Is BCNEx is turning to a scam Exchange?

[totoy4741]

So here we go again, Many projects that seen to have a potentials and could urn into something big ing thw futures have turned into scam and even exchanges are following the trends. One of those projects that I thought it would compete with others big exchanges is BCNEX. Here is what happened, I logged in and traded all my balances including those I got from their bounty campaigns and asked for withdrawal( Jan 22,20200) and up until now my request is still pending. I have tried contacting their support and noone answered my email, I went to their telegram group but unfortunately it is deleted. With all these happening I don't think investors will have an appetite of investing in a project knowing that they could be scammed and don't be able to get their money back.

[1713581710]

1713581710

[Sterbens]

Indeed there is much speculation about the current BCNEX exchange and many also complain that their support is not good and even withdrawal is difficult to agree to even have to wait for days.
I do not know what happened with this exchange, even though their success should be a motivation for convenience to users, not really such an action. I don't like the BCNEX exchange to be inconclusive.

[Zo]

Here's for the thread offcial from BCNEX : https://bitcointalk.org/index.php?topic=5111223.0 , many of users already post their complaint about the withdrawal issue.

For a while they do a maintenance follow the thread according post : https://bitcointalk.org/index.php?topic=5218074.msg53636399#msg53636399

I see someone try request the withdrawal then takes 52h to received of assets. Here for the case : https://bitcointalk.org/index.php?topic=5212811.msg53697718#msg53697718

See the offcial twitter, many people had same problem with the withdrawal : https://twitter.com/bcnex_net/status/1220360671637864455

[makishart]

So here we go again, Many projects that seen to have a potentials and could urn into something big ing thw futures have turned into scam and even exchanges are following the trends. One of those projects that I thought it would compete with others big exchanges is BCNEX. Here is what happened, I logged in and traded all my balances including those I got from their bounty campaigns and asked for withdrawal( Jan 22,20200) and up until now my request is still pending. I have tried contacting their support and noone answered my email, I went to their telegram group but unfortunately it is deleted. With all these happening I don't think investors will have an appetite of investing in a project knowing that they could be scammed and don't be able to get their money back.

It's a scam. Only some people were able withdraw their money in the past but so many people are still getting pending. The withdraw will never happen until the hot wallet of this scam exchange site will be filled by another users who deposit their money. It's a scam exchange site and million dollars have already scammed.
No response, no group, no support and there is nothing to be used to contact the team.

[TheICE007]

At first it looked like it was going to be a good exchange, but after there maintenance, seem things just turned around, I really don't know what to even say, people who have made withdrawals over a week now are yet to receive, this is crazy, let's  see how the turn out of event would be.

[irsykes]

I heard some people include my friend have problem when do withdraw his balance, maybe it is bigger. But me, withdraw BTC 0.008 and get it like 4 hours after i do my withdrawal. Maybe because i withdraw little amount only.

[Baby Dragon]

So here we go again, Many projects that seen to have a potentials and could urn into something big ing thw futures have turned into scam and even exchanges are following the trends. One of those projects that I thought it would compete with others big exchanges is BCNEX. Here is what happened, I logged in and traded all my balances including those I got from their bounty campaigns and asked for withdrawal( Jan 22,20200) and up until now my request is still pending. I have tried contacting their support and noone answered my email, I went to their telegram group but unfortunately it is deleted. With all these happening I don't think investors will have an appetite of investing in a project knowing that they could be scammed and don't be able to get their money back.

It's a scam. Only some people were able withdraw their money in the past but so many people are still getting pending. The withdraw will never happen until the hot wallet of this scam exchange site will be filled by another users who deposit their money. It's a scam exchange site and million dollars have already scammed.
No response, no group, no support and there is nothing to be used to contact the team.

It's really sad to see how people lose their funds especially on an exchange that they have trusted to protect and secure their funds but in the end they just taken it for granted and fails to fulfill their promises. It will be too hard for them to start and trust again because of this incident, those defrauder manipulates people to get the benefits they wanted. They ruined their own reputation to scam people but again what can we expect? scammers nowadays will always look for an opportunity to deceive others especially those who doesn't have enough knowledge to keep their funds and assets safe.

[X-ray]

At first it looked like it was going to be a good exchange, but after there maintenance, seem things just turned around, I really don't know what to even say, people who have made withdrawals over a week now are yet to receive, this is crazy, let's  see how the turn out of event would be.

this usually what happen to cheap exchange like this with minimal reputation, they tend to have problem whether it's inside job or a "real problem" and if the withdrawal pending that means they are lacking the funds which means people's money has gone to somewhere else, just stay away from any these kind of suspicious exchanges for real.

