We want to warn you about a troubling case involving the website bnextrade.com (also accessible at bnex.cc). The scammers behind this platform lured their target using personal charm, posing as an approachable Asian woman eager to teach cryptocurrency investments. The victim made two payments through Coinbase, totaling $35,000, which were transferred to the scam’s addresses. Investigators traced one payment to a cash-out at OKX and found another amount still held in a wallet.

The scammers used a romance-like approach to gain trust, promising quick profits through their fake platform. These tactics often manipulate emotions, making it hard to spot the red flags. The case highlights the use of polished communication and fraudulent investment sites to steal funds.

CNC Intelligence played a key role by analyzing transactions, tracing the funds, and preparing a detailed report for law enforcement.

This situation reminds us to stay cautious, especially when someone online encourages you to invest. Always verify platforms before transferring money, and keep an eye out for signs of emotional manipulation. Remember, real opportunities don’t require trust based solely on words. If you’ve been targeted by a scam, let us know. We’re here to help.