I should have open a thread like long ago but i was ashamed that i was also a victim of BTCNEXT exchange which was also an exchange site that belong to the USDQ team.
What happened is that they changed their Tier1 and 2 user agreement by request for unreasonable KYC. I also have my QDAO on it but choose to ignore the exchange.
Topic: Exchange BTCNEXT is scam I have no access but my funds (Read 645 times)
They dont have an official Ann thread here but I found this contest they had been shared: BTCNEXT BROKER - TRADING WAR CONTEST WITH LUCRATIVE PRIZE POOL been watching them since then cause even this post is highly suspicious. (sounds scam to me; you can noticed on my queries on that thread)
This profile keeps responding on my query on that thread. Maybe he is part of the team aside from the one who posted that.
KYC related scams are increasing day by day and sorry to say that some platform owners are using KYC as the easiest way of holding people's money. "ColumbiaCrypto" You can make a try by following above suggestion and contact that user. Already he mentioned in one of his replie's that they are the official support of BTCNEXT BROKER. This profile keeps responding on my query on that thread. Maybe he is part of the team aside from the one who posted that.
Take a look below;
Hello, Sir,
We are official support of BTCNEXT Broker.
Please, use this link and send us email to [email protected] to get official information.
https://www.btcnextbroker.io/en/
Let me to inform you that you cannot to sell 1000$.
You can use it in trading competition only.
BTCNEXT Broker's team are checking the compliance with the rules.
Please, pay attention to the rules of competition.
We are official support of BTCNEXT Broker.
Please, use this link and send us email to [email protected] to get official information.
https://www.btcnextbroker.io/en/
Let me to inform you that you cannot to sell 1000$.
You can use it in trading competition only.
BTCNEXT Broker's team are checking the compliance with the rules.
Please, pay attention to the rules of competition.
If there is no official account then we have not anything to do really instead of self-awareness about the exchange.
They dont have an official Ann thread here but I found this contest they had been shared: BTCNEXT BROKER - TRADING WAR CONTEST WITH LUCRATIVE PRIZE POOL been watching them since then cause even this post is highly suspicious. (sounds scam to me; you can noticed on my queries on that thread) This profile keeps responding on my query on that thread. Maybe he is part of the team aside from the one who posted that.
This is not the first thread about this scam exchange, this has happened before. Even before this, some people have been scammed, and every time they make the excuse of KYC. (As my friend @Yaunfitda also mentioned )
New exchange BTCNext is using KYC as an excuse to STEAL users funds
Some information that can be used in the investigation.
Website information:
Source: https://who.is/whois/btcnext.io
New exchange BTCNext is using KYC as an excuse to STEAL users funds
Some information that can be used in the investigation.
- Listed on Coingecko
- Promotional post in Russian board
- https://twitter.com/BTCNEXT_io
- https://www.linkedin.com/mwlite/company/btcnext-official
- https://t.me/btcnextofficial
- https://www.facebook.com/BTCNEXT.io/
Website information:
Code:
Domain Name: BTCNEXT.IO
Registrar WHOIS Server: whois.101domain.com
Registrar URL: https://www.101domain.com
Updated Date: 2020-03-26T01:15:15Z
Creation Date: 2019-02-26T00:58:22Z
Registrar Registration Expiration Date: 2021-02-26T00:58:22Z
Registrar: 101Domain GRS Ltd
Registrar IANA ID: 1011
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.7604448674
Name Server: BUCK.NS.CLOUDFLARE.COM
Name Server: ETTA.NS.CLOUDFLARE.COM
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net
>>> Last update of WHOIS database: 2020-06-15T05:08:27Z <<<
Information Updated: 2020-06-15 05:08:27
Registrar WHOIS Server: whois.101domain.com
Registrar URL: https://www.101domain.com
Updated Date: 2020-03-26T01:15:15Z
Creation Date: 2019-02-26T00:58:22Z
Registrar Registration Expiration Date: 2021-02-26T00:58:22Z
Registrar: 101Domain GRS Ltd
Registrar IANA ID: 1011
