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SUSPECTED SCAM!

Investment scam
support@binoxtrade.com +14803780156 N/A

Date04/11/2024
Fraudulent emailsupport@binoxtrade.com
PseudonymN/A
Url / Websitehttps://beta.binoxtrade.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 480-378-0156 (ou 0014803780156) (Info / Risk score)
Scam contents- Binoxtrade.com - crypto currency trading website
- Uses WhatsApp to communicate (account mgr); - - ADMIN uses SUPPORT TEAM on main website as way to communicate at next level;
- Admin also use email to communicate
* Asking for an exorbitant amount of EXTRA fees (not mentioned!) in order to proceed with my withdrawal. (See below for details).
Have included a sample letter to demonstrate how rediculous their requests are. (See attached file).
Comment / ReviewIn October 2023, I was asked by @couchofficemom (an online marketer) to sign up with a trading company. She said this was a win-win, so I signed up to purchase Bitcoin on Binoxtrade.com.
I have been scammed big time. Repeatedly asking for money - including (but not limited to), reconnect signal fee; admin fee ($10,000+); fee to confirm that it was me trying to withdraw my funds ($10,000!!); government not accepting the withdrawal and charging another $10,000 and other additional reasons for needing more money - “hurry to get the funds or you may have to pay more to get withdrawal.”
Finally checked out/researched Binoxtrade.com - they are NOT recommended! A scam site for sure!
I’ve told them I’m onto them, and am informing authorities in both the USA & Canada. (RCMP; FBI etc) I am in Victoria, BC, Canada.
I have saved all emails, txt messages and WhatsApp chats. Currently they are still up & running -

Attachment(s)
  • Letter request for more funds
    • Related search(es)
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