misha80
Newbie
Offline
Activity: 7
Merit: 0
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November 05, 2017, 09:35:42 PM |
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My negative story
By signing up and passing the verification, I sent 11.10.2017 swift transfer 2000 EUR to make a deposit. 19.10.2017 (after 8 days) I created a ticket about the payment (#363516). 20.10.2017 I received the answer: "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" 24.10.2017 (13 days from the date of transfer). Since nothing happened, I updated the ticket. Received a reply from Finance Team: "We kindly ask you do not worry, your payment is under review of our Compliance department. As soon as they will verify your payment your funds will be credited to your account immediately". 26.10.2017 (15 days). I again reminded myself the ticket 28.10.2017 (17 days) I received a new ticket (#372068) from the Compliance Team with the formulaic request to provide additional photo identification document. That is, after waiting two and a half weeks, I was just given an additional automatic request. Faster it could be done? 30.10.2017 I sent the additional requested photos. Today 01.11.2017, nothing happens, ticket is open (#372068). From the moment of sending transfer expired 22 days.
It's just hell Can you help me to get my deposit in my account?
Up109090978
24 days from the date of transfer! Cex.io, where's my money? 27 days from the date of transfer! Support ignored me. Repulsive service. CEX.IO, WHERE'S MY MONEY?
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misha80
Newbie
Offline
Activity: 7
Merit: 0
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November 07, 2017, 08:23:34 AM |
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My negative story
By signing up and passing the verification, I sent 11.10.2017 swift transfer 2000 EUR to make a deposit. 19.10.2017 (after 8 days) I created a ticket about the payment (#363516). 20.10.2017 I received the answer: "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" 24.10.2017 (13 days from the date of transfer). Since nothing happened, I updated the ticket. Received a reply from Finance Team: "We kindly ask you do not worry, your payment is under review of our Compliance department. As soon as they will verify your payment your funds will be credited to your account immediately". 26.10.2017 (15 days). I again reminded myself the ticket 28.10.2017 (17 days) I received a new ticket (#372068) from the Compliance Team with the formulaic request to provide additional photo identification document. That is, after waiting two and a half weeks, I was just given an additional automatic request. Faster it could be done? 30.10.2017 I sent the additional requested photos. Today 01.11.2017, nothing happens, ticket is open (#372068). From the moment of sending transfer expired 22 days.
It's just hell Can you help me to get my deposit in my account?
Up109090978
24 days from the date of transfer! Cex.io, where's my money? 27 days from the date of transfer! Support ignored me. Repulsive service. CEX.IO, WHERE'S MY MONEY?Deposit credited. It took 27 days
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cwstan84
Newbie
Offline
Activity: 11
Merit: 0
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November 07, 2017, 10:02:31 AM |
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My withdraw took 2.5 months and yet Still few days reply one email. And only told me pass to finance team further check , they email me told me pass to finance team more than 10 times and yet no any receipt or reference from bank.
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mettalmag
Legendary
Offline
Activity: 1084
Merit: 1003
≡v≡
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November 08, 2017, 08:37:03 PM |
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The support team for this site seems to be backlogged massively (like many sites during this boom it seems...).
I am trying to get verifierd for like 2-3 weeks now, I have uploaded my passport/ documents etc a couple times. There always seems to be some error, and the only response from support is usually a message saying that it will take longer to respond....
very frustrating!
Hello, could please provide us with your ID number so we can check where is the trouble. Thank you in advance. up109080595 thank you for the quick reply! I hope you get it sorted out! hello, sorry for the waiting, we got the reply from our compliance team, they are waiting for scans of the documents they asked you in the ticket, as soon as you do they will finish your verification. thank you very much in advance! It seems nobody is interested in issues I have, I deposited via wire transfer, then bought some BCH to buy anminers from bitmain directly, I bought them, the coins I left I sent back to my cex.io BCH address and they are still in pending status, for more than two weeks now. For verification I have sent all the necessary documents you requested, if you need any further info I'm ready to provide it, but nobody is interested in supporting me and I'm guessing that you've done this to many customers and using our money until you want them to use. I have nothing to hide and I don't see a reason why the verification process is taking this long, plus it was my request to get the VIP or how you call it verification. The deposit was made on 25th of October and I'm still waiting
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 09, 2017, 03:16:51 PM |
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The support team for this site seems to be backlogged massively (like many sites during this boom it seems...).
