Sohel.eth @sohelnnft - Twitter Profile

18 days ago

🚨 KCEX Is Fraudulent Exchange: Here's the Evidence The only reason I using/told @KCEX_Official was because new users were getting zero fees withdrawals for their first 100 withdrawals without kyc. But after more and more users started using the strategy and traffic increased, things suddenly started getting VERY weird. This started with withdrawals. > First: Withdrawals started getting delayed. > Then: Withdrawals started failing. > Then: Suddenly, KYC became the reason for failed withdrawals. Bro, people were trying to withdraw just $5-$6. Fine. If KYC is required, users can complete KYC. But even after completing KYC, users were told to wait 5 days. But after those 5 days? Now some users are being told their accounts will remain restricted for 90 DAYS. 90 DAYS? 💀 For just a few dollars? Imagine you complete KYC → wait 5 days → and then you're told to wait 90 more days? And when users contacted support for answers, the replies became even more ridiculous. Look at the screenshots attached to this tweet. One support agent literally mentioned November 5, 2024 as the processing/review date. Bro… WE ARE IN 2026. 😳 How can a support agent give a date from 2024 as a future processing date ? And this isn't even the only issue. Users are getting different explanations: - Withdrawal delay. - Then KYC. - Then 5-day waiting period. - Then 90-day restriction. What is actually happening inside KCEX? At this point, the whole situation is looking extremely suspicious. And honestly, it is starting to feel like KCEX is preparing to run away with users' funds. I hope I'm wrong. ⚠️ But when an exchange starts delaying withdrawals, suddenly asks for KYC, locks accounts for 90 days, and support cannot even provide consistent or correct information, you cannot simply ignore these red flags. Now let me explain why so many GG Fam users even ended up using KCEX in the first place. In this bear/choppy market, airdrops, especially free airdrops have become very limited. Earnings are already low, so I tried to bring some new strategies for GG Fam where users could make a small amount of profit. And let me make this VERY clear: This was NOT a KCEX paid promotion and I had no partnership with KCEX. The only reason I used KCEX was because new users were getting zero-fee withdrawals for their first 100 withdrawals without KYC. The strategy was simple: Deposit → complete the required transactions → withdraw your funds. But after more and more users started using the strategy and the traffic increased, this whole situation started happening. So I'm posting this because I introduced this strategy to my community, and I don't want anyone to stay silent if their funds are getting stuck. If KCEX has a proper explanation, come forward and explain it publicly. Because right now, this whole situation looks extremely suspicious. + One More Major Red Flag About KCEX Another thing that concerns me is the lack of transparency around its leadership. I couldn't find any major team members - CEO, CFO, or co-founders : who are publicly doxxed and clearly accountable. Many of the people promoting KCEX as affiliates appear to be marketing partners rather than core team members. For me, that's a major red flag when you're dealing with an exchange holding user funds. Don't risk your funds just because an exchange offers attractive promotions. ⚠️

Gautamguptagg's tweet photo. 🚨 KCEX Is Fraudulent Exchange: Here's the Evidence

The only reason I using/told @KCEX_Official was because new users were getting zero fees withdrawals for their first 100 withdrawals without kyc.

But after more and more users started using the strategy and traffic increased, things suddenly started getting VERY weird.

This started with withdrawals.

> First:
Withdrawals started getting delayed.

> Then:
Withdrawals started failing.

> Then:
Suddenly, KYC became the reason for failed withdrawals.

Bro, people were trying to withdraw just $5-$6. Fine. If KYC is required, users can complete KYC.

But even after completing KYC, users were told to wait 5 days.

But after those 5 days?

Now some users are being told their accounts will remain restricted for 90 DAYS.

90 DAYS? 💀

For just a few dollars?

Imagine you complete KYC → wait 5 days → and then you're told to wait 90 more days?

And when users contacted support for answers, the replies became even more ridiculous.

Look at the screenshots attached to this tweet.

One support agent literally mentioned November 5, 2024 as the processing/review date.

Bro… WE ARE IN 2026. 😳

How can a support agent give a date from 2024 as a future processing date ?

And this isn't even the only issue.

Users are getting different explanations:
- Withdrawal delay.
- Then KYC.
- Then 5-day waiting period.
- Then 90-day restriction.

What is actually happening inside KCEX?

At this point, the whole situation is looking extremely suspicious.

And honestly, it is starting to feel like KCEX is preparing to run away with users' funds.

I hope I'm wrong.

⚠️ But when an exchange starts delaying withdrawals, suddenly asks for KYC, locks accounts for 90 days, and support cannot even provide consistent or correct information, you cannot simply ignore these red flags.

Now let me explain why so many GG Fam users even ended up using KCEX in the first place.

In this bear/choppy market, airdrops, especially free airdrops have become very limited.

Earnings are already low, so I tried to bring some new strategies for GG Fam where users could make a small amount of profit.

And let me make this VERY clear:
This was NOT a KCEX paid promotion and
I had no partnership with KCEX.

The only reason I used KCEX was because new users were getting zero-fee withdrawals for their first 100 withdrawals without KYC.

The strategy was simple:
Deposit → complete the required transactions → withdraw your funds.

But after more and more users started using the strategy and the traffic increased, this whole situation started happening.

So I'm posting this because I introduced this strategy to my community, and I don't want anyone to stay silent if their funds are getting stuck.

If KCEX has a proper explanation, come forward and explain it publicly.

Because right now, this whole situation looks extremely suspicious.

+ One More Major Red Flag About KCEX

Another thing that concerns me is the lack of transparency around its leadership.

I couldn't find any major team members - CEO, CFO, or co-founders : who are publicly doxxed and clearly accountable.

Many of the people promoting KCEX as affiliates appear to be marketing partners rather than core team members.

For me, that's a major red flag when you're dealing with an exchange holding user funds.

Don't risk your funds just because an exchange offers attractive promotions. ⚠️

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