C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees

[XBY-Guy]

Official statement by XTRABYTES CEO Allen Rothwell about C-CEX scam

https://blog.xtrabytes.global/xtrabytes/xtrabytes-news/trusted-exchanges-our-communitys-experiences/

A long post, but worth to read.

[TheDevo]

These scammers have stolen 600,000 DOGE from my account and for a week no one in technical support has responded

All where the Russian participates in a 100% skam

[Ultragoblin]

These scammers have stolen 600,000 DOGE from my account and for a week no one in technical support has responded

All where the Russian participates in a 100% skam

russian bitflip HAS NEVER stolen users deposits. trading there for 1 year. so i dont agree with you. if a russian man is a SHIT LIKE C-CEX CEO it doesn't mean that all russians are the same shit...

[Ultragoblin]

look at this))) zzc wallet is deleted (16/09) but they still sell coins to new victims)


Trading history
Date/time   Type   ZZC Amount   BTC Total   Price
2018-09-18 13:46:55   Buy   49.08238806   0.00164426   0.00003350
2018-09-18 13:46:55   Buy   59.43494681   0.00115898   0.00001950
2018-09-18 13:46:55   Buy   75.37211443   0.00146976   0.00001950
2018-09-17 19:33:16   Sell   78.772   0.00060024   0.00000762
2018-09-17 18:54:03   Sell   21.6842576   0.00024243   0.00001118
2018-09-17 15:46:28   Sell   42.81165323   0.00047863   0.00001118
2018-09-16 20:39:46   Sell   24.95   0.00027894   0.00001118
2018-09-16 17:43:46   Sell   109.65425532   0.0012369   0.00001128
2018-09-16 17:43:46   Sell   3.66223404   0.00004131   0.00001128

[MinerVGA1]

Hey guys I notice alot of people freaking out about withdraws on Ccex....
you know deposits and withdraws are working.... I deposited litecoin and I withdrew NXT no problems.

Ccex gives us this handy list updated every 20 Mins found here...

https://c-cex.com/?id=ws

It lists every coin and wallet they have, what *Version Wallet* (which is super important) what block their wallet is on.

So their bitcoin wallet is on Block 0 and has been out of sync for 37 days 15 hours.... that being said your withdraw will be either lost in space or postponed till they sync.
No surprise.....

The Linda wallet is on an old version which has pasted the needed update by a specific block so who knows.... (These days it seems devs do Hard Forks too much lol)

Notice burstcoin is not on the list..... people are posting lots about this one not working. Wonder why?

Lets try to keep support tickets down and pay attention to these things.

 I had a bunch of burst on Ccex as I mine it. I bought a bunch more for cheap, then I checked
the status of my wallet and Ccex's wallet.... Ccex didn't show it on the list so I sent my self a small amount which did not work. So I dumped my burst as I don't feeling like waiting (This spring they did fix the GRC wallet after like 3 months Lol). You guys know we all need to pay attention to what we are doing, withdraws with old wallets or un-synced chains are gonna f*ck up.

Yes the doge and ltc being on hold sucks, but in the meantime life goes on.
Alot of coins still work fine here, so trade on :-)
Pay attention and be careful we are no moving funds with CitiBank here but rather moving funds on a chain made in some guys basment.

Good luck

[Ajithkk]

Dear ccex,

Give my 155964 xby coins back.

I tried to withdraw my coins after few mins it started maintenance 7th sept for xby wallet. I have 155964.3038 xby  coins inside ccex wallet. Still today 21st sept wallet under maintenance.  Withdrawal button not showing.

Your support team mentioned me on 7th sept that after maintanance issue will resolve but until now nothing happened.

 I have 155964.3038 xby coins inside ccex exchange stucked. Who is responsible for releasing it  I want to withdraw my coin to safer wallet.

Tickets I opened with ccex are 543758, 543652 543551.

Regards
Ajith

[MinerVGA1]

Dear ccex,

Give my 155964 xby coins back.

I tried to withdraw my coins after few mins it started maintenance 7th sept for xby wallet. I have 155964.3038 xby  coins inside ccex wallet. Still today 21st sept wallet under maintenance.  Withdrawal button not showing.

Your support team mentioned me on 7th sept that after maintanance issue will resolve but until now nothing happened.

 I have 155964.3038 xby coins inside ccex exchange stucked. Who is responsible for releasing it  I want to withdraw my coin to safer wallet.

Tickets I opened with ccex are 543758, 543652 543551.

