Pages:
Author

Topic: Is BCNEx is turning to a scam Exchange? - page 5. (Read 992 times)

sr. member
Activity: 420
Merit: 250
January 29, 2020, 12:09:30 AM
#26
I know delay withdrawing process in BCNEX exchange market but don't worry because their system look hard and busy where payment transaction will process more than one day, I have withdraw ethereum take more than 24 hours and my payment received, I know with the problem every day in their telegram channel always have many people complain about their withdrawing.
legendary
Activity: 2716
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 29, 2020, 12:02:25 AM
#25
~
The Telegram chat group has already deleted by the admin and how can you expect the help from the admin about this problem? If you didn't even check it and it's better for you to check it directly.
The team has already made clarification but again, nothing changed. The team keeps lying with the investors and users about this problem and they don't even give any feedback about so many accusations for them all.
actually their telegram is still there, and I can still check it, it's just that I don't know why this can't be shared, or searched. however the telegram is still there and until now people are still complaining about it. You can try joining the bounty telegram.
in addition, for the latest information, bnex re-processes the withdrawal of people only, the request for my marriage is still rejected, even though it was only 0.5 ETH. I hope his team will immediately make improvements on this matter.
hero member
Activity: 2548
Merit: 572
#SWGT CERTIK Audited
January 28, 2020, 11:24:17 PM
#24
I dont think we can justify it by those reason alone. Try contacting their support regarding your withdrawals mayne they can help you with that. Too early to say they are turning into scam now. Since they have a good marketing strategy and also community support. Lots of good projects has been tie up with them in the past so it's bad for them if they will start to do a scam when they already gaining traction and name on the community.
I think before sending support, we need to look for the admin in his telegram, and until now, the admin of Bcnex hasn't appeared in his telegram. honestly, I still have some assets there, and I have also made a withdrawal almost 1 week ago, and until now there has been no progress. in fact, many have asked this in the telegram.
however, his team should clarify this, instead of going on vacation with the exchanger there are still many problems.
The Telegram chat group has already deleted by the admin and how can you expect the help from the admin about this problem? If you didn't even check it and it's better for you to check it directly.
The team has already made clarification but again, nothing changed. The team keeps lying with the investors and users about this problem and they don't even give any feedback about so many accusations for them all.
It is unfortunate when they see a place of exchange that can be successful as it was during the ICO process. They showed very good performance and made many people happy, but now they have started to show their original purpose. They made this exchange place to commit fraud on a very large scale. , the police or the authorities should have been able to arrest the perpetrators, including the CEO of Bnex.
legendary
Activity: 2716
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 28, 2020, 10:01:37 PM
#23
I dont think we can justify it by those reason alone. Try contacting their support regarding your withdrawals mayne they can help you with that. Too early to say they are turning into scam now. Since they have a good marketing strategy and also community support. Lots of good projects has been tie up with them in the past so it's bad for them if they will start to do a scam when they already gaining traction and name on the community.
I think before sending support, we need to look for the admin in his telegram, and until now, the admin of Bcnex hasn't appeared in his telegram. honestly, I still have some assets there, and I have also made a withdrawal almost 1 week ago, and until now there has been no progress. in fact, many have asked this in the telegram.
however, his team should clarify this, instead of going on vacation with the exchanger there are still many problems.
sr. member
Activity: 1498
Merit: 326
Vave.com - Crypto Casino
January 28, 2020, 09:49:10 PM
#22
I dont think we can justify it by those reason alone. Try contacting their support regarding your withdrawals mayne they can help you with that. Too early to say they are turning into scam now. Since they have a good marketing strategy and also community support. Lots of good projects has been tie up with them in the past so it's bad for them if they will start to do a scam when they already gaining traction and name on the community.
hero member
Activity: 1932
Merit: 506
Betking.io - Best Bitcoin Casino
January 28, 2020, 09:08:52 PM
#21
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.
So far, I have withdrawn all my balances in BCNEX exchange and I am lucky that I didn't experience this kind of issue as I have withdrawn my balances before the problem occurs. I pity those people who still have pending withdrawals in the exchange and I hope that the team will fix this issue if they like to continue in operating their exchange.

I am not sure if they will be turning into a scam exchange or they are only refueling their balances especially if they have problem financially but whatever the reasons and the cause of their actions it will be best if they will explain it to the customers and users clearly so others will know whether they can still get their money or not.
hero member
Activity: 1274
Merit: 500
January 28, 2020, 08:51:21 PM
#20
I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.
I am very disappointed about what is happening but cannot do anything else because BCNEX currently blocks all investor withdrawals. I think if there is no new update for everyone here then surely this is a scam exchange.

