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Author Topic: C-Cex Has Frozen Your BTC! Not to be Trusted  (Read 34979 times)
ciocgun
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February 25, 2014, 11:45:46 AM
 #81

LOL you reverse transaction, we lost money and you collect reimbursement..

Please hacker remove access from your polo account to them, keep all the money to you!

someone knows where is legal setted c-cex?

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February 25, 2014, 12:07:46 PM
Last edit: December 18, 2014, 02:45:21 AM by lojack
 #82

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February 25, 2014, 12:30:12 PM
 #83

The honest thing to have done would to have been to immediately return the money to the exchange.  Not place crazy orders leaving a mess for everyone to clean up. 

He deserves no bonus, tip or even good karma.  He felt guilty and wanted to clear his conscience.  Too late.  Real people's real money was affected.  Had this been a few years from now he would be in jail for several years for taking advantage of the situation. 

A judge would have had little compassion that he had a change of heart later.  Damage already done. 
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February 25, 2014, 12:49:59 PM
 #84

Crypto Monopoly

Community Crypto-Chest:

Bank error in your favor.
Collect 300 BTC


funny irl, people go to jail if they spend that bank error.

Crypto world, we thank them for trying to give them back.

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February 25, 2014, 02:18:58 PM
Last edit: December 18, 2014, 02:45:33 AM by lojack
 #85

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February 25, 2014, 02:22:36 PM
 #86

to answer your question defaced, I sent them to tumbler service before I knew I was giving them back

lol

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February 25, 2014, 02:29:33 PM
Last edit: December 18, 2014, 02:45:55 AM by lojack
 #87

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February 25, 2014, 02:45:47 PM
Last edit: February 25, 2014, 03:17:24 PM by TribalBob
 #88

meant to post this earlier about polo funds,
These are the addresses right:

DRK: XnBTqTpJwaqNATGASkcqsjLEVScK8W9aaM
MINT: MeG38yAo64XsDSC9mrjxvBGxReGuDrmJ4o

The withdrawl email matches the addresses so they will be arriving, there is no other place for them to go. If you are still logged on polo you should be able to view the transaction history and see they were withdrawn to the correct addresses

A request to withdraw 15000.09999991 DRK from your Poloniex account to address XnBTqTpJwaqNATGASkcqsjLEVScK8W9aaM was just made. To confirm the withdrawal, please click the following link: http://www.poloniex.com/confirmWithdrawal.php?h=c7133e837742e1ec3f3f8f90c1b75c3a9dc6e5e04de0be9b0335cc9e219c0a733ac8d23e91cb51030217aa7b79e31629e1f074f6a4ffa5bb31f20c56bd14f2

If you did not request this withdrawal, please contact Poloniex support immediately at poloniex@gmail.com.

-and-

A request to withdraw 5000000.00000005 MINT from your Poloniex account to address MeG38yAo64XsDSC9mrjxvBGxReGuDrmJ4o was just made. To confirm the withdrawal, please click the following link: http://www.poloniex.com/confirmWithdrawal.php?h=6b57ec82cd9cd1463a59c0daf0b7f613dc5237df505a0f0800d30a58456bddc03bac9d739602ceb529f5aa756411f35852bb2951d2617dfe4915b6d3022478

edit: took out last view letters and numbers from each link just in case they can still be used, I really don't know but just wanting to be safe

If you did not request this withdrawal, please contact Poloniex support immediately at poloniex@gmail.com.

Not according to the block explorers:
DRK: http://explorer.darkcoin.io/address/XnBTqTpJwaqNATGASkcqsjLEVScK8W9aaM
MINT: http://mintcoin-explorer.info/address/MeG38yAo64XsDSC9mrjxvBGxReGuDrmJ4o

***EDIT***
The second set of 15k DRK and 5kk MINT has arrived, 76 BTC + 200.12 LTC still outstanding

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February 25, 2014, 02:53:36 PM
Last edit: December 18, 2014, 02:46:15 AM by lojack
 #89

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February 25, 2014, 02:55:35 PM
 #90

I cant withdraw my DRK. Many messages to support, no answer. I send messages with "bad words" - my account be blocked after 1 minute.
700+ DRK.