I am trying to get verifierd for like 2-3 weeks now, I have uploaded my passport/ documents etc a couple times. There always seems to be some error, and the only response from support is usually a message saying that it will take longer to respond....
very frustrating!
Hello, could please provide us with your ID number so we can check where is the trouble. Thank you in advance. up109080595 thank you for the quick reply! I hope you get it sorted out! hello, sorry for the waiting, we got the reply from our compliance team, they are waiting for scans of the documents they asked you in the ticket, as soon as you do they will finish your verification. thank you very much in advance! It seems nobody is interested in issues I have, I deposited via wire transfer, then bought some BCH to buy anminers from bitmain directly, I bought them, the coins I left I sent back to my cex.io BCH address and they are still in pending status, for more than two weeks now. For verification I have sent all the necessary documents you requested, if you need any further info I'm ready to provide it, but nobody is interested in supporting me and I'm guessing that you've done this to many customers and using our money until you want them to use. I have nothing to hide and I don't see a reason why the verification process is taking this long, plus it was my request to get the VIP or how you call it verification. The deposit was made on 25th of October and I'm still waiting Apologies for the waiting, we have sent the reminder to the Compliance team
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 09, 2017, 03:18:25 PM |
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My withdraw took 2.5 months and yet Still few days reply one email. And only told me pass to finance team further check , they email me told me pass to finance team more than 10 times and yet no any receipt or reference from bank.
Could you please provide us with the t=icket number so we can escalate the question to the support department
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mettalmag
Legendary
Offline
Activity: 1084
Merit: 1003
≡v≡
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November 09, 2017, 07:41:31 PM |
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The support team for this site seems to be backlogged massively (like many sites during this boom it seems...).
I am trying to get verifierd for like 2-3 weeks now, I have uploaded my passport/ documents etc a couple times. There always seems to be some error, and the only response from support is usually a message saying that it will take longer to respond....
very frustrating!
Hello, could please provide us with your ID number so we can check where is the trouble. Thank you in advance. up109080595 thank you for the quick reply! I hope you get it sorted out! hello, sorry for the waiting, we got the reply from our compliance team, they are waiting for scans of the documents they asked you in the ticket, as soon as you do they will finish your verification. thank you very much in advance! It seems nobody is interested in issues I have, I deposited via wire transfer, then bought some BCH to buy anminers from bitmain directly, I bought them, the coins I left I sent back to my cex.io BCH address and they are still in pending status, for more than two weeks now. For verification I have sent all the necessary documents you requested, if you need any further info I'm ready to provide it, but nobody is interested in supporting me and I'm guessing that you've done this to many customers and using our money until you want them to use. I have nothing to hide and I don't see a reason why the verification process is taking this long, plus it was my request to get the VIP or how you call it verification. The deposit was made on 25th of October and I'm still waiting Apologies for the waiting, we have sent the reminder to the Compliance team kidding me right? you are resolving this for 16 days now, there's only one employee in support team? If you can't serve me as your customer, release my funds, send them back to the address they came from and we are done, is it hard to do? I think it isn't hard to do and it doesn't require two damn weeks!
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mettalmag
Legendary
Offline
Activity: 1084
Merit: 1003
≡v≡
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November 10, 2017, 09:38:59 AM |
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The support team for this site seems to be backlogged massively (like many sites during this boom it seems...).
I am trying to get verifierd for like 2-3 weeks now, I have uploaded my passport/ documents etc a couple times. There always seems to be some error, and the only response from support is usually a message saying that it will take longer to respond....
very frustrating!
