Claim.Club
Jr. Member
 Offline
Activity: 42
Merit: 3
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September 03, 2017, 12:55:44 PM |
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This was posted on Medium.com: https://medium.com/@7/c-cex-com-where-is-my-money-7e77af4ea2f3C-CEX.COM: WHERE IS MY MONEY?This is taken from Roger Ver’s BitcoinBounty.com (the bounty has expired but this story is still ongoing). My name is Max, I am an early adopter of Bitcoin and other cryptos. In june of 2014 I put over $5000 of my savings in buying Darkcoin #DRK (now known as Dash or Dashcoin) via the shadowy Bitcoin exchange C-CEX.com. On june 14th 2014, 358 DRKs (at the time worth $5,368.99) disappeared from my account. While the C-CEX.com team acknowledged the misappropriation of my funds (a practice known as “goxing” in the crypto world) and agreed to refund 50 DRK, 308 remain missing. Since this incident C-CEX.com has closed my account and banned my IP address as they have done to many others who have spoken out.
For this reason I am offering 1.5 bitcoins for the identities of the people behind C-CEX.com, once this information gathered I will contact other C-CEX.com victims and together we will take adequate legal action. It has been almost two years since I offered this Bitcoin bounty. Unfortunately and as of march 2017 (the date the bounty expired) no one has offered any information on the identities of the people behind the shadowy C-CEX.com exchange nor did the C-CEX.com administrators tried to contact me and/or refund me my 308 Dash currently worth over $111,997 (and going up). Since yesterday and without prior announcement C-CEX.com has been under “maintenance”, a red flag for many users who are legitimately raising questions and fearing for their funds (as they should). The big question is: Is another “goxing” in the works at C-CEX.com like the one that has recently affected BTC-E.com users? Because of that and after 3 years of battling C-CEX.com on all fronts but also to avoid another MT-GOX.com/BTC-E.com scandal in the cryptocurrency world I have decided to sue this exchange. It is my responsibility as an early Bitcoin user and firm believer of the Blockchain technology but also as someone who has invested enormous amounts of time and efforts in promoting the Bitcoin project and other cryptocurrencies (including Dash) to warn people of this rogue exchange and not trust them with their hard-earned (digital) money. First, C-CEX.com was never held accountable for the 2014 hack that led to the misuse of users funds (including my 358 DRK/Dash). Secondly, C-CEX.com is known to promote “scamcoins” and fake ICOs while profiting from users gullibility in buying into them. Thirdly, it should no longer be acceptable for a Bitcoin (and other cryptos) exchange to run a multi-million dollar operation without there be any information public about them. We are not talking about an ephemeral darknet exchange here, no we are talking about one of the longest running BTC exchange which has been known for illicit business practices dating as far back as 2013. I’ll see you in court C-CEX.com! For the latest developments on this story please follow twitter.com/ccex |
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IMZ
Legendary
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Activity: 1498
Merit: 1000
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September 05, 2017, 10:26:08 PM |
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Hey, campers! GRS now has a pair on C-Cex. So I am here just checkin' it all out.
IndiaMikeZulu
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c-cex (OP)
Legendary
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Activity: 1498
Merit: 1001
CryptoCurrency EXchange: https://c-cex.com
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September 05, 2017, 10:53:55 PM |
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We have to free up server resources for new coins by delisting some coins which have consistently low trading volume.
The following coins will be removed on 20.09.2017 if their average trading volume for the last month has not exceeded 0.4 BTC/day (12 BTC for last 30 days):
SixEleven [611], 9Coin [9COIN], Asiadigicoin [ADCN], AdvancedInternetBlock [AIB], ArtificalVentureCoin [ARV], LuckChain [BASH], BitBay [BAY], BighanCoin [BHC], BiosCrypto [BIOS], BizCoin [BIZ], BoostCoin [BOST], BritCoin [BRIT], BitLuckCoin [BTLC], BitcoinTX [BTX], CryptoEscudo [CESC], CryptoJacksCoin [CJ], CoreCoin [CRC], CereiPayCoin [CRPC], Crypto [CTO], DragonDigitalCoin [DDC], DeshCoin [DESH], DoveCoin [DOV], DT Token [DRACO], Droidz [DRZ], GA Coin [GAC], Eclipse [EC], ECOcoin [ECON], ElCoin [EL], Eryllium [ERY], EstheticaCoin [EST], Etherex [ETX], FastCash [FCH], FujiCoin [FJC], FutCoin [FUTC], President Johnson [GARY], HEAT ledger [HEAT], President Clinton [HILL], HitCoinSpecial [HTS], IBCoin [IBC], IslaCoin [ISL], JIO Token [JIO], Janus [JNS], Kcoin [KC], KiloCoin [KLC], KRCoin [KRC], MobileCash [MBL], Xiaomicoin [MI], MIYUCoin [MIU], Mooncoin [MOON], MasterSwisCoin [MSCN], NeptuneClassic [NTCC], NovaCoin [NVC], OpinionCoin [OPNC], OTCCoin [OTX], PiZZAcoin [PIZZA], PoSW Coin [POSW], President Trump [PRES], ProCurrency [PROC], Quartz [QRZ], RoyalCoin 2.0 [RYCN], SoarCoin [SOAR], Terra [TERRA], TeslaCoilCoin [TESLA], Torcoin [TOR], TerraCoin [TRC], UCoin [U ], UnityIngot [UNY], Bitcoin U.F. [XB], BTCGold [XBG], ForeverCoin [XFC], GoldenBird [XGB], International Diamond [XID], InternetOfThings [XOT], Bonanza [XZA], YoGold [YOG], ZapCard [ZAP], Zclassic [ZCL], Zennies [ZENI], BitZeny [ZNY].
