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Author Topic: BCNEX - "SCAM" Withdrawals are no longer available.  (Read 4716 times)
ecnalubma
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June 29, 2020, 06:02:39 PM
 #401

No signs of life and their website already disappeared, their intentions are clear. I know that a lot of people that put serious amount of investments in that project, this is one of the reason why investors staying away from ICO’s. Scammers can’t runaway forever, they are destined to be in jail.
This is the intention of the scamer always has a tactic to have a way so that many people who believe, including the investors themselves, and they may not return to the life of cryptocurrency may be having fun with the runaway money, on the other hand there are those who have reported all of this to the authorities.
Money will just simply melt on their hands it will not grow and they will hide everyday. I’m sure that big investors will sue them, by that they have only 2 options they will issue a refund or go to jail.
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June 29, 2020, 06:13:43 PM
 #402

Money will just simply melt on their hands it will not grow and they will hide everyday. I’m sure that big investors will sue them, by that they have only 2 options they will issue a refund or go to jail.
The profile of the team in the previous whitepaper can be identified but why did they not take legal steps to process this problem, since the initial lockout withdrawal has already indicated an escape step to close their exchange. And now they have gone with "fake" maintenance.
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June 29, 2020, 08:16:11 PM
 #403

Unfortunately I think that it is scam for sure. My withdraw request still pending, in telegram group no admins, there only trash of spammers, also a lot of people writting about scam
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June 30, 2020, 03:31:24 AM
 #404

BCNEX is a scam project at many time ago, really i did not appreciate it. I was participating bounty and i was holding some fund in bcnex exchange. After some days i got a scamming announced topic about bcnex exchange then i did withdraw and leave this exchange. Same thinking eosex exchange going to scam even many new exchange have been scam also two more years.
Eosex is the worst exchange I know. I have seen them succeed in ICOs with $ 2 million. But soon the price of the token dropped 500 times and the group disappeared from this market, before that they did a great job of their work and had many great partners in this market. But in the end, they still became a scam
things like that make the image of cryptocurrency increasingly appalling to the eyes of people, I myself am also now afraid to invest in all ICOs, it's better to invest or trade in top coins
If you didn't have a lot of knowledge about altcoin and then you can avoid to invest in the ICO. i personally still investing in ico right now as i can get doubled or even more in any ico that i have invested in. The trade will be very profitable for those who have been using a lot of capital especially when you were trading on top coin which traded in a higher price

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June 30, 2020, 05:41:49 PM
 #405

BCNEX have been scam long time ago and I still lost my assets from bounty campaign reward, I don't know how come bigger exchange could be scam and look active some one trade there or developer of BCNEX using bit for trading there, I received BCNEX coin from bounty campaign and needed one month to unlock my coin reward, but I success withdraw half my coin there.
I also hold a lot of BCNEX, but unfortunately they became scam and disappeared from this market. It's too dangerous for us to invest in new projects at the moment, they can become scams and disappear after achieving the goal.

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July 07, 2020, 05:44:30 PM
 #406

Investing in these platforms is dangerous, many of which lie in trading volumes, manipulate prices and you will lose.
I invested in one of these platforms and I was surprised by a technical error when I wanted to check one of the trading pairs, they sold all my balance for a currency of collapses a few seconds later and lost all my money.
It is totally fraud and when I contacted the platform they told me that the error was wrong.
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July 13, 2020, 06:41:17 PM
 #407

 I'm one that of victim trader, who lost almost 10Ether on their exchange. Because of those scammers, most of traders & investors lost their trust. But they made good hyip, able to gather enough traders on their platform to continue their exchange honestly & go ahead with it

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July 13, 2020, 06:48:15 PM
 #408

I'm one that of victim trader, who lost almost 10Ether on their exchange. Because of those scammers, most of traders & investors lost their trust. But they made good hyip, able to gather enough traders on their platform to continue their exchange honestly & go ahead with it

I only traded BCNEX / USDT pair on that exchange and was lucky to withdraw my funds when people started complaining in the telegram group. It was so glaring that BCNEX will fail in the long run, since community interest was zero. Sorry about the loss anyway, lesson learnt the hard way to avoid shitty exchanges.
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July 14, 2020, 08:57:48 AM
 #409

I'm highly disappointed about BCNEX, when this exchange project came into this space in 2018 I though it will make big name in crypto industry but I'm surprised and disappointed that it's just another idax shit exchange, new exchanges are just too dangerous

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July 14, 2020, 05:33:27 PM
 #410


I also participated in this project and as a result I earned and could not withdraw my income. Now in this situation I am calm and continue to work and develop in other promising projects. Now, let the leaders of this project have a clear conscience, like their participants.
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July 14, 2020, 07:00:02 PM
 #411

if I'm not mistaken, bcnex often does events and staking systems to attract traders. apparently they succeeded, when everyone began to trust and deposit their assets there immediately the exchange had problems with withdrawing. scammers strategy that is very clever in deceiving everyone.

