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Topic: Is BCNEx is turning to a scam Exchange? - page 3. (Read 992 times)

sr. member
Activity: 573
Merit: 250
March 11, 2020, 05:57:16 PM
#62
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.
Centralized exchange is only depends on exchange CEO. I'm following Bcnex exchange since ICO was running with several coin. This exchange did Bitcoin, Ethereum and Ripple rounds even all were success. As telegram group they are telling that trying to solve the matter. Their fund was finished but trying to keep exchange alive.
sr. member
Activity: 1344
Merit: 335
#SWGT PRE-SALE IS LIVE
March 11, 2020, 05:24:21 PM
#61
yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.

Though BCNEX is not scam yet but their activities are very suspicious! They are selling a new IEO token by holding people's funds on the exchange, just ridiculous! I already moved on from BCNEX! Miracle Tele was totally disappointed! I never thought they can scam that way! Such a unique project that was, even I topped up money in my sim through Miracletele.
totally i am not using bcnex again, although i didnt participate in bounty or anything else but when i heard customer withdrawl rejected many time, i am decided to stop using bcnex. even local moderator could not explain about it, he just said wait to us. miracletele team able deceive investors by creating good whitepaper.
full member
Activity: 1120
Merit: 200
Turkish Translator
March 11, 2020, 05:14:35 PM
#60
Its completely a scam, saying ' we are not a scam ' does not make them legit. They block withdrawals and STEAL our money, its theft and they are scammers.
legendary
Activity: 2492
Merit: 1001
Leading Crypto Sports Betting & Casino Platform
February 11, 2020, 10:11:14 AM
#59
yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.

Though BCNEX is not scam yet but their activities are very suspicious! They are selling a new IEO token by holding people's funds on the exchange, just ridiculous! I already moved on from BCNEX! Miracle Tele was totally disappointed! I never thought they can scam that way! Such a unique project that was, even I topped up money in my sim through Miracletele.
other than that the admin is also so enthusiastic and very confident that the exchanger is not a scam. however, making withdrawals there is always rejected at this time. Yeah, so I consider this 50:50 a scam and not because the admin always responds. it's just that the admin who responds mostly is the local admin who isn't really involved in the team.
member
Activity: 448
Merit: 21
February 11, 2020, 09:36:10 AM
#58
yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.

Though BCNEX is not scam yet but their activities are very suspicious! They are selling a new IEO token by holding people's funds on the exchange, just ridiculous! I already moved on from BCNEX! Miracle Tele was totally disappointed! I never thought they can scam that way! Such a unique project that was, even I topped up money in my sim through Miracletele.
hero member
Activity: 2576
Merit: 579
February 11, 2020, 05:17:56 AM
#57
I understand but i mainly reffer also to MTGox and other exchanges that turn into scam after time. If we use decentralized exchanges this will change or they still can hold our coins?
We can save our coins in the exchange even though the exchange makes changes in any form, the only problem is the desire of the exchange party, if the exchange wants to deceive their users, then whatever we do still will not mean anything, the point is back again to the wishes of the team exchange itself.
sr. member
Activity: 1148
Merit: 252
Undeads.com - P2E Runner Game
February 11, 2020, 04:41:05 AM
#56
yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.
sr. member
Activity: 1330
Merit: 326
February 11, 2020, 03:39:17 AM
#55
Have you ever read some feedbacks from this exchange?

Quote from: Michella,https://www.trustpilot.com/review/bcnex.net
Bcnex.net potentially scam, withdrawal issue take more than 1 month to fixed their issue. Mostly exchange just need 1 day to fix any address or smart contract issue on their wallet. But this exchange need more than 1 month and decide to change from automatic withdrawal to manual withdrawal. Lot of their member withdrawal status pending even waiting for more than 7 days