Please, trade, sell or withdraw these coins before removal date, after which retrieval of any remaining balances for these coins will not be possible anymore.
We will not remove coins which will reach minimum trading volume requirement.
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krishislegend
Newbie
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Activity: 1
Merit: 0
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September 12, 2017, 01:48:10 PM |
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Dear Team,
I have wrongly transferred Ethereum to MCAP token address. I want to recover the same. Since MCAP is an ethereum based token, i believe with your help it should be able to recover the ethereum. I am willing to pay any recovery fees if i have to. Kindly expedite the same.
MCAP Address: 0x4e6aE0B9C8A613a1efc3f80E55966f9a0FB9a607
Txn ID; 0x6d504c1baacfa560f77d6b6be82e0027fe0a8cc7d0f0f918b78b8ddb85809684
Please help me with this!!!!
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chrysophylax
Legendary
Offline
Activity: 2828
Merit: 1091
--- ChainWorks Industries ---
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September 13, 2017, 06:37:38 AM |
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We have to free up server resources for new coins by delisting some coins which have consistently low trading volume.
The following coins will be removed on 20.09.2017 if their average trading volume for the last month has not exceeded 0.4 BTC/day (12 BTC for last 30 days):
SixEleven [611], 9Coin [9COIN], Asiadigicoin [ADCN], AdvancedInternetBlock [AIB], ArtificalVentureCoin [ARV], LuckChain [BASH], BitBay [BAY], BighanCoin [BHC], BiosCrypto [BIOS], BizCoin [BIZ], BoostCoin [BOST], BritCoin [BRIT], BitLuckCoin [BTLC], BitcoinTX [BTX], CryptoEscudo [CESC], CryptoJacksCoin [CJ], CoreCoin [CRC], CereiPayCoin [CRPC], Crypto [CTO], DragonDigitalCoin [DDC], DeshCoin [DESH], DoveCoin [DOV], DT Token [DRACO], Droidz [DRZ], GA Coin [GAC], Eclipse [EC], ECOcoin [ECON], ElCoin [EL], Eryllium [ERY], EstheticaCoin [EST], Etherex [ETX], FastCash [FCH], FujiCoin [FJC], FutCoin [FUTC], President Johnson [GARY], HEAT ledger [HEAT], President Clinton [HILL], HitCoinSpecial [HTS], IBCoin [IBC], IslaCoin [ISL], JIO Token [JIO], Janus [JNS], Kcoin [KC], KiloCoin [KLC], KRCoin [KRC], MobileCash [MBL], Xiaomicoin [MI], MIYUCoin [MIU], Mooncoin [MOON], MasterSwisCoin [MSCN], NeptuneClassic [NTCC], NovaCoin [NVC], OpinionCoin [OPNC], OTCCoin [OTX], PiZZAcoin [PIZZA], PoSW Coin [POSW], President Trump [PRES], ProCurrency [PROC], Quartz [QRZ], RoyalCoin 2.0 [RYCN], SoarCoin [SOAR], Terra [TERRA], TeslaCoilCoin [TESLA], Torcoin [TOR], TerraCoin [TRC], UCoin [U ], UnityIngot [UNY], Bitcoin U.F. [XB], BTCGold [XBG], ForeverCoin [XFC], GoldenBird [XGB], International Diamond [XID], InternetOfThings [XOT], Bonanza [XZA], YoGold [YOG], ZapCard [ZAP], Zclassic [ZCL], Zennies [ZENI], BitZeny [ZNY].
Please, trade, sell or withdraw these coins before removal date, after which retrieval of any remaining balances for these coins will not be possible anymore.
