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Author Topic: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***  (Read 422175 times)
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CEX (OP)
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January 23, 2018, 03:16:48 PM
 #2841

Can I get my money back now???
Can I get my money back now???
Can I get my money back now???
Can I get my money back now???
Can I get my money back now???
Can I get my money back now???
Can I get my money back now???
Can I get my money back now???
What about.... now?Huh?
Ticket 621898 and ID: up111996369
Please send the f....g money to my bank account or get it back on the trading account so that I get out of your scam exchange with cryptos....

As we can see, the funds were sent and should reach your bank account before February 9. Please wait until that time.

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CEX (OP)
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January 23, 2018, 03:24:40 PM
 #2842

dear CEX
I NEED MY COINS BACK
id 355629
I'm waiting since October
respond ASAP!!!

We are sorry for such a delay. We have asked a member of compliance team to check the case.

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CEX (OP)
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January 23, 2018, 03:39:59 PM
 #2843

After reading a lot posts about Cex.io bank transfer nigthmare, I decided to take a look at CryptoCapital, which is actually a third party payment system. According to Crypto Capital, internal transfers between bot Individual -> Corporate, Individual -> Individual, Corporate -> Indvidual, Corporate -> Corporate are INSTANT and FREE OF CHARGE. However Cex.io takes %2 Fee from USD withdrawals. But that is not the real issue, The problem is Cex.IO is not integrated to Crypto Capital API. They probably manually transfer money to Crypto Capital, by Opening the web site, login into it, fill the form and "Click". This is the most out of date, most primitive method of paying.

As Crypto Capital says, IT MUST BE INSTANT, unless someone is not doing it MANUALLY?

This is why Cex.Io is not tier 1 exhange, nor tier 2. It is a tier 3 exchange with terrible technology integration.

Cex.Io is the biggest regret. Do not use it!

And Its activities must be investigated by both MI5 and InterPol, and immediately stopped.

Please send as many request as you can to legal authorities

Here is the links to create requests:

MI5 WebSite: https://www.mi5.gov.uk/

InterPol WebSite: https://www.interpol.int/

Uk National Crime Agency & Financial Investigation: http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu

As a regulated cryptoexchange, we are constantly communicating with the authorities. Currently, we are experiencing temporary difficulties, but it does not mean that we are a scam. We are trying to help our users, and many of them can say that we are actually doing our job.
We are very sorry for the delays and are working on finding more efficient ways of processing payments. As soon as we find them, we will be happy to deliver you the service that corresponds to the promoted level.

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Symbolic
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January 23, 2018, 07:51:16 PM
 #2844

Dear CEX!
My account is up108166678. I'm waiting for Verified Plus status for 50 days.
Verification ticket number is 415372.
Need assistance!

Dear CEX!
My account is up108166678. I'm waiting for Verified Plus status for 55 days.
Verification ticket number is 415372.
Need assistance!

Please kill two birds with one arrow a d solve this verify plus as well:
Ticket: 609240
My ID: up113889306

up112662167
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January 23, 2018, 09:29:15 PM
 #2845

CEX.IO has solved my problem regarding to my account access problem!

All the best about these guys!
casg
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January 24, 2018, 08:30:46 AM
 #2846

Thank you for your swift replies and help CEX.
CEX (OP)
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January 24, 2018, 01:03:59 PM
 #2847

We have escalated the tickets to the responsible department. Still, there is a queue of requests, so the resolution of the issue may take additional time.

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RC_Crypro
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January 25, 2018, 07:53:28 PM
 #2848

Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!
Symbolic
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January 25, 2018, 11:45:58 PM
 #2849

Hi Cex, When will registeration reopen?

CEX (OP)
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January 26, 2018, 01:11:23 PM
 #2850

Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.

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CEX (OP)
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January 26, 2018, 01:13:07 PM
 #2851

Hi Cex, When will registeration reopen?



Unfortunately, we still have no specific information about when registrations will be opened. Still, we have a page on our blog (https://blog.cex.io/news/registrations-subscription-16941) where you can leave your data to contact you as soon as the registration is available.

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planctoncu
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January 26, 2018, 04:53:36 PM
 #2852

Hi Cex, When will registeration reopen?



Are you sure you want an account with Cex.io?
RC_Crypro
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January 27, 2018, 01:44:58 AM
Last edit: January 27, 2018, 02:26:36 AM by RC_Crypro
 #2853

Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.


Requests
 #647774
 #598483

You guys deleted all my mobile version request and changed mobile support interface so I couldn't find all numerous requests I'd sent you earlier...
CEX (OP)
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January 29, 2018, 12:47:38 PM
 #2854

Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.


Requests
 #647774
 #598483

You guys deleted all my mobile version request and changed mobile support interface so I couldn't find all numerous requests I'd sent you earlier...

As we have learned, the Crypto Capital just experiences delays in payment processing due to high load of requests. Still, we will try to clarify the situation.

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RC_Crypro
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January 29, 2018, 03:29:23 PM
 #2855

Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.


Requests
 #647774
 #598483

You guys deleted all my mobile version request and changed mobile support interface so I couldn't find all numerous requests I'd sent you earlier...

As we have learned, the Crypto Capital just experiences delays in payment processing due to high load of requests. Still, we will try to clarify the situation.


Do you have any idea how long it will last?
LongHodler
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January 30, 2018, 09:44:07 AM
 #2856

My user id is: up113940437

I was told on the system that my usd withdrawal with ID 5387865539 was SENT to my bank account (after waiting 10 days for preparation) and was asked to wait 20 days.