Regards
Ajith

This was addressed above in a msg.....

[Aleksandr O.]

that is known by BTCZ. The developer answered? Who knows the developer's mail BTCZ

[alexvirt_bg]

 C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees

 
bull....          Give me back my money.

[shivansps]

Reading this thread upset me a lot, as I can see many people suffered from this exchange. Now I understand why they blocked my account because I was just withdrawing fiat from crypto and not in big amounts. Total scam!

[JihoonKim]

Hey. What happened to my account? its blocked after depositing 0.4btc to my account
my id is brisk . brisk1018@naver.com
Whats wrong?? I used this exchange for over 6 months. I CANNOT UNDERSTAND WHY MY ACCOUNT IS BLOCKED AFTER DEPOSITING 0.4BTC

[WinSpam]

Hey. What happened to my account? its blocked after depositing 0.4btc to my account
my id is brisk . brisk1018@naver.com
Whats wrong?? I used this exchange for over 6 months. I CANNOT UNDERSTAND WHY MY ACCOUNT IS BLOCKED AFTER DEPOSITING 0.4BTC

WELCOME  to the CLUBE !!
As you  can see hundreds.....thousands of users lose their money in a certain period systematically !!!!
I invite anyone who has known people from a government to complain them this storry .
How you can see they stiilling from long long long time It does not stop in 2014 as you can see yourself until 2018 and it looks like they will never stop !!!!
We have a group in TELEGRAM who wants to join us
@victimsofCcex

[adilcnn]

DOGE and LTC balances stolen

We regret to inform that there was a breach discovered by hackers in our withdrawal procedures. They was able to repeat same withdrawals several times. Our DOGE and LTC completely depleted. As DOGE and LTC withdrawals of current user balances are no more possible - we transfered them to "Hold" balances. So now you can see your past DOGE and LTC balance as "DOGE on hold" and "LTC on hold".

Important! Do not send DOGE or LTC to old addresses! You need to get new address for new deposits!

The breach is already fixed. All other balances including BTC are fine.

We welcome everybody to report hackers. We are open for authorities to collaborate. Here some info about hackers:

They used lots of different accounts to perform this attack.

