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Author Topic: CEX withdrawal rejected for verified mastercard.- SCAM?  (Read 75 times)
umsiddiqui
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January 13, 2018, 07:10:02 PM
 #1
Hi,

I dont know why my fiat withdrawal was rejected for a verified account as well as verfified master card. I have a citbank master card. TT623410. I never heard from any past TTs i raised.

Is this fiat withdrawal all SCAM??

Thanks
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umsiddiqui
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January 13, 2018, 07:21:31 PM
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I just got an email confirmation of withdrawal successful, will have to wait and see if i get it in the card.
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January 13, 2018, 07:25:04 PM
 #3
Check the reviews of the... Company ur dealing with since many times without realizing we jump into things that are not even valid... And most of the times they are a scam

Thus checking the reviews on google is a must...that too from a trustable website.

Also...how you managed to find this company is also a big issue..

No one knows ... What might happen... better be prepared.
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umsiddiqui
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January 13, 2018, 07:35:18 PM
 #4
So what really happened is, CITIBank withdrawal was rejected, When i withdrew again, i selected another local bank FGB (UAE), even though CEX says its successful, i got an SMS from bank saying CREDIT Transaction reversal.

Questions:
Why did the CITIBANK withdrawal did not go through?
If my new bank FGB has rejected the deposit, how long will it take to see funds back in CEX?

Thanks
sgenuine
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January 15, 2018, 01:40:21 PM
 #5
Quote from: umsiddiqui on January 13, 2018, 07:10:02 PM
Hi,

I dont know why my fiat withdrawal was rejected for a verified account as well as verfified master card. I have a citbank master card. TT623410. I never heard from any past TTs i raised.

Is this fiat withdrawal all SCAM??

Thanks

CEX.io is quite reliable platform that really work. I haven’t experience of using it because I need not cash out. But some of my friends make those transfers from Ethereum Bitcoin to their plastic card in dollars.
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