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Author Topic: BCNEX - "SCAM" Withdrawals are no longer available.  (Read 4716 times)
anatolij.shishkin (OP)
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December 27, 2019, 02:26:40 AM
 #1

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 !!!

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December 27, 2019, 02:34:39 AM
 #2

You need to move this to scam thread friend, I am shocked that bcnex can do this because I used to praise them about how well they team handled the exchange, this is really disappointing

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December 27, 2019, 02:43:20 AM
 #3

Provide more proof and make a scam accusation so no more members of the forum can be victimised with this exchange.
The screenshots will be a big help if you know a persons that have the same problem as you then you can help each other to have more proof and that exchange willl get negative feedback from users.
anatolij.shishkin (OP)
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December 27, 2019, 02:45:45 AM
 #4

My screenshots. They blocked the withdrawal of funds. However, I need to remove their token and 30 USDT. Their accounts are empty.

https://steemit.com/bcnex/@carbodexkim/bcnex-scam-withdrawals-are-no-longer-available

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December 27, 2019, 02:46:08 AM
 #5

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 !!!
Ah that's true my friend is also getting blocked and he can't take his money from that shitty exchange site.
But this is just a suggestion for you as that exchange sites are getting out of funds in ethereum but you can try to WD your money through exchanging some of your ethereum into the ripple and try to make a WD request again. I hope that will bring your money to your pocket. Just do that asap. at least you can try with a few ripple coins.

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anatolij.shishkin (OP)
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December 27, 2019, 02:51:46 AM
 #6

Since Monday, 2.6 ETH frozen. The support service is silent. I checked their wallet and I managed to get the money that they have in hand. The project has run out of money!

You can check my latest transactions.

0x3eaa978bc483d20837e758b7408eb5f06e10e25105dd9ca4ea34421f16c7235c
1 bcnx

0x93f3d2873289ed5c240d245f7b1db3c96be5f40b42feda75d44a7b26b61f595b
33 usdt

Their account is empty.  they have $ 600 in their account!

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December 27, 2019, 02:53:42 AM
 #7

Provide more proof and make a scam accusation so no more members of the forum can be victimised with this exchange.
The screenshots will be a big help if you know a persons that have the same problem as you then you can help each other to have more proof and that exchange willl get negative feedback from users.

Already has many victims from that exchanges. I think it's scam confirmed since many balance from many accounts are frozen. I hope this is just a technical problem, but their team are not giving any clarifications yet.
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December 27, 2019, 02:56:52 AM
 #8

I came across their ANN thread: [ANN] BCNEX | The Ultimate Blockchain Trading Platform

Saw some posts from other members complaining about withdrawals too. Others successfully withdrew their balances by exchanging it to TRX, but unfortunately, since you already requested a withdrawal, you can't try that.

Please move your thread to Scam Accusations board using the move topic link on the bottom left part of the page.
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December 27, 2019, 02:57:53 AM
 #9

Provide more proof and make a scam accusation so no more members of the forum can be victimised with this exchange.
The screenshots will be a big help if you know a persons that have the same problem as you then you can help each other to have more proof and that exchange willl get negative feedback from users.

Already has many victims from that exchanges. I think it's scam confirmed since many balance from many accounts are frozen. I hope this is just a technical problem, but their team are not giving any clarifications yet.
If so, please provide proof and create a scam accusation thread as Rodeo02 said.
This is to inform other users that we should avoid this exchange from now on, this will be a great help if this topic will be moved to scam accusation thread.



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anatolij.shishkin (OP)
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December 27, 2019, 02:58:55 AM
 #10

Provide more proof and make a scam accusation so no more members of the forum can be victimised with this exchange.
The screenshots will be a big help if you know a persons that have the same problem as you then you can help each other to have more proof and that exchange willl get negative feedback from users.

Already has many victims from that exchanges. I think it's scam confirmed since many balance from many accounts are frozen. I hope this is just a technical problem, but their team are not giving any clarifications yet.

We here on the forum know what cheating is. Check out their wallet. You will see everything they need they had 40 to $ now 350 $. And you can withdraw only the money that lies precisely on this wallet. There is no other. I watched a video on YouTube and chatted with Bcnex users.  

I just warned you. I also trusted this project. Until I checked the possibility of withdrawal.

