Cex.io (Bitcoin) 2025 Reports & Reviews

Cex.io (Bitcoin) Reports & Reviews (7)

• Sep 06, 2025

Type of a scam CryptoCurrency

I was approached by a lady through Facebook, after some small talk she asked if I knew about crypto, I said no so she asked if I’d like to learn and I said yes. We first invested small money, maybe a thousand dollars and it looked like I made a decent profit. I was talked into investing $ 5000 and like a DA I did. Well my investments showed that I made $205,101.34, and in order to withdraw my money I’d have to send them $30,000 to cover the taxes. After much debate they still said I have to send the tax money. However it was shown on the NASDAQ exchange, account number 5645673. I called NASDAQ spoke to a gentleman named Trevor, 302 309 9666 and he said he couldn’t release any information because it wasn’t my account. I hired a company that was going to court and fight for me. Well that didn’t work. In order to receive my money the boss said he would release my money if a paid a third of the taxes, $9300.00. So I put that money on my credit card and sent it. I finally found out that it was all a scam and then I decided to talk to a friend of mine, we were in the army together and he referred me to Mr. Raphael Andrews, who tracked down the scammers and helped me get my money back. If you are having the same issues here is his contact info. [email protected].

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Scammer's website www.facebook.com/matrai.marcsi
Scammer's address @annietrader247
Scammer's email non
Country United States
Type of a scam CryptoCurrency
Initial means of contact Website

CEX.IO

Using the name and photo of Swedish politician Annie Lööf and a fake Facebook account, the fraudulent woman defrauded me of $600, which she allegedly invested in CEX.IO. He is not known in this trading.
He sends fake photos on Telegram, his accomplice has already asked for $150 and is still asking for $200 as insurance!

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CEX.io is not a scam they trade fair Annie Loof is a scam but I can't fix it

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Scammer's phone @annietrader247
Scammer's website www.facebook.com/matrai.marcsi
Scammer's address @annietrader247
Scammer's email non
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)

Investment fraud

Annie Loof - first asked for $300 and you will make a profit of $3000
Then he asked for $300. I sent this too.
I didn't receive any information, only a photo - I think it was fake - and after that I received a request from [email protected] to send $150 for the code that I can use to claim my profit.
After all, they want another $200 for insurance.
Huge scam!

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- Bloomington, IN, USA

Scammer's email [email protected]
Country United States
Victim Location Bloomington, IN 47408, USA
Total money lost $180
Type of a scam Investment

cex.io claims to be a bitcoin trading website. After going through an extensive (and inconsistent verification process), after finally getting verified and ready to purchase and use bitcoins, we deposited money from my bank and after the transaction went through, there is no place to send our bitcoins. The website will not even allow us to take back our own money. They scammed us out of $180 that I will fight for until we get our money back.

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This company is currently on the FCA's list of scams. I wish I had known about them prior to making an investment with them. My actual deposit was 42700 USD, and I made profits from which they never allowed withdrawals. Months go by with no reply. Thanks to GILTREALM, c0m, I was rescued from this business and had all of my money returned to me a few weeks ago.

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For the past two years, I've used CEX.io crypto without any problems. AML/KYC was put on my account on March 28th. That's all right. I can see the rationale for performing these checks. An hour after receiving the proofs, I was able to respond to them. Additionally, I ran around three times because my account had been frozen and I couldn't access my funds on April 2nd.

For some reason, I was unable to post on CEX's Facebook page after my thoughtful comment was removed. What a wonderful experience for the customer! A phone number listed on this site indicates that it is no longer operational.
I wrote their help mail severally but nothing.
I began to feel I was scammed and I was right.
I contacted a crypto tracking and returns company a ctrackltd.
I provided all the details of my transactions etc.
They were able to get my $6,000 worth of coins.
You can reach them on adminctrackltd @ protonmail .com Or on http://mailxto.com/hplgdi

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