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Author Topic: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***  (Read 422133 times)
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bazzas
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October 06, 2017, 07:00:02 AM
 #2481

Hello,

my username at CEX.io is up107829022.
I am stuck with about 20K EUR in total for the third week! I didn't receive neither EUR withdrawals nor BTC deposits. This doesn't let me sleep at night!

The operations:
2017-09-18 - 9990 EUR withdrawal
2017-09-18 - 1773.41 EUR withdrawal
2017-09-28 09:03:37   - 0.53591000 BTC   Pending   DEPOSIT
2017-09-28 08:53:21   - 2.12250000 BTC   Pending   DEPOSIT

I have contacted support many times, there is some process going on with Compliance team.
Please solve this quicker, thank you...


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CEX (OP)
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October 06, 2017, 11:32:55 AM
 #2482

Hello,

my username at CEX.io is up107829022.
I am stuck with about 20K EUR in total for the third week! I didn't receive neither EUR withdrawals nor BTC deposits. This doesn't let me sleep at night!

The operations:
2017-09-18 - 9990 EUR withdrawal
2017-09-18 - 1773.41 EUR withdrawal
2017-09-28 09:03:37   - 0.53591000 BTC   Pending   DEPOSIT
2017-09-28 08:53:21   - 2.12250000 BTC   Pending   DEPOSIT

I have contacted support many times, there is some process going on with Compliance team.
Please solve this quicker, thank you...




Dear user, we are apologies for the waiting. On Tuesday September,3rd our finance department have sent inquiry to the bank about finding your transfer and now we are also waiting for their reply. As soon as we have information, we will reply to your ticket 34070177.
According BTC - it is already on your account.
Thank you again!

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mbtctrade
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October 06, 2017, 10:43:32 PM
 #2483

I've been waiting for three whole weeks for a SWIFT withdrawal initiated on 11 Sep 2017. I tried withdraw from another exchange with larger amount and it took only two days! Since you have already read until this post, you can see that there are other people that have similar problems to me. If you think a withdrawal period of three weeks is acceptable, go ahead and use CEX.IO services. Otherwise, you know what to do.

Thank you for your patience, we left you reply here https://bitcointalk.org/index.php?topic=1945546.new#new

As of today (22 days since I requested for the withdrawal), I still have not received the money!

Dear CEX.IO,

According to our discussion via ticket #342266, the Finance Team asked me to wait until 9 Oct 2017 to see if I will received the money. And I don't you will initiate the investigation process with the bank. I then wait. But somehow about 6 hours ago, my ticket was closed/resolved. Please note that you should not have done that since I have not confirmed that I received the money. I have been waiting for nearly a month (25 days or 19 banking days to be exact) for the payment. Still not received it and you just closed my ticket without asking me? What can I say here? Please don't do that again until I receive my money. I would suggest you start the investigation process now since I anticipate that I wouldn't received the money by 9 Oct 2017.
CEX (OP)
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October 09, 2017, 03:55:48 PM
 #2484

I've been waiting for three whole weeks for a SWIFT withdrawal initiated on 11 Sep 2017. I tried withdraw from another exchange with larger amount and it took only two days! Since you have already read until this post, you can see that there are other people that have similar problems to me. If you think a withdrawal period of three weeks is acceptable, go ahead and use CEX.IO services. Otherwise, you know what to do.

Thank you for your patience, we left you reply here https://bitcointalk.org/index.php?topic=1945546.new#new

As of today (22 days since I requested for the withdrawal), I still have not received the money!

Dear CEX.IO,

According to our discussion via ticket #342266, the Finance Team asked me to wait until 9 Oct 2017 to see if I will received the money. And I don't you will initiate the investigation process with the bank. I then wait. But somehow about 6 hours ago, my ticket was closed/resolved. Please note that you should not have done that since I have not confirmed that I received the money. I have been waiting for nearly a month (25 days or 19 banking days to be exact) for the payment. Still not received it and you just closed my ticket without asking me? What can I say here? Please don't do that again until I receive my money. I would suggest you start the investigation process now since I anticipate that I wouldn't received the money by 9 Oct 2017.

We've replied to the user in this topic https://bitcointalk.org/index.php?topic=1945546.40. Glad your case resolved and thank you so much for the waiting!

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ARTHurt
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October 09, 2017, 03:58:34 PM
 #2485

I've been waiting for three whole weeks for a SWIFT withdrawal initiated on 11 Sep 2017. I tried withdraw from another exchange with larger amount and it took only two days! Since you have already read until this post, you can see that there are other people that have similar problems to me. If you think a withdrawal period of three weeks is acceptable, go ahead and use CEX.IO services. Otherwise, you know what to do.

