Topic: BitxOnex Exchange - Scam Warning (Read 184 times)
Your ICO or bounty token? Actually this is so common that, project team keep fake promising about their projects for token sale and then they listed their token on a scam or shit exchange to show people they are on exchange. And later they do scam with people. Team also know everything, otherwise they won't list there token only on that scam exchange. Yeah, i can see there are bags of negative trust on trust pilot against BitxOnex and cmc maybe already stop tracking data from this exchange but whenever i tried to visit, it shows page not found. Maybe BitxOnex run away after scamming public fund. That's sad. And be careful about such exchange
Sadly, it didn't look like OP had the option to go with a reputable exchange because they dabble with obscure coins:
I haven't heard about this exchange before. And won't go with any new exchange without reputation. Such new or shit exchange actually allows shitcoins which are available trade nowhere but in those exchange. So you don't have any ways to use reputable exchange like binance, kucoin, bitget or some others. that's why it is also necessary to help newbies or others people by reporting/flagging those shit exchange, even if they scammed 1cent from any of its user. But the fact is, thousands of altcoins available in reputable exchange. So anyone shouldn't go with such shit exchange to trade any shitcoin 
Sadly, it didn't look like OP had the option to go with a reputable exchange because they dabble with obscure coins:
Yeah, people tend to fall for such traps as they trade certain shitcoins that can't be traded anywhere else. To me, if the Shitcoins aren't listed in at least one of the much known exchanges, then it does no harm to completely avoid the shitcoins too. 
Sadly, it didn't look like OP had the option to go with a reputable exchange because they dabble with obscure coins:
In such cases, I can only suggest to do a background check on communities before jumping the gun -- as we can see in this case, there were many folks advising to stay away from bitonex. Further, in case you couldn't find anything on a particular exchange, it's also a good idea to control the amount you're gonna send e.g. try with a small amount easier to lose first.
Quote from: op
Deposited MBC coins to trade as it seems to be the only site that coin trades on
In such cases, I can only suggest to do a background check on communities before jumping the gun -- as we can see in this case, there were many folks advising to stay away from bitonex. Further, in case you couldn't find anything on a particular exchange, it's also a good idea to control the amount you're gonna send e.g. try with a small amount easier to lose first.
I am saddened to see any investor losing their money on scam exchanges other than binance, kucoin, gate, mexc as exchanges. Actually exchange is a platform where you can do trading, mining, token exchange, buy&sell so it is always important to be the best security exchange. So i want to tell everyone that old exchanges are always best so stay away from new exchanges.
Yes, we should prefer old and reliable exchanges as anybody can set-up a CEX and then scam people. Proven CEX should be operating for years and have already passed many problems and challenges and yet still doing good business and not shy to face the scrutiny of the people using them. Known exchanges are not perfect but they will never scam anyone especially the innocent people.
I don't find any data of it on coingecko so it's pretty good that it's not there. And if someone out there who's using them, get out of there as soon as possible.
Well, that's common nowadays and it's up to the user if they're going to stick around or not. But as always, avoid the likely scam exchanges.
Honestly, I just heard about BitxOnex Exchange. I looked at Coinmarketcap, and there is no data to display there. Most likely this exchange has a lot of problems, and I'm sorry about what happened to you. I can only suggest to doing an analysis before jumping into the exchange, especially the new exchanges that you want to try. Make sure they are a trustworthy exchange and have supporters in the community. I prefer to use the old exchange because they have proven to be kind. It's all about the risk of losing money, and making sure you work with someone you can trust. I'm appreciate what you share here, so that we can be careful.
That is the reason why many of us just stays on the known and reputable exchanges than going on with something new. That's okay if you're into new exchanges but to avoid future problems, it's best to stick to the ones but the disadvantage of it is you'll be subject into KYC.Well, that's common nowadays and it's up to the user if they're going to stick around or not. But as always, avoid the likely scam exchanges.
Honestly, I just heard about BitxOnex Exchange. I looked at Coinmarketcap, and there is no data to display there. Most likely this exchange has a lot of problems, and I'm sorry about what happened to you. I can only suggest to doing an analysis before jumping into the exchange, especially the new exchanges that you want to try. Make sure they are a trustworthy exchange and have supporters in the community. I prefer to use the old exchange because they have proven to be kind. It's all about the risk of losing money, and making sure you work with someone you can trust. I'm appreciate what you share here, so that we can be careful.
They're listed on CMC, People should start sending feedback tickets (point 12) to get the exchange flagged.
https://support.coinmarketcap.com/hc/en-us/requests/new.
https://support.coinmarketcap.com/hc/en-us/requests/new.
If this is a legitimate scam and you're accusing them, you can post this or move this topic to Scam Accusations. And don't forget to follow the format of the post that you're going to do with the quoted form below:
Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
I am saddened to see any investor losing their money on scam exchanges other than binance, kucoin, gate, mexc as exchanges. Actually exchange is a platform where you can do trading, mining, token exchange, buy&sell so it is always important to be the best security exchange. So i want to tell everyone that old exchanges are always best so stay away from new exchanges.
! ! ! Scam Warning ! ! !
Deposited MBC coins to trade as it seems to be the only site that coin trades on. Noticed recently that one deposit had a problem, "waiting" forever so tried to contact site owner Kim via Discord - no reply. Then tried email - again no reply. Next tried to withdraw some SUGAR coin to a different site, got errors like wrong OTP code or failed etc. Next tried to withdraw USDT - same thing. Then tried to withdraw MBC to a wallet address - again same thing - all errors. Then tried to contact owner via Discord chat, DM also and then by email - no response, but what did happen was suddenly unable to login for several hours. Therefore it's a scam site.
Also it might be noted on checking recently on Trustpilot and other sites - many other people also cannot withdraw and say it's a scam site.
https://ca.trustpilot.com/review/bitxonex.com
https://malwaretips.com/blogs/bitxonex-com/
https://discord.com/channels/1037255534446919720/1067730084527607849/1198914258952540170
https://discord.com/channels/1037255534446919720/1067730084527607849/1198914258952540170
https://discord.com/channels/1037255534446919720/1067730084527607849/1198914258952540170
Deposited MBC coins to trade as it seems to be the only site that coin trades on. Noticed recently that one deposit had a problem, "waiting" forever so tried to contact site owner Kim via Discord - no reply. Then tried email - again no reply. Next tried to withdraw some SUGAR coin to a different site, got errors like wrong OTP code or failed etc. Next tried to withdraw USDT - same thing. Then tried to withdraw MBC to a wallet address - again same thing - all errors. Then tried to contact owner via Discord chat, DM also and then by email - no response, but what did happen was suddenly unable to login for several hours. Therefore it's a scam site.
Also it might be noted on checking recently on Trustpilot and other sites - many other people also cannot withdraw and say it's a scam site.
https://ca.trustpilot.com/review/bitxonex.com
https://malwaretips.com/blogs/bitxonex-com/
https://discord.com/channels/1037255534446919720/1067730084527607849/1198914258952540170
https://discord.com/channels/1037255534446919720/1067730084527607849/1198914258952540170
https://discord.com/channels/1037255534446919720/1067730084527607849/1198914258952540170
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