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Author Topic: BCNEX looks like a scam  (Read 257 times)
NoNameNo
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June 19, 2019, 05:45:22 PM
 #1


They have
1   an aggressive marketing 
2   airdrop $2,000,000 XRP

I asked a simple question: who is sponsoring this huge airdrop $2,000,000 XRP.
What are the options?
1. Own funds of the team
2. Raised funds from investors
3 options can not be

Their answers from telegram chat https://t.me/Bcnex_Official

Bcnex_Lekato_Admin, [19.06.19 19:45]
You mean who is sponsoring the AIRDROP ?
Have you even check the ongoing sales.. BCNEX has raised funds from ICO and ANGEL funds...Who else would you have preffered to sponsor the AIRDROP ?
I'm asking you again. Who would you have preffered to have sponsor the AIRDROP ??
Or are you saying BCNEX shouldn't have run the SUPER AIRDROP program
Who told you investors money is been invested on AIRDROP

then BAN

They never answered whose money is used for AIRDROP

This is typical scammer behavior. I do not believe that they use their own money or the money of investors for 2 millions AIRDROP. This is an attempt to attract a huge number of people, create a HYIP.

Do not support this scam






 

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ICOEthics
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June 19, 2019, 06:40:09 PM
 #2

~...2   airdrop $2,000,000 XRP...

Which XRP are they airdropping?

https://etherscan.io/token/0x60eb75195ed8f3d1ef157192e16a5dd7c2ec2410
https://etherscan.io/token/0x25fbdaefaeb1447ae76bbb9e83ed9b18ef22c3cf
https://etherscan.io/token/0x254d3f049326d010582a4274a3074cb67d87da37
https://etherscan.io/token/0x257716fcde3758cc053daa6d3a9d1bd68c4c069c
https://etherscan.io/token/0xaefbc8889eb6abb0d8dde434869665817bed6760
https://etherscan.io/token/0xb85f83ffbf2e0f0d7da6803cd5f065874ed55933
https://etherscan.io/token/0x479464202888cbb12c6957ae57344f7c7828f18e
https://etherscan.io/token/0xc146d2c0c22920cf872bbb0bbc2f1c1f4edeafb9
https://etherscan.io/token/0x08bc9ab2f0f3f6d9c0cdfcc8df9dc9c3747f2abc

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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NoNameNo
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June 19, 2019, 06:47:42 PM
 #3

they talk about ripple
№3 coinmarketcap
https://coinmarketcap.com/currencies/ripple/
NoNameNo
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January 28, 2020, 08:35:09 PM
 #4

Now I can surely say:  
BCNEX is scam

Users can not withdraw cryptocurrency from December 2019. The admin in the chat is no longer responding) And I warned you half a year ago - in advance

Why didn't you put a red flag on BCNEX then?

Because of this, many people are now without cryptocurrency  Undecided
asyakashi
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January 28, 2020, 11:29:10 PM
 #5

Very sad. I still have funds there and until now I can't withdraw them.
admin seems confused and I suspect there is conflict within the team. hopefully not a scam.

minairia3
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January 29, 2020, 02:57:02 AM
 #6

That's a typical attitude of a project that is avoiding payment for hunters. Their platform is an exchange and also I read some discussion and accusation on other section that their withdrawals are still pending for a long period of time. It's quite early to judge whether the project is already exiting ang considered scam but their actions speaks that this is almost there. I am sad by the fact cause, I like their aggressive approach on the community when their are still on their ICO stage. Anyway, my advice to those have still pending is ask for ticket support and keep bug them with complained maybe they can release it if you keep insisting.

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masulum
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February 04, 2020, 10:56:59 AM
Last edit: February 04, 2020, 11:26:25 AM by masulum
 #7

Withdrawal issue still happen on this exchange from January till February not fixed. Deposit process need less than 10 minutes, withdrawal process pending. In my case, my account get pending withdraw from 29 January till today.



So, I decide to support flag of this project until this problem has been solved, if all member get their money, will remove my flags support. I do this to make member more aware and know if this project currently have lot of problem with community asset. I don't say if they are scam at the moment, just be careful.

For anyone, please don't make any deposit on BCNEX.net at least until this issue being fixed.

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as9ardia
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February 04, 2020, 01:37:18 PM
 #8

as masulum said currently Withdraw process is very problematic, in some cases I see there are several members in the bcnex telegram group who have almost a month of withdrawal problems (Pending / Rejected).

Different state with Deposits process which only require a few minutes to showing up on your wallet balance at BCNEx exchange.



         Risk Warning          
Currently there's a project that is doing IEO there named TienOi, my guess is that it is still their own project (Provisional Guess. The Development Team Not Published)

asyakashi
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February 13, 2020, 11:53:16 PM
 #9

For anyone, please don't make any deposit on BCNEX.net at least until this issue being fixed.
I agree with this opinion, you should not deal with this exchange. make a deposit or investment with their ieo.
they are really playing with their members.

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