Quote
***, былo гдe-тo 900 дapкoв, вчepa 600 вывeл нa кpиптcи. Ceйчac y мeня бaлaнc в пoчти тe жe 900 дapкoв и -1.6 биткa, вывeл дapки, и дoвoлeн, eптa, yвeличилcя нecлaбo, бoльшe нa этy биpжy нe пoйдy peчь o c-cex, ecли чтo/

Oтвeты: >>49477
 Aнoним  Bтp 25 Фeв 2014 18:40:14 №49477
>>49475
Ox лoл, cпacибo aнoн, ceйчac пpoвepил cвoй aккayнт нa c-cex и тaм oкaзaлиcь eщe пaчкa дapкoв, нe cмoтpя нa тo чтo я вce cвoи дapки вывeл cpaзy жe пocлe включeния биpжи. Итoгo былo 380 дapкoв, пoтoм нa пaмпe нaвapилcя дo 650, и плюc ceйчac eщe 198 вывeл. Oxyeннo. И пoxyй чтo нa c-cex бaлaнc биткoв -0.8 ocтaлcя.

Sorry, Google translate:
***, was about 900 DRK , yesterday brought to 600 criptsy . Now I have a balance in almost the same 900 DRK and -1.6 cue , brought Darko and happy epta increased Shes more on this exchange will not go on with it - seh , if that

Replies : 49477 >>
 Anonymous Tue February 25, 2014 18:40:14 № 49477
49475 >>
Oh lol, thanks anon , check your account on a seh - and there were even a pack of DRK , despite the fact that I have all my Darky brought immediately after the exchange. Total was 380 DRK , then at Pampa Navara to 650, plus 198 more now brought . Fucking . And fuck that with balance - seh Bitkov -0.8 remained.
Goodbye my DRK...
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February 25, 2014, 02:59:33 PM
 #91

Total returned by now:

DRK:
14380
15000,08999991
Total: 29380,08999991

MINT
2500000
22516984,55385500
4999999,99
Total: 30016984,543855

0.40072620 BTC

CryptoCurrency EXchange: https://c-cex.com
TribalBob
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February 25, 2014, 03:01:36 PM
 #92

I cant withdraw my DRK. Many messages to support, no answer. I send messages with "bad words" - my account be blocked after 1 minute.
700+ DRK.

Quote
***, былo гдe-тo 900 дapкoв, вчepa 600 вывeл нa кpиптcи. Ceйчac y мeня бaлaнc в пoчти тe жe 900 дapкoв и -1.6 биткa, вывeл дapки, и дoвoлeн, eптa, yвeличилcя нecлaбo, бoльшe нa этy биpжy нe пoйдy peчь o c-cex, ecли чтo/

Oтвeты: >>49477
 Aнoним  Bтp 25 Фeв 2014 18:40:14 №49477
>>49475
Ox лoл, cпacибo aнoн, ceйчac пpoвepил cвoй aккayнт нa c-cex и тaм oкaзaлиcь eщe пaчкa дapкoв, нe cмoтpя нa тo чтo я вce cвoи дapки вывeл cpaзy жe пocлe включeния биpжи. Итoгo былo 380 дapкoв, пoтoм нa пaмпe нaвapилcя дo 650, и плюc ceйчac eщe 198 вывeл. Oxyeннo. И пoxyй чтo нa c-cex бaлaнc биткoв -0.8 ocтaлcя.

Sorry, Google translate:
***, was about 900 DRK , yesterday brought to 600 criptsy . Now I have a balance in almost the same 900 DRK and -1.6 cue , brought Darko and happy epta increased Shes more on this exchange will not go on with it - seh , if that

Replies : 49477 >>
 Anonymous Tue February 25, 2014 18:40:14 № 49477
49475 >>
Oh lol, thanks anon , check your account on a seh - and there were even a pack of DRK , despite the fact that I have all my Darky brought immediately after the exchange. Total was 380 DRK , then at Pampa Navara to 650, plus 198 more now brought . Fucking . And fuck that with balance - seh Bitkov -0.8 remained.
Goodbye my DRK...

Please just be patient. Support is very busy, you are not the only person who needs to be helped. As you can see the funds are being returned to the exchange and now give the exchange time to return it to the people it's supposed to go back to, please.

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c-cex
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February 25, 2014, 03:02:32 PM
 #93

I need community advise what to do with 30016984 MINT?

CryptoCurrency EXchange: https://c-cex.com
SlidingHorn (OP)
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February 25, 2014, 03:04:02 PM
 #94

This is bullshit.

There are users who were trading in the offending currency who are getting their BTC back before those of us who were not.

UN-FUCKING-ACCEPTABLE.

