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Topic: The fact that B-EX.IO is being scammed, please all exchanges be wary of such fra (Read 20658 times)

hero member
Activity: 613
Merit: 501
They still keep scamming people. They will just remove the proof or your deposit and withdrawal in their system. They have no decency and they are not even trying to hide that they are stealing funds. I have reported their website to namecheap (to the abuse department) but I don't know if they will remove it. Where else can we report this ongoing scam?

And please watch out if you try to copy an address to deposit funds by clicking a button on their website it will try to run a adobe flash script. If you run it you might get hacked.
full member
Activity: 1330
Merit: 147
My fund also stuck with B-EX Exchange. And they are not responding.
You can make a thread in scam accusations. Give provide strong evidence that you have experienced fraud. I guess your experience or OP is very important for other cryptocurrency users. At least when you tell others the the other people will be more careful to choose an exchange, especially new exchange.
member
Activity: 196
Merit: 15
Does anyone have any info about them?
where are they from?
how and where can we report them or make a Complaint against them?
sr. member
Activity: 422
Merit: 251
Pasl [Xci-r.i.p.] Eth Zcl Kmd Zen Rep Xmr Sc Neo

The Exchange is a spider hole.   
No-one will get any coins off of there.
newbie
Activity: 1
Merit: 0
My fund also stuck with B-EX Exchange. And they are not responding.
newbie
Activity: 7
Merit: 0
Hello, I want to warn everyone from using the B-ex.io service.
I found it on the official cryptonite website.
I wanted to buy some quantity of xcn, and i buy it on B-ex.io

As soon as I tried to withdraw my coins, nothing happened, support answered all kinds of nonsense, and then just began to ignore me.

This service is fraudulent, thanks to it I'm lost 1,200,000 XCN and 0.09 BTC
I'm shocked that such service is advertised and recommended by the official cryptonite website.

your withdraw is "wait processing"?
Yes. it's still "wait processing"

B-ex.io is a thiefs.
member
Activity: 83
Merit: 10
Your average Bitcoin/Ethereum enthusiast
hi
I made a withdrawal for my XCN coins a few days ago but still is in process mode and I know someone who made a withdrawal for his coin more than 20 days ago but he didn't receive his coin either.
b-ex support system not working for 20 days and you cant submit a support ticket.
and they wont answer any email.


This exchange is a scam. They don't return withdrawals to their users and will keep your coins for themselves.

These people should be in jail. They are directly money stealing from others. Some of the scummiest people on earth, if you ask me. They could operate normally and take a big withdrawal fee + transaction fees like a real exchange, but instead they prefer scamming and stealing.
member
Activity: 196
Merit: 15
hi
I made a withdrawal for my XCN coins a few days ago but still is in process mode and I know someone who made a withdrawal for his coin more than 20 days ago but he didn't receive his coin either.
b-ex support system not working for 20 days and you cant submit a support ticket.
and they wont answer any email.
full member
Activity: 140
Merit: 100
Hello, I want to warn everyone from using the B-ex.io service.
I found it on the official cryptonite website.
I wanted to buy some quantity of xcn, and i buy it on B-ex.io

As soon as I tried to withdraw my coins, nothing happened, support answered all kinds of nonsense, and then just began to ignore me.

This service is fraudulent, thanks to it I'm lost 1,200,000 XCN and 0.09 BTC
I'm shocked that such service is advertised and recommended by the official cryptonite website.

your withdraw is "wait processing"?
newbie
Activity: 7
Merit: 0
Hello, I want to warn everyone from using the B-ex.io service.
I found it on the official cryptonite website.
I wanted to buy some quantity of xcn, and i buy it on B-ex.io

As soon as I tried to withdraw my coins, nothing happened, support answered all kinds of nonsense, and then just began to ignore me.

This service is fraudulent, thanks to it I'm lost 1,200,000 XCN and 0.09 BTC
I'm shocked that such service is advertised and recommended by the official cryptonite website.
sr. member
Activity: 422
Merit: 251
Pasl [Xci-r.i.p.] Eth Zcl Kmd Zen Rep Xmr Sc Neo

Well, apparently they are a scam. Because website doesn't work.
member
Activity: 113
Merit: 10
\Can anyone even log in to b-ex??

 As I can't.

I can't login either.

If you had coins on there I would recommend contacting the project founders. A lot of times projects have the ability to either force-withdraw or freeze tokens, and they may be able to freeze the funds in b-ex.io's accounts. It won't solve the issue of them giving the tokens back, but at least they won't be able to use them.

I'd really like to hear their comment here. If they claim they are truly not a scam, why won't they even respond to anyone's concerns in this thread anymore?
sr. member
Activity: 422
Merit: 251
Pasl [Xci-r.i.p.] Eth Zcl Kmd Zen Rep Xmr Sc Neo
\Can anyone even log in to b-ex??

 As I can't.
member
Activity: 101
Merit: 100
B-Ex.io, you're causing your own site to fail by holding my withdrawal like this. People will not use your exchange and you're looking at potentially very serious legal issues as long as you continue to publicly withhold my withdrawal. Please process my 140,000 UFR withdrawal so we can move on, this is getting extremely annoying.

This exchange is not trustworthy, clearly. They haven't even bothered to respond here in weeks.