Hello, could please provide us with your ID number so we can check where is the trouble. Thank you in advance. up109080595 thank you for the quick reply! I hope you get it sorted out! Hello?? why the hell my balance is still pending? whole damn company is a joke, beware people use it on your risk or don't use it at all the ate my damn funds, which I deposited on 25th of October and still in pending process and these shitheads seem to be too busy to solve my BCH deposit problem! hello, sorry for the waiting, we got the reply from our compliance team, they are waiting for scans of the documents they asked you in the ticket, as soon as you do they will finish your verification. thank you very much in advance! It seems nobody is interested in issues I have, I deposited via wire transfer, then bought some BCH to buy anminers from bitmain directly, I bought them, the coins I left I sent back to my cex.io BCH address and they are still in pending status, for more than two weeks now. For verification I have sent all the necessary documents you requested, if you need any further info I'm ready to provide it, but nobody is interested in supporting me and I'm guessing that you've done this to many customers and using our money until you want them to use. I have nothing to hide and I don't see a reason why the verification process is taking this long, plus it was my request to get the VIP or how you call it verification. The deposit was made on 25th of October and I'm still waiting Apologies for the waiting, we have sent the reminder to the Compliance team what the fuck is going on? nobody is answering, do you really have one employ in support team? or the fucking whole company is one man band? I want my deposit to be released, if you can't serve me as a customer give me back my money which is pending deposit since October 25!
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 13, 2017, 10:34:34 AM |
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The support team for this site seems to be backlogged massively (like many sites during this boom it seems...).
I am trying to get verifierd for like 2-3 weeks now, I have uploaded my passport/ documents etc a couple times. There always seems to be some error, and the only response from support is usually a message saying that it will take longer to respond....
very frustrating!
Hello, could please provide us with your ID number so we can check where is the trouble. Thank you in advance. up109080595 thank you for the quick reply! I hope you get it sorted out! Hello?? why the hell my balance is still pending? whole damn company is a joke, beware people use it on your risk or don't use it at all the ate my damn funds, which I deposited on 25th of October and still in pending process and these shitheads seem to be too busy to solve my BCH deposit problem! hello, sorry for the waiting, we got the reply from our compliance team, they are waiting for scans of the documents they asked you in the ticket, as soon as you do they will finish your verification. thank you very much in advance! It seems nobody is interested in issues I have, I deposited via wire transfer, then bought some BCH to buy anminers from bitmain directly, I bought them, the coins I left I sent back to my cex.io BCH address and they are still in pending status, for more than two weeks now. For verification I have sent all the necessary documents you requested, if you need any further info I'm ready to provide it, but nobody is interested in supporting me and I'm guessing that you've done this to many customers and using our money until you want them to use. I have nothing to hide and I don't see a reason why the verification process is taking this long, plus it was my request to get the VIP or how you call it verification. The deposit was made on 25th of October and I'm still waiting Apologies for the waiting, we have sent the reminder to the Compliance team what the fuck is going on? nobody is answering, do you really have one employ in support team? or the fucking whole company is one man band? I want my deposit to be released, if you can't serve me as a customer give me back my money which is pending deposit since October 25! Hello, as far as we have understood your question is solved by our Compliance team? If you have any further question please PM us.
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mettalmag
Legendary
Offline
Activity: 1084
Merit: 1003
≡v≡
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November 13, 2017, 12:33:29 PM |
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The support team for this site seems to be backlogged massively (like many sites during this boom it seems...).
I am trying to get verifierd for like 2-3 weeks now, I have uploaded my passport/ documents etc a couple times. There always seems to be some error, and the only response from support is usually a message saying that it will take longer to respond....
very frustrating!
Hello, could please provide us with your ID number so we can check where is the trouble. Thank you in advance. up109080595 thank you for the quick reply! I hope you get it sorted out! Hello?? why the hell my balance is still pending? whole damn company is a joke, beware people use it on your risk or don't use it at all the ate my damn funds, which I deposited on 25th of October and still in pending process and these shitheads seem to be too busy to solve my BCH deposit problem! hello, sorry for the waiting, we got the reply from our compliance team, they are waiting for scans of the documents they asked you in the ticket, as soon as you do they will finish your verification. thank you very much in advance! It seems nobody is interested in issues I have, I deposited via wire transfer, then bought some BCH to buy anminers from bitmain directly, I bought them, the coins I left I sent back to my cex.io BCH address and they are still in pending status, for more than two weeks now. For verification I have sent all the necessary documents you requested, if you need any further info I'm ready to provide it, but nobody is interested in supporting me and I'm guessing that you've done this to many customers and using our money until you want them to use. I have nothing to hide and I don't see a reason why the verification process is taking this long, plus it was my request to get the VIP or how you call it verification. The deposit was made on 25th of October and I'm still waiting Apologies for the waiting, we have sent the reminder to the Compliance team what the fuck is going on? nobody is answering, do you really have one employ in support team? or the fucking whole company is one man band? I want my deposit to be released, if you can't serve me as a customer give me back my money which is pending deposit since October 25! Hello, as far as we have understood your question is solved by our Compliance team? If you have any further question please PM us. BCH deposit issue was resolved. It's funny but I have same issue depositing BTC now, the amount is small and it has passed tons of confirmations, but status is pending still. Also please tell me if there's some kind of problem with my account/verification, I'll just stop using your service, it's not comfortable to use support service after every transaction. Request #391805
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tacotz
Newbie
Offline
Activity: 3
Merit: 0
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November 14, 2017, 07:46:18 PM |
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its been a month since cex.io sent me a confirmation of approval for my 39000 EUR withdrawal and no money yet this is REALLY worrying cex.io where is my money ?
