CEX.IO Review: The CEX.IO Fraud Scheme | ICORating

The CEX.IO Fraud Scheme

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The CEX.IO Fraud Scheme: Three easy steps for stealing investor funds -1. Claim to have a " ID verification concern" just after the client/victim deposits a big chunk of money2. Ignore/Invalidate all the client's (victim's) attempts to assuage the (phony) concern3. Invent and change ID verification methods in order to frustrate the client into capitulation - all whilst making faux apologies4. Keep the money.5. Hire someone to refute negative online reviews.Simple, yet effective. Way to go, CEX. You totally fooled me into thinking you were a legit exchange.
04 Aug 2020 by Trustpilot

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