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  • #11881
    Sam007
    Moderator

       

      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.

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