[Bonwin]

An exchange that has just come up newly is likely to have some challenges to face, part of which is trading and withdrawal of funds. BCNEX has not stayed for long and I do not think they will want to jeopardize their efforts, with whatever mount they are holding now. If they had the intention of scamming, I believe they will wait longer to attract more, because such is still possible, owing to the fact that people believed i them at the initial stage.

[Lizzylove1]

They have scammed, they kept giving out airdrop like water. I am glad they never approve my KYC on time and that made me to loss interest on the exchange. The team didn't look appealing to me.

[ATSgrowth]

Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way. 

[TastyChillySauce00]

Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way. 

Big money makes people greedy, it doesn't matter how big the exchange if the system inside that exchange is corrupted or the people are just too greedy the exchange will collapse and that exactly why we've been warned repeatedly not to save our money in the exchange because your money is not really in your hand but instead in their wallet, you don't know what they will do to your money once they got the opportunity.

[asriloni]

Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way. 

It's not even included on the biggest exchange site from asia and you may wrong about that. The team can used the money from the ico to protect the liquidity and the team is doing a very wrong thing put creating so many large give away to the users as the result this exchange site can't even protect its liquidity.
This may be a scam project anytime.

[AmoreJaz]

Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way. 

It's not even included on the biggest exchange site from asia and you may wrong about that. The team can used the money from the ico to protect the liquidity and the team is doing a very wrong thing put creating so many large give away to the users as the result this exchange site can't even protect its liquidity.
This may be a scam project anytime.

with that perspective on hand, traders should be very careful in sending their coins to this exchange more so if they are storing their portfolio in this exchange. if they cant prevent from using this exchange because some coins or tokens are being traded here, one precaution is to withdraw their money as soon as possible once their transaction is over. like after trading, get their money out. dont overthink because they might cause losses...

[Zicadis]

The real question is, why on earth would you trust your funds with such an unknown platform in the first place?

The team behind the exchange is unknown, they have practically no reputation, absolutely no trust in the space.

What makes you think this is a good place to deposit your money on? Genuinely curious.

[20kevin20]

I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.

There are so many exchanges you could've chosen from, and yet you decide to use BCNEx. Haven't even heard of it, and the forum has plenty of scam accusations against them. It's easy to find if they're trustworthy or not.

Well, it would be a huge mistake by the team. Bcnex belongs among the biggest exchanges from Asia, it is the largest crypto exchange in Vietnam, they have enough money from ICO for development, so why they behave in this way. 

Having earned money from ICOs doesn't mean they'll spend that money on the development of their project. If this truly is a scam, then this "enough money" you're talking about is chilling in their pockets. A promise made through the internet should gain no trust from everyone but 100% doubt instead. If it's on the internet, it doesn't mean it's true.

[Aabcde]

If I read from the thread, a problem that often occurs there is pending withdrawal.
If indeed they are professionals, then events like this will not continue to repeat. Gradually the credibility of BCNEX will be doubted.

[Xardasim]

I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.

There are so many exchanges you could've chosen from, and yet you decide to use BCNEx. Haven't even heard of it, and the forum has plenty of scam accusations against them. It's easy to find if they're trustworthy or not.

I did not choose them to trade. I was compelled to do this because they distribute the bounty reward to their exchange. I have the chance to withdraw almost 3 BCNX every day. I waited a while for amount to gather a little. Almost 60% of the amount has been gathered in recent days and when I tried to withdraw them, encounter with this result.

[Endikadija]

At first it looked like it was going to be a good exchange, but after there maintenance, seem things just turned around, I really don't know what to even say, people who have made withdrawals over a week now are yet to receive, this is crazy, let's  see how the turn out of event would be.

That's to make sure if this exchange site can attract more users to put their money. So many scam projects were doing that shitty trick to fool the new traders and investors that will be coming in. It's not only crazy but this can't be tolerated again.

[cryptothreads]

I'm tired of dealing with this exchange already. I just looked at my request to Ethereum withdraw a week ago was rejected. If I knew it was a definite scam, I wouldn't have dealt with them anymore, otherwise they should give the funds.

I am very disappointed about what is happening but cannot do anything else because BCNEX currently blocks all investor withdrawals. I think if there is no new update for everyone here then surely this is a scam exchange.

Currently I have a small amount of money at this exchange and a lot of investors complained at telegram but the result was just their silence so please think carefully before joining this exchange.