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Topic: BCNEX - "SCAM" Withdrawals are no longer available. - page 11. (Read 4739 times)

full member
Activity: 1274
Merit: 100
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.
sr. member
Activity: 1078
Merit: 250
http://unidapp.app
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.
hero member
Activity: 1106
Merit: 502
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
at least this can be an example for investors and traders who are still new that the platform where the exchange will not always be legit, there are times when they scam and make a lot of people disappointed and with the case like this hope everyone can be more alert when trading at the exchange new.
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
~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
They must be reported into the regulators and I guess that's the only best way to catch them all. It looks like they were working on the same team. As long as we can identify the country they were based on and legal action against them can be taken by someone who based in the same area with them
hero member
Activity: 1554
Merit: 503
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
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.
sr. member
Activity: 1176
Merit: 265
Yeah, we should take action against the team before its too late. It would be best if someone from Vietnam - because the exchange is based in Vietnam, manage the legal action.

On this forum and on other social media we will collect information on how many people are robbed. Because it shouldn´t be so easy to just leave the project with our funds, right?
full member
Activity: 994
Merit: 100
I think this thread is more appropriate in the Scam Accusations or Reputation section because now it has been proven if they disappear long enough.
member
Activity: 375
Merit: 10
~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
sr. member
Activity: 1188
Merit: 251
The hype that happened before is inseparable from their bounties and marketing and now we can see what happened was not in accordance with what was expected. there are many projects like this where they fail and also end up bringing investors money. very disappointed to be a list of projects that scam and make a bad image of cryptocurrency


It is unfortunate when their project is labeled as a project that is quite attractive when doing promotions, and also holds a bounty program in this forum.
so a project that looks good isn't actually good either.
It is true that the hype used by the exchange is also very clear, and the volume on the market is manipulated.
sr. member
Activity: 1988
Merit: 254
PredX - AI-Powered Prediction Market
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.
sr. member
Activity: 1876
Merit: 318
This is a lesson for all of us to be more careful in choosing exchanges, my advice is always to choose popular exchanges.
And also do not keep all the coins we have on exchanges, because exchanges are prone to scams. Though BCNEX exchanges
are only 2 years old, but it has disappointed its users. In this way BCNEX makes a good name for cryptocurrency so it looks bad.
Hopefully in the future there will be no other exchanges that disappoint to users like BCNEX has done.
sr. member
Activity: 994
Merit: 251
Betking.io - Best Bitcoin Casino
The hype that happened before is inseparable from their bounties and marketing and now we can see what happened was not in accordance with what was expected. there are many projects like this where they fail and also end up bringing investors money. very disappointed to be a list of projects that scam and make a bad image of cryptocurrency
full member
Activity: 531
Merit: 100
BCNEX is a new platform, if you have a lot of funds there, then it's your fault, a new exchange is a lot of risk, you should know that,
especially keeping money in their wallets is certainly risky
Bcnex exchange isn't very new exchange, why some people don't use this exchange. Without any IEO, Bcnex was successful in 3 round BTC, Ethereum and Ripple. Withdraw was off last 4-5 months and website is under maintenance. If Website is under maintenance, why they don't answer in telegram group. Everything is looks scam until finish maintenance.
It was all their reason to delay, and until everything was settled they would disappear from this market and leave no trace, that's why I don't want to invest in New projects and new exchanges in this market, too risky
member
Activity: 334
Merit: 10
Why did they turn into a scam? They raised about 18 million USD, in the time they were the biggest Vietnamese crypto exchange, if they continue, they will surely secure their position in the market. But they rather took money illegally and pray that no one will catch them?
if not mistaken they used token sale instead not IEO and it could have been that time they manipulated the website and said if they had collected $18 million. Scammers like this don't deserve to be arrested and punished, but they deserve to die and go to hell
manipulation might be possible, maybe even possible. they open trade and make their markets crowded first. some people have to deposit to get their airdrop and bounty. from such situations, we can already see that they trap everyone.
It's not only might be possible but it's very possible to happen. If someone can report this and it's better for them to report this scam project. 18 million dollars are not a small money.

They were only using a small percentage of the total raised money to increase the liquidity to fool people.
If the sale of 18 million USD, this exchange will be more known. I think all the data at BCNEX is fake, and they have to do this to attract more investors. The traders here have no chance to get their money back because the entire main wallet of BCNEX has been transferred to other places. However, I hope someone will take responsibility for this issue as I also lose a huge amount of money here.
I thought that only they could be responsible, but now they have left this market and no one can contact them. Over the years we've encountered many similar scam projects but no one has been punished by the law
hero member
Activity: 3010
Merit: 524
Leading Crypto Sports Betting & Casino Platform
This must be report at the right place of scam accusation, In fact, I have an assets coin on this BCNEX platform.
Now when will you visit their exchange its not found anymore, where it is obvious that they stole the coins mostly to
their platform.
So many people have already reported it and created scam accusations to the developers but until there's someone who can take a legal action against the team and the team will never try to refund all of money that raised during the sale. A legal action is needed to make it happens.
hero member
Activity: 2254
Merit: 658
Looking for gigs
Can we move this thread into the Scam Accusations section now? Since we’re talking about BCNEX becoming an exit scam, it would be good to move this thread by the mods.

As for those who have made some investments there or depositing their assets, I’m sorry for your losses. I know how it feels, especially if you have put some large amounts of assets in their exchange.

These scams keep coming and coming. I bet when they exit scammed, they’re going to repeat the process in starting a new project under a different name and fake identities. Regulation is necessary if we all don’t want to get scammed again.
legendary
Activity: 2492
Merit: 1001
Leading Crypto Sports Betting & Casino Platform
This must be report at the right place of scam accusation, In fact, I have an assets coin on this BCNEX platform.
Now when will you visit their exchange its not found anymore, where it is obvious that they stole the coins mostly to
their platform.
in his own telegram don't discuss this anymore. however, it seems like all parties have known that this project is a scam. In fact, almost all admins have stopped responding to this project anymore. Well, this is one of the new examples where successful projects are involved in greed. I think many people think bad about the crypto project from Vietnam because of this
full member
Activity: 381
Merit: 101
This must be report at the right place of scam accusation, In fact, I have an assets coin on this BCNEX platform.
Now when will you visit their exchange its not found anymore, where it is obvious that they stole the coins mostly to
their platform.
hero member
Activity: 2898
Merit: 529
Leading Crypto Sports Betting & Casino Platform
Why did they turn into a scam? They raised about 18 million USD, in the time they were the biggest Vietnamese crypto exchange, if they continue, they will surely secure their position in the market. But they rather took money illegally and pray that no one will catch them?
if not mistaken they used token sale instead not IEO and it could have been that time they manipulated the website and said if they had collected $18 million. Scammers like this don't deserve to be arrested and punished, but they deserve to die and go to hell
manipulation might be possible, maybe even possible. they open trade and make their markets crowded first. some people have to deposit to get their airdrop and bounty. from such situations, we can already see that they trap everyone.
It's not only might be possible but it's very possible to happen. If someone can report this and it's better for them to report this scam project. 18 million dollars are not a small money.

They were only using a small percentage of the total raised money to increase the liquidity to fool people.
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