Search found 22 matches

Go to advanced search

by Leonidas.Kalika
Tue Sep 19, 2017 8:16 am
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

I did receive following answer to one of my support tickets (it is only online, you have to save the page link after you submitted the request, which is frustrating because most people await an E-mail from support.)
---
Cex.io Support message :
Dear XXX XXX,
First of all, I would like to apologize ...
by Leonidas.Kalika
Tue Sep 05, 2017 7:57 am
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

Great ! And while they are at it they steal your money ?

I don't think that all exchanges are that bad. But I definitely made a real bad, and expensive, experience with cex.io.

I am probably not the only one. Let's say they make the same thing with 100 people. That makes 100 x 1'500 Euro = 150 ...
by Leonidas.Kalika
Tue Aug 29, 2017 5:19 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

I have complained once more. But don't think that cex.io will answer.

Here is the last message I have sent the support desk:

----

"Bank transfer - no answer!!! - scam! + my user ID : XXXX

It has been since the 14.08.2017 that I have send 1500 Euros to cex.io.

But until now I haven't received ...
by Leonidas.Kalika
Thu Aug 24, 2017 4:32 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

Hello,

Since CEX.IO support system is not answering, I did send a private message to CEX.IO service on this forum, that contacted me above. I did include my user ID.

Let's see if the matter gets resolved now.
by Leonidas.Kalika
Tue Aug 22, 2017 8:26 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

@ Fremont,

Thanks for replying.

I understand that you have nothing to do with CEX.IO, and that you can't answer my questions regarding them.

Let's wait a bit and see if they finish by answering me via their support system.

If not I will hesitate, and maybe provide my user ID to the person you ...
by Leonidas.Kalika
Tue Aug 22, 2017 7:56 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

I have even contacted them a third time, this time providing my user ID to their support system.

Let's see if I get an answer now ?
by Leonidas.Kalika
Tue Aug 22, 2017 7:46 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

I have contacted CEX.IO support a second time, and their web site said "Your request was successfully submitted." So I am waiting for an answer over their normal support system.

That the question could be resolved here, but not on their official web page, seem strange to me.
by Leonidas.Kalika
Tue Aug 22, 2017 7:33 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

How did you verify that this is "a member of staff of that company" ?
by Leonidas.Kalika
Tue Aug 22, 2017 7:29 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

Are you sure it is save to give my User ID, via private message, to the person you just now confirmed ? Why don't they, CEX.IO, reply to my request via their support system ?
by Leonidas.Kalika
Tue Aug 22, 2017 6:59 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

Hello,

Why do I get an answer here, on the forum, but none, until now, from CEX.IO support that I contacted ?

If I give you my User ID will you not pretend being me ? And asking to get my money ?

How do I know you are for real ? How do I know that you are CEX.IO ? Cannot anyone create a ...
by Leonidas.Kalika
Mon Aug 21, 2017 6:48 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

@ OneChain,
I will keep you up to date. And why not, once it is over, once I know if I lost the money or not, post on reddit as you suggest. If they did steel my money, people should be aware, and don't fall in the same trap. It is bad enough that I did.
by Leonidas.Kalika
Mon Aug 21, 2017 12:40 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

I want to add, that before I made the bank transfer, I used a credit card. The first transaction went well, with my credit card. So I thought that I could do the second one. But this time, things did not go as smooth. The money was sent to them from my Bank account, but they never credited my cex.io ...
by Leonidas.Kalika
Fri Aug 18, 2017 8:51 pm
Forum: Scam accusations
Topic: shapeshift.io ?
Replies: 7
Views: 4492

Re: shapeshift.io ?

I did receive there E-mail one day after the money. Everything is fine, they did a good job. I recommend using them.
by Leonidas.Kalika
Fri Aug 18, 2017 4:23 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

Re: cex.io ?

I have contacted support. Let's see if they reply and credit the money I send them.
by Leonidas.Kalika
Fri Aug 18, 2017 4:27 am
Forum: Scam accusations
Topic: shapeshift.io ?
Replies: 7
Views: 4492

Re: shapeshift.io ?

I have received the money a couple of hours later. But did not received the E-mail they talked about. Anyways, it's all good. They paid the full amount back, with transaction fees. Great service. Will keep on using them.
by Leonidas.Kalika
Thu Aug 17, 2017 8:28 pm
Forum: Scam accusations
Topic: shapeshift.io ?
Replies: 7
Views: 4492

Re: shapeshift.io ?

Update :

ShapeShift did answer. On the same day, a couple of hours later.

My status went from "awaiting exchange" to "failed".

And here is what ShapeShift had to say :

"Hi,
There was an intermittent error exchanging these funds. Your BTC have been scheduled for a refund, and you will receive ...
by Leonidas.Kalika
Thu Aug 17, 2017 8:18 pm
Forum: Scam accusations
Topic: shapeshift.io ?
Replies: 7
Views: 4492

Re: shapeshift.io ?

If your question is "did they receive the found"; the answer is yes.
by Leonidas.Kalika
Thu Aug 17, 2017 6:49 pm
Forum: Scam accusations
Topic: shapeshift.io ?
Replies: 7
Views: 4492

shapeshift.io ?

Hello,

I used shapeshift.io to change some bitcoins into litecoins on two occasions. The first time everything went well, and they were very fast.

But the second time I did change some bitcoins into litecoins the transaction did not presses. It says "awaiting exchange" but won't exchange. I have ...
by Leonidas.Kalika
Thu Aug 17, 2017 6:37 pm
Forum: Scam accusations
Topic: cex.io ?
Replies: 22
Views: 11319

cex.io ?

Hello,

I did send money from my bank account to cex.io on the 13.08.2017 but until today I haven't received it.

I have seen a lot of complaints, regarding the fees, but not that they don't credit the money you send them.

Is there any risk that I will never see my money again ?

What do you ...
by Leonidas.Kalika
Tue Aug 01, 2017 5:38 pm
Forum: Wallets
Topic: Exodus vs Coinbase ?
Replies: 1
Views: 8201

Exodus vs Coinbase ?

Hello,

What is the safer place to keep your cryptocurrency cash ?

Should I keep it online on Coinbase or transfer the funds to Exodus wallet ?

And what do you think of "Ledger Nano S" as Cryptocurrency hardware wallet ? Is that the way to go ? I am scared that it stops working and that I loose my ...
by Leonidas.Kalika
Mon Jul 31, 2017 9:25 am
Forum: Français
Topic: transactions "pending"
Replies: 1
Views: 1151

Re: transactions "pending"

Pour finir, les transactions ont passé. Mais il a fallu 6 à 8 heures et pas 10 minutes.

Une somme a été envoyée à un marchand 3 fois. J'espère qu'il me rembourse les deux de trop. (Pour le payement il disant que le temps, 30 minutes, était échu. J'ai donc refait la transaction.)

Nous verrons pour ...
by Leonidas.Kalika
Sun Jul 30, 2017 10:56 pm
Forum: Français
Topic: transactions "pending"
Replies: 1
Views: 1151

transactions "pending"

Bonjour,

J'ai trois transactions bitcoin qui restent, depuis des heures, sur "pending", en attendant. Je suis sur coinbase.

Est-ce normal ? J'ai cru qu'une transaction bitcoin prend 10 minutes, non plusieurs heures voire plusieurs jours.

Qu'en pensez-vous ?

Merci d'avance pour vos réponses ...

Go to advanced search