Another project today has chosen the way of fraudsters.
The fact is that the team promised a coin exchange during the first quarter of 2020 ...

The team did not answer questions about the exact date. And in the last 3 days of the first quarter, they published an advertisement.

Due to the virus Covid-19, the team cannot enter the cryptocurrency market. They disabled all chat messages, which causes more suspicion.
Hiding behind viruses Covid-19, the team decided to trick their investors.


Will there be more such scammers on the market who are hiding behind the economic situation or not being able to continue working on the project?

Hello friends. Unfortunately, the Bcnex project shows signs of fraud. For more than 7 days, users can not withdraw money. You can read about this in their telegram channel.   https://t.me/Bcnex_Official

Dissatisfied with the fact that I can’t withdraw money for 5 days, I started looking for an answer. And found it. They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d

Funds were withdrawn from him.

Random men YouTube video https://www.youtube.com/watch?v=9mgoeyy_1ng   
4:30 - They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d

My Transaction Details:
45 days 13 hrs ago (Nov-11-2019 01:49:47 PM +UTC)
0xc2c733c2dd273aa2f9c1cf7df9f2e8013ad0eef23304c0a07a7aa8757691dfb5


They have one wallet:  0x503b444a2b2d95b501c78d99d2302c75154e0e1d


Now they have run out of money. And the withdrawal does not work. However, I managed to withdraw not a lot of money. I checked the currency in stock and brought it out without any problems.

№ 1
0x93f3d2873289ed5c240d245f7b1db3c96be5f40b42feda75d44a7b26b61f595b

№ 2
0x3eaa978bc483d20837e758b7408eb5f06e10e25105dd9ca4ea34421f16c7235c

I successfully withdrew the money. But not their 2.6 ETH which they do not have available. They are bankrupt.


My screenshots : https://steemit.com/bcnex/@carbodexkim/bcnex-scam-withdrawals-are-no-longer-available

Hello friends. All of you know about the BCNEX (Exchange) project.

Within 7 days, the withdrawal is no longer available. I tried to turn to those support however they did not want to give my ETH. Many people also cannot withdraw money now.
I began to understand this question and understood. The project has run out of money and withdrawal is not available.


In no case do not invest in IEO on this platform !!!

One wallet - No money BCNEX
0x503b444a2b2d95b501c78d99d2302c75154e0e1d !



My 2.6 eth block . But I managed to bring 33 USDT

Transaction Details
0x93f3d2873289ed5c240d245f7b1db3c96be5f40b42feda75d44a7b26b61f595b

Tomorrow I will post some screenshots. On this issue.

!!! Scam Alert !!!

Conducted research new projects and came across 2 that were suspicious.

1. HighBank - https://icobench.com/ico/highbank
2. Gofind XR - https://icobench.com/ico/gofind-xr

The two sites have the same graphics. There is a common counsel. This aroused suspicion. Also, the project documents are not very well executed. Someone more experienced can give the analysis?

One project is advertising here. Second on bOx..

ICO Advisor:
https://icobench.com/u/hamza-khan
Present in 2 projects.

[Ai]

Good afternoon friends. I discovered one internet project and would like to know your opinion.

The project creates Ai with voice control for the cryptocurrency world. Let's just say crypto Siri.
The project should provide analysis on ICO, analysis on cryptocurrency exchanges and much more.

1. How do you think AI can help us look for quality projects without a scam?
2. Will bounty hunters make it easier to analyze projects?
3. If analogs of Ai in the cryptocurrency world?
4. Do we need our own Siri for a cryptocurrency community?

If someone is interested in a project called AiBB.

Good afternoon dear friends today would like to talk with you on the pumping out Twitter channel. And the programs that allow you to quickly add new readers and remove those who have unsubscribed from us. Along the way, deleting blocked users from your contact list.

  The theme is for beginners who are just starting to pump their Twitter for the bounty program.

    Let's start our pumping with additional software.

1. https://iunfollow.com

A site that allows online tracking of new subscribers. He also shows us who we did not subscribe to and who did not subscribe to us. Allows you to remove from the list of users who have been blocked.
Free site allows: delete and add 50 subscribers per day. Another disadvantage is that there is no time limit and it's better not to sign quickly and limit time for the whole day.

2. https://unfollowerstats.com
This site I liked more. It is free and there are no restrictions in it, you can use it all day.
Also there are all kinds of schedules for the promotion of the account.
At once you can add 50 people. It will automatically add all users within minutes and you will not have problems with Twitter.

3.Address Google "Mass Follow for Twitter"
Aggressive extension for adding whole lists of friends. Good to apply at night while you relax, the extension will automatically add new friends.

4.https: //www.twitteraudit.com
Most ICO companies require the authentication of Twitter readers. This software will help to check the number of fakes in your account. Free verification only once. Therefore, from 2000 and 3000 subscribers should be checked.At the forum a lot of guys help with a twitter audit for free.

Be careful using programs and do not violate the rules of Twitter. Do not add too many people at once

I and my friends will be happy to add you.
Twitter
@ MariaCry5
@ X2EddqCrb1h2vCu
@ CZLuDI0BMhkFHba
@carbodex

If you have a question, I will definitely answer them.