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Author Topic: BCNEX - "SCAM" Withdrawals are no longer available.  (Read 4716 times)
anatolij.shishkin (OP)
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January 18, 2020, 10:13:03 AM
 #201

I have new evidence of their deception. So the guys deceived us.  " Project BCNEX Officially scammers "


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miklesm
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January 18, 2020, 10:23:16 AM
 #202

It is very strange when Exchange does not process withdrawals without any explainations. I think you should choose top Exchanges like Binance or Coinbase to avoid such occasions in the future.
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January 18, 2020, 10:30:28 AM
 #203

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 !!!
Did you reach the core team before to accuse them? Lots of exchange has a different problem. Like Mercatox they withdrawal process was so very slow. I think that problem was like that, Patience is the best way and talk them generously.
anatolij.shishkin (OP)
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January 18, 2020, 12:17:54 PM
 #204

Anyway, this is the case. Somewhere these citizens found $ 5,000 to start paying something. However. They carry out transactions manually. They immediately blocked my big transaction. Today, I no longer have withdrawal and deposit functions on my account.


The command is not responding. Technical support is not responding. The conclusion does not work.

The project does not have money; therefore, they conduct transactions in manual mode and do not pay large amounts.

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January 18, 2020, 02:24:37 PM
 #205

It's so sad news, many people are very scared at the moment i seen in telegram message, BCNEX admin panel already answer about pending transaction and failed transaction those will be manually fix. What happen in the next we don't know, we looking for the next step when every holding amount will fix. BCNX was big project many people participate to get tokens their a lot of event.


Yes, the BCNEX team is manually withdrawing people's money! I don't know what happened, but it seems BCNEX is out of the fund, as the admin said you can't withdraw more than 50$, if you do, that will be rejected! I have withdrawn 48$, but it's still pending, admin adam saying our admin will process your withdrawal, so, it's totally manual now, which is sucks! I have 350$ worth token there, feeling bad with their procedure!

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January 18, 2020, 02:54:50 PM
 #206

It's so sad news, many people are very scared at the moment i seen in telegram message, BCNEX admin panel already answer about pending transaction and failed transaction those will be manually fix. What happen in the next we don't know, we looking for the next step when every holding amount will fix. BCNX was big project many people participate to get tokens their a lot of event.


Yes, the BCNEX team is manually withdrawing people's money! I don't know what happened, but it seems BCNEX is out of the fund, as the admin said you can't withdraw more than 50$, if you do, that will be rejected! I have withdrawn 48$, but it's still pending, admin adam saying our admin will process your withdrawal, so, it's totally manual now, which is sucks! I have 350$ worth token there, feeling bad with their procedure!

This is bad and can be considered a warning sign, I hope those who are trading here are fully aware of this issue. or they will be in big trouble, and how about those whales who have huge funds here and now wants to withdraw some of it, they are now in trouble of not getting their money, and this exchange will close anytime, because they cannot keep up with withdrawal, because of the issue, traders will be in panic.

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January 18, 2020, 02:58:57 PM
 #207

hearing news like this is very sad, especially with the BCNEX project you are referring to. but I heard that someone or one of the prize hunters on this project must pass through KYC to be able to withdraw BCNEX tokens or coins to your personal wallet.
Nothing too special, most bounty now requires participants to complete KYC before they want to receive tokens or sell it. So their bounty is not scam, they had a great bounty and a lot of participants had an income from it. But I am confused with how this exchange works, locking withdraw for too long, it makes many users confused about the reputation of this exchange









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January 18, 2020, 02:59:15 PM
 #208

It is very strange when Exchange does not process withdrawals without any explainations. I think you should choose top Exchanges like Binance or Coinbase to avoid such occasions in the future.
Many users who still have funds in BCNEX, they should be aware of that, BCNEX's reputation is now not good, even though BCNEX has an office in Vietnam, has no one tried there to clarify the situation?

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January 18, 2020, 03:05:31 PM
 #209

It is very strange when Exchange does not process withdrawals without any explainations. I think you should choose top Exchanges like Binance or Coinbase to avoid such occasions in the future.
Many users who still have funds in BCNEX, they should be aware of that, BCNEX's reputation is now not good, even though BCNEX has an office in Vietnam, has no one tried there to clarify the situation?
Can you share with us their local Telegram channel? I have tried to find it but I could not.
They deleted or removed their main Telegram channel: https://t.me/Bcnex_Official or anybody here knows their new main Telegram channel?
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January 18, 2020, 03:15:11 PM
 #210

It's so sad news, many people are very scared at the moment i seen in telegram message, BCNEX admin panel already answer about pending transaction and failed transaction those will be manually fix. What happen in the next we don't know, we looking for the next step when every holding amount will fix. BCNX was big project many people participate to get tokens their a lot of event.


