Topic: BCNEX - "SCAM" Withdrawals are no longer available. (Read 4761 times)
BCNEX dealt with many people in a bad way, majority believed in that exchange, what actually happened with them is what I can't tell, anyways I believe majority have learnt a better lesson from them, I really felt for those that have huge amount stored in the exchange
They are staying on maintenance mode for very long time since it started. Is this considered as an exit scam attempt ?
This is very sad because many people who deposited their coin, cannot withdraw it back to their own wallet, which is same as coin lost.
This is a simple logic that is usually done by other projects, where at the beginning when there is no user access to their assets it is called maintenance, then this maintenance will take a long time until we find out that the related project is doing SCAM. Surely you all understand coins like Bitconnect, Ethconnect and other "connect" coins. The business model is different, but what is mainstream is that the exit scam flow for each project is almost the same.This is very sad because many people who deposited their coin, cannot withdraw it back to their own wallet, which is same as coin lost.
If there are still those who have more hopes for BCNEX, it's a good idea to establish intense communication with the team and developers, to ensure the progress of the project.
They are staying on maintenance mode for very long time since it started. Is this considered as an exit scam attempt ?
This is very sad because many people who deposited their coin, cannot withdraw it back to their own wallet, which is same as coin lost.
This is very sad because many people who deposited their coin, cannot withdraw it back to their own wallet, which is same as coin lost.
It is surprising that talk about this exchange continues to this day. It seems to me that it became clear for a long time that the scam exit occurred at the stage of the first problems.
I would like to hear the news that these scammers were caught red-handed. If you believe how much they raised it is several million dollars, and if so, it is possible that politics is involved here.
And this is perhaps the most unpleasant thing, considering that there is no news from the regulators.
I would like to hear the news that these scammers were caught red-handed. If you believe how much they raised it is several million dollars, and if so, it is possible that politics is involved here.
And this is perhaps the most unpleasant thing, considering that there is no news from the regulators.
Even after it was crystal clear that the BCNEX exchange exit scam, some faithfuls still believed in the team, hoping they will return since they claimed it was bug and was already on rectification process. The exchange from onset wasn't community centric, I remember people got muted for asking reasonable questions when things started getting sour for bcnex in their telegram group. Anyone affected should just move on.
The fact is that one element in the behavior of the BSNEX team defied explanation. After a long delay, they still replenished the wallet for withdrawal, and allowed some people to withdraw parts of their deposits with a limit on the amount of funds. Why was it done? After all, they were going to make an exit scam anyway, but for some reason they spent almost $ 5,000 to withdraw funds. Either they are idiots or they were playing for time for something.
Even I have forgotten this project but why is someone still posting here so I remember again 
, never mind .. We'll forget this project and better focus on a better project
, never mind .. We'll forget this project and better focus on a better project 
BCNEX scam ??
At the beginning of the emergence of the BCNEX project, there were many who joined and bounty participants were thousands of participants. It was very regrettable that BCNEX was a scam and could no longer join because it could not withdraw funds.
At the beginning of the emergence of the BCNEX project, there were many who joined and bounty participants were thousands of participants. It was very regrettable that BCNEX was a scam and could no longer join because it could not withdraw funds.
I heard about BCnex last year that they have bounties of up to $ 2 million XRP and they raised to $ 28 million in their ICO spend. I don't know if the above-raised amount is correct or just the way to attract investors to deposit money there. Having been around for 8 months is too fast, they certainly planned this scam. Unfortunately, this exchange originates in Vietnam and does not have any regulations on calling capital via electronic money or trading electronic money, so it cannot sue this exchange.
Yup, at this point we have many many exchange available in the market. But very few of them are legit. Most of them are not. Many of them use fake volume,or high withdraw fees or maybe bot trading. I have bad experience too in some exchange. One of them is cat.ex. So at this point I don't for these kind in f exchanges I always like to trade on good exchanges like binance ,kucoin ,huobi. I also suggest you that if you want to trade go for legit exchanges rather than some scam site.
Yes right BCNEX is a scam exchange. i have hold some fund in this exchange but later i couldn’t withdraw. I tried to contact the admin but they did not accept my message even they’re block me from there official telegram group. However, many investors have fallen victim to them and lost money anyway we will not rush to invest like the blind.
I lost 400$+ in BCNEX exchange, they kept giving hope that the platform will come back to normal operations then it was glaring later on that its scam. I actually bought their exchange token when the exchange token trend was still on, little did I know everything will end this way. It's a lesson learnt the hard way, I will never trade on any exchange without very high reputation. Infact presently I avoid new exchanges to avoid sad stories.
I think we can take a lesson here, never use any new exchange that you don't know the reputation.
im so sorry that you lost your $400, but we should try to deposit with less amount of coin first, so we wouldn't lose too much if it turn into a scam exchange.
Yes right BCNEX is a scam exchange. i have hold some fund in this exchange but later i couldn’t withdraw. I tried to contact the admin but they did not accept my message even they’re block me from there official telegram group. However, many investors have fallen victim to them and lost money anyway we will not rush to invest like the blind.