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July 14, 2020, 07:20:54 PM
 #412

  Although this is not a scam thread but this is true  i also lost some of my funds on BCNEX , the withdrawal i  made since last month has not been processed. And its like the Exchange is no more functional.

However that is one of the ugly stuffs that happen in crypto i have decided to move on.

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July 14, 2020, 11:35:39 PM
 #413

I'm one that of victim trader, who lost almost 10Ether on their exchange. Because of those scammers, most of traders & investors lost their trust. But they made good hyip, able to gather enough traders on their platform to continue their exchange honestly & go ahead with it

I only traded BCNEX / USDT pair on that exchange and was lucky to withdraw my funds when people started complaining in the telegram group. It was so glaring that BCNEX will fail in the long run, since community interest was zero. Sorry about the loss anyway, lesson learnt the hard way to avoid shitty exchanges.
You're lucky you made the right decision, unfortunately I didn't withdraw all the funds, and left them in my wallet.
I didn't expect this exchange would be a scam. looks convincing because they involve vietnam government financial institutions.

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July 15, 2020, 03:27:39 AM
 #414

  Although this is not a scam thread but this is true  i also lost some of my funds on BCNEX , the withdrawal i  made since last month has not been processed. And its like the Exchange is no more functional.

However that is one of the ugly stuffs that happen in crypto i have decided to move on.
I also lost a small sum as mostly from the bounty campaign of this exchange. Anyway, I have withdrawn more than 70% of my assets out of this exchange and luckier than many investors here. Actually, a month ago I saw many signs of scam at this exchange but still trust because at that time I was still able to withdraw money normally. However, after a long time of maintenance, Bcnex almost disappeared and no one knows where everyone's money is going.
LOL, his team never gives the latest news, moreover, they don't take care of the telegram group. let investor confidence go, and make supporters disappointed with the withdrawal system they created. I quite believe that 95% of BCNex users have moved on from this exchange.

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July 15, 2020, 03:55:08 AM
 #415

Bcnex exchange has finally packed up, it's rather unfortunate that the exchange didn't last up to 6 months before cashing out. It feels really bad because I was deceived to believing that the exchange was on the way to becoming a stiff competitor to binance, since they raised over 100 million in their ICO.

I lost some funds to the exchange, but I've learnt that its not all that glitter is gold.
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July 15, 2020, 04:00:49 AM
 #416

Bcnex exchange has finally packed up, it's rather unfortunate that the exchange didn't last up to 6 months before cashing out. It feels really bad because I was deceived to believing that the exchange was on the way to becoming a stiff competitor to binance, since they raised over 100 million in their ICO.

I lost some funds to the exchange, but I've learnt that its not all that glitter is gold.
So many people were loosing their money too. Some people are also feeling frustated caused by they were putting a huge money on it to bet on the same thing like you too.
bcnex is just a story and it will never come back again.

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July 15, 2020, 07:32:06 AM
 #417

I remember, when it was a token for bounty hunter in lock but we can send the token using the email that we registered on the platform. I am lucky person, when there was someone who accommodated BCNX, then I sold all the tokens that I got from the bounty. because I can't stand having to claim tokens every month.
I also don't have any assets there, but I'm sorry after hearing that they have a lot of problems with traders

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July 15, 2020, 08:04:30 AM
 #418

Bcnex exchange has finally packed up, it's rather unfortunate that the exchange didn't last up to 6 months before cashing out. It feels really bad because I was deceived to believing that the exchange was on the way to becoming a stiff competitor to binance, since they raised over 100 million in their ICO.

I lost some funds to the exchange, but I've learnt that its not all that glitter is gold.
As far as I know, they raised more than $ 30 million from the ICO. But I think it is fake, if they became a scam with $ 30 million then I believe they were soon arrested and imprisoned.
Yes I remember with their announcement they raised around 28 millions from ICO because with the help of private investors I guess. Well for sure it's a fake, just to lure more people to invest their successful ICO but end up scam.
That can be manipulated by them all. FYI the control of the site was on the team and remember the team never published even a clue about the smartcontract that already to raised the money. When they were announcing it and it's fake announcement has already made by the team.

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July 15, 2020, 09:06:48 AM
 #419

It is really painful when one will work hard to make money and only for scammers in form of exchanges which are meant to be somewhat trusted will end up stealing the money. Everyone knows that an exchange have no excuse or reason to close withdrawals for all users and if this happens it means they have exited scam; it is sad but I think this is the case scenario of BCNEX exchange. The exchange is gone with users funds and the best to do henceforth is sticking to good exchanges which are already known and yet even at that, not keeping big funds on them.

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July 15, 2020, 12:09:20 PM
 #420

I myself have suffered and they actually scammed.They have withheld the capital of many investors, big and small, like me.They do not support and telegram and do not respond which is very difficult for us.We hope there must be some mechanism for this.

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