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February 25, 2014, 03:07:15 PM
 #95

This is bullshit.

There are users who were trading in the offending currency who are getting their BTC back before those of us who were not.

UN-FUCKING-ACCEPTABLE.

Wrong. They are getting their DRK back. Not BTC.

CryptoCurrency EXchange: https://c-cex.com
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February 25, 2014, 03:08:41 PM
Last edit: December 18, 2014, 02:46:37 AM by lojack
 #96

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February 25, 2014, 03:09:46 PM
 #97

I cant withdraw my DRK. Many messages to support, no answer. I send messages with "bad words" - my account be blocked after 1 minute.
700+ DRK.

Quote
***, былo гдe-тo 900 дapкoв, вчepa 600 вывeл нa кpиптcи. Ceйчac y мeня бaлaнc в пoчти тe жe 900 дapкoв и -1.6 биткa, вывeл дapки, и дoвoлeн, eптa, yвeличилcя нecлaбo, бoльшe нa этy биpжy нe пoйдy peчь o c-cex, ecли чтo/

Oтвeты: >>49477
 Aнoним  Bтp 25 Фeв 2014 18:40:14 №49477
>>49475
Ox лoл, cпacибo aнoн, ceйчac пpoвepил cвoй aккayнт нa c-cex и тaм oкaзaлиcь eщe пaчкa дapкoв, нe cмoтpя нa тo чтo я вce cвoи дapки вывeл cpaзy жe пocлe включeния биpжи. Итoгo былo 380 дapкoв, пoтoм нa пaмпe нaвapилcя дo 650, и плюc ceйчac eщe 198 вывeл. ***. И пoxyй чтo нa c-cex бaлaнc биткoв -0.8 ocтaлcя.

Sorry, Google translate:
***, was about 900 DRK , yesterday brought to 600 criptsy . Now I have a balance in almost the same 900 DRK and -1.6 cue , brought Darko and happy epta increased Shes more on this exchange will not go on with it - seh , if that

Replies : 49477 >>
 Anonymous Tue February 25, 2014 18:40:14 № 49477
49475 >>
Oh lol, thanks anon , check your account on a seh - and there were even a pack of DRK , despite the fact that I have all my Darky brought immediately after the exchange. Total was 380 DRK , then at Pampa Navara to 650, plus 198 more now brought . F**. And fuck that with balance - seh Bitkov -0.8 remained.
Goodbye my DRK...

Please just be patient. Support is very busy, you are not the only person who needs to be helped. As you can see the funds are being returned to the exchange and now give the exchange time to return it to the people it's supposed to go back to, please.
One answer. but not.
Oh, he continues ignore me right now, so sweet ^_^
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February 25, 2014, 03:15:29 PM
 #98

This is bullshit.

There are users who were trading in the offending currency who are getting their BTC back before those of us who were not.

UN-FUCKING-ACCEPTABLE.

Wrong. They are getting their DRK back. Not BTC.

They're still getting assets back when people who had absolutely fucking nothing to do with the scam are being left in the dark.

You have fucked this up royally.  I can't believe I ever trusted your site w/ my BTC and I will do everything I fucking can to make sure that no one else does again.

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February 25, 2014, 03:49:40 PM
 #99

They're still getting assets back when people who had absolutely fucking nothing to do with the scam are being left in the dark.

No one is being left in the dark.  They have responded 4x to my support ticket in the last hour and are in chat trying to work it out with everyone.  

Poster is just unhappy he isn't getting special treatment.


edit. spelling
TribalBob
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February 25, 2014, 03:49:53 PM
 #100

This is bullshit.

There are users who were trading in the offending currency who are getting their BTC back before those of us who were not.

UN-FUCKING-ACCEPTABLE.

Wrong. They are getting their DRK back. Not BTC.

They're still getting assets back when people who had absolutely fucking nothing to do with the scam are being left in the dark.

You have fucked this up royally.  I can't believe I ever trusted your site w/ my BTC and I will do everything I fucking can to make sure that no one else does again.


People getting their funds back are the DRK users. Their funds have been returned because that is what the attacker has returned and it made more sense to give back those funds than to "hold onto them until everyone can get their funds back at the same time" because by returning those funds it shows that the problem is being worked on and the exchange is doing everything within it's power to make things right.

When the attacker finishes returning the 76 BTC and 200.12 LTC that are still outstanding those people's funds will be returned as well.

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