Re: [交易] cex.io 是不是要出事了?

楼主: alonous   2017-10-25 04:07:49
刚刚总算是收到他们存入的email
一共花了将近2个月的时间 不停催促也没用他们只会回一些要你耐心等的废话
我这次是存1BTC被刁难
中间在9月中做了填form传资料的动作
包括薪资帐户的copy 其他交易所的交易纪录等
做认证又花了一个多月
结论:
不知道通过认证后还会不会再碰到这种状况
只能说别把鸡蛋都放同一个篮子
然后应该短期不敢再用CEX了吧
※ 引述《alonous ()》之铭言:
: 我也是碰到BTC被卡钱的问题 且快3周还没搞定@@
: 八月底转了BTC过去 明明已经confirm了 却一直pending 不给存
: 寄好几次信 也传twitter去反应 他们也只是先说会尽速转给上级处理
: 然后过了两周还是没见到入帐
: 好不容易前几天收到比较像样的回信 却是跟我说我帐户还没有完成认证要补件
: 回信内容:
: As you well know, we are working in accordance with strict security rules,
: both AML (anti-money laundering) and KYC (know your customer) policies. That
: is why we have certain procedures that are designed to ensure compliance with
: high international standards and policies, we need to confirm source of your
: funds, understand nature of your relations with CEX.IO and main crypto funds
: usage scenarios.
: To do so we kindly ask you to download, fill and send us back the following
: form: https://cex.io/verification/application_form. Please fill all fields
: and sign the form. It is a standard procedure and your reply is extremely
: important for us to process your further transactions.
: Also we need to ask you to provide us with a bank statement or other
: supporting documents that confirm origin of your funds.
: I am very sorry to inform, but the procedure is absolutely necessary to
: process your future deposits to our platform. All deposits to your account
: will be suspended until the follow-up verification has been completed.
: 要补件完成认证我认了 但过了两周后才这样回是哪招
: 且之前存成功的时候怎都不这样要求 偏偏找这个时间点
: 我也严重怀疑他们看八月底BTC飙太高 故意卡钱等现在暴跌后才要处理
: 现在只求他们赶快让我通过认证 已经亏够多了...
: ※ 引述《avhacker (我想把整片天空打开)》之铭言:
: : 即上次因 AML/KYC 卡我的 btc 卡很久后,接下来出金我又被卡,18 号
: : 电汇出金,汇到现在都 12 天了还没到,客服是这样回我的:
: : On our side processing of the bank transfers usually takes one
: : banking day.
: : It usually takes up to 20 banking days for the banking system
: : to process with your payment.??
: : Unfortunately, we cannot influence this process somehow.
: : We appreciate your patience and understanding on this matter.
: : 做过这么多次电汇,一般大约 1 ~ 3 天到帐,20 天太离谱了,大概都
: : 汇到冥王星了。
: : 接着我跟客服要 swift confirmation,就是确认他们有汇款给我的
: : swift 信息,然后他们就不理我了。
: : 我越来越怀疑他们要转型成资金盘了,就看什么时候会卷走大家的钱。
: : 实在太可疑了,搜了一下真的很多负评,有人说他在欧洲,走 SEPA,
: : 照说应该是当天到帐,结果搞了 38 天还没到帐....
: : https://goo.gl/yruwAc
楼主: alonous   2017-10-26 06:06:00
真的还是不能掉以轻心 以下是他回复的内容Please restrain from sending any deposits to youraccount until the AML/KYC procedure is completed看来认证还没完全跑完 只是先放我这次而已

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