But now I see that the money is not sent, instead CEX deposited that money to my account and it shows in my balance!!!

Why did you tell me that my USD withdrawal was approved and even sent to the bank? Why did you keep my money on hold for 3 weeks?

And you claim you are not a scam?
Astargath
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January 30, 2018, 10:21:08 AM
 #2857

My user id is: up113940437

I was told on the system that my usd withdrawal with ID 5387865539 was SENT to my bank account (after waiting 10 days for preparation) and was asked to wait 20 days.

But now I see that the money is not sent, instead CEX deposited that money to my account and it shows in my balance!!!

Why did you tell me that my USD withdrawal was approved and even sent to the bank? Why did you keep my money on hold for 3 weeks?

And you claim you are not a scam?

They are practically a scam, they wont steal your money but they will hold it for weeks/months which leads to people losing money and time, they are totally unprofessional.

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cointicker
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January 30, 2018, 02:08:32 PM
Last edit: January 31, 2018, 09:17:28 PM by cointicker
 #2858

Dear Cex,

Up to now, I have perfectly withdrawal my money via VISA withdrawals and all transactions added to my bank account in 2 days, but since 25th of January I made 7 withdrawals and none of them added to my bank account, all payments are accepted in your side, but when I call to the bank they say; there is no incoming payment to my VISA. I opened tickets but automatic answer responded and closed the ticket. In conclusion I didn't received any payment, I reaaly need your assistance because I have delayed several personal utility and loan payments because of your payment delays.

Followings are my payment details;

2018-01-27 18:42:26   2018-01-27 18:42:28   5532599252   withdrawal   USD   -941.64 USD   Card   Sent   Your withdrawal has been sent.

2018-01-27 18:23:35   2018-01-27 18:23:37   5532506179   withdrawal   USD   -2000.00 USD   Card   Sent   Your withdrawal has been sent.

2018-01-27 02:45:11   2018-01-27 02:45:14   5528358960   withdrawal   USD   -1056.21 USD   Card   Sent   Your withdrawal has been sent.

2018-01-26 17:25:18   2018-01-26 17:25:21   5525799017   withdrawal   USD   -964.21 USD   Card   Sent   Your withdrawal has been sent.

2018-01-26 12:57:30   2018-01-26 12:57:33   5524410626   withdrawal   USD   -968.96 USD   Card   Sent   Your withdrawal has been sent.

2018-01-25 16:27:33   2018-01-25 16:27:36   5518736960   withdrawal   USD   -1915.93 USD   Card   Sent   Your withdrawal has been sent.

Could you please have a look and give some information about my above mentioned withdrawals ?
My Request:653243
Thanks in advance

CEX (OP)
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January 30, 2018, 02:40:57 PM
 #2859

My user id is: up113940437

I was told on the system that my usd withdrawal with ID 5387865539 was SENT to my bank account (after waiting 10 days for preparation) and was asked to wait 20 days.

But now I see that the money is not sent, instead CEX deposited that money to my account and it shows in my balance!!!

Why did you tell me that my USD withdrawal was approved and even sent to the bank? Why did you keep my money on hold for 3 weeks?

And you claim you are not a scam?

They are practically a scam, they wont steal your money but they will hold it for weeks/months which leads to people losing money and time, they are totally unprofessional.

Unfortunately, such situation happened as our payment processor for wire transfers faces a large queue of requests and the transactions were delayed. Now, you can withdraw your funds to card or in crypto. We are sorry for the caused inconvenience, but it was a forced step.

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CEX (OP)
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January 30, 2018, 02:43:06 PM
 #2860

Dear Cex,

Up to now, I have perfectly withdrawal my money via VISA withdrawals and all transactions added to my bank account in 2 days, but since 25th of January I made 7 withdrawals and none of them added to my bank account, all payments are accepted in your side, but when I call to the bank they say; there is no incoming payment to my VISA. I opened tickets but automatic answer responded and closed the ticket. In conclusion I didn't received any payment, I reaaly need your assistance because I have delayed several personal utility and loan payments because of your payment delays.

My user id is: up110589513 and followings are my payment details;

2018-01-27 18:42:26   2018-01-27 18:42:28   5532599252   withdrawal   USD   -941.64 USD   Card   Sent   Your withdrawal has been sent.

2018-01-27 18:23:35   2018-01-27 18:23:37   5532506179   withdrawal   USD   -2000.00 USD   Card   Sent   Your withdrawal has been sent.

2018-01-27 02:45:11   2018-01-27 02:45:14   5528358960   withdrawal   USD   -1056.21 USD   Card   Sent   Your withdrawal has been sent.

2018-01-26 17:25:18   2018-01-26 17:25:21   5525799017   withdrawal   USD   -964.21 USD   Card   Sent   Your withdrawal has been sent.

2018-01-26 12:57:30   2018-01-26 12:57:33   5524410626   withdrawal   USD   -968.96 USD   Card   Sent   Your withdrawal has been sent.

2018-01-25 16:27:33   2018-01-25 16:27:36   5518736960   withdrawal   USD   -1915.93 USD   Card   Sent   Your withdrawal has been sent.

Could you please have a look and give some information about my above mentioned withdrawals ?
Thanks in advance



Please note that card withdrawals are currently taking up to 3 business days. If they do not appear on your bank account tomorrow, we will try to investigate the case.

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