[ANN] BCNEX | The Ultimate Blockchain Trading Platform - page 4.

Btc_1856

sr. member

Activity: 1540

Merit: 255

Quote from: Javi_Anibarro on February 04, 2020, 02:46:43 PM

Quote from: Gash on February 04, 2020, 12:21:05 PM

I feel a little jittery to jump in that mess and stir some real shit. I have ties with renowned names in crypto and in global financial ecosystem, I think we will run checks on them coz I am already curious who those CEOs are that they think they could get away with their shenanigans. In the meanwhile we keep running analytics software through their post history in hopes to collate some hints.

If you really want to know who is behind this project, you can start by visiting their LinkedIn profile: https://www.linkedin.com/company/bcnexholdings/people/
And somehow someone said Bcnex made a partnership with Vietnam's government.
Their team member profiles and pictures are visible in all of their social media, it should not be hard for you to identify them in real life.
They can fix the issue easily buy they choose the hard way, I am sure something wrong is happening behind the curtain.

I can agree with you, but they need to prove themselves they are legit in order to release the withdrawal. For the past 2 months, they keep saying the same thing we are upgrading the withdrawal system, this will definitely create a bad reputation on the exchange.

Javi_Anibarro

sr. member

Activity: 1526

Merit: 282

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Quote from: Gash on February 04, 2020, 12:21:05 PM

I feel a little jittery to jump in that mess and stir some real shit. I have ties with renowned names in crypto and in global financial ecosystem, I think we will run checks on them coz I am already curious who those CEOs are that they think they could get away with their shenanigans. In the meanwhile we keep running analytics software through their post history in hopes to collate some hints.

If you really want to know who is behind this project, you can start by visiting their LinkedIn profile: https://www.linkedin.com/company/bcnexholdings/people/
And somehow someone said Bcnex made a partnership with Vietnam's government.
Their team member profiles and pictures are visible in all of their social media, it should not be hard for you to identify them in real life.
They can fix the issue easily buy they choose the hard way, I am sure something wrong is happening behind the curtain.

Gash

full member

Activity: 652

Merit: 123

Quote from: quality.crypto on February 04, 2020, 02:37:59 AM

Quote from: Javi_Anibarro on February 03, 2020, 02:20:18 PM

Quote from: as9ardia on February 03, 2020, 11:09:04 AM

[...]

Correction, that was 28 Million USD instead of 28 Billion USD. There are 2 reasons why:

1. They were deceiving their user about their sale status to boost morale and tempting new investors to join it because the project almost reaches its hardcap. I worked in a company before and they were using this strategy to lure new investors, at first we knew nothing about this because of the bar kept moving up periodically. In the end, the company decided to make an announcement because they could not afford to run the project because of a lack of funding to run the project and the expenses needed to run it. That was when we realized they were lying to us.

2. The head of the company ran away with its project company or corruption. I can say this because we never hear anything from the CEO for months, there must be a reason behind this MIA, right?

The problem still happens, be careful.

A lot of allegation is being done with this project, previously they made lots of promises to their investors and to the people who invested in this exchange, not only with the raised money but also there are many people who transferred their money to this exchange, so they ran away with a lot of amounts.

I feel a little jittery to jump in that mess and stir some real shit. I have ties with renowned names in crypto and in global financial ecosystem, I think we will run checks on them coz I am already curious who those CEOs are that they think they could get away with their shenanigans. In the meanwhile we keep running analytics software through their post history in hopes to collate some hints.

quality.crypto

member

Activity: 854

Merit: 10

Quote from: Javi_Anibarro on February 03, 2020, 02:20:18 PM

Quote from: as9ardia on February 03, 2020, 11:09:04 AM

[...]

Correction, that was 28 Million USD instead of 28 Billion USD. There are 2 reasons why:

1. They were deceiving their user about their sale status to boost morale and tempting new investors to join it because the project almost reaches its hardcap. I worked in a company before and they were using this strategy to lure new investors, at first we knew nothing about this because of the bar kept moving up periodically. In the end, the company decided to make an announcement because they could not afford to run the project because of a lack of funding to run the project and the expenses needed to run it. That was when we realized they were lying to us.

2. The head of the company ran away with its project company or corruption. I can say this because we never hear anything from the CEO for months, there must be a reason behind this MIA, right?

The problem still happens, be careful.

A lot of allegation is being done with this project, previously they made lots of promises to their investors and to the people who invested in this exchange, not only with the raised money but also there are many people who transferred their money to this exchange, so they ran away with a lot of amounts.

Javi_Anibarro

sr. member

Activity: 1526

Merit: 282

tBTC - https://dapp.tbtc.network/

Quote from: as9ardia on February 03, 2020, 11:09:04 AM

[...]

Correction, that was 28 Million USD instead of 28 Billion USD. There are 2 reasons why:

1. They were deceiving their user about their sale status to boost morale and tempting new investors to join it because the project almost reaches its hardcap. I worked in a company before and they were using this strategy to lure new investors, at first we knew nothing about this because of the bar kept moving up periodically. In the end, the company decided to make an announcement because they could not afford to run the project because of a lack of funding to run the project and the expenses needed to run it. That was when we realized they were lying to us.

