Title: Scam Alert – Withdrawal Blocked by bnex.cc After Initial Payout

Tagged: Title: Scam Alert – Withdrawal Blocked by bnex.cc After Initial Payout

This topic has 0 replies, 1 voice, and was last updated 3 weeks, 1 day ago by Sam007.

Investment Scams Reported On April 23, 2025 at 6:42 am

Title: Scam Alert – Withdrawal Blocked by bnex.cc After Initial Payout

Sam007

Moderator

Scam Type: Investment Scam
Website: http://www.bnex.cc
Wallets Involved:

Ethereum 0xdb265169F48BC131CFFE9dF2E77F5a9bC7c675f0

Ethereum 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.