I lost 400$+ in BCNEX exchange, they kept giving hope that the platform will come back to normal operations then it was glaring later on that its scam. I actually bought their exchange token when the exchange token trend was still on, little did I know everything will end this way. It's a lesson learnt the hard way, I will never trade on any exchange without very high reputation. Infact presently I avoid new exchanges to avoid sad stories.
Yes right BCNEX is a scam exchange. i have hold some fund in this exchange but later i couldn’t withdraw. I tried to contact the admin but they did not accept my message even they’re block me from there official telegram group. However, many investors have fallen victim to them and lost money anyway we will not rush to invest like the blind.
I lost 400$+ in BCNEX exchange, they kept giving hope that the platform will come back to normal operations then it was glaring later on that its scam. I actually bought their exchange token when the exchange token trend was still on, little did I know everything will end this way. It's a lesson learnt the hard way, I will never trade on any exchange without very high reputation. Infact presently I avoid new exchanges to avoid sad stories.
I lost 400$+ in BCNEX exchange, they kept giving hope that the platform will come back to normal operations then it was glaring later on that its scam. I actually bought their exchange token when the exchange token trend was still on, little did I know everything will end this way. It's a lesson learnt the hard way, I will never trade on any exchange without very high reputation. Infact presently I avoid new exchanges to avoid sad stories.
Exchanges project is hard to believe might early out as legit, promising, potential, but can't to survive. I don't know why people keep continue to try new exchanges even though they know already a lot of good exchanges with high reputation out there. For me, I never tried a new exchange unless forced to use it
I have seen this incident and I try to examine it as a whole and it turns out to be true, the bcnex exchanger is a scam, I personally can't guess the bcnex exchanger can be a scam because it looks very good from the start there is always an update so many traders come and in the end they deceived everyone and just disappeared
Yes right BCNEX is a scam exchange. i have hold some fund in this exchange but later i couldn’t withdraw. I tried to contact the admin but they did not accept my message even they’re block me from there official telegram group. However, many investors have fallen victim to them and lost money anyway we will not rush to invest like the blind.
I lost 400$+ in BCNEX exchange, they kept giving hope that the platform will come back to normal operations then it was glaring later on that its scam. I actually bought their exchange token when the exchange token trend was still on, little did I know everything will end this way. It's a lesson learnt the hard way, I will never trade on any exchange without very high reputation. Infact presently I avoid new exchanges to avoid sad stories.
I never trust this exchange from it started until rated as a scam, an trusted exchange will never do free marketing such as giving free token.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
It's not about giving free tokens, an exchange with team which are not trustworthy will always end in scam. This is the more reason why traders need to be careful with the exchange they use. There are some things I look out for in any exchange before I make deposit and trade, team credibility is number one, then trust level, how secure is it, trading volume etc.
I never trust this exchange from it started until rated as a scam, an trusted exchange will never do free marketing such as giving free token.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
It's not about giving free tokens, an exchange with team which are not trustworthy will always end in scam. This is the more reason why traders need to be careful with the exchange they use. There are some things I look out for in any exchange before I make deposit and trade, team credibility is number one, then trust level, how secure is it, trading volume etc.
It has been long scam this BCNEX project they are trusted at start but the in end one of them are gone one by one and so many people are not totally get there coins because of these the withdrawal is not working. And now they are regret of why such kind of project they trusted the most are become scam and now past is past face the reality of crypto and maybe next time we should be aware of these kind of project so that our time in crypto are not going to waste.
they harmed investors very much , in ICO they raised around $28millions and if most of them could not withdrawn ofcourse it will be great scam project. their team suddenly running with website maintenance reason. we must becarefull with project come from this country , i see they have reputation in scamming people.
I never trust this exchange from it started until rated as a scam, an trusted exchange will never do free marketing such as giving free token.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
I think a lot of exchanges are launching free coins or it is often called Bounty or Airdrop. This means that giving free tokens to participants or users cannot be used as a benchmark for scams.if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
When viewed from the clarity of the team, BCNEX shows a more real team than the others. All team information is clearly visible on their website, even if we look at their Facebook now, there is still a team photo.
However BCNEX commits fraud when their exchange is running 100%. In fact, many investors who make deposits to the exchange, not only trade the investment yields of ICO tokens.
I also went through the same thing, so I know exactly how they were scams.
I never trust this exchange from it started until rated as a scam, an trusted exchange will never do free marketing such as giving free token.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
if you wonder why I said that, a trusted project/exchange they will crowdfunding to raise a cap with accessible information for users about its team.
Yes right BCNEX is a scam exchange. i have hold some fund in this exchange but later i couldn’t withdraw. I tried to contact the admin but they did not accept my message even they’re block me from there official telegram group. However, many investors have fallen victim to them and lost money anyway we will not rush to invest like the blind.
Agree, I also see a lot of people complaining at their telegram. But all were removed and blocked from the group, and after a while the project disappeared with all the investors' money. It's disappointing for an exchange that raised $ 30 million from an ICOJump to: