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Author Topic: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***  (Read 422124 times)
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January 02, 2016, 12:31:52 PM
 #2121

As I do not get answer from support i ask here

How are you (Cex.io) making this competition transparent?

Other sites show league tables for top traders and also all entrants. Will you do this? or will it be hidden until you magically select a winner?

We cannot disclose such information because of security reasons and confidentiality.
However, winners can reveal themselves after the contest if they want to.

He is probably meaning for yobit which can be found here https://yobit.net/en/top/
How it works is that you get automatically "Anonymous" nickname by default and tells your current rank.
The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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January 10, 2016, 06:13:16 PM
 #2122

Win an iPad Mini from CEX.IO!



Dear users,

We’ve had an amazing 2015. To celebrate winter holidays, we are launching a unique offer on CEX.IO.

Three iPad Mini are waiting for the most active traders in January. We will choose one winner with the highest trade volume in each market (USD, EUR, RUB) based on monthly history. The winners will be announced on February 5th, 2016.

On behalf of CEX.IO, we wish you happy holidays and good luck in trading marathon!

Good promotion.

I am certain I won't be one of the most active traders, but it's good you guys motivate high volume traders.
Perhaps you should also put some promotion up to gain more new traders/users?

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January 12, 2016, 11:18:51 AM
 #2123

As you have removed clear warnings that GHS no longer mine bitcoins from your site I am now able to report you to:

http://www.actionfraud.police.uk/

and

http://www.fca.org.uk/


The reason for these reports is because you are mis-selling GHS to investors without clear warnings that there will be no return on investment.


No need to argue your point anymore. The complaint has already been made.
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January 12, 2016, 11:43:09 AM
 #2124

As you have removed clear warnings that GHS no longer mine bitcoins from your site I am now able to report you to:

http://www.actionfraud.police.uk/

and

http://www.fca.org.uk/


The reason for these reports is because you are mis-selling GHS to investors without clear warnings that there will be no return on investment.


No need to argue your point anymore. The complaint has already been made.

I don't use CEX anymore and maybe I'm missing something, but I don't think you can report mis-selling if nothing was mis-sold to you, as you're aware of how the site works. If you're still able to turn-on the mining option and mine (at a loss), then you can hardly say it's miss-selling. It would be the case if they somehow suggested it is profitable and/or encourage you to buy inactive Ghs.

Also, how exactly have you made a complaint directly to FCA, if FCA suggests making complains to FOS?
http://www.fca.org.uk/consumers/complaints-and-compensation

Edit: CEX should definitely remove the pool speed info from their homepage, as it's indeed misleading. Since it's inactive, it should either say 'zero PH/s' or 'potential pool speed' etc. But it's probably best just to remove it.

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January 12, 2016, 04:30:12 PM
 #2125


Also, how exactly have you made a complaint directly to FCA


Easy, I rang the number on this page http://www.fca.org.uk/consumers/scams/report-scam and described the situation. Was advised to use the links to report. Not rocket science.
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January 12, 2016, 04:42:36 PM
 #2126


Also, how exactly have you made a complaint directly to FCA


Easy, I rang the number on this page http://www.fca.org.uk/consumers/scams/report-scam and described the situation. Was advised to use the links to report. Not rocket science.

But those links direct to ActionFraud and you've written that you reported to ActionFraud and FCA. It sounded strange to me that you managed to make a complain to them about non-FCA regulated business.

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January 12, 2016, 05:41:04 PM
 #2127

But those links direct to ActionFraud and you've written that you reported to ActionFraud and FCA. It sounded strange to me that you managed to make a complain to them about non-FCA regulated business.

Not sure why you dont see the FCA form link on that page, but it exists.

http://www.fca.org.uk/consumers/scams/report-scam/investment-scams-form
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January 12, 2016, 09:50:36 PM
 #2128

But those links direct to ActionFraud and you've written that you reported to ActionFraud and FCA. It sounded strange to me that you managed to make a complain to them about non-FCA regulated business.

Not sure why you dont see the FCA form link on that page, but it exists.

http://www.fca.org.uk/consumers/scams/report-scam/investment-scams-form

Shit, my bad, it's there. Was distracted by ActionFraud link.

Let us know if/when they respond. I'm curious whether they'll accept such report (you can pm me, if you don't mind).

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CEX (OP)
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January 13, 2016, 10:44:56 AM
 #2129

As you have removed clear warnings that GHS no longer mine bitcoins from your site I am now able to report you to:

http://www.actionfraud.police.uk/

and

http://www.fca.org.uk/


The reason for these reports is because you are mis-selling GHS to investors without clear warnings that there will be no return on investment.


No need to argue your point anymore. The complaint has already been made.

It is clearly stated on our website that cloud-based GHS mining is paused. Users are free to reenable it, but we warn everyone that unprofitable mining decreases balance. The information is shown under GHS/BTC, GHS/USD charts, as well as written in capitals on Cloud Mining page.
We do not encourage people buy GHS by any means or assert that mining is profitable.

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February 05, 2016, 04:12:04 PM
 #2130

Dear users,

We are glad to announce winners of our New Year offer. For security reasons, we won’t disclose neither personal information, nor usernames of our top traders of January. But you can take a look at their trade volumes:

USD

174,929.54 USD

EUR

112,678.57 EUR

RUB

229,492.78 RUB

We have already contacted our winners personally to discuss delivery of prizes — iPads.

On behalf of CEX.IO, we would like to thank everyone for participating in the contest!

Buy/sell BTC and ETH using your Visa/Mastercard. Instant payments, low fees, worldwide coverage, 100% secure. Register
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Serpens66
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February 05, 2016, 07:38:53 PM
 #2131

Dear users,

We are glad to announce winners of our New Year offer. For security reasons, we won’t disclose neither personal information, nor usernames of our top traders of January. But you can take a look at their trade volumes:

USD

174,929.54 USD

EUR

112,678.57 EUR

RUB

229,492.78 RUB

We have already contacted our winners personally to discuss delivery of prizes — iPads.

