kkofor
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July 17, 2020, 11:14:06 AM |
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BCNEX is new project with an exchanges concept, this is one of many hype projects, many bounty hunter join and promote it, that's why become so popular in very in a short time, but so sad about this news. Even though this is hype project, but i'm not trust with new exchanges project and now BCNEX become SCAM. I was very lucky not to believe in them. Don't trust new exchanges anymore, guys..
I think the new exchange can still be good if it is exchange that many investors evaluate when trading. In the past, BCNEX was mentioned a lot and was one of the most potential exchanges at that time but everything was not as we thought. After a few months of operation, this exchange has shown signs of scam and until now no one knows for sure the amount of money that they have taken from investors.
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SyndicateLabs
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Activity: 896
Merit: 100
PredX - AI-Powered Prediction Market
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July 17, 2020, 11:15:50 AM |
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They raised over $ 30 million from the ICO, and I'm quite surprised why people are so silent with it. If investors lose money then I believe they will complain a lot here, but it seems too quiet.
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BintangBuleun
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July 17, 2020, 01:11:28 PM |
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I think there is no solution if we only blaspheme in this forum. I am sure some of them have a Bitcointalk account, and read the results of this forum discussion. Look for their photos and spread them on various media, and give scams labels to each photo. So that their faces can be seen by people all over the world.
Agree, there is no point if we just blaspheme in this forum. if everyone just complained and tolerated projects like this, more projects would emulate them. We must fight back... They must be punished because they deceived us! Just two minute to tagging SCAMMER in the all social media! Yes, I hope bitcointalk friends can make twitter about them, that they are scams. However, if only on Twitter only viral in one or two days. Write on all blogs, websites, medium, and whatever media we have. This is a surefire way to kill the perpetrators of the cryptos scams.
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myqi
Newbie
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Activity: 10
Merit: 0
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July 17, 2020, 04:31:40 PM |
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This is really sad. I actually thought this exchange will rival Binance or at least compete them. The team went about doing road shows and marketing. It was all awesome only for this. I have my 82$ ETH stuck there as well.
very bad exchange, until now I can't withdraw my coin. As far as I know they got a lot of money from ICO
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MikeyVeez
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July 17, 2020, 04:53:04 PM |
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Please, stop blaming here and start to do something before it will be too late! Is there someone from Vietnam who is motivated enough to take legal action against BCNEX? You have our full support and we will provide all proofs that we have. We can no longer watch how people lose money...
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Untomabur
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Activity: 669
Merit: 10
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July 17, 2020, 04:54:50 PM |
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They raised over $ 30 million from the ICO, and I'm quite surprised why people are so silent with it. If investors lose money then I believe they will complain a lot here, but it seems too quiet.
naturally they become a Fraudster, because $30 million is very much, so they decided to become a scammer, I think BCNEX is the biggest failure of the crypto currency project this year
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torrantz
Sr. Member
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Activity: 1063
Merit: 253
Sovryn - Brings DeFi to Bitcoin
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July 18, 2020, 11:55:29 PM |
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They raised over $ 30 million from the ICO, and I'm quite surprised why people are so silent with it. If investors lose money then I believe they will complain a lot here, but it seems too quiet.
People were thinking if that was a trusted project but with the time goes and it has become a scam project. People just know if that was a very well organized scam project when it has become exit scam project. Investors didn't know a lot since the project has already started
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Vitalicus
Full Member
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Activity: 467
Merit: 100
DIA | Data infrastructure for DeFi
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July 19, 2020, 02:35:43 AM |
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They raised over $ 30 million from the ICO, and I'm quite surprised why people are so silent with it. If investors lose money then I believe they will complain a lot here, but it seems too quiet.
naturally they become a Fraudster, because $30 million is very much, so they decided to become a scammer, I think BCNEX is the biggest failure of the crypto currency project this year There aren't any figures that can prove 30 million USD from the project and I think this is the number they think themselves to attract more investors. Actually, I feel very depressed when this exchange scammed everyone here because I was also one of the victims of BCNEX. Now, there is no other way than to accept to lose money at this exchange and hope that after this exchange, people should learn more experience when deciding to top up new exchanges.
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LazerPanther
Member
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Activity: 334
Merit: 10
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July 19, 2020, 07:21:01 AM |
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They raised over $ 30 million from the ICO, and I'm quite surprised why people are so silent with it. If investors lose money then I believe they will complain a lot here, but it seems too quiet.
Yeah this is big amount but i think some investors already withdraw on it and that's why they silent also like me, last year i luckily withdraw on it and when i withdraw i received instantly, thank god i am not want to face this any more. But at least they are not scam bounty, I see many people who have received a huge amount of money when participating in their bounty. After that, the project gradually fell silent and disappeared from this market, no one could accuse this project because they registered in Vietnam.
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levyashin
Sr. Member
Offline
Activity: 980
Merit: 276
$CYBERCASH METAVERSE
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July 19, 2020, 08:38:55 AM |
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It is a surprise for me that this turned out to be scam. They got real investment and gave out crazy amount of promotions (ripple for instance) to make a place in market.
Well it is crypto after all, i shouldn't be surprised any kind of scam after seeing so many things.
