BCNEX looks like a scam | Bitcointalksearch.org

asyakashi

sr. member

Activity: 1918

Merit: 256

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Quote from: masulum on February 04, 2020, 05:56:59 AM

For anyone, please don't make any deposit on BCNEX.net at least until this issue being fixed.

I agree with this opinion, you should not deal with this exchange. make a deposit or investment with their ieo.
they are really playing with their members.

as9ardia

full member

Activity: 541

Merit: 137

as masulum said currently Withdraw process is very problematic, in some cases I see there are several members in the bcnex telegram group who have almost a month of withdrawal problems (Pending / Rejected).

Different state with Deposits process which only require a few minutes to showing up on your wallet balance at BCNEx exchange.

Risk Warning

Currently there's a project that is doing IEO there named TienOi, my guess is that it is still their own project (Provisional Guess. The Development Team Not Published)

masulum

legendary

Activity: 2324

Merit: 1604

hmph..

Withdrawal issue still happen on this exchange from January till February not fixed. Deposit process need less than 10 minutes, withdrawal process pending. In my case, my account get pending withdraw from 29 January till today.

So, I decide to support flag of this project until this problem has been solved, if all member get their money, will remove my flags support. I do this to make member more aware and know if this project currently have lot of problem with community asset. I don't say if they are scam at the moment, just be careful.

For anyone, please don't make any deposit on BCNEX.net at least until this issue being fixed.

minairia3

sr. member

Activity: 1498

Merit: 326

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That's a typical attitude of a project that is avoiding payment for hunters. Their platform is an exchange and also I read some discussion and accusation on other section that their withdrawals are still pending for a long period of time. It's quite early to judge whether the project is already exiting ang considered scam but their actions speaks that this is almost there. I am sad by the fact cause, I like their aggressive approach on the community when their are still on their ICO stage. Anyway, my advice to those have still pending is ask for ticket support and keep bug them with complained maybe they can release it if you keep insisting.

asyakashi

sr. member

Activity: 1918

Merit: 256

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Very sad. I still have funds there and until now I can't withdraw them.
admin seems confused and I suspect there is conflict within the team. hopefully not a scam.

NoNameNo

newbie

Activity: 17

Merit: 0

Now I can surely say:
BCNEX is scam

Users can not withdraw cryptocurrency from December 2019. The admin in the chat is no longer responding) And I warned you half a year ago - in advance

Why didn't you put a red flag on BCNEX then?

Because of this, many people are now without cryptocurrency Undecided

NoNameNo

newbie

Activity: 17

Merit: 0

they talk about ripple
№3 coinmarketcap
https://coinmarketcap.com/currencies/ripple/

ICOEthics

sr. member

Activity: 392

Merit: 892

Quote from: NoNameNo on June 19, 2019, 12:45:22 PM

~...2 airdrop $2,000,000 XRP...

NoNameNo

newbie

Activity: 17

Merit: 0

BCNEX ANN https://bitcointalksearch.org/topic/ann-bcnex-the-ultimate-blockchain-trading-platform-5111223
2 Bounty
https://bitcointalksearch.org/topic/bountybcnex-28000000-usd-raised-add-airdrop-200000-usd-in-xrp-5115587
https://bitcointalksearch.org/topic/bountyphase-3-bcnex-exchange-28m-usd-raised-phase-2-ended-5149292

They have
1 an aggressive marketing
2 airdrop $2,000,000 XRP

I asked a simple question: who is sponsoring this huge airdrop $2,000,000 XRP.
What are the options?
1. Own funds of the team
2. Raised funds from investors
3 options can not be

Their answers from telegram chat https://t.me/Bcnex_Official

Bcnex_Lekato_Admin, [19.06.19 19:45]
You mean who is sponsoring the AIRDROP ?
Have you even check the ongoing sales.. BCNEX has raised funds from ICO and ANGEL funds...Who else would you have preffered to sponsor the AIRDROP ?
I'm asking you again. Who would you have preffered to have sponsor the AIRDROP ??
Or are you saying BCNEX shouldn't have run the SUPER AIRDROP program
Who told you investors money is been invested on AIRDROP

then BAN

They never answered whose money is used for AIRDROP

This is typical scammer behavior. I do not believe that they use their own money or the money of investors for 2 millions AIRDROP. This is an attempt to attract a huge number of people, create a HYIP.

Do not support this scam

Topic: BCNEX looks like a scam (Read 314 times)