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.7604448674
Name Server: BUCK.NS.CLOUDFLARE.COM
Name Server: ETTA.NS.CLOUDFLARE.COM
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net
>>> Last update of WHOIS database: 2020-06-15T05:08:27Z <<<
Information Updated: 2020-06-15 05:08:27
Code:
Source: https://who.is/whois/btcnext.io
I sent my QDAO tokens to the BTC NEXT bag, as recommended, but I was surprised to find it difficult all week. when i ask to withdraw my balance because i switched to litecoin, they demanded 2 levels of KYC that i had already passed in the first level, but when i complained the worst happened, BTCNEXT blocked my account and i was banned forever in the word of the email sent to me, now I don't have access, but my funds stole the BTCNEXT exchange is a scam
#Proof_of : https://zeustrade.tumblr.com/post/620943130219429888/btcnext-scam-scam
#Proof_of : https://zeustrade.tumblr.com/post/620943130219429888/btcnext-scam-scam
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Need Campaign Manager?PM on telegram @sujonali1819
So op is not the only one who scammed by that exchange for this KYC case. There is any official account of btcnext here? I have found a name like BTCNext . But I can not discover any post about btcnext.io that are promoted by the account. If there is no official account then we have not anything to do really instead of self-awareness about the exchange.
I only used it because the QDAO project indicates it as a way to settle the USDQ tokens they all stole from me
You are not the first one to have problems and have been potentially scam by this exchange.
New exchange BTCNext is using KYC as an excuse to STEAL users funds.
Sorry for your loss, let this be a lessons for you. There are lot of options out there, so next time choose better exchanges, best of luck!
New exchange BTCNext is using KYC as an excuse to STEAL users funds.
Sorry for your loss, let this be a lessons for you. There are lot of options out there, so next time choose better exchanges, best of luck!
positive I am verified in several exchange like shapeshift, probit, coinsbit, but only in BTCNEXT they do not accept when I complained I was banned and my coins stolen
You are not the first one to have problems and have been potentially scam by this exchange.
New exchange BTCNext is using KYC as an excuse to STEAL users funds.
Sorry for your loss, let this be a lessons for you. There are lot of options out there, so next time choose better exchanges, best of luck!
New exchange BTCNext is using KYC as an excuse to STEAL users funds.
Sorry for your loss, let this be a lessons for you. There are lot of options out there, so next time choose better exchanges, best of luck!
You are not the first one to have problems and have been potentially scam by this exchange.
New exchange BTCNext is using KYC as an excuse to STEAL users funds.
Sorry for your loss, let this be a lessons for you. There are lot of options out there, so next time choose better exchanges, best of luck!
New exchange BTCNext is using KYC as an excuse to STEAL users funds.
Sorry for your loss, let this be a lessons for you. There are lot of options out there, so next time choose better exchanges, best of luck!
they didn't let me do my KYC check they didn't let me withdraw my USDQ coins and now they banned me and they stole BTCNEXT it's Scam
I sent my QDAO tokens to the BTC NEXT bag, as recommended, but I was surprised to find it difficult all week. when i ask to withdraw my balance because i switched to litecoin, they demanded 2 levels of KYC that i had already passed in the first level, but when i complained the worst happened, BTCNEXT blocked my account and i was banned forever in the word of the email sent to me, now I don't have access, but my funds stole the BTCNEXT exchange is a scam
#Proof_of : https://zeustrade.tumblr.com/post/620850161030217728/btcnext-exchange-scam-2020
#Proof_of : https://zeustrade.tumblr.com/post/620943130219429888/btcnext-scam-scam
#Proof_of : https://zeustrade.tumblr.com/post/620850161030217728/btcnext-exchange-scam-2020
#Proof_of : https://zeustrade.tumblr.com/post/620943130219429888/btcnext-scam-scam
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