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Author Topic: HKCEx breaks the market. 8.88% bonus on deposit, high rates and more!  (Read 12476 times)
bitmaster8 (OP)
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May 15, 2014, 12:34:59 PM
 #1

HKCEx is finally open: http://www.hkcex.net/
Some advantages:
 - more than 30 deposit/withdrawal methods, including Chinese Wire Transfers and PayPal;
 - 25 trading pairs: BTC, LTC, NMC, PPC, WDC <-> USD, HKD, CNY, EUR, RUR;
 - 8.88% welcome-bonus for all crypto-deposits until 31 of May;
 - great trading rates (BTC/USD is $532.86 now);
 - really tight commissions (0.05% trading, 1-2% withdrawal);
 - Great modern design, Forex-style tickers, professional Trading Desk.

Additionally, HKCEx, has raised $25M from private investors, that's really cool.
Let's trade!
yakuza699
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May 15, 2014, 02:34:07 PM
 #2

Seems suspicious to me deposit 1BTC and get 0.0888BTC bonus, withdraw 1.0888BTC instantly and the difference between btc-e and this exchange is a whole 100$!

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bitmaster8 (OP)
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May 15, 2014, 02:48:53 PM
 #3

I've made a deposit of 1000 LTC and have 1088.8 LTC on my account already.
That's a good promo, I think
yakuza699
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May 15, 2014, 03:06:45 PM
 #4

I've made a deposit of 1000 LTC and have 1088.8 LTC on my account already.
That's a good promo, I think
Have on account means nothing are you able to withdraw it or do you need to do something before you can withdraw?

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suyvv
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May 15, 2014, 03:08:25 PM
 #5

To test the water, I deposited 0.6 ltc then requested withdrawal of 0.6 + bonus amount ltc right after deposit, it's still pending approval after 12hrs, either there's a bug in the system or they hold the withdrawal. I tried to withdraw 0.5 ltc hrs later the first attempt, still displaying pending approval.
hashman
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May 15, 2014, 03:48:39 PM
Last edit: May 19, 2014, 04:49:14 PM by hashman
 #6

Tested with 0.1 BTC.  Withdraw not working.  *face palm*  


Edit:  For completeness:  my small test withdrawl did come through 2 days later.  However I can't sign in with https anymore. 
yakuza699
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May 15, 2014, 06:06:57 PM
 #7

Tested with 0.1 BTC.  Withdraw not working.  *face palm* 
I am sorry for you but i need to thank you because i was thinking about depositing the same amount as you.Now lets hope that this is just a bug and not a scam.

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MrWDunne
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May 15, 2014, 06:27:13 PM
 #8

I've made a deposit of 1000 LTC and have 1088.8 LTC on my account already.
That's a good promo, I think
To test the water, I deposited 0.6 ltc then requested withdrawal of 0.6 + bonus amount ltc right after deposit, it's still pending approval after 12hrs, either there's a bug in the system or they hold the withdrawal. I tried to withdraw 0.5 ltc hrs later the first attempt, still displaying pending approval.
Two brand new accounts.

The shilling is strong with this one.

Nipperkin
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May 15, 2014, 07:44:26 PM
 #9

Just tried these guys too...total scam, waiting 48 hours...no response from qq account or email. Don't deposit, they will credit your account but you can't withdraw!
tr8kr
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May 15, 2014, 07:45:09 PM
 #10

same thing i have deposit 10 ltc and now i want to withdraw them and 0 confirmation in 3 hours ....pending  ...
bitmaster8 (OP)
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May 16, 2014, 08:38:45 AM
 #11

That's are security checks I think
I've made a withdrawal for 1088 LTC and got it to my purse after 18 hours.
Contacted support - they told that it was first security check and now all crypto withdrawals will be instant.
masterBit9
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May 16, 2014, 10:58:27 AM
 #12

This is a scam exchange.
Only coins go in, but can never come out.
I deposit 0.1 bitcoin.
But i couldn't withdraw it, even for 48 hours.
And the support is not responsive too.
MrWDunne
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May 16, 2014, 11:05:07 AM
Last edit: May 17, 2014, 09:50:41 AM by MrWDunne
 #13

That's are security checks I think
I've made a withdrawal for 1088 LTC and got it to my purse after 18 hours.
Contacted support - they told that it was first security check and now all crypto withdrawals will be instant.

You're the owner/operator/scammer

SCAM

bitmaster8 (OP)
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May 16, 2014, 12:01:20 PM
 #14

You're the owner/operator/scammer
Fullish lie. I'm not affiliated with HKCEx or anyone from this project
MrWDunne
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May 16, 2014, 12:04:37 PM
 #15

You're the owner/operator/scammer
Fullish lie. I'm not affiliated with HKCEx or anyone from this project

Blatant bullshit. This is the only announcement for a bitcoin exchange. You are running this scam and everyone knows it.

Do not insult our intelligence by saying otherwise.

masterBit9
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May 16, 2014, 12:27:12 PM
 #16

All users reported that they cannot withdraw any money.
Only you could. This seems to be really suspicious.


You're the owner/operator/scammer
Fullish lie. I'm not affiliated with HKCEx or anyone from this project

MrWDunne
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May 16, 2014, 12:28:13 PM
 #17

All users reported that they cannot withdraw any money.
Only you could. This seems to be really suspicious.


You're the owner/operator/scammer
Fullish lie. I'm not affiliated with HKCEx or anyone from this project

What the fuck is going on here.

Brand new account called masterBit9 calling bitmaster8 a scammer.

Next he'll be saying he tested it and it worked for him.

bl4kjaguar
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May 17, 2014, 04:56:23 AM
 #18

Did anyone try trading for fiat and withdrawing that way?

Maybe you should consider the position you put the exchange in when you deposit crypto and try to withdraw it immediately after getting your bonus.  Roll Eyes
I expect coins to be refunded or sent once the promotional period ends; it's just hard for me to believe that this exchange would rip you off when they raised $25m.

1CuUwTT21yZmZvNmmYYhsiVocczmAomSVa
jatto2
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May 17, 2014, 06:38:22 AM
 #19

It looks like a real scam to me.
It attract people by the 8.88% bonus. Once you deposit your fund. They will never let you withdraw it.
Soon their website will disappear with your money.

anyway my withdrawal is still pending for 5 days already.
gs999
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May 17, 2014, 06:46:21 AM
 #20

Tried to withdraw to EgoPay. Entered the "correct" details I think but got "Invalid payment details. Please contact Customer Support":

"
USD Withdrawal Requests History

Date and Time   Transaction ID   Method   Amount   Status   
16.05.2014 08:39:37   5375cec93b909   EgoPay   -112.00   Rejected
Invalid payment details. Please contact Customer Support   
16.05.2014 08:30:05   5375cc8daed5a   EgoPay   -179.00   Rejected
Invalid payment details. Please contact Customer Support   
16.05.2014 06:48:26   5375b4ba9fa63   EgoPay   -650.00   Rejected
Invalid payment details. Please contact Customer Support   
15.05.2014 23:40:17   537550616d08a   EgoPay   -258.00   Rejected
Invalid payment details. Please contact Customer Support   
"

SCAM!
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