BCNEX - "SCAM" Withdrawals are no longer available. - page 12.

bttmember

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Quote from: anatolij.shishkin on December 26, 2019, 09:26:40 PM

Hello friends. All of you know about the BCNEX (Exchange) project.

Within 7 days, the withdrawal is no longer available. I tried to turn to those support however they did not want to give my ETH. Many people also cannot withdraw money now.
I began to understand this question and understood. The project has run out of money and withdrawal is not available.

In no case do not invest in IEO on this platform !!!

One wallet - No money BCNEX
0x503b444a2b2d95b501c78d99d2302c75154e0e1d !

My 2.6 eth block . But I managed to bring 33 USDT

Transaction Details
0x93f3d2873289ed5c240d245f7b1db3c96be5f40b42feda75d44a7b26b61f595b

Tomorrow I will post some screenshots. On this issue.

!!! Scam Alert !!!

Bcnex had so much hype, is till remember this exchange project from the time of their ico and even they had multiple rounds of bounty campaigns as well.
It is a shame to see such a project ending up as scam after deceiving thousands of people. I think there should be some easy and online way to complain against such projects and people behind them so that they could be punished, we need to devise a way out to stop the scammers.

oscarftw

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Quote from: monineklutak on June 12, 2020, 09:52:20 AM

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.

b1k4ng

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Quote from: Docbee on June 23, 2020, 03:40:28 PM

This was a dead exchange. Unfortunately I was a victim of this. I also lost some ETH worth $20. After converting unlocked BCNEX to ETH, I initiated withdrawal, till now the ETH still hanging and the exchange is dead. It was very disheartening that this occurred because many had lots of trust in this exchange when it was launched.

how can you believe in a new exchange and make a deposit on this exchange, but the value of $ 20 is not too big because I saw in the ann thread that someone lost a lot of money. just forget about this project, maybe the money they got so far has been spent by the team during the pandemic.

Docbee

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Quote from: anatolij.shishkin on December 26, 2019, 09:26:40 PM

Hello friends. All of you know about the BCNEX (Exchange) project.

Within 7 days, the withdrawal is no longer available. I tried to turn to those support however they did not want to give my ETH. Many people also cannot withdraw money now.
I began to understand this question and understood. The project has run out of money and withdrawal is not available.

In no case do not invest in IEO on this platform !!!

One wallet - No money BCNEX
0x503b444a2b2d95b501c78d99d2302c75154e0e1d !

My 2.6 eth block . But I managed to bring 33 USDT

Transaction Details
0x93f3d2873289ed5c240d245f7b1db3c96be5f40b42feda75d44a7b26b61f595b

Tomorrow I will post some screenshots. On this issue.

!!! Scam Alert !!!

This was a dead exchange. Unfortunately I was a victim of this. I also lost some ETH worth $20. After converting unlocked BCNEX to ETH, I initiated withdrawal, till now the ETH still hanging and the exchange is dead. It was very disheartening that this occurred because many had lots of trust in this exchange when it was launched.

monineklutak

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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

totoy4741

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Activity: 882

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Luckily I was able to pull out my.assets in that exchanges but still have little amount of xrp left but unable to withdraw it. Even before they were having an ICO, the exchange kept on malfunctioning that lead to multiple maintenance I think from there you can clearly see that there was something wrong.

[email protected]

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Quote from: preikaler on June 12, 2020, 08:39:52 AM

Quote from: r32godzilla on June 12, 2020, 07:50:24 AM

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.

preikaler

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Quote from: r32godzilla on June 12, 2020, 07:50:24 AM

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

tsaroz

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Quote from: ?? on ??

Quote from: r32godzilla on June 12, 2020, 07:50:24 AM

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?

There have not been any figures confirming that they have raised $18 million and certainly this figure has been fake to attract more investors. I think there is no way for you to get your money back here and you should give up because Bcnex will definitely only make you more time consuming. Of course, it is very difficult to return this exchange, but it is best to accept this fact and leave this exchange.

Even if they raised that amount it does not mean what they do would be successful. And maybe they were planning to scam users from the start. Collecting a high amount and delivering a subpar product. There were red flags about the project from the start. We all know how the bought people to suppress those voices. They can't buy everyone everytime.

r32godzilla

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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?

luckyflop

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Quote from: TastyChillySauce00 on June 12, 2020, 06:55:54 AM

Quote from: Zazzu on June 12, 2020, 04:35:46 AM

Quote from: Santri on June 12, 2020, 04:15:18 AM

Quote from: alan2here on April 05, 2020, 06:49:59 AM

At telegram they have stopped working and there has been no news for the past 1 month. I am sure this exchange is scam and they take all the money from the investor so this exchange is not recommended.

I have a friend who is using this exchange and he is trying to sue to get back his assets

not only stop working but I see the website is not working and always maintenance. There is no way to get your friend's money back, you should advise your friends to forget about this project

This exchange has exited the scam, the problem has been around for a long time but they haven't fixed it yet. And besides, no one works at telegram. Hopefully everyone will stay away from this exchange and offer condolences to those who have deposited money in it. Surely their money will never return

At the end of last month the scammer team has been announcing that if they were doing maintenance and the WD system is not yet able to use by the users. This is an exit scam project. So many users that being scammed by this crap exchange sites are still putting their hopes

They became scam and disappeared from this market. My friends have invested a lot and used this exchange before. But the withdrawal was closed and never opened, their money was still stuck there and could not be recovered

TastyChillySauce00

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Quote from: Zazzu on June 12, 2020, 04:35:46 AM

Quote from: Santri on June 12, 2020, 04:15:18 AM

Quote from: alan2here on April 05, 2020, 06:49:59 AM

At telegram they have stopped working and there has been no news for the past 1 month. I am sure this exchange is scam and they take all the money from the investor so this exchange is not recommended.