Most of IP used: 196.221.127.186, 156.161.167.35, 156.218.142.74

Most of E-mails used:
apraskina.lolita@bk.ru
liahy@mail.ru
daymast@list.ru
psychsac@inbox.ru
siotran79@mail.ru
choihal@list.ru
freezit@list.ru
sofya.dvinyatina.95@inbox.ru
revekka.stepsa.zhiganova@list.ru
saltca84@inbox.ru
dzhuletta.trusova.1990@list.ru
pioling@inbox.ru
ecun1982@list.ru
porwho@list.ru
prersi@bk.ru
inara.zavarskaya.84@mail.ru
etchal@inbox.ru
tuleeva-a@list.ru
zadornov_1983@inbox.ru
adva1997@mail.ru
doppler74@bk.ru
lectlink@list.ru
mirakomissarova9393@mail.ru
evminiyaprohorova9696@mail.ru
VladelinaYakusheva93@mail.ru
felicatapetuhova9595@mail.ru
ingeborgsoboleva88.88@mail.ru
izidaguschina9393@mail.ru
LigiyaSharapova93@mail.ru
KionTitov94@mail.ru
andjelafilatova9797@mail.ru
ViliiLihachev87@mail.ru
ZenonaNaumova89@mail.ru
florensajukova9191@mail.ru
BernardKornilov91@mail.ru
ModestinaRodionova93@mail.ru
GyuzelMuraveva95@mail.ru
AvdotyaEvdokimova96@mail.ru
LeopoldKornilov96@mail.ru
serviltihonov9797@mail.ru
rodionmedvedev9494@mail.ru
GaliyaNikolaeva91@mail.ru
leilasmirnova9696@mail.ru
maeslavmorozov9090@mail.ru
DasyaKolobova96@mail.ru
severinaevdokimova91.91@mail.ru
gennadiya.uvarova.94@mail.ru
moseimakarov9494@mail.ru
kiriakilin9797@mail.ru
silantiisavelev9494@mail.ru
jenevevashestakova93.93@mail.ru
grigoriikornilov9494@mail.ru
TeimurazShashkov92@mail.ru
AnastasiyaVasileva94@mail.ru
teodoradorofeeva9696@mail.ru
leonellakulakova9191@mail.ru
klementiikirillov9393@mail.ru
gavriloseliverstov8787@mail.ru
doriankomarov93.93@mail.ru
solomeyaevdokimova9696@mail.ru
feofanabramov9393@mail.ru
AvramArhipov98@mail.ru
EpifaniiGerasimov94@mail.ru
dagmaragerasimova89.89@mail.ru
radmira.nosova.89@mail.ru
maksimbelyakov9191@mail.ru
agafangelyudin9696@mail.ru
vitoldasubbotina9494@mail.ru
tainapolyakova88.88@mail.ru
kiryanamamontova9292@mail.ru
elliikrylov9595@mail.ru
SamsonAgafonov88@mail.ru
TarasAgafonov90@mail.ru
AnisyaKirillova97@mail.ru
maryabolshakova9090@mail.ru
emiliisokolov9797@mail.ru
admin@xoxoleto.com
specialist303@hatmail.pw
catholicism1039@hatmail.pw
sheliasheline823@isomail.bid
wittenberg1535@u-mail.club
walli146@yumail.icu
underlaid152@isomail.bid
weeks801@mail4u.bid
verney358@mail4u.bid
travail749@u-mail.club
stratocracy523@isomail.bid
shirleenshirlene1387@yumail.icu
titus1460@mailxo.trade
whimsey379@mail4u.bid
tymbal548@hashmail.press
soulless1244@hatmail.pw
ybarra125@mailxo.trade
sheffield1421@u-mail.club
carnage1165@u-mail.club
viddah1659@hatmail.pw
cantor1643@mailxo.trade
southbound1352@yumail.icu
transvestite535@mail4u.bid
walley225@u-mail.club
spermato535@hatmail.pw
thilda1098@mail4u.bid
tupiguarani446@yumail.icu
centipede829@mailxo.trade
termite1313@mail4u.bid
carat1466@mailxo.trade
traceetracer231@hatmail.pw
carrion840@mailxo.trade
tiberias601@hatmail.pw
tissue1617@u-mail.club
starks1542@u-mail.club
tylertylosis637@yumail.icu
umbrage122@u-mail.club
ulrikaumeko77@mail4u.bid
staten651@mail4u.bid
sopping1603@u-mail.club
tint910@hashmail.press
undersize252@u-mail.club
uncounted1284@yumail.icu
cerracchio772@mail4u.bid
shaina1603@mailxo.trade
carlina1222@mailxo.trade
zoophilia333@mailxo.trade
shelba221@isomail.bid
tribesman1634@mailxo.trade
stalinabad556@yumail.icu
chalmers11@hatmail.pw
shalon1240@u-mail.club
transduction528@mailxo.trade
viehmann1373@yumail.icu
unmarked1014@hatmail.pw
casteel1143@u-mail.club
surrey876@yumail.icu
springfield876@yumail.icu
windtight1484@u-mail.club
stillness462@hatmail.pw
temperance324@mail4u.bid
termagant1144@hashmail.press
telly1390@hatmail.pw
stane184@u-mail.club
sladen308@mail4u.bid
unrounded512@u-mail.club
willis372@mailxo.trade
spearing195@mail4u.bid
sidra317@u-mail.club
theresatherese155@mailxo.trade
shortly112@hatmail.pw
thordia101@mailxo.trade
centra1320@mail4u.bid
