Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Author

Topic: BCNEX - Scam Alert! (Read 168 times)

Bttzed03
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
BCNEX - Scam Alert!
December 27, 2019, 01:38:17 AM
#2
Quote from: anatolij.shishkin on December 26, 2019, 10:19:53 PM
My screenshots : https://steemit.com/bcnex/@carbodexkim/bcnex-scam-withdrawals-are-no-longer-available
Your account is capable of posting images, post the screenshots here.

Quote from: anatolij.shishkin on December 26, 2019, 10:19:53 PM
Funds were withdrawn from him.

Random men YouTube video https://www.youtube.com/watch?v=9mgoeyy_1ng   
4:30 - They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d
That's not the youtuber's wallet. The guy is just withdrawing from the BCNEX eth wallet (0x503b444a2b2d95b501c78d99d2302c75154e0e1d) to his own wallet.

The support team on telegram doesn't seem to know the reason for the pending withdrawals as well and keeps pointing to their "technical team". They also have this to say about their wallet balance:
Quote from: https://t.me/Bcnex_Official/129344
As other exchange, we not store all tokens in one wallet. It is for the safety of users assest.
Tokens are being allocated in many wallets (including hot & cold wallets)



anatolij.shishkin
copper member
Activity: 995
Merit: 1
Re: BCNEX - Scam Alert!
December 26, 2019, 10:19:53 PM
#1
Hello friends. Unfortunately, the Bcnex project shows signs of fraud. For more than 7 days, users can not withdraw money. You can read about this in their telegram channel.   https://t.me/Bcnex_Official

Dissatisfied with the fact that I can’t withdraw money for 5 days, I started looking for an answer. And found it. They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d

Funds were withdrawn from him.

Random men YouTube video https://www.youtube.com/watch?v=9mgoeyy_1ng   
4:30 - They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d

My Transaction Details:
45 days 13 hrs ago (Nov-11-2019 01:49:47 PM +UTC)
0xc2c733c2dd273aa2f9c1cf7df9f2e8013ad0eef23304c0a07a7aa8757691dfb5


They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d


Now they have run out of money. And the withdrawal does not work. However, I managed to withdraw not a lot of money. I checked the currency in stock and brought it out without any problems.

№ 1
0x93f3d2873289ed5c240d245f7b1db3c96be5f40b42feda75d44a7b26b61f595b

№ 2
0x3eaa978bc483d20837e758b7408eb5f06e10e25105dd9ca4ea34421f16c7235c

I successfully withdrew the money. But not their 2.6 ETH which they do not have available. They are bankrupt.


My screenshots : https://steemit.com/bcnex/@carbodexkim/bcnex-scam-withdrawals-are-no-longer-available

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Jump to: