ravnit7
Posts: 1
Joined: Mon Jun 19, 2017 2:59 pm

cex.io fake scam bitcoin currency exchange

Mon Jun 19, 2017 3:04 pm

My All Bitcoin crypto currency friends, brothers & Sister, first i say you Namaskar. Today i want to inform you a fake or scam company name is cex.io. Here is company url http://cex.io/ this company work as crypto currency exchange & its location is London based. i am a new investor n read lot of good review I join this company.

i join it as a basic membership, there company clam Buy and sell Bitcoins with some limit like daily buy/sell limit $300 and monthly 1000. i add my visa card with company. For verification they ask 1 ID and 1 shilfi with visa card. i done both and after 2 hr they approved me as basic account holder, my visa card status showing in company platform as verified. After that i deposit $50 as demo depots, this is because i lost lot of money in these type of company.

I also download company trading android platform. Both web/android interfaces was nice and looking really good, if you will see its both interfaces you never imagine that is a fake/scam company. I do lot of transition on android platform. Like sell/buy bid with different different currency. After that I try to use withdrawal option, this is a magical part of any fake/scam company.

When i try to withdrawal using android platform as bitcoin, there withdrawl option showing hidden. Means you cannot do there anything. i mailed about this problem on support@cex.io, they reply me after 2 days, and told me android platform is still in development so you are not able to withdrawal in bitcoin from there. You can use our web platform. Then I convert my bitcoin into dollar again and try to withdrawal as us dollar using android withdrawal option.

A massage shows that your request is accepted and our finance department will confirm you once your withdrawal done.
I check my Gmail and suddenly i got second mail that told withdrawal rejected but no region show, why rejected. I aging mail and they told me then system taken 48 hr for verification for new customer.

After 5 days i again try withdrawal using android platform and got same massage, also same mail with suddenly withdrawal rejected massage. I think this is due to android platform, so I use web interface to withdrawal my money in any form, I try withdrawal as BTC but withdrawal button no action.
After as dollar then got same massage with same mail as withdrawal rejected. Then I mail to support@cex.io, i got one auto reply that we will mail you about solution, your request has been taken.

But no reply till date. Please behave this type of company/fake exchange. They do payment for short time/random. They also paid for remove bad comment that’s why no lot of bad comment on internet.
You can Google about this company like cex.io fake, cex.io scam. then you will found thousand of user search like these terms and you will also found some archive bad data but some removed and some footprint is still on internet.

This type of exchange transfers money randomly, so people do continue faith, but once they got some big amount then they finish your all. Don’t waste your money with these types of scam/fake companies. They really pay you some time but after all they control your money at any time and you can’t able to do anything.

Ravnit Kumar
Userid/user name: up106499092
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Akhil.g
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Joined: Thu Jun 22, 2017 2:41 pm

Re: cex.io fake scam bitcoin currency exchange

Thu Jun 22, 2017 2:42 pm

Dear Ravnit,

I would like to ask you to read the terms, services and limitations of a service you use before you accuse a company for being scam and fake

Kindly check this link: https://cex.io/finance/limits-commissio ... withdrawal

It states that withdrawals to VISA cards issued in India is not available and that's why your withdrawals were not possible.
Had these limits been checked before the issue would not have bothered you.
Sorry for all the trouble you have faced but kindly understand that we have limitations and we have clearly stated them on the website.

Neoclassical
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Joined: Sun Jul 09, 2017 3:40 pm

Re: cex.io fake scam bitcoin currency exchange

Wed Aug 09, 2017 9:18 pm

Can we get this reported to TLD so the domain gets shut down?
We don't need no centralisation. ImageImageImage

DrLu
Posts: 5
Joined: Sat Jul 22, 2017 6:29 pm

Donate BTC of your choice to 1DWuwccW4bddxu6WAnA6Zbw2vTUAjYZMfW

Re: cex.io fake scam bitcoin currency exchange

Wed Aug 16, 2017 11:58 pm

I Used CEX a lot , i can confirm that the verification is very slow but other things work perfectly and the transactions are done right away.

The only thing i don't like on CEX is because they take too long to verify ID and Credit Card which one of my clients has it still pending.

Recovery
Posts: 3
Joined: Thu Aug 17, 2017 2:41 am

Re: cex.io fake scam bitcoin currency exchange

Thu Aug 17, 2017 2:45 am

You can recover all funds lost to scam easily

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bitkilo
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Donate BTC of your choice to 1DJcTrvdGsmKr7LdriVizkVmkcXWoG12nt

Re: cex.io fake scam bitcoin currency exchange

Thu Aug 17, 2017 7:10 am

You can recover all funds lost to scam easily
How?
And don't just reply with your email address or some site link, actually explain what you are talking about.
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

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