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December 27, 2019, 03:02:11 AM
 #11

It turns out that the BCNEX exchange already has an indication of SCAM, which I know is that the BCNEX exchange has been a good exchange since it was launched a few months ago, and now that the exchange cannot make this withdrawal it must be properly warned so as not to use this exchange much if there is already an exchange victim. To be honest, I have never used this exchange.
If there is already a lot of evidence then do it at Scam Accusations so that many people see it.

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December 27, 2019, 03:08:33 AM
 #12

It turns out that the BCNEX exchange already has an indication of SCAM, which I know is that the BCNEX exchange has been a good exchange since it was launched a few months ago, and now that the exchange cannot make this withdrawal it must be properly warned so as not to use this exchange much if there is already an exchange victim. To be honest, I have never used this exchange.
If there is already a lot of evidence then do it at Scam Accusations so that many people see it.
Every exchange that turns out to be scam always perform good at its debut and then gradually decreasing their performance and as a result disabling the withdrawal function thus trapping people's funds or a more harsh way to say it is exit scam. It's the same cycle and people are still falling into it and honestly I've never heard the name BCNEX even once before but people really need to be cautious before trying a new exchange like this.

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December 27, 2019, 03:19:53 AM
 #13

have you asked this question via the telegram? Did the admin not answer that question? as far as I know, this project collects quite a lot of funds, I'm not sure that this is a scam. the admin might be on vacation, or there are other reasons. too bad if one of the promising projects this year becomes a scam.
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December 27, 2019, 03:22:53 AM
 #14

have you asked this question via the telegram? Did the admin not answer that question? as far as I know, this project collects quite a lot of funds, I'm not sure that this is a scam. the admin might be on vacation, or there are other reasons. too bad if one of the promising projects this year becomes a scam.

90% of pawn group admins. I can also prove this if you do not believe me. 2 of them are hunters like us and they are not members of the team. They have the same answer calm down. If you want, I will prove it to you.

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December 27, 2019, 03:42:42 AM
 #15

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 !!!
I really appreciate the warning you gave me, but I don't see a scam on the BCNEX exchange, because new tokens continue to be listed there and all events created by BCNEX run smoothly, so if you feel you have lost assets in BCNEX, try to make more tickets first: https://support.bcnex.net/hc/en-us/requests/new , don't panic and don't judge negatively on an exchange.
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December 27, 2019, 03:43:39 AM
 #16

Really it is shaking news for me after reading your post about BCNEX Scan that withdrawal is no longer available there because I have some funds in bcnex Now I am thinking about my withdrawal but I am using bcnex when it was started with any issues. So it is time to move my funds from bcnex and before doing that I have cross check about bcnex withdrawas issue.

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December 27, 2019, 03:45:37 AM
 #17

Really it is shaking news for me after reading your post about BCNEX Scan that withdrawal is no longer available there because I have some funds in bcnex Now I am thinking about my withdrawal but I am using bcnex when it was started with any issues. So it is time to move my funds from bcnex and before doing that I have cross check about bcnex withdrawas issue.

You have a chance to withdraw Usdt 340 $ now. Look at what they have left on their wallet. And the transaction will go through. I checked it out.

cotton ball
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December 27, 2019, 03:54:22 AM
 #18

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 !!!
How come you can said scam alert with BCNEX exchange, I have success withdrawing my ethereum last week with little amount about 2 eth, firs my withdrawing failed but I try to contact their support and re withdrwaing again and success, maybe you have ask first with their telegram channel support for making your withdraw is success.
anatolij.shishkin (OP)
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December 27, 2019, 03:55:22 AM
 #19

Perhaps there is a chance that they do not have other wallets connected to issue funds. However, they had 7 days to solve this problem.

I ask you to refrain from deposits until this problem is fixed. You can lose money.  Now I see only one thing. There is no withdrawal of funds from this project. All transfers go through one wallet. And it ran out of all the money.

I wrote this post to publicize this situation and protect you from possible losses. I hope you understand the situation that has developed in this project.

sureshnsnet
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December 27, 2019, 03:57:01 AM
 #20

Really it is shaking news for me after reading your post about BCNEX Scan that withdrawal is no longer available there because I have some funds in bcnex Now I am thinking about my withdrawal but I am using bcnex when it was started with any issues. So it is time to move my funds from bcnex and before doing that I have cross-check about bcnex withdrawal issue.

You have a chance to withdraw Usdt 340 $ now. Look at what they have left on their wallet. And the transaction will go through. I checked it out.

The bcnex exchange official telegram giving an answer about withdrawal issue like this as bellow mentioned.





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