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AzamNurWahid
Member
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Activity: 658
Merit: 20
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July 19, 2020, 09:08:17 AM |
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It is a surprise for me that this turned out to be scam. They got real investment and gave out crazy amount of promotions (ripple for instance) to make a place in market.
the amount they spend is nothing compared to the results they get from investors and traders who use their platforms, of course that's more and for angel investors I'm not sure if it really is in this project, it seems like it's just lure
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umbara ardian
Sr. Member
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Activity: 1358
Merit: 259
PredX - AI-Powered Prediction Market
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July 19, 2020, 12:45:26 PM |
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It is a surprise for me that this turned out to be scam. They got real investment and gave out crazy amount of promotions (ripple for instance) to make a place in market.
Well it is crypto after all, i shouldn't be surprised any kind of scam after seeing so many things.
They receive over $ 30 million from investors, so they can offer a large amount of XRP or USDT to create a bounty campaign. It will help make their project look more legit and attract more investors.
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X-ray
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July 19, 2020, 02:22:59 PM |
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It is a surprise for me that this turned out to be scam. They got real investment and gave out crazy amount of promotions (ripple for instance) to make a place in market.
the amount they spend is nothing compared to the results they get from investors and traders who use their platforms, of course that's more and for angel investors I'm not sure if it really is in this project, it seems like it's just lure They were organized the platform to act as a trusted platform. They were luring people by operating the exchange site for a while and they have become exit scam after they have been sending the amount from their hot wallet to the somewhere. I guess the scammer was creating backdoor to be able withdraw the money from the hot wallet.
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Deeshawn
Jr. Member
Offline
Activity: 221
Merit: 1
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July 20, 2020, 11:09:46 PM |
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Bcnex exchange scam? What about all the investors that invested in the exchange? What about all traders that has their fund saved in the exchange account? Have been hearing about Bcnex exchange and have been looking forward to keep hearing only good news about the platform, but is unfortunate am hearing this instead.
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DRK Defi| The Fourth Generation Of Blockchain In Decentralized Finance DRK DEX: https://draken.exchange/
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elewton
Full Member
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Activity: 407
Merit: 100
DIA | Data infrastructure for DeFi
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July 21, 2020, 02:35:15 AM |
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It is a surprise for me that this turned out to be scam. They got real investment and gave out crazy amount of promotions (ripple for instance) to make a place in market.
Well it is crypto after all, i shouldn't be surprised any kind of scam after seeing so many things.
I was also very disappointed but could not do anything else because BCNEX had made a lot of people trust when trading here and the liquidity at this exchange was considered very good at that time. But in this market anything can happen and until now no one is active at this exchange. Surely investors will never be able to recover their lost money here because BCNEX main wallet no longer has any coins.
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Iyeman
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July 21, 2020, 04:21:47 AM |
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Bcnex exchange scam? What about all the investors that invested in the exchange? What about all traders that has their fund saved in the exchange account? Have been hearing about Bcnex exchange and have been looking forward to keep hearing only good news about the platform, but is unfortunate am hearing this instead.
All of the money that has already invested into the bcnex has already disappeared along with the sites too. The scammers have already erased all of channel related to the bcnex discussion. I hope they will be jailed in the future.
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Slingshot
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July 21, 2020, 04:26:42 AM |
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Even till date they are facing this big challenge which I do not know what prompted it. They have Thier company registered with license which should cost them funds to gain. I just hope they can come back for users to withdraw their funds as it's heartbreaking. A friend fund Thier is huge but we are always told not to keep huge funds in an exchange. Anything can happen
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diskodasa
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July 21, 2020, 04:39:38 AM |
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Even till date they are facing this big challenge which I do not know what prompted it. They have Thier company registered with license which should cost them funds to gain. I just hope they can come back for users to withdraw their funds as it's heartbreaking. A friend fund Thier is huge but we are always told not to keep huge funds in an exchange. Anything can happen
You will never be able to see Bcnex coming back because if they do this then surely all investors will tend to withdraw all assets from here. I think everyone should accept the truth and be more careful when making deposits because there is no safe exchange with you during this time. It is best to choose only proposed exchanges like Binance or Okex because these exchanges are guaranteed.
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FairUser
Sr. Member
Offline
Activity: 1344
Merit: 264
bit.ly/3QXp3oh | Ultimate Launchpad on TON
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July 21, 2020, 10:56:17 AM |
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Bcnex exchange scam? What about all the investors that invested in the exchange? What about all traders that has their fund saved in the exchange account? Have been hearing about Bcnex exchange and have been looking forward to keep hearing only good news about the platform, but is unfortunate am hearing this instead.
All of the money that has already invested into the bcnex has already disappeared along with the sites too. The scammers have already erased all of channel related to the bcnex discussion. I hope they will be jailed in the future. There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.
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Sterbens
Sr. Member
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Activity: 1848
Merit: 341
Duelbits.com
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July 21, 2020, 11:45:55 AM |
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There is no information yet, it seems that the laws in their country are not yet imposed on cryptocurrencies. So they disappeared easily, I had already deposited money in this exchange but fortunately I pulled it out before the project became a scam.
There is no proper legal basis in cyptocurrency and do not know whether this incident has been reported by the local authorities? because it's impossible if outsiders report it. Many people are trapped in this exchange and there are even more assets there.
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