Yesterday I finally got an account unblocked. In total, 10 days have passed.
So while the problem has been solved, but apparently until the next deal)
Topic: Beware! BKEX.COM blocks withdrawal of users funds (Read 279 times)
But at this moment, I and many more people have not yet withdrawn my funds and the exchange continues to talk me about waiting for some verification.
Is all this money MGP coin, or is it in dollars, if it is in MGP coin, even withdrawing it will be useless because it is hosted on that platform.Next time avoid the unpopular new platforms because they list specific currencies with the possibility of quick profits, but you will lose your money when you want to withdraw or you will lose it.
They will not directly scam all accounts but will be so selective that them scam service lasts as long as possible.
Quote
The world’s leading liquidity
24-h trading volume ranked Top 3 many times
Trading products of different kinds
They lie in this part. 24-h trading volume ranked Top 3 many times
Trading products of different kinds
The name and the behavior mimic other shady exchanges that I know of. If they eventually ask for your KYC, I'd rather not do it. At least ask what part of your transaction is suspicious and which part of their ToS states it. Some shady exchange use this KYC card to prevent users from claiming their funds, saying that the details aren't enough and stuff like that.
This has happened to me and to a countless others in majority of exchanges I would say. So this is nothing surprising really.
By the way, is your account verified? If not, I guess you'll probably be asked for KYC as well so you better prepare for it. But it is quite strange for an exchange to suddenly block an account for several days without specific instructions on how to unlock them. That's so terrible of them.
By the way, is your account verified? If not, I guess you'll probably be asked for KYC as well so you better prepare for it. But it is quite strange for an exchange to suddenly block an account for several days without specific instructions on how to unlock them. That's so terrible of them.
If I don't know the site or exchange I will be afraid to do conduct a KYC since I don't know if by doing that it can recover my funds nor can I assure my personal Identity is safe, so if the amount is small better move on and warned other on the community and I think OP is doing a good job here since by posting this many people will get notified on what's happening on that exchange.
But I hope theirs a chance and OP can recover his coins.
This has happened to me and to a countless others in majority of exchanges I would say. So this is nothing surprising really.
What happened to me after blocking was they required me to pass KYC which I immediately did without even asking the specific transaction which triggered their suspicion. Luckily I passed and had the control of my account back.
By the way, is your account verified? If not, I guess you'll probably be asked for KYC as well so you better prepare for it. But it is quite strange for an exchange to suddenly block an account for several days without specific instructions on how to unlock them. That's so terrible of them.
For the meantime, make regular follow-ups and wait.
What happened to me after blocking was they required me to pass KYC which I immediately did without even asking the specific transaction which triggered their suspicion. Luckily I passed and had the control of my account back.
By the way, is your account verified? If not, I guess you'll probably be asked for KYC as well so you better prepare for it. But it is quite strange for an exchange to suddenly block an account for several days without specific instructions on how to unlock them. That's so terrible of them.
For the meantime, make regular follow-ups and wait.
But at this moment, I and many more people have not yet withdrawn my funds and the exchange continues to talk me about waiting for some verification.
I write to technical support several times every day, but each time I get the same answers. The reason for the blocking was not specifically announced to me. I already wrote to this telegram channel and it turned out that I wasn’t the only one, so I created this topic.
Sorry about that buddy. Maybe you can also Open A scam accusation about the exchange to create more awareness to members about how they are scamming and locking up people's accountsUse this format to include more details
I write to technical support several times every day, but each time I get the same answers. The reason for the blocking was not specifically announced to me. I already wrote to this telegram channel and it turned out that I wasn’t the only one, so I created this topic.
Sorry about that buddy. Maybe you can also Open A scam accusation about the exchange to create more awareness to members about how they are scamming and locking up people's accountsUse this format to include more details
Oh god, so that mean you don't have a choice to trade their since it only listed on that exchange. Maybe the best you can do for now is to warning the other holders on not to deposit their coin to that exchange until your issue will be solve and also pinned it up to to devs so that they will find any reliable exchange for their coin. I never heard that exchange and exchange scamming is so rampant so beware next time.
Yes, I don't have a choice.Other exchange clients and exchange developers themselves were warned. Proceedings in progress. To be continued)
Are you tending to selling out your shitcoins?
Yes. Unfortunately, MGP coin is traded only on this exchange.you've been trading on this platform for quite a while now?
Few months.Oh god, so that mean you don't have a choice to trade their since it only listed on that exchange. Maybe the best you can do for now is to warning the other holders on not to deposit their coin to that exchange until your issue will be solve and also pinned it up to to devs so that they will find any reliable exchange for their coin. I never heard that exchange and exchange scamming is so rampant so beware next time.
Are you tending to selling out your shitcoins?
Yes. Unfortunately, MGP coin is traded only on this exchange.you've been trading on this platform for quite a while now?
Few months. 
We don’t know anything and don’t solve anything, your request was sent to "some" department and just wait .... 5 days have passed and nothing happens ... They just took the money and that’s all. Some of the traders here can explain what is happening at all?
Maybe you continue pestering their support until they support explains to you why your withdrawal was blocked, if you really think you did nothing wrong.Try out their telegram group too: https://t.me/BKEXEnglish
You wouldnt really have any choice but to wait up into their response towards the issue and also i havent heard up about this exchange existence thats why i cant really say up much.
To ask on why the hell people do find out these exchange? Are you tending to selling out your shitcoins? or you've been trading on this platform for quite a while now?
This is the main reason why i dont consider on using up other platforms i havent heard of because these kind of issues are pretty common.
We don’t know anything and don’t solve anything, your request was sent to "some" department and just wait .... 5 days have passed and nothing happens ... They just took the money and that’s all. Some of the traders here can explain what is happening at all?
Maybe you continue pestering their support until they support explains to you why your withdrawal was blocked, if you really think you did nothing wrong.Try out their telegram group too: https://t.me/BKEXEnglish
We don’t know anything and don’t solve anything, your request was sent to "some" department and just wait .... 5 days have passed and nothing happens ... They just took the money and that’s all. Some of the traders here can explain what is happening at all?
Maybe you continue pestering their support until they support explains to you why your withdrawal was blocked, if you really think you did nothing wrong.Try out their telegram group too: https://t.me/BKEXEnglish
5 days ago Bkex.com blocked withdraw on my account, according to the support words, some trigger worked and I became suspicious, but my 580 bucks on account of exchange is normal and not at all suspicious. ...We don’t know anything and don’t solve anything, your request was sent to "some" department and just wait .... 5 days have passed and nothing happens ... They just took the money and that’s all. Some of the traders here can explain what is happening at all?
Jump to: