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Author Topic: All my savings on BKEX are gone.  (Read 230 times)
sokani
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January 31, 2024, 09:01:11 PM
 #21

Crypto Exchange BKEX Halts Withdrawals Amid Money Laundering Investigation

What op said about bkex exchange freezing his funds is correct. The exchange is under investigation by the authorities for an alleged involvement in money laundering and they had to halt all customers withdrawals in order to comply with investigations.

~

This is the price you've to pay for storing your funds in an exchange. Also, I wouldn't advise you to get help from Twitter, wait for the authorities to finish the investigations to know whether you'll get your funds back or not.

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January 31, 2024, 09:11:55 PM
 #22

I assume you are looking for a third party who will help you restore your account and get back your funds. I advise being careful when you are going to do such deals with anyone. The first mistake was storing crypto in exchange, and eventually they blocked the funds. Hiring someone to recover funds would be a second mistake. I haven't heard of something like this service that could truly help recover funds from exchange. Otherwise, I doubt you are trying to shill something that calls for soft shilling.
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January 31, 2024, 09:12:51 PM
 #23

My wife is it possible and can these people be trusted? Has anyone ever heard of this company TECHGUARDFORT SERVICES (Twitter: @Techguardfort3)?



Op, haven't you heard of the saying that don't store your funds in centralized systems? NOT YOU KEY NOT YOUR COIN? The idea of storing funds in exchange is highly discouraged as somany incident similar or even worst than your case is very much possible. As for the exchange you mentioned, it my first time and it still doesn't ring a bell to me. You should try as much as possible to use well known exchange for your transaction. Even some know exchange as still open to so don't store your funds in them.
I don't think there's anything that can be done for now about your funds and you should avoid contacting whoever you meet on social media claiming to be able to recover your funds as many of them might be criminals and you may end up losing even more that already lost.

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albon
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January 31, 2024, 09:34:35 PM
 #24

I have read about what happened to the BKEX platform after they stole their clients' funds. They suddenly stopped withdrawals without prior warning, claiming that the clients were involved in money laundering, and the police investigated the platform team. In their announcement, they did not mention any proof or important details of what these lying scammers called. They currently have no support to respond to customer inquiries about what happened, and their social media accounts have been inactive since late May of the previous year. This indicates that they have disappeared, and there are no solutions for the customers who deposited their funds to recover them.

I'm sorry for your loss, OP; you should have learned this lesson from the beginning of your involvement in crypto. CEX platforms are not safe.; many cases of fraud, bankruptcies, and hacks happened with many other exchange platforms. Do not trust any person, company, or Twitter account claiming they can recover your stolen funds on BKEX. These are scammers who will ask you to send them the transaction hash of the deposits or screenshots and then lure you into a trap. Be cautious.

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jossiel
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January 31, 2024, 09:39:29 PM
 #25

Hello everyone, since May 29th, 2023 I have not been able to access my account in BKEX Exchange because the exchange has blocked all trading for all customers. To date there is no information or update about what is happening with our money and whether we will get it back one day or not. I think we would be cheated.
Everyone encourages people here not to store their funds on exchanges since the ancient times. And sadly, you have kept your funds there for what reason? But if that's what happened, we're sorry that your funds might be gone forever if they don't have a good support to reply on you.

My wife is it possible and can these people be trusted? Has anyone ever heard of this company TECHGUARDFORT SERVICES (Twitter: @Techguardfort3)?
Don't make yourself add another problem in your heads. Only that exchange will answer and help you if you have gone access with trading. Not any third party that's likely to scam you again.

If you don't learn the lesson from your mistake then you're likely to have another mistake again.

