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Topic: BCNEX - "SCAM" Withdrawals are no longer available. - page 19. (Read 4762 times)

sr. member
Activity: 1708
Merit: 295
https://bitlist.co
hearing news like this is very sad, especially with the BCNEX project you are referring to. but I heard that someone or one of the prize hunters on this project must pass through KYC to be able to withdraw BCNEX tokens or coins to your personal wallet.
Nothing too special, most bounty now requires participants to complete KYC before they want to receive tokens or sell it. So their bounty is not scam, they had a great bounty and a lot of participants had an income from it. But I am confused with how this exchange works, locking withdraw for too long, it makes many users confused about the reputation of this exchange
hero member
Activity: 2926
Merit: 567
It's so sad news, many people are very scared at the moment i seen in telegram message, BCNEX admin panel already answer about pending transaction and failed transaction those will be manually fix. What happen in the next we don't know, we looking for the next step when every holding amount will fix. BCNX was big project many people participate to get tokens their a lot of event.


Yes, the BCNEX team is manually withdrawing people's money! I don't know what happened, but it seems BCNEX is out of the fund, as the admin said you can't withdraw more than 50$, if you do, that will be rejected! I have withdrawn 48$, but it's still pending, admin adam saying our admin will process your withdrawal, so, it's totally manual now, which is sucks! I have 350$ worth token there, feeling bad with their procedure!

This is bad and can be considered a warning sign, I hope those who are trading here are fully aware of this issue. or they will be in big trouble, and how about those whales who have huge funds here and now wants to withdraw some of it, they are now in trouble of not getting their money, and this exchange will close anytime, because they cannot keep up with withdrawal, because of the issue, traders will be in panic.
full member
Activity: 812
Merit: 114
It's so sad news, many people are very scared at the moment i seen in telegram message, BCNEX admin panel already answer about pending transaction and failed transaction those will be manually fix. What happen in the next we don't know, we looking for the next step when every holding amount will fix. BCNX was big project many people participate to get tokens their a lot of event.


Yes, the BCNEX team is manually withdrawing people's money! I don't know what happened, but it seems BCNEX is out of the fund, as the admin said you can't withdraw more than 50$, if you do, that will be rejected! I have withdrawn 48$, but it's still pending, admin adam saying our admin will process your withdrawal, so, it's totally manual now, which is sucks! I have 350$ worth token there, feeling bad with their procedure!
copper member
Activity: 995
Merit: 1
Anyway, this is the case. Somewhere these citizens found $ 5,000 to start paying something. However. They carry out transactions manually. They immediately blocked my big transaction. Today, I no longer have withdrawal and deposit functions on my account.


The command is not responding. Technical support is not responding. The conclusion does not work.

The project does not have money; therefore, they conduct transactions in manual mode and do not pay large amounts.
member
Activity: 633
Merit: 11
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 !!!
Did you reach the core team before to accuse them? Lots of exchange has a different problem. Like Mercatox they withdrawal process was so very slow. I think that problem was like that, Patience is the best way and talk them generously.
member
Activity: 1078
Merit: 10
It is very strange when Exchange does not process withdrawals without any explainations. I think you should choose top Exchanges like Binance or Coinbase to avoid such occasions in the future.
copper member
Activity: 995
Merit: 1
I have new evidence of their deception. So the guys deceived us.  " Project BCNEX Officially scammers "

full member
Activity: 657
Merit: 100
It's so sad news, many people are very scared at the moment i seen in telegram message, BCNEX admin panel already answer about pending transaction and failed transaction those will be manually fix. What happen in the next we don't know, we looking for the next step when every holding amount will fix. BCNX was big project many people participate to get tokens their a lot of event.
sr. member
Activity: 1890
Merit: 252
hearing news like this is very sad, especially with the BCNEX project you are referring to. but I heard that someone or one of the prize hunters on this project must pass through KYC to be able to withdraw BCNEX tokens or coins to your personal wallet.
absolutely right, bounty participants must KYC first if they want to unlock BCNEX tokens, but unfortunately at this time their platform is having problems, who knows how long it will be like this, very worrying
jr. member
Activity: 296
Merit: 1
hearing news like this is very sad, especially with the BCNEX project you are referring to. but I heard that someone or one of the prize hunters on this project must pass through KYC to be able to withdraw BCNEX tokens or coins to your personal wallet.
full member
Activity: 812
Merit: 114
Finally, they did not scam us! I was very tensed as I have 400$ there in BCNX token. BCNEX only listed a few coins, so, whoever thinks this exchange is going to scam now or later they should withdraw the money now! BTC, ETH, LTC, BCNX withdrawal are open, and deposits open for every coin! But again I want to warn again that do not participate in their recent giveaway, it looks suspicious!
hero member
Activity: 2436
Merit: 503
Cryptocasino.com
Quote
ANNOUNCEMENT on the UNLOCKING of WITHDRAWAL FUNCTIONS on BCNEX exchange

