URL of Scam: Bnexex.com

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: 3AjyUQHcftBFsWYR6vaC9RWauNpxBDjQuk

Amount Lost: Approximately $2,400

Description: Bnexex.com is a fraudulent cryptocurrency exchange that tricks users into depositing funds but does not allow withdrawals. Victims are misled into believing they can trade and access their funds, but once deposits are made, the platform ceases communication and prevents fund retrieval. One user reported losing $2,400 due to this scam.

Open-Source Intelligence Analysis: Investigative Report on Bnexex.com

Current Website: Bnexex.com presents itself as a legitimate crypto exchange but has been identified as a scam. It uses deceptive marketing strategies to attract and defraud investors.

Domain and Hosting Information:

• Domain: bnexex.com
• Registrar: NameSilo, LLC
• Registered On: 2025-01-10
• Expires On: 2026-01-10
• Updated On: 2025-01-10
• IANA ID: 1479
• Abuse Phone: +1.4805240066

Registrant Contact:

• State: aa
• Country: Singapore (SG)

Conclusion

Bnexex.com is a fraudulent operation posing as a cryptocurrency exchange. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid crypto exchange scams that promise unrealistic financial access.