Viewing 1 results (of 1 total)
Reported As Possible Scam
-
Search Results
-
Scam Type: Investment Scam
Website: http://www.bnex.cc
Wallets Involved:
0xdb265169F48BC131CFFE9dF2E77F5a9bC7c675f0 
0x4E8DD1e65B369E6ab8f7a54340f42349E10192d4 Summary:
I initially received a small withdrawal of $347 from bnex.cc, which built trust. But when I requested over $10,000, they froze the account, citing bogus SEC/FCC regulations. I was later contacted and told I must pay $5,000 to unfreeze my funds. I have screenshots and emails to back up the claim. Avoid this site — it’s a scam.
Viewing 1 results (of 1 total)