2. The head of the company ran away with its project company or corruption. I can say this because we never hear anything from the CEO for months, there must be a reason behind this MIA, right?

The problem still happens, be careful.

as9ardia

full member

Activity: 541

Merit: 137

remembering how many dollars BCNEX raised during token sale compared to the current situation is really unpredictable.
Come on, raised $28+Million and hasn't even been a year but has been bankrupt.
What really happened?
Are they corrupt?

Quote from: Bcnex on February 18, 2019, 12:09:15 AM

Edit: Correction: 28+Million

aslammansuri131

newbie

Activity: 28

Merit: 0

i try withdraw 7 times. after someday reject my transaction. why??? bcnex not given withdraw. many peoples complaint on telegram. but not solve problem.all deposit ACCEPTED & all withdrawal are REJECTED. i hope bcnex exchange is SCAM

shinratensei_

legendary

Activity: 3080

Merit: 1024

Leading Crypto Sports Betting & Casino Platform

Quote from: Javi_Anibarro on February 02, 2020, 08:47:06 AM

They posted another announcement about their new IEO on Twitter: https://twitter.com/bcnex_net/status/1223812516779716609
If you want to participate in the IEO, I advise you to wait at least until they fix their withdrawal problem.
Right now, they are allowing you to make a deposit but they do not allow you to withdraw it. Stay safe, do not fall for their trick.

I just think if the team is a greedy bastard and this is just another fake IEO to raise the funds to fill the empty wallet of the scammer. I just remember if this is also a possible scenario that may happen with this crap exchange site. Remember about this IEO has no reputation and the team is not even popular among the crypto users.
I suspect if this is another trick that created by bcnex team. The old funds have already stolen by the team and they are managing to raise the new money. I hope everyone can avoid this scam exchange site.

Javi_Anibarro

sr. member

Activity: 1526

Merit: 282

tBTC - https://dapp.tbtc.network/

They posted another announcement about their new IEO on Twitter: https://twitter.com/bcnex_net/status/1223812516779716609
If you want to participate in the IEO, I advise you to wait at least until they fix their withdrawal problem.
Right now, they are allowing you to make a deposit but they do not allow you to withdraw it. Stay safe, do not fall for their trick.

iHaveDreams

full member

Activity: 536

Merit: 100

Quote from: asriloni on January 18, 2020, 09:18:29 AM

Quote from: kopisusu on January 18, 2020, 01:57:49 AM

Quote from: asriloni on January 17, 2020, 11:10:42 PM

It looks like the liquidity gets centralized on those coins and that's why the team was enabling the withdrawal for those coins. Someone above me has already posted if he is not yet received his coin even a few hours have already passed and my friend is getting the same problem too. Too much people are getting banned on the telegram group.
it looks like the withdrawal is applying the manual confirmation by the team and that's crap. Another BS from the team. it looks like true.
Is there someone can post the hotwallet of bcnex?

Do you mean this https://etherscan.io/address/0x503b444a2b2d95b501c78d99d2302c75154e0e1d#tokentxns
How many users do they have on the platform? why do they say if will process withdraw manually !!! true as you say if this is just excuse and nonsense

It's nothing even compared with yobit and I just got surprised to see there is no a lot of differences on the total balances that available on bcnex hotwallet. Some exchange sites are putting such restriction to be able control the user's money. I have experienced with another exchange site that called liquid that was using manual process and it takes almost 2 day to receive your money. The bcnex TG channel is getting delete by the team.

I don't know when the bcnex exchange situation will improve and run as it should in a normal public exchange, just following the standards is enough for now, but I don't know when any changes will be made by my own team but I really expect the best for the bcnex exchange

Javi_Anibarro

sr. member

Activity: 1526

Merit: 282

tBTC - https://dapp.tbtc.network/

https://t.me/Bcnex_News/331

🔈 Announcement on the Maintenance of Website🔈
⏰ From 22:30 30/01/2019 to 00:30 31/01/2020 (GMT+7) The website might be inaccessible during the maintenance.
We apologize for any inconvenience caused. Thank you for attention and cooperation.

I just can not believe it, they took 4 days off because of the holiday and take another 2 days off to do maintenance. They keep delaying everybody's withdrawal, please be careful if you want to participate or want to sell your asset on this exchange. The team member has not made any appearance for a month.

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

Quote from: Bcnex on January 30, 2020, 02:46:38 AM

#Bcnex #BCNX $BCNX #BackToWork2020
We're back to work from Lunar New Year Holiday 2020
Best Wishes For You !

This's not what most peoples want to hear, they just wanna see their withdrawal token on their personal wallet.

you are sicks, when people asking about their money, and you just posting about your shitty holiday

Bcnex

copper member

Activity: 152

Merit: 1

BCNEX - The Ultimate Blockchain Trading Platform

#Bcnex #BCNX $BCNX #BackToWork2020
We're back to work from Lunar New Year Holiday 2020
Best Wishes For You !

pinoycash

hero member

Activity: 1316

Merit: 514

Quote from: kopisusu on January 29, 2020, 11:34:53 PM

Quote from: Javi_Anibarro on January 29, 2020, 09:17:45 AM

Quote from: kopisusu on January 29, 2020, 08:41:25 AM

After week of waiting for withdrawal I finally received ETH in my personal wallet, I will not return to this exchange because of very bad reputation, I also hope some people can also be able to quickly receive their money

How much?
I saw someone on their main Telegram channel saying their withdrawal got rejected by the system even though he was only withdrawing 10$.