It shouldn't turn out to be like this. A legit exchange shall reply their client to their concerns with of course fixing the issue right away. Pending withdrawals make us believe that it may be some kind of exchange scam. They should be transparent with all the updates, maintenance, etc. Better to choose established exchange, it is hard to trust some new exchange now.
member
Activity: 394
Merit: 14
February 11, 2020, 03:36:06 AM
#54
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.
I do not think that they are scammers,but clearly their behavior will affect the reputation as a whole.Already, many do not want to deal with this exchange.
jr. member
Activity: 56
Merit: 1
February 10, 2020, 10:56:15 PM
#53
every exchange has a big chance to turn into a scam. in the past, i've studied every details of their project and i believe that BCNEx is a scam since the beginning of their ICO.
that's why i don't fully trust some new exchangers, especially the one that born from the ICO projects.
full member
Activity: 523
Merit: 100
February 10, 2020, 06:43:29 PM
#52
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.
Liquidity pool is very important things to any project especially for any exchange. This exchange rise huge money during ICO now looks like everything was fake. From last month this exchange didn't give any money to real owners. What is the problem in exchange, no official announcement.
sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards
February 10, 2020, 03:49:44 PM
#51
Unofficially it's a exist scammed lol. All of guys withdraw problem will be slove for delay i think because a few people already received pending dollars & different assets. If team gradually will make release withdraw just wait a few days. Still huge volume of coins pending, now difficult to believe the BCNEX teams.                   
full member
Activity: 1386
Merit: 101
ComboLabs
February 10, 2020, 03:07:17 PM
#50
is there no solution for people who have not been able to withdraw money from BCNEX ?, everywhere are all silent and the BCNEX admin seems to be shy, for some reason a project like this if it ends scam is very unfortunate
newbie
Activity: 14
Merit: 1
February 10, 2020, 02:16:16 PM
#49
I can't believe that so many exchanges turning into a scam, or get hacked, what is so hard to have the coins saved on hardware wallets and only send funds from there when a withdrawal is needed using a software?
Yes, but Bcnex exchange is not hacked by anyone, they are purely making a deliberate fraud, because until now only the withdrawal process for many exchange users is still delayed and many even rejected after one week of pending.

I understand but i mainly reffer also to MTGox and other exchanges that turn into scam after time. If we use decentralized exchanges this will change or they still can hold our coins?
full member
Activity: 1382
Merit: 105
February 10, 2020, 04:38:04 AM
#48
I have also withdrawn ETH 0.11, but my request was rejected and not approving for one month, I also tried various times but always failed after email withdrawal confirmation, in my opinion, BCNEX exchange should be declared by a scam by the crypto community so that investors can not invest and lose their funds.
sr. member
Activity: 574
Merit: 250
February 09, 2020, 06:46:15 PM
#47
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.
Bcnex exchange withdrawal is totally off from 23 January you can't withdraw. Bcnex funds were finish. It's really hard to accept that Bcnex isn't scam. We should wait for next update. Bcnex exchange raised huge funds during ICO but now has leakage of funds. I can't trust this exchange because if I can't withdraw why would I deposit in this exchange.
hero member
Activity: 2170
Merit: 503
Reward: 10M Shen (Approx. 5000 BNB) Bounty
February 10, 2020, 04:34:35 AM
#47
Bcnex exchange team kept lying from the beginning! They announced BCNEX ICO raised 28 million USD, the hard cap! Which were an absolute fake and big lie! Though they are not scammed yet but all of their activities are very suspicious. Right now they are trying to sell their IEO token, which ridiculous. Don't buy that lending based shit IEO coin from the BCNEX launchpad and beware about depositing in this exchange!
the thing that is quite ridiculous is, they are still trying to do IEO in their market. however, they are unprofessional if the withdrawal problem is still not resolved. however, the most important thing about exchangers is how well the withdrawal services they provide, and bcnex removes the services that are at the heart of exchangers.
full member
Activity: 1022
Merit: 106
February 02, 2020, 04:06:40 PM
#46
I think some people are still in self denial, BCNEX is a born scam from day one, they claim they have raised huge amount of money but there is no big investor or capital fund that is associated or claim invested intho the project. As for withdrawal, incident like this should open people mind up and demand for DEX, we need  real one
I participated in their airdrop and bounty campaigns, believing in this project and big promises. The team constantly changed the conditions, introduced the KYC, limited the distribution of XRP for airdrop and their BCNEX. I didn't begin to enter my funds to unlock the earned coins. Since October, I withdrawn only a little more than half earnings by 2.5% every day
hero member
Activity: 2576
Merit: 579
February 10, 2020, 04:12:54 AM
#46
I can't believe that so many exchanges turning into a scam, or get hacked, what is so hard to have the coins saved on hardware wallets and only send funds from there when a withdrawal is needed using a software?
Yes, but Bcnex exchange is not hacked by anyone, they are purely making a deliberate fraud, because until now only the withdrawal process for many exchange users is still delayed and many even rejected after one week of pending.
full member
Activity: 406
Merit: 104
Convert Crypto at BestChange
February 10, 2020, 02:14:45 AM
#45
Bcnex exchange team kept lying from the beginning! They announced BCNEX ICO raised 28 million USD, the hard cap! Which were an absolute fake and big lie! Though they are not scammed yet but all of their activities are very suspicious. Right now they are trying to sell their IEO token, which ridiculous. Don't buy that lending based shit IEO coin from the BCNEX launchpad and beware about depositing in this exchange!
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