Topic: BCNEX - "SCAM" Withdrawals are no longer available. - page 5. (Read 4761 times)
Be careful from this type of exchange. Now a lots of exchanges are available in the market. And most of them are not good. Or scam people one or another way. There are exchange like vindax ,cat.cr which have fake volume. Though fake volume is now very common in small exchanges. Some exchanges have higher trading fees. Some of them have higher withdrawal fees. And some big exchanges alsos have that problem. So be careful. This kind of exchanges can block your money anytime. Avoiding them is the safest way.
I lost more than 2 ETH to this scam exchange. Fake exchanges like this further demonstrates that there's a need for regulatory framework for if CEX would continue to have a part to play in the future of blockchain crypto-economy, else decentralized exchanges remain the future. I hope we can actually have a true DEX in the nearest future. Anyway Injective Protocol is pushing to be the first end-to-end decentralized exchange with high transaction throughput too.
That said, I'd be happy if those scammers behind Bcnex scam are apprehended.
I have been loosing 1 ETH on this crap exchange and i were only sending 1 ethereum as a trial amount to check the reputation of this exchange site. That said, I'd be happy if those scammers behind Bcnex scam are apprehended.
The dex is still having the same chance like the CEX to become another exit scam project if that dex was created by scammer.
I lost more than 2 ETH to this scam exchange. Fake exchanges like this further demonstrates that there's a need for regulatory framework for if CEX would continue to have a part to play in the future of blockchain crypto-economy, else decentralized exchanges remain the future. I hope we can actually have a true DEX in the nearest future. Anyway Injective Protocol is pushing to be the first end-to-end decentralized exchange with high transaction throughput too.
That said, I'd be happy if those scammers behind Bcnex scam are apprehended.
That said, I'd be happy if those scammers behind Bcnex scam are apprehended.
This is true i am one of the victims who lost some assets on BCNEX Exchange , my friend lost up to 3eth and hard to pay the owners of the money . I never believed BCNEX was a scam Exchange until the day i initiated a withdrawal and up till today could not get my funds.
It seems like not only you, so many people lost their money. including me, at first I did not believe that the successful Bcnex Exchange in ICO became a scam. And in the end they were gone. I know of this exchange scam case several months ago, but it has always been my memory. Losing a lot of money in this exchange.
I have also been skeptical of this exchange for a long time because there is no evidence to prove that they have raised $30 million from investors and may be virtual. After this exchange, I no longer trusted new exchanges and chose only reputable exchanges.
projects like Bcnex will always be there and can fool investors and members, the Bcnex case is the same as IDAX, IDAX exchanges have also become scammers, if there are no clear regulations on the launch of the exchange, then this can happen again, just be careful
There was no a lot of information about the team that has been running these crap exchange sites. AFAIK that IDAX has also become exit scam project too. Some people are still tracing where are the bcnex team was running away with all of the money that has already gotten. I hope investors can take legal action. 
Hope this cruel team from BCNEX will not go and organise another tactic and launch different exchange? They always come with an offer that is too good to ingone and the popular saying that when it is too good to be true, probably it is always rules.
that's a small amount of money dude, My friend was getting scammed more than $500 and his money was still on that scam exchange site. I guess the scammer has been showing the fake hot wallet and he was hiding the real hot wallet. That doesn't make sense to see a lot of deposits were disappearing.
What your friend is seeing on that exchange are just mere figures, the real money is gone. That is why if you attempt any withdrawal, it will not work out. They have deserted the exchange and by the time the subscription for the domain of that exchange ends, it will cease to exist. You friend should forget about it and move on.
projects like Bcnex will always be there and can fool investors and members, the Bcnex case is the same as IDAX, IDAX exchanges have also become scammers, if there are no clear regulations on the launch of the exchange, then this can happen again, just be careful
There was no a lot of information about the team that has been running these crap exchange sites. AFAIK that IDAX has also become exit scam project too. Some people are still tracing where are the bcnex team was running away with all of the money that has already gotten. I hope investors can take legal action. If they are able to track them down then they can take legal actions against them. But how do you take legal action against those you do not know? The owners have never been out to reveal their identities, which is why i will always prefer bigger exchanges, whose creators we know. For instance, we all know CZ of Binance. Even the owner of Kucoin and other reputable exchanges are well known set of people.
