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[Scam Report] kcex.com STOLE 813.88 USDT FROM ME
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Giovanni Landini
Brazil Sep 14, 2025
Related Broker:
kcex.com
Regulators:
Claims: Compensation for Trading Losses
Amount: --
Progress: Processing
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Giovanni Landini File a Complaint
Sep 14, 2025

1. How it started


On August 20 I made legit profits trading futures. On August 21 KCEX suddenly froze my account for a so-called risk control review. They asked me to send ID photos and even a handwritten note, which I provided immediately.

But instead of completing the review, they kept pushing the deadlines further and further:


  • First deadline was August 23
  • Then they moved it to August 31
  • Then again to September 14


Proof – Review deadline delays:



2. The stolen balance

While they were stalling, my account balance was 1,086.71 USDT. When September 14 finally arrived, instead of unlocking my account, they drained it and left only 272.83 USDT.


That means KCEX stole 813.88 USDT from me.


Proof – Balance before and after:



3. Legit trades, no “abnormal activity”

KCEX tries to justify this theft by claiming “abnormal activity.” That is a complete lie. My trades were 100% clean and normal, and my PnL proves it.


Proof – My PnL and futures operations:

4. The ban

After draining my balance, support informed me that my account was permanently banned. They said withdrawals are “open,” but that’s meaningless since the money was already stolen.


Proof – Support chat confirming permanent ban:


5. Final words


KCEX is a scam exchange. They lure people in, freeze accounts, delay with fake “reviews,” steal profits, and then ban you.


My UID is 53812471. If KCEX wants to prove they are not criminals, they should return the funds they stole.


Until then, I’ll keep exposing them everywhere — Reddit, Trustpilot, Twitter, Telegram, YouTube, and every crypto forum I can.


Stay away from KCEX. They are criminals.

1 comment