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Re: BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
For update, they release the funds arround 10 days after accepting to pay the handling fee....
But now i found myself in a new bad situation with this damn scamming exchange:
Im trying withdraw from the exchange btc, i did a tx for it, they took 0.000500 BTC for fee... but what they REALLY PAY for the tx fee is just ridiculous... 0.00000973 BTC for fee... so i guess im going to be waiting the tx for days or weeks..........perhaps months....
This is the Tx id
https://btc.com/btc/transaction/401fac9202de257c13147ca84ff1005e35755ac9ae577ba2ecdc42792884d44b
And the proof of the 0.000500 BTC fee:
https://ibb.co/bdVrj2N
But now i found myself in a new bad situation with this damn scamming exchange:
Im trying withdraw from the exchange btc, i did a tx for it, they took 0.000500 BTC for fee... but what they REALLY PAY for the tx fee is just ridiculous... 0.00000973 BTC for fee... so i guess im going to be waiting the tx for days or weeks..........perhaps months....
This is the Tx id
https://btc.com/btc/transaction/401fac9202de257c13147ca84ff1005e35755ac9ae577ba2ecdc42792884d44b
And the proof of the 0.000500 BTC fee:
https://ibb.co/bdVrj2N
Re: BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
Just for update, 7 days after acepting the handling fee still not having the funds.
https://ibb.co/tYYKG9X
https://ibb.co/tYYKG9X
Re: BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
User error is an opportunity for support to blackmail, a practice that most exchanges use.
Not a coding expert here, but I think accessing the OP's account wallet with a privatekey won't interfere with the exchange's transaction log itself because it's a different network and obviously this exchange doesn't support it. It's just that some of the support is bureaucratic or has weak technical knowledge making this kind of case seem difficult to solve.
The exchange has to access the private keys, which is not trivial. They have real expenses in attempting to recover the tokens. $500 might be excessive and there should be an option to pay out of the tokens being recovered.
Most, if not all exchanges will change a significant fee to try to recover tokens/altcoins sent to the wrong address type.
Most, if not all exchanges will change a significant fee to try to recover tokens/altcoins sent to the wrong address type.
Not a coding expert here, but I think accessing the OP's account wallet with a privatekey won't interfere with the exchange's transaction log itself because it's a different network and obviously this exchange doesn't support it. It's just that some of the support is bureaucratic or has weak technical knowledge making this kind of case seem difficult to solve.
Exactly is as easy as loging in metamask and do a tx lol
By the way they accepted to take the handling fee from the tokens to send back.
https://ibb.co/tYYKG9X
Re: BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
Im talking now on the support email that appears on BKEX official website ---> support@bkexer.com
But same shit they keep asking the 500usd handling fee...
https://ibb.co/1dpn7hJ
But same shit they keep asking the 500usd handling fee...
https://ibb.co/1dpn7hJ
Re: BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
Yes they did dislcaim about the different on ERC20 and BSM....
At this point im in serious doubt about if they will really transfer the tokens back after I pay the 500USD fee or its just another systemic scam of this exchange....
Anyone had this experience with BKEX and after paying 500USD handling fee got his problem fixed?
Thanks to all for atention
At this point im in serious doubt about if they will really transfer the tokens back after I pay the 500USD fee or its just another systemic scam of this exchange....
Anyone had this experience with BKEX and after paying 500USD handling fee got his problem fixed?
Thanks to all for atention
You shouldn't give them another 500 USD, they will take the 500 USD out of the tokens you transferred. Don't give any extra money.
Yea will try that thnks for the idea.
Re: BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
Yes they did dislcaim about the different on ERC20 and BSM....
At this point im in serious doubt about if they will really transfer the tokens back after I pay the 500USD fee or its just another systemic scam of this exchange....
Anyone had this experience with BKEX and after paying 500USD handling fee got his problem fixed?
Thanks to all for atention
At this point im in serious doubt about if they will really transfer the tokens back after I pay the 500USD fee or its just another systemic scam of this exchange....
Anyone had this experience with BKEX and after paying 500USD handling fee got his problem fixed?
Thanks to all for atention
⭐ Merited by Ratimov (1)
What happened::
I sent BUSD TOKEN to the deposit wallet of BKEX BUSD TOKEN but i did in the Binance Smart Chain instead of ERC20
Scammers Profile Link:
No profile as far as I know here...