Little, only 0.33 ETH
I waited for it for 1 week and I also sent tickets to them, maybe they also have to send tickets so that withdrawal process can be completed immediately

Your lucky, there are others more who have pending withdrawals and numerous account related complaints on their telegram. All withdrawals should be instantly processed and hassle free to customers but its a different story with BCNEX, it seems like they are running a ponzi that they are waiting for some deposit from unsuspecting victim so they can honor the old withdrawals.

kopisusu

full member

Activity: 1050

Merit: 100

Quote from: Javi_Anibarro on January 29, 2020, 09:17:45 AM

Quote from: kopisusu on January 29, 2020, 08:41:25 AM

After week of waiting for withdrawal I finally received ETH in my personal wallet, I will not return to this exchange because of very bad reputation, I also hope some people can also be able to quickly receive their money

How much?
I saw someone on their main Telegram channel saying their withdrawal got rejected by the system even though he was only withdrawing 10$.

Little, only 0.33 ETH
I waited for it for 1 week and I also sent tickets to them, maybe they also have to send tickets so that withdrawal process can be completed immediately

Javi_Anibarro

sr. member

Activity: 1526

Merit: 282

tBTC - https://dapp.tbtc.network/

Quote from: kopisusu on January 29, 2020, 08:41:25 AM

After week of waiting for withdrawal I finally received ETH in my personal wallet, I will not return to this exchange because of very bad reputation, I also hope some people can also be able to quickly receive their money

How much?
I saw someone on their main Telegram channel saying their withdrawal got rejected by the system even though he was only withdrawing 10$.

kopisusu

full member

Activity: 1050

Merit: 100

After week of waiting for withdrawal I finally received ETH in my personal wallet, I will not return to this exchange because of very bad reputation, I also hope some people can also be able to quickly receive their money

Lagduf

sr. member

Activity: 1162

Merit: 260

Quote from: Xardasim on January 27, 2020, 12:52:13 PM

Quote from: pinoycash on January 27, 2020, 01:29:57 AM

Not a good sign, having their website offline without a single word coming from the CEO is enough proof that they don't have enough money to continue their exchange and just decided to pull the plug and do an exit scam.

Sorry for all those people that lose money in this exchange.

I think at least they should pay withdrawals. Already 4 days passed, but I am still waiting for small amount of Ethereum. And in this complex situation they went to break saying that they have worked a lot. It is so weird Sad

If they have no fund in their wallets and how they can let people to withdraw their money from the exchange site? As you can see so many people or even a thousand people have already made so many complaints about that. I just hope some trusted members here can tag bcnex account to give more awareness.
It has already passed the date that already promised by the team to solve all of the problems on bcnex

rendravolt

hero member

Activity: 2030

Merit: 520

Leading Crypto Sports Betting & Casino Platform

Quote from: Crypto|Typhoon on January 28, 2020, 03:09:31 PM

Guys, all of you need to face the reality. BCNEX is become scam crypto exchange.
Here's the reason why

Manual Withdraw?
More Important Holiday Than Solving Several Issue [Including Withdraw Issue]
Bankrupt [I see some member above share the link to one of the bcnex cold wallet]

True, BCNEX is no longer an exchange but a scammer who has no responsibility. Is there an exchange that processes withdrawals manually? the answer is bcnex, is there a company that is more concerned with holidays rather than thinking about the fate of users or investors? the answer remains the same bcnex. It's too late and chaotic, bcnex has been branded a fraud by many of its users.

Xardasim

sr. member

Activity: 1624

Merit: 250

Quote from: tperkara on January 28, 2020, 02:10:03 PM

Quote from: pinoycash on January 28, 2020, 02:22:00 AM

Quote from: Xardasim on January 27, 2020, 12:52:13 PM

I think at least they should pay withdrawals. Already 4 days passed, but I am still waiting for small amount of Ethereum. And in this complex situation they went to break saying that they have worked a lot. It is so weird Sad

The problem is they don't have the liquidity to pay all outstanding withdrawals. This is a common exit strategy of most dying exchange. Your ETH withdrawal is as good as gone just like everyone else who are waiting for their own withdrawals.

Even I myself have entered the 10th day and they have no sign yet to pay my withdrawal and many members have speculated that this might be a scam even though I myself did not expect that to happen.

My withdrawal request was rejected after 1 week. It's not just me, in the Telegram group plenty of people have written about rejected request. I don't want to convince myself that Bcnex is a scam. I worked 4 weeks for them in their bounty. So I'm thinking of waiting until the end.

Topic: [ANN] BCNEX | The Ultimate Blockchain Trading Platform - page 4. (Read 20142 times)