Quote from: umbara ardian on August 21, 2020, 01:53:30 PM

Quote from: Tahid12 on August 21, 2020, 01:51:09 PM

Quote from: bussybuddy on August 02, 2020, 07:05:59 AM

Quote from: Tahid12 on August 01, 2020, 11:49:15 PM

Quote from: anatolij.shishkin on December 27, 2019, 02:26:40 AM

Hello friends. All of you know about the BCNEX (Exchange) project.
Within 7 days, the withdrawal is no longer available. I tried to turn to those support however they did not want to give my ETH. Many people also cannot withdraw money now.
I began to understand this question and understood. The project has run out of money and withdrawal is not available.
Tomorrow I will post some screenshots. On this issue.
!!! Scam Alert !!!

They raised around 28 million dollar, which is a large amount. It's very wondering when they can easily maintain their exchange with those fund but they scammed. That's very disappointing for those victim traders and investors.

Yes, if they use that money to develop a project, I believe they will get more back than that. But the team decided to become a scam immediately and left the project. Hopefully they will soon be punished by the law, scammer is not accepted in this market

I don't think its possible to published them by law. A lots of same incidents were already happened so many time but nobody get punished. Actually all of those scammer using fake identity to get safe from any problem and easily scam people. That's why anyone can't catch them.

That's right, they did everything very carefully before creating a project scam. They will register information in some countries with unclear cryptocurrency laws, and when they become scammer no one can prosecute them and accuse them.

really great strategy of a scammer project, if it is so easy to make it like that,
I believe cryptocurrency projects will also be seen as the worst ecosystem, and investors will stay away, I hope there are rules regarding this