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Ben Barubal
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February 01, 2024, 02:34:35 AM
 #26

Hello everyone, since May 29th, 2023 I have not been able to access my account in BKEX Exchange because the exchange has blocked all trading for all customers. To date there is no information or update about what is happening with our money and whether we will get it back one day or not. I think we would be cheated. There are supposedly companies on Twitter that can restore the coins and transfer them back to the responsible victims. My wife is it possible and can these people be trusted? Has anyone ever heard of this company TECHGUARDFORT SERVICES (Twitter: @Techguardfort3)?



   What I really know is that Bkex had a suspension when it came to its withdrawal because it was said to have been used for money laundering, and I don't see any news about whether it has been closed, but I think it seems like it is closed now because I can't open his website now.

   This is the only difficult thing when you have money hidden in a centralized exchange and then have a problem like this where we really have no competition. So the hardware wallet we have is really different.

source: https://www.binance.com/en/feed/post/574109

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February 02, 2024, 03:58:26 PM
 #27

Sorry to hear that you lost your investments in BKEX.

This is the reason why we ought to do proper research before investing and using some exchange platforms. Although, sometimes our research may even fail us, so, it's a lesson to be learned.

The BKEX itself has been alleged to be involved in wash trading, fake volume, and so on. And honestly, what's way worse than losing your savings would be believing in companies that claim they can retire them back.

I hope the lessons have been learnt though .. be very careful when choosing exchange platforms.

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February 05, 2024, 11:44:34 AM
 #28

The first mistake has been make and you are likely going to make a second mistake. Before reading what others have said in this thread, I will like to give my advice based on my experience about cryptocurrency scam. The TECHFUADFORT SERVICES could also be the same as the BKEX who is trying to rip you the second time.

Hello everyone, since May 29th, 2023 I have not been able to access my account in BKEX Exchange because the exchange has blocked all trading for all customers. To date there is no information or update about what is happening with our money and whether we will get it back one day or not. I think we would be cheated.
It is wrong to save in exchanges and especially in unpopular exchanges. I don't even know the reason why people run to unknown and risky exchanges. Could it be because it is where shitcoin developers easily list their coins.

There are supposedly companies on Twitter that can restore the coins and transfer them back to the responsible victims. My wife is it possible and can these people be trusted? Has anyone ever heard of this company TECHGUARDFORT SERVICES (Twitter: @Techguardfort3)?


I have said it before that might be allies of the scammers or the scammers themselves who will end up asking for more funds from you to retrieve the stolen coins. Even if you tell them to continue working that when they retrieve the money, you will give them a certain percentage. How sure are you that if they have the powers to retrieve stolen money, they will send it to you instead of to themselves.

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February 05, 2024, 12:25:51 PM
 #29

Hello everyone, since May 29th, 2023 I have not been able to access my account in BKEX Exchange because the exchange has blocked all trading for all customers. To date there is no information or update about what is happening with our money and whether we will get it back one day or not. I think we would be cheated. There are supposedly companies on Twitter that can restore the coins and transfer them back to the responsible victims. My wife is it possible and can these people be trusted? Has anyone ever heard of this company TECHGUARDFORT SERVICES (Twitter: @Techguardfort3)?
I feel sorry for you reading this, but at the same time, I guess you put this upon yourself. Aside from the fact that it is not so good to trust any centralised arrangement, which includes exchanges, it is even worse to deal with an exchange that is not really recognised. I wouldn't want to exonerate you on whether you are new to the system or not, you should have asked questions before now or even done the necessary research by yourself to know the best-rated ones or the top 5 ones which you can choose from. This will still not totally save anyone from cheating but will limit the possibility to the bearest minimum.

Sorry about that, but next time, if you want to keep your crypto assets, use non-custodial wallets. You can search for it if you are not familiar with it.

Regarding your question, I warn you not to make the matter worse, for this, I advise you not to trust any service recovering money, they are liars. I do not think such exists truly unless you contact a lawyer directly who can contact them in case you have big money there and you really want to take the matter up. But in the absence of this, it should be another fraud. The internet is so porous and susceptible to anything these days. Don't do it unless they will recover it for free and you pay them later. Be wise!

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