Bitcoin Forum
May 30, 2024, 03:34:59 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 [29]
  Print  
Author Topic: BCNEX - "SCAM" Withdrawals are no longer available.  (Read 4716 times)
(o)(o)ilikeboobs(o)(o)
Full Member
***
Offline Offline

Activity: 826
Merit: 105


View Profile
September 13, 2020, 04:55:07 AM
 #561

I heard about BCnex last year that they have bounties of up to $ 2 million XRP and they raised to $ 28 million in their ICO spend. I don't know if the above-raised amount is correct or just the way to attract investors to deposit money there. Having been around for 8 months is too fast, they certainly planned this scam. Unfortunately, this exchange originates in Vietnam and does not have any regulations on calling capital via electronic money or trading electronic money, so it cannot sue this exchange.
maryanti
Sr. Member
****
Offline Offline

Activity: 500
Merit: 250


BountyMarketcap


View Profile
October 10, 2020, 07:17:00 PM
 #562

BCNEX scam ??
At the beginning of the emergence of the BCNEX project, there were many who joined and bounty participants were thousands of participants. It was very regrettable that BCNEX was a scam and could no longer join because it could not withdraw funds.

reza7777
Sr. Member
****
Offline Offline

Activity: 1414
Merit: 255



View Profile WWW
October 10, 2020, 11:06:33 PM
 #563

Even I have forgotten this project but why is someone still posting here so I remember again Cry, never mind .. We'll forget this project and better focus on a better project

        ▄█▄▄    ▄█▄
     ▄▄██▀▀  ▄███▀██▄▄
  ▄▄██▀▀  ▄███▀    ▀▀██▄▄
▄██▀▀   ▄██▀    ██▄   ▀▀██▄
██      ██       ██      ██
██      ██       ██      ██
██      ██       ██      ██
██      ██       ██      ██
██      ██       ██      ██
▀██▄▄   ▀██   ▄▄███   ▄▄██▀
  ▀▀██▄▄    ▄███▀  ▄▄██▀▀
     ▀▀██▄███▀  ▄▄██▀▀
        ▀█▀     ▀█▀
.
N O D Y
nody.ai

   

 

   

 
▄█████████████████████▄
███████████████████████
████▀███████▀   ▀▀▀▄███
███▌  ▀▀███▌       ▄███
███▀               ████
███▄              █████
████▄            ██████
█████▄▄        ▄███████
████▄       ▄██████████
███████████████████████
▀█████████████████████▀

   

 

▄█████████████████████▄
███████████████████████
████████████████▀▀█████
███████████▀▀▀    █████
██████▀▀▀   ▄▀   ██████
███▄     ▄█▀     ██████
██████▄ █▀      ███████
███████▌▐       ███████
████████ ▄██▄  ████████
██████████████▄████████
▀█████████████████████▀

   

 

▄███████████████▀▀███▀▀█▄
██████████████▀▄██▄▄    █
█████▀            ▀██▄▄██
█▀                    ▀██
█      ▄█▄    ▄█▄       █
█▄     ▀█▀    ▀█▀     ▄██
██                    ███
███    ▀▄      ▄▀    ████
████▄    ▀▀▀▀▀▀    ▄█████
██████▄▄        ▄▄███████
▀███████████████████████▀

   

 

▄███████▀▀▀▀████████▀▀▀▀█████████▄
█████▀  ▄▄██▀▀▀▀▀▀▀▀██▄▄  ▀███████
█████  ▀▀▀              ▀▀▀  █████
███                            ███
██                              ██
██        ████      ████        ██
█        ██████    ██████        █
█         ████      ████         █
█                                █
█      ▀▄▄              ▄▄▀      █
██▄      ▀▀█▄▄▄▄▄▄▄▄▄▄█▀▀      ▄██
███▄▄      ██████████      ▄▄█████
███████▄▄▄████████████▄▄▄█████████
▀████████████████████████████████▀

   

 

desticy
Sr. Member
****
Offline Offline

Activity: 1512
Merit: 292


www.cd3d.app


View Profile
October 15, 2020, 07:27:13 PM
 #564

It is surprising that talk about this exchange continues to this day. It seems to me that it became clear for a long time that the scam exit occurred at the stage of the first problems.
I would like to hear the news that these scammers were caught red-handed. If you believe how much they raised it is several million dollars, and if so, it is possible that politics is involved here.
And this is perhaps the most unpleasant thing, considering that there is no news from the regulators.

Even after it was crystal clear that the BCNEX exchange exit scam, some faithfuls still believed in the team, hoping they will return since they claimed it was  bug and was already on rectification process. The exchange from onset wasn't community centric, I remember people got muted for asking reasonable questions when things started getting sour for bcnex in their telegram group. Anyone affected should just move on.

The fact is that one element in the behavior of the BSNEX team defied explanation. After a long delay, they still replenished the wallet for withdrawal, and allowed some people to withdraw parts of their deposits with a limit on the amount of funds. Why was it done? After all, they were going to make an exit scam anyway, but for some reason they spent almost $ 5,000 to withdraw funds. Either they are idiots or they were playing for time for something.


AlexAtom
Member
**
Offline Offline

Activity: 560
Merit: 10

YOUC - www.youengine.io


View Profile
October 16, 2020, 03:18:25 AM
 #565

They are staying on maintenance mode for very long time since it started. Is this considered as an exit scam attempt ?
This is very sad because many people who deposited their coin, cannot withdraw it back to their own wallet, which is same as coin lost.

  ●   John McAfee Supports   ●
 ❰❰❰❰❰❰  Advertising Platform  ❱❱❱❱❱❱ 
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  YOUC  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●
Coroline
Sr. Member
****
Offline Offline

Activity: 1092
Merit: 256



View Profile
October 16, 2020, 03:51:54 AM
 #566

They are staying on maintenance mode for very long time since it started. Is this considered as an exit scam attempt ?
This is very sad because many people who deposited their coin, cannot withdraw it back to their own wallet, which is same as coin lost.
This is a simple logic that is usually done by other projects, where at the beginning when there is no user access to their assets it is called maintenance, then this maintenance will take a long time until we find out that the related project is doing SCAM. Surely you all understand coins like Bitconnect, Ethconnect and other "connect" coins. The business model is different, but what is mainstream is that the exit scam flow for each project is almost the same.

If there are still those who have more hopes for BCNEX, it's a good idea to establish intense communication with the team and developers, to ensure the progress of the project.
Gopalwu
Newbie
*
Offline Offline

Activity: 172
Merit: 0


View Profile
January 07, 2021, 10:48:40 AM
 #567

BCNEX dealt with many people in a bad way, majority believed in that exchange, what actually happened with them is what I can't tell, anyways I believe majority have learnt a better lesson from them, I really felt for those that have huge amount stored in the exchange
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 [29]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!