1, Report:
#1519218
Posted Date:
Jun 23 2022
JeremyFLW Murat CEX.io Has Unexpectedly Frozen My Account
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 thr...
Entity
JeremyFLW
Categories: Crypto Currency Exchange
2, Report:
#1418727
Posted Date:
Dec 22 2017
CEX.IO Same as others locked out of account verified all information and a week later no response still locked out London England
It is the same story as others I wish when I started my account with them in 2014 there was more information out about them. The company only started in 2013 as a hosted mining company had a multipool called ghash.io you could buy ming power for multiple crypto currency. It was supp...
Entity
CEX.IO
Categories: Asset/Investment Recover, Cryptocurrency, Investment Brokers, investments
3, Report:
#1395819
Posted Date:
Aug 27 2017
CEX.IO After 3 months they will not verify my debit card for withdrawal.. They will not even let me transfer my funds to another ether wallet TOTAL RIP OFF! BEWARE Internet
Total ripoff! Have essentially frozen my account along with thousands of other users.. Check the comments on facebook...Beware!
Entity
CEX.IO
Categories: Online Trading
4, Report:
#1377551
Posted Date:
Jun 07 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1377551-2sgzhf-rqjoewqlxj.png)
CEX.IO CEX.io, cex.io scam, internet scam cex.io, cexio, cexio scam London London
CEX.IO is the biggest cryptocurrency trading scam company on the internet. They have blocked my funds since over a month. They request for my KYC which i provided. I also tried getting in touch with the customer but they are no longer even responding to my request number: 215163
...
Entity
CEX.IO
Categories: Online Trading
5, Report:
#1371843
Posted Date:
May 07 2017
cex.io Mia Barrett FRAUD, took bitcoins, refused to let me withdraw anything London Internet
Stole bitcoins that I sent, won;t let me withdraw anything.
Entity
cex.io
Categories: Internet Fraud
6, Report:
#1352672
Posted Date:
Jan 29 2017
cex.io cryptocurrency exchange theives Internet
They are a fake cryptocurrency exchange. They will let you deposit your coins but they will not let you withdrawal. Resulting in stealing everything you sent to their so called exchange. They will tell you its your fault..
Entity
cex.io
Categories: Online Trading
7, Report:
#1252517
Posted Date:
Sep 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1252517-3p4oua-xp95jzpzs2.png)
CEX.IO Refused to allow withdrawal after taking BTC from me. Internet
I used CEX.IO to transfer a portion of my Bitcoins to in order to sell them. I read their disclosure's, fees, and TOS. At no time did any there information or FAQ's provide information about needing to provide banking, photo's (selfie) of me holding my ID card, or other information....
Entity
CEX.IO
Categories: E-trade
8, Report:
#1167162
Posted Date:
Aug 04 2014
CEX.IO BitCoin London Internet
CEX.IO sells online bitcoin mining.
All contracts are sold as lifetime contracts.
Exactly 6 months after my lifetime contract, my account is blocked, because my vouchers were bought illegally. Which they were not. They were bought on eBay with Paypal.
They provide no proof of fake v...
Entity
CEX.IO
Categories: Internet Fraud