in the cex.io site shows "Sorry, we are unable to locate this Transaction Hash" although the hash which i found by my own search on etherscan shows, that my ETH went straight to Cex.io eth wallet. So what the hell is going on??? Thats not like a small 0,1 eth transaction its 5,18 ETH which is now worth approximately 6,7 k USD!
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January 12, 2018, 11:55:24 AM
 #11

2018-01-04 20:14:00 i made eth withdrawal of 5.18185700 eth to my ledger nano s. I STILL DID NOT RECEIVED THEM!!! Support doesnt help at all just ignore even can't explain what is going on. ID up109341044.
The hash in the cex.io site shows "Sorry, we are unable to locate this Transaction Hash" although the hash which i found by my own search on etherscan shows, that my ETH went straight to Cex.io eth wallet. So what the hell is going on??? Thats not like a small 0,1 eth transaction its 5,18 ETH which is now worth approximately 6,7 k USD!

As we can see, you have already been contacted by support team on the matter. They will take care of the issue.

Buy/sell BTC and ETH using your Visa/Mastercard. Instant payments, low fees, worldwide coverage, 100% secure. Register
Join Bitcoin Affiliate program! Invite users and get 30% lifetime bonus. Join now
substar7
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January 14, 2018, 04:07:07 PM
 #12

2018-01-04 20:14:00 i made eth withdrawal of 5.18185700 eth to my ledger nano s. I STILL DID NOT RECEIVED THEM!!! Support doesnt help at all just ignore even can't explain what is going on. ID up109341044.
The hash in the cex.io site shows "Sorry, we are unable to locate this Transaction Hash" although the hash which i found by my own search on etherscan shows, that my ETH went straight to Cex.io eth wallet. So what the hell is going on??? Thats not like a small 0,1 eth transaction its 5,18 ETH which is now worth approximately 6,7 k USD!

As we can see, you have already been contacted by support team on the matter. They will take care of the issue.

My wire transfer of $43,172 USD is processed 3 weeks ago but didn’t receive it into my bank account. And no reply from support at all. I’m going to report this to the FBI and UK authorities if this is not resolved soon.  ID# up106236101
smalltrader
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January 22, 2018, 03:12:56 PM
 #13

2018-01-04 20:14:00 i made eth withdrawal of 5.18185700 eth to my ledger nano s. I STILL DID NOT RECEIVED THEM!!! Support doesnt help at all just ignore even can't explain what is going on. ID up109341044.
The hash in the cex.io site shows "Sorry, we are unable to locate this Transaction Hash" although the hash which i found by my own search on etherscan shows, that my ETH went straight to Cex.io eth wallet. So what the hell is going on??? Thats not like a small 0,1 eth transaction its 5,18 ETH which is now worth approximately 6,7 k USD!

As we can see, you have already been contacted by support team on the matter. They will take care of the issue.

Hello CEX,
Please reply to my PM
Sergey37
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February 25, 2018, 08:37:26 AM
 #14

Withdrawal 2017-12-15 00:27:42 still, so far status 'Payment verification' Transaction ID: 5202952428 There were only 2 responses in 72 days, and in both responses they gave me data for other transactions. I wrote this in the request 514291, but they do not answer again.
priselive
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February 25, 2018, 09:59:40 AM
 #15

Hi Folks:

I know many like me were scammed by CEX.IO. I for example invested in their cloud hashing and never saw a single cent back. Like some weeks later they closed the mining. Everytime I open a ticked with support they come to me with the same excuse:

"difficulty and bad pool luck do not depends on CEX.IO". They have being telling me this for over two years.

Fact is they don't want to return our money. So I think if we join together we can push them. I mean they have a profitable company while we lost our money. This is not fair at all. They win and we loose. Not acceptable.

 I know many of you like me want to get their money back. I mean are we going to let them run a profitable company trading money enjoying their profit while we sorry our loss? So I want to start this thread so we join toguether to fight the owners of CEX.IO and make the change.

I am filing a complaint to the FBI here: https://www.ic3.gov/complaint/default.aspx

Please join in to make pressure.

EDIT: Here you can report to the UK police

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
I'm not sure that something will work out from this! although hope dies last!
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