soffit1396@yumail.icu
shorter269@yumail.icu
sheryl1018@yumail.icu
zechariah500@mail4u.bid
unsnap391@u-mail.club
substitution516@isomail.bid
wall93@mail4u.bid
sloan1011@isomail.bid
thelma1239@yumail.icu
soong429@mail4u.bid
shiflett1563@mail4u.bid
unreasoning48@u-mail.club
stela1656@yumail.icu
sigh173@u-mail.club
thorp367@mail4u.bid
warehouseman155@hatmail.pw
casework1357@mailxo.trade
travax180@yumail.icu
canty467@mail4u.bid
vespers1519@u-mail.club
spermatophyte149@yumail.icu
tula1033@mailxo.trade
carrnan1149@hatmail.pw
catalog413@isomail.bid
twentytwo870@u-mail.club
wallack733@hashmail.press
sublieutenant634@mail4u.bid
centreboard385@hatmail.pw
suspiration1639@mailxo.trade
canuck964@mailxo.trade
stoichiometric60@yumail.icu
spank562@mail4u.bid
topee1085@mail4u.bid
trujillo1042@yumail.icu
timothytimour1116@mail4u.bid
whaleboat1120@mailxo.trade
touchwood844@mailxo.trade
thetis1349@hatmail.pw
yes1434@u-mail.club
verona408@u-mail.club
stowe353@hatmail.pw
slave746@yumail.icu
tubman844@mailxo.trade
squinteyed720@mail4u.bid
temperament677@yumail.icu
vignette1455@mail4u.bid
splenitis172@mailxo.trade
carpophore891@isomail.bid
yetah475@yumail.icu
slaby665@u-mail.club
southeastwardly1022@isomail.bid
twentyfourmo1104@u-mail.club
waltman123@u-mail.club
vesicant1124@mail4u.bid
sheathe959@yumail.icu
wohlen1140@hatmail.pw
sverdlovsk444@mailxo.trade
transmissible643@hashmail.press
spragens526@mail4u.bid
smithson953@mailxo.trade
swore472@u-mail.club
simoniac869@hatmail.pw
slue1225@u-mail.club
carafe1584@mailxo.trade
carreon924@hatmail.pw
simplicidentate1510@mailxo.trade
stereophonic1303@u-mail.club
sparling1601@u-mail.club
seychelles919@hatmail.pw
thermolysis498@yumail.icu
zwickau131@u-mail.club
signac183@isomail.bid
cato838@u-mail.club
wrench1387@mailxo.trade
symphonious1387@yumail.icu
unmeant1396@mail4u.bid
ytterbium1399@yumail.icu
such1357@yumail.icu
thallic470@yumail.icu
volute66@hatmail.pw
weinstock177@mail4u.bid
showplace1365@mailxo.trade
telic1465@yumail.icu
traveled1047@hatmail.pw
walleye1424@mailxo.trade
volding1584@hatmail.pw
waive822@mail4u.bid
sieve1313@hatmail.pw
cardio1250@yumail.icu
canter915@hatmail.pw
sigridsigsmond915@hatmail.pw
ulysses1553@mailxo.trade
sitin1552@mailxo.trade
televisor1115@yumail.icu
yasukoyataghan516@yumail.icu
thatcher14@mailxo.trade
unpolitic187@yumail.icu
chalcis755@u-mail.club
uniparous1323@yumail.icu
carma928@hatmail.pw
sidell202@u-mail.club
stridulous1527@hatmail.pw
sheya572@u-mail.club
starve121@isomail.bid
wedgwood791@mailxo.trade
wilkens1601@u-mail.club
slate447@yumail.icu
unreal1114@mailxo.trade
spitfire889@mailxo.trade
turgeon1500@hashmail.press
viglione202@mail4u.bid
sonya893@mail4u.bid
carrero1127@mail4u.bid
trotter466@u-mail.club
sloshy969@u-mail.club
spontaneity921@hatmail.pw
theotheobald341@hatmail.pw
wast797@u-mail.club
teocalli840@yumail.icu
transeunt1364@hashmail.press
vilberg301@hatmail.pw
yuzik34@yumail.icu
twoply1127@hatmail.pw
unhallow110@mail4u.bid
toulouselautrec987@mailxo.trade
sphingosine774@isomail.bid
carline126@u-mail.club
termless1130@hatmail.pw
trilateration348@hatmail.pw
theocritus1309@u-mail.club
carlita1437@u-mail.club
wanettawanfried81@mail4u.bid
carbohydrate432@u-mail.club
caroche11@yumail.icu
stripe685@u-mail.club
shilling1145@mail4u.bid
woolfolk645@mailxo.trade
uncertain1124@hatmail.pw
unhouse1535@isomail.bid
casar1492@yumail.icu
sore746@yumail.icu
subarid17@u-mail.club
stereograph1299@isomail.bid
celestyna292@hatmail.pw
smaltite979@mail4u.bid
torrietorrin1029@hatmail.pw
tubuliflorous599@mailxo.trade
truce734@mail4u.bid
strutting204@u-mail.club
viscose427@isomail.bid
carbrey178@yumail.icu
spark1492@hatmail.pw
trip803@yumail.icu
slate1256@yumail.icu
tentation236@mail4u.bid
starry1452@u-mail.club
sitnik313@mail4u.bid
unipod1177@hashmail.press