B-ex.io just so you know you look extremely guilty in this scenario by going completely silent after pretending to "deal" with this issue on this forum. You literally admitted your site had a system bug, corrected troyleroy's account back with that 140k UFR and now are refusing to actually send it to him? What is wrong with you?
newbie
Activity: 8
Merit: 0
B-Ex.io, you're causing your own site to fail by holding my withdrawal like this. People will not use your exchange and you're looking at potentially very serious legal issues as long as you continue to publicly withhold my withdrawal. Please process my 140,000 UFR withdrawal so we can move on, this is getting extremely annoying.
newbie
Activity: 8
Merit: 0
Still waiting on their withdrawal for 140,000 UFR. It's been several weeks now. My funds are just sitting in their exchange address (0xd98c6b6804Bd6296a4c4a83290Ab117dE30481a4). They seem to have gone inactive recently as well since their last response in this thread.
newbie
Activity: 1
Merit: 0
Thank you for the person who messaged this thread to me on Reddit.

Hi B-ex.io,

I am the user from the post waiting on your withdrawal (troyleroy76 on reddit) to my UFR address at 0x83b8913dfeaaad5c0938b481cdfb278a4b3a809c. I hope you choose to stick to your word that you will correctly withdraw the portion of my funds that you still have on your exchange if I apologize, so here it is:

I apologize. I am sorry if you feel the reddit thread hurt your reputation. I will gladly make another update post on Reddit’s /r/cryptocurrency once I receive my withdrawal and say that you followed up and corrected the situation by withdrawing the rest of my funds. Once again, this is my public apology for that.

Hello, we are very happy to communicate with you in public. We are always waiting to you to process the 140,000 UFR withdrawal request. We take every customer's withdrawal seriously, because it is related to the user's financial security and our reputation.
We hope to see your public apology on reddit because of previous reputational violations. Not only the 140,000 UFR withdrawal request (because we never intended to detain any user's funds, but also corrected the UFR users after discovering the system bug), and there are questions about 340,000 UFR, we don't know what happened here. We just made the withdrawal according to the application address. If you still insist that we have stolen your funds, you can ask the legal department for help, but please stop this community language attack, because this kind of attack will not help you to find the funds. If you need our assistance to help you recover your money, we are willing to provide any support.
Also, please reply to bexioex in your Reddit post to make sure you are the author.
We will process your 14W UFR withdrawal request 48 hours after seeing your Reddit apologize. Also, when we process it for you, I hope you don't delete the apology.
Once again, if you need any assistance from us to help you recover your money, please let us know.
Please forgive me for using lame English.

妳好,我們很高興與您在公開場所交流。我們壹直都在等待為妳處理14萬UFR的提款申請,我們認真對待每壹位用戶的提款,因為這關系到用戶的資金安全和我們的聲譽。
我們希望在Reddit上看到您的公開道歉,因為此前的聲譽侵害。不僅僅是14萬UFR的提款申請(因為我們從來無意扣留任何用戶的資金,並在發現系統BUG後為UFR用戶進行了糾正),還有關於34萬UFR的問題,我們不知道這裏發生了什麽,我們只是按照申請地址進行了提款。如果您仍然堅持是我們偷了妳的資金,您可以向法律部門尋求幫助,但是請停止這種社區語言攻擊,因為這種攻擊,不會對您找回資金有任何的幫助。如果妳需要我們的協助以幫助您找回資金,我們願意提供任何支持。
另外,請您在您的Reddit帖子中回復bexioex,以確定您就是作者。
我們將在看到您的Reddit道歉48個小時後,為您處理14W UFR的提款申請。另外,當我們為您處理後,希望您不要刪除道歉。
再壹次,如果妳需要我們的任何協助以幫助您找回資金,請告訴我們。

What you are doing is wrong.

You need to pay the customer their money.

It will be OK, just give the people their coins back.

This exchange is straight out fraud, no professional trading platform would ask you to apoloagise in order for you to make a withdraw. Every legitimate exchange would send a proof of a successful transaction (Withdrawal) instead of saying they did and make up stories. No professional worker would be publicly accusing costumer of committing a fraud, and then simply explaining that this is what he assumes basing on the amount client deposited. The fact he calls his costumer a scammer while holding his coins is ironic and when he says he wants to keep his good reputation while this thread is literally everywhere due him playing some stupid games. Sorry for my lame English btw. Good luck bro.
newbie
Activity: 8
Merit: 0
It's pretty unfortunate that they're choosing to run a scam and stealing rather than at least attempting to be legitimate. Exchanges can make a lot of money without scamming their users. Huobi, Kucoin, etc all make millions of dollars and don't steal from their users - that's part of the reason they're so successful.

They haven't returned any of my funds, posted here, or even contacted me personally, so I'm likely going to be taking the next steps.
jr. member
Activity: 140
Merit: 1
Maybe he is a liar, but as a trading platform, you should not use coins as a way to blame others. I think you need to let everyone see more facts!
hero member
Activity: 1778
Merit: 764
www.V.systems
I'm involved with the vTorrent (VTR) project and know many of our members have been using b-ex to trade.

I'll give b-ex.io a chance to respond here, but unless this exchange proves it will actually process user withdrawals, I'm going to be warning everyone who is trading VTR there to move their VTR off the exchange and look for somewhere else to trade VTR. The way they have treated this user's case so far makes me fearful to ever put any coins on there.

Good step. Such behavior from an "exchange" should not be tolerated. Regardless of whether they pay this particular user back or not, they should not be trusted with any more money from anyone. Period!

I am in touch with many project runners and I was actually going to suggest some new & upcoming/new projects like Taucoin, Equal or Evatoken to reach out to B-Ex.io to get listed here after their public sale concludes as it's fairly underrated and would not result in massive dumping. But I will refrain from doing that as well.
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