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Topic: BCNEX - "SCAM" Withdrawals are no longer available. - page 10. (Read 4761 times)

sr. member
Activity: 1050
Merit: 250
Everything looked very fine.  I even randomly received airdrop tokens, two whole times.  Then it became sad and funny.  Well did not make an investment.  This will really be a lesson.
Even the bounty hunter has received all the tokens and sold them. Everything is fine but suddenly they disappear from this market and cause a lot of people to be disappointed with them. So we need to be really careful when using new exchanges
that's true if all of hunters have already received their reward but when they can't even get it from there and that means they were also receiving zero payment for that and some hunters even sending more money on that exchange site.
bounty payment didnt receive payment truely, they get it in exchanges dashboard but could not sell and withdraw it to external address. bcnex really make sureprise to crypto investor, they never hope this project will be scamm. although they argue it just temporary maintenance but bcnex admin didnt active anymore.
sr. member
Activity: 1063
Merit: 253
Sovryn - Brings DeFi to Bitcoin
Everything looked very fine.  I even randomly received airdrop tokens, two whole times.  Then it became sad and funny.  Well did not make an investment.  This will really be a lesson.
Even the bounty hunter has received all the tokens and sold them. Everything is fine but suddenly they disappear from this market and cause a lot of people to be disappointed with them. So we need to be really careful when using new exchanges
that's true if all of hunters have already received their reward but when they can't even get it from there and that means they were also receiving zero payment for that and some hunters even sending more money on that exchange site.
member
Activity: 798
Merit: 38
all BCNEX groups in the telegram have also died, the Admin has not responded, and the support on the web has also been unable to be contacted, the website cannot be accessed because of maintenance and it has been very long, very funny

Dead group and dead exchange mean outright scam and if we keep on brooding on it, it might turn into something else.
BCNEX is gone, the team are gone nad whatever maintenance the site might be experiencing now, will likely not mean a comeback.
There are just few trusted exchange in the space.
copper member
Activity: 966
Merit: 14
How about looking at it this way, there is no money left hence withdrawals were suspended, and of course since there is no intention of paying back or ever processing the withdrawals, they team decided to keep mute hence slowing exiting scam, if at all they have not done so already. In every exchange, there is one thing users don't joke around with, and that is, suspension of withdrawals, this particular act creates panic and panic if not properly checked leads to words like scam exchange, untrusted exchange flying about. So therefore, for withdrawals not to be available when it's obvious there is no upgrade going on, shows the exchange is about to crash or already dead.
sr. member
Activity: 2170
Merit: 254
Top-tier crypto casino and sportsbook
They look serious about the project, but I hear they have a problem with their team. This is very bad because investors believe in their tricks and lose their funds.
I also have funds there, I think there is still hope but until now there is no good news from the team.
even though they had great success in selling, and many people also got results from bounties and airdrops. I am one of those who took part in the bcnex airdrop and got pretty good results, it is very regrettable if they commit fraud, there must be some people too, who haven't been able to withdraw their funds
The investors at this exchange used to have a lot of expectations for this exchange but after Bcnex performed maintenance, everything was finished. Until now, no one knows how they are using the money, but certainly investors at this exchange will never be able to get back the lost money. I was also very sad about Bcnex but thankfully I withdrew all my assets to a better exchange.
I have $ 200 in assets there, so sorry I trusted their team.
You might be lucky to withdraw your funds as soon as possible. They are very professional in robbing investors' money and I'm sure many people are disappointed.

