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Author Topic: cex.io withdrawal to USD bank card is a scam?  (Read 326 times)
WMIRK
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September 02, 2017, 06:54:38 AM
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I have test order for withdrawal 240 usd to my local bank card in USD currency (Russian bank).

My order was proceed secessfully same day after I submitted withdrawal.  Money was deducted from the banalce in my account in cex.io.

it's 4th day passed, but they still not funded to my verified card.  The card was successfully verified and joined to my cex.io account.

Is there anyone who has any experience with cex.io ?  they are quite big, I hope this is not a scam!



I have wrote to support a question about timeframe, they told it's up to 3 days. but it's already 4 days passed. I wrote that to support and they stopped to reply me!

so cex.io becoming scam? what can we do with that?  who can help?

https://easybit.pro - быcтpo и нaдeжнo кyпить/пpoдaть биткoйн пo выгoднoй цeнe!
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September 02, 2017, 07:33:58 AM
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Got money today. after spam everywhere that was possible: twitter, forums, facebook, etc.   4 days passed.

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September 02, 2017, 03:28:12 PM
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Not a scam but they sure don't know much about this service that they provide. I was told by support that all cards worldwide should be compatible with this feature only to find out that their system wouldn't allow me to use it with mine...
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January 21, 2018, 11:01:42 AM
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Unfortunately, we must acknowledge that CEX stole our money. It's time to send a lawsuit against CEX. I will create a list of CEX debts and pass it to a law office in the UK. It is very important to publicize the CEX case in the social media so that other users do not lose their money. Personally, I will collect materials and send them to several large traditional media, I have personal contact with the Polish biggest newspaper and radio station. We are looking for people from Ukraine who will coordinate a court case in Ukraine against the Ukrainian company CEX and personally against its CEO Oleksandr Lutskevych, and someone from the UK who has contacts in local media and will want to set up a CEX case on our behalf. You have to organize and run a procedure to cut off this company from our money. Please send the following data to the email address: cexscam@cryptoanalyzer.info
1. Name and Surname
2. Date and amount of the deposit / withdrawal
3. cex account ID, deposit / withdrawal method
4. Please attach screenshots with a visible CEX account ID number and the amount of the deposit that has not been credited to the cex account or a visible withdrawal from the CEX account that has not been credited to your bank account (Payments tab).
The data will be used only to start a lawsuit in the UK and Ukraine, and to block their accounts in Poland and Germany which I noted during correspondence with other users.


I will also write to the reddit administration, bitcointalk, trustpilot and several smaller websites for a warning on the main page in the CEX case and link to this post.

The main topic CEX SCAM: https://bitcointalk.org/index.php?topic=2797855.msg28603647#msg28603647
TELEGRAM CHANNEL: https://t.me/joinchat/AAAAAEYg2eIeIvLiWdTwGQ
Facebook group https://www.facebook.com/groups/142148616441271/?notif_id=1516392798070901&notif_t=group_r2j_approved
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