Currently I have a small amount of money at this exchange and a lot of investors complained at telegram but the result was just their silence so please think carefully before joining this exchange.
hero member
Activity: 1458
Merit: 509
January 28, 2020, 08:09:25 PM
#19
At first it looked like it was going to be a good exchange, but after there maintenance, seem things just turned around, I really don't know what to even say, people who have made withdrawals over a week now are yet to receive, this is crazy, let's  see how the turn out of event would be.
That's to make sure if this exchange site can attract more users to put their money. So many scam projects were doing that shitty trick to fool the new traders and investors that will be coming in. It's not only crazy but this can't be tolerated again.
sr. member
Activity: 1624
Merit: 250
January 28, 2020, 07:37:25 PM
#18
I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.

There are so many exchanges you could've chosen from, and yet you decide to use BCNEx. Haven't even heard of it, and the forum has plenty of scam accusations against them. It's easy to find if they're trustworthy or not.

I did not choose them to trade. I was compelled to do this because they distribute the bounty reward to their exchange. I have the chance to withdraw almost 3 BCNX every day. I waited a while for amount to gather a little. Almost 60% of the amount has been gathered in recent days and when I tried to withdraw them, encounter with this result.
sr. member
Activity: 1050
Merit: 256
January 28, 2020, 07:23:49 PM
#17
If I read from the thread, a problem that often occurs there is pending withdrawal.
If indeed they are professionals, then events like this will not continue to repeat. Gradually the credibility of BCNEX will be doubted.
sr. member
Activity: 1624
Merit: 250
January 28, 2020, 07:11:54 PM
#16
I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.
legendary
Activity: 1134
Merit: 1598
January 28, 2020, 07:19:50 PM
#16
I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.

There are so many exchanges you could've chosen from, and yet you decide to use BCNEx. Haven't even heard of it, and the forum has plenty of scam accusations against them. It's easy to find if they're trustworthy or not.

Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way.  Roll Eyes

Having earned money from ICOs doesn't mean they'll spend that money on the development of their project. If this truly is a scam, then this "enough money" you're talking about is chilling in their pockets. A promise made through the internet should gain no trust from everyone but 100% doubt instead. If it's on the internet, it doesn't mean it's true.
legendary
Activity: 1372
Merit: 1027
Dump it!!!
January 28, 2020, 07:08:54 PM
#15
The real question is, why on earth would you trust your funds with such an unknown platform in the first place?

The team behind the exchange is unknown, they have practically no reputation, absolutely no trust in the space.

What makes you think this is a good place to deposit your money on? Genuinely curious.
full member
Activity: 399
Merit: 100
January 28, 2020, 06:53:00 PM
#14
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.
Another exchange is dying very sad. This exchange made huge money without any exchange IEO. If bcnex exchange lose trust from cryptocurrency than this coin can't gather trust in short term. As my friend, after 1 week he can't his Ethereum from this exchange.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 28, 2020, 06:58:06 PM
#14
Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way.  Roll Eyes
It's not even included on the biggest exchange site from asia and you may wrong about that. The team can used the money from the ico to protect the liquidity and the team is doing a very wrong thing put creating so many large give away to the users as the result this exchange site can't even protect its liquidity.
This may be a scam project anytime.

with that perspective on hand, traders should be very careful in sending their coins to this exchange more so if they are storing their portfolio in this exchange. if they cant prevent from using this exchange because some coins or tokens are being traded here, one precaution is to withdraw their money as soon as possible once their transaction is over. like after trading, get their money out. dont overthink because they might cause losses...
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
January 28, 2020, 06:06:55 PM
#13
Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way.  Roll Eyes
It's not even included on the biggest exchange site from asia and you may wrong about that. The team can used the money from the ico to protect the liquidity and the team is doing a very wrong thing put creating so many large give away to the users as the result this exchange site can't even protect its liquidity.
This may be a scam project anytime.
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
January 28, 2020, 06:04:32 PM
#12
Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way.  Roll Eyes
Big money makes people greedy, it doesn't matter how big the exchange if the system inside that exchange is corrupted or the people are just too greedy the exchange will collapse and that exactly why we've been warned repeatedly not to save our money in the exchange because your money is not really in your hand but instead in their wallet, you don't know what they will do to your money once they got the opportunity.
full member
Activity: 924
Merit: 106
homt.net
January 28, 2020, 04:04:51 PM
#11
Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way.  Roll Eyes
member
Activity: 858
Merit: 13
Christ The King
January 28, 2020, 03:57:43 PM
#10
They have scammed, they kept giving out airdrop like water. I am glad they never approve my KYC on time and that made me to loss interest on the exchange. The team didn't look appealing to me.
member
Activity: 798
Merit: 38
January 28, 2020, 02:32:19 PM
#9
An exchange that has just come up newly is likely to have some challenges to face, part of which is trading and withdrawal of funds. BCNEX has not stayed for long and I do not think they will want to jeopardize their efforts, with whatever mount they are holding now. If they had the intention of scamming, I believe they will wait longer to attract more, because such is still possible, owing to the fact that people believed i them at the initial stage.
Pages:
Jump to: