Sounds like you're using a fake crypto trading platform made and run by scammers.
These are often results of a pig butchering scam (long con romance scam) but no matter where you were lured, just know it's all fake. The only real thing is any money YOU sent to the scammer's crypto wallets/fake website. Do NOT pay any money.
Domain: bnextrade.com
Registrar: NameSilo, LLC
Registered On: 2024-09-01
If this is the domain address, the domain was ONLY made in Sept 2024. My Nord browser warns me that it's a suspicious and malicious site. None of the social links work, no *real* information on who runs the site or anything to verify it's a real trading platform. Its' fake.
@Harold - How did you hear about the platform? I have someone that I connected with on WhatsApp and she says she trades on the site and can withdraw her profit regularly. I was able to take out my initial profit but have had challenges since the 1st withdrawal. I have asked her about the relatively new aspect of the site being around since Sept 2024 and she says she has been using them for 3 years for trading without any issues. At this point, I am asking her for some proof of these withdrawals before I get in any deeper. When I go to the site's home page, it is also alarming that none of the links for their socials are active or work. Customer service is responsive when I reach out to them but I also received an email from a gmail address related to the site and not from a Bnex associated email or company one.
I have the same thing going on. Her name is Alice Dawson. She is also from China. Says she lives in Beverly Hills California. Has anyone seen this woman? I have located some names for Bnex now called BIT Smart. Says they are in Idaho.
Is the female chinese? If so I have the same problem. They want a 15% fee to withdraw funds. They said it was illegal to take from the earnings. BS. So scam, yes.
Got me to clamed to live in Manhattan new York. Went by aileen grace spoke with her on Facebook she has an account there. Claims 36 years old .. from Hong Kong here 6 years divorced with 7 year old son. Sent me pictures of her home. High rise over looking central park. Claims to work for clothing company distribution in Manhattan got me
Under the advice of a friend I used BNEX to invest in gold futures. I made over $29,000 and tried to withdraw $23,000 of the assets. BNEX began by introducing taxes, then "fees" to get the transaction through their Finance & Risk Control departments. Then they "discovered that the account I used to received the funds was no longer adequate for the transaction, and I needed to send the $5000 through another account to assuage their worries.
Same here. Her name is Lena, and she lives in NYC. She continuously wanted me to invest more, but I was hesitant. I'm glad I did because the site seems to be gone.
Diana, Yeah they took about 1000 dollars of my money. im still in contact with her and the site. they tell me I need to pay 10000 dollars to be able to transfer funds out of my account. how we met was she sent me a random text message one day that was supposed to reach someone else and after I replied she inevitably lured me to this trading platform bnex and yeah, took my grand and i cant get it back, total scam.
I never downloaded the app. Honestly, I didn't know that they had one. My Chinese guide showed me the web page, and that was where I did all of my trades. Does anyone know where they're located?
Try bnex now , after I spoke to her and told her that been the next site is not working it started to work so she controls it if you guys get it on time try it
She sent me a couple but i dont have them no more.. but if you look up the aileen grace on facebook her pictures of her and her son are there...... she said her son is with her patents in hong kong
She sent me the same picture that you have the last one where she is in the car. I have a different number for her and she calls herself, Anna. have you ever spoke to her on a video call because I did she looks similar to those pictures but not exactly.. can't we do something about it?? She screwed a lot of people
I only spoke to her on phone... but one picture she did send me was a selfie of her in an appointment overlooking central park. I dont have that pick no more
I wish I had more information for you Trenton I had everything in conversation in Messenger but accidentally deleted it pictures the place she claimed to work there in they're in Manhattan they were an importer exporter of clothing it was the same company had another location in California. I know if I went to Central Park I could find out where She took that picture from She claimed was Her apartment It was a selfie overlooking Central Park I wanna say maybe on the 10th floor maybe lower tree top high But if I went there and looked around I guarantee I could figure it out I have been considering it but I figure this is such a unique operation it was probably fake information anyway
I'm still talking to her and she goes by Diana. I have tons of pictures. She tells me that she does something with properties, showing but also does huge projects. She Lives in Manhattan and has a house in CT. I believe there is some truth to where she lives because of the time we talk and some investigative research. I would like to get my 20k back. I have gone to everyone IC3,CITA, FBI. and no one can do anything to get the money back.
Everytime I have tried they add more fees. First a service fee then taxs and recently a identity verification fee. They canceled my with drawl saying it was kicked back by the block chain for suspected fraud. Said it was for my protection. Whatever that is.
Yes I tried you'll never get your money back it's not going to work.... Somebody needs to report the new site name Because the reason they changed it is too many people are finding out about The old site
Started talking to her this week. Goes by Alicia Dong. Said she does real estate and investments in NY. Sent me some of the same photos others received. Glad I Googled those pics!
You keep asking this but understand that the whole site is fake. The scammers control the site, the numbers, the alerts, the "customer service" - it's all fake. You can not withdraw any of the fake funds. Any money YOU sent to the site/scammer is gone. This is why scammers love to use cryptocurrency.
Watch out for anyone claiming they can help you. Recovery scammers lurk and post here, saying they can get your money back, but they only want to scam you. They'll claim you need to pay for hacking program etc upfront. You will only lose money.
Report a Scam
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
chii-tan 12/04/2024 at 04:26 PM
Sounds like you're using a fake crypto trading platform made and run by scammers.
These are often results of a pig butchering scam (long con romance scam) but no matter where you were lured, just know it's all fake. The only real thing is any money YOU sent to the scammer's crypto wallets/fake website. Do NOT pay any money.
Domain: bnextrade.com
Registrar: NameSilo, LLC
Registered On: 2024-09-01
If this is the domain address, the domain was ONLY made in Sept 2024. My Nord browser warns me that it's a suspicious and malicious site. None of the social links work, no *real* information on who runs the site or anything to verify it's a real trading platform. Its' fake.
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Handyman1959 03/19/2025 at 08:26 PM
Another new bitsmart link
https://bitmartj.com/
happened today after I told my scammer they were had.
up votedown vote
Grant 12/06/2024 at 12:37 PM
@Harold - How did you hear about the platform? I have someone that I connected with on WhatsApp and she says she trades on the site and can withdraw her profit regularly. I was able to take out my initial profit but have had challenges since the 1st withdrawal. I have asked her about the relatively new aspect of the site being around since Sept 2024 and she says she has been using them for 3 years for trading without any issues. At this point, I am asking her for some proof of these withdrawals before I get in any deeper. When I go to the site's home page, it is also alarming that none of the links for their socials are active or work. Customer service is responsive when I reach out to them but I also received an email from a gmail address related to the site and not from a Bnex associated email or company one.
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Handyman1959 03/15/2025 at 04:30 PM
I have the same thing going on. Her name is Alice Dawson. She is also from China. Says she lives in Beverly Hills California. Has anyone seen this woman? I have located some names for Bnex now called BIT Smart. Says they are in Idaho.
Files for this comment
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Handyman1959 03/15/2025 at 04:36 PM
New web site address.
https://smartlnl.com. From old one
bnex.cc
up votedown vote
RM. 12/22/2024 at 04:07 PM
Is the female chinese? If so I have the same problem. They want a 15% fee to withdraw funds. They said it was illegal to take from the earnings. BS. So scam, yes.
up votedown vote
Mar Orlewicz 12/26/2024 at 09:06 PM
Can you gimme more details about the Chinese lady maybe name where she from I have similar concerns
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Hit 01/12/2025 at 12:35 PM
Got me to clamed to live in Manhattan new York. Went by aileen grace spoke with her on Facebook she has an account there. Claims 36 years old .. from Hong Kong here 6 years divorced with 7 year old son. Sent me pictures of her home. High rise over looking central park. Claims to work for clothing company distribution in Manhattan got me
Files for this comment
up votedown vote
Evil 12/23/2024 at 11:22 AM
Under the advice of a friend I used BNEX to invest in gold futures. I made over $29,000 and tried to withdraw $23,000 of the assets. BNEX began by introducing taxes, then "fees" to get the transaction through their Finance & Risk Control departments. Then they "discovered that the account I used to received the funds was no longer adequate for the transaction, and I needed to send the $5000 through another account to assuage their worries.
up votedown vote
RM 12/28/2024 at 03:28 PM
Mar, Yes, her name is Diana Chen She lives in Manhattan NY and has a house in Canaan CT.
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Trenton 12/31/2024 at 07:25 AM
I'm having the same situation right now, is there an agency that can help us to catch these scammers
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Trenton 12/31/2024 at 10:29 AM
Also contact person is a Chinese female,
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Fred 12/31/2024 at 09:00 PM
Same here. Her name is Lena, and she lives in NYC. She continuously wanted me to invest more, but I was hesitant. I'm glad I did because the site seems to be gone.
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Trenton 12/31/2024 at 09:18 PM
Did she send any pictures to you guys?
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Hit 01/12/2025 at 05:23 PM
Look up Facebook account Aileen grace that's how we spoke her pictures are there
up votedown vote
Trenton 01/01/2025 at 08:27 AM
Any of these people look familiar?
Files for this comment
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Handyman1959 03/15/2025 at 04:32 PM
Yes. The woman that has been working me has sent a picture with some of these people in it. Said the picture was from BEVERLY HILLS CA
up votedown vote
Hit 03/16/2025 at 01:42 PM
It's clearly more than 1 person involved in this I'm sure there are numerous people
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Trenton 01/02/2025 at 10:50 AM
Bnex site is still on
up votedown vote
Fred 01/03/2025 at 07:08 AM
This is the site that I was using, and now it is dead. https://bnextrade.com
up votedown vote
Fred 01/03/2025 at 04:18 PM
Have any of you talked to the Chinese ladies since the site went upside down?
up votedown vote
Hit 01/12/2025 at 05:25 PM
The site is not down I still get in
up votedown vote
Trenton 01/04/2025 at 09:51 PM
Yes I'm still talking to one
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Fred 01/05/2025 at 02:45 PM
Have you been able to get back on the site? Did she say if she lost any money?
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Hit 01/12/2025 at 05:25 PM
She doesn't lose no money on there she is running the site taking your money
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BeyondMe 01/06/2025 at 03:18 AM
Diana, Yeah they took about 1000 dollars of my money. im still in contact with her and the site. they tell me I need to pay 10000 dollars to be able to transfer funds out of my account. how we met was she sent me a random text message one day that was supposed to reach someone else and after I replied she inevitably lured me to this trading platform bnex and yeah, took my grand and i cant get it back, total scam.
up votedown vote
Hit 01/12/2025 at 05:26 PM
Yes same with me exactly the same
up votedown vote
BeyondMe 01/06/2025 at 03:26 AM
heres a photo of her with "her family"
Files for this comment
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Trenton 01/06/2025 at 03:09 PM
Yes, I met my contact the same way she randomly text me. she gave me a name of Anna.
up votedown vote
Trenton 01/06/2025 at 03:09 PM
She got me for more than 100k
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Trenton 01/06/2025 at 03:12 PM
This what I received from bnex
Files for this comment
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Handyman1959 03/15/2025 at 04:34 PM
I have gotten the same exact message. Then they asked for taxs.
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Fred 01/06/2025 at 04:41 PM
Wow Trenton. I'm sorry to hear that. I still cannot get on the site to try to withdraw anything. My losses were nowhere near as much as yours.
up votedown vote
Fred 01/07/2025 at 08:23 AM
How do you contact the site? Every time I try to load it says, This site can't be reached
Check if there is a typo in bnextrade.com.
up votedown vote
Hit 01/12/2025 at 05:30 PM
The site is a fraud she is one of the operators that is why she can control your account you will never get You are money back
up votedown vote
Trenton 01/07/2025 at 09:36 AM
I have their application
Files for this comment
up votedown vote
Fred 01/07/2025 at 12:09 PM
I never downloaded the app. Honestly, I didn't know that they had one. My Chinese guide showed me the web page, and that was where I did all of my trades. Does anyone know where they're located?
up votedown vote
Trenton 01/08/2025 at 11:54 AM
Try bnex now , after I spoke to her and told her that been the next site is not working it started to work so she controls it if you guys get it on time try it
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Ft hero 01/10/2025 at 03:00 PM
I have the same person and the same problem. Can you now withdraw your money?
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Trenton 01/10/2025 at 03:44 PM
No, you cannot withdraw the money. Don't even try to send any money to Bnex
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Trenton 01/12/2025 at 10:23 PM
Hit, did she send you any pictures of herself and her son?
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Hit 01/15/2025 at 02:52 PM
She sent me a couple but i dont have them no more.. but if you look up the aileen grace on facebook her pictures of her and her son are there...... she said her son is with her patents in hong kong
up votedown vote
Hit 01/15/2025 at 02:57 PM
The txt is the contact originally she claimed was her work phone ........ the 2nd she said was her personal phone she called and we spoke on 2nd one
Files for this comment
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Hit 01/15/2025 at 03:10 PM
Pictures from her facebook account
Files for this comment
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Trenton 01/15/2025 at 06:19 PM
She sent me the same picture that you have the last one where she is in the car. I have a different number for her and she calls herself, Anna. have you ever spoke to her on a video call because I did she looks similar to those pictures but not exactly.. can't we do something about it?? She screwed a lot of people
up votedown vote
Hit 01/16/2025 at 09:49 AM
I only spoke to her on phone... but one picture she did send me was a selfie of her in an appointment overlooking central park. I dont have that pick no more
up votedown vote
Hit 01/16/2025 at 12:12 PM
I wish I had more information for you Trenton I had everything in conversation in Messenger but accidentally deleted it pictures the place she claimed to work there in they're in Manhattan they were an importer exporter of clothing it was the same company had another location in California. I know if I went to Central Park I could find out where She took that picture from She claimed was Her apartment It was a selfie overlooking Central Park I wanna say maybe on the 10th floor maybe lower tree top high But if I went there and looked around I guarantee I could figure it out I have been considering it but I figure this is such a unique operation it was probably fake information anyway
up votedown vote
Trenton 01/16/2025 at 07:32 PM
The pictures she send is not her pictures.And it's not her son , or apartment.she told me same stories about clothing business it's all lies .
up votedown vote
Hit 01/17/2025 at 07:09 AM
Yea i figure that also .....but my curiosity is getting the best of me
up votedown vote
Fred 01/17/2025 at 02:20 PM
Has anyone tried their luck with this website?
https://bnexex.com/#/
up votedown vote
Trenton 01/17/2025 at 08:14 PM
Fred how long ago since you talked to her?
up votedown vote
Ft hero 01/21/2025 at 11:14 AM
I'm still talking to her and she goes by Diana. I have tons of pictures. She tells me that she does something with properties, showing but also does huge projects. She Lives in Manhattan and has a house in CT. I believe there is some truth to where she lives because of the time we talk and some investigative research. I would like to get my 20k back. I have gone to everyone IC3,CITA, FBI. and no one can do anything to get the money back.
up votedown vote
Handyman1959 03/19/2025 at 05:03 PM
Do any of them look like this woman? Shes scammed me.
Files for this comment
up votedown vote
Fred 01/21/2025 at 01:54 PM
Trenton. I talked to her a couple of days ago. She was trying to get me to put in more money, so I could reap bigger profits.
up votedown vote
Trenton 01/21/2025 at 03:31 PM
She does the same to me, but she got me for over 100 K. I did talk to her via video call. She doesn't look like the pictures that she sent.
up votedown vote
Fred 01/22/2025 at 03:21 PM
What happens when you try to move your money to Coinbase? Have you tried to move smaller amounts?
up votedown vote
Handyman1959 03/19/2025 at 05:07 PM
Everytime I have tried they add more fees. First a service fee then taxs and recently a identity verification fee. They canceled my with drawl saying it was kicked back by the block chain for suspected fraud. Said it was for my protection. Whatever that is.
up votedown vote
Hit 01/22/2025 at 05:10 PM
Dont believe her fred you been had like the rest of us.dont give no money
up votedown vote
Handyman1959 03/19/2025 at 08:25 PM
Another new link to bit smart
https://bitmartj.com/
the saga continues
up votedown vote
Hit 01/25/2025 at 12:41 PM
They changed the name to bitsmart
Files for this comment
up votedown vote
Handyman1959 03/15/2025 at 04:40 PM
https://smartlnl.com
new address
up votedown vote
Fred 01/26/2025 at 03:44 PM
Has anyone tried to withdraw any money from the new site?
up votedown vote
Hit 01/28/2025 at 06:08 AM
Yes I tried you'll never get your money back it's not going to work.... Somebody needs to report the new site name Because the reason they changed it is too many people are finding out about The old site
up votedown vote
Fred 02/13/2025 at 10:44 AM
Has anyone tried to withdraw any money lately?
up votedown vote
Joseph Costner 02/26/2025 at 04:55 PM
Started talking to her this week. Goes by Alicia Dong. Said she does real estate and investments in NY. Sent me some of the same photos others received. Glad I Googled those pics!
up votedown vote
Joseph Costner 02/26/2025 at 05:41 PM
And she just now popped the question. Where do you have your money invested and what about any surplus funds. Damn.
up votedown vote
Handyman1959 03/15/2025 at 04:43 PM
This sucks guys. I wish is had worked. My account was over 600k. At least she “paid a bunch of the fees. I kept saying I was broke.
She would pay parts and then cry that I wasnt helping. Frig me.
up votedown vote
Ft hero 03/20/2025 at 09:47 AM
Here she is with her boy.
Files for this comment
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Hit 03/21/2025 at 04:39 AM
Shes the same one I deal with pictures look like same person same little boy.. same story.. goes by aileen grace
up votedown vote
Hit 03/21/2025 at 06:27 AM
Looks like them
Files for this comment
up votedown vote
Fred 04/16/2025 at 12:39 PM
Any one have any luck withdrawing?
up votedown vote
Fred 04/17/2025 at 09:21 AM
Has anyone been able to get a reply from customer service?
up votedown vote
chii-tan 04/20/2025 at 12:49 AM
You keep asking this but understand that the whole site is fake. The scammers control the site, the numbers, the alerts, the "customer service" - it's all fake. You can not withdraw any of the fake funds. Any money YOU sent to the site/scammer is gone. This is why scammers love to use cryptocurrency.
Watch out for anyone claiming they can help you. Recovery scammers lurk and post here, saying they can get your money back, but they only want to scam you. They'll claim you need to pay for hacking program etc upfront. You will only lose money.
up votedown vote
Ennzo 04/23/2025 at 12:14 PM
No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!.
G0.,
cutt.ly/drhhbREU ..
tyl connnectt