Reference Link:
https://www.bkex.com/
Amount Scammed:
9794 BUSD TOKENS
Payment Method:
Transfer to BKEX BUSD account: 0xbecc15d7a02f5e3678f92c567bf408895191a43d
Proof of Payment:
Tx hash: 0xc99a06b4f0b9a5c930cbf351901d9e3884408930a58625b26e6fe0ae0f9e107c
PM/Chat Logs:
https://ibb.co/71D2W97
Additional Notes:
First when I contact support they say " we only support ERC20" kind of trying to convice me that the funds are totally lost... So I tell thems the priv Key and the public adresses are the same for ERC20 and Binance Smart chain, and for my surprise and here is why I think if they are not a scamm exchange they just act like.... they ask me 500U for "handling fees"
Ok at these point someone could just think ok you did bad, so now you pay for your fault and thats all, but, there is no fee described as "handling fee" in the terms and conditions or either in the exchange fees site. Also I accepted to pay but only if they can show me in wich part of their website or terms and conditions are the damn 500u for "handling fees", but of course the response is always the same "I cant help you if you dont pay" or directly closing live chat from the support team side.
https://ibb.co/xYyShDp
I sent BUSD TOKEN to the deposit wallet of BKEX BUSD TOKEN but i did in the Binance Smart Chain instead of ERC20
Scammers Profile Link:
No profile as far as I know here...
Reference Link:
https://www.bkex.com/
Amount Scammed:
9794 BUSD TOKENS
Payment Method:
Transfer to BKEX BUSD account: 0xbecc15d7a02f5e3678f92c567bf408895191a43d
Proof of Payment:
Tx hash: 0xc99a06b4f0b9a5c930cbf351901d9e3884408930a58625b26e6fe0ae0f9e107c
PM/Chat Logs:
https://ibb.co/71D2W97
Additional Notes:
First when I contact support they say " we only support ERC20" kind of trying to convice me that the funds are totally lost... So I tell thems the priv Key and the public adresses are the same for ERC20 and Binance Smart chain, and for my surprise and here is why I think if they are not a scamm exchange they just act like.... they ask me 500U for "handling fees"
Ok at these point someone could just think ok you did bad, so now you pay for your fault and thats all, but, there is no fee described as "handling fee" in the terms and conditions or either in the exchange fees site. Also I accepted to pay but only if they can show me in wich part of their website or terms and conditions are the damn 500u for "handling fees", but of course the response is always the same "I cant help you if you dont pay" or directly closing live chat from the support team side.
https://ibb.co/xYyShDp
I think I said already, sended yesterday exactly at May-15-2019 09:27:45 AM +UTC
the point here is, or bittrex didnt actualize the LRC token address to the new contract v2
Or
the LRC tokens didn't get to the new V2
isnt like that or Im more lost than what I was thinking on
the point here is, or bittrex didnt actualize the LRC token address to the new contract v2
Or
the LRC tokens didn't get to the new V2
isnt like that or Im more lost than what I was thinking on
Also I cheked out this article and saw that my LRC where automaticly moved to the new ones without needing of doing anything, as explained there couse I had them on my NANO ledger so, whats the point now ?
https://medium.com/loopring-protocol/lrc-token-contract-upgrade-scheduled-on-may-8th-2019-beijing-time-7cd6095ed4eb
https://medium.com/loopring-protocol/lrc-token-contract-upgrade-scheduled-on-may-8th-2019-beijing-time-7cd6095ed4eb
Yes may be my fault couse im still bit new, but being honest I didn't even heard about the swap couse I have lot of things in my mind things related to real life such as work, any way if the swap is being in this days they should at least say something advise to their customers or something like that, don't know men imagine it happens to you.
Are you checking all your shitcoins before you move them to be sure no wierd swap stuff is being on ir it has been all the time u didnt touch those coins.... ?
Are you checking all your shitcoins before you move them to be sure no wierd swap stuff is being on ir it has been all the time u didnt touch those coins.... ?
What happened:: Well I recently wanted to sell my Looprings in bittrex so I send them from my nano ledeger, after waiting and seeing the transaction was confirmed more than 100 times I open ticket support and asked what going on, after the first copy paste response that of course didn't solve anything, they tell my literally this:
"The ERC-20 (LRC) Tokens that you have sent to your Bittrex account were sent through the old contract address of 0xef68e7c694f40c8202821edf525de3782458639f. If you review the LRC contract on the blockchain that the funds were sent through, you will see there that there was an Announcement: Loopring Token Swap where they listed out their new Contract address.
While we do sympathize with your situation, these tokens were sent through the old contract that is no longer valid. As such, these tokens were not sent to your Bittrex account. You will need to reach out to either the sending wallet, or possibly the Loopring Token support to see if they can assist you with swapping your tokens."
They are omitting their responsibility, alleging that it is my fault for not realizing the change, but in their platform they do not warn of any change, and the wrong address was provided to me on their platform.
