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Author Topic: Is BCNEx is turning to a scam Exchange?  (Read 990 times)
jacafbiz
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February 02, 2020, 08:52:38 PM
 #41

I think some people are still in self denial, BCNEX is a born scam from day one, they claim they have raised huge amount of money but there is no big investor or capital fund that is associated or claim invested intho the project. As for withdrawal, incident like this should open people mind up and demand for DEX, we need  real one

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February 10, 2020, 02:56:19 AM
 #42

all projects are potentially scams even large projects can be scams,
I also have a balance in the BCNEX exchange results from the bounty, but my balance is lost somewhere. when asked in the telegram group no one responds.
I assume this exchange is a scam

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February 10, 2020, 03:02:57 AM
 #43

I can't believe that so many exchanges turning into a scam, or get hacked, what is so hard to have the coins saved on hardware wallets and only send funds from there when a withdrawal is needed using a software?
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February 10, 2020, 03:49:00 AM
 #44

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.

Are you removed from the telegram group? ... maybe a less pleasing submission could occur as a result of a telegram block, spammers can also be. Nowadays transactions are using more and more, the blockchain chain is also getting tighter. could it have happened because of blockchain traffic that was too dense? ... maybe, so the coins you pulled took so long to arrive
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February 10, 2020, 07:14:45 AM
 #45

Bcnex exchange team kept lying from the beginning! They announced BCNEX ICO raised 28 million USD, the hard cap! Which were an absolute fake and big lie! Though they are not scammed yet but all of their activities are very suspicious. Right now they are trying to sell their IEO token, which ridiculous. Don't buy that lending based shit IEO coin from the BCNEX launchpad and beware about depositing in this exchange!

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Davian144
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February 10, 2020, 09:12:54 AM
 #46

I can't believe that so many exchanges turning into a scam, or get hacked, what is so hard to have the coins saved on hardware wallets and only send funds from there when a withdrawal is needed using a software?
Yes, but Bcnex exchange is not hacked by anyone, they are purely making a deliberate fraud, because until now only the withdrawal process for many exchange users is still delayed and many even rejected after one week of pending.
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February 10, 2020, 09:34:35 AM
 #47

Bcnex exchange team kept lying from the beginning! They announced BCNEX ICO raised 28 million USD, the hard cap! Which were an absolute fake and big lie! Though they are not scammed yet but all of their activities are very suspicious. Right now they are trying to sell their IEO token, which ridiculous. Don't buy that lending based shit IEO coin from the BCNEX launchpad and beware about depositing in this exchange!
the thing that is quite ridiculous is, they are still trying to do IEO in their market. however, they are unprofessional if the withdrawal problem is still not resolved. however, the most important thing about exchangers is how well the withdrawal services they provide, and bcnex removes the services that are at the heart of exchangers.

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February 10, 2020, 09:38:04 AM
 #48

I have also withdrawn ETH 0.11, but my request was rejected and not approving for one month, I also tried various times but always failed after email withdrawal confirmation, in my opinion, BCNEX exchange should be declared by a scam by the crypto community so that investors can not invest and lose their funds.

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February 10, 2020, 07:16:16 PM
 #49

I can't believe that so many exchanges turning into a scam, or get hacked, what is so hard to have the coins saved on hardware wallets and only send funds from there when a withdrawal is needed using a software?
Yes, but Bcnex exchange is not hacked by anyone, they are purely making a deliberate fraud, because until now only the withdrawal process for many exchange users is still delayed and many even rejected after one week of pending.

I understand but i mainly reffer also to MTGox and other exchanges that turn into scam after time. If we use decentralized exchanges this will change or they still can hold our coins?
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February 10, 2020, 08:07:17 PM
 #50

is there no solution for people who have not been able to withdraw money from BCNEX ?, everywhere are all silent and the BCNEX admin seems to be shy, for some reason a project like this if it ends scam is very unfortunate

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February 10, 2020, 08:49:44 PM
 #51

Unofficially it's a exist scammed lol. All of guys withdraw problem will be slove for delay i think because a few people already received pending dollars & different assets. If team gradually will make release withdraw just wait a few days. Still huge volume of coins pending, now difficult to believe the BCNEX teams.                   

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February 10, 2020, 11:43:29 PM
Last edit: February 11, 2020, 12:15:07 AM by leatutz
 #52

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.
Liquidity pool is very important things to any project especially for any exchange. This exchange rise huge money during ICO now looks like everything was fake. From last month this exchange didn't give any money to real owners. What is the problem in exchange, no official announcement.
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February 11, 2020, 03:56:15 AM
 #53

every exchange has a big chance to turn into a scam. in the past, i've studied every details of their project and i believe that BCNEx is a scam since the beginning of their ICO.
that's why i don't fully trust some new exchangers, especially the one that born from the ICO projects.
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February 11, 2020, 08:36:06 AM
 #54

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.
I do not think that they are scammers,but clearly their behavior will affect the reputation as a whole.Already, many do not want to deal with this exchange.
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February 11, 2020, 08:39:17 AM
 #55

Have you ever read some feedbacks from this exchange?

Quote from: Michella,https://www.trustpilot.com/review/bcnex.net
Bcnex.net potentially scam, withdrawal issue take more than 1 month to fixed their issue. Mostly exchange just need 1 day to fix any address or smart contract issue on their wallet. But this exchange need more than 1 month and decide to change from automatic withdrawal to manual withdrawal. Lot of their member withdrawal status pending even waiting for more than 7 days

It shouldn't turn out to be like this. A legit exchange shall reply their client to their concerns with of course fixing the issue right away. Pending withdrawals make us believe that it may be some kind of exchange scam. They should be transparent with all the updates, maintenance, etc. Better to choose established exchange, it is hard to trust some new exchange now.
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February 11, 2020, 09:41:05 AM
 #56

yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.

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Davian144
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February 11, 2020, 10:17:56 AM
 #57

I understand but i mainly reffer also to MTGox and other exchanges that turn into scam after time. If we use decentralized exchanges this will change or they still can hold our coins?
We can save our coins in the exchange even though the exchange makes changes in any form, the only problem is the desire of the exchange party, if the exchange wants to deceive their users, then whatever we do still will not mean anything, the point is back again to the wishes of the team exchange itself.
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February 11, 2020, 02:36:10 PM
 #58

yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.

Though BCNEX is not scam yet but their activities are very suspicious! They are selling a new IEO token by holding people's funds on the exchange, just ridiculous! I already moved on from BCNEX! Miracle Tele was totally disappointed! I never thought they can scam that way! Such a unique project that was, even I topped up money in my sim through Miracletele.

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February 11, 2020, 03:11:14 PM
 #59

yes this has an adverse effect on crypto I also saw them promoting their project in this forum, and I thought everything would run smoothly, apparently not they are also part of the scamer, as well as projects featured such as Miracle tele last year where the project was interesting enough a lot of investor interest, but led to a scam.

Though BCNEX is not scam yet but their activities are very suspicious! They are selling a new IEO token by holding people's funds on the exchange, just ridiculous! I already moved on from BCNEX! Miracle Tele was totally disappointed! I never thought they can scam that way! Such a unique project that was, even I topped up money in my sim through Miracletele.
other than that the admin is also so enthusiastic and very confident that the exchanger is not a scam. however, making withdrawals there is always rejected at this time. Yeah, so I consider this 50:50 a scam and not because the admin always responds. it's just that the admin who responds mostly is the local admin who isn't really involved in the team.

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March 11, 2020, 10:14:35 PM
 #60

Its completely a scam, saying ' we are not a scam ' does not make them legit. They block withdrawals and STEAL our money, its theft and they are scammers.

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