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Author Topic: [SOLVED] Cex.io exchange  (Read 447 times)
Guatrau
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September 05, 2017, 06:57:56 AM
Last edit: September 12, 2017, 02:09:38 PM by Guatrau
 #1

Hi, friends

Front page of cex.io says "BITCOIN EXCHANGE YOU CAN TRUST", but in fact you cannot. It is scam, and I will explain why


For 4 MONTH! They are doing everything not let we get my money.


0) I had account with verified card and funds

1) I was tring to get ID verification and send them all documents

2) I was wating for 1 month

3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!

7) And I cannot get any appropriate answer for 4 MONTH

8) All that time I have money on account


May be I am too emotional and overreacting, but trading platform cannot work like this!
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Here4Trades
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September 05, 2017, 07:57:46 AM
Last edit: September 10, 2017, 01:09:37 AM by Here4Trades
 #2

Make a proper scam accusation with screenshots and chat logs of everything you are telling us, using the right format :

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
bL4nkcode
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September 05, 2017, 08:29:49 AM
 #3


3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!
This will probably give you a trouble there.

This is too much! They say that they remove your account by mistake? oh, com'on that's not what exchange doings.
Can you mention here if how much your balance there? If you have a huge balance there then I guess you should get a lawyer and take this issue to the court.

I don't know if Cex.io have an official thread on this forum, but people should take this as a serious matter,  particularly those who have an account on that platform.



..bustadice..         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
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   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
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 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
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██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
......Play......
Guatrau
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September 05, 2017, 09:57:55 AM
 #4


3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!
This will probably give you a trouble there.

This is too much! They say that they remove your account by mistake? oh, com'on that's not what exchange doings.


I could not add image to topic. Follow this link, please: http://dropmefiles.com/9hNCX , I see too much to wait for nothing from 06/16, when we talking about exchange.

P.S. May be I am overreacting, and scam is to much, but 4 month!
CEX
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September 05, 2017, 10:53:41 AM
 #5

Hi, friends

Front page of cex.io says "BITCOIN EXCHANGE YOU CAN TRUST", but in fact you cannot. It is scam, and I will explain why


For 4 MONTH! They are doing everything not let we get my money.


0) I had account with verified card and funds

1) I was tring to get ID verification and send them all documents

2) I was wating for 1 month

3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!

7) And I cannot get any appropriate answer for 4 MONTH

Cool All that time I have money on account


May be I am too emotional and overreacting, but trading platform cannot work like this!

Good day. We are terribly sorry for your experience. To help you, we need your User ID. If you do not wish to post it here, please send it to us in PM.

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Guatrau
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September 06, 2017, 05:27:22 AM
 #6

Hi, friends

Front page of cex.io says "BITCOIN EXCHANGE YOU CAN TRUST", but in fact you cannot. It is scam, and I will explain why


For 4 MONTH! They are doing everything not let we get my money.


0) I had account with verified card and funds

1) I was tring to get ID verification and send them all documents

2) I was wating for 1 month

3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!

7) And I cannot get any appropriate answer for 4 MONTH

Cool All that time I have money on account


May be I am too emotional and overreacting, but trading platform cannot work like this!

Good day. We are terribly sorry for your experience. To help you, we need your User ID. If you do not wish to post it here, please send it to us in PM.

Oh, great! You are here. So, I changed topic, to more soft, because I can transfer funds in ETH & BTC and go out from cex, but it is no good deal for me, because of rate difference.

Please, fix my issues with accounts up105533392 and up106607057
CEX
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September 06, 2017, 03:38:56 PM
 #7

Hi, friends

Front page of cex.io says "BITCOIN EXCHANGE YOU CAN TRUST", but in fact you cannot. It is scam, and I will explain why


For 4 MONTH! They are doing everything not let we get my money.


0) I had account with verified card and funds

1) I was tring to get ID verification and send them all documents

2) I was wating for 1 month

3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!

7) And I cannot get any appropriate answer for 4 MONTH

Cool All that time I have money on account


May be I am too emotional and overreacting, but trading platform cannot work like this!

Good day. We are terribly sorry for your experience. To help you, we need your User ID. If you do not wish to post it here, please send it to us in PM.