Thank you for your patience, we left you reply here https://bitcointalk.org/index.php?topic=1945546.new#new

As of today (22 days since I requested for the withdrawal), I still have not received the money!

Dear CEX.IO,

According to our discussion via ticket #342266, the Finance Team asked me to wait until 9 Oct 2017 to see if I will received the money. And I don't you will initiate the investigation process with the bank. I then wait. But somehow about 6 hours ago, my ticket was closed/resolved. Please note that you should not have done that since I have not confirmed that I received the money. I have been waiting for nearly a month (25 days or 19 banking days to be exact) for the payment. Still not received it and you just closed my ticket without asking me? What can I say here? Please don't do that again until I receive my money. I would suggest you start the investigation process now since I anticipate that I wouldn't received the money by 9 Oct 2017.

We've replied to the user in this topic[https://bitcointalk.org/index.php?topic=1945546.40 ]. Glad your case resolved and thank you so much for the waiting!

It's a good hope for the rest of us, but it's still on the wait
CEX (OP)
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October 10, 2017, 09:02:48 AM
 #2486

I've been waiting for three whole weeks for a SWIFT withdrawal initiated on 11 Sep 2017. I tried withdraw from another exchange with larger amount and it took only two days! Since you have already read until this post, you can see that there are other people that have similar problems to me. If you think a withdrawal period of three weeks is acceptable, go ahead and use CEX.IO services. Otherwise, you know what to do.

Thank you for your patience, we left you reply here https://bitcointalk.org/index.php?topic=1945546.new#new

As of today (22 days since I requested for the withdrawal), I still have not received the money!

Dear CEX.IO,

According to our discussion via ticket #342266, the Finance Team asked me to wait until 9 Oct 2017 to see if I will received the money. And I don't you will initiate the investigation process with the bank. I then wait. But somehow about 6 hours ago, my ticket was closed/resolved. Please note that you should not have done that since I have not confirmed that I received the money. I have been waiting for nearly a month (25 days or 19 banking days to be exact) for the payment. Still not received it and you just closed my ticket without asking me? What can I say here? Please don't do that again until I receive my money. I would suggest you start the investigation process now since I anticipate that I wouldn't received the money by 9 Oct 2017.

We've replied to the user in this topic[https://bitcointalk.org/index.php?topic=1945546.40 ]. Glad your case resolved and thank you so much for the waiting!

It's a good hope for the rest of us, but it's still on the wait

Dear user, we assume your ticket has been solved. Do you have any questions regarding the withdrawal?

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ARTHurt
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October 10, 2017, 09:07:20 AM
 #2487

I've been waiting for three whole weeks for a SWIFT withdrawal initiated on 11 Sep 2017. I tried withdraw from another exchange with larger amount and it took only two days! Since you have already read until this post, you can see that there are other people that have similar problems to me. If you think a withdrawal period of three weeks is acceptable, go ahead and use CEX.IO services. Otherwise, you know what to do.

Thank you for your patience, we left you reply here https://bitcointalk.org/index.php?topic=1945546.new#new

As of today (22 days since I requested for the withdrawal), I still have not received the money!

Dear CEX.IO,

According to our discussion via ticket #342266, the Finance Team asked me to wait until 9 Oct 2017 to see if I will received the money. And I don't you will initiate the investigation process with the bank. I then wait. But somehow about 6 hours ago, my ticket was closed/resolved. Please note that you should not have done that since I have not confirmed that I received the money. I have been waiting for nearly a month (25 days or 19 banking days to be exact) for the payment. Still not received it and you just closed my ticket without asking me? What can I say here? Please don't do that again until I receive my money. I would suggest you start the investigation process now since I anticipate that I wouldn't received the money by 9 Oct 2017.

We've replied to the user in this topic[https://bitcointalk.org/index.php?topic=1945546.40 ]. Glad your case resolved and thank you so much for the waiting!

It's a good hope for the rest of us, but it's still on the wait

Dear user, we assume your ticket has been solved. Do you have any questions regarding the withdrawal?

Dear CEX,

No it's not solved.
I am currently updating the ticket #345395 to tell Finance 2017-10-10 is today without getting the funds
adamwalker13
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October 10, 2017, 09:56:51 AM
 #2488

Day 20 for me today, still nothing Sad
CEX (OP)
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October 12, 2017, 01:05:51 PM
 #2489

Day 20 for me today, still nothing Sad


Dear user, please check updated information in your ticket

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ARTHurt
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October 12, 2017, 01:09:34 PM
 #2490

Day 20 for me today, still nothing Sad


Dear user, please check updated information in your ticket

Day 20 for me as well, still nothing Sad

Funny, it's like begging for our own money
CEX (OP)
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October 12, 2017, 01:42:04 PM
 #2491

Day 20 for me today, still nothing Sad


Dear user, please check updated information in your ticket

Day 20 for me as well, still nothing Sad

Funny, it's like begging for our own money

We sincerely apologize for your waiting, as we have mentioned in a ticket we expect your money will arrive by 2017-10-16

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theblueicy
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October 13, 2017, 08:36:32 AM
 #2492

Got 20000 USD withdraw to Canada since Sep.07, shows up as "COMPLETED" but never get my money, beware

last message I got from CEX.IO is:

Dear Theblueicy,

Thank you for contacting us.