up106748932
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 15, 2017, 04:17:41 PM |
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its been a month since cex.io sent me a confirmation of approval for my 39000 EUR withdrawal and no money yet this is REALLY worrying cex.io where is my money ?
up106748932
Hello, our apologies for the delay, we have already sent the inquiry to Finance and Compliance departments, and we will be back as soon as we get information from them.
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ARTHurt
Member
Offline
Activity: 104
Merit: 10
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November 15, 2017, 05:05:08 PM Last edit: November 16, 2017, 10:11:48 AM by ARTHurt |
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Withdrawal Status Update We have received your withdrawal request. Our Compliance Department needs to properly check it. The Compliance Officer should update the status of the payment during the next 3 days. This measure is undertaken as CEX.IO complies with AML/KYC procedures. Thanks for patience and understanding. Are you kidding me CEX? 3 days have passed and nobody even picked up that freakin' request? You are so damn right... right? It's like I would once again open a damn ticket with you then noone picking it up earlier than one week just to apologize and escalate to Compliance/Finance for yet another week? Then what? Waiting for another Month+ for damn CryptoCapital to deliver? Seriously, how can you expect in your imagination, in 2017, to have such relation with your clients? Honestly, what do you have more to offer except the God damn apologies... endless, endless, endless apologies??? ------ No, I will not give you any ticket Id 'cause I don't have one! I will not open one! ... figure out! I just want to wait and count how possibly longer than 48 hours (on your competitors) can take a simple 13k euro withdrawal, from the day of request to the day of bank account crediting... without any pressure. Just... take your time...! - - - L.E. I have to retract what I said yesterday (partially), because money arrived in record time! Then the good news for everyone: I also noticed that CEX just replaced CryptoCapital with a brand new payment provider (for SEPA) which I also work with and it's very reliable. Big big + for CEX! The remaining issue is the big delay from Compliance Team to validate the withdrawal requests (took 4 days in my case, and even more for other users) Cheers,
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cwstan84
Newbie
Offline
Activity: 11
Merit: 0
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November 16, 2017, 05:15:50 AM |
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Please be kindly informed that we have already requested information in bank once again and shortly await to receive any update
for the pass 3 months , every 3 days you guys only reply me this words and no any further work be done. I am curious that how many years you want drag my case? this is consider a correct way of doing business scam?
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gobbledygook
Member
Offline
Activity: 62
Merit: 10
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November 16, 2017, 11:43:48 AM Last edit: November 22, 2017, 08:23:20 PM by gobbledygook |
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CEX turning to SCAM???
i am VERIFIED customer at CEX with 5 years old account. 9 days ago i placed w/draw request for 20K EUR. email i received immediately said that up to 3 days cex is checking the request. so far, it's in the same stage: "processing..."UPDATE: THE ISSUE IS IN PROGRESS... WAITING BIT MORE... UPDATE #2: STATUS CHANGED TO "PROCESSED": looks like we are on track again )) let's wait deposit to bank itself and i consider we are good. for fairness' sake i shall say, that during these days that my swift was stuck i made several w/draws through credit card and all went super smooth in both cases! therefore, CEX is still one of the cheapest and fastest options if u need w/draw lesser sums to credit card.
support responded twice but nothing is happening: Thank you for your patience.
We apologize for the delay. We have set higher priority to your deposit request.
The Compliance Team will check your deposit as soon as only possible.
Thank you for understanding in advance.
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.
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 16, 2017, 03:34:22 PM |
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its been a month since cex.io sent me a confirmation of approval for my 39000 EUR withdrawal and no money yet this is REALLY worrying cex.io where is my money ?
up106748932
Hello, we have checked your withdrawal, it is on the way to you. We have sent more details for you to your PM box. Thank you in advance and apologies for the delay.
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inturist
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November 17, 2017, 05:50:47 AM |
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Hi, I would you ask about BTG when this coin will be on the Cex.io? Minenet has been started and some exchanges accrued BTG for their users.
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 17, 2017, 11:36:37 AM |
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Hi, I would you ask about BTG when this coin will be on the Cex.io? Minenet has been started and some exchanges accrued BTG for their users.
Concerning the Bitcoin Gold trading, we are not ready to launch it yet. The situation with its full node client is still unclear, and we would not like to risk with your money. But as soon as everything gets clear, you will be updated.
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CEX (OP)
Legendary
Offline
Activity: 1227
Merit: 1003
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November 17, 2017, 02:30:08 PM |
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Withdrawal Status Update We have received your withdrawal request. Our Compliance Department needs to properly check it. The Compliance Officer should update the status of the payment during the next 3 days. This measure is undertaken as CEX.IO complies with AML/KYC procedures. Thanks for patience and understanding. Are you kidding me CEX? 3 days have passed and nobody even picked up that freakin' request? You are so damn right... right? It's like I would once again open a damn ticket with you then noone picking it up earlier than one week just to apologize and escalate to Compliance/Finance for yet another week? Then what? Waiting for another Month+ for damn CryptoCapital to deliver? Seriously, how can you expect in your imagination, in 2017, to have such relation with your clients? Honestly, what do you have more to offer except the God damn apologies... endless, endless, endless apologies??? ------ No, I will not give you any ticket Id 'cause I don't have one! I will not open one! ... figure out! I just want to wait and count how possibly longer than 48 hours (on your competitors) can take a simple 13k euro withdrawal, from the day of request to the day of bank account crediting... without any pressure. Just... take your time...! - - - L.E. I have to retract what I said yesterday (partially), because money arrived in record time! Then the good news for everyone: I also noticed that CEX just replaced CryptoCapital with a brand new payment provider (for SEPA) which I also work with and it's very reliable. Big big + for CEX! The remaining issue is the big delay from Compliance Team to validate the withdrawal requests (took 4 days in my case, and even more for other users) Cheers, thank you for your feedback, we really appreciate it, and continue to work on improving our services.
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cwstan84
Newbie
Offline
Activity: 11
Merit: 0
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November 18, 2017, 04:51:06 AM |
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Withdrawal Status Update We have received your withdrawal request. Our Compliance Department needs to properly check it. The Compliance Officer should update the status of the payment during the next 3 days. This measure is undertaken as CEX.IO complies with AML/KYC procedures. Thanks for patience and understanding. Are you kidding me CEX? 3 days have passed and nobody even picked up that freakin' request? You are so damn right... right? It's like I would once again open a damn ticket with you then noone picking it up earlier than one week just to apologize and escalate to Compliance/Finance for yet another week? Then what? Waiting for another Month+ for damn CryptoCapital to deliver? Seriously, how can you expect in your imagination, in 2017, to have such relation with your clients? Honestly, what do you have more to offer except the God damn apologies... endless, endless, endless apologies??? ------ No, I will not give you any ticket Id 'cause I don't have one! I will not open one! ... figure out! I just want to wait and count how possibly longer than 48 hours (on your competitors) can take a simple 13k euro withdrawal, from the day of request to the day of bank account crediting... without any pressure. Just... take your time...! - - - L.E. I have to retract what I said yesterday (partially), because money arrived in record time! Then the good news for everyone: I also noticed that CEX just replaced CryptoCapital with a brand new payment provider (for SEPA) which I also work with and it's very reliable. Big big + for CEX! The remaining issue is the big delay from Compliance Team to validate the withdrawal requests (took 4 days in my case, and even more for other users) Cheers, thank you for your feedback, we really appreciate it, and continue to work on improving our services. CEX just hire people to reply all social media , forum, but no work will be done. they are trying to keep their image and keep attract people. but they never improve. my case more than 3 months, and more than 1 week they don't give me anymore reply. I think they had taken my money to become their.
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