Oh, great! You are here. So, I changed topic, to more soft, because I can transfer funds in ETH & BTC and go out from cex, but it is no good deal for me, because of rate difference.

Please, fix my issues with accounts up105533392 and up106607057

We strongly apologize for all the inconveniences. We have sent you a reply via ticket #323336. Please, check your inbox.

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
Guatrau
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September 07, 2017, 04:53:21 AM
 #8

Hi, friends

Front page of cex.io says "BITCOIN EXCHANGE YOU CAN TRUST", but in fact you cannot. It is scam, and I will explain why


For 4 MONTH! They are doing everything not let we get my money.


0) I had account with verified card and funds

1) I was tring to get ID verification and send them all documents

2) I was wating for 1 month

3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!

7) And I cannot get any appropriate answer for 4 MONTH

Cool All that time I have money on account


May be I am too emotional and overreacting, but trading platform cannot work like this!

Good day. We are terribly sorry for your experience. To help you, we need your User ID. If you do not wish to post it here, please send it to us in PM.

Oh, great! You are here. So, I changed topic, to more soft, because I can transfer funds in ETH & BTC and go out from cex, but it is no good deal for me, because of rate difference.

Please, fix my issues with accounts up105533392 and up106607057

We strongly apologize for all the inconveniences. We have sent you a reply via ticket #323336. Please, check your inbox.


Oooooh, I got it! You are try to make me crazy, right?

Email on 09/04 https://yadi.sk/i/sVS0GY7i3MfjX4
Email on 09/06 https://yadi.sk/i/Mq3GY_Ac3MfjYn

I've send card to verification for 4 or 5 times, and you tell me to do it one more time?

1) We cannot verifiy you because you have another account
2) We deleted your anoter account you cannot get access to it
1) We cannot verifiy you because you have another account
2) We deleted your anoter account you cannot get access to it

And so on, you got to endless cycle?

What should I do? And way? you have all my personal data, photos all information you need to verify me. I send in several times. So, may be it is time for your specialists to do there job? It will not be too hard to work one hour in 4 month!
CEX
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September 07, 2017, 09:55:43 AM
 #9

Hi, friends

Front page of cex.io says "BITCOIN EXCHANGE YOU CAN TRUST", but in fact you cannot. It is scam, and I will explain why


For 4 MONTH! They are doing everything not let we get my money.


0) I had account with verified card and funds

1) I was tring to get ID verification and send them all documents

2) I was wating for 1 month

3) They REMOVED my account by "mistake" and force me to create new one

4) When I get new one I send ID verification form one more time and card verification

5) I get message, that they cannot verify my account because I ALREADY HAVE ANOTHER ACCOUNT!

6) Blocked my card, because I ALREADY HAVE ACCOUNT!

7) And I cannot get any appropriate answer for 4 MONTH

Cool All that time I have money on account


May be I am too emotional and overreacting, but trading platform cannot work like this!

Good day. We are terribly sorry for your experience. To help you, we need your User ID. If you do not wish to post it here, please send it to us in PM.

Oh, great! You are here. So, I changed topic, to more soft, because I can transfer funds in ETH & BTC and go out from cex, but it is no good deal for me, because of rate difference.

Please, fix my issues with accounts up105533392 and up106607057

We strongly apologize for all the inconveniences. We have sent you a reply via ticket #323336. Please, check your inbox.


Oooooh, I got it! You are try to make me crazy, right?

Email on 09/04 https://yadi.sk/i/sVS0GY7i3MfjX4
Email on 09/06 https://yadi.sk/i/Mq3GY_Ac3MfjYn

I've send card to verification for 4 or 5 times, and you tell me to do it one more time?

1) We cannot verifiy you because you have another account
2) We deleted your anoter account you cannot get access to it
1) We cannot verifiy you because you have another account
2) We deleted your anoter account you cannot get access to it

And so on, you got to endless cycle?

What should I do? And way? you have all my personal data, photos all information you need to verify me. I send in several times. So, may be it is time for your specialists to do there job? It will not be too hard to work one hour in 4 month!

We have contacted our compliance team and they kindly asked you to submit the application once more. It will surely be processed asap.

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
Guatrau
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September 12, 2017, 02:08:48 PM
 #10

Problem, solved, thank you. I hope in future you will work as fast as today
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