We will not remove coins which will reach minimum trading volume requirement.
this is absolutely disgusting how you have placed droidz ( drz ) fro delisting AGAIN only after three weeks of putting on the delist AND had 8btc volume to keep it on your exchange at that time ... only to have the coin put on delist three weeks after ... i find it absolutely pathetic how you have manipulated the community into pushing volume with their hard earned coins / btc - only to pull this stunt again ... i normally would have many good things to say about your help and service you provided - but this example of GREED on your part - is a simple token of how bad you have become as an exchange - and also as a supposed support group ... im disgusted with your attitudes towards this - and endorse the delist ... further - we will be looking at setting up a DECENT exchange ourselves - in the hope that no more stunts like this can be pulled due to the mistrust people / users / devs have of exchanges such as this ... im seriously appalled at your lack of DECENT decision making - and sly methods ... you have me on skype ... if you have anything else to say ... #crysx |
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MoonWhale
Member
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Activity: 218
Merit: 10
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September 13, 2017, 01:48:41 PM |
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Dear C-Cex,
Where is the exchange? It has been saying:
"Please, wait 15-20 minutes.
We are doing short maintenance..."
For the last two hours. What is going on?
Thanks
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gradys225
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September 13, 2017, 02:47:26 PM |
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the same can not go for more than 2 hours
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Mindin
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September 13, 2017, 03:07:27 PM |
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Dear C-Cex,
Where is the exchange? It has been saying:
"Please, wait 15-20 minutes.
We are doing short maintenance..."
For the last two hours. What is going on?
Thanks
How many hours does 20min last on CCEX - 24 hours? |
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MoonWhale
Member
Offline
Activity: 218
Merit: 10
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September 13, 2017, 03:23:03 PM |
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Dear C-Cex,
Where is the exchange? It has been saying:
"Please, wait 15-20 minutes.
We are doing short maintenance..."
For the last two hours. What is going on?
Thanks
How many hours does 20min last on CCEX - 24 hours? Hoping they haven't gone the way of Gox and Cryptsy. |
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Mindin
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September 13, 2017, 03:59:39 PM |
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Dear C-Cex,
Where is the exchange? It has been saying:
"Please, wait 15-20 minutes.
We are doing short maintenance..."
For the last two hours. What is going on?
Thanks
How many hours does 20min last on CCEX - 24 hours? Hoping they haven't gone the way of Gox and Cryptsy. You mean hacked by North-Korea, and never to open again. |
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MoonWhale
Member
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Activity: 218
Merit: 10
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September 13, 2017, 04:33:49 PM |
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This is worrying. C-Cex seems to be offline. No news on Twitter. Just a 5-20 min maintenance message which has been there for hours.
Has it been hacked?
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vonasek
Member
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Activity: 75
Merit: 10
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September 13, 2017, 04:38:25 PM |
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No warning, no info about why so long maintenance delay ... when will be trading open?
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MoonWhale
Member
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Activity: 218
Merit: 10
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September 13, 2017, 04:41:56 PM |
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I've got coins in there. Better be able to get them out.
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Pamadar
Legendary
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Activity: 2982
Merit: 1028
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September 13, 2017, 04:42:53 PM |
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still nothing is happening I guess the OP needs to calm us here they don't have any updates anywhere and traders are worrying about the situation
we are in the middle of downfall and its really annoying why exchange like ccex is doing some long maintenance, any words from the team here?
hope to see clear statement guys.
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MoonWhale
Member
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Activity: 218
Merit: 10
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September 13, 2017, 04:46:42 PM |
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Probably a hack. Great. There goes $2000.
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Mindin
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September 13, 2017, 05:09:53 PM |
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Game over for C-CEX? I have some funds there too.
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MoonWhale
Member
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Activity: 218
Merit: 10
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September 13, 2017, 05:14:22 PM |
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C-CEX GIVE US AN UPDATE. NOW.
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Mindin
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September 13, 2017, 05:33:40 PM |
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C-CEX GIVE US AN UPDATE. NOW.
Would probably look something like this; WE HAVE BEEN HACKED, CLOSING DOWN. WE ARE VERY SORRY FOR YOUR LOSS! |
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Mindin
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September 13, 2017, 05:43:09 PM |
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Not sure what is worse if it closes down - the fact that I have funds there that would be lost, or the fact that it would be gone - I liked trading on C-CEX, only 7 confirms needed and a clean interface. So sad!
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erikalui
Legendary
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Activity: 2632
Merit: 1094
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September 13, 2017, 05:47:30 PM |
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Till now it's offline but fortunately last week I withdrew my funds. Doesn't seem like a hack but rather a DDos attack due to which it is offline. If there was any other issue, they would have informed the users on twitter and their site would be inaccessible. There's nothing of that sort till now.
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