Sorry for your loss, but why did you deposit money in a new exchange? Yes, in the beginning they seemed legit, but let them first built a good reputation.
I learned it the hard way, but I never invest in a new exchange; only use trusted exchanges such as kraken, coinbase, binance,...
hero member
Activity: 2128
Merit: 530
PredX - AI-Powered Prediction Market
I have doubted the project from the beginning, when you ask them questions that need direct answer they would ban you from their  telegram group. I also doubted they were able to raise the amount of cash the team claimed. The Vietnam market is there for taken for the team but they decided to blow it
full member
Activity: 824
Merit: 104
PredX - AI-Powered Prediction Market
They look serious about the project, but I hear they have a problem with their team. This is very bad because investors believe in their tricks and lose their funds.
I also have funds there, I think there is still hope but until now there is no good news from the team.
even though they had great success in selling, and many people also got results from bounties and airdrops. I am one of those who took part in the bcnex airdrop and got pretty good results, it is very regrettable if they commit fraud, there must be some people too, who haven't been able to withdraw their funds
The investors at this exchange used to have a lot of expectations for this exchange but after Bcnex performed maintenance, everything was finished. Until now, no one knows how they are using the money, but certainly investors at this exchange will never be able to get back the lost money. I was also very sad about Bcnex but thankfully I withdrew all my assets to a better exchange.
I have $ 200 in assets there, so sorry I trusted their team.
You might be lucky to withdraw your funds as soon as possible. They are very professional in robbing investors' money and I'm sure many people are disappointed.
they have locked the withdrawal money since the beginning of 2020, this exchange ended the ICO and ran for several months before becoming a scam. They had a lot of reputation when raising $ 30 million from the ICO, I also thought they would soon become a huge exchange, but the team decided to become a scammer and run away. What a sad story
hero member
Activity: 2702
Merit: 510
Leading Crypto Sports Betting & Casino Platform
They look serious about the project, but I hear they have a problem with their team. This is very bad because investors believe in their tricks and lose their funds.
I also have funds there, I think there is still hope but until now there is no good news from the team.
even though they had great success in selling, and many people also got results from bounties and airdrops. I am one of those who took part in the bcnex airdrop and got pretty good results, it is very regrettable if they commit fraud, there must be some people too, who haven't been able to withdraw their funds
The investors at this exchange used to have a lot of expectations for this exchange but after Bcnex performed maintenance, everything was finished. Until now, no one knows how they are using the money, but certainly investors at this exchange will never be able to get back the lost money. I was also very sad about Bcnex but thankfully I withdrew all my assets to a better exchange.
I have $ 200 in assets there, so sorry I trusted their team.
You might be lucky to withdraw your funds as soon as possible. They are very professional in robbing investors' money and I'm sure many people are disappointed.
We have no chance to WD our money from there, the team has already gone and the site too. it looks like they are aware of the possibility for them getting sued by investors to the court.
They were building their fake reputation before they started to scam the investors and then they fooled the investors and I hope this is the last scam project.
sr. member
Activity: 1918
Merit: 256
Just.bet - Decentralized On-chain Casino
They look serious about the project, but I hear they have a problem with their team. This is very bad because investors believe in their tricks and lose their funds.
I also have funds there, I think there is still hope but until now there is no good news from the team.
even though they had great success in selling, and many people also got results from bounties and airdrops. I am one of those who took part in the bcnex airdrop and got pretty good results, it is very regrettable if they commit fraud, there must be some people too, who haven't been able to withdraw their funds
The investors at this exchange used to have a lot of expectations for this exchange but after Bcnex performed maintenance, everything was finished. Until now, no one knows how they are using the money, but certainly investors at this exchange will never be able to get back the lost money. I was also very sad about Bcnex but thankfully I withdrew all my assets to a better exchange.
I have $ 200 in assets there, so sorry I trusted their team.
You might be lucky to withdraw your funds as soon as possible. They are very professional in robbing investors' money and I'm sure many people are disappointed.
sr. member
Activity: 493
Merit: 250
IDENA.IO - Proof-Of-Person Blockchain
The investors at this exchange used to have a lot of expectations for this exchange but after Bcnex performed maintenance, everything was finished. Until now, no one knows how they are using the money, but certainly investors at this exchange will never be able to get back the lost money. I was also very sad about Bcnex but thankfully I withdrew all my assets to a better exchange.
you are lucky to have withdrawn your money from this exchange, I feel sorry for investors who have a lot of money in their bcnex accounts, somehow their fate is now seeing bnex doing fraud, now must remain vigilant with new markets and new projects
New exchanges always have lots of potential risks that you cannot anticipate. A lot of people have lost money at this exchange, and certainly they are feeling very depressed about what is happening. I think they are using investors' money for other purposes and will definitely never return because if this exchange works again, all investors will find ways to withdraw money. There is not much hope for those who lose money here and should accept the truth and move on to another exchange.
hero member
Activity: 1554
Merit: 503
The investors at this exchange used to have a lot of expectations for this exchange but after Bcnex performed maintenance, everything was finished. Until now, no one knows how they are using the money, but certainly investors at this exchange will never be able to get back the lost money. I was also very sad about Bcnex but thankfully I withdrew all my assets to a better exchange.
you are lucky to have withdrawn your money from this exchange, I feel sorry for investors who have a lot of money in their bcnex accounts, somehow their fate is now seeing bnex doing fraud, now must remain vigilant with new markets and new projects
sr. member
Activity: 1162
Merit: 260
I thought it would be the next binance exchange because they had raised millions if I'm not wrong, they really serious about the project but suddenly turned scam, too bad. It is really hard to determine a scam project, it looks legit but soon turn scam.
your expectation was too good to be true. Binance doesn't even raised a lot of money like what already did by scam bcnex.