On behalf of CEX.IO, we would like to thank everyone for participating in the contest!
You really should add a display of each ones trading volume in their account. I have absolutely no clue about my trading volume and I don't see a way to calculate it via API.

And for the next competition better add a top 10 trading volume list. If you prefer, don't write the user names, but their volume, so I can see if I have a chance to win anything.

Mit Cointracking (10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink                          
Great Freeware Game: Clonk Rage
binance.com hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
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February 05, 2016, 09:24:41 PM
 #2132

I almost miss cloud mining, for a while there I was having so much fun trading GH/s back and forth and a few altcoins.


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March 16, 2016, 03:44:45 PM
 #2133

Anyone from the states withdraw their btc to their bank accounts from here? If so do we enter the routing number and account number in the IBAN field since we don't have ibans? It won't accept just my account number.

www.bcmonster.com Multi pool, pools for BTC, BCA, LCC, KMD, HUSH and ZEN -Donate:1QGZQBhXMo2jVc45wLEsp2bn5agF8SZSuY
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March 16, 2016, 08:02:27 PM
 #2134

Anyone from the states withdraw their btc to their bank accounts from here? If so do we enter the routing number and account number in the IBAN field since we don't have ibans? It won't accept just my account number.
you can't withdraw bitcoins to a bank account. Only € or $.  On the withdrawal page for € you can choose between SEPA and Wire, so Wire should be the way to go for you. I always do SEPA, so not sure if you also have to enter an IBAN in the wire part..

Mit Cointracking (10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink                          
Great Freeware Game: Clonk Rage
binance.com hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
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March 16, 2016, 08:12:24 PM
 #2135

Anyone from the states withdraw their btc to their bank accounts from here? If so do we enter the routing number and account number in the IBAN field since we don't have ibans? It won't accept just my account number.
you can't withdraw bitcoins to a bank account. Only € or $.  On the withdrawal page for € you can choose between SEPA and Wire, so Wire should be the way to go for you. I always do SEPA, so not sure if you also have to enter an IBAN in the wire part..
Thats what I meant, cash, I sold my bitcoin for cash on there, but we do not have ibans in the united states. We just have the swift code, routing number, and account number. When I just enter my account number, it says invalid country code. I emailed CEX.io about it, they said they are working on it. I think it just isnt coded properly for US withdrawals.

www.bcmonster.com Multi pool, pools for BTC, BCA, LCC, KMD, HUSH and ZEN -Donate:1QGZQBhXMo2jVc45wLEsp2bn5agF8SZSuY
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March 16, 2016, 08:15:13 PM
 #2136

Anyone from the states withdraw their btc to their bank accounts from here? If so do we enter the routing number and account number in the IBAN field since we don't have ibans? It won't accept just my account number.
you can't withdraw bitcoins to a bank account. Only € or $.  On the withdrawal page for € you can choose between SEPA and Wire, so Wire should be the way to go for you. I always do SEPA, so not sure if you also have to enter an IBAN in the wire part..
Thats what I meant, cash, I sold my bitcoin for cash on there, but we do not have ibans in the united states. We just have the swift code, routing number, and account number. When I just enter my account number, it says invalid country code. I emailed CEX.io about it, they said they are working on it. I think it just isnt coded properly for US withdrawals.
there is a "!" sign next over the IBAN filed, which explains how the bank account number should look like. Maybe this does help?
Otherwise you can't do anything , just waiting for the support to solve this.

Mit Cointracking (10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink                          
Great Freeware Game: Clonk Rage
binance.com hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
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March 16, 2016, 08:19:06 PM
 #2137

Right and it says for account numbers, just enter the numbers, do not enter any letters. I do exactly as it says and it keeps saying invalid country code. I am waiting until its resolved. I called my bank, they confirmed i would just need the routing number account number and swift. No IBAN for US money coming in from overseas.

www.bcmonster.com Multi pool, pools for BTC, BCA, LCC, KMD, HUSH and ZEN -Donate:1QGZQBhXMo2jVc45wLEsp2bn5agF8SZSuY
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March 17, 2016, 12:43:29 PM
 #2138

Issue was fixed, it was a coding error in their site requiring letters in the IBAN or account number field. For those of us in the United States, enter both your bank's routing number (for international wire transfer, not your state routing number) and account number in the account number field.

www.bcmonster.com Multi pool, pools for BTC, BCA, LCC, KMD, HUSH and ZEN -Donate:1QGZQBhXMo2jVc45wLEsp2bn5agF8SZSuY
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March 30, 2016, 11:19:58 AM
Last edit: March 30, 2016, 12:16:42 PM by CEX
 #2139

It looks like cex are rigging their own market.

Proof-

Users cannot buy ghs for less than 0.0001 btc, yet a large buy has been put on at 200 satoshis.

This is playing their own market and possibly illegal.

There's been a release made with a change of minimum price limit of GHS price to 0.0001 BTC, in order to prevent DDoS attacks.
The large order has been placed prior to above mentioned release.

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March 31, 2016, 08:57:35 AM
Last edit: March 31, 2016, 09:15:59 AM by CEX
 #2140



Maximum Order Amount Change

Pleased be informed that shortly, maximum order amount for all trading pairs will be limited to amount equivalent to 30 BTC. In case you are using trading bots, make sure to change their configurations taking this update into consideration. This update will come into effect approximately in one month.

A special API call returning current maximum order amount will be released in the nearest time. We kindly ask you to check the documentation and make sure to follow the upcoming updates.

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