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Topic: Is BCNEx is turning to a scam Exchange? (Read 935 times)

member
Activity: 490
Merit: 16
April 21, 2020, 11:11:00 AM
Why new exchanges? There are many exchanges that can satisfied one's need, new exchanges always have bugs even if they aren't scam project, they have security issues often, top exchanges are better and safer, stop using bcnex and vindax
sr. member
Activity: 1204
Merit: 388
I've always had a bad feeling about this exchange. And now this pandemic gave them the opportunity to finally exit scam. I never submitted my KYC during their airdrop, they have been very shady and now their social media is inactive
Take a look at this. Another Vietnamese exchange with an almost identical name. The interface is also strikingly similar. I do not claim that these two exchanges have the same roots, but this may well be the case.









There is a high chance that it's own by same person or one of the designer created this for another project.
full member
Activity: 821
Merit: 101
Many user Withdrawal are pending last three months. Their twitter have no update after February. They reply in telegram rare. When people asked for withdrawal they don't response. I left the exchange because i think i never get back my funds.
well these are the signs of an exchange going to exit scam. So many exchanges that when these problems occurs they are preparing to run away.
full member
Activity: 1750
Merit: 118
April 18, 2020, 12:49:40 AM
#99
I am one of the participants who have participated in BCNEX projects and I personally do not think that a project as good as BCNEX can get a scam reputation, even though the BCNEX exchange is a good exchange but is very bad poorly managed by the team so that the exchanger gets a scam reputation from its users and of course things This is very reasonable because many of its users are indeed unable to withdraw their crypto assets into the personal wallet of BCNEX exchangers.


good exchange but poor team management ? so that also means that its been managed by poor people  ( the one that doesnt give out thier best ) but only wants  to profit .  it could be by scamming people on to thier exchange  .

 btw you mean you participated on ieo's from this exchange and that ieo perform good  ? i didnt knew that its possible even if listed on a bad exchange but i thought  exchange performance can drastically affect the outcome of ieo's    .
sr. member
Activity: 1386
Merit: 250
1XBit.com
April 17, 2020, 04:44:00 PM
#98
I am one of the participants who have participated in BCNEX projects and I personally do not think that a project as good as BCNEX can get a scam reputation, even though the BCNEX exchange is a good exchange but is very bad poorly managed by the team so that the exchanger gets a scam reputation from its users and of course things This is very reasonable because many of its users are indeed unable to withdraw their crypto assets into the personal wallet of BCNEX exchangers.
fvb
member
Activity: 1470
Merit: 13
April 17, 2020, 03:42:49 PM
#97
Another failed project.  It’s good that I didn’t make an ETH deposit for trading.  Got BCNEX tokens when making a bounty.  I traded together with ETH and now I can not withdraw.  Conclusion pending March 7th.
jr. member
Activity: 39
Merit: 1
April 17, 2020, 03:24:16 PM
#96
Many user Withdrawal are pending last three months. Their twitter have no update after February. They reply in telegram rare. When people asked for withdrawal they don't response. I left the exchange because i think i never get back my funds.
copper member
Activity: 966
Merit: 14
April 17, 2020, 02:18:27 PM
#95
So here we go again, Many projects that seen to have a potentials and could urn into something big ing thw futures have turned into scam and even exchanges are following the trends. One of those projects that I thought it would compete with others big exchanges is BCNEX. Here is what happened, I logged in and traded all my balances including those I got from their bounty campaigns and asked for withdrawal( Jan 22,20200) and up until now my request is still pending. I have tried contacting their support and noone answered my email, I went to their telegram group but unfortunately it is deleted. With all these happening I don't think investors will have an appetite of investing in a project knowing that they could be scammed and don't be able to get their money back.

To be straightforward and blunt, this is just the team scamming people which makes the exchange a scam exchange. Just from your post there are enough proof to back it up; deleted telegram group which means they don't want to attend to anyone, inattentive support or customer care service and the biggest being pending withdrawal for days now. All these are enough to push investors away. It is painful and from the way things are, I do not think you will get the funds back and better you move on so as to forget the pains it has caused.
legendary
Activity: 1498
Merit: 1000
April 17, 2020, 12:16:25 PM
#94
Take a look at this. Another Vietnamese exchange with an almost identical name. The interface is also strikingly similar. I do not claim that these two exchanges have the same roots, but this may well be the case.