Yes, the BCNEX team is manually withdrawing people's money! I don't know what happened, but it seems BCNEX is out of the fund, as the admin said you can't withdraw more than 50$, if you do, that will be rejected! I have withdrawn 48$, but it's still pending, admin adam saying our admin will process your withdrawal, so, it's totally manual now, which is sucks! I have 350$ worth token there, feeling bad with their procedure!
What the hell happen for the exchange to run out of funds to withdraw, they probably spent users tokens to buy shit. You should make multiple 50$ withdrawal if the exchange only permits that amount, you should get out of the exchange ASAP, it just showed that their exchange is a scam.
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January 18, 2020, 03:18:43 PM
 #211

I successfully withdraw money after waiting about ten hours, currently, BCNEX only opens the withdrawal function for 4 currencies, BCNX, BTC, ETH and USDT the remaining currencies will be opened sooner. Perhaps they are delayed due to a technical problem.
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January 18, 2020, 03:33:12 PM
 #212

It is very strange when Exchange does not process withdrawals without any explainations. I think you should choose top Exchanges like Binance or Coinbase to avoid such occasions in the future.
Many users who still have funds in BCNEX, they should be aware of that, BCNEX's reputation is now not good, even though BCNEX has an office in Vietnam, has no one tried there to clarify the situation?
Even though the office is in Vietnam, we still cannot sue this action. We buy tokens without any contracts and when we log into an exchange we have to obey their orders. This is crazy. and I also suspected that this was a scam exchange because before they airdrop $ 2m they asked us to hold Bcnex to unlock it. they painted everything so we could suffer more. This is the action of those who have no credibility and exchanges like this often fall apart quickly.
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January 18, 2020, 04:02:34 PM
 #213

It is very strange when Exchange does not process withdrawals without any explainations. I think you should choose top Exchanges like Binance or Coinbase to avoid such occasions in the future.
Many users who still have funds in BCNEX, they should be aware of that, BCNEX's reputation is now not good, even though BCNEX has an office in Vietnam, has no one tried there to clarify the situation?

Only traders coming from Vietnam can verify their location, it's better to not deposit here and warned friends with an account here to stop depositing money here, it's very risky, I'm 100% sure that the site will become a scam exchange unless they address this issues and explain their sides, but I doubt any explanation can stop the warning sign.

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January 18, 2020, 04:11:31 PM
 #214

Withdrawals are now available for 4 currencies recently if I am not mistaken and I have already withdrawn without any problem.

So for those who like to withdraw their money in the exchange, you should do it now as the withdrawal have been enabled already for btc,eth,bcnex and usdt base on their announcement but I only tried eth so far and I didn't experience any problem as I have received my funds in an almost instant.

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January 18, 2020, 04:21:06 PM
 #215

Source: https://t.me/Bcnex_News/324
But if there are still difficulties in making a withdrawal from a few days ago then I suggest it is better to withdraw from now before this exchange changes the rules again and I think only a few have problems like this.
To be honest, I'm not a BCNEX exchange user.

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isaac_clarke22
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January 18, 2020, 05:31:58 PM
 #216

That kinda sucks, OP.
You should probably move this to scam accusation thread.
This is uncommon for some exchanges. This is why I advise many people to not hodl their coins in an unknown exchange or not that widely known exchange.
You could try to get in touch with them because they seemingly froze your account there.
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January 18, 2020, 05:56:33 PM
 #217

It is amazing how slowly and incomprehensibly the proceedings are taking place with this exchange. This is despite the fact that the exchange is going to conduct IEO on its exchange. Only those people who did it in small transactions could withdraw money. Approval of the withdrawal is manual - this means that the exchange has big problems with liquidity.

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January 18, 2020, 08:35:21 PM
 #218

Guys, be aware! They are playing with us. Withdrawals are open only for BTC, ETH, LTC, BCNX tokens! I had BCNX there, I sold for ETH and withdrawn my money, 6 hours passed, but still did not come, lol! They keep rejecting every withdrawal which is 50$ over! This is pure scam exchange, don't support or promote it guys!

Yep.from the beginning they playing with us, they think we're fools  Angry
BCNEX is the next Idax exchange, it's time we make noise on Twitter
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January 19, 2020, 06:52:14 PM
 #219

Source: https://t.me/Bcnex_News/324
But if there are still difficulties in making a withdrawal from a few days ago then I suggest it is better to withdraw from now before this exchange changes the rules again and I think only a few have problems like this.
To be honest, I'm not a BCNEX exchange user.

Everyone is trying to withdraw their funds because BCNEX activities are very suspicious, so, no one wanna keep their money in this shit exchange after 20 days lock of withdrawal! But the team is not letting us withdraw fund smoothly. You cant withdraw more than 50$, if you have 500$ then if you have to go 10 times to withdraw your full money, isn't it ridiculous? My ETH has stuck there for 6 hours already!

Another disgusting exchange fraudulently conducting its activities. I am surprised that Justin Sun himself tweeted that TRON was listed on this exchange.
I wonder if you ask him about this, what he will answer. What did not guess or just he did not care?
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January 19, 2020, 07:24:07 PM
 #220

Everyone is trying to withdraw their funds because BCNEX activities are very suspicious, so, no one wanna keep their money in this shit exchange after 20 days lock of withdrawal! But the team is not letting us withdraw fund smoothly. You cant withdraw more than 50$, if you have 500$ then if you have to go 10 times to withdraw your full money, isn't it ridiculous? My ETH has stuck there for 6 hours already!
not only more than $ 50 but value less than $ 50 will also experience problems and I experience that, I am reminded of coinsmarkets who have also experienced problems like this before which then they end up scam


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