Scammers Profile Link:
Reference Link:
Amount Scammed: 2250 LRC
Payment Method: transfer from my nano to https://international.bittrex.com LRC deposit account given by the exchange
Proof of Payment: https://ibb.co/4fZGzrj i have the transaction but will not share for security
PM/Chat Logs: direct screen shots from the support site.https://ibb.co/N1Dc00z https://ibb.co/F4s6sD3 https://ibb.co/DR3Wbnk
Additional Notes: Im not sure about if this is the correct place to or theres a place for the exchanges scams, any way sorry if im missing and feel free to delte or replace to the correct forum section
"The ERC-20 (LRC) Tokens that you have sent to your Bittrex account were sent through the old contract address of 0xef68e7c694f40c8202821edf525de3782458639f. If you review the LRC contract on the blockchain that the funds were sent through, you will see there that there was an Announcement: Loopring Token Swap where they listed out their new Contract address.
While we do sympathize with your situation, these tokens were sent through the old contract that is no longer valid. As such, these tokens were not sent to your Bittrex account. You will need to reach out to either the sending wallet, or possibly the Loopring Token support to see if they can assist you with swapping your tokens."
They are omitting their responsibility, alleging that it is my fault for not realizing the change, but in their platform they do not warn of any change, and the wrong address was provided to me on their platform.
Scammers Profile Link:
Reference Link:
Amount Scammed: 2250 LRC
Payment Method: transfer from my nano to https://international.bittrex.com LRC deposit account given by the exchange
Proof of Payment: https://ibb.co/4fZGzrj i have the transaction but will not share for security
PM/Chat Logs: direct screen shots from the support site.https://ibb.co/N1Dc00z https://ibb.co/F4s6sD3 https://ibb.co/DR3Wbnk
Additional Notes: Im not sure about if this is the correct place to or theres a place for the exchanges scams, any way sorry if im missing and feel free to delte or replace to the correct forum section
Re: Changelly.com - instant exchange. VISA/Mastercard accepted.
Can someone from changelly support please help me with transaction eeab04ce2b2d I just wanted to exchange a little bit from BTC to LTC does it take a few hours? Seems way too long.
can you tell us what happend ? did they help you? obviously they will give you the worst change rate for your LTC, right ?
Re: Changelly.com - instant exchange. VISA/Mastercard accepted.
Hi, this is not instant you are not offering what customers are expecting,
you are systematically scamming the people I cant understand why I should wait more than 12 hours after the confirmation is done, if you can't offer the service just go offline do not scam everybody....
"This transaction was successful, and validated in ledger 29803893 on May 16, 2017 1:13 PM"
https://charts.ripple.com/#/transactions/5BF8F85D44F56DC2AA0A6B9724196042DFA799F0C61FC8521C80207D03E2BC78
but you still saying: Dear Customers, our exchange API partner Poloniex is experiencing issues! Transaction may be delayed up to a few hours, apologies. Rates are not fixed!
Transaction ID: c250b497dc64
What are you waiting for? the price of the currency to rise to a dollar? then sell to me for a dollar when i pay it for 30 cents..... this is called steal and is not the only problem i had whit you, i have a long list and im going to post them out all if you dont stop this scamm,
Also I will keep people update here about the ammount of ripples recived couse if you give to me for the price of 0,42$ when i buy them for less than 30 $ you will have a constant leak of bad reviews and bad post in all the coin forums, also I will open a legal process against your company in either my country or yours or both.
IN RESUME DO NOT TRUST THIS SCAMM WEB SITE THEY WILL HOLD YOUR MONEY UNTILL THEY CAN SCAMM YOU, OBVIOUSLY THEY DIDN'T DO THIS IN THE FIRST ONE THEY WAIT FOR BIGGER AMOUNTS.
PD I just hope you don't scamm all your miners from https://minergate.com/ too
you are systematically scamming the people I cant understand why I should wait more than 12 hours after the confirmation is done, if you can't offer the service just go offline do not scam everybody....
"This transaction was successful, and validated in ledger 29803893 on May 16, 2017 1:13 PM"
https://charts.ripple.com/#/transactions/5BF8F85D44F56DC2AA0A6B9724196042DFA799F0C61FC8521C80207D03E2BC78
but you still saying: Dear Customers, our exchange API partner Poloniex is experiencing issues! Transaction may be delayed up to a few hours, apologies. Rates are not fixed!
Transaction ID: c250b497dc64
What are you waiting for? the price of the currency to rise to a dollar? then sell to me for a dollar when i pay it for 30 cents..... this is called steal and is not the only problem i had whit you, i have a long list and im going to post them out all if you dont stop this scamm,
Also I will keep people update here about the ammount of ripples recived couse if you give to me for the price of 0,42$ when i buy them for less than 30 $ you will have a constant leak of bad reviews and bad post in all the coin forums, also I will open a legal process against your company in either my country or yours or both.
IN RESUME DO NOT TRUST THIS SCAMM WEB SITE THEY WILL HOLD YOUR MONEY UNTILL THEY CAN SCAMM YOU, OBVIOUSLY THEY DIDN'T DO THIS IN THE FIRST ONE THEY WAIT FOR BIGGER AMOUNTS.
PD I just hope you don't scamm all your miners from https://minergate.com/ too