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Author Topic: b-ex.io is a scam exchange  (Read 246 times)
arvin777 (OP)
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October 14, 2018, 02:38:32 PM
 #1


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.

 

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October 14, 2018, 02:56:53 PM
 #2

I've seen a few scam accusations before as well but that doesn't necessarily means It's a scam. It's possible that they are simply unprofessional and I think anyone could tell just by checking their website and how there are social media buttons that leads nowhere.

As an advice, I suggest using another exchange from now on and avoid XCN and any other coins that are not listed in major exchanges, they're usually a scam or at least not serious enough about their projects.

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Slow death
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October 16, 2018, 08:21:07 PM
 #3

http://whois.domaintools.com/b-ex.io

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

when you see an exchange that has this data that I posted, stay away from that exchange.

and they wont answer any email.

because they are not an exchange that provides good services, never use this exchange

..Stake.com..   ▄████████████████████████████████████▄
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arvin777 (OP)
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October 18, 2018, 12:18:40 PM
 #4

http://whois.domaintools.com/b-ex.io

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

when you see an exchange that has this data that I posted, stay away from that exchange.
 

and they wont answer any email.

because they are not an exchange that provides good services, never use this exchange

they said they are from hong kong


is there no way to stop this kind of scammers in crypto?
how is that possible? they could simply scam people without any problem.

XCN wallet:
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October 18, 2018, 07:17:40 PM
 #5

http://whois.domaintools.com/b-ex.io

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

when you see an exchange that has this data that I posted, stay away from that exchange.
 

and they wont answer any email.

because they are not an exchange that provides good services, never use this exchange

they said they are from hong kong


is there no way to stop this kind of scammers in crypto?
how is that possible? they could simply scam people without any problem.

Oh they said they are from Hong Kong, but this:


Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

is the passport of the scammers, if you see this, then you know that it is not a trustworthy service. about your question:

" is there no way to stop this kind of scammers in crypto? "

In response, there is only a single way to stop these scammers, and that way is if governments one day regulate all exchanges and make periodic inspection at all exchanges





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muf18
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October 27, 2018, 02:58:36 PM
 #6

I've seen a few scam accusations before as well but that doesn't necessarily means It's a scam. It's possible that they are simply unprofessional and I think anyone could tell just by checking their website and how there are social media buttons that leads nowhere.

As an advice, I suggest using another exchange from now on and avoid XCN and any other coins that are not listed in major exchanges, they're usually a scam or at least not serious enough about their projects.

Apparently exchange straight out scamming people isn't enough for you, and you call the coin a scam ?

That's what I call unprofessional.

With this thinking: Bitcoin must be also a scam, because there was a fradulent Mt.gox exchange, that scammed out people too.
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October 27, 2018, 03:27:57 PM
Merited by OmegaStarScream (1)
 #7

I've seen a few scam accusations before as well but that doesn't necessarily means It's a scam. It's possible that they are simply unprofessional and I think anyone could tell just by checking their website and how there are social media buttons that leads nowhere.

As an advice, I suggest using another exchange from now on and avoid XCN and any other coins that are not listed in major exchanges, they're usually a scam or at least not serious enough about their projects.

Apparently exchange straight out scamming people isn't enough for you, and you call the coin a scam ?

That's what I call unprofessional.

With this thinking: Bitcoin must be also a scam, because there was a fradulent Mt.gox exchange, that scammed out people too.
I can see where your frustration comes from, but he's not necessarily marking them all as a scam. Top tier exchanges (especially nowadays) avoid smaller coins that don't tend to solve a problem.

These coins end up being listed on shitty (smaller) exchanges with mostly anonymous owners who don't think it's necessary to comply with regulations and all other requirements nowadays.

The only thing is that when a certain coin (regardless of how good their intentions are) gets itself listed on a shitty exchange, this event directly dents its overall credibility because serious investors tend to avoid them.

BSV is not the real Bcash. Bcash is the real Bcash.
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October 27, 2018, 03:40:52 PM
 #8

Yes, I agree with that, I was warning them about the exchange being shady and unknown, but it isn't the reason to call coin a "scam".

Cause I saw a lot of scams in crypto, but that isn't it.

Besides small teams (or volunteers/contributors mainly) doesn't have cash, to get on big exchanges, just because exchanges want their ridiculous fees, even if they have skilled developers and innovative ideas.

Just a reminder, that you shouldn't label things, if you don't go and research into details of particular project.
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October 27, 2018, 05:10:36 PM
 #9

I haven't labeled anything, I clearly said: "they're usually a scam or at least not serious enough about their projects". Usually, not necessarily.

And it has nothing to do with the budget the developers have. If the coin idea is actually innovative and has a use case, the exchanges would add it because It would be profitable for them.

In fact, a lot of exchanges have removed listing fees, even Binance which reportedly was asking up to 1 million dollars is no longer doing that.

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October 30, 2018, 08:26:50 PM
 #10

And it has nothing to do with the budget the developers have. If the coin idea is actually innovative and has a use case, the exchanges would add it because It would be profitable for them.

In fact, a lot of exchanges have removed listing fees, even Binance which reportedly was asking up to 1 million dollars is no longer doing that.
It seems that you're right, some exchanges (e.g. bittrex, Poloniex, Hitbtc etc.) have changed their listing policy.

However, there are experimental coins which are serious projects, but aren't full time developed and lack the capital to do marketing to be able to reach some adoption. So they have difficulties to demonstrate an "use case", and thus it's much harder to get listed by an exchange - even if there are no listing fees.

What these coins could do, however, is to adopt measures to be able to be traded via atomic swaps (e.g. on BarterDex and similar platforms) or on Bisq.

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October 30, 2018, 10:17:42 PM
 #11

However, there are experimental coins which are serious projects, but aren't full time developed and lack the capital to do marketing to be able to reach some adoption. So they have difficulties to demonstrate an "use case", and thus it's much harder to get listed by an exchange - even if there are no listing fees.

What these coins could do, however, is to adopt measures to be able to be traded via atomic swaps (e.g. on BarterDex and similar platforms) or on Bisq.

Atomic swaps are too futuristic still, and not really what the mainstream audience is looking for.

Exchanges as Binance want you to have decent volume and liquidity coverage throughout various exchanges, a popping community, and some form of utility. The only way to please Binance is to have yourself be listed on low tier exchanges most people consider to be scams and shitholes. If even these exchanges start to play hard to get, the majority of the projects will not be able to put themselves in the market anymore.

It's sad that we have gone that way, but there isn't much that we can do about it. People themselves have ruined more than they can imagine with their greed, and this is the price they pay for it.
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