Topic: BCNEX - &quot;SCAM&quot; Withdrawals are no longer available. - page 6. (Read 4739 times)

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.

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

you are very lucky, I also still have money there for $ 30,
although it's not a lot but I still regret it, hopefully BCNEX is the last scam exchange case

we will see the next bcnex in future, if we didnt care about project quality. moreover project that will distributed token to website wallet, they could propose reason maintenance for a while. even though they will run to scamm all investors. its be your lucky not to be victim in bcnex with huge amount.

Smitty Werben Man Jensen

full member

Activity: 1568

Merit: 100

COMBONetwork

Quote from: CuriousGeorge on July 21, 2020, 10:12:04 AM

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.

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

you are very lucky, I also still have money there for $ 30,
although it's not a lot but I still regret it, hopefully BCNEX is the last scam exchange case

wywoc

full member

Activity: 335

Merit: 100

Quote from: ?? on ??

Vietnam does not ban Crypto, they do not even have any rules for it. So your statement is incorrect, they register it in another country because if they scam then they will still be safe while in Vietnam.

If a government has no rules for an object then they will temporarily ban it before enacting a complete law. As far as I know, no crypto project has registered the company here (just like China, while most of the current projects on the current crypto market are Chinese). So I think crypto is currently not allowed to operate in this country.

wywoc

full member

Activity: 335

Merit: 100

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.

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

Their basis was on the vietnam. As far as i know if that country didn't put a lot of attention into the crypto currency. there must be someone who can try to tell the regulator about that and the scammer can be cactched by the police but im thinking if this is an impossible thing to happen.

In Vietnam, China or other country where Crypto was banned, they often often register companies abroad, so they can avoid any trouble related to legal issues in their country. And if the project has a scam and the team disappears, users and investors will be unable to do anything.

CuriousGeorge

sr. member

Activity: 1498

Merit: 251

KUWA.ai

Quote from: SyndicateLabs on July 17, 2020, 07:15:50 AM

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.

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

Their basis was on the vietnam. As far as i know if that country didn't put a lot of attention into the crypto currency. there must be someone who can try to tell the regulator about that and the scammer can be cactched by the police but im thinking if this is an impossible thing to happen.

yangongear

full member

Activity: 447

Merit: 100

They raised over $ 30 million from the ICO, and I'm quite surprised why people are so silent with it. If investors lose money then I believe they will complain a lot here, but it seems too quiet.

No one can verify their raised fund because they haven't public the token sale smart contract. So I think it's just a number for marketing purpose. Just some users cannot withdrawn fund and claim them.

BitTraderCute

full member

Activity: 899

Merit: 101

Quote from: Sterbens on July 21, 2020, 07:45:55 AM

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

There is no proper legal basis in cyptocurrency and do not know whether this incident has been reported by the local authorities? because it's impossible if outsiders report it.
Many people are trapped in this exchange and there are even more assets there.

even local investors difficult to report this case as criminal act, outside of USA if we want bring scam case its very difficult. there is no law that organize criminal act in crypto market. they have no legal standing at all , for foreign investors it will take much cost that may bigger than their investors. we must make collaboration with local investors to bring this case to court.

Sterbens

sr. member

Activity: 1848

Merit: 341

Duelbits.com

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

There is no proper legal basis in cyptocurrency and do not know whether this incident has been reported by the local authorities? because it's impossible if outsiders report it.
Many people are trapped in this exchange and there are even more assets there.

FairUser

sr. member

Activity: 1344

Merit: 264

bit.ly/3QXp3oh | Ultimate Launchpad on TON

Quote from: Slingshot on July 21, 2020, 12:26:42 AM

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.

There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.

diskodasa

sr. member

Activity: 337

Merit: 250

Even till date they are facing this big challenge which I do not know what prompted it. They have Thier company registered with license which should cost them funds to gain. I just hope they can come back for users to withdraw their funds as it's heartbreaking. A friend fund Thier is huge but we are always told not to keep huge funds in an exchange. Anything can happen

You will never be able to see Bcnex coming back because if they do this then surely all investors will tend to withdraw all assets from here.

I think everyone should accept the truth and be more careful when making deposits because there is no safe exchange with you during this time. It is best to choose only proposed exchanges like Binance or Okex because these exchanges are guaranteed.

Slingshot

sr. member

Activity: 616

Merit: 250

Even till date they are facing this big challenge which I do not know what prompted it. They have Thier company registered with license which should cost them funds to gain. I just hope they can come back for users to withdraw their funds as it's heartbreaking. A friend fund Thier is huge but we are always told not to keep huge funds in an exchange. Anything can happen

Iyeman

sr. member

Activity: 1183

Merit: 251