CEX.io: Difference between revisions
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#REDIRECT [[GHash.io]] |
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{{Infobox company |
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| name = CEX.IO LTD. |
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| logo = CEX.IO logo.png |
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| type = [[Private company limited by shares|Private]] (Ltd) |
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| foundation = 2013 |
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| location = [[London]], United Kingdom |
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| key_people = Oleksandr Lutskevych, Oleksandr Ushchapovskiy |
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| products = [[Bitcoin]] |
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| homepage = {{Official|https://cex.io/about}} |
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}} |
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CEX.IO is a SCAM Cryptocurrency Exchange used for Fraud and Identity theft, registered in London 2013, but even the address is a scam, and it is actually operated from the Ukraine. |
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CEX.IO operate just enough real accounts to give a semblance of legitimacy, but the main function of this company is to steal the majority of the investor's funds, and obtain detailed persona linformation for later use in Identity thefty. |
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CEX.IO solicits investor deposits to be sent to its bank account OUTSIDE of the UK. When the funds are received into their account, they refuse to credit the user's Exchange account, and make continued and varied excuses for why the funds are being held. They then make excuses such as Slow Bank processes, stating fictional deadlines which all eventually pass, and still the funds are held in their bank account. |
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Requests from the sending banks are refused by the receiving bank with the response that multiple requests for authorization from CEX.IO were refused. CEX.IO continue with the deception, asserting they have given authorization, but it is complete lies, and they refuse to provide any documented proof of the fictional authorization. |
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CEX.IO refuse to identify themselves in correspondence, and they refuse to provide any other form of communication other than e-mail. |
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Eventually, they start asking for Bank account details and other more detailed info about you, to assist with their theft of your Identity, since they already have your Passport and and personal details taken during their "Verification Process" |
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Evidence and reports of their Scams and misdealings are all over the Internet including but not limited to :- |
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TRUSTPILOT REVIEWS - https://www.trustpilot.com/review/cex.io |
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EXCHANGE REVIEWS AT CRYPTO COMPARE https://www.cryptocompare.com/exchanges/cexio/overview |
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MORE REPORTS OF THEFT AT Bittrust http://bittrust.org/cexio |
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Just search on google for CEX.IO Scanm, or CEX.Fraud to find 1000's of similar reports |
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==References== |
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{{reflist}} |
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==External links == |
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* {{Official|https://cex.io/about}} |
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[[Category:Bitcoin exchanges]] |
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[[Category:2013 establishments in England]] |
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[[Category:British companies established in 2013]] |
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[[Category:Privately held companies based in London]] |
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Latest revision as of 05:56, 24 February 2021
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