Well, their interface is exactly the same, even their names are 99% similar. Certainly these two exchanges have a common origin, and maybe they have created a new exchange to try to scam investors again. It's awful for the people who create these projects
sr. member
Activity: 1050
Merit: 377
April 17, 2020, 12:13:52 PM
#93
Take a look at this. Another Vietnamese exchange with an almost identical name. The interface is also strikingly similar. I do not claim that these two exchanges have the same roots, but this may well be the case.







full member
Activity: 1176
Merit: 105
Chainjoes.com
April 17, 2020, 11:47:29 AM
#92
The exchange is under the control of awful team who can't stand on their feet to defect the issues plaguing the exchange, every exchanges have their difficulties and team needs to be strong, well that's one, another one is the greediness of the team, you can only withdraw the first and second number, for example 0.23btc, the remaining 0.23568838 is theirs
If that's true, then this exchange is truly greedy. They only allow investors to withdraw as much as two decimal places. This exchange should be closed soon and everyone should stay away from this exchange as far as possible
jr. member
Activity: 91
Merit: 1
April 17, 2020, 10:11:39 AM
#91
The rate at which most exchange is turning to scam is becoming very alarming, BCNEx was one of those exchange that really pulled the people, many believed in them and finally they turned out scam, majority still have their funds in the exchange and couldn't withdraw anymore. Initially they used Corona Virus as an exchange
full member
Activity: 1148
Merit: 101
April 17, 2020, 09:51:50 AM
#90
The only new exchange that still haven't lose their stands much is coinsbit, they stick to normal rules from top exchanges, withdrawal fee are lower and easier to access but the exchange have few bugs, BCNex and Vindax are so alike, they make everything very hard for users
True, I also found a case that is almost similar between the BCNEX exchange and the Vindax exchange, even new users for the Vindax exchange have not been able to create a 2fa code for their account, this reflects that Vindax is an exchange that must be wary of or avoided.
jr. member
Activity: 586
Merit: 1
April 17, 2020, 09:51:41 AM
#89
This project really treated people bad, especially the Hunters. I used the exchange after the the bounty campaign and wasn't much satisfied, I let the exchange with anger even left some of the tokens I acquired during the bounty because it took ages to unlock and I wasn't ready to buy Bcnex token for the unlocking coz I felt it was cheat to work and promote them and still buy tokens to unlock the rewards I got. They're scam
full member
Activity: 531
Merit: 100
April 17, 2020, 09:31:42 AM
#88
As far as I remember, this exchange completed the ICO with $ 30 million. But I don't understand why they became such a big money scammer, they could use that money to develop exchanges and become one of the leading exchanges in this market. But now that they have turned into scams, I hope they will soon be arrested and punished
hero member
Activity: 2520
Merit: 578
April 17, 2020, 09:27:14 AM
#87
I suffered a lot as a hunter. It's a scam exchange.Hunter's payments must be paid correctly. They work hard to make a project a success. But this exchange has done the opposite. It is not right for them to do so.
Yes, but a scam has happened and it will be very difficult for them to fix it again, even if we say they don't deserve to do that to hunters who have worked to promote them to the public in the past and ended successfully.
sr. member
Activity: 1302
Merit: 252
Sugars.zone | DatingFi - Earn for Posting
April 17, 2020, 08:28:44 AM
#86
So many have such trust in BCNEx but what happened to them is what I really can't tell. I made a withdrawal that is more than a week now and it's still pending and even it seems the Telegram group there is no much reply from Admin as people kept asking the same question
Don't rely on them, they have become a scam so they will never reply to you at telegram. I still do not understand why they did not disappear from this market, so many people have been stuck in this exchange since the beginning of 2020 but until now they have not been able to withdraw money from this exchange, this is a bullshit exchange
hero member
Activity: 1876
Merit: 512
April 17, 2020, 08:23:14 AM
#85
There are many question marks about this project from the start, when you ask them a question that obvious and need answer,  they start to block or delete your posts. I know they never raise the amount of money they claim they raised in the first place, the surprising thing is that they are from Vietnam which is a country that is on the rise and would have placed them in a good position in the country.
sr. member
Activity: 1400
Merit: 251
Trident Protocol | Simple «buy-hold-earn» system!
April 17, 2020, 07:44:36 AM
#84
Nothing good should be expected from this scam exchange, who was lucky, they managed to withdraw their funds when it was still possible, and who is less fortunate, they probably will not be able to do anything, and unfortunately there have been a lot of such cryptocurrency exchanges lately.
Yes, and I see that the last withdrawal transaction that was successfully carried out by BCNEX exchange users was in the middle of January this year, after that all withdrawal transactions no longer functioned or even always pending until now, this can be proven by the many complaints of users exchange that is no longer handled by the team.
sr. member
Activity: 1274
Merit: 263
April 17, 2020, 07:39:04 AM
#83
Once your withdrawal it takes few weeks for sure that is scan but if you get your withdrawal for few days it's legit.
I dod not know that exchanges site because I exchange or trade coin to the popular and big exchange like binance and I really like that exchange because it is really legit. This thread was create in janauary 2020 and I hope op will get what they need.
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