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Author Topic: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees  (Read 254909 times)
milewilda
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October 21, 2019, 03:01:56 PM
 #4581


Just want to ask on whats GLC thread?

Great Orchid's new playground!  Wink

https://bitcointalk.org/index.php?topic=317568
Maybe had some extra time to check it out.Thanks 

P.S This thread should be locked already.

milewilda
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October 30, 2019, 05:32:45 PM
 #4582

via Imgflip Meme Generator

milewilda
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November 20, 2019, 03:15:06 PM
 #4583

via Imgflip Meme Generator

milewilda
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December 24, 2019, 10:52:19 PM
 #4584

How could anyone be too silent in regards to this scammy exchange?

MicroGuy
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December 25, 2019, 12:32:00 PM
 #4585


P.S This thread should be locked already.

If that's your view, why do you keep bumping it?
Rodeo02
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December 26, 2019, 02:42:52 AM
 #4586

How could anyone be too silent in regards to this scammy exchange?
The one who should  make a complain is those who have large funds stored in this exchange.
I think its better to make a group for those people that has been victimised by this exchange before filing a case the more people the better.
Stabycroc
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December 26, 2019, 02:57:59 AM
 #4587

How could anyone be too silent in regards to this scammy exchange?

WTf u want us to do? Tongue
im ashamed enough to have worked for free to try clean up the troxbox of scam as chatmod ( we have no powers, bar in da troll box/chatbox ) and make its the fun trollbox it once was, but most users know i was there to help all in crypto grow from devs to nubcakes to fello trolls.
try working for some 1 for free for years and then getting kicked in da nuts and 2 btc+ stolen..

most came for the entertainment in the trollbox not to trade as such.
its was the melting pot of crypto.


Alot of sites now doing fake KYC or illegal forms of KYC to steal other peps $...tradeashity & cryptobridge both taking this path. 1 already fell on its own sword doing so and wont take long for other to fall aswell.

Trying to use pre-kyc info ,when they site themselves never provide any REAL proof of whome or were they are so alot of users wouldnt put true DOB and such and would use nick names as login to protect themselves from ID theft ( which is a issues in exchange sites and why they warn u not to use same login and pw for different sites. ) When KYC info is req then user can provide REAL info...

emails can be used as a verification that its u aswell esp if u have 2fa email ( 2x proof o ID ) they use emails as proof of ID in law so why not in KYC?!?
its due to they want to make easy end game legal exit with ur coins even if u provide 400 point proof of id
I had the Cryptobridge KYC checker tried tell me my national ID isnt a national ID. Roll Eyes Roll Eyes .. a simple google search can prove it is tho...

Saying this ive had great kyc checkers like bitrex and other top line sites that understand the legal difference of prekyc info to kyc info and allow u to prove whome are without trying to hit users for trying to protect themselves from Id theft and such...
 
Has been proved many times aka crapsy and multi other old exchanges and now topia, all raped there users and there all meant to be in country's that have laws to protect from theft..

aka USA and kiwi land and both times users got screwed over so wat u think going to happen to whomever was running ccex at start and end when they claimed to be from Ukraine but site was hosted in Switzerland?!?!


Da Ja
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December 27, 2024, 04:08:48 PM
 #4588

Hello.

Does any of you try to merge old C-CEX acc with this new one C-CEX 2024 on http://c-cex.us.com? I merged accounts, and my money is there BUT, account is in inactive state and I cant trade or withdraw the money back until account activation. For account activation, they said (C/P):

"If your account says it's INACTIVE, To reactivate your account you have to make a transaction on your account (Deposit transaction) of at least 20% of your account balance. Note: minimum deposit for inactive accounts is $500 so if your 20% falls below $500 you will need to deposit $500 for the system to be able to synchronize your account and reactivate it from its inactive state."

So, I need to make deposit first, but I am afraid that this is scam again. How can I trust them? Does any of you tried to activate account?

Thanks in advance. I will be very grateful for any kind of help, cause there in C-CEX I have quite money amount.

Best regards from an Old scamed investor
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December 29, 2024, 08:34:14 AM
 #4589

my money is there
Exact amount or amount you entered in registration form?

Smells like ponzi.
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December 29, 2024, 11:18:02 AM
 #4590

I am not 100% sure because I cant remember how much BTC I was bought, but could be exact ammount. Ammount is about 11x bigger than ammount which I invested when I buy BTC. So, I think that is exact ammount.
examplens
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December 29, 2024, 08:10:48 PM
 #4591

Hello.

Does any of you try to merge old C-CEX acc with this new one C-CEX 2024 on http://c-cex.us.com? I merged accounts, and my money is there BUT, account is in inactive state and I cant trade or withdraw the money back until account activation. For account activation, they said (C/P):
This is a scam for sure, do not send any deposit, because you will be left without it. There were earlier similar attempts to deceive C-cex victims once again.

The address you provided is a subdomain of https://us.com/ and if you go directly, you will see that anyone can create a custom subdomain for $55/yr. For example, I tried registering kucoin.us.com which is available and even if I register it, it will certainly not mean that I am in any way connected to the Kucoin exchange
https://gen.xyz/account/cart.php?a=add&domain=register&sld=kucoin&tld=.us.com

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JeromeTash
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December 29, 2024, 08:43:52 PM
 #4592

-snip-
Looks like someone is trying to scam you. For starters, a how did you get information account merging?

The old domain seems offline and i can't even access it. Do not send any money to any account until it's proven that the notification is official.

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