Cex.io (Bitcoin) Reports & Reviews

Cex.io (Bitcoin) Reports & Reviews (6)

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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