I have a friend who is using this exchange and he is trying to sue to get back his assets

not only stop working but I see the website is not working and always maintenance. There is no way to get your friend's money back, you should advise your friends to forget about this project

This exchange has exited the scam, the problem has been around for a long time but they haven't fixed it yet. And besides, no one works at telegram. Hopefully everyone will stay away from this exchange and offer condolences to those who have deposited money in it. Surely their money will never return

At the end of last month the scammer team has been announcing that if they were doing maintenance and the WD system is not yet able to use by the users. This is an exit scam project. So many users that being scammed by this crap exchange sites are still putting their hopes

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Quote from: Santri on June 12, 2020, 04:15:18 AM

Quote from: alan2here on April 05, 2020, 06:49:59 AM

At telegram they have stopped working and there has been no news for the past 1 month. I am sure this exchange is scam and they take all the money from the investor so this exchange is not recommended.

I have a friend who is using this exchange and he is trying to sue to get back his assets

not only stop working but I see the website is not working and always maintenance. There is no way to get your friend's money back, you should advise your friends to forget about this project

This exchange has exited the scam, the problem has been around for a long time but they haven't fixed it yet. And besides, no one works at telegram. Hopefully everyone will stay away from this exchange and offer condolences to those who have deposited money in it. Surely their money will never return

Santri

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Quote from: alan2here on April 05, 2020, 06:49:59 AM

At telegram they have stopped working and there has been no news for the past 1 month. I am sure this exchange is scam and they take all the money from the investor so this exchange is not recommended.

I have a friend who is using this exchange and he is trying to sue to get back his assets

not only stop working but I see the website is not working and always maintenance. There is no way to get your friend's money back, you should advise your friends to forget about this project

tsaroz

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Quote from: alan2here on April 05, 2020, 06:49:59 AM

Quote from: SyndicateLabs on April 05, 2020, 06:38:04 AM

Quote from: restuibu on April 04, 2020, 11:40:39 PM

Quote from: Lasky366 on April 04, 2020, 11:34:35 PM

But funny thing is despite closing almost all currency withdraw they still opened deposit & trade option so that people can deposit their fund & BCNX can lockup them.

Of course they open the deposit option because they want to get more money and after they get more money of course they will run away with that money

Deposit money will never be faulty for exchanges because it's simpler than withdrawn. But I totally agree with you, this exchange is scam and we need to be careful with them. Never deposit money to this exchange because they will surely flee with all of our money

At telegram they have stopped working and there has been no news for the past 1 month. I am sure this exchange is scam and they take all the money from the investor so this exchange is not recommended.

I have a friend who is using this exchange and he is trying to sue to get back his assets but probably will never do because the crypto market is very anonymous and do not know where they are.

I had the feeling from start that the exchange is deceptive. With their Bytecoin connection, another flagged project. It became clearer as their medium account was suspended. TienOi is another scam project by themselves. They are advertising it as a lending and interest bearing wallet, a start of a new ponzi. There's no way they are coming back as they have collected a good amount of coins to live their life with pleasures.

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Quote from: SyndicateLabs on April 05, 2020, 06:38:04 AM

Quote from: restuibu on April 04, 2020, 11:40:39 PM

Quote from: Lasky366 on April 04, 2020, 11:34:35 PM

But funny thing is despite closing almost all currency withdraw they still opened deposit & trade option so that people can deposit their fund & BCNX can lockup them.

Of course they open the deposit option because they want to get more money and after they get more money of course they will run away with that money

Deposit money will never be faulty for exchanges because it's simpler than withdrawn. But I totally agree with you, this exchange is scam and we need to be careful with them. Never deposit money to this exchange because they will surely flee with all of our money

At telegram they have stopped working and there has been no news for the past 1 month. I am sure this exchange is scam and they take all the money from the investor so this exchange is not recommended.

I have a friend who is using this exchange and he is trying to sue to get back his assets but probably will never do because the crypto market is very anonymous and do not know where they are.

Fawad Khan

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I don't know it despite everything has that issue or not. Cause I likewise have a record in that trade and fortunately I don't have any assets in there. At the present time there are such a large number of trade a more are coming each month. I think we as of now have enough trade at the present time and no requirement for another one. Individuals should quit putting resources into new trade IEO cause I consider numerous them are propelling for the most part for selling their token in IEO and trick individuals.

Jamalkm74

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They saying they will fix this withdraw issue, if it is not fixed that's not means It's scam! Hope you understand, you need to give more information

SyndicateLabs

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Quote from: restuibu on April 04, 2020, 11:40:39 PM

Quote from: Lasky366 on April 04, 2020, 11:34:35 PM

But funny thing is despite closing almost all currency withdraw they still opened deposit & trade option so that people can deposit their fund & BCNX can lockup them.

Of course they open the deposit option because they want to get more money and after they get more money of course they will run away with that money

Deposit money will never be faulty for exchanges because it's simpler than withdrawn. But I totally agree with you, this exchange is scam and we need to be careful with them. Never deposit money to this exchange because they will surely flee with all of our money

BITCOIN4X

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Quote from: Davian144 on April 05, 2020, 01:13:04 AM

~snip

Do you know why I decided to never be a bounty hunter again until the deadline I could not specify ?
If not then I will tell you a little about my experience. You can read the experiences that adorned my trip in the forum in this thread. The point is I just dont want to be constantly cheated and spend most of my time helping them (scammers) get money through the bounty program. That is not fun at all in my opinion.

Topic: BCNEX - "SCAM" Withdrawals are no longer available. - page 12. (Read 4761 times)