Reviews
Write a reviewManchini - November 22, 2017
SK - November 22, 2017
Shoaib Ali Sabir - November 21, 2017
I have emailed 5 to 6 times to support center but they are not replying
My problem is that i made deposit into my cexio account of about 103 usd and the deposit has been deducted from my bank account but it is still not on my dashboard please reply soon i also have the deduction proof of 103 usd
Sharma - November 20, 2017
F. Arshad - November 20, 2017
DO NOT USE THIS EXCHANGE
Jennifer - November 20, 2017
They have no problems taking money out of my credit card & bank card, but they have a fuc%!ng excuse every time when I ask them to withdraw. Then I asked them why can't I send my bitcoin to a
different wallet they don't even answer the question like I didn't ask it!!
The keep claiming it's the Bank, Violation of law but when I call my bank they say everything is fine.
I will be filing a report to the police also to have these FRAUDS shut down.
It's these type small minded theifs who give crypto-currencies a bad reputation & slow down the potential growth. Why would I ever want to invest in crypto after having an experience like this & possibly loosing 800 bucks? I would much rather keep my money in my trading account even if it is in the hands of greedy bankers. I'll stick with the devil I know for now instead of the one I don't lol.
I'm so upset because I love the idea that is being pushed forward, but cex just killed my vibe seriously.
GOOFS
joe bay - November 18, 2017
ScamAlert - November 17, 2017
They allowed me to transfer bitcoins to them without any verification but now purposely delay time with verification of identity and checking of a bank card, send senseless automatic replies to e-mail and actually illegally keep my money without possibility to withdraw money to my card. Also they required too much documents for verification even if the customers do not wish to make a deposit with bank card but just want to withdraw money to the card. It looks like very suspiciously and i guess they just collect customers data for their future crime by using stolen identity data or just sell data to another criminals.
I appealed to the British police already on this matter and I recommend that all victims immediately contact police too. The more appeals the police receive, the sooner they will open a criminal case against CEX.IO and their founders.
To apply a complaint please visit https://www.actionfraud.police.uk/report-fraud-about-you
Mia - November 17, 2017
Bogdan - November 16, 2017
Vineet Sharma - November 15, 2017
CCEX seems to be facilitating hacking of their user accounts and transferring the token to their own wallet.
Briefly, My CCEX wallet (0xb2f64126668b18644736985065b1b1ebfc3dca0e) on CCEX exchange seems to be hacked by somebody and the balance of my 3560.40851187 MCAP transferred to C-CEX main wallet (0x93e682107d1e9defb0b5ee701c71707a4b2e46bc).
Moreover their support is of no help.
Below link has the transaction details
https://etherscan.io/tx/0xee3f4e849887c967a6beaf7603165c1e5303cad7856dfef46edd7391508a372f
If someone from their team is ethical and prudent enough to understand my concern then kindly refund my tokens or else it would prove you are the ones getting users wallet hacked for your own benefit.
cex.io new account, - November 14, 2017
could some one give me his opinion if i must start with cex.io passed on his experience with them,
Chrismart - November 13, 2017
##- Please type your reply above this line -##
Your request (386635) has been updated.
You can reply directly to this email or send a reply here https://support.cex.io/hc/requests/386635
Bill D
Bill D (CEX.IO)
Nov 10, 08:04 GMT
Dear up109624972,
I have escalated the query to the concerned department. The officer in charge will look into this matter and get back to you soon.
Your patience will be highly appreciated.
Best Regards,
Bill
Support team
hart - November 13, 2017
pirateal - November 11, 2017
dont use debit thay will keep you cash you a credit card only as you can refund but people are getting scammed with them on cex.io also thay take the first payment but keep the 2nd SCAM ALERT lost $1200 USD into there Beneficiary name: CRYPTO SP.ZO.O
Beneficiary address: ul. Polna 2 05-816 Michałowice Mazowieckie, Poland
Beneficiary’s bank account number (IBAN): PL11929700058065009120345516
Beneficiary’s Bank name: Bank Spoldzielczy w Skierniewicach
Beneficiary’s Bank address: ul.Reymonta 25, Skierniewice 96-100, Poland
Beneficiary bank SWIFT: POLUPLPRXXX
SCAM ALERT!!!!
SCAM ALERT!!!!
SCAM ALERT!!!!
Support - November 9, 2017
And especially I love their interface. It’s really easy to get used to it.
Denis - November 8, 2017
Me - November 7, 2017
Once you press withdraw...CEX.IO has 20 days to process it!
I must say that during this period I was very upset with the lack of support and contact from CEX.IO
Final result I got back my money but it was stressful!
Still I think it is a very expensive and slow broker...but somehow trustworthy(from my experience)!
Wakel Heny - November 7, 2017
Scammed Individual - November 7, 2017
People Also Viewed
Submit a Review
Promote your Crypto website on BitTrust |
|
Discover
ExchangesMerchants
Wallets
Escrows
Payments
See all »
People Also Viewed
Coinbase
674 reviewsA hosted web-based E-Wallet used for sending, receiving and...
BitQuick
766 reviewsBitQuick.co is the world's fastest and safest Bitcoin trading...
Top Exchanges
L.cash
23 reviewsL.Cash is a platform designed to simplify and enhance the way individu...
Cointandem
20 reviewswww.CoinTandem.com allows end users to buy Bitcoin via wire transfers ...
Quantum Markets
37 reviewsQuantum Markets is The safest place to buy and exchange crypto. Join o...
Onex BTC
593 reviewsDo you want buy bitcoin with paypal without id verification or with i...
Cash To Crypto
198 reviewsCash To Crypto was formed in 2013 to provide a simple solution for pur...