projects like Bcnex will always be there and can fool investors and members, the Bcnex case is the same as IDAX, IDAX exchanges have also become scammers, if there are no clear regulations on the launch of the exchange, then this can happen again, just be careful
There was no a lot of information about the team that has been running these crap exchange sites. AFAIK that IDAX has also become exit scam project too. Some people are still tracing where are the bcnex team was running away with all of the money that has already gotten. I hope investors can take legal action. 
projects like Bcnex will always be there and can fool investors and members, the Bcnex case is the same as IDAX, IDAX exchanges have also become scammers, if there are no clear regulations on the launch of the exchange, then this can happen again, just be careful
There was no a lot of information about the team that has been running these crap exchange sites. AFAIK that IDAX has also become exit scam project too. Some people are still tracing where are the bcnex team was running away with all of the money that has already gotten. I hope investors can take legal action. projects like Bcnex will always be there and can fool investors and members, the Bcnex case is the same as IDAX, IDAX exchanges have also become scammers, if there are no clear regulations on the launch of the exchange, then this can happen again, just be careful
Not easy to forget losing my assets to IDAX too. One thing that was common to these exchanges is that they looked promising, well organised and easily attracted many users, not knowing they had exit scam in place for their users. More reason why crypto users clamour for regulation. This action should never go unpunished for 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.
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
Yes, I think people who are in the same area as them can take legal action. But the problem is if people who are in the same area as them are not harmed, then they will choose silence.
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
I just hope that at least this forum member can detect them in new projects. I am sure they will release a new project. And this forum can immediately block it if there is one of them becoming a member of a project.
Maybe chasing them to the ends of the world is a difficult thing. I archive this with the aim of becoming a record in the future. They also blocked many members of the telegram group, to avoid public questions.
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Bcnex exchange scam? What about all the investors that invested in the exchange? What about all traders that has their fund saved in the exchange account? Have been hearing about Bcnex exchange and have been looking forward to keep hearing only good news about the platform, but is unfortunate am hearing this instead.
All of the money that has already invested into the bcnex has already disappeared along with the sites too. The scammers have already erased all of channel related to the bcnex discussion. I hope they will be jailed in the future. although it's not a lot but I still regret it, hopefully BCNEX is the last scam exchange case
This is true i am one of the victims who lost some assets on BCNEX Exchange , my friend lost up to 3eth and hard to pay the owners of the money . I never believed BCNEX was a scam Exchange until the day i initiated a withdrawal and up till today could not get my funds.
It seems like not only you, so many people lost their money. including me, at first I did not believe that the successful Bcnex Exchange in ICO became a scam. And in the end they were gone. I know of this exchange scam case several months ago, but it has always been my memory. Losing a lot of money in this exchange.
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.
Well, I understand why they are still discussing this. seeing the conversation, I think there are quite a lot of their assets there, and it can't be cashed. it's just that, some users might have moved on from bncex and might be more careful about investing their money in Vietnam's project. even so, I also still feel that this bncex is a project that has a good start. 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.
This is true i am one of the victims who lost some assets on BCNEX Exchange , my friend lost up to 3eth and hard to pay the owners of the money . I never believed BCNEX was a scam Exchange until the day i initiated a withdrawal and up till today could not get my funds.
it looks like you have to let your money go, because the exchange is no longer accessible, make this a lesson to always be careful in choosing an exchange, so that this incident doesn't happen again, I myself have a little funding there
This is true i am one of the victims who lost some assets on BCNEX Exchange , my friend lost up to 3eth and hard to pay the owners of the money . I never believed BCNEX was a scam Exchange until the day i initiated a withdrawal and up till today could not get my funds.
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.
projects like Bcnex will always be there and can fool investors and members, the Bcnex case is the same as IDAX, IDAX exchanges have also become scammers, if there are no clear regulations on the launch of the exchange, then this can happen again, just be careful
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