I will escalate this matter to the concerned department. The person in charge will get back to you in the nearest possible time for assistance.
Your patience on this matter is greatly appreciated.

Thank you for understanding.
Best Regards
Dale C.
Support Team
ARTHurt
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October 13, 2017, 09:57:25 AM
 #2493

Received my money today, but less the decimals... Cex, please make sure to add 0.47 EUR to my balance

The transfer was coming from CryptoCapital bank account from Poland Bank Spółdzielczy w Skierniewicach

Unfortunately, if Cex is involving CryptoCapital for their WIRE/SEPA withdrawals I cannot continue to work with cex and I reccomend anyone to stay away from anything that involves CryptoCapital. Read reviews...

And I'm sad for that, because I really like the platform's reliability and ease of use.
CEX (OP)
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October 13, 2017, 10:00:51 AM
 #2494

Got 20000 USD withdraw to Canada since Sep.07, shows up as "COMPLETED" but never get my money, beware

last message I got from CEX.IO is:

Dear Theblueicy,

Thank you for contacting us.

I will escalate this matter to the concerned department. The person in charge will get back to you in the nearest possible time for assistance.
Your patience on this matter is greatly appreciated.

Thank you for understanding.
Best Regards
Dale C.
Support Team

Dear user, could you please us your ticket number and date when you were contacted last time? Thank you in advance

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CEX (OP)
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October 13, 2017, 10:43:45 AM
 #2495

Hello,

my username at CEX.io is up107829022.
I am stuck with about 20K EUR in total for the third week! I received neither EUR withdrawals nor BTC deposits. This doesn't let me sleep at night!

The operations:
2017-09-18 - 9990 EUR withdrawal
2017-09-18 - 1773.41 EUR withdrawal
2017-09-28 09:03:37   - 0.53591000 BTC   Pending   DEPOSIT
2017-09-28 08:53:21   - 2.12250000 BTC   Pending   DEPOSIT

I have contacted support many times, there is some process going on with Compliance team.
Please solve this quicker, thank you...




Dear user, could you please update us if you got your withdrawals. Thank you in advance!

Buy/sell BTC and ETH using your Visa/Mastercard. Instant payments, low fees, worldwide coverage, 100% secure. Register
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emregungor
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October 13, 2017, 11:52:30 AM
Last edit: October 13, 2017, 05:51:19 PM by emregungor
 #2496

Thank cex comed my money  Grin
tacotz
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October 15, 2017, 12:53:15 PM
 #2497

hello cex.io
may last withdraw of 100 eur ( 25 eur your commission ) ,, so i should receive 75 eur but my bank confirmed a 43 eur was transferred only ,, i double checked with my bank to see if they have subtracted commission for the transfer and they said they dont have deposits commissions at all .
please investigate my issue , thanks


up106748932
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October 16, 2017, 05:01:19 AM
 #2498

Received my money today, but less the decimals... Cex, please make sure to add 0.47 EUR to my balance

The transfer was coming from CryptoCapital bank account from Poland Bank Spółdzielczy w Skierniewicach

Unfortunately, if Cex is involving CryptoCapital for their WIRE/SEPA withdrawals I cannot continue to work with cex and I reccomend anyone to stay away from anything that involves CryptoCapital. Read reviews...

And I'm sad for that, because I really like the platform's reliability and ease of use.

Hello Cex, please make sure to reimburse 0.47 EUR missing from my withdrawal.
Please refer to #345395
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October 17, 2017, 08:00:57 AM
 #2499

I also finally received my money yesterday, but I'm done with this company. Over a month is a crazy amount of time for a withdrawal. Especially when Kraken takes about 2 days. I just don't get it.
CEX (OP)
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October 17, 2017, 03:44:49 PM
 #2500

I also finally received my money yesterday, but I'm done with this company. Over a month is a crazy amount of time for a withdrawal. Especially when Kraken takes about 2 days. I just don't get it.

Dear adamwalker13, we are sorry for your inconvenient experience. We are constantly working on increasing our support and compliance team. Also, we are putting all efforts to make all the payments prompt and fast. Thank you for being our client and hope you'll stay with us.

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Join Bitcoin Affiliate program! Invite users and get 30% lifetime bonus. Join now
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