They were saying everything was seriously developed to attract the victims and I think this is their strategy to lure the investors.
full member
Activity: 1130
Merit: 133
I thought it would be the next binance exchange because they had raised millions if I'm not wrong, they really serious about the project but suddenly turned scam, too bad. It is really hard to determine a scam project, it looks legit but soon turn scam.
Still unpredictable, this exchange couldn't be a scam exchange. I also thought this exchange would become a popular exchange. But this exchange has been under maintenance for 1-2 months. This exchange left for us an example, before going under maintenance this exchange price was dumped. Even before bounty is distributed. Why does this exchange need some maintenance, when they haven't any money in Ethereum withdraw wallet?
the big question is what is the biggest technical problem so make them must run maintenance till several months and still no certainity when it finished. many people actually hope bcnex could be big exchanges in south east asia at least when they look the performance in ICO. but every thing changed while maintenance still running till now and even group admin could not reply the question about it.
full member
Activity: 399
Merit: 100
I thought it would be the next binance exchange because they had raised millions if I'm not wrong, they really serious about the project but suddenly turned scam, too bad. It is really hard to determine a scam project, it looks legit but soon turn scam.
Still unpredictable, this exchange couldn't be a scam exchange. I also thought this exchange would become a popular exchange. But this exchange has been under maintenance for 1-2 months. This exchange left for us an example, before going under maintenance this exchange price was dumped. Even before bounty is distributed. Why does this exchange need some maintenance, when they haven't any money in Ethereum withdraw wallet?
full member
Activity: 742
Merit: 102
Second Live
Everything looked very fine.  I even randomly received airdrop tokens, two whole times.  Then it became sad and funny.  Well did not make an investment.  This will really be a lesson.
Even the bounty hunter has received all the tokens and sold them. Everything is fine but suddenly they disappear from this market and cause a lot of people to be disappointed with them. So we need to be really careful when using new exchanges
fvb
member
Activity: 1470
Merit: 13
Everything looked very fine.  I even randomly received airdrop tokens, two whole times.  Then it became sad and funny.  Well did not make an investment.  This will really be a lesson.
full member
Activity: 824
Merit: 104
PredX - AI-Powered Prediction Market
~snip

Yes. Bcnex Exchange has blatantly committed fraud. They left the exchange for a very long time. There are no activities in the last years.



Here they are.



Archives: http://archive.is/qoNyg

INFO KONTAK
[email protected]
https://www.bcnex.net
We have all the information about this group, they used all the real information. But it is hard to understand why they became a scammer when the project received so much support from investors. With all this information, I hope they will be caught soon
sr. member
Activity: 2324
Merit: 263
This is very sad news as BCNEX exchange scam you. But you need to post it in Scam thread and provide more proofs to save the more investors.
Don't be surprised because this has been happening for a long time, even their telegram group no longer exists so it is very fixed if they are already SCAM, and the BCNEX exchange can no longer be accessed, so it is very pure if this project is pure SCAM.
hero member
Activity: 3066
Merit: 536
Leading Crypto Sports Betting & Casino Platform
They have done many events in Vietnam, and have the presence of famous people in this country. But eventually they became a scam and no one accused this project, it seems that they were completely out of the market without any difficulties.
I guess if so many people in vietnam has already known the real identify of the scammer. If they were joining in so many event and it looks like so many developer have known about them too.

It looks like there was a possibility for those scammers to be traced
full member
Activity: 1512
Merit: 115
I hate scammers like them and I also hope that some people who come from Vietnam can identify them and might be able to report them to the law there. And this is also one of the reasons why I have never trusted a project that came from Vietnam
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