Dear Bcnex-ers,
As you know, 20 days passed since the the moment we locked the withdrawal functions. Maintenance still going on smoothly, but some stages are required more time. That is why we decided to UNLOCK PARTLY of withdrawal functions.
Withdrawal functions of following tokens will be AVAILABLE from 22:00 (GMT+7) on Friday, January 17, 2020 :
- BTC
- USDT
- ETH
- BCNX
Users can trade other tokens into those 4 tokens above & then make a withdrawal transaction.
Wallet of other tokens will be available to withdraw in near future.
Thank you for the attention and cooperation 🤝
source: https://t.me/Bcnex_Official/134676

only four withdrawal options will be opened, though not all of them, at least they still show good will to their users. Since the beginning I had thought, if they end up committing fraud, it would be very easy to be arrested because they had previously collaborated with the Vietnamese government, hopefully this announcement answers a lot of the confusion that has occurred so far.
Finally, they also issued an official notice regarding the reactivation of the withdrawal. I hope that the users of this exchange will quickly withdraw funds from this exchange as soon as possible because in the future we don't know what will happen to this exchange. They have frustrated users and lost their reputation. In the past everyone has endured for so long and it's time to leave it. There are many better exchanges than BCNEX so many times and so we can have many other options
But it looks like that bcnex has a liquidity problem but the team is not wanna saying it with the public. that looks strange to see that the withdrawal function is only available with 4 kind of coins. But im so glad tos ee that the withdrawal already available as those who are wanna leaving bcnex can do that as soon as possible.
sr. member
Activity: 938
Merit: 251
Check new update from BCNEX team and you can find in their telegram channel about last announcement about tomorrow available to withdraw all your assets in BCNEX exchange account, I only check and read about their announcement but still not trying have worth with their exchange market available for withdrawing or not because I am still hold my assets there.
legendary
Activity: 1498
Merit: 1000
Quote
ANNOUNCEMENT on the UNLOCKING of WITHDRAWAL FUNCTIONS on BCNEX exchange

Dear Bcnex-ers,
As you know, 20 days passed since the the moment we locked the withdrawal functions. Maintenance still going on smoothly, but some stages are required more time. That is why we decided to UNLOCK PARTLY of withdrawal functions.
Withdrawal functions of following tokens will be AVAILABLE from 22:00 (GMT+7) on Friday, January 17, 2020 :
- BTC
- USDT
- ETH
- BCNX
Users can trade other tokens into those 4 tokens above & then make a withdrawal transaction.
Wallet of other tokens will be available to withdraw in near future.
Thank you for the attention and cooperation 🤝
source: https://t.me/Bcnex_Official/134676

only four withdrawal options will be opened, though not all of them, at least they still show good will to their users. Since the beginning I had thought, if they end up committing fraud, it would be very easy to be arrested because they had previously collaborated with the Vietnamese government, hopefully this announcement answers a lot of the confusion that has occurred so far.
Finally, they also issued an official notice regarding the reactivation of the withdrawal. I hope that the users of this exchange will quickly withdraw funds from this exchange as soon as possible because in the future we don't know what will happen to this exchange. They have frustrated users and lost their reputation. In the past everyone has endured for so long and it's time to leave it. There are many better exchanges than BCNEX so many times and so we can have many other options
copper member
Activity: 995
Merit: 1
In general, I will say this, although they opened the withdrawal of funds, it only works on micro limits. let's say you can withdraw $ 10 but you will pay 20%. In general, the fraudster project has nothing to say when withdrawing large amounts immediately block. Not the right questions in the chat block.
sr. member
Activity: 2338
Merit: 273
DGbet.fun - Crypto Sportsbook
Quote
ANNOUNCEMENT on the UNLOCKING of WITHDRAWAL FUNCTIONS on BCNEX exchange

Dear Bcnex-ers,
As you know, 20 days passed since the the moment we locked the withdrawal functions. Maintenance still going on smoothly, but some stages are required more time. That is why we decided to UNLOCK PARTLY of withdrawal functions.
Withdrawal functions of following tokens will be AVAILABLE from 22:00 (GMT+7) on Friday, January 17, 2020 :
- BTC
- USDT
- ETH
- BCNX
Users can trade other tokens into those 4 tokens above & then make a withdrawal transaction.
Wallet of other tokens will be available to withdraw in near future.
Thank you for the attention and cooperation 🤝
source: https://t.me/Bcnex_Official/134676

only four withdrawal options will be opened, though not all of them, at least they still show good will to their users. Since the beginning I had thought, if they end up committing fraud, it would be very easy to be arrested because they had previously collaborated with the Vietnamese government, hopefully this announcement answers a lot of the confusion that has occurred so far.
sr. member
Activity: 1918
Merit: 256
Just.bet - Decentralized On-chain Casino
Actually this problem has been answered and there is no more debate. they delay withdrawals and do not scam.
stop this nonsense and encourage reading before opening the topic.
jr. member
Activity: 444
Merit: 2
Theagriverse.io
While I'm not all for crypto regulation but we can't ignore how regulating crypto would put an end to these incessant cases of scam and fraud. People have lost a lot and will continue to until something is done to checkmate most of these excesses.
jr. member
Activity: 224
Merit: 1
You should probably stick with regulated exchanges like ecxx and coinbase.
hero member
Activity: 812
Merit: 503
I strongly believe BCNEX is either scam or has platform issues. It's high time we stopped using all these new mushroom centralized exchanges, we need to be very sure before trading on an exchange with regards reputation and credibility of the exchange. I have some USDT on BCNEX and I can't withdraw too, I was swing trading their token then when I decided to take my funds, it got stucked too. Hoping there will be a solution.
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