Here is one of the DOGE addresses used to repeat withdrawals:
https://dogechain.info/address/DQuZ3f1kxWrrbTZYfc7d92Xrk6YRpcv1EE

Here is one of the LTC addresses used to repeat withdrawals:
https://chainz.cryptoid.info/ltc/address.dws?LQkk1ChBmu3zes9NUeBbXE7czFDMKMCLuc.htm

I have already explained everything to one hug  media company and  they  will take care of YOU dirty scammers to go to jail !!!!!

[/b][/u]

Hi,
When you will reply to my ticket number 544267 waiting for more than week and other two tickets 544052, 543591 were closed forcibly by you without resolving the issue. My BURST coin withdrawal not successful while your bot is replying automatically the same message that you have pending withdrawal in history, I swear that I don't have any pending unconfirmed withdrawal, I have confirmed the link received in email and have got transacation ID which is 4340813556673928483  but this ID is not found on BURST explorer. I contacted the receiving exchange, they advised me to get private encrypted message because BURST coins withdrawal is not possible without an encrypted message which is not available in C-CEX at the time of withdrawal. Please for GOD sake resolve my issue and reply in person to ticket number 544267. Also, I am waiting for more than two weeks for SIBCOIN deposit, which is successful on explorer and balance deducted from the source exchange but still didn't get here, transaction ID is f576f2a8e1a581f4b7d5a370a1b1cdc48d4a82bd50145983e4d901a7c06c4f41

[milewilda]

Hey. What happened to my account? its blocked after depositing 0.4btc to my account
my id is brisk . brisk1018@naver.com
Whats wrong?? I used this exchange for over 6 months. I CANNOT UNDERSTAND WHY MY ACCOUNT IS BLOCKED AFTER DEPOSITING 0.4BTC

WELCOME  to the CLUBE !!
As you  can see hundreds.....thousands of users lose their money in a certain period systematically !!!!
I invite anyone who has known people from a government to complain them this storry .
How you can see they stiilling from long long long time It does not stop in 2014 as you can see yourself until 2018 and it looks like they will never stop !!!!
We have a group in TELEGRAM who wants to join us
@victimsofCcex

Back on when they are just starting ive remembered those glory days of c-cex they arent really the same on the thing we are seeing now. Ever since that they do made that long long vacation all things are starting to blur up and day by day its really sad to see new complaints being accused to them.I wont be surprised that someday owners of this exchange will be on headlines. lol

Reading this thread upset me a lot, as I can see many people suffered from this exchange. Now I understand why they blocked my account because I was just withdrawing fiat from crypto and not in big amounts. Total scam!

6 month inactive will really put your account to be wiped out or blocked but this thing should really have a corresponding announcement or alerts so that people will really have awareness.

[hevyalex]

Cordial Saludos quiero saber como desbloquear una cuenta en la c-cex

ya que tengo diferentes monedas en este lugar
el usuario es

willybitcoin

por favor requiero informacion con urgencia o la devolucion de mis criptos.

[Antistupor]

💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!
💔⛔️⛔️⛔️🆘ATTENTION! Be carefull! The exchange loses trust! Resetting accounts! Deleting user accounts with invoices! Capturing cash!

[Antistupor]

https://t.me/CDI_Rus_Eng

[CDI]Crypto-Defense-Investors RUS/ENG - (Cooбщecтвo людeй гoтoвыx peшaть пpoблeмы c биpжaми)/(Community of people ready to solve problems with exchanges)

Пpиcoeдиняйтecь

💔⛔️⛔️⛔️🆘Bceм пpивeт! Ha пoвecткe дня Биpжa C-Cex.com/BHИMAHИE! Бyдь ocтopoжeн! Oбмeн тepяeт дoвepиe! Oбнyлeниe бaлaнcoв! Удaлeниe yчeтныx зaпиceй пoльзoвaтeлeй.! Зaxвaт нaличныx!
💔⛔️⛔️⛔️🆘Hello! On the agenda of the Exchange is C-Cex.com/ ATTENTION! Be careful! The exchange loses credibility! Reset your accounts! Delete user accounts with invoices! Capturing cash!

[cointron]

Do you know how much money they have stolen? In my case 2.45 Btc and about 4 Btc in altcoins.
 I hope that at some point we can recover our money.-

[milewilda]

Do you know how much money they have stolen? In my case 2.45 Btc and about 4 Btc in altcoins.
 I hope that at some point we can recover our money.-

Just basing up on users that do complains on this thread alone then we can presume that they have stolen lots of BTC and Altcoins. Even though theres no strong proof of scamming but the way they are doing is really heading that way.I do keep coming back into this thread reading up new complaints from users itself and just to see that even Admin or Forum account doesnt really have the time or concern on making some words on whats really going on with the exchange.

[LCpool]

hm, why is the BTC wallet out of sync for more then 46 days?

https://c-cex.com/?id=ws