Alert : BCNX- Scam exchange. | Bitcointalksearch.org

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Quote from: The Cryptovator on June 12, 2020, 11:17:31 AM

Its seems there was existing negative feedback on their profile Bcnex and this is their announcement thread - [ANN] BCNEX | The Ultimate Blockchain Trading Platform.. Seems there was multiple scam accusation against them when I had used search bottom of forum. Wondering why traders have been choosing such as worst exchange.

Here is the flag type 1; https://bitcointalk.org/index.php?action=trust;flag=242

Someone from victims would create flag type 3.

Left negative feedback and support flags.

Flag supported.

So their ANN was made on February 18, 2019, 04:09:15 AM[/b] but it has over 127 pages or over 2540 replies, For an unpopular exchange/service, something is not right... There is a high chance that they were using a bumping service to create fake buzz or vouches.

I can never trust such service.

The Cryptovator

legendary

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Signature space for rent

This post doesn't belongs to Altcoin discussion. Please move it from lower left to Scam Accusation board with correct format. Its seems there was existing negative feedback on their profile Bcnex and this is their announcement thread - [ANN] BCNEX | The Ultimate Blockchain Trading Platform.. Seems there was multiple scam accusation against them when I had used search bottom of forum. Wondering why traders have been choosing such as worst exchange.

Here is the flag type 1; https://bitcointalk.org/index.php?action=trust;flag=242

Someone from victims would create flag type 3.

Left negative feedback and support flags.

fvb

member

Activity: 1470

Merit: 13

Yes, this exchange began as a promising one, but it ended sadly. I even made a bounty of this project. It’s good that I made a deposit in a small amount and now I can’t withdraw. Better use trusted exchanges.

covfefe_

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Quote from: thanhloancvn on June 12, 2020, 10:39:57 AM

Thank you to everyone who shared the information and spread this news to other investors. Let's boycott it

BCNEX has been scam for a lot of time. They have a lot of accusations and they don't answer to users. Users have their money hold or even disappear from their platform. It's surprising how new users are still falling for it. We should keep aware users not to risk their funds with these types of exchanges.

thanhloancvn

newbie

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Thank you to everyone who shared the information and spread this news to other investors. Let's boycott it

omnik

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Quote from: thanhloancvn on June 12, 2020, 09:16:20 AM

Dear all investor.
I'm investor in BCNX project ( https://www.bcnex.net/ )- one of big exchange in Vietnam when they introduce the project and call for investment.
But one from May.2020 when I Login then always display BCNX under maintain. I still have Token in this exchange but now I can not withdraw.
So I create this topic to warn investors not to send their tokens, so this exchange is for trading.

https://www.bcnex.net/

How to request them return token?

You should create a report to the local authorities and when they get sued by the police and they have no choice to refund the investor's money. If there was no someone who creates a report and those scammers will always scamming people.

Smitty Werben Man Jensen

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Activity: 1568

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COMBONetwork

finally they are indeed Scams, I was lucky I withdrew my money there, if not, maybe I lost $ 500,
for the future, hopefully you can learn because of this

Chuky92

copper member

Activity: 966

Merit: 5

There have been things said about this exchange, people have voiced their concerns and I don't think there is anyone who has gotten his funds or assets back from the exchange. The truth is, from the look of things, they might have exited scam because there is no other explanation for what they are doing especially when they know refusing investors their assets by blocking withdrawal will spell doom for them. Therefore at this juncture, it would be better to move on and forget them so that the hurt and pains will reduce gradually.

kingzpro

member

Activity: 756

Merit: 13

DIFX - Digital Finacial Exchange

These are really shameless people, at start i thought this was a quality exchange platform as the interface, design and speed of transactions was good i still have almost 1 eth trapped in this exchange, it just teaches us a lesson once again that any project or exchange can turn scam anytime, in this case also i think greed took over the team members and they scammed thousands of loyal users. I hope someone will investigate and sue these people otherwise this scam game will continue.

qomariah95

full member

Activity: 1190

Merit: 100

I think the topic of Bcnex scam has existed before, but for this matter it was already known to be a scam in the past few months. I personally also have a token there, which I have not yet withdraw. I am sure this exchange will never come back again, because they lack funding and it seems that the income from doing ICO before is a big manipulation.

TWW

full member

Activity: 1456

Merit: 109

Quote from: ned.ryerson on June 12, 2020, 09:24:26 AM

no way. I tried to withdraw my money from this exchange several times but they never sent me my ETH. So many times people wrote on the forum that this is a scam exchange. it’s good that I don’t have much money there

forget what you are, it won't come back. at the start of this exchange, they looked promising and I also traded there. luckily I had withdrawn my money before everything was taken away by their team.

ned.ryerson

full member

Activity: 756

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Oikos.cash | Decentralized Finance on Tron

no way. I tried to withdraw my money from this exchange several times but they never sent me my ETH. So many times people wrote on the forum that this is a scam exchange. it’s good that I don’t have much money there

thanhloancvn

newbie

Activity: 145

Merit: 0

Dear all investor.
I'm investor in BCNX project ( https://www.bcnex.net/ )- one of big exchange in Vietnam when they introduce the project and call for investment.
But one from May.2020 when I Login then always display BCNX under maintain. I still have Token in this exchange but now I can not withdraw.
So I create this topic to warn investors not to send their tokens, so this exchange is for trading.

https://www.bcnex.net/

How to request them return token?

Topic: Alert : BCNX- Scam exchange. (Read 307 times)